Electronic Arts Inc.285512109US285512109908/01/2024Election 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.285512109US285512109908/01/2024Election 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.285512109US285512109908/01/2024Election 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.285512109US285512109908/01/2024Election 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.285512109US285512109908/01/2024Election 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.285512109US285512109908/01/2024Election 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.285512109US285512109908/01/2024Election 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.285512109US285512109908/01/2024Election 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.285512109US285512109908/01/2024Advisory vote to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER12000.0000000FOR12000.000000FORS000004419Electronic Arts Inc.285512109US285512109908/01/2024Ratification of the appointment of KPMG LLP as our independent public registered accounting firm for the fiscal year ending March 31, 2025.AUDIT-RELATEDISSUER12000.0000000FOR12000.000000FORS000004419Electronic Arts Inc.285512109US285512109908/01/2024Approve our Amended and Restated 2019 Equity Incentive Plan.COMPENSATIONISSUER12000.0000000FOR12000.000000FORS000004419NetApp, Inc.64110D104US64110D104609/11/2024Election of Directors: T. Michael NevensDIRECTOR ELECTIONSISSUER21100.0000000AGAINST21100.000000AGAINSTS000004419NetApp, Inc.64110D104US64110D104609/11/2024Election of Directors: Deepak AhujaDIRECTOR ELECTIONSISSUER21100.0000000FOR21100.000000FORS000004419NetApp, Inc.64110D104US64110D104609/11/2024Election of Directors: Anders GustafssonDIRECTOR ELECTIONSISSUER21100.0000000FOR21100.000000FORS000004419NetApp, Inc.64110D104US64110D104609/11/2024Election of Directors: Gerald HeldDIRECTOR ELECTIONSISSUER21100.0000000FOR21100.000000FORS000004419NetApp, Inc.64110D104US64110D104609/11/2024Election of Directors: Deborah L. KerrDIRECTOR ELECTIONSISSUER21100.0000000FOR21100.000000FORS000004419NetApp, Inc.64110D104US64110D104609/11/2024Election of Directors: George KurianDIRECTOR ELECTIONSISSUER21100.0000000FOR21100.000000FORS000004419NetApp, Inc.64110D104US64110D104609/11/2024Election of Directors: Carrie PalinDIRECTOR ELECTIONSISSUER21100.0000000AGAINST21100.000000AGAINSTS000004419NetApp, Inc.64110D104US64110D104609/11/2024Election of Directors: Scott F. SchenkelDIRECTOR ELECTIONSISSUER21100.0000000FOR21100.000000FORS000004419NetApp, Inc.64110D104US64110D104609/11/2024Election of Directors: June YangDIRECTOR ELECTIONSISSUER21100.0000000FOR21100.000000FORS000004419NetApp, Inc.64110D104US64110D104609/11/2024To hold an advisory vote to approve Named Executive Officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER21100.0000000FOR21100.000000FORS000004419NetApp, Inc.64110D104US64110D104609/11/2024To ratify the appointment of Deloitte & Touche LLP as NetApp's independent registered public accounting firm for the fiscal year ending April 25, 2025.AUDIT-RELATEDISSUER21100.0000000FOR21100.000000FORS000004419NetApp, Inc.64110D104US64110D104609/11/2024To approve an amendment to NetApp's 2021 Equity Incentive Plan.COMPENSATIONISSUER21100.0000000AGAINST21100.000000AGAINSTS000004419Check Point Software Technologies Ltd.M22465104IL001082411310/31/2024Increase Size of the Board to Ten DirectorsCORPORATE GOVERNANCEISSUER13000.0000000FOR13000.000000FORS000004419Check Point Software Technologies Ltd.M22465104IL001082411310/31/2024Reelect Gil Shwed as DirectorDIRECTOR ELECTIONSISSUER13000.0000000FOR13000.000000FORS000004419Check Point Software Technologies Ltd.M22465104IL001082411310/31/2024Elect Nadav Zafrir as DirectorDIRECTOR ELECTIONSISSUER13000.0000000FOR13000.000000FORS000004419Check Point Software Technologies Ltd.M22465104IL001082411310/31/2024Reelect Tzipi Ozer-Armon as DirectorDIRECTOR ELECTIONSISSUER13000.0000000FOR13000.000000FORS000004419Check Point Software Technologies Ltd.M22465104IL001082411310/31/2024Reelect Tal Shavit as DirectorDIRECTOR ELECTIONSISSUER13000.0000000FOR13000.000000FORS000004419Check Point Software Technologies Ltd.M22465104IL001082411310/31/2024Reelect Jill D. Smith as DirectorDIRECTOR ELECTIONSISSUER13000.0000000FOR13000.000000FORS000004419Check Point Software Technologies Ltd.M22465104IL001082411310/31/2024Reelect Jerry Ungerman as DirectorDIRECTOR ELECTIONSISSUER13000.0000000FOR13000.000000FORS000004419Check Point Software Technologies Ltd.M22465104IL001082411310/31/2024Reelect Shai Weiss as DirectorDIRECTOR ELECTIONSISSUER13000.0000000FOR13000.000000FORS000004419Check Point Software Technologies Ltd.M22465104IL001082411310/31/2024Reelect Yoav Z. Chelouche as External DirectorDIRECTOR ELECTIONSISSUER13000.0000000FOR13000.000000FORS000004419Check Point Software Technologies Ltd.M22465104IL001082411310/31/2024Elect Dafna Gruber as External DirectorDIRECTOR ELECTIONSISSUER13000.0000000FOR13000.000000FORS000004419Check Point Software Technologies Ltd.M22465104IL001082411310/31/2024Ratify Appointment of Kost, Forer, Gabbay & Kasierer as Auditors and Authorize Board to Fix Their RemunerationAUDIT-RELATEDISSUER13000.0000000FOR13000.000000FORS000004419Check Point Software Technologies Ltd.M22465104IL001082411310/31/2024Approve Compensation of Nadav Zafrir, CEOCOMPENSATIONISSUER13000.0000000FOR13000.000000FORS000004419Check Point Software Technologies Ltd.M22465104IL001082411310/31/2024Approve Compensation of Gil Shwed, ChairmanCOMPENSATIONISSUER13000.0000000FOR13000.000000FORS000004419Check Point Software Technologies Ltd.M22465104IL001082411310/31/2024Approve Compensation of Yoav Z. Chelouche, Lead Independent DirectorCOMPENSATIONISSUER13000.0000000FOR13000.000000FORS000004419Automatic Data Processing, Inc.053015103US053015103611/06/2024Election of Directors: Peter BissonDIRECTOR ELECTIONSISSUER9000.0000000FOR9000.000000FORS000004419Automatic Data Processing, Inc.053015103US053015103611/06/2024Election of Directors: Maria BlackDIRECTOR ELECTIONSISSUER9000.0000000FOR9000.000000FORS000004419Automatic Data Processing, Inc.053015103US053015103611/06/2024Election of Directors: David V. GoeckelerDIRECTOR ELECTIONSISSUER9000.0000000FOR9000.000000FORS000004419Automatic Data Processing, Inc.053015103US053015103611/06/2024Election of Directors: Linnie M. HaynesworthDIRECTOR ELECTIONSISSUER9000.0000000FOR9000.000000FORS000004419Automatic Data Processing, Inc.053015103US053015103611/06/2024Election of Directors: John P. JonesDIRECTOR ELECTIONSISSUER9000.0000000FOR9000.000000FORS000004419Automatic Data Processing, Inc.053015103US053015103611/06/2024Election of Directors: Francine S. KatsoudasDIRECTOR ELECTIONSISSUER9000.0000000FOR9000.000000FORS000004419Automatic Data Processing, Inc.053015103US053015103611/06/2024Election of Directors: Nazzic S. KeeneDIRECTOR ELECTIONSISSUER9000.0000000FOR9000.000000FORS000004419Automatic Data Processing, Inc.053015103US053015103611/06/2024Election of Directors: Thomas J. LynchDIRECTOR ELECTIONSISSUER9000.0000000FOR9000.000000FORS000004419Automatic Data Processing, Inc.053015103US053015103611/06/2024Election of Directors: Scott F. PowersDIRECTOR ELECTIONSISSUER9000.0000000FOR9000.000000FORS000004419Automatic Data Processing, Inc.053015103US053015103611/06/2024Election of Directors: William J. ReadyDIRECTOR ELECTIONSISSUER9000.0000000FOR9000.000000FORS000004419Automatic Data Processing, Inc.053015103US053015103611/06/2024Election of Directors: Carlos A. RodriguezDIRECTOR ELECTIONSISSUER9000.0000000FOR9000.000000FORS000004419Automatic Data Processing, Inc.053015103US053015103611/06/2024Election of Directors: Sandra S. WijnbergDIRECTOR ELECTIONSISSUER9000.0000000FOR9000.000000FORS000004419Automatic Data Processing, Inc.053015103US053015103611/06/2024Advisory Vote on Executive Compensation.SECTION 14A SAY-ON-PAY VOTESISSUER9000.0000000FOR9000.000000FORS000004419Automatic Data Processing, Inc.053015103US053015103611/06/2024Ratification of the Appointment of Auditors.AUDIT-RELATEDISSUER9000.0000000FOR9000.000000FORS000004419KLA Corporation482480100US482480100911/06/2024To elect the nine candidates nominated by our Board of Directors to serve as directors for one-year terms, each until his or her successor is duly elected and qualified: Robert CalderoniDIRECTOR ELECTIONSISSUER2700.0000000AGAINST2700.000000AGAINSTS000004419KLA Corporation482480100US482480100911/06/2024To elect the nine candidates nominated by our Board of Directors to serve as directors for one-year terms, each until his or her successor is duly elected and qualified: Jeneanne HanleyDIRECTOR ELECTIONSISSUER2700.0000000FOR2700.000000FORS000004419KLA Corporation482480100US482480100911/06/2024To elect the nine candidates nominated by our Board of Directors to serve as directors for one-year terms, each until his or her successor is duly elected and qualified: Emiko HigashiDIRECTOR ELECTIONSISSUER2700.0000000FOR2700.000000FORS000004419KLA Corporation482480100US482480100911/06/2024To elect the nine candidates nominated by our Board of Directors to serve as directors for one-year terms, each until his or her successor is duly elected and qualified: Kevin KennedyDIRECTOR ELECTIONSISSUER2700.0000000AGAINST2700.000000AGAINSTS000004419KLA Corporation482480100US482480100911/06/2024To elect the nine candidates nominated by our Board of Directors to serve as directors for one-year terms, each until his or her successor is duly elected and qualified: Michael McMullenDIRECTOR ELECTIONSISSUER2700.0000000FOR2700.000000FORS000004419KLA Corporation482480100US482480100911/06/2024To elect the nine candidates nominated by our Board of Directors to serve as directors for one-year terms, each until his or her successor is duly elected and qualified: Gary MooreDIRECTOR ELECTIONSISSUER2700.0000000AGAINST2700.000000AGAINSTS000004419KLA Corporation482480100US482480100911/06/2024To elect the nine candidates nominated by our Board of Directors to serve as directors for one-year terms, each until his or her successor is duly elected and qualified: Victor PengDIRECTOR ELECTIONSISSUER2700.0000000FOR2700.000000FORS000004419KLA Corporation482480100US482480100911/06/2024To elect the nine candidates nominated by our Board of Directors to serve as directors for one-year terms, each until his or her successor is duly elected and qualified: Robert RangoDIRECTOR ELECTIONSISSUER2700.0000000FOR2700.000000FORS000004419KLA Corporation482480100US482480100911/06/2024To elect the nine candidates nominated by our Board of Directors to serve as directors for one-year terms, each until his or her successor is duly elected and qualified: Richard WallaceDIRECTOR ELECTIONSISSUER2700.0000000FOR2700.000000FORS000004419KLA Corporation482480100US482480100911/06/2024To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2025.AUDIT-RELATEDISSUER2700.0000000FOR2700.000000FORS000004419KLA Corporation482480100US482480100911/06/2024To approve on a non-binding, advisory basis our named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER2700.0000000FOR2700.000000FORS000004419Tapestry, Inc.876030107US876030107211/14/2024To elect eleven Directors of Tapestry, Inc.: John P. BilbreyDIRECTOR ELECTIONSISSUER38000.0000000FOR38000.000000FORS000004419Tapestry, Inc.876030107US876030107211/14/2024To elect eleven Directors of Tapestry, Inc.: Darrell CavensDIRECTOR ELECTIONSISSUER38000.0000000FOR38000.000000FORS000004419Tapestry, Inc.876030107US876030107211/14/2024To elect eleven Directors of Tapestry, Inc.: Joanne CrevoiseratDIRECTOR ELECTIONSISSUER38000.0000000FOR38000.000000FORS000004419Tapestry, Inc.876030107US876030107211/14/2024To elect eleven Directors of Tapestry, Inc.: David ElkinsDIRECTOR ELECTIONSISSUER38000.0000000FOR38000.000000FORS000004419Tapestry, Inc.876030107US876030107211/14/2024To elect eleven Directors of Tapestry, Inc.: Johanna (Hanneke) FaberDIRECTOR ELECTIONSISSUER38000.0000000FOR38000.000000FORS000004419Tapestry, Inc.876030107US876030107211/14/2024To elect eleven Directors of Tapestry, Inc.: Anne GatesDIRECTOR ELECTIONSISSUER38000.0000000FOR38000.000000FORS000004419Tapestry, Inc.876030107US876030107211/14/2024To elect eleven Directors of Tapestry, Inc.: Thomas GrecoDIRECTOR ELECTIONSISSUER38000.0000000FOR38000.000000FORS000004419Tapestry, Inc.876030107US876030107211/14/2024To elect eleven Directors of Tapestry, Inc.: Kevin HouricanDIRECTOR ELECTIONSISSUER38000.0000000FOR38000.000000FORS000004419Tapestry, Inc.876030107US876030107211/14/2024To elect eleven Directors of Tapestry, Inc.: Alan LauDIRECTOR ELECTIONSISSUER38000.0000000FOR38000.000000FORS000004419Tapestry, Inc.876030107US876030107211/14/2024To elect eleven Directors of Tapestry, Inc.: Pamela LiffordDIRECTOR ELECTIONSISSUER38000.0000000FOR38000.000000FORS000004419Tapestry, Inc.876030107US876030107211/14/2024To elect eleven Directors of Tapestry, Inc.: Annabelle Yu LongDIRECTOR ELECTIONSISSUER38000.0000000FOR38000.000000FORS000004419Tapestry, Inc.876030107US876030107211/14/2024Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending June 28, 2025; andAUDIT-RELATEDISSUER38000.0000000FOR38000.000000FORS000004419Tapestry, Inc.876030107US876030107211/14/2024Advisory vote to approve the Company's executive compensation, as discussed and described in the proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER38000.0000000FOR38000.000000FORS000004419Viatris Inc.92556V106US92556V106112/06/2024Election of the following 12 directors, each to hold office until the 2025 annual meeting of shareholders: W. Don CornwellDIRECTOR ELECTIONSISSUER77000.0000000FOR77000.000000FORS000004419Viatris Inc.92556V106US92556V106112/06/2024Election of the following 12 directors, each to hold office until the 2025 annual meeting of shareholders: JoEllen Lyons DillonDIRECTOR ELECTIONSISSUER77000.0000000AGAINST77000.000000AGAINSTS000004419Viatris Inc.92556V106US92556V106112/06/2024Election of the following 12 directors, each to hold office until the 2025 annual meeting of shareholders: Elisha FinneyDIRECTOR ELECTIONSISSUER77000.0000000FOR77000.000000FORS000004419Viatris Inc.92556V106US92556V106112/06/2024Election of the following 12 directors, each to hold office until the 2025 annual meeting of shareholders: Leo GroothuisDIRECTOR ELECTIONSISSUER77000.0000000AGAINST77000.000000AGAINSTS000004419Viatris Inc.92556V106US92556V106112/06/2024Election of the following 12 directors, each to hold office until the 2025 annual meeting of shareholders: Melina HigginsDIRECTOR ELECTIONSISSUER77000.0000000FOR77000.000000FORS000004419Viatris Inc.92556V106US92556V106112/06/2024Election of the following 12 directors, each to hold office until the 2025 annual meeting of shareholders: James M. KiltsDIRECTOR ELECTIONSISSUER77000.0000000FOR77000.000000FORS000004419Viatris Inc.92556V106US92556V106112/06/2024Election of the following 12 directors, each to hold office until the 2025 annual meeting of shareholders: Harry KormanDIRECTOR ELECTIONSISSUER77000.0000000AGAINST77000.000000AGAINSTS000004419Viatris Inc.92556V106US92556V106112/06/2024Election of the following 12 directors, each to hold office until the 2025 annual meeting of shareholders: Rajiv MalikDIRECTOR ELECTIONSISSUER77000.0000000FOR77000.000000FORS000004419Viatris Inc.92556V106US92556V106112/06/2024Election of the following 12 directors, each to hold office until the 2025 annual meeting of shareholders: Richard MarkDIRECTOR ELECTIONSISSUER77000.0000000FOR77000.000000FORS000004419Viatris Inc.92556V106US92556V106112/06/2024Election of the following 12 directors, each to hold office until the 2025 annual meeting of shareholders: Mark ParrishDIRECTOR ELECTIONSISSUER77000.0000000AGAINST77000.000000AGAINSTS000004419Viatris Inc.92556V106US92556V106112/06/2024Election of the following 12 directors, each to hold office until the 2025 annual meeting of shareholders: Scott A. SmithDIRECTOR ELECTIONSISSUER77000.0000000FOR77000.000000FORS000004419Viatris Inc.92556V106US92556V106112/06/2024Election of the following 12 directors, each to hold office until the 2025 annual meeting of shareholders: Rogerio Vivaldi CoelhoDIRECTOR ELECTIONSISSUER77000.0000000FOR77000.000000FORS000004419Viatris Inc.92556V106US92556V106112/06/2024Approval of, on a non-binding advisory basis, the 2023 compensation of the named executive officers of the Company.SECTION 14A SAY-ON-PAY VOTESISSUER77000.0000000AGAINST77000.000000AGAINSTS000004419Viatris Inc.92556V106US92556V106112/06/2024Ratification 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-RELATEDISSUER77000.0000000FOR77000.000000FORS000004419Viatris Inc.92556V106US92556V106112/06/2024Approval of an amendment to the Viatris Inc. 2020 Stock Incentive Plan.COMPENSATIONISSUER77000.0000000FOR77000.000000FORS000004419Microsoft Corporation594918104US594918104512/10/2024Election of Directors: Reid G. HoffmanDIRECTOR ELECTIONSISSUER16300.0000000FOR16300.000000FORS000004419Microsoft Corporation594918104US594918104512/10/2024Election of Directors: Hugh F. JohnstonDIRECTOR ELECTIONSISSUER16300.0000000FOR16300.000000FORS000004419Microsoft Corporation594918104US594918104512/10/2024Election of Directors: Teri L. ListDIRECTOR ELECTIONSISSUER16300.0000000FOR16300.000000FORS000004419Microsoft Corporation594918104US594918104512/10/2024Election of Directors: Catherine MacGregorDIRECTOR ELECTIONSISSUER16300.0000000FOR16300.000000FORS000004419Microsoft Corporation594918104US594918104512/10/2024Election of Directors: Mark A. L. MasonDIRECTOR ELECTIONSISSUER16300.0000000FOR16300.000000FORS000004419Microsoft Corporation594918104US594918104512/10/2024Election of Directors: Satya NadellaDIRECTOR ELECTIONSISSUER16300.0000000FOR16300.000000FORS000004419Microsoft Corporation594918104US594918104512/10/2024Election of Directors: Sandra E. PetersonDIRECTOR ELECTIONSISSUER16300.0000000FOR16300.000000FORS000004419Microsoft Corporation594918104US594918104512/10/2024Election of Directors: Penny S. PritzkerDIRECTOR ELECTIONSISSUER16300.0000000FOR16300.000000FORS000004419Microsoft Corporation594918104US594918104512/10/2024Election of Directors: Carlos A. RodriguezDIRECTOR ELECTIONSISSUER16300.0000000FOR16300.000000FORS000004419Microsoft Corporation594918104US594918104512/10/2024Election of Directors: Charles W. ScharfDIRECTOR ELECTIONSISSUER16300.0000000FOR16300.000000FORS000004419Microsoft Corporation594918104US594918104512/10/2024Election of Directors: John W. StantonDIRECTOR ELECTIONSISSUER16300.0000000FOR16300.000000FORS000004419Microsoft Corporation594918104US594918104512/10/2024Election of Directors: Emma N. WalmsleyDIRECTOR ELECTIONSISSUER16300.0000000FOR16300.000000FORS000004419Microsoft Corporation594918104US594918104512/10/2024Advisory Vote to Approve Named Executive Officer Compensation ("say-on-pay vote")SECTION 14A SAY-ON-PAY VOTESISSUER16300.0000000FOR16300.000000FORS000004419Microsoft Corporation594918104US594918104512/10/2024Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2025AUDIT-RELATEDISSUER16300.0000000FOR16300.000000FORS000004419Microsoft Corporation594918104US594918104512/10/2024Report on Risks of Weapons DevelopmentOTHER SOCIAL ISSUESSECURITY HOLDER16300.0000000FOR16300.000000AGAINSTS000004419Microsoft Corporation594918104US594918104512/10/2024Assessment of Investing in BitcoinOTHER SOCIAL ISSUESSECURITY HOLDER16300.0000000AGAINST16300.000000FORS000004419Microsoft Corporation594918104US594918104512/10/2024Report on Data Operations in Human Rights HotspotsHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER16300.0000000FOR16300.000000AGAINSTS000004419Microsoft Corporation594918104US594918104512/10/2024Report on Artificial Intelligence and Machine Learning Tools for Oil and Gas Development and ProductionOTHER SOCIAL ISSUESSECURITY HOLDER16300.0000000FOR16300.000000AGAINSTS000004419Microsoft Corporation594918104US594918104512/10/2024Report on AI Misinformation and DisinformationOTHER SOCIAL ISSUESSECURITY HOLDER16300.0000000FOR16300.000000AGAINSTS000004419Microsoft Corporation594918104US594918104512/10/2024Report on AI Data Sourcing AccountabilityOTHER SOCIAL ISSUESSECURITY HOLDER16300.0000000FOR16300.000000AGAINSTS000004419Pilgrim's Pride Corporation72147K108US72147K108812/23/2024Approval of an amendment to the existing certificate of incorporation.CORPORATE GOVERNANCEISSUER40000.0000000FOR40000.000000FORS000004419Costco Wholesale Corporation22160K105US22160K105101/23/2025Election of Directors: Susan L. DeckerDIRECTOR ELECTIONSISSUER5000.0000000FOR5000.000000FORS000004419Costco Wholesale Corporation22160K105US22160K105101/23/2025Election of Directors: Kenneth D. DenmanDIRECTOR ELECTIONSISSUER5000.0000000FOR5000.000000FORS000004419Costco Wholesale Corporation22160K105US22160K105101/23/2025Election of Directors: Helena B. FoulkesDIRECTOR ELECTIONSISSUER5000.0000000AGAINST5000.000000AGAINSTS000004419Costco Wholesale Corporation22160K105US22160K105101/23/2025Election of Directors: Hamilton E. JamesDIRECTOR ELECTIONSISSUER5000.0000000FOR5000.000000FORS000004419Costco Wholesale Corporation22160K105US22160K105101/23/2025Election of Directors: Sally JewellDIRECTOR ELECTIONSISSUER5000.0000000FOR5000.000000FORS000004419Costco Wholesale Corporation22160K105US22160K105101/23/2025Election of Directors: Jeffrey S. RaikesDIRECTOR ELECTIONSISSUER5000.0000000AGAINST5000.000000AGAINSTS000004419Costco Wholesale Corporation22160K105US22160K105101/23/2025Election of Directors: John W. StantonDIRECTOR ELECTIONSISSUER5000.0000000FOR5000.000000FORS000004419Costco Wholesale Corporation22160K105US22160K105101/23/2025Election of Directors: Ron M. VachrisDIRECTOR ELECTIONSISSUER5000.0000000FOR5000.000000FORS000004419Costco Wholesale Corporation22160K105US22160K105101/23/2025Election of Directors: Maggie WilderotterDIRECTOR ELECTIONSISSUER5000.0000000AGAINST5000.000000AGAINSTS000004419Costco Wholesale Corporation22160K105US22160K105101/23/2025Ratification of selection of independent auditors.AUDIT-RELATEDISSUER5000.0000000FOR5000.000000FORS000004419Costco Wholesale Corporation22160K105US22160K105101/23/2025Approval, on an advisory basis, of executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER5000.0000000FOR5000.000000FORS000004419Costco Wholesale Corporation22160K105US22160K105101/23/2025Shareholder proposal requesting report on the risks of maintaining DEI effortsENVIRONMENT OR CLIMATEDIVERSITY, EQUITY, AND INCLUSIONOTHER SOCIAL ISSUESSECURITY HOLDER5000.0000000AGAINST5000.000000FORS000004419Jabil Inc.466313103US466313103901/23/2025Elect nine directors to serve until the next annual meeting of stockholders or until their respective successors are duly elected and qualified: Anousheh AnsariDIRECTOR ELECTIONSISSUER8000.0000000AGAINST8000.000000AGAINSTS000004419Jabil Inc.466313103US466313103901/23/2025Elect nine directors to serve until the next annual meeting of stockholders or until their respective successors are duly elected and qualified: Michael DastoorDIRECTOR ELECTIONSISSUER8000.0000000FOR8000.000000FORS000004419Jabil Inc.466313103US466313103901/23/2025Elect nine directors to serve until the next annual meeting of stockholders or until their respective successors are duly elected and qualified: Christopher S. HollandDIRECTOR ELECTIONSISSUER8000.0000000FOR8000.000000FORS000004419Jabil Inc.466313103US466313103901/23/2025Elect nine directors to serve until the next annual meeting of stockholders or until their respective successors are duly elected and qualified: Mark T. MondelloDIRECTOR ELECTIONSISSUER8000.0000000FOR8000.000000FORS000004419Jabil Inc.466313103US466313103901/23/2025Elect nine directors to serve until the next annual meeting of stockholders or until their respective successors are duly elected and qualified: John C. PlantDIRECTOR ELECTIONSISSUER8000.0000000FOR8000.000000FORS000004419Jabil Inc.466313103US466313103901/23/2025Elect nine directors to serve until the next annual meeting of stockholders or until their respective successors are duly elected and qualified: Steven A. RaymundDIRECTOR ELECTIONSISSUER8000.0000000AGAINST8000.000000AGAINSTS000004419Jabil Inc.466313103US466313103901/23/2025Elect nine directors to serve until the next annual meeting of stockholders or until their respective successors are duly elected and qualified: James SiminoffDIRECTOR ELECTIONSISSUER8000.0000000FOR8000.000000FORS000004419Jabil Inc.466313103US466313103901/23/2025Elect nine directors to serve until the next annual meeting of stockholders or until their respective successors are duly elected and qualified: N.V. "Tiger" TyagarajanDIRECTOR ELECTIONSISSUER8000.0000000AGAINST8000.000000AGAINSTS000004419Jabil Inc.466313103US466313103901/23/2025Elect nine directors to serve until the next annual meeting of stockholders or until their respective successors are duly elected and qualified: Kathleen A. WaltersDIRECTOR ELECTIONSISSUER8000.0000000FOR8000.000000FORS000004419Jabil Inc.466313103US466313103901/23/2025Ratify the appointment of Ernst & Young LLP as Jabil's independent registered public accounting firm for the fiscal year ending August 31, 2025.AUDIT-RELATEDISSUER8000.0000000FOR8000.000000FORS000004419Jabil Inc.466313103US466313103901/23/2025Approve (on an advisory basis) Jabil's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER8000.0000000AGAINST8000.000000AGAINSTS000004419Jabil Inc.466313103US466313103901/23/2025Vote on a stockholder proposal requesting that the Board adopt a policy to seek stockholder approval of certain termination pay arrangements.COMPENSATIONSECURITY HOLDER8000.0000000AGAINST8000.000000FORS000004419Jabil Inc.466313103US466313103901/23/2025Vote on a stockholder proposal requesting director election resignation governance guidelines.CORPORATE GOVERNANCESECURITY HOLDER8000.0000000AGAINST8000.000000FORS000004419Apple Inc.037833100US037833100502/25/2025The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement: Wanda AustinDIRECTOR ELECTIONSISSUER25000.0000000FOR25000.000000FORS000004419Apple Inc.037833100US037833100502/25/2025The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement: Tim CookDIRECTOR ELECTIONSISSUER25000.0000000FOR25000.000000FORS000004419Apple Inc.037833100US037833100502/25/2025The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement: Alex GorskyDIRECTOR ELECTIONSISSUER25000.0000000FOR25000.000000FORS000004419Apple Inc.037833100US037833100502/25/2025The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement: Andrea JungDIRECTOR ELECTIONSISSUER25000.0000000FOR25000.000000FORS000004419Apple Inc.037833100US037833100502/25/2025The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement: Art LevinsonDIRECTOR ELECTIONSISSUER25000.0000000FOR25000.000000FORS000004419Apple Inc.037833100US037833100502/25/2025The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement: Monica LozanoDIRECTOR ELECTIONSISSUER25000.0000000FOR25000.000000FORS000004419Apple Inc.037833100US037833100502/25/2025The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement: Ron SugarDIRECTOR ELECTIONSISSUER25000.0000000FOR25000.000000FORS000004419Apple Inc.037833100US037833100502/25/2025The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement: Sue WagnerDIRECTOR ELECTIONSISSUER25000.0000000FOR25000.000000FORS000004419Apple Inc.037833100US037833100502/25/2025Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for fiscal 2025AUDIT-RELATEDISSUER25000.0000000FOR25000.000000FORS000004419Apple Inc.037833100US037833100502/25/2025Advisory vote to approve executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER25000.0000000FOR25000.000000FORS000004419Apple Inc.037833100US037833100502/25/2025A shareholder proposal entitled "Report on Ethical AI Data Acquisition and Usage"OTHER SOCIAL ISSUESSECURITY HOLDER25000.0000000FOR25000.000000AGAINSTS000004419Apple Inc.037833100US037833100502/25/2025A shareholder proposal entitled "Report on Costs and Benefits of Child Sex Abuse Material-Identifying Software & User Privacy"OTHER SOCIAL ISSUESSECURITY HOLDER25000.0000000AGAINST25000.000000FORS000004419Apple Inc.037833100US037833100502/25/2025A shareholder proposal entitled "Request to Cease DEI Efforts"ENVIRONMENT OR CLIMATEDIVERSITY, EQUITY, AND INCLUSIONOTHER SOCIAL ISSUESSECURITY HOLDER25000.0000000AGAINST25000.000000FORS000004419Apple Inc.037833100US037833100502/25/2025A shareholder proposal entitled "Report on Charitable Giving"ENVIRONMENT OR CLIMATEDIVERSITY, EQUITY, AND INCLUSIONOTHER SOCIAL ISSUESSECURITY HOLDER25000.0000000AGAINST25000.000000FORS000004419Hologic Inc.436440101US436440101202/26/2025Election of Directors: Stephen P. MacMillanDIRECTOR ELECTIONSISSUER29100.0000000FOR29100.000000FORS000004419Hologic Inc.436440101US436440101202/26/2025Election of Directors: Charles J. DockendorffDIRECTOR ELECTIONSISSUER29100.0000000FOR29100.000000FORS000004419Hologic Inc.436440101US436440101202/26/2025Election of Directors: Ludwig N. HantsonDIRECTOR ELECTIONSISSUER29100.0000000FOR29100.000000FORS000004419Hologic Inc.436440101US436440101202/26/2025Election of Directors: Martin MadausDIRECTOR ELECTIONSISSUER29100.0000000FOR29100.000000FORS000004419Hologic Inc.436440101US436440101202/26/2025Election of Directors: Nanaz MohtashamiDIRECTOR ELECTIONSISSUER29100.0000000FOR29100.000000FORS000004419Hologic Inc.436440101US436440101202/26/2025Election of Directors: Christiana StamoulisDIRECTOR ELECTIONSISSUER29100.0000000FOR29100.000000FORS000004419Hologic Inc.436440101US436440101202/26/2025Election of Directors: Stacey D. StewartDIRECTOR ELECTIONSISSUER29100.0000000FOR29100.000000FORS000004419Hologic Inc.436440101US436440101202/26/2025Election of Directors: Amy M. WendellDIRECTOR ELECTIONSISSUER29100.0000000FOR29100.000000FORS000004419Hologic Inc.436440101US436440101202/26/2025A non-binding advisory vote to approve executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER29100.0000000AGAINST29100.000000AGAINSTS000004419Hologic Inc.436440101US436440101202/26/2025Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for fiscal 2025.AUDIT-RELATEDISSUER29100.0000000FOR29100.000000FORS000004419Hologic Inc.436440101US436440101202/26/2025Advisory approval of a stockholder proposal to replace the supermajority voting provisions in our charter and bylaws with a simple majority voting standard.CORPORATE GOVERNANCESECURITY HOLDER29100.0000000FOR29100.000000NONES000004419Fair Isaac Corporation303250104US303250104703/05/2025To elect eight directors to serve until the 2026 Annual Meeting and thereafter until their successors are elected and qualified: Braden R. KellyDIRECTOR ELECTIONSISSUER1000.0000000AGAINST1000.000000AGAINSTS000004419Fair Isaac Corporation303250104US303250104703/05/2025To elect eight directors to serve until the 2026 Annual Meeting and thereafter until their successors are elected and qualified: Fabiola R. ArredondoDIRECTOR ELECTIONSISSUER1000.0000000FOR1000.000000FORS000004419Fair Isaac Corporation303250104US303250104703/05/2025To elect eight directors to serve until the 2026 Annual Meeting and thereafter until their successors are elected and qualified: William J. LansingDIRECTOR ELECTIONSISSUER1000.0000000FOR1000.000000FORS000004419Fair Isaac Corporation303250104US303250104703/05/2025To elect eight directors to serve until the 2026 Annual Meeting and thereafter until their successors are elected and qualified: Eva ManolisDIRECTOR ELECTIONSISSUER1000.0000000FOR1000.000000FORS000004419Fair Isaac Corporation303250104US303250104703/05/2025To elect eight directors to serve until the 2026 Annual Meeting and thereafter until their successors are elected and qualified: Marc F. McMorrisDIRECTOR ELECTIONSISSUER1000.0000000FOR1000.000000FORS000004419Fair Isaac Corporation303250104US303250104703/05/2025To elect eight directors to serve until the 2026 Annual Meeting and thereafter until their successors are elected and qualified: Joanna ReesDIRECTOR ELECTIONSISSUER1000.0000000AGAINST1000.000000AGAINSTS000004419Fair Isaac Corporation303250104US303250104703/05/2025To elect eight directors to serve until the 2026 Annual Meeting and thereafter until their successors are elected and qualified: David A. ReyDIRECTOR ELECTIONSISSUER1000.0000000AGAINST1000.000000AGAINSTS000004419Fair Isaac Corporation303250104US303250104703/05/2025To elect eight directors to serve until the 2026 Annual Meeting and thereafter until their successors are elected and qualified: H. Tayloe StansburyDIRECTOR ELECTIONSISSUER1000.0000000FOR1000.000000FORS000004419Fair Isaac Corporation303250104US303250104703/05/2025To approve the advisory (non-binding) resolution relating to the named executive officer compensation as disclosed in the proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER1000.0000000FOR1000.000000FORS000004419Fair Isaac Corporation303250104US303250104703/05/2025To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending September 30, 2025.AUDIT-RELATEDISSUER1000.0000000FOR1000.000000FORS000004419Applied Materials, Inc.038222105US038222105103/06/2025Election of Directors: Rani BorkarDIRECTOR ELECTIONSISSUER11000.0000000FOR11000.000000FORS000004419Applied Materials, Inc.038222105US038222105103/06/2025Election of Directors: Judy BrunerDIRECTOR ELECTIONSISSUER11000.0000000AGAINST11000.000000AGAINSTS000004419Applied Materials, Inc.038222105US038222105103/06/2025Election of Directors: Xun (Eric) ChenDIRECTOR ELECTIONSISSUER11000.0000000FOR11000.000000FORS000004419Applied Materials, Inc.038222105US038222105103/06/2025Election of Directors: Aart J. de GeusDIRECTOR ELECTIONSISSUER11000.0000000FOR11000.000000FORS000004419Applied Materials, Inc.038222105US038222105103/06/2025Election of Directors: Gary E. DickersonDIRECTOR ELECTIONSISSUER11000.0000000FOR11000.000000FORS000004419Applied Materials, Inc.038222105US038222105103/06/2025Election of Directors: Thomas J. IannottiDIRECTOR ELECTIONSISSUER11000.0000000FOR11000.000000FORS000004419Applied Materials, Inc.038222105US038222105103/06/2025Election of Directors: Alexander A. KarsnerDIRECTOR ELECTIONSISSUER11000.0000000AGAINST11000.000000AGAINSTS000004419Applied Materials, Inc.038222105US038222105103/06/2025Election of Directors: Kevin P. MarchDIRECTOR ELECTIONSISSUER11000.0000000AGAINST11000.000000AGAINSTS000004419Applied Materials, Inc.038222105US038222105103/06/2025Election of Directors: Yvonne McGillDIRECTOR ELECTIONSISSUER11000.0000000AGAINST11000.000000AGAINSTS000004419Applied Materials, Inc.038222105US038222105103/06/2025Election of Directors: Scott A. McGregorDIRECTOR ELECTIONSISSUER11000.0000000FOR11000.000000FORS000004419Applied Materials, Inc.038222105US038222105103/06/2025Approval, on an advisory basis, of the compensation of Applied Materials' named executive officers for fiscal year 2024.SECTION 14A SAY-ON-PAY VOTESISSUER11000.0000000FOR11000.000000FORS000004419Applied Materials, Inc.038222105US038222105103/06/2025Ratification of the appointment of KPMG LLP as Applied Materials' independent registered public accounting firm for fiscal year 2025.AUDIT-RELATEDISSUER11000.0000000FOR11000.000000FORS000004419Cencora, Inc.03073E105US03073E105503/06/2025Election of eleven directors: Ornella BarraDIRECTOR ELECTIONSISSUER13700.0000000FOR13700.000000FORS000004419Cencora, Inc.03073E105US03073E105503/06/2025Election of eleven directors: Werner BaumannDIRECTOR ELECTIONSISSUER13700.0000000FOR13700.000000FORS000004419Cencora, Inc.03073E105US03073E105503/06/2025Election of eleven directors: Frank K. ClyburnDIRECTOR ELECTIONSISSUER13700.0000000FOR13700.000000FORS000004419Cencora, Inc.03073E105US03073E105503/06/2025Election of eleven directors: Steven H. CollisDIRECTOR ELECTIONSISSUER13700.0000000FOR13700.000000FORS000004419Cencora, Inc.03073E105US03073E105503/06/2025Election of eleven directors: D. Mark DurcanDIRECTOR ELECTIONSISSUER13700.0000000FOR13700.000000FORS000004419Cencora, Inc.03073E105US03073E105503/06/2025Election of eleven directors: Lon R. GreenbergDIRECTOR ELECTIONSISSUER13700.0000000AGAINST13700.000000AGAINSTS000004419Cencora, Inc.03073E105US03073E105503/06/2025Election of eleven directors: Lorence H. Kim, M.D.DIRECTOR ELECTIONSISSUER13700.0000000FOR13700.000000FORS000004419Cencora, Inc.03073E105US03073E105503/06/2025Election of eleven directors: Robert P. MauchDIRECTOR ELECTIONSISSUER13700.0000000FOR13700.000000FORS000004419Cencora, Inc.03073E105US03073E105503/06/2025Election of eleven directors: Redonda G. Miller, M.D.DIRECTOR ELECTIONSISSUER13700.0000000AGAINST13700.000000AGAINSTS000004419Cencora, Inc.03073E105US03073E105503/06/2025Election of eleven directors: Dennis M. NallyDIRECTOR ELECTIONSISSUER13700.0000000FOR13700.000000FORS000004419Cencora, Inc.03073E105US03073E105503/06/2025Election of eleven directors: Lauren M. TylerDIRECTOR ELECTIONSISSUER13700.0000000AGAINST13700.000000AGAINSTS000004419Cencora, Inc.03073E105US03073E105503/06/2025Advisory vote to approve the fiscal 2024 compensation of Cencora, Inc.'s named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER13700.0000000FOR13700.000000FORS000004419Cencora, Inc.03073E105US03073E105503/06/2025Ratify the appointment of Ernst & Young LLP as Cencora, Inc.'s independent registered public accounting firm for fiscal 2025.AUDIT-RELATEDISSUER13700.0000000FOR13700.000000FORS000004419Toll Brothers, Inc.889478103US889478103303/11/2025Election of Directors: Douglas C. Yearley, Jr.DIRECTOR ELECTIONSISSUER6900.0000000FOR6900.000000FORS000004419Toll Brothers, Inc.889478103US889478103303/11/2025Election of Directors: Stephen F. EastDIRECTOR ELECTIONSISSUER6900.0000000FOR6900.000000FORS000004419Toll Brothers, Inc.889478103US889478103303/11/2025Election of Directors: Christine N. GarveyDIRECTOR ELECTIONSISSUER6900.0000000FOR6900.000000FORS000004419Toll Brothers, Inc.889478103US889478103303/11/2025Election of Directors: Karen H. GrimesDIRECTOR ELECTIONSISSUER6900.0000000AGAINST6900.000000AGAINSTS000004419Toll Brothers, Inc.889478103US889478103303/11/2025Election of Directors: Derek T. KanDIRECTOR ELECTIONSISSUER6900.0000000FOR6900.000000FORS000004419Toll Brothers, Inc.889478103US889478103303/11/2025Election of Directors: John A. McLeanDIRECTOR ELECTIONSISSUER6900.0000000AGAINST6900.000000AGAINSTS000004419Toll Brothers, Inc.889478103US889478103303/11/2025Election of Directors: Wendell E. PritchettDIRECTOR ELECTIONSISSUER6900.0000000AGAINST6900.000000AGAINSTS000004419Toll Brothers, Inc.889478103US889478103303/11/2025Election of Directors: Judith A. ReinsdorfDIRECTOR ELECTIONSISSUER6900.0000000FOR6900.000000FORS000004419Toll Brothers, Inc.889478103US889478103303/11/2025Election of Directors: Katherine M. SandstromDIRECTOR ELECTIONSISSUER6900.0000000FOR6900.000000FORS000004419Toll Brothers, Inc.889478103US889478103303/11/2025Election of Directors: Paul E. ShapiroDIRECTOR ELECTIONSISSUER6900.0000000AGAINST6900.000000AGAINSTS000004419Toll Brothers, Inc.889478103US889478103303/11/2025Election of Directors: Scott D. StowellDIRECTOR ELECTIONSISSUER6900.0000000AGAINST6900.000000AGAINSTS000004419Toll Brothers, Inc.889478103US889478103303/11/2025The ratification of the re-appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the 2025 fiscal year.AUDIT-RELATEDISSUER6900.0000000FOR6900.000000FORS000004419Toll Brothers, Inc.889478103US889478103303/11/2025The approval, in an advisory and non-binding votes of the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER6900.0000000FOR6900.000000FORS000004419Toll Brothers, Inc.889478103US889478103303/11/2025The amendment of the Company's Second Restated Certificate of Incorporation, as amended, to provide that a majority, rather than two-thirds, of the Company's stockholders may remove any director from office, with or without cause.CORPORATE GOVERNANCEISSUER6900.0000000FOR6900.000000FORS000004419F5, Inc.315616102US315616102403/13/2025To elect 12 directors nominated by the Board to hold office until the annual meeting of shareholders for fiscal year 2025: Marianne N. BudnikDIRECTOR ELECTIONSISSUER9500.0000000FOR9500.000000FORS000004419F5, Inc.315616102US315616102403/13/2025To elect 12 directors nominated by the Board to hold office until the annual meeting of shareholders for fiscal year 2025: Elizabeth L. BuseDIRECTOR ELECTIONSISSUER9500.0000000FOR9500.000000FORS000004419F5, Inc.315616102US315616102403/13/2025To elect 12 directors nominated by the Board to hold office until the annual meeting of shareholders for fiscal year 2025: Michel CombesDIRECTOR ELECTIONSISSUER9500.0000000FOR9500.000000FORS000004419F5, Inc.315616102US315616102403/13/2025To elect 12 directors nominated by the Board to hold office until the annual meeting of shareholders for fiscal year 2025: Michael L. DreyerDIRECTOR ELECTIONSISSUER9500.0000000FOR9500.000000FORS000004419F5, Inc.315616102US315616102403/13/2025To elect 12 directors nominated by the Board to hold office until the annual meeting of shareholders for fiscal year 2025: Tami ErwinDIRECTOR ELECTIONSISSUER9500.0000000FOR9500.000000FORS000004419F5, Inc.315616102US315616102403/13/2025To elect 12 directors nominated by the Board to hold office until the annual meeting of shareholders for fiscal year 2025: Julie M. GonzalezDIRECTOR ELECTIONSISSUER9500.0000000FOR9500.000000FORS000004419F5, Inc.315616102US315616102403/13/2025To elect 12 directors nominated by the Board to hold office until the annual meeting of shareholders for fiscal year 2025: Alan J. HigginsonDIRECTOR ELECTIONSISSUER9500.0000000FOR9500.000000FORS000004419F5, Inc.315616102US315616102403/13/2025To elect 12 directors nominated by the Board to hold office until the annual meeting of shareholders for fiscal year 2025: Peter S. KleinDIRECTOR ELECTIONSISSUER9500.0000000FOR9500.000000FORS000004419F5, Inc.315616102US315616102403/13/2025To elect 12 directors nominated by the Board to hold office until the annual meeting of shareholders for fiscal year 2025: Francois Locoh-DonouDIRECTOR ELECTIONSISSUER9500.0000000FOR9500.000000FORS000004419F5, Inc.315616102US315616102403/13/2025To elect 12 directors nominated by the Board to hold office until the annual meeting of shareholders for fiscal year 2025: Maya McReynoldsDIRECTOR ELECTIONSISSUER9500.0000000FOR9500.000000FORS000004419F5, Inc.315616102US315616102403/13/2025To elect 12 directors nominated by the Board to hold office until the annual meeting of shareholders for fiscal year 2025: Nikhil MehtaDIRECTOR ELECTIONSISSUER9500.0000000FOR9500.000000FORS000004419F5, Inc.315616102US315616102403/13/2025To elect 12 directors nominated by the Board to hold office until the annual meeting of shareholders for fiscal year 2025: Michael F. MontoyaDIRECTOR ELECTIONSISSUER9500.0000000FOR9500.000000FORS000004419F5, Inc.315616102US315616102403/13/2025Advisory vote to approve the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER9500.0000000FOR9500.000000FORS000004419F5, Inc.315616102US315616102403/13/2025Ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2025.AUDIT-RELATEDISSUER9500.0000000FOR9500.000000FORS000004419Jefferies Financial Group Inc.47233W109US47233W109903/27/2025Election of Directors: Linda L. AdamanyDIRECTOR ELECTIONSISSUER14000.0000000FOR14000.000000FORS000004419Jefferies Financial Group Inc.47233W109US47233W109903/27/2025Election of Directors: Robert D. BeyerDIRECTOR ELECTIONSISSUER14000.0000000FOR14000.000000FORS000004419Jefferies Financial Group Inc.47233W109US47233W109903/27/2025Election of Directors: Matrice Ellis KirkDIRECTOR ELECTIONSISSUER14000.0000000FOR14000.000000FORS000004419Jefferies Financial Group Inc.47233W109US47233W109903/27/2025Election of Directors: Brian P. FriedmanDIRECTOR ELECTIONSISSUER14000.0000000FOR14000.000000FORS000004419Jefferies Financial Group Inc.47233W109US47233W109903/27/2025Election of Directors: MaryAnne GilmartinDIRECTOR ELECTIONSISSUER14000.0000000FOR14000.000000FORS000004419Jefferies Financial Group Inc.47233W109US47233W109903/27/2025Election of Directors: Richard B. HandlerDIRECTOR ELECTIONSISSUER14000.0000000FOR14000.000000FORS000004419Jefferies Financial Group Inc.47233W109US47233W109903/27/2025Election of Directors: Thomas W. JonesDIRECTOR ELECTIONSISSUER14000.0000000FOR14000.000000FORS000004419Jefferies Financial Group Inc.47233W109US47233W109903/27/2025Election of Directors: Jacob M. KatzDIRECTOR ELECTIONSISSUER14000.0000000FOR14000.000000FORS000004419Jefferies Financial Group Inc.47233W109US47233W109903/27/2025Election of Directors: Toru NakashimaDIRECTOR ELECTIONSISSUER14000.0000000FOR14000.000000FORS000004419Jefferies Financial Group Inc.47233W109US47233W109903/27/2025Election of Directors: Michael T. O'KaneDIRECTOR ELECTIONSISSUER14000.0000000FOR14000.000000FORS000004419Jefferies Financial Group Inc.47233W109US47233W109903/27/2025Election of Directors: Joseph S. SteinbergDIRECTOR ELECTIONSISSUER14000.0000000FOR14000.000000FORS000004419Jefferies Financial Group Inc.47233W109US47233W109903/27/2025Election of Directors: Melissa V. WeilerDIRECTOR ELECTIONSISSUER14000.0000000FOR14000.000000FORS000004419Jefferies Financial Group Inc.47233W109US47233W109903/27/2025Advisory vote to approve 2024 executive-compensation program.SECTION 14A SAY-ON-PAY VOTESISSUER14000.0000000FOR14000.000000FORS000004419Jefferies Financial Group Inc.47233W109US47233W109903/27/2025Ratify Deloitte & Touche LLP as independent auditors for the fiscal year ending November 30, 2025.AUDIT-RELATEDISSUER14000.0000000FOR14000.000000FORS000004419Spotify Technology SAL8681T102LU177876291104/09/2025Approve Financial Statements and Consolidated Financial StatementsCORPORATE GOVERNANCEISSUER7000.0000000FOR7000.000000FORS000004419Spotify Technology SAL8681T102LU177876291104/09/2025Approve Allocation of IncomeCAPITAL STRUCTUREISSUER7000.0000000FOR7000.000000FORS000004419Spotify Technology SAL8681T102LU177876291104/09/2025Approve Discharge of DirectorsCORPORATE GOVERNANCEISSUER7000.0000000FOR7000.000000FORS000004419Spotify Technology SAL8681T102LU177876291104/09/2025Elect Daniel Ek as DirectorDIRECTOR ELECTIONSISSUER7000.0000000AGAINST7000.000000AGAINSTS000004419Spotify Technology SAL8681T102LU177876291104/09/2025Elect Martin Lorentzon as DirectorDIRECTOR ELECTIONSISSUER7000.0000000AGAINST7000.000000AGAINSTS000004419Spotify Technology SAL8681T102LU177876291104/09/2025Elect Shishir Samir Mehrotra as DirectorDIRECTOR ELECTIONSISSUER7000.0000000AGAINST7000.000000AGAINSTS000004419Spotify Technology SAL8681T102LU177876291104/09/2025Elect Christopher Marshall as DirectorDIRECTOR ELECTIONSISSUER7000.0000000AGAINST7000.000000AGAINSTS000004419Spotify Technology SAL8681T102LU177876291104/09/2025Elect Barry McCarthy as DirectorDIRECTOR ELECTIONSISSUER7000.0000000AGAINST7000.000000AGAINSTS000004419Spotify Technology SAL8681T102LU177876291104/09/2025Elect Heidi O'Neill as DirectorDIRECTOR ELECTIONSISSUER7000.0000000AGAINST7000.000000AGAINSTS000004419Spotify Technology SAL8681T102LU177876291104/09/2025Elect Ted Sarandos as DirectorDIRECTOR ELECTIONSISSUER7000.0000000AGAINST7000.000000AGAINSTS000004419Spotify Technology SAL8681T102LU177876291104/09/2025Elect Thomas Owen Staggs as DirectorDIRECTOR ELECTIONSISSUER7000.0000000AGAINST7000.000000AGAINSTS000004419Spotify Technology SAL8681T102LU177876291104/09/2025Elect Mona Sutphen as DirectorDIRECTOR ELECTIONSISSUER7000.0000000AGAINST7000.000000AGAINSTS000004419Spotify Technology SAL8681T102LU177876291104/09/2025Elect Padmasree Warrior as DirectorDIRECTOR ELECTIONSISSUER7000.0000000AGAINST7000.000000AGAINSTS000004419Spotify Technology SAL8681T102LU177876291104/09/2025Appoint Ernst & Young S.A. (Luxembourg) as AuditorAUDIT-RELATEDISSUER7000.0000000FOR7000.000000FORS000004419Spotify Technology SAL8681T102LU177876291104/09/2025Approve Remuneration of DirectorsCOMPENSATIONISSUER7000.0000000AGAINST7000.000000AGAINSTS000004419Spotify Technology SAL8681T102LU177876291104/09/2025Authorize Guy Harles and Alexandre Gobert to Execute and Deliver, and with Full Power of Substitution, Any Documents Necessary or Useful in Connection with the Annual Filing and Registration Required by the Luxembourg LawsCORPORATE GOVERNANCEISSUER7000.0000000FOR7000.000000FORS000004419Royal Bank of Canada780087102CA780087102104/10/2025Elect Director Mirko BibicDIRECTOR ELECTIONSISSUER10000.0000000WITHHOLD10000.000000AGAINSTS000004419Royal Bank of Canada780087102CA780087102104/10/2025Elect Director Andrew A. ChisholmDIRECTOR ELECTIONSISSUER10000.0000000WITHHOLD10000.000000AGAINSTS000004419Royal Bank of Canada780087102CA780087102104/10/2025Elect Director Jacynthe CoteDIRECTOR ELECTIONSISSUER10000.0000000FOR10000.000000FORS000004419Royal Bank of Canada780087102CA780087102104/10/2025Elect Director Toos N. DaruvalaDIRECTOR ELECTIONSISSUER10000.0000000FOR10000.000000FORS000004419Royal Bank of Canada780087102CA780087102104/10/2025Elect Director Cynthia DevineDIRECTOR ELECTIONSISSUER10000.0000000WITHHOLD10000.000000AGAINSTS000004419Royal Bank of Canada780087102CA780087102104/10/2025Elect Director Roberta L. JamiesonDIRECTOR ELECTIONSISSUER10000.0000000WITHHOLD10000.000000AGAINSTS000004419Royal Bank of Canada780087102CA780087102104/10/2025Elect Director David McKayDIRECTOR ELECTIONSISSUER10000.0000000FOR10000.000000FORS000004419Royal Bank of Canada780087102CA780087102104/10/2025Elect Director Amanda NortonDIRECTOR ELECTIONSISSUER10000.0000000FOR10000.000000FORS000004419Royal Bank of Canada780087102CA780087102104/10/2025Elect Director Barry PerryDIRECTOR ELECTIONSISSUER10000.0000000FOR10000.000000FORS000004419Royal Bank of Canada780087102CA780087102104/10/2025Elect Director Maryann TurckeDIRECTOR ELECTIONSISSUER10000.0000000WITHHOLD10000.000000AGAINSTS000004419Royal Bank of Canada780087102CA780087102104/10/2025Elect Director Thierry VandalDIRECTOR ELECTIONSISSUER10000.0000000FOR10000.000000FORS000004419Royal Bank of Canada780087102CA780087102104/10/2025Elect Director Frank VetteseDIRECTOR ELECTIONSISSUER10000.0000000FOR10000.000000FORS000004419Royal Bank of Canada780087102CA780087102104/10/2025Elect Director Jeffery YabukiDIRECTOR ELECTIONSISSUER10000.0000000FOR10000.000000FORS000004419Royal Bank of Canada780087102CA780087102104/10/2025Ratify PricewaterhouseCoopers LLP as AuditorsAUDIT-RELATEDISSUER10000.0000000FOR10000.000000FORS000004419Royal Bank of Canada780087102CA780087102104/10/2025Advisory Vote on Executive Compensation ApproachCOMPENSATIONISSUER10000.0000000FOR10000.000000FORS000004419Royal Bank of Canada780087102CA780087102104/10/2025Amend Stock Option PlanCOMPENSATIONISSUER10000.0000000FOR10000.000000FORS000004419Royal Bank of Canada780087102CA780087102104/10/2025Approve Remuneration of DirectorsCOMPENSATIONISSUER10000.0000000FOR10000.000000FORS000004419Royal Bank of Canada780087102CA780087102104/10/2025SP 1: Disclosure of Internal Pay Metrics Used For Executive CompensationCOMPENSATIONSECURITY HOLDER10000.0000000FOR10000.000000AGAINSTS000004419Royal Bank of Canada780087102CA780087102104/10/2025SP 2: Report on Forced Labor and Child Labor in Lending PortfoliosHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER10000.0000000FOR10000.000000AGAINSTS000004419Royal Bank of Canada780087102CA780087102104/10/2025SP 3: Adopt Advanced Generative AI Systems Voluntary Code of ConductOTHER SOCIAL ISSUESSECURITY HOLDER10000.0000000FOR10000.000000AGAINSTS000004419Royal Bank of Canada780087102CA780087102104/10/2025SP 4: Employee Language Skills DisclosureCORPORATE GOVERNANCEOTHERCompany-specific matterSECURITY HOLDER10000.0000000AGAINST10000.000000FORS000004419Royal Bank of Canada780087102CA780087102104/10/2025SP 5: Advisory Vote on Environmental PoliciesENVIRONMENT OR CLIMATESECURITY HOLDER10000.0000000FOR10000.000000AGAINSTS000004419Royal Bank of Canada780087102CA780087102104/10/2025SP 6: Disclose Non-Confidential Information Relating to the Bank's Country-by-Country ReportingOTHER SOCIAL ISSUESSECURITY HOLDER10000.0000000FOR10000.000000AGAINSTS000004419Royal Bank of Canada780087102CA780087102104/10/2025SP 7: Report on Loans Made by the Bank in Support of the Circular EconomyENVIRONMENT OR CLIMATEHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEOTHER SOCIAL ISSUESSECURITY HOLDER10000.0000000FOR10000.000000AGAINSTS000004419Royal Bank of Canada780087102CA780087102104/10/2025SP 8: Hold Annual Meetings of the Company in Person with Virtual Meetings as ComplementsCORPORATE GOVERNANCESECURITY HOLDER10000.0000000FOR10000.000000AGAINSTS000004419Fifth Third Bancorp316773100US316773100504/15/2025Election of 13 members of the Board of Directors to serve until the Annual Meeting of Shareholders in 2026: Nicholas K. AkinsDIRECTOR ELECTIONSISSUER23800.0000000FOR23800.000000FORS000004419Fifth Third Bancorp316773100US316773100504/15/2025Election of 13 members of the Board of Directors to serve until the Annual Meeting of Shareholders in 2026: B. Evan Bayh, IIIDIRECTOR ELECTIONSISSUER23800.0000000FOR23800.000000FORS000004419Fifth Third Bancorp316773100US316773100504/15/2025Election of 13 members of the Board of Directors to serve until the Annual Meeting of Shareholders in 2026: Jorge L. BenitezDIRECTOR ELECTIONSISSUER23800.0000000FOR23800.000000FORS000004419Fifth Third Bancorp316773100US316773100504/15/2025Election of 13 members of the Board of Directors to serve until the Annual Meeting of Shareholders in 2026: Katherine B. BlackburnDIRECTOR ELECTIONSISSUER23800.0000000FOR23800.000000FORS000004419Fifth Third Bancorp316773100US316773100504/15/2025Election of 13 members of the Board of Directors to serve until the Annual Meeting of Shareholders in 2026: Linda W. Clement-HolmesDIRECTOR ELECTIONSISSUER23800.0000000FOR23800.000000FORS000004419Fifth Third Bancorp316773100US316773100504/15/2025Election of 13 members of the Board of Directors to serve until the Annual Meeting of Shareholders in 2026: C. Bryan DanielsDIRECTOR ELECTIONSISSUER23800.0000000FOR23800.000000FORS000004419Fifth Third Bancorp316773100US316773100504/15/2025Election of 13 members of the Board of Directors to serve until the Annual Meeting of Shareholders in 2026: Laurent DesmanglesDIRECTOR ELECTIONSISSUER23800.0000000FOR23800.000000FORS000004419Fifth Third Bancorp316773100US316773100504/15/2025Election of 13 members of the Board of Directors to serve until the Annual Meeting of Shareholders in 2026: Mitchell S. FeigerDIRECTOR ELECTIONSISSUER23800.0000000FOR23800.000000FORS000004419Fifth Third Bancorp316773100US316773100504/15/2025Election of 13 members of the Board of Directors to serve until the Annual Meeting of Shareholders in 2026: Thomas H. HarveyDIRECTOR ELECTIONSISSUER23800.0000000FOR23800.000000FORS000004419Fifth Third Bancorp316773100US316773100504/15/2025Election of 13 members of the Board of Directors to serve until the Annual Meeting of Shareholders in 2026: Gary R. HemingerDIRECTOR ELECTIONSISSUER23800.0000000FOR23800.000000FORS000004419Fifth Third Bancorp316773100US316773100504/15/2025Election of 13 members of the Board of Directors to serve until the Annual Meeting of Shareholders in 2026: Eileen A. MalleschDIRECTOR ELECTIONSISSUER23800.0000000FOR23800.000000FORS000004419Fifth Third Bancorp316773100US316773100504/15/2025Election of 13 members of the Board of Directors to serve until the Annual Meeting of Shareholders in 2026: Kathleen A. RogersDIRECTOR ELECTIONSISSUER23800.0000000FOR23800.000000FORS000004419Fifth Third Bancorp316773100US316773100504/15/2025Election of 13 members of the Board of Directors to serve until the Annual Meeting of Shareholders in 2026: Timothy N. SpenceDIRECTOR ELECTIONSISSUER23800.0000000FOR23800.000000FORS000004419Fifth Third Bancorp316773100US316773100504/15/2025Ratification of the appointment of Deloitte & Touche LLP to serve as the independent external audit firm for the Company for the year 2025.AUDIT-RELATEDISSUER23800.0000000FOR23800.000000FORS000004419Fifth Third Bancorp316773100US316773100504/15/2025An advisory vote on approval of the Company's compensation of its named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER23800.0000000FOR23800.000000FORS000004419U.S. Bancorp902973304US902973304804/15/2025The election of each of the 14 directors named in the proxy statement: Warner L. BaxterDIRECTOR ELECTIONSISSUER40000.0000000FOR40000.000000FORS000004419U.S. Bancorp902973304US902973304804/15/2025The election of each of the 14 directors named in the proxy statement: Dorothy BridgesDIRECTOR ELECTIONSISSUER40000.0000000FOR40000.000000FORS000004419U.S. Bancorp902973304US902973304804/15/2025The election of each of the 14 directors named in the proxy statement: Elizabeth L. BuseDIRECTOR ELECTIONSISSUER40000.0000000FOR40000.000000FORS000004419U.S. Bancorp902973304US902973304804/15/2025The election of each of the 14 directors named in the proxy statement: Andrew CecereDIRECTOR ELECTIONSISSUER40000.0000000FOR40000.000000FORS000004419U.S. Bancorp902973304US902973304804/15/2025The election of each of the 14 directors named in the proxy statement: Alan B. ColbergDIRECTOR ELECTIONSISSUER40000.0000000FOR40000.000000FORS000004419U.S. Bancorp902973304US902973304804/15/2025The election of each of the 14 directors named in the proxy statement: Kimberly N. Ellison-TaylorDIRECTOR ELECTIONSISSUER40000.0000000FOR40000.000000FORS000004419U.S. Bancorp902973304US902973304804/15/2025The election of each of the 14 directors named in the proxy statement: Aleem GillaniDIRECTOR ELECTIONSISSUER40000.0000000FOR40000.000000FORS000004419U.S. Bancorp902973304US902973304804/15/2025The election of each of the 14 directors named in the proxy statement: Roland A. HernandezDIRECTOR ELECTIONSISSUER40000.0000000FOR40000.000000FORS000004419U.S. Bancorp902973304US902973304804/15/2025The election of each of the 14 directors named in the proxy statement: Gunjan KediaDIRECTOR ELECTIONSISSUER40000.0000000FOR40000.000000FORS000004419U.S. Bancorp902973304US902973304804/15/2025The election of each of the 14 directors named in the proxy statement: Richard P. McKenneyDIRECTOR ELECTIONSISSUER40000.0000000FOR40000.000000FORS000004419U.S. Bancorp902973304US902973304804/15/2025The election of each of the 14 directors named in the proxy statement: Yusuf I. MehdiDIRECTOR ELECTIONSISSUER40000.0000000FOR40000.000000FORS000004419U.S. Bancorp902973304US902973304804/15/2025The election of each of the 14 directors named in the proxy statement: Loretta E. ReynoldsDIRECTOR ELECTIONSISSUER40000.0000000FOR40000.000000FORS000004419U.S. Bancorp902973304US902973304804/15/2025The election of each of the 14 directors named in the proxy statement: John P. WiehoffDIRECTOR ELECTIONSISSUER40000.0000000FOR40000.000000FORS000004419U.S. Bancorp902973304US902973304804/15/2025An advisory vote to approve the compensation of our executives disclosed in the proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER40000.0000000FOR40000.000000FORS000004419U.S. Bancorp902973304US902973304804/15/2025The ratification of the selection of Ernst & Young LLP as our independent auditor for the 2025 fiscal year.AUDIT-RELATEDISSUER40000.0000000FOR40000.000000FORS000004419U.S. Bancorp902973304US902973304804/15/2025A shareholder proposal regarding a report on board oversight of risks relating to discrimination.ENVIRONMENT OR CLIMATEHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEOTHER SOCIAL ISSUESSECURITY HOLDER40000.0000000AGAINST40000.000000FORS000004419Regions Financial Corporation7591EP100US7591EP100504/16/2025Election of Directors: Mark A. CrosswhiteDIRECTOR ELECTIONSISSUER40000.0000000FOR40000.000000FORS000004419Regions Financial Corporation7591EP100US7591EP100504/16/2025Election of Directors: Noopur DavisDIRECTOR ELECTIONSISSUER40000.0000000FOR40000.000000FORS000004419Regions Financial Corporation7591EP100US7591EP100504/16/2025Election of Directors: Zhanna GolodrygaDIRECTOR ELECTIONSISSUER40000.0000000FOR40000.000000FORS000004419Regions Financial Corporation7591EP100US7591EP100504/16/2025Election of Directors: J. Thomas HillDIRECTOR ELECTIONSISSUER40000.0000000FOR40000.000000FORS000004419Regions Financial Corporation7591EP100US7591EP100504/16/2025Election of Directors: Roger W. JenkinsDIRECTOR ELECTIONSISSUER40000.0000000FOR40000.000000FORS000004419Regions Financial Corporation7591EP100US7591EP100504/16/2025Election of Directors: Joia M. JohnsonDIRECTOR ELECTIONSISSUER40000.0000000FOR40000.000000FORS000004419Regions Financial Corporation7591EP100US7591EP100504/16/2025Election of Directors: Ruth Ann MarshallDIRECTOR ELECTIONSISSUER40000.0000000FOR40000.000000FORS000004419Regions Financial Corporation7591EP100US7591EP100504/16/2025Election of Directors: James T. ProkopankoDIRECTOR ELECTIONSISSUER40000.0000000FOR40000.000000FORS000004419Regions Financial Corporation7591EP100US7591EP100504/16/2025Election of Directors: Alison S. RandDIRECTOR ELECTIONSISSUER40000.0000000FOR40000.000000FORS000004419Regions Financial Corporation7591EP100US7591EP100504/16/2025Election of Directors: William C. Rhodes, IIIDIRECTOR ELECTIONSISSUER40000.0000000FOR40000.000000FORS000004419Regions Financial Corporation7591EP100US7591EP100504/16/2025Election of Directors: Lee J. Styslinger IIIDIRECTOR ELECTIONSISSUER40000.0000000FOR40000.000000FORS000004419Regions Financial Corporation7591EP100US7591EP100504/16/2025Election of Directors: Jose S. SuquetDIRECTOR ELECTIONSISSUER40000.0000000FOR40000.000000FORS000004419Regions Financial Corporation7591EP100US7591EP100504/16/2025Election of Directors: John M. Turner, Jr.DIRECTOR ELECTIONSISSUER40000.0000000FOR40000.000000FORS000004419Regions Financial Corporation7591EP100US7591EP100504/16/2025Election of Directors: Timothy VinesDIRECTOR ELECTIONSISSUER40000.0000000FOR40000.000000FORS000004419Regions Financial Corporation7591EP100US7591EP100504/16/2025Ratification of Appointment of Ernst & Young LLP as the Independent Registered Public Accounting Firm for 2025.AUDIT-RELATEDISSUER40000.0000000FOR40000.000000FORS000004419Regions Financial Corporation7591EP100US7591EP100504/16/2025Advisory Vote to Approve Regions' Executive Compensation.SECTION 14A SAY-ON-PAY VOTESISSUER40000.0000000FOR40000.000000FORS000004419Regions Financial Corporation7591EP100US7591EP100504/16/2025Regions Financial Corporation 2025 Long Term Incentive Plan.COMPENSATIONISSUER40000.0000000FOR40000.000000FORS000004419Regions Financial Corporation7591EP100US7591EP100504/16/2025Shareholder Proposal Relating to Simple Majority Vote.CORPORATE GOVERNANCESECURITY HOLDER40000.0000000FOR40000.000000NONES000004419Broadcom Inc.11135F101US11135F101204/21/2025Election of Directors: Diane M. BryantDIRECTOR ELECTIONSISSUER10000.0000000FOR10000.000000FORS000004419Broadcom Inc.11135F101US11135F101204/21/2025Election of Directors: Gayla J. DellyDIRECTOR ELECTIONSISSUER10000.0000000FOR10000.000000FORS000004419Broadcom Inc.11135F101US11135F101204/21/2025Election of Directors: Kenneth Y. HaoDIRECTOR ELECTIONSISSUER10000.0000000FOR10000.000000FORS000004419Broadcom Inc.11135F101US11135F101204/21/2025Election of Directors: Eddy W. HartensteinDIRECTOR ELECTIONSISSUER10000.0000000FOR10000.000000FORS000004419Broadcom Inc.11135F101US11135F101204/21/2025Election of Directors: Check Kian LowDIRECTOR ELECTIONSISSUER10000.0000000FOR10000.000000FORS000004419Broadcom Inc.11135F101US11135F101204/21/2025Election of Directors: Justine F. PageDIRECTOR ELECTIONSISSUER10000.0000000FOR10000.000000FORS000004419Broadcom Inc.11135F101US11135F101204/21/2025Election of Directors: Henry SamueliDIRECTOR ELECTIONSISSUER10000.0000000FOR10000.000000FORS000004419Broadcom Inc.11135F101US11135F101204/21/2025Election of Directors: Hock E. TanDIRECTOR ELECTIONSISSUER10000.0000000FOR10000.000000FORS000004419Broadcom Inc.11135F101US11135F101204/21/2025Election of Directors: Harry L. YouDIRECTOR ELECTIONSISSUER10000.0000000FOR10000.000000FORS000004419Broadcom Inc.11135F101US11135F101204/21/2025Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of Broadcom for the fiscal year ending November 2, 2025.AUDIT-RELATEDISSUER10000.0000000FOR10000.000000FORS000004419Broadcom Inc.11135F101US11135F101204/21/2025Advisory vote to approve the named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER10000.0000000FOR10000.000000FORS000004419Adobe Inc.00724F101US00724F101204/22/2025Election of the eleven (11) Directors proposed in the accompanying Proxy Statement to serve for a one-year term: Cristiano AmonDIRECTOR ELECTIONSISSUER1900.0000000FOR1900.000000FORS000004419Adobe Inc.00724F101US00724F101204/22/2025Election of the eleven (11) Directors proposed in the accompanying Proxy Statement to serve for a one-year term: Amy BanseDIRECTOR ELECTIONSISSUER1900.0000000FOR1900.000000FORS000004419Adobe Inc.00724F101US00724F101204/22/2025Election of the eleven (11) Directors proposed in the accompanying Proxy Statement to serve for a one-year term: Melanie BouldenDIRECTOR ELECTIONSISSUER1900.0000000FOR1900.000000FORS000004419Adobe Inc.00724F101US00724F101204/22/2025Election of the eleven (11) Directors proposed in the accompanying Proxy Statement to serve for a one-year term: Frank CalderoniDIRECTOR ELECTIONSISSUER1900.0000000FOR1900.000000FORS000004419Adobe Inc.00724F101US00724F101204/22/2025Election of the eleven (11) Directors proposed in the accompanying Proxy Statement to serve for a one-year term: Laura DesmondDIRECTOR ELECTIONSISSUER1900.0000000FOR1900.000000FORS000004419Adobe Inc.00724F101US00724F101204/22/2025Election of the eleven (11) Directors proposed in the accompanying Proxy Statement to serve for a one-year term: Shantanu NarayenDIRECTOR ELECTIONSISSUER1900.0000000FOR1900.000000FORS000004419Adobe Inc.00724F101US00724F101204/22/2025Election of the eleven (11) Directors proposed in the accompanying Proxy Statement to serve for a one-year term: Spencer NeumannDIRECTOR ELECTIONSISSUER1900.0000000FOR1900.000000FORS000004419Adobe Inc.00724F101US00724F101204/22/2025Election of the eleven (11) Directors proposed in the accompanying Proxy Statement to serve for a one-year term: Kathleen ObergDIRECTOR ELECTIONSISSUER1900.0000000FOR1900.000000FORS000004419Adobe Inc.00724F101US00724F101204/22/2025Election of the eleven (11) Directors proposed in the accompanying Proxy Statement to serve for a one-year term: Dheeraj PandeyDIRECTOR ELECTIONSISSUER1900.0000000FOR1900.000000FORS000004419Adobe Inc.00724F101US00724F101204/22/2025Election of the eleven (11) Directors proposed in the accompanying Proxy Statement to serve for a one-year term: David RicksDIRECTOR ELECTIONSISSUER1900.0000000FOR1900.000000FORS000004419Adobe Inc.00724F101US00724F101204/22/2025Election of the eleven (11) Directors proposed in the accompanying Proxy Statement to serve for a one-year term: Daniel RosensweigDIRECTOR ELECTIONSISSUER1900.0000000FOR1900.000000FORS000004419Adobe Inc.00724F101US00724F101204/22/2025Approve the 2019 Equity Incentive Plan, as amended, to increase the available share reserve by 7 million shares.COMPENSATIONISSUER1900.0000000FOR1900.000000FORS000004419Adobe Inc.00724F101US00724F101204/22/2025Ratify the appointment of KPMG LLP as our independent registered public accounting firm for our fiscal year ending on November 28, 2025.AUDIT-RELATEDISSUER1900.0000000FOR1900.000000FORS000004419Adobe Inc.00724F101US00724F101204/22/2025Approve, on an advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER1900.0000000AGAINST1900.000000AGAINSTS000004419Adobe Inc.00724F101US00724F101204/22/2025Stockholder Proposal Regarding Vote on Golden Parachutes.COMPENSATIONSECURITY HOLDER1900.0000000FOR1900.000000AGAINSTS000004419Northern Trust Corporation665859104US665859104404/22/2025Election of 13 Directors: Susan CrownDIRECTOR ELECTIONSISSUER17000.0000000FOR17000.000000FORS000004419Northern Trust Corporation665859104US665859104404/22/2025Election of 13 Directors: Chandra DhandapaniDIRECTOR ELECTIONSISSUER17000.0000000FOR17000.000000FORS000004419Northern Trust Corporation665859104US665859104404/22/2025Election of 13 Directors: Dean M. HarrisonDIRECTOR ELECTIONSISSUER17000.0000000FOR17000.000000FORS000004419Northern Trust Corporation665859104US665859104404/22/2025Election of 13 Directors: Jay L. HendersonDIRECTOR ELECTIONSISSUER17000.0000000FOR17000.000000FORS000004419Northern Trust Corporation665859104US665859104404/22/2025Election of 13 Directors: Marcy S. KlevornDIRECTOR ELECTIONSISSUER17000.0000000FOR17000.000000FORS000004419Northern Trust Corporation665859104US665859104404/22/2025Election of 13 Directors: Siddharth N. (Bobby) MehtaDIRECTOR ELECTIONSISSUER17000.0000000FOR17000.000000FORS000004419Northern Trust Corporation665859104US665859104404/22/2025Election of 13 Directors: Robert E. MoritzDIRECTOR ELECTIONSISSUER17000.0000000FOR17000.000000FORS000004419Northern Trust Corporation665859104US665859104404/22/2025Election of 13 Directors: Michael G. O'GradyDIRECTOR ELECTIONSISSUER17000.0000000FOR17000.000000FORS000004419Northern Trust Corporation665859104US665859104404/22/2025Election of 13 Directors: Richard M. PetrinoDIRECTOR ELECTIONSISSUER17000.0000000FOR17000.000000FORS000004419Northern Trust Corporation665859104US665859104404/22/2025Election of 13 Directors: Martin P. SlarkDIRECTOR ELECTIONSISSUER17000.0000000FOR17000.000000FORS000004419Northern Trust Corporation665859104US665859104404/22/2025Election of 13 Directors: David H. B. Smith, Jr.DIRECTOR ELECTIONSISSUER17000.0000000FOR17000.000000FORS000004419Northern Trust Corporation665859104US665859104404/22/2025Election of 13 Directors: Donald ThompsonDIRECTOR ELECTIONSISSUER17000.0000000FOR17000.000000FORS000004419Northern Trust Corporation665859104US665859104404/22/2025Election of 13 Directors: Charles A. Tribbett IIIDIRECTOR ELECTIONSISSUER17000.0000000FOR17000.000000FORS000004419Northern Trust Corporation665859104US665859104404/22/2025Approval, by an advisory vote, of the 2024 compensation of the Corporation's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER17000.0000000FOR17000.000000FORS000004419Northern Trust Corporation665859104US665859104404/22/2025Ratification of the appointment of KPMG LLP as the Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER17000.0000000FOR17000.000000FORS000004419Citizens Financial Group, Inc.174610105US174610105404/24/2025Election of Directors: Bruce Van SaunDIRECTOR ELECTIONSISSUER50800.0000000FOR50800.000000FORS000004419Citizens Financial Group, Inc.174610105US174610105404/24/2025Election of Directors: Lee AlexanderDIRECTOR ELECTIONSISSUER50800.0000000FOR50800.000000FORS000004419Citizens Financial Group, Inc.174610105US174610105404/24/2025Election of Directors: Tracy A. AtkinsonDIRECTOR ELECTIONSISSUER50800.0000000FOR50800.000000FORS000004419Citizens Financial Group, Inc.174610105US174610105404/24/2025Election of Directors: Christine M. CummingDIRECTOR ELECTIONSISSUER50800.0000000FOR50800.000000FORS000004419Citizens Financial Group, Inc.174610105US174610105404/24/2025Election of Directors: Kevin CummingsDIRECTOR ELECTIONSISSUER50800.0000000FOR50800.000000FORS000004419Citizens Financial Group, Inc.174610105US174610105404/24/2025Election of Directors: William P. HankowskyDIRECTOR ELECTIONSISSUER50800.0000000FOR50800.000000FORS000004419Citizens Financial Group, Inc.174610105US174610105404/24/2025Election of Directors: Edward J. Kelly IIIDIRECTOR ELECTIONSISSUER50800.0000000FOR50800.000000FORS000004419Citizens Financial Group, Inc.174610105US174610105404/24/2025Election of Directors: Robert G. LearyDIRECTOR ELECTIONSISSUER50800.0000000FOR50800.000000FORS000004419Citizens Financial Group, Inc.174610105US174610105404/24/2025Election of Directors: Terrance J. LillisDIRECTOR ELECTIONSISSUER50800.0000000FOR50800.000000FORS000004419Citizens Financial Group, Inc.174610105US174610105404/24/2025Election of Directors: Michele N. SiekerkaDIRECTOR ELECTIONSISSUER50800.0000000FOR50800.000000FORS000004419Citizens Financial Group, Inc.174610105US174610105404/24/2025Election of Directors: Christopher J. SwiftDIRECTOR ELECTIONSISSUER50800.0000000FOR50800.000000FORS000004419Citizens Financial Group, Inc.174610105US174610105404/24/2025Election of Directors: Claude E. WadeDIRECTOR ELECTIONSISSUER50800.0000000FOR50800.000000FORS000004419Citizens Financial Group, Inc.174610105US174610105404/24/2025Election of Directors: Marita ZuraitisDIRECTOR ELECTIONSISSUER50800.0000000FOR50800.000000FORS000004419Citizens Financial Group, Inc.174610105US174610105404/24/2025Advisory Vote on Executive Compensation.SECTION 14A SAY-ON-PAY VOTESISSUER50800.0000000AGAINST50800.000000AGAINSTS000004419Citizens Financial Group, Inc.174610105US174610105404/24/2025Ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the 2025 fiscal year.AUDIT-RELATEDISSUER50800.0000000FOR50800.000000FORS000004419Globe Life Inc.37959E102US37959E102904/24/2025Election of directors: Matthew J. AdamsDIRECTOR ELECTIONSISSUER18000.0000000FOR18000.000000FORS000004419Globe Life Inc.37959E102US37959E102904/24/2025Election of directors: Linda L. AddisonDIRECTOR ELECTIONSISSUER18000.0000000FOR18000.000000FORS000004419Globe Life Inc.37959E102US37959E102904/24/2025Election of directors: Marilyn A. AlexanderDIRECTOR ELECTIONSISSUER18000.0000000FOR18000.000000FORS000004419Globe Life Inc.37959E102US37959E102904/24/2025Election of directors: Cheryl D. AlstonDIRECTOR ELECTIONSISSUER18000.0000000FOR18000.000000FORS000004419Globe Life Inc.37959E102US37959E102904/24/2025Election of directors: Mark A. BlinnDIRECTOR ELECTIONSISSUER18000.0000000FOR18000.000000FORS000004419Globe Life Inc.37959E102US37959E102904/24/2025Election of directors: James P. BrannenDIRECTOR ELECTIONSISSUER18000.0000000FOR18000.000000FORS000004419Globe Life Inc.37959E102US37959E102904/24/2025Election of directors: Alice S. ChoDIRECTOR ELECTIONSISSUER18000.0000000FOR18000.000000FORS000004419Globe Life Inc.37959E102US37959E102904/24/2025Election of directors: J. Matthew DardenDIRECTOR ELECTIONSISSUER18000.0000000FOR18000.000000FORS000004419Globe Life Inc.37959E102US37959E102904/24/2025Election of directors: Phillip M. JacobsDIRECTOR ELECTIONSISSUER18000.0000000FOR18000.000000FORS000004419Globe Life Inc.37959E102US37959E102904/24/2025Election of directors: David A. RodriguezDIRECTOR ELECTIONSISSUER18000.0000000FOR18000.000000FORS000004419Globe Life Inc.37959E102US37959E102904/24/2025Election of directors: Frank M. SvobodaDIRECTOR ELECTIONSISSUER18000.0000000FOR18000.000000FORS000004419Globe Life Inc.37959E102US37959E102904/24/2025Election of directors: Mary E. ThigpenDIRECTOR ELECTIONSISSUER18000.0000000FOR18000.000000FORS000004419Globe Life Inc.37959E102US37959E102904/24/2025Approval of 2024 Executive Compensation:SECTION 14A SAY-ON-PAY VOTESISSUER18000.0000000AGAINST18000.000000AGAINSTS000004419Globe Life Inc.37959E102US37959E102904/24/2025Ratification of Appointment of Independent Registered Public Accounting Firm:AUDIT-RELATEDISSUER18000.0000000FOR18000.000000FORS000004419Johnson & Johnson478160104US478160104604/24/2025Election of Directors: Darius AdamczykDIRECTOR ELECTIONSISSUER13500.0000000FOR13500.000000FORS000004419Johnson & Johnson478160104US478160104604/24/2025Election of Directors: Mary C. BeckerleDIRECTOR ELECTIONSISSUER13500.0000000FOR13500.000000FORS000004419Johnson & Johnson478160104US478160104604/24/2025Election of Directors: Jennifer A. DoudnaDIRECTOR ELECTIONSISSUER13500.0000000FOR13500.000000FORS000004419Johnson & Johnson478160104US478160104604/24/2025Election of Directors: Joaquin DuatoDIRECTOR ELECTIONSISSUER13500.0000000FOR13500.000000FORS000004419Johnson & Johnson478160104US478160104604/24/2025Election of Directors: Marillyn A. HewsonDIRECTOR ELECTIONSISSUER13500.0000000FOR13500.000000FORS000004419Johnson & Johnson478160104US478160104604/24/2025Election of Directors: Paula A. JohnsonDIRECTOR ELECTIONSISSUER13500.0000000FOR13500.000000FORS000004419Johnson & Johnson478160104US478160104604/24/2025Election of Directors: Hubert JolyDIRECTOR ELECTIONSISSUER13500.0000000FOR13500.000000FORS000004419Johnson & Johnson478160104US478160104604/24/2025Election of Directors: Mark B. McClellanDIRECTOR ELECTIONSISSUER13500.0000000FOR13500.000000FORS000004419Johnson & Johnson478160104US478160104604/24/2025Election of Directors: Mark A. WeinbergerDIRECTOR ELECTIONSISSUER13500.0000000FOR13500.000000FORS000004419Johnson & Johnson478160104US478160104604/24/2025Election of Directors: Nadja Y. WestDIRECTOR ELECTIONSISSUER13500.0000000FOR13500.000000FORS000004419Johnson & Johnson478160104US478160104604/24/2025Election of Directors: Eugene A. WoodsDIRECTOR ELECTIONSISSUER13500.0000000FOR13500.000000FORS000004419Johnson & Johnson478160104US478160104604/24/2025Advisory Vote to Approve Named Executive Officer CompensationSECTION 14A SAY-ON-PAY VOTESISSUER13500.0000000FOR13500.000000FORS000004419Johnson & Johnson478160104US478160104604/24/2025Ratification of Appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting FirmAUDIT-RELATEDISSUER13500.0000000FOR13500.000000FORS000004419Johnson & Johnson478160104US478160104604/24/2025Shareholder opportunity to vote on excessive golden parachutesCOMPENSATIONSECURITY HOLDER13500.0000000AGAINST13500.000000FORS000004419Johnson & Johnson478160104US478160104604/24/2025Produce a human rights impact assessmentHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER13500.0000000FOR13500.000000AGAINSTS000004419Steel Dynamics, Inc.858119100US858119100904/25/2025Election of Directors: Mark D. MillettDIRECTOR ELECTIONSISSUER13000.0000000FOR13000.000000FORS000004419Steel Dynamics, Inc.858119100US858119100904/25/2025Election of Directors: Sheree L. BargabosDIRECTOR ELECTIONSISSUER13000.0000000FOR13000.000000FORS000004419Steel Dynamics, Inc.858119100US858119100904/25/2025Election of Directors: Kenneth W. CornewDIRECTOR ELECTIONSISSUER13000.0000000FOR13000.000000FORS000004419Steel Dynamics, Inc.858119100US858119100904/25/2025Election of Directors: Traci M. DolanDIRECTOR ELECTIONSISSUER13000.0000000FOR13000.000000FORS000004419Steel Dynamics, Inc.858119100US858119100904/25/2025Election of Directors: Jennifer L. HamannDIRECTOR ELECTIONSISSUER13000.0000000FOR13000.000000FORS000004419Steel Dynamics, Inc.858119100US858119100904/25/2025Election of Directors: Bradley S. SeamanDIRECTOR ELECTIONSISSUER13000.0000000FOR13000.000000FORS000004419Steel Dynamics, Inc.858119100US858119100904/25/2025Election of Directors: Gabriel L. ShaheenDIRECTOR ELECTIONSISSUER13000.0000000FOR13000.000000FORS000004419Steel Dynamics, Inc.858119100US858119100904/25/2025Election of Directors: Luis M. SierraDIRECTOR ELECTIONSISSUER13000.0000000FOR13000.000000FORS000004419Steel Dynamics, Inc.858119100US858119100904/25/2025Election of Directors: Richard P. Teets, Jr.DIRECTOR ELECTIONSISSUER13000.0000000FOR13000.000000FORS000004419Steel Dynamics, Inc.858119100US858119100904/25/2025RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AS AUDITORSAUDIT-RELATEDISSUER13000.0000000FOR13000.000000FORS000004419Steel Dynamics, Inc.858119100US858119100904/25/2025ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERSSECTION 14A SAY-ON-PAY VOTESISSUER13000.0000000FOR13000.000000FORS000004419Steel Dynamics, Inc.858119100US858119100904/25/2025SHAREHOLDER PROPOSAL - SPECIAL SHAREHOLDER MEETING IMPROVEMENTCORPORATE GOVERNANCESECURITY HOLDER13000.0000000AGAINST13000.000000FORS000004419American Express Company025816109US025816109204/29/2025Election of director nominees proposed by the Board of Directors for a term of one year: Michael J. AngelakisDIRECTOR ELECTIONSISSUER7000.0000000FOR7000.000000FORS000004419American Express Company025816109US025816109204/29/2025Election of director nominees proposed by the Board of Directors for a term of one year: Thomas J. BaltimoreDIRECTOR ELECTIONSISSUER7000.0000000FOR7000.000000FORS000004419American Express Company025816109US025816109204/29/2025Election of director nominees proposed by the Board of Directors for a term of one year: John J. BrennanDIRECTOR ELECTIONSISSUER7000.0000000FOR7000.000000FORS000004419American Express Company025816109US025816109204/29/2025Election of director nominees proposed by the Board of Directors for a term of one year: Theodore J. LeonsisDIRECTOR ELECTIONSISSUER7000.0000000FOR7000.000000FORS000004419American Express Company025816109US025816109204/29/2025Election of director nominees proposed by the Board of Directors for a term of one year: Deborah P. MajorasDIRECTOR ELECTIONSISSUER7000.0000000FOR7000.000000FORS000004419American Express Company025816109US025816109204/29/2025Election of director nominees proposed by the Board of Directors for a term of one year: Karen L. ParkhillDIRECTOR ELECTIONSISSUER7000.0000000FOR7000.000000FORS000004419American Express Company025816109US025816109204/29/2025Election of director nominees proposed by the Board of Directors for a term of one year: Charles E. PhillipsDIRECTOR ELECTIONSISSUER7000.0000000FOR7000.000000FORS000004419American Express Company025816109US025816109204/29/2025Election of director nominees proposed by the Board of Directors for a term of one year: Lynn A. PikeDIRECTOR ELECTIONSISSUER7000.0000000FOR7000.000000FORS000004419American Express Company025816109US025816109204/29/2025Election of director nominees proposed by the Board of Directors for a term of one year: Stephen J. SqueriDIRECTOR ELECTIONSISSUER7000.0000000FOR7000.000000FORS000004419American Express Company025816109US025816109204/29/2025Election of director nominees proposed by the Board of Directors for a term of one year: Stephen J. SqueriDIRECTOR ELECTIONSISSUER7000.0000000FOR7000.000000FORS000004419American Express Company025816109US025816109204/29/2025Election of director nominees proposed by the Board of Directors for a term of one year: Lisa W. WardellDIRECTOR ELECTIONSISSUER7000.0000000FOR7000.000000FORS000004419American Express Company025816109US025816109204/29/2025Election of director nominees proposed by the Board of Directors for a term of one year: Christopher D. YoungDIRECTOR ELECTIONSISSUER7000.0000000FOR7000.000000FORS000004419American Express Company025816109US025816109204/29/2025Ratification of appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for 2025.AUDIT-RELATEDISSUER7000.0000000FOR7000.000000FORS000004419American Express Company025816109US025816109204/29/2025Approval, on an advisory basis, of the Company's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER7000.0000000FOR7000.000000FORS000004419American Express Company025816109US025816109204/29/2025Shareholder proposal relating to DEI goals in executive pay incentives.ENVIRONMENT OR CLIMATEDIVERSITY, EQUITY, AND INCLUSIONOTHER SOCIAL ISSUESSECURITY HOLDER7000.0000000AGAINST7000.000000FORS000004419American Express Company025816109US025816109204/29/2025Shareholder proposal relating to civil liberties in advertising services.ENVIRONMENT OR CLIMATEDIVERSITY, EQUITY, AND INCLUSIONOTHER SOCIAL ISSUESSECURITY HOLDER7000.0000000AGAINST7000.000000FORS000004419First Horizon Corporation320517105US320517105704/29/2025Election of twelve directors to serve until the 2026 Annual Meeting of Shareholders: Jeffrey J. BrownDIRECTOR ELECTIONSISSUER52000.0000000FOR52000.000000FORS000004419First Horizon Corporation320517105US320517105704/29/2025Election of twelve directors to serve until the 2026 Annual Meeting of Shareholders: Velia CarboniDIRECTOR ELECTIONSISSUER52000.0000000FOR52000.000000FORS000004419First Horizon Corporation320517105US320517105704/29/2025Election of twelve directors to serve until the 2026 Annual Meeting of Shareholders: John C. ComptonDIRECTOR ELECTIONSISSUER52000.0000000FOR52000.000000FORS000004419First Horizon Corporation320517105US320517105704/29/2025Election of twelve directors to serve until the 2026 Annual Meeting of Shareholders: Wendy P. DavidsonDIRECTOR ELECTIONSISSUER52000.0000000FOR52000.000000FORS000004419First Horizon Corporation320517105US320517105704/29/2025Election of twelve directors to serve until the 2026 Annual Meeting of Shareholders: John W. DietrichDIRECTOR ELECTIONSISSUER52000.0000000FOR52000.000000FORS000004419First Horizon Corporation320517105US320517105704/29/2025Election of twelve directors to serve until the 2026 Annual Meeting of Shareholders: D. Bryan JordanDIRECTOR ELECTIONSISSUER52000.0000000FOR52000.000000FORS000004419First Horizon Corporation320517105US320517105704/29/2025Election of twelve directors to serve until the 2026 Annual Meeting of Shareholders: J. Michael Kemp, Sr.DIRECTOR ELECTIONSISSUER52000.0000000FOR52000.000000FORS000004419First Horizon Corporation320517105US320517105704/29/2025Election of twelve directors to serve until the 2026 Annual Meeting of Shareholders: Rick E. MaplesDIRECTOR ELECTIONSISSUER52000.0000000FOR52000.000000FORS000004419First Horizon Corporation320517105US320517105704/29/2025Election of twelve directors to serve until the 2026 Annual Meeting of Shareholders: Vicki R. PalmerDIRECTOR ELECTIONSISSUER52000.0000000FOR52000.000000FORS000004419First Horizon Corporation320517105US320517105704/29/2025Election of twelve directors to serve until the 2026 Annual Meeting of Shareholders: Colin V. ReedDIRECTOR ELECTIONSISSUER52000.0000000FOR52000.000000FORS000004419First Horizon Corporation320517105US320517105704/29/2025Election of twelve directors to serve until the 2026 Annual Meeting of Shareholders: Cecelia D. StewartDIRECTOR ELECTIONSISSUER52000.0000000FOR52000.000000FORS000004419First Horizon Corporation320517105US320517105704/29/2025Election of twelve directors to serve until the 2026 Annual Meeting of Shareholders: R. Eugene TaylorDIRECTOR ELECTIONSISSUER52000.0000000FOR52000.000000FORS000004419First Horizon Corporation320517105US320517105704/29/2025Approval of an advisory resolution to approve executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER52000.0000000FOR52000.000000FORS000004419First Horizon Corporation320517105US320517105704/29/2025Ratification of appointment of KPMG LLP as auditors.AUDIT-RELATEDISSUER52000.0000000FOR52000.000000FORS000004419Ameriprise Financial, Inc.03076C106US03076C106204/30/2025Election of Directors: James M. CracchioloDIRECTOR ELECTIONSISSUER3400.0000000FOR3400.000000FORS000004419Ameriprise Financial, Inc.03076C106US03076C106204/30/2025Election of Directors: Robert F. Sharpe, Jr.DIRECTOR ELECTIONSISSUER3400.0000000FOR3400.000000FORS000004419Ameriprise Financial, Inc.03076C106US03076C106204/30/2025Election of Directors: Dianne Neal BlixtDIRECTOR ELECTIONSISSUER3400.0000000FOR3400.000000FORS000004419Ameriprise Financial, Inc.03076C106US03076C106204/30/2025Election of Directors: Amy DiGesoDIRECTOR ELECTIONSISSUER3400.0000000FOR3400.000000FORS000004419Ameriprise Financial, Inc.03076C106US03076C106204/30/2025Election of Directors: Christopher J. WilliamsDIRECTOR ELECTIONSISSUER3400.0000000FOR3400.000000FORS000004419Ameriprise Financial, Inc.03076C106US03076C106204/30/2025Election of Directors: Glynis A. BryanDIRECTOR ELECTIONSISSUER3400.0000000FOR3400.000000FORS000004419Ameriprise Financial, Inc.03076C106US03076C106204/30/2025Election of Directors: Brian T. SheaDIRECTOR ELECTIONSISSUER3400.0000000FOR3400.000000FORS000004419Ameriprise Financial, Inc.03076C106US03076C106204/30/2025Election of Directors: W. Edward Walter IIIDIRECTOR ELECTIONSISSUER3400.0000000FOR3400.000000FORS000004419Ameriprise Financial, Inc.03076C106US03076C106204/30/2025To approve the compensation of the named executive officers by a nonbinding advisory vote.SECTION 14A SAY-ON-PAY VOTESISSUER3400.0000000FOR3400.000000FORS000004419Ameriprise Financial, Inc.03076C106US03076C106204/30/2025To ratify the Audit and Risk Committee's appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2025.AUDIT-RELATEDISSUER3400.0000000FOR3400.000000FORS000004419Marathon Petroleum Corporation56585A102US56585A102504/30/2025Election of Class II Directors: Evan BayhDIRECTOR ELECTIONSISSUER17000.0000000AGAINST17000.000000AGAINSTS000004419Marathon Petroleum Corporation56585A102US56585A102504/30/2025Election of Class II Directors: Jeffrey C. CampbellDIRECTOR ELECTIONSISSUER17000.0000000FOR17000.000000FORS000004419Marathon Petroleum Corporation56585A102US56585A102504/30/2025Election of Class II Directors: Kimberly N. Ellison-TaylorDIRECTOR ELECTIONSISSUER17000.0000000AGAINST17000.000000AGAINSTS000004419Marathon Petroleum Corporation56585A102US56585A102504/30/2025Election of Class II Directors: Kim K.W. RuckerDIRECTOR ELECTIONSISSUER17000.0000000AGAINST17000.000000AGAINSTS000004419Marathon Petroleum Corporation56585A102US56585A102504/30/2025Ratification of the appointment of PricewaterhouseCoopers LLP as the company's independent auditor for 2025.AUDIT-RELATEDISSUER17000.0000000FOR17000.000000FORS000004419Marathon Petroleum Corporation56585A102US56585A102504/30/2025Approval, on an advisory basis, of the company's named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER17000.0000000FOR17000.000000FORS000004419Marathon Petroleum Corporation56585A102US56585A102504/30/2025Approval of an amendment to the company's Restated Certificate of Incorporation to declassify the Board of Directors.SHAREHOLDER RIGHTS AND DEFENSESISSUER17000.0000000FOR17000.000000FORS000004419Marathon Petroleum Corporation56585A102US56585A102504/30/2025Approval of an amendment to the company's Restated Certificate of Incorporation to eliminate supermajority provisions.CORPORATE GOVERNANCEISSUER17000.0000000FOR17000.000000FORS000004419Marathon Petroleum Corporation56585A102US56585A102504/30/2025Shareholder proposal to support a simple majority vote.CORPORATE GOVERNANCESECURITY HOLDER17000.0000000FOR17000.000000AGAINSTS000004419Molina Healthcare, Inc.60855R100US60855R100504/30/2025To elect nine directors to hold office until the 2026 Annual Meeting: Barbara L. BrasierDIRECTOR ELECTIONSISSUER5100.0000000FOR5100.000000FORS000004419Molina Healthcare, Inc.60855R100US60855R100504/30/2025To elect nine directors to hold office until the 2026 Annual Meeting: Leo P. GrohowskiDIRECTOR ELECTIONSISSUER5100.0000000FOR5100.000000FORS000004419Molina Healthcare, Inc.60855R100US60855R100504/30/2025To elect nine directors to hold office until the 2026 Annual Meeting: Stephen H. LockhartDIRECTOR ELECTIONSISSUER5100.0000000FOR5100.000000FORS000004419Molina Healthcare, Inc.60855R100US60855R100504/30/2025To elect nine directors to hold office until the 2026 Annual Meeting: Steven J. OrlandoDIRECTOR ELECTIONSISSUER5100.0000000FOR5100.000000FORS000004419Molina Healthcare, Inc.60855R100US60855R100504/30/2025To elect nine directors to hold office until the 2026 Annual Meeting: Ronna E. RomneyDIRECTOR ELECTIONSISSUER5100.0000000FOR5100.000000FORS000004419Molina Healthcare, Inc.60855R100US60855R100504/30/2025To elect nine directors to hold office until the 2026 Annual Meeting: Richard M. SchapiroDIRECTOR ELECTIONSISSUER5100.0000000FOR5100.000000FORS000004419Molina Healthcare, Inc.60855R100US60855R100504/30/2025To elect nine directors to hold office until the 2026 Annual Meeting: Dale B. WolfDIRECTOR ELECTIONSISSUER5100.0000000FOR5100.000000FORS000004419Molina Healthcare, Inc.60855R100US60855R100504/30/2025To elect nine directors to hold office until the 2026 Annual Meeting: Richard C. ZoreticDIRECTOR ELECTIONSISSUER5100.0000000FOR5100.000000FORS000004419Molina Healthcare, Inc.60855R100US60855R100504/30/2025To elect nine directors to hold office until the 2026 Annual Meeting: Joseph M. ZubretskyDIRECTOR ELECTIONSISSUER5100.0000000FOR5100.000000FORS000004419Molina Healthcare, Inc.60855R100US60855R100504/30/2025To consider and approve, on a non-binding, advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER5100.0000000AGAINST5100.000000AGAINSTS000004419Molina Healthcare, Inc.60855R100US60855R100504/30/2025To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2025.AUDIT-RELATEDISSUER5100.0000000FOR5100.000000FORS000004419Molina Healthcare, Inc.60855R100US60855R100504/30/2025To consider and approve the Company's 2025 Equity Incentive Plan.COMPENSATIONISSUER5100.0000000FOR5100.000000FORS000004419Molina Healthcare, Inc.60855R100US60855R100504/30/2025Stockholder proposal regarding stockholders ability to call a special stockholders meeting, if properly presented.CORPORATE GOVERNANCESECURITY HOLDER5100.0000000FOR5100.000000AGAINSTS000004419Pilgrim's Pride Corporation72147K108US72147K108804/30/2025Election of Directors: JBS Directors: Gilberto TomazoniDIRECTOR ELECTIONSISSUER40000.0000000WITHHOLD40000.000000AGAINSTS000004419Pilgrim's Pride Corporation72147K108US72147K108804/30/2025Election of Directors: JBS Directors: Wesley Mendonca BatistaDIRECTOR ELECTIONSISSUER40000.0000000WITHHOLD40000.000000AGAINSTS000004419Pilgrim's Pride Corporation72147K108US72147K108804/30/2025Election of Directors: JBS Directors: Joesley Mendonca BatistaDIRECTOR ELECTIONSISSUER40000.0000000WITHHOLD40000.000000AGAINSTS000004419Pilgrim's Pride Corporation72147K108US72147K108804/30/2025Election of Directors: JBS Directors: Andre Nogueira de SouzaDIRECTOR ELECTIONSISSUER40000.0000000WITHHOLD40000.000000AGAINSTS000004419Pilgrim's Pride Corporation72147K108US72147K108804/30/2025Election of Directors: JBS Directors: Farha AslamDIRECTOR ELECTIONSISSUER40000.0000000WITHHOLD40000.000000AGAINSTS000004419Pilgrim's Pride Corporation72147K108US72147K108804/30/2025Election of Directors: JBS Directors: Raul PadillaDIRECTOR ELECTIONSISSUER40000.0000000WITHHOLD40000.000000AGAINSTS000004419Pilgrim's Pride Corporation72147K108US72147K108804/30/2025Election of Directors: JBS Directors: Joanita KaroleskiDIRECTOR ELECTIONSISSUER40000.0000000WITHHOLD40000.000000AGAINSTS000004419Pilgrim's Pride Corporation72147K108US72147K108804/30/2025Election of Directors: JBS Directors: Ajay MenonDIRECTOR ELECTIONSISSUER40000.0000000WITHHOLD40000.000000AGAINSTS000004419Pilgrim's Pride Corporation72147K108US72147K108804/30/2025Election of Directors: Equity Directors: Wallim Cruz De Vasconcellos JuniorDIRECTOR ELECTIONSISSUER40000.0000000WITHHOLD40000.000000AGAINSTS000004419Pilgrim's Pride Corporation72147K108US72147K108804/30/2025Election of Directors: Equity Directors: Arquimedes A. CelisDIRECTOR ELECTIONSISSUER40000.0000000WITHHOLD40000.000000AGAINSTS000004419Pilgrim's Pride Corporation72147K108US72147K108804/30/2025Advisory vote to approve executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER40000.0000000AGAINST40000.000000AGAINSTS000004419Pilgrim's Pride Corporation72147K108US72147K108804/30/2025Ratify the Appointment of KPMG LLP as our Independent Registered Public Accounting Firm for 2025.AUDIT-RELATEDISSUER40000.0000000FOR40000.000000FORS000004419Pilgrim's Pride Corporation72147K108US72147K108804/30/2025Approve the Amended and Restated Pilgrim's Pride Corporation 2019 Long Term Incentive Plan.COMPENSATIONISSUER40000.0000000FOR40000.000000FORS000004419Vistra Corp.92840M102US92840M102704/30/2025To elect the following 11 directors: Scott B. HelmDIRECTOR ELECTIONSISSUER33900.0000000FOR33900.000000FORS000004419Vistra Corp.92840M102US92840M102704/30/2025To elect the following 11 directors: Hilary E. AckermannDIRECTOR ELECTIONSISSUER33900.0000000AGAINST33900.000000AGAINSTS000004419Vistra Corp.92840M102US92840M102704/30/2025To elect the following 11 directors: Arcilia C. AcostaDIRECTOR ELECTIONSISSUER33900.0000000FOR33900.000000FORS000004419Vistra Corp.92840M102US92840M102704/30/2025To elect the following 11 directors: Gavin R. BaieraDIRECTOR ELECTIONSISSUER33900.0000000FOR33900.000000FORS000004419Vistra Corp.92840M102US92840M102704/30/2025To elect the following 11 directors: Paul M. BarbasDIRECTOR ELECTIONSISSUER33900.0000000FOR33900.000000FORS000004419Vistra Corp.92840M102US92840M102704/30/2025To elect the following 11 directors: James A. BurkeDIRECTOR ELECTIONSISSUER33900.0000000FOR33900.000000FORS000004419Vistra Corp.92840M102US92840M102704/30/2025To elect the following 11 directors: Lisa CrutchfieldDIRECTOR ELECTIONSISSUER33900.0000000FOR33900.000000FORS000004419Vistra Corp.92840M102US92840M102704/30/2025To elect the following 11 directors: Julie A. LagacyDIRECTOR ELECTIONSISSUER33900.0000000FOR33900.000000FORS000004419Vistra Corp.92840M102US92840M102704/30/2025To elect the following 11 directors: John W. (Bill) PitesaDIRECTOR ELECTIONSISSUER33900.0000000FOR33900.000000FORS000004419Vistra Corp.92840M102US92840M102704/30/2025To elect the following 11 directors: John R. (J. R.) SultDIRECTOR ELECTIONSISSUER33900.0000000FOR33900.000000FORS000004419Vistra Corp.92840M102US92840M102704/30/2025To elect the following 11 directors: Robert C. WaltersDIRECTOR ELECTIONSISSUER33900.0000000FOR33900.000000FORS000004419Vistra Corp.92840M102US92840M102704/30/2025To approve, on a non-binding advisory basis, the 2024 compensation of the Company's named executive officers;SECTION 14A SAY-ON-PAY VOTESISSUER33900.0000000FOR33900.000000FORS000004419Vistra Corp.92840M102US92840M102704/30/2025To approve an amendment to the Company's certificate of incorporation (as amended and restated, the "Restated Certificate of Incorporation") to provide for the exculpation of officers as permitted by Delaware Law;CORPORATE GOVERNANCEISSUER33900.0000000FOR33900.000000FORS000004419Vistra Corp.92840M102US92840M102704/30/2025To approve an amendment to the Restated Certificate of Incorporation to repeal provisions relating to the waiver of corporate opportunities in favor of former principal stockholders of the Company;CORPORATE GOVERNANCEISSUER33900.0000000FOR33900.000000FORS000004419Vistra Corp.92840M102US92840M102704/30/2025To approve an amendment to the Restated Certificate of Incorporation to remove supermajority voting standards;CORPORATE GOVERNANCEISSUER33900.0000000FOR33900.000000FORS000004419Vistra Corp.92840M102US92840M102704/30/2025To approve the Company's 2025 Employee Stock Purchase Plan; andCOMPENSATIONISSUER33900.0000000FOR33900.000000FORS000004419Vistra Corp.92840M102US92840M102704/30/2025To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2025.AUDIT-RELATEDISSUER33900.0000000FOR33900.000000FORS000004419NRG Energy, Inc.629377508US629377508505/01/2025To elect eleven directors: E. Spencer AbrahamDIRECTOR ELECTIONSISSUER23000.0000000FOR23000.000000FORS000004419NRG Energy, Inc.629377508US629377508505/01/2025To elect eleven directors: Antonio CarrilloDIRECTOR ELECTIONSISSUER23000.0000000FOR23000.000000FORS000004419NRG Energy, Inc.629377508US629377508505/01/2025To elect eleven directors: Matthew Carter, Jr.DIRECTOR ELECTIONSISSUER23000.0000000FOR23000.000000FORS000004419NRG Energy, Inc.629377508US629377508505/01/2025To elect eleven directors: Lawrence S. CobenDIRECTOR ELECTIONSISSUER23000.0000000FOR23000.000000FORS000004419NRG Energy, Inc.629377508US629377508505/01/2025To elect eleven directors: Heather CoxDIRECTOR ELECTIONSISSUER23000.0000000AGAINST23000.000000AGAINSTS000004419NRG Energy, Inc.629377508US629377508505/01/2025To elect eleven directors: Elisabeth B. DonohueDIRECTOR ELECTIONSISSUER23000.0000000FOR23000.000000FORS000004419NRG Energy, Inc.629377508US629377508505/01/2025To elect eleven directors: Marwan FawazDIRECTOR ELECTIONSISSUER23000.0000000FOR23000.000000FORS000004419NRG Energy, Inc.629377508US629377508505/01/2025To elect eleven directors: Kevin T. HowellDIRECTOR ELECTIONSISSUER23000.0000000FOR23000.000000FORS000004419NRG Energy, Inc.629377508US629377508505/01/2025To elect eleven directors: Alexander PourbaixDIRECTOR ELECTIONSISSUER23000.0000000FOR23000.000000FORS000004419NRG Energy, Inc.629377508US629377508505/01/2025To elect eleven directors: Alexandra PrunerDIRECTOR ELECTIONSISSUER23000.0000000FOR23000.000000FORS000004419NRG Energy, Inc.629377508US629377508505/01/2025To elect eleven directors: Marcie C. ZlotnikDIRECTOR ELECTIONSISSUER23000.0000000FOR23000.000000FORS000004419NRG Energy, Inc.629377508US629377508505/01/2025To approve, on a non-binding advisory basis, NRG Energy, Inc.'s executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER23000.0000000FOR23000.000000FORS000004419NRG Energy, Inc.629377508US629377508505/01/2025To ratify the appointment of KPMG LLP as NRG Energy, Inc.'s independent registered public accounting firm for the 2025 fiscal year.AUDIT-RELATEDISSUER23000.0000000FOR23000.000000FORS000004419NRG Energy, Inc.629377508US629377508505/01/2025To approve NRG Energy, Inc.'s Amended and Restated Certificate of Incorporation to eliminate supermajority voting requirements.CORPORATE GOVERNANCEISSUER23000.0000000FOR23000.000000FORS000004419Ovintiv Inc.69047Q102US69047Q102205/01/2025Election of the 11 Director Nominees Named in the Proxy Statement: Peter A. DeaDIRECTOR ELECTIONSISSUER48200.0000000FOR48200.000000FORS000004419Ovintiv Inc.69047Q102US69047Q102205/01/2025Election of the 11 Director Nominees Named in the Proxy Statement: Sippy ChhinaDIRECTOR ELECTIONSISSUER48200.0000000FOR48200.000000FORS000004419Ovintiv Inc.69047Q102US69047Q102205/01/2025Election of the 11 Director Nominees Named in the Proxy Statement: Meg A. GentleDIRECTOR ELECTIONSISSUER48200.0000000FOR48200.000000FORS000004419Ovintiv Inc.69047Q102US69047Q102205/01/2025Election of the 11 Director Nominees Named in the Proxy Statement: Ralph IzzoDIRECTOR ELECTIONSISSUER48200.0000000FOR48200.000000FORS000004419Ovintiv Inc.69047Q102US69047Q102205/01/2025Election of the 11 Director Nominees Named in the Proxy Statement: Terri G. KingDIRECTOR ELECTIONSISSUER48200.0000000FOR48200.000000FORS000004419Ovintiv Inc.69047Q102US69047Q102205/01/2025Election of the 11 Director Nominees Named in the Proxy Statement: Howard J. MaysonDIRECTOR ELECTIONSISSUER48200.0000000FOR48200.000000FORS000004419Ovintiv Inc.69047Q102US69047Q102205/01/2025Election of the 11 Director Nominees Named in the Proxy Statement: Brendan M. McCrackenDIRECTOR ELECTIONSISSUER48200.0000000FOR48200.000000FORS000004419Ovintiv Inc.69047Q102US69047Q102205/01/2025Election of the 11 Director Nominees Named in the Proxy Statement: Steven W. NanceDIRECTOR ELECTIONSISSUER48200.0000000FOR48200.000000FORS000004419Ovintiv Inc.69047Q102US69047Q102205/01/2025Election of the 11 Director Nominees Named in the Proxy Statement: George L. PitaDIRECTOR ELECTIONSISSUER48200.0000000FOR48200.000000FORS000004419Ovintiv Inc.69047Q102US69047Q102205/01/2025Election of the 11 Director Nominees Named in the Proxy Statement: Thomas G. RicksDIRECTOR ELECTIONSISSUER48200.0000000FOR48200.000000FORS000004419Ovintiv Inc.69047Q102US69047Q102205/01/2025Election of the 11 Director Nominees Named in the Proxy Statement: Brian G. ShawDIRECTOR ELECTIONSISSUER48200.0000000FOR48200.000000FORS000004419Ovintiv Inc.69047Q102US69047Q102205/01/2025Advisory Vote to Approve Compensation of Named Executive OfficersSECTION 14A SAY-ON-PAY VOTESISSUER48200.0000000AGAINST48200.000000AGAINSTS000004419Ovintiv Inc.69047Q102US69047Q102205/01/2025Third Amendment to the Omnibus Incentive PlanCOMPENSATIONISSUER48200.0000000FOR48200.000000FORS000004419Ovintiv Inc.69047Q102US69047Q102205/01/2025Ratify PricewaterhouseCoopers LLP as Independent AuditorsAUDIT-RELATEDISSUER48200.0000000FOR48200.000000FORS000004419Carvana Co.146869102US146869102705/05/2025Election of Class II Director Nominees: Dan QuayleDIRECTOR ELECTIONSISSUER15000.0000000WITHHOLD15000.000000AGAINSTS000004419Carvana Co.146869102US146869102705/05/2025Election of Class II Director Nominees: Gregory SullivanDIRECTOR ELECTIONSISSUER15000.0000000WITHHOLD15000.000000AGAINSTS000004419Carvana Co.146869102US146869102705/05/2025To consider the approval, by an advisory vote, of the compensation of our named executive officers as disclosed in the Proxy Statement ("say-on-pay");SECTION 14A SAY-ON-PAY VOTESISSUER15000.0000000FOR15000.000000FORS000004419Carvana Co.146869102US146869102705/05/2025To recommend, by an advisory vote, the frequency of future advisory votes on the compensation of our named executive officers ("say-on-pay frequency");SECTION 14A SAY-ON-PAY VOTESISSUER15000.0000000ONE YEAR15000.000000FORS000004419Carvana Co.146869102US146869102705/05/2025To approve an amendment to Carvana's amended and restated certificate of incorporation to provide for the exculpation of certain officers as permitted by Delaware law;CORPORATE GOVERNANCEISSUER15000.0000000AGAINST15000.000000AGAINSTS000004419Carvana Co.146869102US146869102705/05/2025To ratify the appointment of Grant Thornton LLP as Carvana's independent registered public accounting firm for the year ending December 31, 2025;AUDIT-RELATEDISSUER15000.0000000FOR15000.000000FORS000004419Carvana Co.146869102US146869102705/05/2025To vote upon a stockholder proposal regarding simple majority voting;CORPORATE GOVERNANCESECURITY HOLDER15000.0000000FOR15000.000000AGAINSTS000004419CF Industries Holdings, Inc.125269100US125269100105/06/2025Election of Directors: Javed AhmedDIRECTOR ELECTIONSISSUER25700.0000000FOR25700.000000FORS000004419CF Industries Holdings, Inc.125269100US125269100105/06/2025Election of Directors: Robert C. ArzbaecherDIRECTOR ELECTIONSISSUER25700.0000000FOR25700.000000FORS000004419CF Industries Holdings, Inc.125269100US125269100105/06/2025Election of Directors: Christopher D. BohnDIRECTOR ELECTIONSISSUER25700.0000000FOR25700.000000FORS000004419CF Industries Holdings, Inc.125269100US125269100105/06/2025Election of Directors: Deborah L. DeHaasDIRECTOR ELECTIONSISSUER25700.0000000FOR25700.000000FORS000004419CF Industries Holdings, Inc.125269100US125269100105/06/2025Election of Directors: John W. EavesDIRECTOR ELECTIONSISSUER25700.0000000FOR25700.000000FORS000004419CF Industries Holdings, Inc.125269100US125269100105/06/2025Election of Directors: Susan A. EllerbuschDIRECTOR ELECTIONSISSUER25700.0000000FOR25700.000000FORS000004419CF Industries Holdings, Inc.125269100US125269100105/06/2025Election of Directors: Stephen J. HaggeDIRECTOR ELECTIONSISSUER25700.0000000FOR25700.000000FORS000004419CF Industries Holdings, Inc.125269100US125269100105/06/2025Election of Directors: Jesus Madrazo YrisDIRECTOR ELECTIONSISSUER25700.0000000FOR25700.000000FORS000004419CF Industries Holdings, Inc.125269100US125269100105/06/2025Election of Directors: Anne P. NoonanDIRECTOR ELECTIONSISSUER25700.0000000FOR25700.000000FORS000004419CF Industries Holdings, Inc.125269100US125269100105/06/2025Election of Directors: Michael J. ToelleDIRECTOR ELECTIONSISSUER25700.0000000FOR25700.000000FORS000004419CF Industries Holdings, Inc.125269100US125269100105/06/2025Election of Directors: Theresa E. WaglerDIRECTOR ELECTIONSISSUER25700.0000000FOR25700.000000FORS000004419CF Industries Holdings, Inc.125269100US125269100105/06/2025Election of Directors: Celso L. WhiteDIRECTOR ELECTIONSISSUER25700.0000000FOR25700.000000FORS000004419CF Industries Holdings, Inc.125269100US125269100105/06/2025Election of Directors: W. Anthony WillDIRECTOR ELECTIONSISSUER25700.0000000FOR25700.000000FORS000004419CF Industries Holdings, Inc.125269100US125269100105/06/2025Advisory 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.125269100US125269100105/06/2025Ratification of the selection of KPMG LLP as CF Industries Holdings, Inc.'s independent registered public accounting firm for 2025.AUDIT-RELATEDISSUER25700.0000000FOR25700.000000FORS000004419CF Industries Holdings, Inc.125269100US125269100105/06/2025Shareholder proposal regarding shareholder approval requirement for excessive golden parachutes, if properly presented at the meeting.COMPENSATIONSECURITY HOLDER25700.0000000FOR25700.000000AGAINSTS000004419Snowflake Inc.833445109US833445109807/02/2024Election of Class I Directors for terms expiring in 2027: Benoit DagevilleDIRECTOR ELECTIONSISSUER100.0000000WITHHOLD100.000000AGAINSTS000004421Snowflake Inc.833445109US833445109807/02/2024Election of Class I Directors for terms expiring in 2027: Mark S. GarrettDIRECTOR ELECTIONSISSUER100.0000000WITHHOLD100.000000AGAINSTS000004421Snowflake Inc.833445109US833445109807/02/2024Election of Class I Directors for terms expiring in 2027: Jayshree V. UllalDIRECTOR ELECTIONSISSUER100.0000000WITHHOLD100.000000AGAINSTS000004421Snowflake Inc.833445109US833445109807/02/2024To approve, on a non-binding advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER100.0000000FOR100.000000FORS000004421Snowflake Inc.833445109US833445109807/02/2024To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2025.AUDIT-RELATEDISSUER100.0000000FOR100.000000FORS000004421Snowflake Inc.833445109US833445109807/02/2024To consider and vote on, if properly presented at the meeting, a non-binding stockholder proposal requesting the declassification of our board of directors.SHAREHOLDER RIGHTS AND DEFENSESSECURITY HOLDER100.0000000FOR100.000000AGAINSTS000004421Constellation Brands, Inc.21036P108US21036P108407/17/2024Election of Directors: Christopher J. BaldwinDIRECTOR ELECTIONSISSUER400.0000000FOR400.000000FORS000004421Constellation Brands, Inc.21036P108US21036P108407/17/2024Election of Directors: Christy ClarkDIRECTOR ELECTIONSISSUER400.0000000FOR400.000000FORS000004421Constellation Brands, Inc.21036P108US21036P108407/17/2024Election of Directors: Jennifer M. DanielsDIRECTOR ELECTIONSISSUER400.0000000AGAINST400.000000AGAINSTS000004421Constellation Brands, Inc.21036P108US21036P108407/17/2024Election of Directors: Nicholas I. FinkDIRECTOR ELECTIONSISSUER400.0000000AGAINST400.000000AGAINSTS000004421Constellation Brands, Inc.21036P108US21036P108407/17/2024Election of Directors: William GilesDIRECTOR ELECTIONSISSUER400.0000000FOR400.000000FORS000004421Constellation Brands, Inc.21036P108US21036P108407/17/2024Election of Directors: Ernesto M. HernandezDIRECTOR ELECTIONSISSUER400.0000000AGAINST400.000000AGAINSTS000004421Constellation Brands, Inc.21036P108US21036P108407/17/2024Election of Directors: Jose Manuel Madero GarzaDIRECTOR ELECTIONSISSUER400.0000000FOR400.000000FORS000004421Constellation Brands, Inc.21036P108US21036P108407/17/2024Election of Directors: Daniel J. McCarthyDIRECTOR ELECTIONSISSUER400.0000000FOR400.000000FORS000004421Constellation Brands, Inc.21036P108US21036P108407/17/2024Election of Directors: William A. NewlandsDIRECTOR ELECTIONSISSUER400.0000000FOR400.000000FORS000004421Constellation Brands, Inc.21036P108US21036P108407/17/2024Election of Directors: Richard SandsDIRECTOR ELECTIONSISSUER400.0000000FOR400.000000FORS000004421Constellation Brands, Inc.21036P108US21036P108407/17/2024Election of Directors: Robert SandsDIRECTOR ELECTIONSISSUER400.0000000FOR400.000000FORS000004421Constellation Brands, Inc.21036P108US21036P108407/17/2024Election of Directors: Judy A. SchmelingDIRECTOR ELECTIONSISSUER400.0000000AGAINST400.000000AGAINSTS000004421Constellation Brands, Inc.21036P108US21036P108407/17/2024Election of Directors: Luca ZaramellaDIRECTOR ELECTIONSISSUER400.0000000FOR400.000000FORS000004421Constellation Brands, Inc.21036P108US21036P108407/17/2024To ratify the selection of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending February 28, 2025.AUDIT-RELATEDISSUER400.0000000FOR400.000000FORS000004421Constellation Brands, Inc.21036P108US21036P108407/17/2024To 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 VOTESISSUER400.0000000FOR400.000000FORS000004421Constellation Brands, Inc.21036P108US21036P108407/17/2024Stockholder proposal on managing supply chain water risk.ENVIRONMENT OR CLIMATESECURITY HOLDER400.0000000FOR400.000000AGAINSTS000004421Constellation Brands, Inc.21036P108US21036P108407/17/2024Stockholder proposal on greenhouse gas emissions.ENVIRONMENT OR CLIMATESECURITY HOLDER400.0000000FOR400.000000AGAINSTS000004421Constellation Brands, Inc.21036P108US21036P108407/17/2024Stockholder proposal on circular packaging.ENVIRONMENT OR CLIMATESECURITY HOLDER400.0000000FOR400.000000AGAINSTS000004421EQT Corporation26884L109US26884L109807/18/2024a proposal to approve the issuance of shares of common stock, no par value, of EQT ("EQT common stock") to the holders of common stock, no par value, of Equitrans Midstream Corporation ("Equitrans") pursuant to the Agreement and Plan of Merger, dated as of March 10, 2024 (as it may be amended from time to time, the "Merger Agreement"), by and among EQT, Humpty Merger Sub Inc., an indirect wholly owned subsidiary of EQT ("Merger Sub"), Humpty Merger Sub LLC, an indirect wholly owned subsidiary of EQT ("LLC Sub"), and Equitrans, a copy of which is attached as Annex A to the joint proxy statement/prospectus of which this notice is a part (the "Share Issuance Proposal" and such issuance of shares, the "Share Issuance");EXTRAORDINARY TRANSACTIONSISSUER4300.0000000FOR4300.000000FORS000004421EQT Corporation26884L109US26884L109807/18/2024a proposal to approve an amendment to the Restated Articles of Incorporation of EQT (the "EQT Articles") to increase the authorized number of shares of EQT common stock from 640,000,000 shares to 1,280,000,000 shares (the "Articles Amendment Proposal"); andCAPITAL STRUCTUREISSUER4300.0000000FOR4300.000000FORS000004421EQT Corporation26884L109US26884L109807/18/2024a proposal to approve one or more adjournments of the EQT Special Meeting, if necessary or appropriate, to permit solicitation of additional votes or proxies if there are not sufficient votes to approve the Share Issuance Proposal and the Articles Amendment Proposal (the "EQT Adjournment Proposal").CORPORATE GOVERNANCEISSUER4300.0000000FOR4300.000000FORS000004421Linde PlcG54950103IE000S9YS76207/30/2024Election of Directors: Stephen F. AngelDIRECTOR ELECTIONSISSUER200.0000000FOR200.000000FORS000004421Linde PlcG54950103IE000S9YS76207/30/2024Election of Directors: Sanjiv LambaDIRECTOR ELECTIONSISSUER200.0000000FOR200.000000FORS000004421Linde PlcG54950103IE000S9YS76207/30/2024Election of Directors: Prof. DDr. Ann-Kristin AchleitnerDIRECTOR ELECTIONSISSUER200.0000000FOR200.000000FORS000004421Linde PlcG54950103IE000S9YS76207/30/2024Election of Directors: Dr. Thomas EndersDIRECTOR ELECTIONSISSUER200.0000000FOR200.000000FORS000004421Linde PlcG54950103IE000S9YS76207/30/2024Election of Directors: Hugh GrantDIRECTOR ELECTIONSISSUER200.0000000AGAINST200.000000AGAINSTS000004421Linde PlcG54950103IE000S9YS76207/30/2024Election of Directors: Joe KaeserDIRECTOR ELECTIONSISSUER200.0000000AGAINST200.000000AGAINSTS000004421Linde PlcG54950103IE000S9YS76207/30/2024Election of Directors: Dr. Victoria OssadnikDIRECTOR ELECTIONSISSUER200.0000000AGAINST200.000000AGAINSTS000004421Linde PlcG54950103IE000S9YS76207/30/2024Election of Directors: Paula Rosput ReynoldsDIRECTOR ELECTIONSISSUER200.0000000FOR200.000000FORS000004421Linde PlcG54950103IE000S9YS76207/30/2024Election of Directors: Alberto WeisserDIRECTOR ELECTIONSISSUER200.0000000FOR200.000000FORS000004421Linde PlcG54950103IE000S9YS76207/30/2024Election of Directors: Robert L. WoodDIRECTOR ELECTIONSISSUER200.0000000AGAINST200.000000AGAINSTS000004421Linde PlcG54950103IE000S9YS76207/30/2024To ratify, on an advisory and non-binding basis, the appointment of PricewaterhouseCoopers ("PWC") as the independent auditor.AUDIT-RELATEDISSUER200.0000000FOR200.000000FORS000004421Linde PlcG54950103IE000S9YS76207/30/2024To authorize, in a binding vote, the Board, acting through the Audit Committee, to determine PWC's remuneration.AUDIT-RELATEDISSUER200.0000000FOR200.000000FORS000004421Linde PlcG54950103IE000S9YS76207/30/2024To approve, on an advisory and non-binding basis, the compensation of Linde plc's Named Executive Officers, as disclosed in the 2024 Proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER200.0000000FOR200.000000FORS000004421Linde PlcG54950103IE000S9YS76207/30/2024To determine the price range at which Linde plc can re-allot shares that it acquires as treasury shares under Irish law.CAPITAL STRUCTUREISSUER200.0000000FOR200.000000FORS000004421Electronic Arts Inc.285512109US285512109908/01/2024Election of the eight (8) Directors proposed in the accompanying Proxy Statement to hold office for a one-year term: Kofi A. BruceDIRECTOR ELECTIONSISSUER1900.0000000FOR1900.000000FORS000004421Electronic Arts Inc.285512109US285512109908/01/2024Election of the eight (8) Directors proposed in the accompanying Proxy Statement to hold office for a one-year term: Rachel A. GonzalezDIRECTOR ELECTIONSISSUER1900.0000000AGAINST1900.000000AGAINSTS000004421Electronic Arts Inc.285512109US285512109908/01/2024Election of the eight (8) Directors proposed in the accompanying Proxy Statement to hold office for a one-year term: Jeffrey T. HuberDIRECTOR ELECTIONSISSUER1900.0000000FOR1900.000000FORS000004421Electronic Arts Inc.285512109US285512109908/01/2024Election of the eight (8) Directors proposed in the accompanying Proxy Statement to hold office for a one-year term: Talbott RocheDIRECTOR ELECTIONSISSUER1900.0000000FOR1900.000000FORS000004421Electronic Arts Inc.285512109US285512109908/01/2024Election of the eight (8) Directors proposed in the accompanying Proxy Statement to hold office for a one-year term: Richard A. SimonsonDIRECTOR ELECTIONSISSUER1900.0000000FOR1900.000000FORS000004421Electronic Arts Inc.285512109US285512109908/01/2024Election of the eight (8) Directors proposed in the accompanying Proxy Statement to hold office for a one-year term: Luis A. UbinasDIRECTOR ELECTIONSISSUER1900.0000000AGAINST1900.000000AGAINSTS000004421Electronic Arts Inc.285512109US285512109908/01/2024Election of the eight (8) Directors proposed in the accompanying Proxy Statement to hold office for a one-year term: Heidi J. UeberrothDIRECTOR ELECTIONSISSUER1900.0000000FOR1900.000000FORS000004421Electronic Arts Inc.285512109US285512109908/01/2024Election of the eight (8) Directors proposed in the accompanying Proxy Statement to hold office for a one-year term: Andrew WilsonDIRECTOR ELECTIONSISSUER1900.0000000FOR1900.000000FORS000004421Electronic Arts Inc.285512109US285512109908/01/2024Advisory vote to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER1900.0000000FOR1900.000000FORS000004421Electronic Arts Inc.285512109US285512109908/01/2024Ratification of the appointment of KPMG LLP as our independent public registered accounting firm for the fiscal year ending March 31, 2025.AUDIT-RELATEDISSUER1900.0000000FOR1900.000000FORS000004421Electronic Arts Inc.285512109US285512109908/01/2024Approve our Amended and Restated 2019 Equity Incentive Plan.COMPENSATIONISSUER1900.0000000FOR1900.000000FORS000004421The J. M. Smucker Company832696405US832696405808/14/2024Election of Directors whose term of office will expire in 2025: Mercedes AbramoDIRECTOR ELECTIONSISSUER200.0000000FOR200.000000FORS000004421The J. M. Smucker Company832696405US832696405808/14/2024Election of Directors whose term of office will expire in 2025: Tarang AminDIRECTOR ELECTIONSISSUER200.0000000FOR200.000000FORS000004421The J. M. Smucker Company832696405US832696405808/14/2024Election of Directors whose term of office will expire in 2025: Susan Chapman-HughesDIRECTOR ELECTIONSISSUER200.0000000FOR200.000000FORS000004421The J. M. Smucker Company832696405US832696405808/14/2024Election of Directors whose term of office will expire in 2025: Jay HendersonDIRECTOR ELECTIONSISSUER200.0000000FOR200.000000FORS000004421The J. M. Smucker Company832696405US832696405808/14/2024Election of Directors whose term of office will expire in 2025: Jonathan Johnson IIIDIRECTOR ELECTIONSISSUER200.0000000FOR200.000000FORS000004421The J. M. Smucker Company832696405US832696405808/14/2024Election of Directors whose term of office will expire in 2025: Kirk PerryDIRECTOR ELECTIONSISSUER200.0000000FOR200.000000FORS000004421The J. M. Smucker Company832696405US832696405808/14/2024Election of Directors whose term of office will expire in 2025: Alex ShumateDIRECTOR ELECTIONSISSUER200.0000000FOR200.000000FORS000004421The J. M. Smucker Company832696405US832696405808/14/2024Election of Directors whose term of office will expire in 2025: Mark SmuckerDIRECTOR ELECTIONSISSUER200.0000000FOR200.000000FORS000004421The J. M. Smucker Company832696405US832696405808/14/2024Election of Directors whose term of office will expire in 2025: Jodi TaylorDIRECTOR ELECTIONSISSUER200.0000000FOR200.000000FORS000004421The J. M. Smucker Company832696405US832696405808/14/2024Election of Directors whose term of office will expire in 2025: Dawn WilloughbyDIRECTOR ELECTIONSISSUER200.0000000FOR200.000000FORS000004421The J. M. Smucker Company832696405US832696405808/14/2024Ratification of appointment of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm for the 2025 fiscal year.AUDIT-RELATEDISSUER200.0000000AGAINST200.000000AGAINSTS000004421The J. M. Smucker Company832696405US832696405808/14/2024Advisory approval of the Company's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER200.0000000FOR200.000000FORS000004421NIKE, Inc.654106103US654106103109/10/2024Class B director nominees: To elect a Board of Directors for the ensuing year: Cathleen BenkoDIRECTOR ELECTIONSISSUER400.0000000FOR400.000000FORS000004421NIKE, Inc.654106103US654106103109/10/2024Class B director nominees: To elect a Board of Directors for the ensuing year: John Rogers, Jr.DIRECTOR ELECTIONSISSUER400.0000000WITHHOLD400.000000AGAINSTS000004421NIKE, Inc.654106103US654106103109/10/2024Class B director nominees: To elect a Board of Directors for the ensuing year: Robert SwanDIRECTOR ELECTIONSISSUER400.0000000FOR400.000000FORS000004421NIKE, Inc.654106103US654106103109/10/2024To approve executive compensation by an advisory vote.SECTION 14A SAY-ON-PAY VOTESISSUER400.0000000AGAINST400.000000AGAINSTS000004421NIKE, Inc.654106103US654106103109/10/2024To ratify the appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm.AUDIT-RELATEDISSUER400.0000000FOR400.000000FORS000004421NIKE, Inc.654106103US654106103109/10/2024To consider a shareholder proposal regarding Supplemental Pay Equity Disclosure, if properly presented at the meeting.DIVERSITY, EQUITY, AND INCLUSIONSECURITY HOLDER400.0000000FOR400.000000AGAINSTS000004421NIKE, Inc.654106103US654106103109/10/2024To consider a shareholder proposal regarding a Supply Chain Management Report, if properly presented at the meeting.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER400.0000000FOR400.000000AGAINSTS000004421NIKE, Inc.654106103US654106103109/10/2024To consider a shareholder proposal regarding Worker-Driven Social Responsibility, if properly presented at the meeting.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER400.0000000FOR400.000000AGAINSTS000004421NIKE, Inc.654106103US654106103109/10/2024To consider a shareholder proposal regarding Environmental Targets, if properly presented at the meeting.ENVIRONMENT OR CLIMATESECURITY HOLDER400.0000000FOR400.000000AGAINSTS000004421NIKE, Inc.654106103US654106103109/10/2024To consider a shareholder proposal regarding a Divisive Partnerships Congruency Report, if properly presented at the meeting.ENVIRONMENT OR CLIMATEDIVERSITY, EQUITY, AND INCLUSIONOTHER SOCIAL ISSUESSECURITY HOLDER400.0000000AGAINST400.000000FORS000004421FedEx Corporation31428X106US31428X106309/23/2024Election of Directors: SILVIA DAVILADIRECTOR ELECTIONSISSUER600.0000000FOR600.000000FORS000004421FedEx Corporation31428X106US31428X106309/23/2024Election of Directors: MARVIN R. ELLISONDIRECTOR ELECTIONSISSUER600.0000000AGAINST600.000000AGAINSTS000004421FedEx Corporation31428X106US31428X106309/23/2024Election of Directors: STEPHEN E. GORMANDIRECTOR ELECTIONSISSUER600.0000000AGAINST600.000000AGAINSTS000004421FedEx Corporation31428X106US31428X106309/23/2024Election of Directors: SUSAN PATRICIA GRIFFITHDIRECTOR ELECTIONSISSUER600.0000000AGAINST600.000000AGAINSTS000004421FedEx Corporation31428X106US31428X106309/23/2024Election of Directors: AMY B. LANEDIRECTOR ELECTIONSISSUER600.0000000FOR600.000000FORS000004421FedEx Corporation31428X106US31428X106309/23/2024Election of Directors: R. BRAD MARTINDIRECTOR ELECTIONSISSUER600.0000000FOR600.000000FORS000004421FedEx Corporation31428X106US31428X106309/23/2024Election of Directors: NANCY A. NORTONDIRECTOR ELECTIONSISSUER600.0000000FOR600.000000FORS000004421FedEx Corporation31428X106US31428X106309/23/2024Election of Directors: FREDERICK P. PERPALLDIRECTOR ELECTIONSISSUER600.0000000AGAINST600.000000AGAINSTS000004421FedEx Corporation31428X106US31428X106309/23/2024Election of Directors: JOSHUA COOPER RAMODIRECTOR ELECTIONSISSUER600.0000000FOR600.000000FORS000004421FedEx Corporation31428X106US31428X106309/23/2024Election of Directors: SUSAN C. SCHWABDIRECTOR ELECTIONSISSUER600.0000000FOR600.000000FORS000004421FedEx Corporation31428X106US31428X106309/23/2024Election of Directors: FREDERICK W. SMITHDIRECTOR ELECTIONSISSUER600.0000000FOR600.000000FORS000004421FedEx Corporation31428X106US31428X106309/23/2024Election of Directors: DAVID P. STEINERDIRECTOR ELECTIONSISSUER600.0000000AGAINST600.000000AGAINSTS000004421FedEx Corporation31428X106US31428X106309/23/2024Election of Directors: RAJESH SUBRAMANIAMDIRECTOR ELECTIONSISSUER600.0000000FOR600.000000FORS000004421FedEx Corporation31428X106US31428X106309/23/2024Election of Directors: PAUL S. WALSHDIRECTOR ELECTIONSISSUER600.0000000FOR600.000000FORS000004421FedEx Corporation31428X106US31428X106309/23/2024Advisory vote to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER600.0000000AGAINST600.000000AGAINSTS000004421FedEx Corporation31428X106US31428X106309/23/2024Ratify the appointment of Ernst & Young LLP as FedEx's independent registered public accounting firm for fiscal year 2025.AUDIT-RELATEDISSUER600.0000000FOR600.000000FORS000004421FedEx Corporation31428X106US31428X106309/23/2024Approval of an amendment to the Third Amended and Restated Certificate of Incorporation of FedEx Corporation to limit liability of certain officers as permitted by law.CORPORATE GOVERNANCEISSUER600.0000000FOR600.000000FORS000004421FedEx Corporation31428X106US31428X106309/23/2024Approval of an amendment to the Third Restated Certificate of Incorporation of Federal Express Corporation to remove the "pass-through voting" provision that requires the approval of FedEx Corporation's stockholders in addition to the approval of FedEx Corporation, as sole stockholder, in order for Federal Express Corporation to take certain actions.CORPORATE GOVERNANCEISSUER600.0000000FOR600.000000FORS000004421FedEx Corporation31428X106US31428X106309/23/2024Stockholder proposal regarding a Just Transition report.ENVIRONMENT OR CLIMATEOTHER SOCIAL ISSUESSECURITY HOLDER600.0000000FOR600.000000AGAINSTS000004421FedEx Corporation31428X106US31428X106309/23/2024Stockholder proposal regarding shareholder input on bylaw amendments.CORPORATE GOVERNANCESECURITY HOLDER600.0000000AGAINST600.000000FORS000004421FedEx Corporation31428X106US31428X106309/23/2024Stockholder proposal regarding climate lobbying alignment with company's carbon neutral goals.ENVIRONMENT OR CLIMATEOTHER SOCIAL ISSUESSECURITY HOLDER600.0000000FOR600.000000AGAINSTS000004421General Mills, Inc.370334104US370334104609/24/2024Election of Directors: Benno O. DorerDIRECTOR ELECTIONSISSUER500.0000000FOR500.000000FORS000004421General Mills, Inc.370334104US370334104609/24/2024Election of Directors: C. Kim GoodwinDIRECTOR ELECTIONSISSUER500.0000000FOR500.000000FORS000004421General Mills, Inc.370334104US370334104609/24/2024Election of Directors: Jeffrey L. HarmeningDIRECTOR ELECTIONSISSUER500.0000000FOR500.000000FORS000004421General Mills, Inc.370334104US370334104609/24/2024Election of Directors: Maria G. HenryDIRECTOR ELECTIONSISSUER500.0000000FOR500.000000FORS000004421General Mills, Inc.370334104US370334104609/24/2024Election of Directors: Jo Ann JenkinsDIRECTOR ELECTIONSISSUER500.0000000FOR500.000000FORS000004421General Mills, Inc.370334104US370334104609/24/2024Election of Directors: Elizabeth C. LempresDIRECTOR ELECTIONSISSUER500.0000000FOR500.000000FORS000004421General Mills, Inc.370334104US370334104609/24/2024Election of Directors: John G. MorikisDIRECTOR ELECTIONSISSUER500.0000000FOR500.000000FORS000004421General Mills, Inc.370334104US370334104609/24/2024Election of Directors: Diane L. NealDIRECTOR ELECTIONSISSUER500.0000000FOR500.000000FORS000004421General Mills, Inc.370334104US370334104609/24/2024Election of Directors: Steve OdlandDIRECTOR ELECTIONSISSUER500.0000000FOR500.000000FORS000004421General Mills, Inc.370334104US370334104609/24/2024Election of Directors: Maria A. SastreDIRECTOR ELECTIONSISSUER500.0000000FOR500.000000FORS000004421General Mills, Inc.370334104US370334104609/24/2024Election of Directors: Eric D. SprunkDIRECTOR ELECTIONSISSUER500.0000000FOR500.000000FORS000004421General Mills, Inc.370334104US370334104609/24/2024Election of Directors: Jorge A. UribeDIRECTOR ELECTIONSISSUER500.0000000FOR500.000000FORS000004421General Mills, Inc.370334104US370334104609/24/2024Advisory Vote on Executive Compensation.SECTION 14A SAY-ON-PAY VOTESISSUER500.0000000FOR500.000000FORS000004421General Mills, Inc.370334104US370334104609/24/2024Ratify Appointment of the Independent Registered Public Accounting Firm.AUDIT-RELATEDISSUER500.0000000FOR500.000000FORS000004421General Mills, Inc.370334104US370334104609/24/2024Shareholder Proposal - Disclosure of Regenerative Agriculture Practices Within Supply Chain.ENVIRONMENT OR CLIMATESECURITY HOLDER500.0000000FOR500.000000AGAINSTS000004421General Mills, Inc.370334104US370334104609/24/2024Shareholder Proposal - Plastic Packaging.ENVIRONMENT OR CLIMATESECURITY HOLDER500.0000000FOR500.000000AGAINSTS000004421The Procter & Gamble Company742718109US742718109110/08/2024ELECTION OF DIRECTORS: B. Marc AllenDIRECTOR ELECTIONSISSUER600.0000000FOR600.000000FORS000004421The Procter & Gamble Company742718109US742718109110/08/2024ELECTION OF DIRECTORS: Brett BiggsDIRECTOR ELECTIONSISSUER600.0000000FOR600.000000FORS000004421The Procter & Gamble Company742718109US742718109110/08/2024ELECTION OF DIRECTORS: Sheila BoniniDIRECTOR ELECTIONSISSUER600.0000000FOR600.000000FORS000004421The Procter & Gamble Company742718109US742718109110/08/2024ELECTION OF DIRECTORS: Amy L. ChangDIRECTOR ELECTIONSISSUER600.0000000FOR600.000000FORS000004421The Procter & Gamble Company742718109US742718109110/08/2024ELECTION OF DIRECTORS: Joseph JimenezDIRECTOR ELECTIONSISSUER600.0000000FOR600.000000FORS000004421The Procter & Gamble Company742718109US742718109110/08/2024ELECTION OF DIRECTORS: Christopher KempczinskiDIRECTOR ELECTIONSISSUER600.0000000FOR600.000000FORS000004421The Procter & Gamble Company742718109US742718109110/08/2024ELECTION OF DIRECTORS: Debra L. LeeDIRECTOR ELECTIONSISSUER600.0000000FOR600.000000FORS000004421The Procter & Gamble Company742718109US742718109110/08/2024ELECTION OF DIRECTORS: Terry J. LundgrenDIRECTOR ELECTIONSISSUER600.0000000FOR600.000000FORS000004421The Procter & Gamble Company742718109US742718109110/08/2024ELECTION OF DIRECTORS: Christine M. McCarthyDIRECTOR ELECTIONSISSUER600.0000000FOR600.000000FORS000004421The Procter & Gamble Company742718109US742718109110/08/2024ELECTION OF DIRECTORS: Ashley McEvoyDIRECTOR ELECTIONSISSUER600.0000000FOR600.000000FORS000004421The Procter & Gamble Company742718109US742718109110/08/2024ELECTION OF DIRECTORS: Jon R. MoellerDIRECTOR ELECTIONSISSUER600.0000000FOR600.000000FORS000004421The Procter & Gamble Company742718109US742718109110/08/2024ELECTION OF DIRECTORS: Robert J. PortmanDIRECTOR ELECTIONSISSUER600.0000000FOR600.000000FORS000004421The Procter & Gamble Company742718109US742718109110/08/2024ELECTION OF DIRECTORS: Rajesh SubramaniamDIRECTOR ELECTIONSISSUER600.0000000FOR600.000000FORS000004421The Procter & Gamble Company742718109US742718109110/08/2024ELECTION OF DIRECTORS: Patricia A. WoertzDIRECTOR ELECTIONSISSUER600.0000000FOR600.000000FORS000004421The Procter & Gamble Company742718109US742718109110/08/2024Ratify Appointment of the Independent Registered Public Accounting FirmAUDIT-RELATEDISSUER600.0000000FOR600.000000FORS000004421The Procter & Gamble Company742718109US742718109110/08/2024Advisory Vote to Approve the Company's Executive Compensation (the "Say on Pay" vote)SECTION 14A SAY-ON-PAY VOTESISSUER600.0000000FOR600.000000FORS000004421The Procter & Gamble Company742718109US742718109110/08/2024Shareholder Proposal - Pay Gap ReportingDIVERSITY, EQUITY, AND INCLUSIONSECURITY HOLDER600.0000000FOR600.000000AGAINSTS000004421Medtronic PlcG5960L103IE00BTN1Y11510/17/2024Electing, by separate resolutions, the ten director nominees named in the proxy statement to hold office until the 2025 Annual General Meeting of Medtronic plc (the "Company"): Craig ArnoldDIRECTOR ELECTIONSISSUER200.0000000AGAINST200.000000AGAINSTS000004421Medtronic PlcG5960L103IE00BTN1Y11510/17/2024Electing, by separate resolutions, the ten director nominees named in the proxy statement to hold office until the 2025 Annual General Meeting of Medtronic plc (the "Company"): Scott C. DonnellyDIRECTOR ELECTIONSISSUER200.0000000AGAINST200.000000AGAINSTS000004421Medtronic PlcG5960L103IE00BTN1Y11510/17/2024Electing, by separate resolutions, the ten director nominees named in the proxy statement to hold office until the 2025 Annual General Meeting of Medtronic plc (the "Company"): Lidia L. FonsecaDIRECTOR ELECTIONSISSUER200.0000000AGAINST200.000000AGAINSTS000004421Medtronic PlcG5960L103IE00BTN1Y11510/17/2024Electing, by separate resolutions, the ten director nominees named in the proxy statement to hold office until the 2025 Annual General Meeting of Medtronic plc (the "Company"): Andrea J. Goldsmith, Ph.D.DIRECTOR ELECTIONSISSUER200.0000000FOR200.000000FORS000004421Medtronic PlcG5960L103IE00BTN1Y11510/17/2024Electing, by separate resolutions, the ten director nominees named in the proxy statement to hold office until the 2025 Annual General Meeting of Medtronic plc (the "Company"): Randall J. Hogan, IIIDIRECTOR ELECTIONSISSUER200.0000000FOR200.000000FORS000004421Medtronic PlcG5960L103IE00BTN1Y11510/17/2024Electing, by separate resolutions, the ten director nominees named in the proxy statement to hold office until the 2025 Annual General Meeting of Medtronic plc (the "Company"): Gregory P. LewisDIRECTOR ELECTIONSISSUER200.0000000FOR200.000000FORS000004421Medtronic PlcG5960L103IE00BTN1Y11510/17/2024Electing, by separate resolutions, the ten director nominees named in the proxy statement to hold office until the 2025 Annual General Meeting of Medtronic plc (the "Company"): Kevin E. LoftonDIRECTOR ELECTIONSISSUER200.0000000FOR200.000000FORS000004421Medtronic PlcG5960L103IE00BTN1Y11510/17/2024Electing, by separate resolutions, the ten director nominees named in the proxy statement to hold office until the 2025 Annual General Meeting of Medtronic plc (the "Company"): Geoffrey S. MarthaDIRECTOR ELECTIONSISSUER200.0000000FOR200.000000FORS000004421Medtronic PlcG5960L103IE00BTN1Y11510/17/2024Electing, by separate resolutions, the ten director nominees named in the proxy statement to hold office until the 2025 Annual General Meeting of Medtronic plc (the "Company"): Elizabeth G. Nabel, M.D.DIRECTOR ELECTIONSISSUER200.0000000FOR200.000000FORS000004421Medtronic PlcG5960L103IE00BTN1Y11510/17/2024Electing, by separate resolutions, the ten director nominees named in the proxy statement to hold office until the 2025 Annual General Meeting of Medtronic plc (the "Company"): Kendall J. PowellDIRECTOR ELECTIONSISSUER200.0000000FOR200.000000FORS000004421Medtronic PlcG5960L103IE00BTN1Y11510/17/2024Ratifying, in a non-binding vote, the appointment of PricewaterhouseCoopers LLP as the Company's independent auditor for fiscal year 2025 and authorizing, in a binding vote, the Board of Directors, acting through the Audit Committee, to set the auditor's remuneration;AUDIT-RELATEDISSUER200.0000000FOR200.000000FORS000004421Medtronic PlcG5960L103IE00BTN1Y11510/17/2024Approving, on an advisory basis, the Company's executive compensation;SECTION 14A SAY-ON-PAY VOTESISSUER200.0000000FOR200.000000FORS000004421Medtronic PlcG5960L103IE00BTN1Y11510/17/2024Renewing the Board of Directors' authority to issue shares under Irish law;CAPITAL STRUCTUREISSUER200.0000000FOR200.000000FORS000004421Medtronic PlcG5960L103IE00BTN1Y11510/17/2024Renewing the Board of Directors' authority to opt out of pre-emption rights under Irish law; andCAPITAL STRUCTUREISSUER200.0000000FOR200.000000FORS000004421Medtronic PlcG5960L103IE00BTN1Y11510/17/2024Authorizing the Company and any subsidiary of the Company to make overseas market purchases of Medtronic ordinary shares.CAPITAL STRUCTUREISSUER200.0000000FOR200.000000FORS000004421Mama's Creations, Inc.56146T103US56146T103407/03/2024Election of eight (8) Directors to hold office for a one-year term and until their respective successors are duly elected and qualified. The nominees are: Alfred D'AgostinoDIRECTOR ELECTIONSISSUER22467.0000000FOR22467.000000FORS000004423Mama's Creations, Inc.56146T103US56146T103407/03/2024Election of eight (8) Directors to hold office for a one-year term and until their respective successors are duly elected and qualified. The nominees are: Lynn BlakeDIRECTOR ELECTIONSISSUER22467.0000000FOR22467.000000FORS000004423Mama's Creations, Inc.56146T103US56146T103407/03/2024Election of eight (8) Directors to hold office for a one-year term and until their respective successors are duly elected and qualified. The nominees are: Steven BurnsDIRECTOR ELECTIONSISSUER22467.0000000FOR22467.000000FORS000004423Mama's Creations, Inc.56146T103US56146T103407/03/2024Election of eight (8) Directors to hold office for a one-year term and until their respective successors are duly elected and qualified. The nominees are: Meghan HensonDIRECTOR ELECTIONSISSUER22467.0000000WITHHOLD22467.000000AGAINSTS000004423Mama's Creations, Inc.56146T103US56146T103407/03/2024Election of eight (8) Directors to hold office for a one-year term and until their respective successors are duly elected and qualified. The nominees are: Dean JanewayDIRECTOR ELECTIONSISSUER22467.0000000WITHHOLD22467.000000AGAINSTS000004423Mama's Creations, Inc.56146T103US56146T103407/03/2024Election of eight (8) Directors to hold office for a one-year term and until their respective successors are duly elected and qualified. The nominees are: Adam L. MichaelsDIRECTOR ELECTIONSISSUER22467.0000000FOR22467.000000FORS000004423Mama's Creations, Inc.56146T103US56146T103407/03/2024Election of eight (8) Directors to hold office for a one-year term and until their respective successors are duly elected and qualified. The nominees are: Shirley RomigDIRECTOR ELECTIONSISSUER22467.0000000WITHHOLD22467.000000AGAINSTS000004423Mama's Creations, Inc.56146T103US56146T103407/03/2024Election of eight (8) Directors to hold office for a one-year term and until their respective successors are duly elected and qualified. The nominees are: Thomas TotoDIRECTOR ELECTIONSISSUER22467.0000000FOR22467.000000FORS000004423Mama's Creations, Inc.56146T103US56146T103407/03/2024To 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, 2025.AUDIT-RELATEDISSUER22467.0000000FOR22467.000000FORS000004423Mama's Creations, Inc.56146T103US56146T103407/03/2024To hold an advisory vote to approve executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER22467.0000000AGAINST22467.000000AGAINSTS000004423Mama's Creations, Inc.56146T103US56146T103407/03/2024To hold an advisory vote on the frequency of future advisory votes to approve executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER22467.0000000ONE YEAR22467.000000FORS000004423Neonode Inc.64051M709US64051M709207/05/2024Election of Nominee for Class I Director: Cecilia EdstromDIRECTOR ELECTIONSISSUER25123.0000000WITHHOLD25123.000000AGAINSTS000004423Neonode Inc.64051M709US64051M709207/05/2024To approve, on an advisory basis, the compensation of Neonode's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER25123.0000000FOR25123.000000FORS000004423Neonode Inc.64051M709US64051M709207/05/2024To approve, on an advisory basis, the frequency of the advisory vote on the compensation of Neonode's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER25123.0000000ONE YEAR25123.000000FORS000004423Quest Resource Holding Corporation74836W203US74836W203507/08/2024To elect two directors, each to serve for a three-year term expiring in 2027: Daniel M. FriedbergDIRECTOR ELECTIONSISSUER9700.0000000AGAINST9700.000000AGAINSTS000004423Quest Resource Holding Corporation74836W203US74836W203507/08/2024To elect two directors, each to serve for a three-year term expiring in 2027: S. Ray HatchDIRECTOR ELECTIONSISSUER9700.0000000FOR9700.000000FORS000004423Quest Resource Holding Corporation74836W203US74836W203507/08/2024To provide a non-binding advisory vote on the compensation of our named executive officers for fiscal 2023, or say-on-pay.SECTION 14A SAY-ON-PAY VOTESISSUER9700.0000000FOR9700.000000FORS000004423Quest Resource Holding Corporation74836W203US74836W203507/08/2024To approve the 2024 Incentive Compensation Plan.COMPENSATIONISSUER9700.0000000AGAINST9700.000000AGAINSTS000004423Quest Resource Holding Corporation74836W203US74836W203507/08/2024To approve the 2024 Employee Stock Purchase Plan.COMPENSATIONISSUER9700.0000000FOR9700.000000FORS000004423Quest Resource Holding Corporation74836W203US74836W203507/08/2024To ratify the appointment of Semple, Marchal and Cooper, LLP, an independent registered public accounting firm, as the independent registered public accountant of our company for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER9700.0000000FOR9700.000000FORS000004423Educational Development Corporation281479105US281479105707/10/2024To elect two Class II directors, to serve a three-year term to expire at the Annual Meeting of Shareholders in 2027, or until a successor is duly elected and qualified: Craig WhiteDIRECTOR ELECTIONSISSUER55700.0000000WITHHOLD55700.000000AGAINSTS000004423Educational Development Corporation281479105US281479105707/10/2024To elect two Class II directors, to serve a three-year term to expire at the Annual Meeting of Shareholders in 2027, or until a successor is duly elected and qualified: Dr Kara Gae NealDIRECTOR ELECTIONSISSUER55700.0000000WITHHOLD55700.000000AGAINSTS000004423Educational Development Corporation281479105US281479105707/10/2024To ratify the appointment of HoganTaylor LLP as our independent registered public accounting firm for the year ending February 28, 2025.AUDIT-RELATEDISSUER55700.0000000FOR55700.000000FORS000004423Educational Development Corporation281479105US281479105707/10/2024An advisory vote to approve the compensation of the Company's Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER55700.0000000FOR55700.000000FORS000004423LL Flooring Holdings, Inc.55003T107US55003T107907/10/2024Election of Three (3) nominees to serve on our Board of Directors (the "Board"), each for a term of three (3) years or until his or her respective successor is duly elected and qualified. Vote "FOR" up to three (3) nominees in total. If you vote "FOR" less than 3 nominees, your shares will only be voted for those nominees you have marked. If you vote "FOR" more than 3 nominees, your votes on Proposal 1 will become invalid and will not be counted. COMPANY NOMINEES: COMPANY RECOMMENDED NOMINEE: Douglas T. MooreDIRECTOR ELECTIONSISSUER0.0000000S000004423LL Flooring Holdings, Inc.55003T107US55003T107907/10/2024Election of Three (3) nominees to serve on our Board of Directors (the "Board"), each for a term of three (3) years or until his or her respective successor is duly elected and qualified. Vote "FOR" up to three (3) nominees in total. If you vote "FOR" less than 3 nominees, your shares will only be voted for those nominees you have marked. If you vote "FOR" more than 3 nominees, your votes on Proposal 1 will become invalid and will not be counted. COMPANY NOMINEES: COMPANY RECOMMENDED NOMINEE: Ashish ParmarDIRECTOR ELECTIONSISSUER0.0000000S000004423LL Flooring Holdings, Inc.55003T107US55003T107907/10/2024Election of Three (3) nominees to serve on our Board of Directors (the "Board"), each for a term of three (3) years or until his or her respective successor is duly elected and qualified. Vote "FOR" up to three (3) nominees in total. If you vote "FOR" less than 3 nominees, your shares will only be voted for those nominees you have marked. If you vote "FOR" more than 3 nominees, your votes on Proposal 1 will become invalid and will not be counted. COMPANY NOMINEES: COMPANY RECOMMENDED NOMINEE: Nancy M. TaylorDIRECTOR ELECTIONSISSUER0.0000000S000004423LL Flooring Holdings, Inc.55003T107US55003T107907/10/2024THOMAS SULLIVAN NOMINEES: NOMINEE OPPOSED BY THE COMPANY: John Jason DelvesDIRECTOR ELECTIONSSECURITY HOLDER0.0000000S000004423LL Flooring Holdings, Inc.55003T107US55003T107907/10/2024THOMAS SULLIVAN NOMINEES: NOMINEE OPPOSED BY THE COMPANY: Thomas D. SullivanDIRECTOR ELECTIONSSECURITY HOLDER0.0000000S000004423LL Flooring Holdings, Inc.55003T107US55003T107907/10/2024THOMAS SULLIVAN NOMINEES: NOMINEE OPPOSED BY THE COMPANY: Jill WitterDIRECTOR ELECTIONSSECURITY HOLDER0.0000000S000004423LL Flooring Holdings, Inc.55003T107US55003T107907/10/2024JERALD HAMMANN NOMINEE: NOMINEE OPPOSED BY THE COMPANY: Jerald HammannDIRECTOR ELECTIONSSECURITY HOLDER0.0000000S000004423LL Flooring Holdings, Inc.55003T107US55003T107907/10/2024To approve a non-binding advisory resolution approving the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER0.0000000S000004423LL Flooring Holdings, Inc.55003T107US55003T107907/10/2024To approve an amendment and restatement of the Company's Amended and Restated Certificate of Incorporation to declassify the Board of Directors.SHAREHOLDER RIGHTS AND DEFENSESISSUER0.0000000S000004423LL Flooring Holdings, Inc.55003T107US55003T107907/10/2024To approve an amendment and restatement of the Company's Amended and Restated Certificate of Incorporation to increase the number of shares authorized for issuance.CAPITAL STRUCTUREISSUER0.0000000S000004423LL Flooring Holdings, Inc.55003T107US55003T107907/10/2024To ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER0.0000000S000004423LL Flooring Holdings, Inc.55003T107US55003T107907/10/2024A proposal submitted by Donovan S. Royal, a stockholder of the Company, with respect to enabling stockholders to call special meetings of stockholders as set forth in the proxy statement.CORPORATE GOVERNANCESECURITY HOLDER0.0000000S000004423LL Flooring Holdings, Inc.55003T107US55003T107907/10/2024Election of Directors for terms ending in 2027: F9 Nominees: John Jason DelvesDIRECTOR ELECTIONSSECURITY HOLDER88500.0000000FOR88500.000000FORS000004423LL Flooring Holdings, Inc.55003T107US55003T107907/10/2024Election of Directors for terms ending in 2027: F9 Nominees: Thomas D. SullivanDIRECTOR ELECTIONSSECURITY HOLDER88500.0000000WITHHOLD88500.000000AGAINSTS000004423LL Flooring Holdings, Inc.55003T107US55003T107907/10/2024Election of Directors for terms ending in 2027: F9 Nominees: Jill WitterDIRECTOR ELECTIONSSECURITY HOLDER88500.0000000WITHHOLD88500.000000AGAINSTS000004423LL Flooring Holdings, Inc.55003T107US55003T107907/10/2024Company Nominees: Douglas T. MooreDIRECTOR ELECTIONSISSUER88500.0000000WITHHOLD88500.000000FORS000004423LL Flooring Holdings, Inc.55003T107US55003T107907/10/2024Company Nominees: Ashish ParmarDIRECTOR ELECTIONSISSUER88500.0000000FOR88500.000000AGAINSTS000004423LL Flooring Holdings, Inc.55003T107US55003T107907/10/2024Company Nominees: Nancy M. TaylorDIRECTOR ELECTIONSISSUER88500.0000000FOR88500.000000AGAINSTS000004423LL Flooring Holdings, Inc.55003T107US55003T107907/10/2024Hammann Nominee: Jerald HammannDIRECTOR ELECTIONSSECURITY HOLDER88500.0000000WITHHOLD88500.000000NONES000004423LL Flooring Holdings, Inc.55003T107US55003T107907/10/2024To approve a non-binding advisory resolution approving the compensation of our named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER88500.0000000FOR88500.000000AGAINSTS000004423LL Flooring Holdings, Inc.55003T107US55003T107907/10/2024To approve an amendment and restatement of the Company's Amended and Restated Certificate of Incorporation to declassify the Board of DirectorsSHAREHOLDER RIGHTS AND DEFENSESISSUER88500.0000000FOR88500.000000FORS000004423LL Flooring Holdings, Inc.55003T107US55003T107907/10/2024To approve an amendment and restatement of the Company's Amended and Restated Certificate of Incorporation to increase the number of shares authorized for issuanceCAPITAL STRUCTUREISSUER88500.0000000FOR88500.000000AGAINSTS000004423LL Flooring Holdings, Inc.55003T107US55003T107907/10/2024To ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024AUDIT-RELATEDISSUER88500.0000000FOR88500.000000FORS000004423LL Flooring Holdings, Inc.55003T107US55003T107907/10/2024Stockholder proposal, if properly presented, to enable stockholders to call special meetings of stockholdersCORPORATE GOVERNANCESECURITY HOLDER88500.0000000AGAINST88500.000000NONES000004423Milestone Scientific, Inc.59935P209US59935P209207/16/2024Election of Directors: Neal GoldmanDIRECTOR ELECTIONSISSUER243700.0000000WITHHOLD243700.000000AGAINSTS000004423Milestone Scientific, Inc.59935P209US59935P209207/16/2024Election of Directors: Leonard OsserDIRECTOR ELECTIONSISSUER243700.0000000FOR243700.000000FORS000004423Milestone Scientific, Inc.59935P209US59935P209207/16/2024Election of Directors: Benedetta I. CasamentoDIRECTOR ELECTIONSISSUER243700.0000000WITHHOLD243700.000000AGAINSTS000004423Milestone Scientific, Inc.59935P209US59935P209207/16/2024Election of Directors: Michael McGeehanDIRECTOR ELECTIONSISSUER243700.0000000WITHHOLD243700.000000AGAINSTS000004423Milestone Scientific, Inc.59935P209US59935P209207/16/2024Election of Directors: Gian Domenico TrombettaDIRECTOR ELECTIONSISSUER243700.0000000FOR243700.000000FORS000004423Milestone Scientific, Inc.59935P209US59935P209207/16/2024Election of Directors: Arjan HaverhalsDIRECTOR ELECTIONSISSUER243700.0000000FOR243700.000000FORS000004423Milestone Scientific, Inc.59935P209US59935P209207/16/2024Election of Directors: Dr. Didier DemesminDIRECTOR ELECTIONSISSUER243700.0000000FOR243700.000000FORS000004423Milestone Scientific, Inc.59935P209US59935P209207/16/2024Ratification of the appointment of Marcum LLP as the Company's Independent Auditors for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER243700.0000000FOR243700.000000FORS000004423California BanCorp13005U101US13005U101607/17/2024Approval of Merger and Merger Agreement. To approve the principal terms of the Agreement and Plan of Merger and Reorganization dated as of January 30, 2024 (the "merger agreement"), by and between California BanCorp and Southern California Bancorp, and the transactions contemplated by the merger agreement, including the merger of California BanCorp with and into Southern California Bancorp, with Southern California Bancorp surviving (the "merger"), followed immediately thereafter by the merger of California BanCorp wholly owned subsidiary, California Bank of Commerce, with and into Southern California Bancorp's wholly owned subsidiary, Bank of Southern California, N.A., with Bank of Southern California, N.A. surviving.EXTRAORDINARY TRANSACTIONSISSUER1900.0000000FOR1900.000000FORS000004423California BanCorp13005U101US13005U101607/17/2024Adjournment. To approve the adjournment or postponement of the special meeting, if necessary or appropriate, including to solicit additional proxies to approve the merger and merger agreement.CORPORATE GOVERNANCEISSUER1900.0000000FOR1900.000000FORS000004423Perma-Fix Environmental Services, Inc.714157203US714157203907/18/2024ELECTION OF DIRECTORS: Thomas P. BostickDIRECTOR ELECTIONSISSUER22100.0000000WITHHOLD22100.000000AGAINSTS000004423Perma-Fix Environmental Services, Inc.714157203US714157203907/18/2024ELECTION OF DIRECTORS: Dr. Louis F. CentofantiDIRECTOR ELECTIONSISSUER22100.0000000FOR22100.000000FORS000004423Perma-Fix Environmental Services, Inc.714157203US714157203907/18/2024ELECTION OF DIRECTORS: Mark J. DuffDIRECTOR ELECTIONSISSUER22100.0000000FOR22100.000000FORS000004423Perma-Fix Environmental Services, Inc.714157203US714157203907/18/2024ELECTION OF DIRECTORS: Kerry C. DugganDIRECTOR ELECTIONSISSUER22100.0000000WITHHOLD22100.000000AGAINSTS000004423Perma-Fix Environmental Services, Inc.714157203US714157203907/18/2024ELECTION OF DIRECTORS: Joseph T. GrumskiDIRECTOR ELECTIONSISSUER22100.0000000FOR22100.000000FORS000004423Perma-Fix Environmental Services, Inc.714157203US714157203907/18/2024ELECTION OF DIRECTORS: Joe R. ReederDIRECTOR ELECTIONSISSUER22100.0000000WITHHOLD22100.000000AGAINSTS000004423Perma-Fix Environmental Services, Inc.714157203US714157203907/18/2024ELECTION OF DIRECTORS: Larry M. SheltonDIRECTOR ELECTIONSISSUER22100.0000000FOR22100.000000FORS000004423Perma-Fix Environmental Services, Inc.714157203US714157203907/18/2024ELECTION OF DIRECTORS: Zach P. WampDIRECTOR ELECTIONSISSUER22100.0000000WITHHOLD22100.000000AGAINSTS000004423Perma-Fix Environmental Services, Inc.714157203US714157203907/18/2024ELECTION OF DIRECTORS: Mark A. ZweckerDIRECTOR ELECTIONSISSUER22100.0000000FOR22100.000000FORS000004423Perma-Fix Environmental Services, Inc.714157203US714157203907/18/2024RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2024.AUDIT-RELATEDISSUER22100.0000000FOR22100.000000FORS000004423Perma-Fix Environmental Services, Inc.714157203US714157203907/18/2024APPROVE, BY NON-BINDING VOTE, THE 2023 COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.SECTION 14A SAY-ON-PAY VOTESISSUER22100.0000000FOR22100.000000FORS000004423Skillsoft Corp.83066P309US83066P309107/18/2024To elect as directors the three nominees named in the accompanying Proxy Statement to a term of three years each, or until their successors have been elected and qualified: Helena B. FoulkesDIRECTOR ELECTIONSISSUER11490.00000013000.000000WITHHOLD11490.000000AGAINSTS000004423Skillsoft Corp.83066P309US83066P309107/18/2024To elect as directors the three nominees named in the accompanying Proxy Statement to a term of three years each, or until their successors have been elected and qualified: Karen G. MillsDIRECTOR ELECTIONSISSUER11490.00000013000.000000WITHHOLD11490.000000AGAINSTS000004423Skillsoft Corp.83066P309US83066P309107/18/2024To elect as directors the three nominees named in the accompanying Proxy Statement to a term of three years each, or until their successors have been elected and qualified: Paul PeakeDIRECTOR ELECTIONSISSUER11490.00000013000.000000FOR11490.000000FORS000004423Skillsoft Corp.83066P309US83066P309107/18/2024To approve the Amendment to the Skillsoft Corp. 2020 Omnibus Incentive Plan (the "2020 Plan"), to increase the number of shares of Class A common stock available for issuance under the 2020 Plan;COMPENSATIONISSUER11490.00000013000.000000AGAINST11490.000000AGAINSTS000004423Skillsoft Corp.83066P309US83066P309107/18/2024To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2025; andAUDIT-RELATEDISSUER11490.00000013000.000000AGAINST11490.000000AGAINSTS000004423Skillsoft Corp.83066P309US83066P309107/18/2024To approve the adjournment of the Annual Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies if, based upon the tabulated votes at the time of the Annual Meeting, there are insufficient shares of our capital stock represented, either in person or by proxy, to constitute a quorum necessary to conduct business at the Annual Meeting or to approve Proposal No. 2 (Amendment to the 2020 Plan).CORPORATE GOVERNANCEISSUER11490.00000013000.000000AGAINST11490.000000AGAINSTS000004423WM Technology, Inc.92971A109US92971A109707/24/2024Election of Directors: Douglas FrancisDIRECTOR ELECTIONSISSUER36600.0000000WITHHOLD36600.000000AGAINSTS000004423WM Technology, Inc.92971A109US92971A109707/24/2024Election of Directors: Scott GordonDIRECTOR ELECTIONSISSUER36600.0000000WITHHOLD36600.000000AGAINSTS000004423WM Technology, Inc.92971A109US92971A109707/24/2024Non-binding advisory vote to Approve The Compensation Of Our Named Executive Officers For The Year Ended December 31, 2023.SECTION 14A SAY-ON-PAY VOTESISSUER36600.0000000FOR36600.000000FORS000004423WM Technology, Inc.92971A109US92971A109707/24/2024Ratification of the appointment of Moss Adams LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024.AUDIT-RELATEDISSUER36600.0000000FOR36600.000000FORS000004423Steel Connect, Inc.858098205US858098205107/29/2024To elect three directors to serve in Class III until the 2026 Annual Meeting of Stockholders (to be held after the fiscal year ending July 31, 2026) and until their respective successors are duly elected and qualified: Jeffrey J. FentonDIRECTOR ELECTIONSISSUER3214.000000900.000000WITHHOLD3214.000000AGAINSTS000004423Steel Connect, Inc.858098205US858098205107/29/2024To elect three directors to serve in Class III until the 2026 Annual Meeting of Stockholders (to be held after the fiscal year ending July 31, 2026) and until their respective successors are duly elected and qualified: Jeffrey S. WaldDIRECTOR ELECTIONSISSUER3214.000000900.000000WITHHOLD3214.000000AGAINSTS000004423Steel Connect, Inc.858098205US858098205107/29/2024To elect three directors to serve in Class III until the 2026 Annual Meeting of Stockholders (to be held after the fiscal year ending July 31, 2026) and until their respective successors are duly elected and qualified: Renata SimrilDIRECTOR ELECTIONSISSUER3214.000000900.000000WITHHOLD3214.000000AGAINSTS000004423Steel Connect, Inc.858098205US858098205107/29/2024To approve, on an advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER3214.000000900.000000FOR3214.000000FORS000004423Steel Connect, Inc.858098205US858098205107/29/2024To approve, on an advisory basis, the frequency of future advisory votes on the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER3214.000000900.000000ONE YEAR3214.000000FORS000004423Steel Connect, Inc.858098205US858098205107/29/2024To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the current fiscal year.AUDIT-RELATEDISSUER3214.000000900.000000FOR3214.000000FORS000004423Hudson Global, Inc.443787205US443787205807/31/2024Election of nominees named below to the Board of Directors of the Company: Mimi K. DrakeDIRECTOR ELECTIONSISSUER10958.0000000FOR10958.000000FORS000004423Hudson Global, Inc.443787205US443787205807/31/2024Election of nominees named below to the Board of Directors of the Company: Jeffrey E. EberweinDIRECTOR ELECTIONSISSUER10958.0000000FOR10958.000000FORS000004423Hudson Global, Inc.443787205US443787205807/31/2024Election of nominees named below to the Board of Directors of the Company: Connia M. NelsonDIRECTOR ELECTIONSISSUER10958.0000000FOR10958.000000FORS000004423Hudson Global, Inc.443787205US443787205807/31/2024Election of nominees named below to the Board of Directors of the Company: Robert G. PearseDIRECTOR ELECTIONSISSUER10958.0000000FOR10958.000000FORS000004423Hudson Global, Inc.443787205US443787205807/31/2024To 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.443787205US443787205807/31/2024To adopt and approve an amendment to our Amended and Restated Certificate of Incorporation designed to protect the tax benefits of our net operating losses.SHAREHOLDER RIGHTS AND DEFENSESCAPITAL STRUCTUREISSUER10958.0000000FOR10958.000000FORS000004423Hudson Global, Inc.443787205US443787205807/31/2024To approve amendments to the Company's Rights Agreement to extend its term through October 15, 2027.SHAREHOLDER RIGHTS AND DEFENSESISSUER10958.0000000FOR10958.000000FORS000004423Hudson Global, Inc.443787205US443787205807/31/2024To 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, 2024.AUDIT-RELATEDISSUER10958.0000000FOR10958.000000FORS000004423American Superconductor Corporation030111207US030111207608/02/2024Election of Directors: Laura A. DambierDIRECTOR ELECTIONSISSUER98500.0000000FOR98500.000000FORS000004423American Superconductor Corporation030111207US030111207608/02/2024Election of Directors: Arthur H. HouseDIRECTOR ELECTIONSISSUER98500.0000000WITHHOLD98500.000000AGAINSTS000004423American Superconductor Corporation030111207US030111207608/02/2024Election of Directors: Margaret D. KleinDIRECTOR ELECTIONSISSUER98500.0000000FOR98500.000000FORS000004423American Superconductor Corporation030111207US030111207608/02/2024Election of Directors: Barbara G. LittlefieldDIRECTOR ELECTIONSISSUER98500.0000000FOR98500.000000FORS000004423American Superconductor Corporation030111207US030111207608/02/2024Election of Directors: Daniel P. McGahnDIRECTOR ELECTIONSISSUER98500.0000000FOR98500.000000FORS000004423American Superconductor Corporation030111207US030111207608/02/2024Election of Directors: David R. Oliver, Jr.DIRECTOR ELECTIONSISSUER98500.0000000WITHHOLD98500.000000AGAINSTS000004423American Superconductor Corporation030111207US030111207608/02/2024To approve an amendment and restatement of AMSC's 2022 Stock Incentive Plan to add 3,250,000 shares to the total number of shares available for issuance thereunder.COMPENSATIONISSUER98500.0000000FOR98500.000000FORS000004423American Superconductor Corporation030111207US030111207608/02/2024To approve an amendment to AMSC's Amended and Restated 2007 Director Stock Plan to add 150,000 shares to the total number of shares available for issuance thereunder.COMPENSATIONISSUER98500.0000000FOR98500.000000FORS000004423American Superconductor Corporation030111207US030111207608/02/2024To approve an amendment to AMSC's Restated Certificate of Incorporation, as amended, to provide for exculpation of officers to the extent permitted by the General Corporation Law of the State of Delaware.CORPORATE GOVERNANCEISSUER98500.0000000FOR98500.000000FORS000004423American Superconductor Corporation030111207US030111207608/02/2024To ratify the appointment by the Audit Committee of the Board of Directors of RSM US LLP as AMSC's independent registered public accounting firm for the current fiscal year.AUDIT-RELATEDISSUER98500.0000000FOR98500.000000FORS000004423American Superconductor Corporation030111207US030111207608/02/2024To approve, on an advisory basis, the compensation of AMSC's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER98500.0000000AGAINST98500.000000AGAINSTS000004423Spruce Power Holding Corporation9837FR209US9837FR209108/12/2024To elect two (2) nominees as Class A directors, each to serve three-year terms expiring in 2027 and to hold office until his successor is duly elected and qualified: John P. MillerDIRECTOR ELECTIONSISSUER42962.0000000AGAINST42962.000000AGAINSTS000004423Spruce Power Holding Corporation9837FR209US9837FR209108/12/2024To elect two (2) nominees as Class A directors, each to serve three-year terms expiring in 2027 and to hold office until his successor is duly elected and qualified: Eric TechDIRECTOR ELECTIONSISSUER42962.0000000FOR42962.000000FORS000004423Spruce Power Holding Corporation9837FR209US9837FR209108/12/2024To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER42962.0000000FOR42962.000000FORS000004423Spruce Power Holding Corporation9837FR209US9837FR209108/12/2024To conduct an advisory vote on the compensation of our named executive officers as described in this proxy statementSECTION 14A SAY-ON-PAY VOTESISSUER42962.0000000AGAINST42962.000000AGAINSTS000004423Quantum Corporation747906600US747906600008/15/2024Election of seven directors to serve for a term expiring at the 2025 annual meeting of shareholders or until their successors are duly qualified and elected: James J. LernerDIRECTOR ELECTIONSISSUER84800.0000000FOR84800.000000FORS000004423Quantum Corporation747906600US747906600008/15/2024Election of seven directors to serve for a term expiring at the 2025 annual meeting of shareholders or until their successors are duly qualified and elected: Todd W. ArdenDIRECTOR ELECTIONSISSUER84800.0000000FOR84800.000000FORS000004423Quantum Corporation747906600US747906600008/15/2024Election of seven directors to serve for a term expiring at the 2025 annual meeting of shareholders or until their successors are duly qualified and elected: Donald J. JaworskiDIRECTOR ELECTIONSISSUER84800.0000000FOR84800.000000FORS000004423Quantum Corporation747906600US747906600008/15/2024Election of seven directors to serve for a term expiring at the 2025 annual meeting of shareholders or until their successors are duly qualified and elected: Hugues MeyrathDIRECTOR ELECTIONSISSUER84800.0000000FOR84800.000000FORS000004423Quantum Corporation747906600US747906600008/15/2024Election of seven directors to serve for a term expiring at the 2025 annual meeting of shareholders or until their successors are duly qualified and elected: Christopher D. NeumeyerDIRECTOR ELECTIONSISSUER84800.0000000AGAINST84800.000000AGAINSTS000004423Quantum Corporation747906600US747906600008/15/2024Election of seven directors to serve for a term expiring at the 2025 annual meeting of shareholders or until their successors are duly qualified and elected: John R. TracyDIRECTOR ELECTIONSISSUER84800.0000000FOR84800.000000FORS000004423Quantum Corporation747906600US747906600008/15/2024Election of seven directors to serve for a term expiring at the 2025 annual meeting of shareholders or until their successors are duly qualified and elected: Yue Zhou (Emily) WhiteDIRECTOR ELECTIONSISSUER84800.0000000AGAINST84800.000000AGAINSTS000004423Quantum Corporation747906600US747906600008/15/2024Approval of an amendment to the Amended and Restated Certificate of Incorporation to effect a reverse stock split of the issued shares of our common stock at a ratio ranging from 1 share-for-5 shares up to a ratio of 1 share-for-20 shares, with the exact ratio to be selected by the Board of Directors and set forth in a public announcement.CAPITAL STRUCTUREISSUER84800.0000000FOR84800.000000FORS000004423Quantum Corporation747906600US747906600008/15/2024Approval of an amendment to the Quantum Corporation 2023 Long-Term Incentive Plan to increase the number of shares of common stock reserved for issuance thereunder by 5,000,000 shares.COMPENSATIONISSUER84800.0000000FOR84800.000000FORS000004423Quantum Corporation747906600US747906600008/15/2024Approval of the compensation of our named executive officers, on a non-binding advisory basis.SECTION 14A SAY-ON-PAY VOTESISSUER84800.0000000FOR84800.000000FORS000004423Quantum Corporation747906600US747906600008/15/2024Ratification of the appointment of Grant Thornton LLP as our independent registered public accounting firm for the year ending March 31, 2025.AUDIT-RELATEDISSUER84800.0000000FOR84800.000000FORS000004423Aterian, Inc.02156U200US02156U200608/16/2024To elect Susan Lattmann as a Class II director to serve until our 2027 Annual Meeting of Stockholders: Susan LattmannDIRECTOR ELECTIONSISSUER5598.0000003262.000000WITHHOLD5598.000000AGAINSTS000004423Aterian, Inc.02156U200US02156U200608/16/2024To ratify the appointment of UHY LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER5598.0000003262.000000FOR5598.000000FORS000004423AmeriServ Financial, Inc.03074A102US03074A102508/20/2024Election of Class II directors for Terms Expiring in 2027: J. Michael Adams, Jr.DIRECTOR ELECTIONSISSUER15000.0000000WITHHOLD15000.000000AGAINSTS000004423AmeriServ Financial, Inc.03074A102US03074A102508/20/2024Election of Class II directors for Terms Expiring in 2027: Margaret A. O'MalleyDIRECTOR ELECTIONSISSUER15000.0000000WITHHOLD15000.000000AGAINSTS000004423AmeriServ Financial, Inc.03074A102US03074A102508/20/2024Election of Class II directors for Terms Expiring in 2027: Mark E. PasquerillaDIRECTOR ELECTIONSISSUER15000.0000000WITHHOLD15000.000000AGAINSTS000004423AmeriServ Financial, Inc.03074A102US03074A102508/20/2024The approval and adoption of an amendment to the Company's Amended and Restated Articles of Incorporation to eliminate the ability to exercise cumulative voting in director elections (the "Articles Amendment").SHAREHOLDER RIGHTS AND DEFENSESISSUER15000.0000000FOR15000.000000FORS000004423AmeriServ Financial, Inc.03074A102US03074A102508/20/2024An advisory vote to approve the compensation of the named executive officers of the Company.SECTION 14A SAY-ON-PAY VOTESISSUER15000.0000000AGAINST15000.000000AGAINSTS000004423AmeriServ Financial, Inc.03074A102US03074A102508/20/2024The ratification of the appointment of S.R. Snodgrass P.C. as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER15000.0000000FOR15000.000000FORS000004423Graham Corporation384556106US384556106308/20/2024Election of two director nominees: Lisa M. SchnorrDIRECTOR ELECTIONSISSUER13500.0000000WITHHOLD13500.000000AGAINSTS000004423Graham Corporation384556106US384556106308/20/2024Election of two director nominees: Daniel J. ThorenDIRECTOR ELECTIONSISSUER13500.0000000WITHHOLD13500.000000AGAINSTS000004423Graham Corporation384556106US384556106308/20/2024To approve, on an advisory basis, the compensation of our named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER13500.0000000FOR13500.000000FORS000004423Graham Corporation384556106US384556106308/20/2024To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2025.AUDIT-RELATEDISSUER13500.0000000FOR13500.000000FORS000004423Douglas Elliman Inc.25961D105US25961D105408/21/2024Election of Directors: David K. CheneDIRECTOR ELECTIONSISSUER865016.0000000FOR865016.000000FORS000004423Douglas Elliman Inc.25961D105US25961D105408/21/2024Election of Directors: Patrick J. BartelsDIRECTOR ELECTIONSISSUER865016.0000000FOR865016.000000FORS000004423Douglas Elliman Inc.25961D105US25961D105408/21/2024Election of Directors: Howard M. LorberDIRECTOR ELECTIONSISSUER865016.0000000WITHHOLD865016.000000AGAINSTS000004423Douglas Elliman Inc.25961D105US25961D105408/21/2024Approval of ratification of Deloitte & Touche LLP as independent registered public accounting firm for the year ending December 31, 2024:AUDIT-RELATEDISSUER865016.0000000FOR865016.000000FORS000004423Douglas Elliman Inc.25961D105US25961D105408/21/2024Advisory vote on executive compensation (the "say-on-pay vote"):SECTION 14A SAY-ON-PAY VOTESISSUER865016.0000000AGAINST865016.000000AGAINSTS000004423Douglas Elliman Inc.25961D105US25961D105408/21/2024Advisory vote on a stockholder proposal requesting the Company amend its governing documents to declassify the Board of Directors.SHAREHOLDER RIGHTS AND DEFENSESSECURITY HOLDER865016.0000000FOR865016.000000AGAINSTS000004423Kewaunee Scientific Corporation492854104US492854104808/28/2024Election of Director - Class II: Keith M. GehlDIRECTOR ELECTIONSISSUER6900.0000000WITHHOLD6900.000000AGAINSTS000004423Kewaunee Scientific Corporation492854104US492854104808/28/2024Ratification of the appointment of the independent registered public accounting firm of Forvis Mazars, LLP as the Company's independent auditors for fiscal year 2025.AUDIT-RELATEDISSUER6900.0000000FOR6900.000000FORS000004423Kewaunee Scientific Corporation492854104US492854104808/28/2024Approval, on an advisory basis, of the compensation of our named executives.SECTION 14A SAY-ON-PAY VOTESISSUER6900.0000000FOR6900.000000FORS000004423The Container Store Group, Inc.210751202US210751202008/28/2024Election of Class II Directors: J. Kristofer GalashanDIRECTOR ELECTIONSISSUER150500.0000000FOR150500.000000FORS000004423The Container Store Group, Inc.210751202US210751202008/28/2024Election of Class II Directors: Anthony LadayDIRECTOR ELECTIONSISSUER150500.0000000FOR150500.000000FORS000004423The Container Store Group, Inc.210751202US210751202008/28/2024Election of Class II Directors: Nicole OttoDIRECTOR ELECTIONSISSUER150500.0000000FOR150500.000000FORS000004423The Container Store Group, Inc.210751202US210751202008/28/2024Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending March 29, 2025.AUDIT-RELATEDISSUER150500.0000000FOR150500.000000FORS000004423The Container Store Group, Inc.210751202US210751202008/28/2024Approval, on an advisory (non-binding) basis, of the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER150500.0000000FOR150500.000000FORS000004423The Container Store Group, Inc.210751202US210751202008/28/2024Approval of amendments to the Company's Amended and Restated Certificate of Incorporation to effect a reverse stock split of our common stock at ratio ranging from any whole number between 1-for-10 and 1-for-15, as determined by our Board of Directors in its discretion.CAPITAL STRUCTUREISSUER150500.0000000FOR150500.000000FORS000004423Co-Diagnostics, Inc.189763105US189763105708/29/2024To elect one (1) Class III director to hold office for a term expiring at the annual meeting of shareholders to be held in 2027 or until his respective successor is elected and qualified: James NelsonDIRECTOR ELECTIONSISSUER272900.0000000WITHHOLD272900.000000AGAINSTS000004423Co-Diagnostics, Inc.189763105US189763105708/29/2024To 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 VOTESISSUER272900.0000000AGAINST272900.000000AGAINSTS000004423Co-Diagnostics, Inc.189763105US189763105708/29/2024Proposal to vote on an 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 VOTESISSUER272900.0000000ONE YEAR272900.000000FORS000004423Co-Diagnostics, Inc.189763105US189763105708/29/2024To ratify the appointment of Tanner LLC as our independent registered public accounting firm for the year ending December 31, 2024.AUDIT-RELATEDISSUER272900.0000000AGAINST272900.000000AGAINSTS000004423Coda Octopus Group, Inc.19188U206US19188U206909/04/2024ELECTION OF DIRECTORS: Annmarie GayleDIRECTOR ELECTIONSISSUER2405.000000495.000000FOR2405.000000FORS000004423Coda Octopus Group, Inc.19188U206US19188U206909/04/2024ELECTION OF DIRECTORS: Michael HamiltonDIRECTOR ELECTIONSISSUER2405.000000495.000000WITHHOLD2405.000000AGAINSTS000004423Coda Octopus Group, Inc.19188U206US19188U206909/04/2024ELECTION OF DIRECTORS: G. Tyler RunnelsDIRECTOR ELECTIONSISSUER2405.000000495.000000WITHHOLD2405.000000AGAINSTS000004423Coda Octopus Group, Inc.19188U206US19188U206909/04/2024ELECTION OF DIRECTORS: Robert HarcourtDIRECTOR ELECTIONSISSUER2405.000000495.000000WITHHOLD2405.000000AGAINSTS000004423Coda Octopus Group, Inc.19188U206US19188U206909/04/2024ELECTION OF DIRECTORS: Anthony TataDIRECTOR ELECTIONSISSUER2405.000000495.000000FOR2405.000000FORS000004423Coda Octopus Group, Inc.19188U206US19188U206909/04/2024ELECTION OF DIRECTORS: Gwenael Rouy-PoirierDIRECTOR ELECTIONSISSUER2405.000000495.000000FOR2405.000000FORS000004423Coda Octopus Group, Inc.19188U206US19188U206909/04/2024ELECTION OF DIRECTORS: Angus McFadzeanDIRECTOR ELECTIONSISSUER2405.000000495.000000FOR2405.000000FORS000004423Coda Octopus Group, Inc.19188U206US19188U206909/04/2024To ratify the appointment of Frazier & Deeter, LLC as the Company's independent registered public accounting firm for 2024.AUDIT-RELATEDISSUER2405.000000495.000000FOR2405.000000FORS000004423Coda Octopus Group, Inc.19188U206US19188U206909/04/2024To vote, on an advisory basis, to approve the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER2405.000000495.000000FOR2405.000000FORS000004423RF Industries, Ltd.749552105US749552105309/05/2024To elect two members of the Company's Board of Directors to serve until the 2027 Annual Meeting of Stockholders: Mark K. HoldswortDIRECTOR ELECTIONSISSUER29696.0000000FOR29696.000000FORS000004423RF Industries, Ltd.749552105US749552105309/05/2024To elect two members of the Company's Board of Directors to serve until the 2027 Annual Meeting of Stockholders: Kay L. TidwellDIRECTOR ELECTIONSISSUER29696.0000000FOR29696.000000FORS000004423RF Industries, Ltd.749552105US749552105309/05/2024To amend the Company's 2020 Equity Incentive Plan to increase the number of shares of common stock available for issuance under the plan by 1,000,000 shares from 1,250,000 shares to 2,250,000 shares.COMPENSATIONISSUER29696.0000000FOR29696.000000FORS000004423RF Industries, Ltd.749552105US749552105309/05/2024To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER29696.0000000AGAINST29696.000000AGAINSTS000004423RF Industries, Ltd.749552105US749552105309/05/2024To ratify the appointment of CohnReznick LLP as the Company's independent registered public accounting firm for the fiscal year ending October 31, 2024.AUDIT-RELATEDISSUER29696.0000000FOR29696.000000FORS000004423Nathan's Famous, Inc.632347100US632347100209/10/2024Election of the following nominees, as set forth in the proxy statement: Robert J. EideDIRECTOR ELECTIONSISSUER700.0000000WITHHOLD700.000000AGAINSTS000004423Nathan's Famous, Inc.632347100US632347100209/10/2024Election of the following nominees, as set forth in the proxy statement: Eric GatoffDIRECTOR ELECTIONSISSUER700.0000000FOR700.000000FORS000004423Nathan's Famous, Inc.632347100US632347100209/10/2024Election of the following nominees, as set forth in the proxy statement: Brian S. GensonDIRECTOR ELECTIONSISSUER700.0000000WITHHOLD700.000000AGAINSTS000004423Nathan's Famous, Inc.632347100US632347100209/10/2024Election of the following nominees, as set forth in the proxy statement: Barry LeistnerDIRECTOR ELECTIONSISSUER700.0000000FOR700.000000FORS000004423Nathan's Famous, Inc.632347100US632347100209/10/2024Election of the following nominees, as set forth in the proxy statement: Andrew M. LevineDIRECTOR ELECTIONSISSUER700.0000000WITHHOLD700.000000AGAINSTS000004423Nathan's Famous, Inc.632347100US632347100209/10/2024Election of the following nominees, as set forth in the proxy statement: Howard M. LorberDIRECTOR ELECTIONSISSUER700.0000000WITHHOLD700.000000AGAINSTS000004423Nathan's Famous, Inc.632347100US632347100209/10/2024Election of the following nominees, as set forth in the proxy statement: Wayne NorbitzDIRECTOR ELECTIONSISSUER700.0000000FOR700.000000FORS000004423Nathan's Famous, Inc.632347100US632347100209/10/2024Election of the following nominees, as set forth in the proxy statement: A. F. PetrocelliDIRECTOR ELECTIONSISSUER700.0000000WITHHOLD700.000000AGAINSTS000004423Nathan's Famous, Inc.632347100US632347100209/10/2024Election of the following nominees, as set forth in the proxy statement: Joanne PodellDIRECTOR ELECTIONSISSUER700.0000000FOR700.000000FORS000004423Nathan's Famous, Inc.632347100US632347100209/10/2024Election of the following nominees, as set forth in the proxy statement: Charles RaichDIRECTOR ELECTIONSISSUER700.0000000WITHHOLD700.000000AGAINSTS000004423Nathan's Famous, Inc.632347100US632347100209/10/2024Ratification of the appointment of Marcum LLP as the independent registered public accounting firm of Nathan's Famous, Inc. for fiscal 2025.AUDIT-RELATEDISSUER700.0000000FOR700.000000FORS000004423AMREP Corporation032159105US032159105109/12/2024Election of two (2) directors in Class I to hold office until the 2027 annual meeting of shareholders and until their successors are elected and qualified: Edward B. Cloues, IIDIRECTOR ELECTIONSISSUER28100.0000000WITHHOLD28100.000000AGAINSTS000004423AMREP Corporation032159105US032159105109/12/2024Election of two (2) directors in Class I to hold office until the 2027 annual meeting of shareholders and until their successors are elected and qualified: Christopher V. VitaleDIRECTOR ELECTIONSISSUER28100.0000000FOR28100.000000FORS000004423AMREP Corporation032159105US032159105109/12/2024Approval, 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 VOTESISSUER28100.0000000AGAINST28100.000000AGAINSTS000004423BARK, Inc.68622E104US68622E104709/12/2024Elect the two Class C director nominees named in the proxy statement: Jim McGintyDIRECTOR ELECTIONSISSUER0.000000344400.000000S000004423BARK, Inc.68622E104US68622E104709/12/2024Elect the two Class C director nominees named in the proxy statement: Larry BodnerDIRECTOR ELECTIONSISSUER0.000000344400.000000S000004423BARK, Inc.68622E104US68622E104709/12/2024Ratify the appointment of Deloitte & Touche LLP as the company's independent registered public accounting firm for the fiscal year ending March 31, 2025.AUDIT-RELATEDISSUER0.000000344400.000000S000004423BARK, Inc.68622E104US68622E104709/12/2024Approve, on an advisory basis, the compensation of the company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER0.000000344400.000000S000004423BARK, Inc.68622E104US68622E104709/12/2024Approve an amendment to the company's Certificate of Incorporation to remove the waiver and renunciation of corporate opportunities related to the company.CORPORATE GOVERNANCEISSUER0.000000344400.000000S000004423LiveOne, Inc.53814X102US53814X102809/12/2024Election of Directors: Robert S. EllinDIRECTOR ELECTIONSISSUER33700.0000000FOR33700.000000FORS000004423LiveOne, Inc.53814X102US53814X102809/12/2024Election of Directors: Jay KrigsmanDIRECTOR ELECTIONSISSUER33700.0000000WITHHOLD33700.000000AGAINSTS000004423LiveOne, Inc.53814X102US53814X102809/12/2024Election of Directors: Craig FosterDIRECTOR ELECTIONSISSUER33700.0000000WITHHOLD33700.000000AGAINSTS000004423LiveOne, Inc.53814X102US53814X102809/12/2024Election of Directors: Ramin AraniDIRECTOR ELECTIONSISSUER33700.0000000WITHHOLD33700.000000AGAINSTS000004423LiveOne, Inc.53814X102US53814X102809/12/2024Election of Directors: Patrick WachsbergerDIRECTOR ELECTIONSISSUER33700.0000000FOR33700.000000FORS000004423LiveOne, Inc.53814X102US53814X102809/12/2024Election of Directors: Kenneth SolomonDIRECTOR ELECTIONSISSUER33700.0000000WITHHOLD33700.000000AGAINSTS000004423LiveOne, Inc.53814X102US53814X102809/12/2024Election of Directors: Bridget BakerDIRECTOR ELECTIONSISSUER33700.0000000FOR33700.000000FORS000004423LiveOne, Inc.53814X102US53814X102809/12/2024Election of Directors: Kristopher WrightDIRECTOR ELECTIONSISSUER33700.0000000WITHHOLD33700.000000AGAINSTS000004423LiveOne, Inc.53814X102US53814X102809/12/2024Advisory vote on LiveOne's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER33700.0000000AGAINST33700.000000AGAINSTS000004423LiveOne, Inc.53814X102US53814X102809/12/2024Ratification of the appointment of Macias Gini & O'Connell LLP as LiveOne's independent registered public accounting firm for the fiscal year ending March 31, 2025.AUDIT-RELATEDISSUER33700.0000000FOR33700.000000FORS000004423LiveOne, Inc.53814X102US53814X102809/12/2024Approve an adjournment of the Annual Meeting to a later date or time, if necessary, to permit further solicitation and vote of proxies if there are not sufficient votes at the time of the Annual Meeting to approve any of the proposals presented for a vote at the Annual Meeting.CORPORATE GOVERNANCEISSUER33700.0000000AGAINST33700.000000AGAINSTS000004423Context Therapeutics Inc.21077P108US21077P108409/17/2024To 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, par value $0.001 per share, from 100,000,000 to 200,000,000; andCAPITAL STRUCTUREISSUER14200.0000000FOR14200.000000FORS000004423Context Therapeutics Inc.21077P108US21077P108409/17/2024To 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 to approve Proposal 1 at the time of the Special Meeting or in the absence of a quorum.CORPORATE GOVERNANCEISSUER14200.0000000FOR14200.000000FORS000004423Friedman Industries, Incorporated358435105US358435105609/18/2024Election of Directors: M. TaylorDIRECTOR ELECTIONSISSUER73121.0000000FOR73121.000000FORS000004423Friedman Industries, Incorporated358435105US358435105609/18/2024Election of Directors: D. AgrawalDIRECTOR ELECTIONSISSUER73121.0000000FOR73121.000000FORS000004423Friedman Industries, Incorporated358435105US358435105609/18/2024Election of Directors: M. ReichenthalDIRECTOR ELECTIONSISSUER73121.0000000WITHHOLD73121.000000AGAINSTS000004423Friedman Industries, Incorporated358435105US358435105609/18/2024Election of Directors: S. ScottDIRECTOR ELECTIONSISSUER73121.0000000WITHHOLD73121.000000AGAINSTS000004423Friedman Industries, Incorporated358435105US358435105609/18/2024Election of Directors: T. StevensonDIRECTOR ELECTIONSISSUER73121.0000000WITHHOLD73121.000000AGAINSTS000004423Friedman Industries, Incorporated358435105US358435105609/18/2024Election of Directors: S. TaylorDIRECTOR ELECTIONSISSUER73121.0000000WITHHOLD73121.000000AGAINSTS000004423Friedman Industries, Incorporated358435105US358435105609/18/2024Election of Directors: J. WilliamsDIRECTOR ELECTIONSISSUER73121.0000000WITHHOLD73121.000000AGAINSTS000004423Friedman Industries, Incorporated358435105US358435105609/18/2024To 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 26, 2024 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 VOTESISSUER73121.0000000FOR73121.000000FORS000004423Friedman Industries, Incorporated358435105US358435105609/18/2024To ratify the selection of Moss Adams LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2025.AUDIT-RELATEDISSUER73121.0000000FOR73121.000000FORS000004423Friedman Industries, Incorporated358435105US358435105609/18/2024To approve an amendment of the Company's Articles of Incorporation to allow shareholders to amend the Company's Bylaws.CORPORATE GOVERNANCEISSUER73121.0000000FOR73121.000000FORS000004423FutureFuel Corp.36116M106US36116M106209/19/2024To elect two directors of the Corporation to serve a three-year term expiring 2027: Dale E. ColeDIRECTOR ELECTIONSISSUER114200.0000000WITHHOLD114200.000000AGAINSTS000004423FutureFuel Corp.36116M106US36116M106209/19/2024To elect two directors of the Corporation to serve a three-year term expiring 2027: G. Bruce GreerDIRECTOR ELECTIONSISSUER114200.0000000FOR114200.000000FORS000004423FutureFuel Corp.36116M106US36116M106209/19/2024To ratify the appointment of Grant Thornton LLP as our independent auditor for the year ending December 31, 2024.AUDIT-RELATEDISSUER114200.0000000FOR114200.000000FORS000004423American Outdoor Brands, Inc.02875D109US02875D109009/24/2024ELECTION OF DIRECTORS: To elect as directors each of the nominees listed below to serve until their successors are elected and qualified at the 2025 Annual Meeting of Stockholders, subject to their earlier death, resignation, disqualification or removal: Bradley T. FavreauDIRECTOR ELECTIONSISSUER8400.0000000WITHHOLD8400.000000AGAINSTS000004423American Outdoor Brands, Inc.02875D109US02875D109009/24/2024ELECTION OF DIRECTORS: To elect as directors each of the nominees listed below to serve until their successors are elected and qualified at the 2025 Annual Meeting of Stockholders, subject to their earlier death, resignation, disqualification or removal: Mary E. GallagherDIRECTOR ELECTIONSISSUER8400.0000000WITHHOLD8400.000000AGAINSTS000004423American Outdoor Brands, Inc.02875D109US02875D109009/24/2024ELECTION OF DIRECTORS: To elect as directors each of the nominees listed below to serve until their successors are elected and qualified at the 2025 Annual Meeting of Stockholders, subject to their earlier death, resignation, disqualification or removal: Gregory J. GluchowskiDIRECTOR ELECTIONSISSUER8400.0000000WITHHOLD8400.000000AGAINSTS000004423American Outdoor Brands, Inc.02875D109US02875D109009/24/2024ELECTION OF DIRECTORS: To elect as directors each of the nominees listed below to serve until their successors are elected and qualified at the 2025 Annual Meeting of Stockholders, subject to their earlier death, resignation, disqualification or removal: Luis G. MarconiDIRECTOR ELECTIONSISSUER8400.0000000WITHHOLD8400.000000AGAINSTS000004423American Outdoor Brands, Inc.02875D109US02875D109009/24/2024ELECTION OF DIRECTORS: To elect as directors each of the nominees listed below to serve until their successors are elected and qualified at the 2025 Annual Meeting of Stockholders, subject to their earlier death, resignation, disqualification or removal: Barry M. MonheitDIRECTOR ELECTIONSISSUER8400.0000000WITHHOLD8400.000000AGAINSTS000004423American Outdoor Brands, Inc.02875D109US02875D109009/24/2024ELECTION OF DIRECTORS: To elect as directors each of the nominees listed below to serve until their successors are elected and qualified at the 2025 Annual Meeting of Stockholders, subject to their earlier death, resignation, disqualification or removal: Brian D. MurphyDIRECTOR ELECTIONSISSUER8400.0000000FOR8400.000000FORS000004423American Outdoor Brands, Inc.02875D109US02875D109009/24/2024To 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, 2025.AUDIT-RELATEDISSUER8400.0000000FOR8400.000000FORS000004423Sachem Capital Corp.78590A109US78590A109710/01/2024ELECTION OF DIRECTORS: John L. VillanoDIRECTOR ELECTIONSISSUER64200.0000000FOR64200.000000FORS000004423Sachem Capital Corp.78590A109US78590A109710/01/2024ELECTION OF DIRECTORS: Leslie BernhardDIRECTOR ELECTIONSISSUER64200.0000000WITHHOLD64200.000000AGAINSTS000004423Sachem Capital Corp.78590A109US78590A109710/01/2024ELECTION OF DIRECTORS: Arthur L. GoldbergDIRECTOR ELECTIONSISSUER64200.0000000WITHHOLD64200.000000AGAINSTS000004423Sachem Capital Corp.78590A109US78590A109710/01/2024ELECTION OF DIRECTORS: Brian A. PrinzDIRECTOR ELECTIONSISSUER64200.0000000WITHHOLD64200.000000AGAINSTS000004423Sachem Capital Corp.78590A109US78590A109710/01/2024ELECTION OF DIRECTORS: Jeffery C. WalravenDIRECTOR ELECTIONSISSUER64200.0000000FOR64200.000000FORS000004423Sachem Capital Corp.78590A109US78590A109710/01/2024ADVISORY 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-RELATEDISSUER64200.0000000FOR64200.000000FORS000004423Sachem Capital Corp.78590A109US78590A109710/01/2024APPROVAL OF THE NON-BINDING ADVISORY RESOLUTION RELATING TO EXECUTIVE COMPENSATION.SECTION 14A SAY-ON-PAY VOTESISSUER64200.0000000AGAINST64200.000000AGAINSTS000004423Sachem Capital Corp.78590A109US78590A109710/01/2024APPROVAL OF THE NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.SECTION 14A SAY-ON-PAY VOTESISSUER64200.0000000ONE YEAR64200.000000AGAINSTS000004423Semler Scientific, Inc.81684M104US81684M104510/04/2024Proposal 1 - To elect the following nominees to Class III of our board of directors: Douglas Murphy-Chutorian, M.D.DIRECTOR ELECTIONSISSUER1655.00000019021.000000FOR1655.000000FORS000004423Semler Scientific, Inc.81684M104US81684M104510/04/2024Proposal 1 - To elect the following nominees to Class III of our board of directors: Daniel S. MessinaDIRECTOR ELECTIONSISSUER1655.00000019021.000000WITHHOLD1655.000000AGAINSTS000004423Semler Scientific, Inc.81684M104US81684M104510/04/2024Proposal 2 - Approve, on an advisory basis, the compensation of our named executive officers as disclosed in the proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER1655.00000019021.000000AGAINST1655.000000AGAINSTS000004423Semler Scientific, Inc.81684M104US81684M104510/04/2024Proposal 3 - Approve the Semler Scientific, Inc. 2024 Stock Option and Incentive Plan.COMPENSATIONISSUER1655.00000019021.000000AGAINST1655.000000AGAINSTS000004423Semler Scientific, Inc.81684M104US81684M104510/04/2024Proposal 4 - To ratify the selection by the Audit Committee of our board of directors of BDO USA, P.C. as our independent registered public accounting firm for the year ending December 31, 2024.AUDIT-RELATEDISSUER1655.00000019021.000000FOR1655.000000FORS000004423Richardson Electronics, Ltd.763165107US763165107910/08/2024Election of directors: Edward J. RichardsonDIRECTOR ELECTIONSISSUER6700.0000000WITHHOLD6700.000000AGAINSTS000004423Richardson Electronics, Ltd.763165107US763165107910/08/2024Election of directors: Paul J. PlanteDIRECTOR ELECTIONSISSUER6700.0000000WITHHOLD6700.000000AGAINSTS000004423Richardson Electronics, Ltd.763165107US763165107910/08/2024Election of directors: Jacques BelinDIRECTOR ELECTIONSISSUER6700.0000000WITHHOLD6700.000000AGAINSTS000004423Richardson Electronics, Ltd.763165107US763165107910/08/2024Election of directors: James BenhamDIRECTOR ELECTIONSISSUER6700.0000000WITHHOLD6700.000000AGAINSTS000004423Richardson Electronics, Ltd.763165107US763165107910/08/2024Election of directors: Kenneth HalversonDIRECTOR ELECTIONSISSUER6700.0000000WITHHOLD6700.000000AGAINSTS000004423Richardson Electronics, Ltd.763165107US763165107910/08/2024Election of directors: Robert KlugeDIRECTOR ELECTIONSISSUER6700.0000000WITHHOLD6700.000000AGAINSTS000004423Richardson Electronics, Ltd.763165107US763165107910/08/2024Election of directors: Wendy DiddellDIRECTOR ELECTIONSISSUER6700.0000000FOR6700.000000FORS000004423Richardson Electronics, Ltd.763165107US763165107910/08/2024To ratify the selection of BDO USA, P. C. as the Company's independent registered public accounting firm for fiscal 2025.AUDIT-RELATEDISSUER6700.0000000FOR6700.000000FORS000004423Richardson Electronics, Ltd.763165107US763165107910/08/2024To approve, on an advisory basis, the compensation of the Company's Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER6700.0000000AGAINST6700.000000AGAINSTS000004423Iteris, Inc.46564T107US46564T107910/22/2024To adopt the Agreement and Plan of Merger, dated August 8, 2024 (as it may be amended from time to time, the "Merger Agreement"), by and among Almaviva S.p.A., an Italian Societa per azioni ("Parent"), Pantheon Merger Sub Inc., a Delaware corporation and an indirect wholly owned subsidiary of Parent and Iteris, Inc.EXTRAORDINARY TRANSACTIONSISSUER26445.0000000FOR26445.000000FORS000004423Iteris, Inc.46564T107US46564T107910/22/2024To approve one or more adjournments of the special meeting to a later date or dates, if necessary, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the special meeting.CORPORATE GOVERNANCEISSUER26445.0000000FOR26445.000000FORS000004423Iteris, Inc.46564T107US46564T107910/22/2024To approve, on a non binding, advisory basis, certain compensation that will or may become payable to Iteris, Inc.'s named executive officers in connection with the transactions contemplated by the Merger Agreement.SECTION 14A SAY-ON-PAY VOTESISSUER26445.0000000FOR26445.000000FORS000004423SigmaTron International, Inc.82661L101US82661L101710/22/2024Election of two Class III Directors: Linda K. FrauendorferDIRECTOR ELECTIONSISSUER70800.0000000FOR70800.000000FORS000004423SigmaTron International, Inc.82661L101US82661L101710/22/2024Election of two Class III Directors: Bruce J. MantiaDIRECTOR ELECTIONSISSUER70800.0000000WITHHOLD70800.000000AGAINSTS000004423SigmaTron International, Inc.82661L101US82661L101710/22/2024Election of two Class III Directors: John P. SheehanDIRECTOR ELECTIONSISSUER70800.0000000FOR70800.000000FORS000004423SigmaTron International, Inc.82661L101US82661L101710/22/2024PROPOSAL TO RATIFY THE SELECTION OF BDO USA, P.C. AS REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2025AUDIT-RELATEDISSUER70800.0000000FOR70800.000000FORS000004423SigmaTron International, Inc.82661L101US82661L101710/22/2024PROPOSAL 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.82661L101US82661L101710/22/2024RECOMMENDATION REGARDING THE FREQUENCY OF ADVISORY VOTES ON EXECUTIVE COMPENSATION. (advisory only)SECTION 14A SAY-ON-PAY VOTESISSUER70800.0000000ONE YEAR70800.000000AGAINSTS000004423SigmaTron International, Inc.82661L101US82661L101710/22/2024IN THEIR DISCRETION, ON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING (which the Board of Directors does not know of prior to September 20, 2024).CORPORATE GOVERNANCEISSUER70800.0000000AGAINST70800.000000AGAINSTS000004423Pyxis Oncology, Inc.747324101US747324101310/23/2024Approval of an increase in the number of shares of our common stock available for issuance under our 2021 Equity and Incentive Plan by 5,500,000 shares.COMPENSATIONISSUER86535.00000029365.000000AGAINST86535.000000AGAINSTS000004423Pyxis Oncology, Inc.747324101US747324101310/23/2024Approval of the adjournment of the special meeting, if necessary, in the reasonable discretion of the Chairperson of the Board, to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the plan amendment.CORPORATE GOVERNANCEISSUER86535.00000029365.000000AGAINST86535.000000AGAINSTS000004423Taylor Devices, Inc.877163105US877163105310/25/2024Election of one Class I Director for a three year term to expire in 2027: John BurgessDIRECTOR ELECTIONSISSUER1000.0000000WITHHOLD1000.000000AGAINSTS000004423Taylor Devices, Inc.877163105US877163105310/25/2024Election of one Class I Director for a three year term to expire in 2027: F. Eric ArmenatDIRECTOR ELECTIONSISSUER1000.0000000WITHHOLD1000.000000AGAINSTS000004423Taylor Devices, Inc.877163105US877163105310/25/2024To ratify the appointment of Lumsden & McCormick, LLP as the independent registered public accounting firm of the Company for the fiscal year ending May 31, 2025.AUDIT-RELATEDISSUER1000.0000000FOR1000.000000FORS000004423Twin Disc, Incorporated901476101US901476101210/31/2024ELECTION OF DIRECTORS: Janet P. GiesselmanDIRECTOR ELECTIONSISSUER2109.0000002292.000000FOR2109.000000FORS000004423Twin Disc, Incorporated901476101US901476101210/31/2024ELECTION OF DIRECTORS: David W. JohnsonDIRECTOR ELECTIONSISSUER2109.0000002292.000000WITHHOLD2109.000000AGAINSTS000004423Twin Disc, Incorporated901476101US901476101210/31/2024Advisory Vote to Approve the Compensation of the Corporation's Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER2109.0000002292.000000FOR2109.000000FORS000004423Twin Disc, Incorporated901476101US901476101210/31/2024Approve Twin Disc, Incorporated Amended and Restated 2021 Omnibus Incentive PlanCOMPENSATIONISSUER2109.0000002292.000000FOR2109.000000FORS000004423Twin Disc, Incorporated901476101US901476101210/31/2024Ratify the Appointment of RSM US LLP as our Independent Auditors for the Fiscal Year Ending June 30, 2025.AUDIT-RELATEDISSUER2109.0000002292.000000FOR2109.000000FORS000004423Lantronix, Inc.516548203US516548203611/05/2024To elect the five director nominees named in the accompanying proxy statement (Saleel Awsare, Philip Brace, Narbeh Derhacobian, Kevin Palatnik and Hoshi Printer) to the board of directors, each to serve until our next annual meeting of stockholders and until his successor is duly elected and qualified, or until the director's earlier resignation or removal: Saleel AwsareDIRECTOR ELECTIONSISSUER15200.0000000FOR15200.000000FORS000004423Lantronix, Inc.516548203US516548203611/05/2024To elect the five director nominees named in the accompanying proxy statement (Saleel Awsare, Philip Brace, Narbeh Derhacobian, Kevin Palatnik and Hoshi Printer) to the board of directors, each to serve until our next annual meeting of stockholders and until his successor is duly elected and qualified, or until the director's earlier resignation or removal: Philip BraceDIRECTOR ELECTIONSISSUER15200.0000000AGAINST15200.000000AGAINSTS000004423Lantronix, Inc.516548203US516548203611/05/2024To elect the five director nominees named in the accompanying proxy statement (Saleel Awsare, Philip Brace, Narbeh Derhacobian, Kevin Palatnik and Hoshi Printer) to the board of directors, each to serve until our next annual meeting of stockholders and until his successor is duly elected and qualified, or until the director's earlier resignation or removal: Narbeh DerhacobianDIRECTOR ELECTIONSISSUER15200.0000000FOR15200.000000FORS000004423Lantronix, Inc.516548203US516548203611/05/2024To elect the five director nominees named in the accompanying proxy statement (Saleel Awsare, Philip Brace, Narbeh Derhacobian, Kevin Palatnik and Hoshi Printer) to the board of directors, each to serve until our next annual meeting of stockholders and until his successor is duly elected and qualified, or until the director's earlier resignation or removal: Kevin PalatnikDIRECTOR ELECTIONSISSUER15200.0000000FOR15200.000000FORS000004423Lantronix, Inc.516548203US516548203611/05/2024To elect the five director nominees named in the accompanying proxy statement (Saleel Awsare, Philip Brace, Narbeh Derhacobian, Kevin Palatnik and Hoshi Printer) to the board of directors, each to serve until our next annual meeting of stockholders and until his successor is duly elected and qualified, or until the director's earlier resignation or removal: Hoshi PrinterDIRECTOR ELECTIONSISSUER15200.0000000AGAINST15200.000000AGAINSTS000004423Lantronix, Inc.516548203US516548203611/05/2024To ratify the appointment of Baker Tilly US, LLP as our independent registered public accountants for the fiscal year ending June 30, 2025.AUDIT-RELATEDISSUER15200.0000000FOR15200.000000FORS000004423Lantronix, Inc.516548203US516548203611/05/2024To approve, on a non-binding advisory basis, the compensation paid to our named executive officers as described in the proxy statement accompanying this notice.SECTION 14A SAY-ON-PAY VOTESISSUER15200.0000000AGAINST15200.000000AGAINSTS000004423Lantronix, Inc.516548203US516548203611/05/2024To approve an amendment to our 2020 Performance Incentive Plan to increase the number of shares of common stock reserved for issuance under the plan by 1,800,000 shares.COMPENSATIONISSUER15200.0000000FOR15200.000000FORS000004423Matrix Service Company576853105US576853105611/05/2024Election of Directors: Jose L. BustamanteDIRECTOR ELECTIONSISSUER12800.0000000AGAINST12800.000000AGAINSTS000004423Matrix Service Company576853105US576853105611/05/2024Election of Directors: Martha Z. CarnesDIRECTOR ELECTIONSISSUER12800.0000000AGAINST12800.000000AGAINSTS000004423Matrix Service Company576853105US576853105611/05/2024Election of Directors: John D. ChandlerDIRECTOR ELECTIONSISSUER12800.0000000FOR12800.000000FORS000004423Matrix Service Company576853105US576853105611/05/2024Election of Directors: Carlin G. ConnerDIRECTOR ELECTIONSISSUER12800.0000000AGAINST12800.000000AGAINSTS000004423Matrix Service Company576853105US576853105611/05/2024Election of Directors: John R. HewittDIRECTOR ELECTIONSISSUER12800.0000000FOR12800.000000FORS000004423Matrix Service Company576853105US576853105611/05/2024Election of Directors: Liane K. HinrichsDIRECTOR ELECTIONSISSUER12800.0000000AGAINST12800.000000AGAINSTS000004423Matrix Service Company576853105US576853105611/05/2024Election of Directors: James H. MillerDIRECTOR ELECTIONSISSUER12800.0000000AGAINST12800.000000AGAINSTS000004423Matrix Service Company576853105US576853105611/05/2024To ratify the engagement of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal 2025.AUDIT-RELATEDISSUER12800.0000000FOR12800.000000FORS000004423Matrix Service Company576853105US576853105611/05/2024Advisory vote on named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER12800.0000000FOR12800.000000FORS000004423Dominari Holdings Inc.008875304US008875304311/06/2024Election of Class I Directors: Kyle HaugDIRECTOR ELECTIONSISSUER20500.0000000WITHHOLD20500.000000AGAINSTS000004423Dominari Holdings Inc.008875304US008875304311/06/2024Election of Class I Directors: Timothy S. LedwickDIRECTOR ELECTIONSISSUER20500.0000000WITHHOLD20500.000000AGAINSTS000004423Dominari Holdings Inc.008875304US008875304311/06/2024To 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, 2024.AUDIT-RELATEDISSUER20500.0000000FOR20500.000000FORS000004423Dominari Holdings Inc.008875304US008875304311/06/2024To approve an amendment to the Company's Amended and Restated Certificate of Incorporation to provide for officer exculpation.CORPORATE GOVERNANCEISSUER20500.0000000AGAINST20500.000000AGAINSTS000004423Dominari Holdings Inc.008875304US008875304311/06/2024To approve an amendment to the Company's Amended and Restated Certificate of Incorporation to add an exclusive forum provision.SHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCEISSUER20500.0000000AGAINST20500.000000AGAINSTS000004423Regis Corporation758932206US758932206111/06/2024Election of Directors: Lockie AndrewsDIRECTOR ELECTIONSISSUER458.0000000FOR458.000000FORS000004423Regis Corporation758932206US758932206111/06/2024Election of Directors: Nancy BenacciDIRECTOR ELECTIONSISSUER458.0000000FOR458.000000FORS000004423Regis Corporation758932206US758932206111/06/2024Election of Directors: Matthew DoctorDIRECTOR ELECTIONSISSUER458.0000000FOR458.000000FORS000004423Regis Corporation758932206US758932206111/06/2024Election of Directors: Mark S. LightDIRECTOR ELECTIONSISSUER458.0000000FOR458.000000FORS000004423Regis Corporation758932206US758932206111/06/2024Election of Directors: Michael MansbachDIRECTOR ELECTIONSISSUER458.0000000FOR458.000000FORS000004423Regis Corporation758932206US758932206111/06/2024Election of Directors: Michael J. MerrimanDIRECTOR ELECTIONSISSUER458.0000000FOR458.000000FORS000004423Regis Corporation758932206US758932206111/06/2024Election of Directors: M. Ann RhoadesDIRECTOR ELECTIONSISSUER458.0000000FOR458.000000FORS000004423Regis Corporation758932206US758932206111/06/2024Advisory vote on the compensation of the Company's named executive officers (the "Say-on-Pay Vote").SECTION 14A SAY-ON-PAY VOTESISSUER458.0000000FOR458.000000FORS000004423Regis Corporation758932206US758932206111/06/2024Ratification of the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm.AUDIT-RELATEDISSUER458.0000000FOR458.000000FORS000004423Regis Corporation758932206US758932206111/06/2024Approval of the Amended and Restated 2018 Long Term Incentive Plan.COMPENSATIONISSUER458.0000000AGAINST458.000000AGAINSTS000004423LifeVantage Corporation53222K205US53222K205011/07/2024To elect eight directors to hold office for a one-year term expiring at our fiscal year 2026 Annual Meeting of Stockholders or until their respective successors are elected and qualified: Mr. Rajendran AnbalaganDIRECTOR ELECTIONSISSUER31906.0000000FOR31906.000000FORS000004423LifeVantage Corporation53222K205US53222K205011/07/2024To elect eight directors to hold office for a one-year term expiring at our fiscal year 2026 Annual Meeting of Stockholders or until their respective successors are elected and qualified: Mr. Michael A. BeindorffDIRECTOR ELECTIONSISSUER31906.0000000AGAINST31906.000000AGAINSTS000004423LifeVantage Corporation53222K205US53222K205011/07/2024To elect eight directors to hold office for a one-year term expiring at our fiscal year 2026 Annual Meeting of Stockholders or until their respective successors are elected and qualified: Mr. Steven R. FifeDIRECTOR ELECTIONSISSUER31906.0000000FOR31906.000000FORS000004423LifeVantage Corporation53222K205US53222K205011/07/2024To elect eight directors to hold office for a one-year term expiring at our fiscal year 2026 Annual Meeting of Stockholders or until their respective successors are elected and qualified: Mr. Raymond B. GreerDIRECTOR ELECTIONSISSUER31906.0000000FOR31906.000000FORS000004423LifeVantage Corporation53222K205US53222K205011/07/2024To elect eight directors to hold office for a one-year term expiring at our fiscal year 2026 Annual Meeting of Stockholders or until their respective successors are elected and qualified: Mr. Dayton JuddDIRECTOR ELECTIONSISSUER31906.0000000FOR31906.000000FORS000004423LifeVantage Corporation53222K205US53222K205011/07/2024To elect eight directors to hold office for a one-year term expiring at our fiscal year 2026 Annual Meeting of Stockholders or until their respective successors are elected and qualified: Ms. Cynthia LathamDIRECTOR ELECTIONSISSUER31906.0000000AGAINST31906.000000AGAINSTS000004423LifeVantage Corporation53222K205US53222K205011/07/2024To elect eight directors to hold office for a one-year term expiring at our fiscal year 2026 Annual Meeting of Stockholders or until their respective successors are elected and qualified: Mr. Darwin K. LewisDIRECTOR ELECTIONSISSUER31906.0000000FOR31906.000000FORS000004423LifeVantage Corporation53222K205US53222K205011/07/2024To elect eight directors to hold office for a one-year term expiring at our fiscal year 2026 Annual Meeting of Stockholders or until their respective successors are elected and qualified: Mr. Garry MauroDIRECTOR ELECTIONSISSUER31906.0000000FOR31906.000000FORS000004423LifeVantage Corporation53222K205US53222K205011/07/2024To approve a non-binding, advisory resolution approving the compensation of our named executive officers;SECTION 14A SAY-ON-PAY VOTESISSUER31906.0000000AGAINST31906.000000AGAINSTS000004423LifeVantage Corporation53222K205US53222K205011/07/2024To ratify the appointment of Deloitte & Touche, LLP as our independent registered public accounting firm for our fiscal year ending June 30, 2025;AUDIT-RELATEDISSUER31906.0000000FOR31906.000000FORS000004423LifeVantage Corporation53222K205US53222K205011/07/2024To approve an amendment to the 2017 Long-Term Incentive Plan;COMPENSATIONISSUER31906.0000000FOR31906.000000FORS000004423LifeVantage Corporation53222K205US53222K205011/07/2024To approve an amendment to the 2019 Employee Stock Purchase Plan; andCOMPENSATIONISSUER31906.0000000FOR31906.000000FORS000004423LifeVantage Corporation53222K205US53222K205011/07/2024To approve a non-binding, advisory resolution approving the frequency of future stockholder advisory votes on the compensation of our named executive officers of one, two, or three years.SECTION 14A SAY-ON-PAY VOTESISSUER31906.0000000ONE YEAR31906.000000FORS000004423Universal Security Instruments, Inc.913821302US913821302311/07/2024To elect as director the nominee listed below: Ronald A. Seff, M.D.DIRECTOR ELECTIONSISSUER89980.0000000WITHHOLD89980.000000AGAINSTS000004423Universal Security Instruments, Inc.913821302US913821302311/07/2024A non-binding resolution to approve the compensation of the named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER89980.0000000AGAINST89980.000000AGAINSTS000004423Universal Security Instruments, Inc.913821302US913821302311/07/2024To authorize the Board of Directors to accept the auditors selected by the Audit Committee for the 2025 fiscal yearAUDIT-RELATEDISSUER89980.0000000FOR89980.000000FORS000004423Consumer Portfolio Services, Inc.210502100US210502100811/12/2024Election of Directors: Charles E. Bradley, Jr.DIRECTOR ELECTIONSISSUER38859.0000000FOR38859.000000FORS000004423Consumer Portfolio Services, Inc.210502100US210502100811/12/2024Election of Directors: Stephen H. DeckoffDIRECTOR ELECTIONSISSUER38859.0000000FOR38859.000000FORS000004423Consumer Portfolio Services, Inc.210502100US210502100811/12/2024Election of Directors: Louis M. GrassoDIRECTOR ELECTIONSISSUER38859.0000000FOR38859.000000FORS000004423Consumer Portfolio Services, Inc.210502100US210502100811/12/2024Election of Directors: William W. GroundsDIRECTOR ELECTIONSISSUER38859.0000000WITHHOLD38859.000000AGAINSTS000004423Consumer Portfolio Services, Inc.210502100US210502100811/12/2024Election of Directors: Brian J. RayhillDIRECTOR ELECTIONSISSUER38859.0000000WITHHOLD38859.000000AGAINSTS000004423Consumer Portfolio Services, Inc.210502100US210502100811/12/2024Election of Directors: William B. RobertsDIRECTOR ELECTIONSISSUER38859.0000000FOR38859.000000FORS000004423Consumer Portfolio Services, Inc.210502100US210502100811/12/2024Election of Directors: James E. Walker IIIDIRECTOR ELECTIONSISSUER38859.0000000FOR38859.000000FORS000004423Consumer Portfolio Services, Inc.210502100US210502100811/12/2024Election of Directors: Gregory S. WasherDIRECTOR ELECTIONSISSUER38859.0000000WITHHOLD38859.000000AGAINSTS000004423Consumer Portfolio Services, Inc.210502100US210502100811/12/2024Election of Directors: Daniel S. WoodDIRECTOR ELECTIONSISSUER38859.0000000FOR38859.000000FORS000004423Consumer Portfolio Services, Inc.210502100US210502100811/12/2024To ratify the appointment of Crowe LLP as independent auditors of the Company for the year ending December 31, 2024.AUDIT-RELATEDISSUER38859.0000000FOR38859.000000FORS000004423Consumer Portfolio Services, Inc.210502100US210502100811/12/2024To approve an advisory resolution on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER38859.0000000AGAINST38859.000000AGAINSTS000004423Electromed, Inc.285409108US285409108711/15/2024Election of Directors, thereby setting the number of directors at eight: James L. CunniffDIRECTOR ELECTIONSISSUER49963.0000000FOR49963.000000FORS000004423Electromed, Inc.285409108US285409108711/15/2024Election of Directors, thereby setting the number of directors at eight: Stan K. EricksonDIRECTOR ELECTIONSISSUER49963.0000000WITHHOLD49963.000000AGAINSTS000004423Electromed, Inc.285409108US285409108711/15/2024Election of Directors, thereby setting the number of directors at eight: Gregory J. FluetDIRECTOR ELECTIONSISSUER49963.0000000WITHHOLD49963.000000AGAINSTS000004423Electromed, Inc.285409108US285409108711/15/2024Election of Directors, thereby setting the number of directors at eight: Joseph L. GalatowitschDIRECTOR ELECTIONSISSUER49963.0000000FOR49963.000000FORS000004423Electromed, Inc.285409108US285409108711/15/2024Election of Directors, thereby setting the number of directors at eight: Kathleen S. SkarvanDIRECTOR ELECTIONSISSUER49963.0000000FOR49963.000000FORS000004423Electromed, Inc.285409108US285409108711/15/2024Election of Directors, thereby setting the number of directors at eight: Andrew J. SummersDIRECTOR ELECTIONSISSUER49963.0000000WITHHOLD49963.000000AGAINSTS000004423Electromed, Inc.285409108US285409108711/15/2024Election of Directors, thereby setting the number of directors at eight: Kathleen A. TuneDIRECTOR ELECTIONSISSUER49963.0000000FOR49963.000000FORS000004423Electromed, Inc.285409108US285409108711/15/2024Election of Directors, thereby setting the number of directors at eight: Andrea M. WalshDIRECTOR ELECTIONSISSUER49963.0000000WITHHOLD49963.000000AGAINSTS000004423Electromed, Inc.285409108US285409108711/15/2024To ratify appointment of RSM US LLP as our independent registered public accounting firm.AUDIT-RELATEDISSUER49963.0000000FOR49963.000000FORS000004423Electromed, Inc.285409108US285409108711/15/2024To approve, on a non-binding and advisory basis, our executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER49963.0000000AGAINST49963.000000AGAINSTS000004423Radiant Logistics, Inc.75025X100US75025X100011/15/2024Election of Directors: Bohn H. CrainDIRECTOR ELECTIONSISSUER5700.0000000FOR5700.000000FORS000004423Radiant Logistics, Inc.75025X100US75025X100011/15/2024Election of Directors: Richard P. PalmieriDIRECTOR ELECTIONSISSUER5700.0000000AGAINST5700.000000AGAINSTS000004423Radiant Logistics, Inc.75025X100US75025X100011/15/2024Election of Directors: Michael GouldDIRECTOR ELECTIONSISSUER5700.0000000AGAINST5700.000000AGAINSTS000004423Radiant Logistics, Inc.75025X100US75025X100011/15/2024Election of Directors: Kristin E. TothDIRECTOR ELECTIONSISSUER5700.0000000AGAINST5700.000000AGAINSTS000004423Radiant Logistics, Inc.75025X100US75025X100011/15/2024To ratify the appointment of Moss Adams, LLP as the Company's independent auditor for the fiscal year ending June 30, 2025.AUDIT-RELATEDISSUER5700.0000000FOR5700.000000FORS000004423Radiant Logistics, Inc.75025X100US75025X100011/15/2024To approve, on an advisory basis, our executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER5700.0000000AGAINST5700.000000AGAINSTS000004423Pioneer Bancorp, Inc.723561106US723561106511/19/2024Election of Directors: Thomas L. AmellDIRECTOR ELECTIONSISSUER15600.0000000FOR15600.000000FORS000004423Pioneer Bancorp, Inc.723561106US723561106511/19/2024Election of Directors: Shaun MahoneyDIRECTOR ELECTIONSISSUER15600.0000000WITHHOLD15600.000000AGAINSTS000004423Pioneer Bancorp, Inc.723561106US723561106511/19/2024Election of Directors: Charles SeifertDIRECTOR ELECTIONSISSUER15600.0000000FOR15600.000000FORS000004423Pioneer Bancorp, Inc.723561106US723561106511/19/2024Ratification of the appointment of Bonadio & Co., LLP as the independent registered public accounting firm for the six- month transition period ending December 31, 2024AUDIT-RELATEDISSUER15600.0000000FOR15600.000000FORS000004423Byrna Technologies Inc.12448X201US12448X201811/20/2024Election of Directors: Bryan GanzDIRECTOR ELECTIONSISSUER61771.0000000FOR61771.000000FORS000004423Byrna Technologies Inc.12448X201US12448X201811/20/2024Election of Directors: Herbert HughesDIRECTOR ELECTIONSISSUER61771.0000000AGAINST61771.000000AGAINSTS000004423Byrna Technologies Inc.12448X201US12448X201811/20/2024Election of Directors: Chris Lavern ReedDIRECTOR ELECTIONSISSUER61771.0000000AGAINST61771.000000AGAINSTS000004423Byrna Technologies Inc.12448X201US12448X201811/20/2024Election of Directors: Leonard ElmoreDIRECTOR ELECTIONSISSUER61771.0000000AGAINST61771.000000AGAINSTS000004423Byrna Technologies Inc.12448X201US12448X201811/20/2024Election of Directors: Emily RooneyDIRECTOR ELECTIONSISSUER61771.0000000AGAINST61771.000000AGAINSTS000004423Byrna Technologies Inc.12448X201US12448X201811/20/2024Ratification of the appointment of EisnerAmper LLP as our independent registered public accountants for the fiscal year ending November 30, 2024.AUDIT-RELATEDISSUER61771.0000000FOR61771.000000FORS000004423Byrna Technologies Inc.12448X201US12448X201811/20/2024Approval of an amendment to the Byrna Technologies Inc. Amended and Restated 2020 Equity Incentive Plan to increase the number of shares available for issuance thereunder by 2,375,000 shares and to prohibit the payment or accrual of dividends on unvested or unexercised stock options, stock appreciation rights and stock bonus awards.COMPENSATIONISSUER61771.0000000FOR61771.000000FORS000004423Byrna Technologies Inc.12448X201US12448X201811/20/2024Approval, by non-binding vote, the Company's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER61771.0000000AGAINST61771.000000AGAINSTS000004423ReposiTrak, Inc.700215304US700215304411/20/2024Election of Directors: Randall K. FieldsDIRECTOR ELECTIONSISSUER0.00000039186.000000S000004423ReposiTrak, Inc.700215304US700215304411/20/2024Election of Directors: Robert W. AllenDIRECTOR ELECTIONSISSUER0.00000039186.000000S000004423ReposiTrak, Inc.700215304US700215304411/20/2024Election of Directors: Ronald C. HodgeDIRECTOR ELECTIONSISSUER0.00000039186.000000S000004423ReposiTrak, Inc.700215304US700215304411/20/2024Election of Directors: Peter J. LarkinDIRECTOR ELECTIONSISSUER0.00000039186.000000S000004423ReposiTrak, Inc.700215304US700215304411/20/2024Ratification of Haynie & Company as our independent registered public accounting firm for the fiscal year ending June 30, 2025.AUDIT-RELATEDISSUER0.00000039186.000000S000004423William Penn Bancorporation96927A105US96927A105111/20/2024Election of Directors (Three-Year Terms): Christopher M. MoldenDIRECTOR ELECTIONSISSUER5200.0000000WITHHOLD5200.000000AGAINSTS000004423William Penn Bancorporation96927A105US96927A105111/20/2024Election of Directors (Three-Year Terms): Vincent P. SarubbiDIRECTOR ELECTIONSISSUER5200.0000000WITHHOLD5200.000000AGAINSTS000004423William Penn Bancorporation96927A105US96927A105111/20/2024Ratification of the appointment of S.R. Snodgrass, P.C. as the Company's Independent Registered Public Accounting Firm for the fiscal year ending June 30, 2025.AUDIT-RELATEDISSUER5200.0000000FOR5200.000000FORS000004423Pro-Dex, Inc.74265M205US74265M205211/21/2024Election of Directors: Raymond E. CabillotDIRECTOR ELECTIONSISSUER1700.0000000WITHHOLD1700.000000AGAINSTS000004423Pro-Dex, Inc.74265M205US74265M205211/21/2024Election of Directors: Angelita R. DomingoDIRECTOR ELECTIONSISSUER1700.0000000FOR1700.000000FORS000004423Pro-Dex, Inc.74265M205US74265M205211/21/2024Election of Directors: William J. Farrell IIIDIRECTOR ELECTIONSISSUER1700.0000000WITHHOLD1700.000000AGAINSTS000004423Pro-Dex, Inc.74265M205US74265M205211/21/2024Election of Directors: David C. HovdaDIRECTOR ELECTIONSISSUER1700.0000000WITHHOLD1700.000000AGAINSTS000004423Pro-Dex, Inc.74265M205US74265M205211/21/2024Election of Directors: Katrina M.K. PhilpDIRECTOR ELECTIONSISSUER1700.0000000WITHHOLD1700.000000AGAINSTS000004423Pro-Dex, Inc.74265M205US74265M205211/21/2024Election of Directors: Nicholas J. SwensonDIRECTOR ELECTIONSISSUER1700.0000000WITHHOLD1700.000000AGAINSTS000004423Pro-Dex, Inc.74265M205US74265M205211/21/2024Election of Directors: Richard L. Van KirkDIRECTOR ELECTIONSISSUER1700.0000000FOR1700.000000FORS000004423Pro-Dex, Inc.74265M205US74265M205211/21/2024To ratify the appointment of Moss Adams, LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2025AUDIT-RELATEDISSUER1700.0000000FOR1700.000000FORS000004423Pro-Dex, Inc.74265M205US74265M205211/21/2024Advisory vote to approve the compensation of the Company's Named Executive OfficersSECTION 14A SAY-ON-PAY VOTESISSUER1700.0000000AGAINST1700.000000AGAINSTS000004423American Outdoor Brands, Inc.02875D109US02875D109011/25/2024ELECTION OF DIRECTORS: To elect as directors each of the nominees listed below to serve until their successors are elected and qualified at the 2025 Annual Meeting of Stockholders, subject to their earlier death, resignation, disqualification, or removal: Bradley T. FavreauDIRECTOR ELECTIONSISSUER8400.0000000AGAINST8400.000000AGAINSTS000004423American Outdoor Brands, Inc.02875D109US02875D109011/25/2024ELECTION OF DIRECTORS: To elect as directors each of the nominees listed below to serve until their successors are elected and qualified at the 2025 Annual Meeting of Stockholders, subject to their earlier death, resignation, disqualification, or removal: Mary E. GallagherDIRECTOR ELECTIONSISSUER8400.0000000AGAINST8400.000000AGAINSTS000004423American Outdoor Brands, Inc.02875D109US02875D109011/25/2024ELECTION OF DIRECTORS: To elect as directors each of the nominees listed below to serve until their successors are elected and qualified at the 2025 Annual Meeting of Stockholders, subject to their earlier death, resignation, disqualification, or removal: Gregory J. GluchowskiDIRECTOR ELECTIONSISSUER8400.0000000AGAINST8400.000000AGAINSTS000004423American Outdoor Brands, Inc.02875D109US02875D109011/25/2024ELECTION OF DIRECTORS: To elect as directors each of the nominees listed below to serve until their successors are elected and qualified at the 2025 Annual Meeting of Stockholders, subject to their earlier death, resignation, disqualification, or removal: Luis G. MarconiDIRECTOR ELECTIONSISSUER8400.0000000AGAINST8400.000000AGAINSTS000004423American Outdoor Brands, Inc.02875D109US02875D109011/25/2024ELECTION OF DIRECTORS: To elect as directors each of the nominees listed below to serve until their successors are elected and qualified at the 2025 Annual Meeting of Stockholders, subject to their earlier death, resignation, disqualification, or removal: Barry M. MonheitDIRECTOR ELECTIONSISSUER8400.0000000AGAINST8400.000000AGAINSTS000004423American Outdoor Brands, Inc.02875D109US02875D109011/25/2024ELECTION OF DIRECTORS: To elect as directors each of the nominees listed below to serve until their successors are elected and qualified at the 2025 Annual Meeting of Stockholders, subject to their earlier death, resignation, disqualification, or removal: Brian D. MurphyDIRECTOR ELECTIONSISSUER8400.0000000FOR8400.000000FORS000004423American Outdoor Brands, Inc.02875D109US02875D109011/25/2024To 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, 2025.AUDIT-RELATEDISSUER8400.0000000FOR8400.000000FORS000004423American Outdoor Brands, Inc.02875D109US02875D109011/25/2024To adopt amendments to our certificate of incorporation to eliminate the supermajority voting requirements.CORPORATE GOVERNANCEISSUER8400.0000000FOR8400.000000FORS000004423Key Tronic Corporation493144109US493144109511/25/2024Election of Directors: James R. BeanDIRECTOR ELECTIONSISSUER18100.0000000WITHHOLD18100.000000AGAINSTS000004423Key Tronic Corporation493144109US493144109511/25/2024Election of Directors: Cheryl BeranekDIRECTOR ELECTIONSISSUER18100.0000000FOR18100.000000FORS000004423Key Tronic Corporation493144109US493144109511/25/2024Election of Directors: Craig D. GatesDIRECTOR ELECTIONSISSUER18100.0000000FOR18100.000000FORS000004423Key Tronic Corporation493144109US493144109511/25/2024Election of Directors: Ronald F. KlawitterDIRECTOR ELECTIONSISSUER18100.0000000WITHHOLD18100.000000AGAINSTS000004423Key Tronic Corporation493144109US493144109511/25/2024Election of Directors: Subodh K. KulkarniDIRECTOR ELECTIONSISSUER18100.0000000WITHHOLD18100.000000AGAINSTS000004423Key Tronic Corporation493144109US493144109511/25/2024Election of Directors: Brett R. LarsenDIRECTOR ELECTIONSISSUER18100.0000000FOR18100.000000FORS000004423Key Tronic Corporation493144109US493144109511/25/2024Election of Directors: Yacov A. ShamashDIRECTOR ELECTIONSISSUER18100.0000000WITHHOLD18100.000000AGAINSTS000004423Key Tronic Corporation493144109US493144109511/25/2024Advisory 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 VOTESISSUER18100.0000000AGAINST18100.000000AGAINSTS000004423Key Tronic Corporation493144109US493144109511/25/2024Ratification of the appointment of Moss Adams LLP as independent registered public accounting firm for fiscal year 2025.AUDIT-RELATEDISSUER18100.0000000FOR18100.000000FORS000004423Key Tronic Corporation493144109US493144109511/25/2024Approval and ratification of the Key Tronic Corporation 2024 Incentive Plan.COMPENSATIONISSUER18100.0000000FOR18100.000000FORS000004423Evolution Petroleum Corporation30049A107US30049A107912/05/2024Election of Directors: Myra C. BierriaDIRECTOR ELECTIONSISSUER19033.0000000WITHHOLD19033.000000AGAINSTS000004423Evolution Petroleum Corporation30049A107US30049A107912/05/2024Election of Directors: Edward J. DiPaoloDIRECTOR ELECTIONSISSUER19033.0000000WITHHOLD19033.000000AGAINSTS000004423Evolution Petroleum Corporation30049A107US30049A107912/05/2024Election of Directors: William E. DozierDIRECTOR ELECTIONSISSUER19033.0000000FOR19033.000000FORS000004423Evolution Petroleum Corporation30049A107US30049A107912/05/2024Election of Directors: Marjorie A. HargraveDIRECTOR ELECTIONSISSUER19033.0000000WITHHOLD19033.000000AGAINSTS000004423Evolution Petroleum Corporation30049A107US30049A107912/05/2024Election of Directors: Robert S. HerlinDIRECTOR ELECTIONSISSUER19033.0000000FOR19033.000000FORS000004423Evolution Petroleum Corporation30049A107US30049A107912/05/2024Election of Directors: Kelly W. LoydDIRECTOR ELECTIONSISSUER19033.0000000FOR19033.000000FORS000004423Evolution Petroleum Corporation30049A107US30049A107912/05/2024Ratification of the appointment of Moss Adams LLP as the Company's independent registered public accounting firm for fiscal year ending June 30, 2025.AUDIT-RELATEDISSUER19033.0000000FOR19033.000000FORS000004423Evolution Petroleum Corporation30049A107US30049A107912/05/2024Approval of an Amended and Restated 2016 Equity Incentive Plan.COMPENSATIONISSUER19033.0000000FOR19033.000000FORS000004423Evolution Petroleum Corporation30049A107US30049A107912/05/2024Approval, in a non-binding advisory vote, of the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER19033.0000000FOR19033.000000FORS000004423Outbrain Inc.69002R103US69002R103212/05/2024To approve, for the purposes of complying with Nasdaq Listing Rule 5635(a) and (b), the issuance of 35 million shares of common stock, par value $0.001 per share, of Outbrain Inc. (the "Common Stock") and 10.5 million Series A Convertible Preferred Shares, par value $0.001 per share, of Outbrain Inc., which are convertible into Common Stock, in connection with the acquisition by Outbrain Inc., directly and via certain of its subsidiaries, of all of the issued and outstanding equity interests of Teads S.A., a public limited liability company (societe anonyme) incorporated and existing under the laws of the Grand Duchy of Luxembourg ("Teads"), from Altice Teads S.A., a public limited liability company (societe anonyme) incorporated and existing under the laws of the Grand Duchy of Luxembourg, after which Teads will become a wholly owned subsidiary of Outbrain Inc.; andEXTRAORDINARY TRANSACTIONSISSUER177438.0000000FOR177438.000000FORS000004423Outbrain Inc.69002R103US69002R103212/05/2024To postpone or adjourn 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 GOVERNANCEISSUER177438.0000000FOR177438.000000FORS000004423Pioneer Power Solutions, Inc.723836300US723836300312/05/2024Election of seven directors to serve on our Board of Directors until our 2025 Annual Meeting of Stockholders or until their respective successors are elected and qualified: Nathan J. MazurekDIRECTOR ELECTIONSISSUER39200.0000000FOR39200.000000FORS000004423Pioneer Power Solutions, Inc.723836300US723836300312/05/2024Election of seven directors to serve on our Board of Directors until our 2025 Annual Meeting of Stockholders or until their respective successors are elected and qualified: Thomas KlinkDIRECTOR ELECTIONSISSUER39200.0000000FOR39200.000000FORS000004423Pioneer Power Solutions, Inc.723836300US723836300312/05/2024Election of seven directors to serve on our Board of Directors until our 2025 Annual Meeting of Stockholders or until their respective successors are elected and qualified: Yossi CohnDIRECTOR ELECTIONSISSUER39200.0000000WITHHOLD39200.000000AGAINSTS000004423Pioneer Power Solutions, Inc.723836300US723836300312/05/2024Election of seven directors to serve on our Board of Directors until our 2025 Annual Meeting of Stockholders or until their respective successors are elected and qualified: Ian RossDIRECTOR ELECTIONSISSUER39200.0000000WITHHOLD39200.000000AGAINSTS000004423Pioneer Power Solutions, Inc.723836300US723836300312/05/2024Election of seven directors to serve on our Board of Directors until our 2025 Annual Meeting of Stockholders or until their respective successors are elected and qualified: David TeslerDIRECTOR ELECTIONSISSUER39200.0000000WITHHOLD39200.000000AGAINSTS000004423Pioneer Power Solutions, Inc.723836300US723836300312/05/2024Election of seven directors to serve on our Board of Directors until our 2025 Annual Meeting of Stockholders or until their respective successors are elected and qualified: Jonathan TulkoffDIRECTOR ELECTIONSISSUER39200.0000000WITHHOLD39200.000000AGAINSTS000004423Pioneer Power Solutions, Inc.723836300US723836300312/05/2024Election of seven directors to serve on our Board of Directors until our 2025 Annual Meeting of Stockholders or until their respective successors are elected and qualified: Kytchener WhyteDIRECTOR ELECTIONSISSUER39200.0000000FOR39200.000000FORS000004423Pioneer Power Solutions, Inc.723836300US723836300312/05/2024Ratification of the appointment of Marcum LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER39200.0000000FOR39200.000000FORS000004423JAKKS Pacific, Inc.47012E403US47012E403512/06/2024To elect two (2) Class I Directors to hold office for the term described in this proxy statement: Stephen G. BermanDIRECTOR ELECTIONSISSUER8872.0000000WITHHOLD8872.000000AGAINSTS000004423JAKKS Pacific, Inc.47012E403US47012E403512/06/2024To elect two (2) Class I Directors to hold office for the term described in this proxy statement: Neilwantie MahabirDIRECTOR ELECTIONSISSUER8872.0000000FOR8872.000000FORS000004423JAKKS Pacific, Inc.47012E403US47012E403512/06/2024To ratify the selection of the firm of BDO USA as the Company's independent auditors for the current fiscal year.AUDIT-RELATEDISSUER8872.0000000FOR8872.000000FORS000004423JAKKS Pacific, Inc.47012E403US47012E403512/06/2024To conduct an advisory vote on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER8872.0000000AGAINST8872.000000AGAINSTS000004423Natural Alternatives International, Inc.638842302US638842302112/06/2024To elect two Class I directors to serve until the next meeting of stockholders held to elect Class I directors and until their respective successors are elected and qualified: Mark A. LeDoux (Class I)DIRECTOR ELECTIONSISSUER50300.0000000FOR50300.000000FORS000004423Natural Alternatives International, Inc.638842302US638842302112/06/2024To elect two Class I directors to serve until the next meeting of stockholders held to elect Class I directors and until their respective successors are elected and qualified: Guru Ramanathan (Class I)DIRECTOR ELECTIONSISSUER50300.0000000WITHHOLD50300.000000AGAINSTS000004423Natural Alternatives International, Inc.638842302US638842302112/06/2024To ratify the selection of Haskell & White LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2025.AUDIT-RELATEDISSUER50300.0000000FOR50300.000000FORS000004423The Arena Group Holdings, Inc.040044109US040044109512/12/2024Election of Directors: H. Hunt AllredDIRECTOR ELECTIONSISSUER32100.0000000WITHHOLD32100.000000AGAINSTS000004423The Arena Group Holdings, Inc.040044109US040044109512/12/2024Election of Directors: Laura LeeDIRECTOR ELECTIONSISSUER32100.0000000FOR32100.000000FORS000004423The Arena Group Holdings, Inc.040044109US040044109512/12/2024Election of Directors: Christopher PetzelDIRECTOR ELECTIONSISSUER32100.0000000WITHHOLD32100.000000AGAINSTS000004423The Arena Group Holdings, Inc.040044109US040044109512/12/2024Election of Directors: Cavitt RandallDIRECTOR ELECTIONSISSUER32100.0000000FOR32100.000000FORS000004423The Arena Group Holdings, Inc.040044109US040044109512/12/2024Election of Directors: Christopher FowlerDIRECTOR ELECTIONSISSUER32100.0000000FOR32100.000000FORS000004423The Arena Group Holdings, Inc.040044109US040044109512/12/2024Election of Directors: Carlo ZolaDIRECTOR ELECTIONSISSUER32100.0000000WITHHOLD32100.000000AGAINSTS000004423The Arena Group Holdings, Inc.040044109US040044109512/12/2024To ratify the selection of KPMG LLP as our independent registered public accounting firm for the year ending December 31, 2024.AUDIT-RELATEDISSUER32100.0000000FOR32100.000000FORS000004423Astrotech Corporation046484309US046484309512/13/2024Election of Directors: Thomas B. Pickens IIIDIRECTOR ELECTIONSISSUER4700.0000000WITHHOLD4700.000000AGAINSTS000004423Astrotech Corporation046484309US046484309512/13/2024Election of Directors: Tom WilkinsonDIRECTOR ELECTIONSISSUER4700.0000000WITHHOLD4700.000000AGAINSTS000004423Astrotech Corporation046484309US046484309512/13/2024Election of Directors: Bob McFarlandDIRECTOR ELECTIONSISSUER4700.0000000WITHHOLD4700.000000AGAINSTS000004423Astrotech Corporation046484309US046484309512/13/2024Election of Directors: Eric StoberDIRECTOR ELECTIONSISSUER4700.0000000FOR4700.000000FORS000004423Astrotech Corporation046484309US046484309512/13/2024Election of Directors: Charles WinnDIRECTOR ELECTIONSISSUER4700.0000000FOR4700.000000FORS000004423Astrotech Corporation046484309US046484309512/13/2024Election of Directors: John HalinskiDIRECTOR ELECTIONSISSUER4700.0000000FOR4700.000000FORS000004423Astrotech Corporation046484309US046484309512/13/2024To ratify the appointment of RBSM LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2025.AUDIT-RELATEDISSUER4700.0000000FOR4700.000000FORS000004423Astrotech Corporation046484309US046484309512/13/2024Advisory vote to approve the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER4700.0000000FOR4700.000000FORS000004423eGain Corporation28225C806US28225C806412/18/2024Approval of the election of each of the nominated directors to serve until the 2025 annual meeting of stockholders or until their successors are elected and qualified: Ashutosh RoyDIRECTOR ELECTIONSISSUER45900.0000000FOR45900.000000FORS000004423eGain Corporation28225C806US28225C806412/18/2024Approval of the election of each of the nominated directors to serve until the 2025 annual meeting of stockholders or until their successors are elected and qualified: Gunjan SinhaDIRECTOR ELECTIONSISSUER45900.0000000WITHHOLD45900.000000AGAINSTS000004423eGain Corporation28225C806US28225C806412/18/2024Approval of the election of each of the nominated directors to serve until the 2025 annual meeting of stockholders or until their successors are elected and qualified: Phiroz P. Darukhanavala, Ph.D.DIRECTOR ELECTIONSISSUER45900.0000000FOR45900.000000FORS000004423eGain Corporation28225C806US28225C806412/18/2024Approval of the election of each of the nominated directors to serve until the 2025 annual meeting of stockholders or until their successors are elected and qualified: Brett ShockleyDIRECTOR ELECTIONSISSUER45900.0000000FOR45900.000000FORS000004423eGain Corporation28225C806US28225C806412/18/2024Approval of the election of each of the nominated directors to serve until the 2025 annual meeting of stockholders or until their successors are elected and qualified: Christine RussellDIRECTOR ELECTIONSISSUER45900.0000000WITHHOLD45900.000000AGAINSTS000004423eGain Corporation28225C806US28225C806412/18/2024Approval, on a non-binding advisory basis, paid by us to our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER45900.0000000AGAINST45900.000000AGAINSTS000004423eGain Corporation28225C806US28225C806412/18/2024Ratification of the appointment of BPM LLP, as our Independent Registered Public Accounting Firm.AUDIT-RELATEDISSUER45900.0000000FOR45900.000000FORS000004423Pulmatrix, Inc.74584P301US74584P301012/18/2024Election of Class I Directors: Todd BazemoreDIRECTOR ELECTIONSISSUER9700.0000000WITHHOLD9700.000000AGAINSTS000004423Pulmatrix, Inc.74584P301US74584P301012/18/2024Election of Class I Directors: Christopher Cabell, M.D.DIRECTOR ELECTIONSISSUER9700.0000000WITHHOLD9700.000000AGAINSTS000004423Pulmatrix, Inc.74584P301US74584P301012/18/2024Ratification of the appointment of Marcum LLP as our independent registered public accounting firm for the 2024 fiscal year.AUDIT-RELATEDISSUER9700.0000000FOR9700.000000FORS000004423AMCON Distributing Company02341Q205US02341Q205712/19/2024Election of directors: Christopher H. AtayanDIRECTOR ELECTIONSISSUER2180.0000000FOR2180.000000FORS000004423AMCON Distributing Company02341Q205US02341Q205712/19/2024Election of directors: Jeremy W. HobbsDIRECTOR ELECTIONSISSUER2180.0000000FOR2180.000000FORS000004423AMCON Distributing Company02341Q205US02341Q205712/19/2024Election of directors: John R. LoyackDIRECTOR ELECTIONSISSUER2180.0000000WITHHOLD2180.000000AGAINSTS000004423AMCON Distributing Company02341Q205US02341Q205712/19/2024Election of directors: Stanley MayerDIRECTOR ELECTIONSISSUER2180.0000000FOR2180.000000FORS000004423AMCON Distributing Company02341Q205US02341Q205712/19/2024Election of directors: Timothy R. PestotnikDIRECTOR ELECTIONSISSUER2180.0000000WITHHOLD2180.000000AGAINSTS000004423AMCON Distributing Company02341Q205US02341Q205712/19/2024Election of directors: Andrew C. PlummerDIRECTOR ELECTIONSISSUER2180.0000000FOR2180.000000FORS000004423AMCON Distributing Company02341Q205US02341Q205712/19/2024Ratification and approval of the selection of RSM US LLP as the Company's independent registered public accounting firm for the 2025 fiscal year.AUDIT-RELATEDISSUER2180.0000000FOR2180.000000FORS000004423Primis Financial Corp.74167B109US74167B109812/19/2024ELECTION OF DIRECTORS: To elect: three (3) Directors of Class III to serve on the Board of Directors of the Company until the Company's 2027 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified, or until his or her earlier resignation or removal: Robert Y. ClagettDIRECTOR ELECTIONSISSUER67900.0000000FOR67900.000000FORS000004423Primis Financial Corp.74167B109US74167B109812/19/2024ELECTION OF DIRECTORS: To elect: three (3) Directors of Class III to serve on the Board of Directors of the Company until the Company's 2027 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified, or until his or her earlier resignation or removal: Deborah B. DiazDIRECTOR ELECTIONSISSUER67900.0000000WITHHOLD67900.000000AGAINSTS000004423Primis Financial Corp.74167B109US74167B109812/19/2024ELECTION OF DIRECTORS: To elect: three (3) Directors of Class III to serve on the Board of Directors of the Company until the Company's 2027 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified, or until his or her earlier resignation or removal: Charles A. KabbashDIRECTOR ELECTIONSISSUER67900.0000000WITHHOLD67900.000000AGAINSTS000004423Primis Financial Corp.74167B109US74167B109812/19/2024RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. To ratify the appointment of Crowe LLP ("Crowe") as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024;AUDIT-RELATEDISSUER67900.0000000FOR67900.000000FORS000004423Primis Financial Corp.74167B109US74167B109812/19/2024ADVISORY VOTE ON EXECUTIVE COMPENSATION. To conduct an advisory (non-binding) vote to approve the compensation of the Company's named executive officers; andSECTION 14A SAY-ON-PAY VOTESISSUER67900.0000000AGAINST67900.000000AGAINSTS000004423Kandi Technologies Group, Inc.G5214E103VGG5214E103412/27/2024Elect Director Hu XiaomingDIRECTOR ELECTIONSISSUER241914.0000000FOR241914.000000FORS000004423Kandi Technologies Group, Inc.G5214E103VGG5214E103412/27/2024Elect Director Dong XueqinDIRECTOR ELECTIONSISSUER241914.0000000FOR241914.000000FORS000004423Kandi Technologies Group, Inc.G5214E103VGG5214E103412/27/2024Elect Director Wang LingDIRECTOR ELECTIONSISSUER241914.0000000FOR241914.000000FORS000004423Kandi Technologies Group, Inc.G5214E103VGG5214E103412/27/2024Elect Director Chen LimingDIRECTOR ELECTIONSISSUER241914.0000000WITHHOLD241914.000000AGAINSTS000004423Kandi Technologies Group, Inc.G5214E103VGG5214E103412/27/2024Elect Director Lin YiDIRECTOR ELECTIONSISSUER241914.0000000WITHHOLD241914.000000AGAINSTS000004423Kandi Technologies Group, Inc.G5214E103VGG5214E103412/27/2024Elect Director Jerry LewinDIRECTOR ELECTIONSISSUER241914.0000000FOR241914.000000FORS000004423Kandi Technologies Group, Inc.G5214E103VGG5214E103412/27/2024Elect Director Henry YuDIRECTOR ELECTIONSISSUER241914.0000000WITHHOLD241914.000000AGAINSTS000004423Kandi Technologies Group, Inc.G5214E103VGG5214E103412/27/2024Ratify ARK Pro CPA & Co. as AuditorsAUDIT-RELATEDISSUER241914.0000000FOR241914.000000FORS000004423Kandi Technologies Group, Inc.G5214E103VGG5214E103412/27/2024Amend Omnibus Stock PlanCOMPENSATIONISSUER241914.0000000AGAINST241914.000000AGAINSTS000004423Kandi Technologies Group, Inc.G5214E103VGG5214E103412/27/2024Advisory Vote to Ratify Named Executive Officers' CompensationSECTION 14A SAY-ON-PAY VOTESISSUER241914.0000000FOR241914.000000FORS000004423Cineverse Corp.172406308US172406308612/30/2024Election of Directors: Christopher J. McGurkDIRECTOR ELECTIONSISSUER9067.00000016000.000000FOR9067.000000FORS000004423Cineverse Corp.172406308US172406308612/30/2024Election of Directors: Peter C. BrownDIRECTOR ELECTIONSISSUER9067.00000016000.000000WITHHOLD9067.000000AGAINSTS000004423Cineverse Corp.172406308US172406308612/30/2024Election of Directors: Mary Ann HalfordDIRECTOR ELECTIONSISSUER9067.00000016000.000000WITHHOLD9067.000000AGAINSTS000004423Cineverse Corp.172406308US172406308612/30/2024Election of Directors: Patrick W. O'BrienDIRECTOR ELECTIONSISSUER9067.00000016000.000000WITHHOLD9067.000000AGAINSTS000004423Cineverse Corp.172406308US172406308612/30/2024To approve, by non-binding advisory vote, executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER9067.00000016000.000000FOR9067.000000FORS000004423Cineverse Corp.172406308US172406308612/30/2024To 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.COMPENSATIONISSUER9067.00000016000.000000FOR9067.000000FORS000004423Cineverse Corp.172406308US172406308612/30/2024To ratify the appointment of EisnerAmper LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2025.AUDIT-RELATEDISSUER9067.00000016000.000000FOR9067.000000FORS000004423Zedge, Inc.98923T104US98923T104301/15/2025Election of Directors: Mark GhermezianDIRECTOR ELECTIONSISSUER16700.0000000AGAINST16700.000000AGAINSTS000004423Zedge, Inc.98923T104US98923T104301/15/2025Election of Directors: Elliot GibberDIRECTOR ELECTIONSISSUER16700.0000000AGAINST16700.000000AGAINSTS000004423Zedge, Inc.98923T104US98923T104301/15/2025Election of Directors: Howard S. JonasDIRECTOR ELECTIONSISSUER16700.0000000FOR16700.000000FORS000004423Zedge, Inc.98923T104US98923T104301/15/2025Election of Directors: Michael JonasDIRECTOR ELECTIONSISSUER16700.0000000AGAINST16700.000000AGAINSTS000004423Zedge, Inc.98923T104US98923T104301/15/2025Election of Directors: Paul PackerDIRECTOR ELECTIONSISSUER16700.0000000AGAINST16700.000000AGAINSTS000004423Zedge, Inc.98923T104US98923T104301/15/2025Election of Directors: Gregory SuessDIRECTOR ELECTIONSISSUER16700.0000000FOR16700.000000FORS000004423Zedge, Inc.98923T104US98923T104301/15/2025To ratify the appointment of UHY LLP as the Company's independent registered public accounting firm for the Fiscal Year ending July 31, 2025:AUDIT-RELATEDISSUER16700.0000000FOR16700.000000FORS000004423Zedge, Inc.98923T104US98923T104301/15/2025To approve an amendment to the Zedge, Inc. 2016 Stock Option and Inventive Plan that will increase the number of shares of the Company's Class B common stock available for the grant of awards thereunder by 100,000.COMPENSATIONISSUER16700.0000000AGAINST16700.000000AGAINSTS000004423Zedge, Inc.98923T104US98923T104301/15/2025Advisory vote on executive compensation:SECTION 14A SAY-ON-PAY VOTESISSUER16700.0000000AGAINST16700.000000AGAINSTS000004423CareCloud, Inc.14167R100US14167R100501/27/2025To amend our Certificate of Incorporation to increase the Company's authorized shares of Common Stock from thirty-five million shares to eighty-five million shares:CAPITAL STRUCTUREISSUER70800.0000000AGAINST70800.000000AGAINSTS000004423CareCloud, Inc.14167R100US14167R100501/27/2025Approve 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 Authorized Share Increase Proposal:CORPORATE GOVERNANCEISSUER70800.0000000AGAINST70800.000000AGAINSTS000004423Lineage Cell Therapeutics, Inc.53566P109US53566P109301/27/2025To approve, for purposes of complying with NYSE American LLC listing standards and requirements, the issuance of the Company's common shares and common warrants pursuant to the terms of the securities purchase agreement, dated November 19, 2024, between the Company and Broadwood Partners, L.P., the Company's common shares issuable upon exercise of such common warrants.CAPITAL STRUCTUREISSUER0.00000022900.000000S000004423Lineage Cell Therapeutics, Inc.53566P109US53566P109301/27/2025To approve the adjournment of the meeting, if necessary or advisable, to solicit additional proxies in favor of the foregoing proposal if there are not sufficient votes to approve such proposal at the time of the Meeting or any adjournment or postponement thereof.CORPORATE GOVERNANCEISSUER0.00000022900.000000S000004423Timberland Bancorp, Inc.887098101US887098101101/28/2025Election of Directors: Parul BhandariDIRECTOR ELECTIONSISSUER19071.0000000WITHHOLD19071.000000AGAINSTS000004423Timberland Bancorp, Inc.887098101US887098101101/28/2025Election of Directors: David A. SmithDIRECTOR ELECTIONSISSUER19071.0000000WITHHOLD19071.000000AGAINSTS000004423Timberland Bancorp, Inc.887098101US887098101101/28/2025Advisory (non-binding) approval of our executive compensation as disclosed in this Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER19071.0000000AGAINST19071.000000AGAINSTS000004423Timberland Bancorp, Inc.887098101US887098101101/28/2025Advisory (non-binding) vote on whether an advisory vote on executive compensation should be held every one, two or three years.SECTION 14A SAY-ON-PAY VOTESISSUER19071.0000000ONE YEAR19071.000000FORS000004423Timberland Bancorp, Inc.887098101US887098101101/28/2025Ratification of the Audit Committee's selection of Delap LLP as our independent registered public accounting firm for 2025.AUDIT-RELATEDISSUER19071.0000000FOR19071.000000FORS000004423MEI Pharma, Inc.55279B301US55279B301501/30/2025To elect two directors to our Board of Directors, to serve until the expiration of their terms in fiscal year 2028 and until their successor is elected and qualified: Frederick W. DriscollDIRECTOR ELECTIONSISSUER26869.0000000WITHHOLD26869.000000AGAINSTS000004423MEI Pharma, Inc.55279B301US55279B301501/30/2025To elect two directors to our Board of Directors, to serve until the expiration of their terms in fiscal year 2028 and until their successor is elected and qualified: Nicholas R. Glover, Ph.DDIRECTOR ELECTIONSISSUER26869.0000000WITHHOLD26869.000000AGAINSTS000004423MEI Pharma, Inc.55279B301US55279B301501/30/2025To approve, on an advisory basis, the compensation of our named executive officers as disclosed in this Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER26869.0000000FOR26869.000000FORS000004423MEI Pharma, Inc.55279B301US55279B301501/30/2025To ratify the appointment of Deloitte & Touche LLP, an independent registered public accounting firm, as our independent auditors for the fiscal year ending June 30, 2025.AUDIT-RELATEDISSUER26869.0000000FOR26869.000000FORS000004423Farmer Bros. Co.307675108US307675108602/04/2025Election of Directors: Shaun MaraDIRECTOR ELECTIONSISSUER16300.0000000FOR16300.000000FORS000004423Farmer Bros. Co.307675108US307675108602/04/2025Election of Directors: John E. Moore IIIDIRECTOR ELECTIONSISSUER16300.0000000FOR16300.000000FORS000004423Farmer Bros. Co.307675108US307675108602/04/2025Election of Directors: Terence C. O'BrienDIRECTOR ELECTIONSISSUER16300.0000000FOR16300.000000FORS000004423Farmer Bros. Co.307675108US307675108602/04/2025Election of Directors: David A. PaceDIRECTOR ELECTIONSISSUER16300.0000000WITHHOLD16300.000000AGAINSTS000004423Farmer Bros. Co.307675108US307675108602/04/2025Election of Directors: Bradley L. RadoffDIRECTOR ELECTIONSISSUER16300.0000000WITHHOLD16300.000000AGAINSTS000004423Farmer Bros. Co.307675108US307675108602/04/2025Election of Directors: Waheed ZamanDIRECTOR ELECTIONSISSUER16300.0000000FOR16300.000000FORS000004423Farmer Bros. Co.307675108US307675108602/04/2025To ratify the selection of Grant Thornton LLP as the Company's independent registered accounting firm for the fiscal year ending June 30, 2025.AUDIT-RELATEDISSUER16300.0000000FOR16300.000000FORS000004423Farmer Bros. Co.307675108US307675108602/04/2025To hold an advisory (non-binding) vote to approve the compensation paid to the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER16300.0000000FOR16300.000000FORS000004423Farmer Bros. Co.307675108US307675108602/04/2025To hold an advisory (non-binding) vote on the frequency of future stockholder advisory votes to approve the compensation paid to the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER16300.0000000ONE YEAR16300.000000FORS000004423Innovid Corp.457679108US457679108502/11/2025To adopt the Agreement and Plan of Merger, dated as of November 21, 2024 (as may be amended, supplemented or modified from time to time the "Merger Agreement"), by and among Mediaocean LLC, a Delaware limited liability company ("Parent"), Ignite Merger Sub, Inc., a Delaware corporation and wholly owned subsidiary of Parent ("Merger Sub") and Innovid Corp., a Delaware corporation ("Innovid"), pursuant to which Merger Sub will merge with and into Innovid, with Innovid surviving such merger as a wholly owned subsidiary of Parent.EXTRAORDINARY TRANSACTIONSISSUER114529.0000000FOR114529.000000FORS000004423Innovid Corp.457679108US457679108502/11/2025To approve the adjournment of the Special Meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement.CORPORATE GOVERNANCEISSUER114529.0000000FOR114529.000000FORS000004423Aadi Bioscience, Inc.00032Q104US00032Q104002/28/2025Divestiture Proposal. To approve the sale by Aadi to KAKEN INVESTMENTS INC. of 100% of the outstanding shares of capital stock of Aadi Subsidiary, Inc. and thereby all or substantially all of Aadi's assets related to its FYARRO(R) (sirolimus protein-bound particles for injectable suspension) (albumin-bound) program, pursuant to the terms of a stock purchase agreement, dated December 19, 2024, as it may be amended from time to time, which may be deemed to be a sale of substantially all of Aadi's assets under Section 271 of the Delaware General Corporation Law, as amended.EXTRAORDINARY TRANSACTIONSISSUER269784.0000000FOR269784.000000FORS000004423Aadi Bioscience, Inc.00032Q104US00032Q104002/28/2025The PIPE Financing Proposal. To approve, for purposes of complying with the applicable provisions of Nasdaq Listing Rule 5635, the issuance of an aggregate of 21,592,000 shares of Aadi's common stock, par value $0.0001 per share, at a price of $2.40 per share and pre-funded warrants to purchase up to an aggregate of 20,076,500 shares of Aadi's common stock at a purchase price of $2.3999 per pre-funded warrant.CAPITAL STRUCTUREISSUER269784.0000000AGAINST269784.000000AGAINSTS000004423Aadi Bioscience, Inc.00032Q104US00032Q104002/28/2025Equity Plan Increase Proposal. To approve an amendment to the Aadi Bioscience, Inc. 2021 Equity Incentive (the "2021 Plan") to (i) increase the shares available for issuance under the 2021 Plan by 6,300,000 shares from 2,000,284 shares to 8,300,284 shares and (ii) increase the 2021 Plan's default annual automatic share reserve increase occurring on January 1 of each year from 4% of outstanding shares on the last day of the immediately preceding fiscal year to 5%.COMPENSATIONISSUER269784.0000000AGAINST269784.000000AGAINSTS000004423Aadi Bioscience, Inc.00032Q104US00032Q104002/28/2025Non-Binding Advisory Vote on Golden Parachutes Proposal. To approve, on a non-binding, advisory basis, certain compensation that will or may become payable to our named executive officers in connection with the Divestiture.SECTION 14A SAY-ON-PAY VOTESISSUER269784.0000000FOR269784.000000FORS000004423Aadi Bioscience, Inc.00032Q104US00032Q104002/28/2025Adjournment Proposal. To approve the adjournment of the Special Meeting, if necessary and to the extent permitted by the Divestiture Agreement, to solicit additional proxies if there are insufficient votes at the time of the Special Meeting to approve the Divestiture Proposal.CORPORATE GOVERNANCEISSUER269784.0000000FOR269784.000000FORS000004423DLH Holdings Corp.23335Q100US23335Q100403/13/2025To elect seven directors nominated by the Board of Directors to serve until the 2026 Annual Meeting: Judith L. BjornaasDIRECTOR ELECTIONSISSUER69520.0000000FOR69520.000000FORS000004423DLH Holdings Corp.23335Q100US23335Q100403/13/2025To elect seven directors nominated by the Board of Directors to serve until the 2026 Annual Meeting: Dr. Elder GrangerDIRECTOR ELECTIONSISSUER69520.0000000FOR69520.000000FORS000004423DLH Holdings Corp.23335Q100US23335Q100403/13/2025To elect seven directors nominated by the Board of Directors to serve until the 2026 Annual Meeting: Dr. Frances M. MurphyDIRECTOR ELECTIONSISSUER69520.0000000WITHHOLD69520.000000AGAINSTS000004423DLH Holdings Corp.23335Q100US23335Q100403/13/2025To elect seven directors nominated by the Board of Directors to serve until the 2026 Annual Meeting: Zachary C. ParkerDIRECTOR ELECTIONSISSUER69520.0000000FOR69520.000000FORS000004423DLH Holdings Corp.23335Q100US23335Q100403/13/2025To elect seven directors nominated by the Board of Directors to serve until the 2026 Annual Meeting: Frederick G. WassermanDIRECTOR ELECTIONSISSUER69520.0000000FOR69520.000000FORS000004423DLH Holdings Corp.23335Q100US23335Q100403/13/2025To elect seven directors nominated by the Board of Directors to serve until the 2026 Annual Meeting: Austin J. Yerks IIIDIRECTOR ELECTIONSISSUER69520.0000000WITHHOLD69520.000000AGAINSTS000004423DLH Holdings Corp.23335Q100US23335Q100403/13/2025To elect seven directors nominated by the Board of Directors to serve until the 2026 Annual Meeting: Stephen J. ZelkowiczDIRECTOR ELECTIONSISSUER69520.0000000FOR69520.000000FORS000004423DLH Holdings Corp.23335Q100US23335Q100403/13/2025An Advisory Vote regarding the approval of compensation paid to our named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER69520.0000000AGAINST69520.000000AGAINSTS000004423DLH Holdings Corp.23335Q100US23335Q100403/13/2025An Advisory Vote on the frequency of future advisory votes on the compensation of our named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER69520.0000000ONE YEAR69520.000000FORS000004423DLH Holdings Corp.23335Q100US23335Q100403/13/2025To approve the DLH Holdings Corp. 2025 Equity Incentive Plan.COMPENSATIONISSUER69520.0000000FOR69520.000000FORS000004423DLH Holdings Corp.23335Q100US23335Q100403/13/2025Ratification of Independent Registered Public Accounting Firm.AUDIT-RELATEDISSUER69520.0000000FOR69520.000000FORS000004423Quipt Home Medical Corp.74880P104CA74880P104503/17/2025Election of Directors: Gregory CrawfordDIRECTOR ELECTIONSISSUER46300.0000000FOR46300.000000FORS000004423Quipt Home Medical Corp.74880P104CA74880P104503/17/2025Election of Directors: Mark GreenbergDIRECTOR ELECTIONSISSUER46300.0000000WITHHOLD46300.000000AGAINSTS000004423Quipt Home Medical Corp.74880P104CA74880P104503/17/2025Election of Directors: Kevin CarterDIRECTOR ELECTIONSISSUER46300.0000000WITHHOLD46300.000000AGAINSTS000004423Quipt Home Medical Corp.74880P104CA74880P104503/17/2025Election of Directors: Brian WesselDIRECTOR ELECTIONSISSUER46300.0000000WITHHOLD46300.000000AGAINSTS000004423Quipt Home Medical Corp.74880P104CA74880P104503/17/2025Re-appointment of BDO USA, P.C. as auditors of the Corporation to hold office until the next annual meeting of shareholders and the authorization of the directors of the Corporation to fix their remuneration.AUDIT-RELATEDISSUER46300.0000000FOR46300.000000FORS000004423William Penn Bancorporation96927A105US96927A105104/02/2025William Penn merger proposal: Proposal to approve and adopt the Agreement and Plan of Merger, dated October 31, 2024, by and between William Penn Bancorporation and Mid Penn Bancorp, Inc. and the transactions contemplated thereby.EXTRAORDINARY TRANSACTIONSISSUER5200.0000000FOR5200.000000FORS000004423William Penn Bancorporation96927A105US96927A105104/02/2025William Penn adjournment proposal: Proposal to adjourn the William Penn special meeting, if necessary, to solicit additional proxies in the event there are not sufficient votes at the time of the William Penn special meeting to approve the William Penn merger proposal.CORPORATE GOVERNANCEISSUER5200.0000000FOR5200.000000FORS000004423C&F Financial Corporation12466Q104US12466Q104004/15/2025To elect directors as instructed below: Audrey D. HolmesDIRECTOR ELECTIONSISSUER1100.0000000FOR1100.000000FORS000004423C&F Financial Corporation12466Q104US12466Q104004/15/2025To elect directors as instructed below: Elizabeth R. KelleyDIRECTOR ELECTIONSISSUER1100.0000000FOR1100.000000FORS000004423C&F Financial Corporation12466Q104US12466Q104004/15/2025To elect directors as instructed below: James T. NapierDIRECTOR ELECTIONSISSUER1100.0000000FOR1100.000000FORS000004423C&F Financial Corporation12466Q104US12466Q104004/15/2025To elect directors as instructed below: Paul C. RobinsonDIRECTOR ELECTIONSISSUER1100.0000000FOR1100.000000FORS000004423C&F Financial Corporation12466Q104US12466Q104004/15/2025To 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 VOTESISSUER1100.0000000FOR1100.000000FORS000004423C&F Financial Corporation12466Q104US12466Q104004/15/2025To recommend, in an advisory, non-binding vote, the frequency of future advisory, non-binding votes to approve the compensation of the Corporation's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER1100.0000000ONE YEAR1100.000000FORS000004423C&F Financial Corporation12466Q104US12466Q104004/15/2025To 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, 2025.AUDIT-RELATEDISSUER1100.0000000FOR1100.000000FORS000004423Acme United Corporation004816104US004816104804/21/2025Election of Directors: Walter C. JohnsenDIRECTOR ELECTIONSISSUER12453.0000000FOR12453.000000FORS000004423Acme United Corporation004816104US004816104804/21/2025Election of Directors: Richmond Y. Holden, Jr.DIRECTOR ELECTIONSISSUER12453.0000000FOR12453.000000FORS000004423Acme United Corporation004816104US004816104804/21/2025Election of Directors: Brian S. OlschanDIRECTOR ELECTIONSISSUER12453.0000000FOR12453.000000FORS000004423Acme United Corporation004816104US004816104804/21/2025Election of Directors: Susan H. MurphyDIRECTOR ELECTIONSISSUER12453.0000000FOR12453.000000FORS000004423Acme United Corporation004816104US004816104804/21/2025Election of Directors: Rex L. DavidsonDIRECTOR ELECTIONSISSUER12453.0000000FOR12453.000000FORS000004423Acme United Corporation004816104US004816104804/21/2025Election of Directors: Brian K. BarkerDIRECTOR ELECTIONSISSUER12453.0000000FOR12453.000000FORS000004423Acme United Corporation004816104US004816104804/21/2025Election of Directors: Paul J. ConwayDIRECTOR ELECTIONSISSUER12453.0000000FOR12453.000000FORS000004423Acme United Corporation004816104US004816104804/21/2025Approval, by non-binding advisory vote, of the compensation of the named executive officers of the Company as described in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER12453.0000000AGAINST12453.000000AGAINSTS000004423Acme United Corporation004816104US004816104804/21/2025Approval, by non-binding advisory vote, on the Frequency of Executive Compensation voting.SECTION 14A SAY-ON-PAY VOTESISSUER12453.0000000ONE YEAR12453.000000FORS000004423Acme United Corporation004816104US004816104804/21/2025Ratification of the appointment of CBIZ CPAs, P.C. as our independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER12453.0000000FOR12453.000000FORS000004423Cumberland Pharmaceuticals Inc.230770109US230770109204/22/2025For the election as directors of the nominees listed below, except to the extent that authority is specifically withheld: Dr. Gordon R. BernardDIRECTOR ELECTIONSISSUER98059.00000035009.000000FOR98059.000000FORS000004423Cumberland Pharmaceuticals Inc.230770109US230770109204/22/2025For the election as directors of the nominees listed below, except to the extent that authority is specifically withheld: Mr. Joseph C. GalanteDIRECTOR ELECTIONSISSUER98059.00000035009.000000FOR98059.000000FORS000004423Cumberland Pharmaceuticals Inc.230770109US230770109204/22/2025For the election as directors of the nominees listed below, except to the extent that authority is specifically withheld: Mr. A. J. KazimiDIRECTOR ELECTIONSISSUER98059.00000035009.000000FOR98059.000000FORS000004423Cumberland Pharmaceuticals Inc.230770109US230770109204/22/2025To ratify the appointment of Carr, Riggs & Ingram, L.L.C. as independent registered accounting firm of the Company for fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER98059.00000035009.000000FOR98059.000000FORS000004423Norwood Financial Corp.669549107US669549107504/22/2025Election of Directors: Dr. Andrew A. ForteDIRECTOR ELECTIONSISSUER4414.0000000FOR4414.000000FORS000004423Norwood Financial Corp.669549107US669549107504/22/2025Election of Directors: Ralph A. MatergiaDIRECTOR ELECTIONSISSUER4414.0000000WITHHOLD4414.000000AGAINSTS000004423Norwood Financial Corp.669549107US669549107504/22/2025Election of Directors: Alexandra K. NolanDIRECTOR ELECTIONSISSUER4414.0000000FOR4414.000000FORS000004423Norwood Financial Corp.669549107US669549107504/22/2025To ratify the appointment of S.R. Snodgrass, P.C. as our independent auditors for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER4414.0000000FOR4414.000000FORS000004423Parke Bancorp, Inc.700885106US700885106204/22/2025Election of Directors: To elect three directors of the Company, each to a term of three years: Fred G. ChoateDIRECTOR ELECTIONSISSUER11568.0000000FOR11568.000000FORS000004423Parke Bancorp, Inc.700885106US700885106204/22/2025Election of Directors: To elect three directors of the Company, each to a term of three years: Jeffrey H. KripitzDIRECTOR ELECTIONSISSUER11568.0000000FOR11568.000000FORS000004423Parke Bancorp, Inc.700885106US700885106204/22/2025Election of Directors: To elect three directors of the Company, each to a term of three years: Jack C. Sheppard, Jr.DIRECTOR ELECTIONSISSUER11568.0000000FOR11568.000000FORS000004423Parke Bancorp, Inc.700885106US700885106204/22/2025To ratify the appointment of S.R. Snodgrass as our independent auditor for the fiscal year ending December 31, 2025AUDIT-RELATEDISSUER11568.0000000FOR11568.000000FORS000004423Princeton Bancorp, Inc.74179A107US74179A107904/22/2025Election of nine directors to Princeton Bancorp, Inc.'s Board of Directors: Richard GillespieDIRECTOR ELECTIONSISSUER16773.0000000FOR16773.000000FORS000004423Princeton Bancorp, Inc.74179A107US74179A107904/22/2025Election of nine directors to Princeton Bancorp, Inc.'s Board of Directors: Stephen DistlerDIRECTOR ELECTIONSISSUER16773.0000000FOR16773.000000FORS000004423Princeton Bancorp, Inc.74179A107US74179A107904/22/2025Election of nine directors to Princeton Bancorp, Inc.'s Board of Directors: Ross WishnickDIRECTOR ELECTIONSISSUER16773.0000000FOR16773.000000FORS000004423Princeton Bancorp, Inc.74179A107US74179A107904/22/2025Election of nine directors to Princeton Bancorp, Inc.'s Board of Directors: Robert RidolfiDIRECTOR ELECTIONSISSUER16773.0000000FOR16773.000000FORS000004423Princeton Bancorp, Inc.74179A107US74179A107904/22/2025Election of nine directors to Princeton Bancorp, Inc.'s Board of Directors: Judith GiacinDIRECTOR ELECTIONSISSUER16773.0000000FOR16773.000000FORS000004423Princeton Bancorp, Inc.74179A107US74179A107904/22/2025Election of nine directors to Princeton Bancorp, Inc.'s Board of Directors: Stephen ShuehDIRECTOR ELECTIONSISSUER16773.0000000FOR16773.000000FORS000004423Princeton Bancorp, Inc.74179A107US74179A107904/22/2025Election of nine directors to Princeton Bancorp, Inc.'s Board of Directors: Martin TuchmanDIRECTOR ELECTIONSISSUER16773.0000000FOR16773.000000FORS000004423Princeton Bancorp, Inc.74179A107US74179A107904/22/2025Election of nine directors to Princeton Bancorp, Inc.'s Board of Directors: Susan BarrettDIRECTOR ELECTIONSISSUER16773.0000000FOR16773.000000FORS000004423Princeton Bancorp, Inc.74179A107US74179A107904/22/2025Election of nine directors to Princeton Bancorp, Inc.'s Board of Directors: Edward DietzlerDIRECTOR ELECTIONSISSUER16773.0000000FOR16773.000000FORS000004423Princeton Bancorp, Inc.74179A107US74179A107904/22/2025An advisory vote to approve named executive officer compensation;SECTION 14A SAY-ON-PAY VOTESISSUER16773.0000000AGAINST16773.000000AGAINSTS000004423Princeton Bancorp, Inc.74179A107US74179A107904/22/2025A proposal to ratify the selection of Wolf & Company, P.C. as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025; andAUDIT-RELATEDISSUER16773.0000000FOR16773.000000FORS000004423Princeton Bancorp, Inc.74179A107US74179A107904/22/2025A proposal to select, on an advisory basis, the frequency of future advisory votes on the compensation of named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER16773.0000000ONE YEAR16773.000000FORS000004423Citizens & Northern Corporation172922106US172922106904/24/2025ELECTION OF CLASS II DIRECTORS: SUSAN E. HARTLEYDIRECTOR ELECTIONSISSUER3500.0000000FOR3500.000000FORS000004423Citizens & Northern Corporation172922106US172922106904/24/2025ELECTION OF CLASS II DIRECTORS: LEO F. LAMBERTDIRECTOR ELECTIONSISSUER3500.0000000FOR3500.000000FORS000004423Citizens & Northern Corporation172922106US172922106904/24/2025ELECTION OF CLASS II DIRECTORS: HELEN S. SANTIAGODIRECTOR ELECTIONSISSUER3500.0000000FOR3500.000000FORS000004423Citizens & Northern Corporation172922106US172922106904/24/2025ELECTION OF CLASS II DIRECTORS: KATHERINE W. SHATTUCKDIRECTOR ELECTIONSISSUER3500.0000000FOR3500.000000FORS000004423Citizens & Northern Corporation172922106US172922106904/24/2025TO APPROVE, IN AN ADVISORY (NON-BINDING) VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT.SECTION 14A SAY-ON-PAY VOTESISSUER3500.0000000AGAINST3500.000000AGAINSTS000004423Citizens & Northern Corporation172922106US172922106904/24/2025RATIFICATION OF THE APPOINTMENT OF CROWE LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2025.AUDIT-RELATEDISSUER3500.0000000FOR3500.000000FORS000004423Vacasa, Inc.91854V206US91854V206004/29/2025Adoption of the Agreement and Plan of Merger, dated as of December 30, 2024, by and among Vacasa, Inc. (the "Company"), Vacasa Holdings LLC, Casago Holdings, LLC, Vista Merger Sub II Inc. and Vista Merger Sub LLC, as amended by Amendment No. 1 thereto dated as of March 17, 2025, Amendment No. 2 thereto dated as of March 28, 2025, and as may be further amended, modified or supplemented from time to time (the "Merger Agreement"), and to waive any applicable provision of Section 5.1(d) of the Company's certificate of incorporation; andEXTRAORDINARY TRANSACTIONSISSUER14732.00000029200.000000FOR14732.000000FORS000004423Vacasa, Inc.91854V206US91854V206004/29/2025Adjournment of 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 GOVERNANCEISSUER14732.00000029200.000000FOR14732.000000FORS000004423Nature's Sunshine Products, Inc.639027101US639027101204/30/2025To elect eight directors to our Board of Directors (the "Board"): Steven FaschingDIRECTOR ELECTIONSISSUER3300.0000000FOR3300.000000FORS000004423Nature's Sunshine Products, Inc.639027101US639027101204/30/2025To elect eight directors to our Board of Directors (the "Board"): Curtis KopfDIRECTOR ELECTIONSISSUER3300.0000000FOR3300.000000FORS000004423Nature's Sunshine Products, Inc.639027101US639027101204/30/2025To elect eight directors to our Board of Directors (the "Board"): Katie MayDIRECTOR ELECTIONSISSUER3300.0000000FOR3300.000000FORS000004423Nature's Sunshine Products, Inc.639027101US639027101204/30/2025To elect eight directors to our Board of Directors (the "Board"): Terrence MooreheadDIRECTOR ELECTIONSISSUER3300.0000000FOR3300.000000FORS000004423Nature's Sunshine Products, Inc.639027101US639027101204/30/2025To elect eight directors to our Board of Directors (the "Board"): Tess RoeringDIRECTOR ELECTIONSISSUER3300.0000000FOR3300.000000FORS000004423Nature's Sunshine Products, Inc.639027101US639027101204/30/2025To elect eight directors to our Board of Directors (the "Board"): Robert StrausDIRECTOR ELECTIONSISSUER3300.0000000FOR3300.000000FORS000004423Nature's Sunshine Products, Inc.639027101US639027101204/30/2025To elect eight directors to our Board of Directors (the "Board"): Heidi WissmillerDIRECTOR ELECTIONSISSUER3300.0000000FOR3300.000000FORS000004423Nature's Sunshine Products, Inc.639027101US639027101204/30/2025To elect eight directors to our Board of Directors (the "Board"): Rong YangDIRECTOR ELECTIONSISSUER3300.0000000FOR3300.000000FORS000004423Nature's Sunshine Products, Inc.639027101US639027101204/30/2025To vote on an advisory, non-binding resolution to approve the compensation of our named executive officers;SECTION 14A SAY-ON-PAY VOTESISSUER3300.0000000FOR3300.000000FORS000004423Nature's Sunshine Products, Inc.639027101US639027101204/30/2025To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2025; andAUDIT-RELATEDISSUER3300.0000000AGAINST3300.000000AGAINSTS000004423Opus Genetics, Inc.67577R102US67577R102304/30/2025Elect nine director nominees to the Board to hold office until the 2026 annual meeting of stockholders, and until their respective successors shall have been duly elected and qualified: Sean AinsworthDIRECTOR ELECTIONSISSUER88072.0000000FOR88072.000000FORS000004423Opus Genetics, Inc.67577R102US67577R102304/30/2025Elect nine director nominees to the Board to hold office until the 2026 annual meeting of stockholders, and until their respective successors shall have been duly elected and qualified: Dr. Jean BennettDIRECTOR ELECTIONSISSUER88072.0000000FOR88072.000000FORS000004423Opus Genetics, Inc.67577R102US67577R102304/30/2025Elect nine director nominees to the Board to hold office until the 2026 annual meeting of stockholders, and until their respective successors shall have been duly elected and qualified: Susan K. BentonDIRECTOR ELECTIONSISSUER88072.0000000FOR88072.000000FORS000004423Opus Genetics, Inc.67577R102US67577R102304/30/2025Elect nine director nominees to the Board to hold office until the 2026 annual meeting of stockholders, and until their respective successors shall have been duly elected and qualified: Cam GallagherDIRECTOR ELECTIONSISSUER88072.0000000FOR88072.000000FORS000004423Opus Genetics, Inc.67577R102US67577R102304/30/2025Elect nine director nominees to the Board to hold office until the 2026 annual meeting of stockholders, and until their respective successors shall have been duly elected and qualified: Dr. Adrienne GravesDIRECTOR ELECTIONSISSUER88072.0000000FOR88072.000000FORS000004423Opus Genetics, Inc.67577R102US67577R102304/30/2025Elect nine director nominees to the Board to hold office until the 2026 annual meeting of stockholders, and until their respective successors shall have been duly elected and qualified: Dr. George MagrathDIRECTOR ELECTIONSISSUER88072.0000000FOR88072.000000FORS000004423Opus Genetics, Inc.67577R102US67577R102304/30/2025Elect nine director nominees to the Board to hold office until the 2026 annual meeting of stockholders, and until their respective successors shall have been duly elected and qualified: Dr. James S. ManusoDIRECTOR ELECTIONSISSUER88072.0000000FOR88072.000000FORS000004423Opus Genetics, Inc.67577R102US67577R102304/30/2025Elect nine director nominees to the Board to hold office until the 2026 annual meeting of stockholders, and until their respective successors shall have been duly elected and qualified: Richard RodgersDIRECTOR ELECTIONSISSUER88072.0000000FOR88072.000000FORS000004423Opus Genetics, Inc.67577R102US67577R102304/30/2025Elect nine director nominees to the Board to hold office until the 2026 annual meeting of stockholders, and until their respective successors shall have been duly elected and qualified: Dr. Benjamin R. YerxaDIRECTOR ELECTIONSISSUER88072.0000000FOR88072.000000FORS000004423Opus Genetics, Inc.67577R102US67577R102304/30/2025Ratify, on an advisory basis, the appointment of Ernst & Young, LLP as the Company's independent public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER88072.0000000FOR88072.000000FORS000004423Opus Genetics, Inc.67577R102US67577R102304/30/2025Approve, on an advisory basis, the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER88072.0000000AGAINST88072.000000AGAINSTS000004423Opus Genetics, Inc.67577R102US67577R102304/30/2025Approve, pursuant to the Nasdaq Listing Rules, the conversion of the Company's Series A Preferred Stock into shares of Common Stock.CAPITAL STRUCTUREISSUER88072.0000000FOR88072.000000FORS000004423Opus Genetics, Inc.67577R102US67577R102304/30/2025Approve one or more adjournments of the Annual Meeting to solicit additional proxies if necessary.CORPORATE GOVERNANCEISSUER88072.0000000FOR88072.000000FORS000004423The Eastern Company276317104US276317104604/30/2025Election of Directors: Fredrick D. DiSantoDIRECTOR ELECTIONSISSUER3500.0000000FOR3500.000000FORS000004423The Eastern Company276317104US276317104604/30/2025Election of Directors: John W. EveretsDIRECTOR ELECTIONSISSUER3500.0000000FOR3500.000000FORS000004423The Eastern Company276317104US276317104604/30/2025Election of Directors: Charles W. HenryDIRECTOR ELECTIONSISSUER3500.0000000FOR3500.000000FORS000004423The Eastern Company276317104US276317104604/30/2025Election of Directors: James A. MitarotondaDIRECTOR ELECTIONSISSUER3500.0000000FOR3500.000000FORS000004423The Eastern Company276317104US276317104604/30/2025Election of Directors: Peggy B. ScottDIRECTOR ELECTIONSISSUER3500.0000000FOR3500.000000FORS000004423The Eastern Company276317104US276317104604/30/2025Election of Directors: Michael J. MardyDIRECTOR ELECTIONSISSUER3500.0000000FOR3500.000000FORS000004423The Eastern Company276317104US276317104604/30/2025Election of Directors: Ryan A. SchroederDIRECTOR ELECTIONSISSUER3500.0000000FOR3500.000000FORS000004423The Eastern Company276317104US276317104604/30/2025Nonbinding advisory vote to approve the compensation of the named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER3500.0000000AGAINST3500.000000AGAINSTS000004423The Eastern Company276317104US276317104604/30/2025Ratify the appointment of the independent registered public accounting firm (Fiondella, Milone & LaSaracina LLP) for fiscal year 2025.AUDIT-RELATEDISSUER3500.0000000FOR3500.000000FORS000004423Peoples Bancorp of North Carolina, Inc.710577107US710577107205/01/2025To elect 11 persons to serve as members of the Board of Directors until the 2026 Annual Meeting of Shareholders or until their successors are duly elected and qualified: Ashton V. AbernethyDIRECTOR ELECTIONSISSUER7200.0000000FOR7200.000000FORS000004423Peoples Bancorp of North Carolina, Inc.710577107US710577107205/01/2025To elect 11 persons to serve as members of the Board of Directors until the 2026 Annual Meeting of Shareholders or until their successors are duly elected and qualified: James S. AbernethyDIRECTOR ELECTIONSISSUER7200.0000000FOR7200.000000FORS000004423Peoples Bancorp of North Carolina, Inc.710577107US710577107205/01/2025To elect 11 persons to serve as members of the Board of Directors until the 2026 Annual Meeting of Shareholders or until their successors are duly elected and qualified: Robert C. Abernethy, Sr.DIRECTOR ELECTIONSISSUER7200.0000000FOR7200.000000FORS000004423Peoples Bancorp of North Carolina, Inc.710577107US710577107205/01/2025To elect 11 persons to serve as members of the Board of Directors until the 2026 Annual Meeting of Shareholders or until their successors are duly elected and qualified: Robert C. Abernethy, Jr.DIRECTOR ELECTIONSISSUER7200.0000000FOR7200.000000FORS000004423Peoples Bancorp of North Carolina, Inc.710577107US710577107205/01/2025To elect 11 persons to serve as members of the Board of Directors until the 2026 Annual Meeting of Shareholders or until their successors are duly elected and qualified: Douglas S. HowardDIRECTOR ELECTIONSISSUER7200.0000000FOR7200.000000FORS000004423Peoples Bancorp of North Carolina, Inc.710577107US710577107205/01/2025To elect 11 persons to serve as members of the Board of Directors until the 2026 Annual Meeting of Shareholders or until their successors are duly elected and qualified: John W. LinebergerDIRECTOR ELECTIONSISSUER7200.0000000FOR7200.000000FORS000004423Peoples Bancorp of North Carolina, Inc.710577107US710577107205/01/2025To elect 11 persons to serve as members of the Board of Directors until the 2026 Annual Meeting of Shareholders or until their successors are duly elected and qualified: Gary E. MatthewsDIRECTOR ELECTIONSISSUER7200.0000000FOR7200.000000FORS000004423Peoples Bancorp of North Carolina, Inc.710577107US710577107205/01/2025To elect 11 persons to serve as members of the Board of Directors until the 2026 Annual Meeting of Shareholders or until their successors are duly elected and qualified: Billy L. Price, Jr., M.D.DIRECTOR ELECTIONSISSUER7200.0000000FOR7200.000000FORS000004423Peoples Bancorp of North Carolina, Inc.710577107US710577107205/01/2025To elect 11 persons to serve as members of the Board of Directors until the 2026 Annual Meeting of Shareholders or until their successors are duly elected and qualified: William Gregory TerryDIRECTOR ELECTIONSISSUER7200.0000000FOR7200.000000FORS000004423Peoples Bancorp of North Carolina, Inc.710577107US710577107205/01/2025To elect 11 persons to serve as members of the Board of Directors until the 2026 Annual Meeting of Shareholders or until their successors are duly elected and qualified: Dan Ray Timmerman, Jr.DIRECTOR ELECTIONSISSUER7200.0000000FOR7200.000000FORS000004423Peoples Bancorp of North Carolina, Inc.710577107US710577107205/01/2025To elect 11 persons to serve as members of the Board of Directors until the 2026 Annual Meeting of Shareholders or until their successors are duly elected and qualified: Benjamin I. ZacharyDIRECTOR ELECTIONSISSUER7200.0000000FOR7200.000000FORS000004423Peoples Bancorp of North Carolina, Inc.710577107US710577107205/01/2025To approve, on an advisory, non-binding basis, the compensation paid to the Company's named executive officers;SECTION 14A SAY-ON-PAY VOTESISSUER7200.0000000AGAINST7200.000000AGAINSTS000004423Peoples Bancorp of North Carolina, Inc.710577107US710577107205/01/2025To approve, on an advisory, non-binding basis, the frequency in which shareholders approve the compensation of the Company's named executive officers;SECTION 14A SAY-ON-PAY VOTESISSUER7200.0000000ONE YEAR7200.000000AGAINSTS000004423Peoples Bancorp of North Carolina, Inc.710577107US710577107205/01/2025To ratify the appointment of Forvis Mazars, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025; andAUDIT-RELATEDISSUER7200.0000000FOR7200.000000FORS000004423Gran Tierra Energy Inc.38500T200US38500T200605/02/2025Election of Directors: Peter J. DeyDIRECTOR ELECTIONSISSUER117593.0000000FOR117593.000000FORS000004423Gran Tierra Energy Inc.38500T200US38500T200605/02/2025Election of Directors: Gary S. GuidryDIRECTOR ELECTIONSISSUER117593.0000000FOR117593.000000FORS000004423Gran Tierra Energy Inc.38500T200US38500T200605/02/2025Election of Directors: Evan HazellDIRECTOR ELECTIONSISSUER117593.0000000FOR117593.000000FORS000004423Gran Tierra Energy Inc.38500T200US38500T200605/02/2025Election of Directors: Robert B. HodginsDIRECTOR ELECTIONSISSUER117593.0000000FOR117593.000000FORS000004423Gran Tierra Energy Inc.38500T200US38500T200605/02/2025Election of Directors: Alison RedfordDIRECTOR ELECTIONSISSUER117593.0000000FOR117593.000000FORS000004423Gran Tierra Energy Inc.38500T200US38500T200605/02/2025Election of Directors: Ronald W. RoyalDIRECTOR ELECTIONSISSUER117593.0000000FOR117593.000000FORS000004423Gran Tierra Energy Inc.38500T200US38500T200605/02/2025Election of Directors: Sondra ScottDIRECTOR ELECTIONSISSUER117593.0000000FOR117593.000000FORS000004423Gran Tierra Energy Inc.38500T200US38500T200605/02/2025Election of Directors: David P. SmithDIRECTOR ELECTIONSISSUER117593.0000000FOR117593.000000FORS000004423Gran Tierra Energy Inc.38500T200US38500T200605/02/2025Election of Directors: Brooke WadeDIRECTOR ELECTIONSISSUER117593.0000000FOR117593.000000FORS000004423Gran Tierra Energy Inc.38500T200US38500T200605/02/2025Proposal to ratify the appointment of KPMG LLP as Gran Tierra Energy Inc.'s independent registered public accounting firm for fiscal year 2025.AUDIT-RELATEDISSUER117593.0000000AGAINST117593.000000AGAINSTS000004423Gran Tierra Energy Inc.38500T200US38500T200605/02/2025Proposal 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 VOTESISSUER117593.0000000FOR117593.000000FORS000004423AG Mortgage Investment Trust, Inc.001228501US001228501305/05/2025Election of Directors: Debra HessDIRECTOR ELECTIONSISSUER104126.0000000FOR104126.000000FORS000004423AG Mortgage Investment Trust, Inc.001228501US001228501305/05/2025Election of Directors: T.J. DurkinDIRECTOR ELECTIONSISSUER104126.0000000FOR104126.000000FORS000004423AG Mortgage Investment Trust, Inc.001228501US001228501305/05/2025Election of Directors: Dianne HurleyDIRECTOR ELECTIONSISSUER104126.0000000FOR104126.000000FORS000004423AG Mortgage Investment Trust, Inc.001228501US001228501305/05/2025Election of Directors: Matthew JozoffDIRECTOR ELECTIONSISSUER104126.0000000FOR104126.000000FORS000004423AG Mortgage Investment Trust, Inc.001228501US001228501305/05/2025Election of Directors: M. Christian MitchellDIRECTOR ELECTIONSISSUER104126.0000000FOR104126.000000FORS000004423AG Mortgage Investment Trust, Inc.001228501US001228501305/05/2025Election of Directors: Nicholas SmithDIRECTOR ELECTIONSISSUER104126.0000000FOR104126.000000FORS000004423AG Mortgage Investment Trust, Inc.001228501US001228501305/05/2025To ratify the appointment of Deloitte & Touche LLP as the Company's registered independent public accounting firm for the year ending December 31, 2025.AUDIT-RELATEDISSUER104126.0000000FOR104126.000000FORS000004423AG Mortgage Investment Trust, Inc.001228501US001228501305/05/2025Advisory vote on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER104126.0000000FOR104126.000000FORS000004423AG Mortgage Investment Trust, Inc.001228501US001228501305/05/2025Approval of the AG Mortgage Investment Trust, Inc. 2025 Equity Incentive Plan.COMPENSATIONISSUER104126.0000000FOR104126.000000FORS000004423Blade Air Mobility, Inc.092667104US092667104305/06/2025Elect Class I Directors for terms expiring in 2028: John BorthwickDIRECTOR ELECTIONSISSUER57300.0000000FOR57300.000000FORS000004423Blade Air Mobility, Inc.092667104US092667104305/06/2025Elect Class I Directors for terms expiring in 2028: Reginald LoveDIRECTOR ELECTIONSISSUER57300.0000000WITHHOLD57300.000000AGAINSTS000004423Blade Air Mobility, Inc.092667104US092667104305/06/2025Elect Class I Directors for terms expiring in 2028: Edward PhilipDIRECTOR ELECTIONSISSUER57300.0000000FOR57300.000000FORS000004423Blade Air Mobility, Inc.092667104US092667104305/06/2025Ratify Appointment of Independent Registered Public Accounting Firm for 2025 (Deloitte & Touche LLP).AUDIT-RELATEDISSUER57300.0000000FOR57300.000000FORS000004423Blade Air Mobility, Inc.092667104US092667104305/06/2025Advisory Vote on the Frequency of Future Advisory Votes on Named Executive Officer Compensation.SECTION 14A SAY-ON-PAY VOTESISSUER57300.0000000ONE YEAR57300.000000FORS000004423Blade Air Mobility, Inc.092667104US092667104305/06/2025Advisory Vote on the Compensation of our Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER57300.0000000AGAINST57300.000000AGAINSTS000004423VolitionRx Limited928661107US928661107707/02/2024Election of Directors: Dr. Phillip BarnesDIRECTOR ELECTIONSISSUER168080.0000000WITHHOLD168080.000000AGAINSTS000004424VolitionRx Limited928661107US928661107707/02/2024Election of Directors: Dr. Alan ColmanDIRECTOR ELECTIONSISSUER168080.0000000WITHHOLD168080.000000AGAINSTS000004424VolitionRx Limited928661107US928661107707/02/2024Election of Directors: Mickie HenshallDIRECTOR ELECTIONSISSUER168080.0000000WITHHOLD168080.000000AGAINSTS000004424VolitionRx Limited928661107US928661107707/02/2024Election of Directors: Guy InnesDIRECTOR ELECTIONSISSUER168080.0000000WITHHOLD168080.000000AGAINSTS000004424VolitionRx Limited928661107US928661107707/02/2024Election of Directors: Kim NguyenDIRECTOR ELECTIONSISSUER168080.0000000WITHHOLD168080.000000AGAINSTS000004424VolitionRx Limited928661107US928661107707/02/2024Election of Directors: Cameron ReynoldsDIRECTOR ELECTIONSISSUER168080.0000000FOR168080.000000FORS000004424VolitionRx Limited928661107US928661107707/02/2024To ratify the selection of Sadler, Gibb & Associates, LLC as the Company's independent registered public accounting firm for the year ending December 31, 2024.AUDIT-RELATEDISSUER168080.0000000FOR168080.000000FORS000004424VolitionRx Limited928661107US928661107707/02/2024To approve, by a non-binding advisory vote, the compensation of the Company's named executive officers as disclosed in the Compensation of Named Executive Officers section of the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER168080.0000000AGAINST168080.000000AGAINSTS000004424VolitionRx Limited928661107US928661107707/02/2024To approve an amendment to the Company's Second Amended and Restated Certificate of Incorporation to increase the number of authorized shares of the Company's common stock, $0.001 par value per share, from 100,000,000 to 175,000,000.CAPITAL STRUCTUREISSUER168080.0000000FOR168080.000000FORS000004424VolitionRx Limited928661107US928661107707/02/2024To approve the Company's 2024 Stock Incentive Plan.COMPENSATIONISSUER168080.0000000FOR168080.000000FORS000004424Danimer Scientific, Inc.236272407US236272407007/09/2024Election of Directors: Stephen E. CroskreyDIRECTOR ELECTIONSISSUER0.000000185000.000000S000004424Danimer Scientific, Inc.236272407US236272407007/09/2024Election of Directors: Richard N. AlticeDIRECTOR ELECTIONSISSUER0.000000185000.000000S000004424Danimer Scientific, Inc.236272407US236272407007/09/2024Election of Directors: John P. AmboianDIRECTOR ELECTIONSISSUER0.000000185000.000000S000004424Danimer Scientific, Inc.236272407US236272407007/09/2024Election of Directors: Philip Gregory CalhounDIRECTOR ELECTIONSISSUER0.000000185000.000000S000004424Danimer Scientific, Inc.236272407US236272407007/09/2024Election of Directors: Cynthia CohenDIRECTOR ELECTIONSISSUER0.000000185000.000000S000004424Danimer Scientific, Inc.236272407US236272407007/09/2024Election of Directors: Richard HendrixDIRECTOR ELECTIONSISSUER0.000000185000.000000S000004424Danimer Scientific, Inc.236272407US236272407007/09/2024Election of Directors: Gregory HuntDIRECTOR ELECTIONSISSUER0.000000185000.000000S000004424Danimer Scientific, Inc.236272407US236272407007/09/2024Election of Directors: Allison M. Leopold TilleyDIRECTOR ELECTIONSISSUER0.000000185000.000000S000004424Danimer Scientific, Inc.236272407US236272407007/09/2024Election of Directors: Dr. David MoodyDIRECTOR ELECTIONSISSUER0.000000185000.000000S000004424Danimer Scientific, Inc.236272407US236272407007/09/2024Election of Directors: Dr. Isao NodaDIRECTOR ELECTIONSISSUER0.000000185000.000000S000004424Danimer Scientific, Inc.236272407US236272407007/09/2024Election of Directors: Stuart W. PrattDIRECTOR ELECTIONSISSUER0.000000185000.000000S000004424Danimer Scientific, Inc.236272407US236272407007/09/2024Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024.AUDIT-RELATEDISSUER0.000000185000.000000S000004424Danimer Scientific, Inc.236272407US236272407007/09/2024Approval of the Company's Fifth Amended & Restated Certificate of Incorporation.CAPITAL STRUCTUREISSUER0.000000185000.000000S000004424Danimer Scientific, Inc.236272407US236272407007/09/2024Approval of an amendment to the Company's 2020 Long-Term Incentive Plan.COMPENSATIONISSUER0.000000185000.000000S000004424Educational Development Corporation281479105US281479105707/10/2024To elect two Class II directors, to serve a three-year term to expire at the Annual Meeting of Shareholders in 2027, or until a successor is duly elected and qualified: Craig WhiteDIRECTOR ELECTIONSISSUER16400.0000000WITHHOLD16400.000000AGAINSTS000004424Educational Development Corporation281479105US281479105707/10/2024To elect two Class II directors, to serve a three-year term to expire at the Annual Meeting of Shareholders in 2027, or until a successor is duly elected and qualified: Dr Kara Gae NealDIRECTOR ELECTIONSISSUER16400.0000000WITHHOLD16400.000000AGAINSTS000004424Educational Development Corporation281479105US281479105707/10/2024To ratify the appointment of HoganTaylor LLP as our independent registered public accounting firm for the year ending February 28, 2025.AUDIT-RELATEDISSUER16400.0000000FOR16400.000000FORS000004424Educational Development Corporation281479105US281479105707/10/2024An advisory vote to approve the compensation of the Company's Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER16400.0000000FOR16400.000000FORS000004424LL Flooring Holdings, Inc.55003T107US55003T107907/10/2024Election of Three (3) nominees to serve on our Board of Directors (the "Board"), each for a term of three (3) years or until his or her respective successor is duly elected and qualified. Vote "FOR" up to three (3) nominees in total. If you vote "FOR" less than 3 nominees, your shares will only be voted for those nominees you have marked. If you vote "FOR" more than 3 nominees, your votes on Proposal 1 will become invalid and will not be counted. COMPANY NOMINEES: COMPANY RECOMMENDED NOMINEE: Douglas T. MooreDIRECTOR ELECTIONSISSUER0.0000000S000004424LL Flooring Holdings, Inc.55003T107US55003T107907/10/2024Election of Three (3) nominees to serve on our Board of Directors (the "Board"), each for a term of three (3) years or until his or her respective successor is duly elected and qualified. Vote "FOR" up to three (3) nominees in total. If you vote "FOR" less than 3 nominees, your shares will only be voted for those nominees you have marked. If you vote "FOR" more than 3 nominees, your votes on Proposal 1 will become invalid and will not be counted. COMPANY NOMINEES: COMPANY RECOMMENDED NOMINEE: Ashish ParmarDIRECTOR ELECTIONSISSUER0.0000000S000004424LL Flooring Holdings, Inc.55003T107US55003T107907/10/2024Election of Three (3) nominees to serve on our Board of Directors (the "Board"), each for a term of three (3) years or until his or her respective successor is duly elected and qualified. Vote "FOR" up to three (3) nominees in total. If you vote "FOR" less than 3 nominees, your shares will only be voted for those nominees you have marked. If you vote "FOR" more than 3 nominees, your votes on Proposal 1 will become invalid and will not be counted. COMPANY NOMINEES: COMPANY RECOMMENDED NOMINEE: Nancy M. TaylorDIRECTOR ELECTIONSISSUER0.0000000S000004424LL Flooring Holdings, Inc.55003T107US55003T107907/10/2024THOMAS SULLIVAN NOMINEES: NOMINEE OPPOSED BY THE COMPANY: John Jason DelvesDIRECTOR ELECTIONSSECURITY HOLDER0.0000000S000004424LL Flooring Holdings, Inc.55003T107US55003T107907/10/2024THOMAS SULLIVAN NOMINEES: NOMINEE OPPOSED BY THE COMPANY: Thomas D. SullivanDIRECTOR ELECTIONSSECURITY HOLDER0.0000000S000004424LL Flooring Holdings, Inc.55003T107US55003T107907/10/2024THOMAS SULLIVAN NOMINEES: NOMINEE OPPOSED BY THE COMPANY: Jill WitterDIRECTOR ELECTIONSSECURITY HOLDER0.0000000S000004424LL Flooring Holdings, Inc.55003T107US55003T107907/10/2024JERALD HAMMANN NOMINEE: NOMINEE OPPOSED BY THE COMPANY: Jerald HammannDIRECTOR ELECTIONSSECURITY HOLDER0.0000000S000004424LL Flooring Holdings, Inc.55003T107US55003T107907/10/2024To approve a non-binding advisory resolution approving the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER0.0000000S000004424LL Flooring Holdings, Inc.55003T107US55003T107907/10/2024To approve an amendment and restatement of the Company's Amended and Restated Certificate of Incorporation to declassify the Board of Directors.SHAREHOLDER RIGHTS AND DEFENSESISSUER0.0000000S000004424LL Flooring Holdings, Inc.55003T107US55003T107907/10/2024To approve an amendment and restatement of the Company's Amended and Restated Certificate of Incorporation to increase the number of shares authorized for issuance.CAPITAL STRUCTUREISSUER0.0000000S000004424LL Flooring Holdings, Inc.55003T107US55003T107907/10/2024To ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER0.0000000S000004424LL Flooring Holdings, Inc.55003T107US55003T107907/10/2024A proposal submitted by Donovan S. Royal, a stockholder of the Company, with respect to enabling stockholders to call special meetings of stockholders as set forth in the proxy statement.CORPORATE GOVERNANCESECURITY HOLDER0.0000000S000004424LL Flooring Holdings, Inc.55003T107US55003T107907/10/2024Election of Directors for terms ending in 2027: F9 Nominees: John Jason DelvesDIRECTOR ELECTIONSSECURITY HOLDER76300.0000000FOR76300.000000FORS000004424LL Flooring Holdings, Inc.55003T107US55003T107907/10/2024Election of Directors for terms ending in 2027: F9 Nominees: Thomas D. SullivanDIRECTOR ELECTIONSSECURITY HOLDER76300.0000000WITHHOLD76300.000000AGAINSTS000004424LL Flooring Holdings, Inc.55003T107US55003T107907/10/2024Election of Directors for terms ending in 2027: F9 Nominees: Jill WitterDIRECTOR ELECTIONSSECURITY HOLDER76300.0000000WITHHOLD76300.000000AGAINSTS000004424LL Flooring Holdings, Inc.55003T107US55003T107907/10/2024Company Nominees: Douglas T. MooreDIRECTOR ELECTIONSISSUER76300.0000000WITHHOLD76300.000000FORS000004424LL Flooring Holdings, Inc.55003T107US55003T107907/10/2024Company Nominees: Ashish ParmarDIRECTOR ELECTIONSISSUER76300.0000000FOR76300.000000AGAINSTS000004424LL Flooring Holdings, Inc.55003T107US55003T107907/10/2024Company Nominees: Nancy M. TaylorDIRECTOR ELECTIONSISSUER76300.0000000FOR76300.000000AGAINSTS000004424LL Flooring Holdings, Inc.55003T107US55003T107907/10/2024Hammann Nominee: Jerald HammannDIRECTOR ELECTIONSSECURITY HOLDER76300.0000000WITHHOLD76300.000000NONES000004424LL Flooring Holdings, Inc.55003T107US55003T107907/10/2024To approve a non-binding advisory resolution approving the compensation of our named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER76300.0000000FOR76300.000000AGAINSTS000004424LL Flooring Holdings, Inc.55003T107US55003T107907/10/2024To approve an amendment and restatement of the Company's Amended and Restated Certificate of Incorporation to declassify the Board of DirectorsSHAREHOLDER RIGHTS AND DEFENSESISSUER76300.0000000FOR76300.000000FORS000004424LL Flooring Holdings, Inc.55003T107US55003T107907/10/2024To approve an amendment and restatement of the Company's Amended and Restated Certificate of Incorporation to increase the number of shares authorized for issuanceCAPITAL STRUCTUREISSUER76300.0000000FOR76300.000000AGAINSTS000004424LL Flooring Holdings, Inc.55003T107US55003T107907/10/2024To ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024AUDIT-RELATEDISSUER76300.0000000FOR76300.000000FORS000004424LL Flooring Holdings, Inc.55003T107US55003T107907/10/2024Stockholder proposal, if properly presented, to enable stockholders to call special meetings of stockholdersCORPORATE GOVERNANCESECURITY HOLDER76300.0000000AGAINST76300.000000NONES000004424Cutera, Inc.232109108US232109108207/15/2024Election of Directors: Kevin CameronDIRECTOR ELECTIONSISSUER11744.00000023256.000000AGAINST11744.000000AGAINSTS000004424Cutera, Inc.232109108US232109108207/15/2024Election of Directors: Taylor HarrisDIRECTOR ELECTIONSISSUER11744.00000023256.000000FOR11744.000000FORS000004424Cutera, Inc.232109108US232109108207/15/2024Election of Directors: Keith SullivanDIRECTOR ELECTIONSISSUER11744.00000023256.000000FOR11744.000000FORS000004424Cutera, Inc.232109108US232109108207/15/2024Election of Directors: Nicholas LewinDIRECTOR ELECTIONSISSUER11744.00000023256.000000AGAINST11744.000000AGAINSTS000004424Cutera, Inc.232109108US232109108207/15/2024Election of Directors: Jeryl HillemanDIRECTOR ELECTIONSISSUER11744.00000023256.000000FOR11744.000000FORS000004424Cutera, Inc.232109108US232109108207/15/2024Ratification of BDO USA, P.C. as the Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER11744.00000023256.000000FOR11744.000000FORS000004424Cutera, Inc.232109108US232109108207/15/2024Non-binding advisory vote on the compensation of Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER11744.00000023256.000000FOR11744.000000FORS000004424Cutera, Inc.232109108US232109108207/15/2024Approval of the amendment and restatement of our 2019 Equity Incentive Plan to increase the total shares available for issuance under the 2019 Equity Incentive Plan by 2,395,275.COMPENSATIONISSUER11744.00000023256.000000AGAINST11744.000000AGAINSTS000004424Cutera, Inc.232109108US232109108207/15/2024Approval of the amendment of outstanding stock options to reduce the exercise price per share to the closing price on the date of the annual meeting.COMPENSATIONISSUER11744.00000023256.000000AGAINST11744.000000AGAINSTS000004424Daxor Corporation239467103US239467103407/15/2024To elect a board of six directors, each to serve for a term of one year or until their successor shall have been duly elected and qualified: Michael FeldschuhDIRECTOR ELECTIONSISSUER9400.0000000WITHHOLD9400.000000AGAINSTS000004424Daxor Corporation239467103US239467103407/15/2024To elect a board of six directors, each to serve for a term of one year or until their successor shall have been duly elected and qualified: Jonathan FeldschuhDIRECTOR ELECTIONSISSUER9400.0000000WITHHOLD9400.000000AGAINSTS000004424Daxor Corporation239467103US239467103407/15/2024To elect a board of six directors, each to serve for a term of one year or until their successor shall have been duly elected and qualified: Henry CremisiDIRECTOR ELECTIONSISSUER9400.0000000WITHHOLD9400.000000AGAINSTS000004424Daxor Corporation239467103US239467103407/15/2024To elect a board of six directors, each to serve for a term of one year or until their successor shall have been duly elected and qualified: Edward FeuerDIRECTOR ELECTIONSISSUER9400.0000000WITHHOLD9400.000000AGAINSTS000004424Daxor Corporation239467103US239467103407/15/2024To elect a board of six directors, each to serve for a term of one year or until their successor shall have been duly elected and qualified: Joy GoudieDIRECTOR ELECTIONSISSUER9400.0000000WITHHOLD9400.000000AGAINSTS000004424Daxor Corporation239467103US239467103407/15/2024To elect a board of six directors, each to serve for a term of one year or until their successor shall have been duly elected and qualified: Caleb DesRosiersDIRECTOR ELECTIONSISSUER9400.0000000WITHHOLD9400.000000AGAINSTS000004424Daxor Corporation239467103US239467103407/15/2024To ratify the appointment of Citrin Cooperman, LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2024.AUDIT-RELATEDISSUER9400.0000000FOR9400.000000FORS000004424Milestone Scientific, Inc.59935P209US59935P209207/16/2024Election of Directors: Neal GoldmanDIRECTOR ELECTIONSISSUER149500.0000000WITHHOLD149500.000000AGAINSTS000004424Milestone Scientific, Inc.59935P209US59935P209207/16/2024Election of Directors: Leonard OsserDIRECTOR ELECTIONSISSUER149500.0000000FOR149500.000000FORS000004424Milestone Scientific, Inc.59935P209US59935P209207/16/2024Election of Directors: Benedetta I. CasamentoDIRECTOR ELECTIONSISSUER149500.0000000WITHHOLD149500.000000AGAINSTS000004424Milestone Scientific, Inc.59935P209US59935P209207/16/2024Election of Directors: Michael McGeehanDIRECTOR ELECTIONSISSUER149500.0000000WITHHOLD149500.000000AGAINSTS000004424Milestone Scientific, Inc.59935P209US59935P209207/16/2024Election of Directors: Gian Domenico TrombettaDIRECTOR ELECTIONSISSUER149500.0000000FOR149500.000000FORS000004424Milestone Scientific, Inc.59935P209US59935P209207/16/2024Election of Directors: Arjan HaverhalsDIRECTOR ELECTIONSISSUER149500.0000000FOR149500.000000FORS000004424Milestone Scientific, Inc.59935P209US59935P209207/16/2024Election of Directors: Dr. Didier DemesminDIRECTOR ELECTIONSISSUER149500.0000000FOR149500.000000FORS000004424Milestone Scientific, Inc.59935P209US59935P209207/16/2024Ratification of the appointment of Marcum LLP as the Company's Independent Auditors for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER149500.0000000FOR149500.000000FORS000004424Ultralife Corporation903899102US903899102507/16/2024Election of Directors: Michael E. MannaDIRECTOR ELECTIONSISSUER62400.0000000FOR62400.000000FORS000004424Ultralife Corporation903899102US903899102507/16/2024Election of Directors: Janie GoddardDIRECTOR ELECTIONSISSUER62400.0000000WITHHOLD62400.000000AGAINSTS000004424Ultralife Corporation903899102US903899102507/16/2024Election of Directors: Thomas L. SaeliDIRECTOR ELECTIONSISSUER62400.0000000WITHHOLD62400.000000AGAINSTS000004424Ultralife Corporation903899102US903899102507/16/2024Election of Directors: Robert W. Shaw IIDIRECTOR ELECTIONSISSUER62400.0000000WITHHOLD62400.000000AGAINSTS000004424Ultralife Corporation903899102US903899102507/16/2024Election of Directors: Bradford T. WhitmoreDIRECTOR ELECTIONSISSUER62400.0000000WITHHOLD62400.000000AGAINSTS000004424Ultralife Corporation903899102US903899102507/16/2024Ratification of the selection of Freed Maxick CPAs, P.C. as our independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER62400.0000000FOR62400.000000FORS000004424Ultralife Corporation903899102US903899102507/16/2024To approve the adoption of the Ultralife Corporation 2024 Long-Term Incentive Plan.COMPENSATIONISSUER62400.0000000AGAINST62400.000000AGAINSTS000004424Ultralife Corporation903899102US903899102507/16/2024To vote on a stockholder proposal entitled "Directors to be Elected by Majority Vote".CORPORATE GOVERNANCESECURITY HOLDER62400.0000000FOR62400.000000AGAINSTS000004424California BanCorp13005U101US13005U101607/17/2024Approval of Merger and Merger Agreement. To approve the principal terms of the Agreement and Plan of Merger and Reorganization dated as of January 30, 2024 (the "merger agreement"), by and between California BanCorp and Southern California Bancorp, and the transactions contemplated by the merger agreement, including the merger of California BanCorp with and into Southern California Bancorp, with Southern California Bancorp surviving (the "merger"), followed immediately thereafter by the merger of California BanCorp wholly owned subsidiary, California Bank of Commerce, with and into Southern California Bancorp's wholly owned subsidiary, Bank of Southern California, N.A., with Bank of Southern California, N.A. surviving.EXTRAORDINARY TRANSACTIONSISSUER17200.0000000FOR17200.000000FORS000004424California BanCorp13005U101US13005U101607/17/2024Adjournment. To approve the adjournment or postponement of the special meeting, if necessary or appropriate, including to solicit additional proxies to approve the merger and merger agreement.CORPORATE GOVERNANCEISSUER17200.0000000FOR17200.000000FORS000004424Hyzon Motors Inc.44951Y201US44951Y201907/18/2024The approval of an amendment to the Second Amended and Restated Certificate of Incorporation of Hyzon Motors Inc. to increase the number of authorized shares of Class A common stock of Hyzon Motors Inc. from 400,000,000 shares to 1,000,000,000 shares (the "Increase Authorized Shares Proposal"); andCAPITAL STRUCTUREISSUER300000.0000000FOR300000.000000FORS000004424Hyzon Motors Inc.44951Y201US44951Y201907/18/2024The approval of one or more adjournments of the Special Meeting, if necessary, to solicit additional proxies if there are not sufficient votes in favor of the Increase Authorized Shares Proposal (the "Adjournment Proposal").CORPORATE GOVERNANCEISSUER300000.0000000FOR300000.000000FORS000004424Spectaire Holdings, Inc.84753T109US84753T109707/22/2024To approve an amendment to the Company's Certificate of Incorporation, and authorize the Board to effect a reverse stock split of the Company's issued and outstanding Common Stock, within a range from 1-for-20 to 1-for-75, with the exact ratio of the reverse stock split to be determined by the Board.CAPITAL STRUCTUREISSUER31800.0000000FOR31800.000000FORS000004424Spectaire Holdings, Inc.84753T109US84753T109707/22/2024To approve the reservation and issuance of up to $25.0 million of securities in connection with a Standby Equity Purchase Agreement.CAPITAL STRUCTUREISSUER31800.0000000FOR31800.000000FORS000004424Spectaire Holdings, Inc.84753T109US84753T109707/22/2024To approve the related party transaction by and among Corsario Ltd., Spectaire Canada Inc., and Spectaire Holdings Inc.EXTRAORDINARY TRANSACTIONSISSUER31800.0000000FOR31800.000000FORS000004424Spectaire Holdings, Inc.84753T109US84753T109707/22/2024To adjourn the Special Meeting, if necessary or appropriate, to solicit additional proxies.CORPORATE GOVERNANCEISSUER31800.0000000FOR31800.000000FORS000004424VOXX International Corporation91829F104US91829F104907/23/2024ELECTION OF DIRECTORS. To elect our board of seven directors: Class A Shareholders vote: Denise Waund GibsonDIRECTOR ELECTIONSISSUER36100.0000000WITHHOLD36100.000000AGAINSTS000004424VOXX International Corporation91829F104US91829F104907/23/2024ELECTION OF DIRECTORS. To elect our board of seven directors: Class A Shareholders vote: John Adamovich, Jr.DIRECTOR ELECTIONSISSUER36100.0000000WITHHOLD36100.000000AGAINSTS000004424VOXX International Corporation91829F104US91829F104907/23/2024ELECTION OF DIRECTORS. To elect our board of seven directors: Class A Shareholders vote: Steve DowningDIRECTOR ELECTIONSISSUER36100.0000000WITHHOLD36100.000000AGAINSTS000004424VOXX International Corporation91829F104US91829F104907/23/2024ELECTION OF DIRECTORS. To elect our board of seven directors: Class A Shareholders vote: John J. ShalamDIRECTOR ELECTIONSISSUER36100.0000000WITHHOLD36100.000000AGAINSTS000004424VOXX International Corporation91829F104US91829F104907/23/2024ELECTION OF DIRECTORS. To elect our board of seven directors: Class A Shareholders vote: Patrick M. LavelleDIRECTOR ELECTIONSISSUER36100.0000000WITHHOLD36100.000000AGAINSTS000004424VOXX International Corporation91829F104US91829F104907/23/2024ELECTION OF DIRECTORS. To elect our board of seven directors: Class A Shareholders vote: Ari M. ShalamDIRECTOR ELECTIONSISSUER36100.0000000WITHHOLD36100.000000AGAINSTS000004424VOXX International Corporation91829F104US91829F104907/23/2024ELECTION OF DIRECTORS. To elect our board of seven directors: Class A Shareholders vote: Beat KahliDIRECTOR ELECTIONSISSUER36100.0000000WITHHOLD36100.000000AGAINSTS000004424VOXX International Corporation91829F104US91829F104907/23/2024To approve, the Company's 2024 Equity Incentive PlanCOMPENSATIONISSUER36100.0000000FOR36100.000000FORS000004424VOXX International Corporation91829F104US91829F104907/23/2024Ratification of the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending February 28, 2025.AUDIT-RELATEDISSUER36100.0000000FOR36100.000000FORS000004424Xtant Medical Holdings, Inc.98420P308US98420P308207/23/2024To 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 ELECTIONSISSUER354000.0000000WITHHOLD354000.000000AGAINSTS000004424Xtant Medical Holdings, Inc.98420P308US98420P308207/23/2024To 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 ELECTIONSISSUER354000.0000000WITHHOLD354000.000000AGAINSTS000004424Xtant Medical Holdings, Inc.98420P308US98420P308207/23/2024To 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 ELECTIONSISSUER354000.0000000FOR354000.000000FORS000004424Xtant Medical Holdings, Inc.98420P308US98420P308207/23/2024To 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 ELECTIONSISSUER354000.0000000FOR354000.000000FORS000004424Xtant Medical Holdings, Inc.98420P308US98420P308207/23/2024To 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 ELECTIONSISSUER354000.0000000FOR354000.000000FORS000004424Xtant Medical Holdings, Inc.98420P308US98420P308207/23/2024To 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 ELECTIONSISSUER354000.0000000WITHHOLD354000.000000AGAINSTS000004424Xtant Medical Holdings, Inc.98420P308US98420P308207/23/2024To ratify the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024.AUDIT-RELATEDISSUER354000.0000000FOR354000.000000FORS000004424Xtant Medical Holdings, Inc.98420P308US98420P308207/23/2024To approve, on an advisory basis, the compensation of the Company's executive officers named in the accompanying proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER354000.0000000FOR354000.000000FORS000004424WM Technology, Inc.92971A109US92971A109707/24/2024Election of Directors: Douglas FrancisDIRECTOR ELECTIONSISSUER266400.0000000WITHHOLD266400.000000AGAINSTS000004424WM Technology, Inc.92971A109US92971A109707/24/2024Election of Directors: Scott GordonDIRECTOR ELECTIONSISSUER266400.0000000WITHHOLD266400.000000AGAINSTS000004424WM Technology, Inc.92971A109US92971A109707/24/2024Non-binding advisory vote to Approve The Compensation Of Our Named Executive Officers For The Year Ended December 31, 2023.SECTION 14A SAY-ON-PAY VOTESISSUER266400.0000000FOR266400.000000FORS000004424WM Technology, Inc.92971A109US92971A109707/24/2024Ratification of the appointment of Moss Adams LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024.AUDIT-RELATEDISSUER266400.0000000FOR266400.000000FORS000004424Perma-Pipe International Holdings, Inc.714167103US714167103907/25/2024Election of Directors: Cynthia A. BoiterDIRECTOR ELECTIONSISSUER71600.0000000AGAINST71600.000000AGAINSTS000004424Perma-Pipe International Holdings, Inc.714167103US714167103907/25/2024Election of Directors: David B. BrownDIRECTOR ELECTIONSISSUER71600.0000000AGAINST71600.000000AGAINSTS000004424Perma-Pipe International Holdings, Inc.714167103US714167103907/25/2024Election of Directors: David J. MansfieldDIRECTOR ELECTIONSISSUER71600.0000000FOR71600.000000FORS000004424Perma-Pipe International Holdings, Inc.714167103US714167103907/25/2024Election of Directors: Robert J. McNallyDIRECTOR ELECTIONSISSUER71600.0000000AGAINST71600.000000AGAINSTS000004424Perma-Pipe International Holdings, Inc.714167103US714167103907/25/2024Election of Directors: Jerome T. WalkerDIRECTOR ELECTIONSISSUER71600.0000000AGAINST71600.000000AGAINSTS000004424Perma-Pipe International Holdings, Inc.714167103US714167103907/25/2024To approve, on an advisory basis, the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER71600.0000000FOR71600.000000FORS000004424Perma-Pipe International Holdings, Inc.714167103US714167103907/25/2024Ratification of the appointment of PWC, LLP as the Company's independent accountant for the fiscal year ending January 31, 2025.AUDIT-RELATEDISSUER71600.0000000FOR71600.000000FORS000004424Perma-Pipe International Holdings, Inc.714167103US714167103907/25/2024To approve, the 2024 Omnibus Plan through 2027.COMPENSATIONISSUER71600.0000000FOR71600.000000FORS000004424Hudson Global, Inc.443787205US443787205807/31/2024Election of nominees named below to the Board of Directors of the Company: Mimi K. DrakeDIRECTOR ELECTIONSISSUER10942.0000000FOR10942.000000FORS000004424Hudson Global, Inc.443787205US443787205807/31/2024Election of nominees named below to the Board of Directors of the Company: Jeffrey E. EberweinDIRECTOR ELECTIONSISSUER10942.0000000FOR10942.000000FORS000004424Hudson Global, Inc.443787205US443787205807/31/2024Election of nominees named below to the Board of Directors of the Company: Connia M. NelsonDIRECTOR ELECTIONSISSUER10942.0000000FOR10942.000000FORS000004424Hudson Global, Inc.443787205US443787205807/31/2024Election of nominees named below to the Board of Directors of the Company: Robert G. PearseDIRECTOR ELECTIONSISSUER10942.0000000FOR10942.000000FORS000004424Hudson Global, Inc.443787205US443787205807/31/2024To 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.443787205US443787205807/31/2024To adopt and approve an amendment to our Amended and Restated Certificate of Incorporation designed to protect the tax benefits of our net operating losses.SHAREHOLDER RIGHTS AND DEFENSESCAPITAL STRUCTUREISSUER10942.0000000FOR10942.000000FORS000004424Hudson Global, Inc.443787205US443787205807/31/2024To approve amendments to the Company's Rights Agreement to extend its term through October 15, 2027.SHAREHOLDER RIGHTS AND DEFENSESISSUER10942.0000000FOR10942.000000FORS000004424Hudson Global, Inc.443787205US443787205807/31/2024To 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, 2024.AUDIT-RELATEDISSUER10942.0000000FOR10942.000000FORS000004424Splash Beverage Group, Inc.84862C302US84862C302507/31/2024To approve the issuance of shares of our common stock, par value $0.001 (the "Common Stock"), representing more than 20% of our Common Stock outstanding upon the conversion of Convertible Notes and Warrants issued to certain accredited investors on May 1, 2024, respectively convertible into up to 4,625,000 shares of Common Stock and exercisable into 4,625,000 shares of Common Stock, which amount would be in excess of 19.99% of the issued and outstanding shares of Company Common Stock, in accordance with section 713 of the NYSE American LLC Company Guide; ("Proposal 1").CAPITAL STRUCTUREISSUER127300.0000000FOR127300.000000FORS000004424American Superconductor Corporation030111207US030111207608/02/2024Election of Directors: Laura A. DambierDIRECTOR ELECTIONSISSUER30000.0000000FOR30000.000000FORS000004424American Superconductor Corporation030111207US030111207608/02/2024Election of Directors: Arthur H. HouseDIRECTOR ELECTIONSISSUER30000.0000000WITHHOLD30000.000000AGAINSTS000004424American Superconductor Corporation030111207US030111207608/02/2024Election of Directors: Margaret D. KleinDIRECTOR ELECTIONSISSUER30000.0000000FOR30000.000000FORS000004424American Superconductor Corporation030111207US030111207608/02/2024Election of Directors: Barbara G. LittlefieldDIRECTOR ELECTIONSISSUER30000.0000000FOR30000.000000FORS000004424American Superconductor Corporation030111207US030111207608/02/2024Election of Directors: Daniel P. McGahnDIRECTOR ELECTIONSISSUER30000.0000000FOR30000.000000FORS000004424American Superconductor Corporation030111207US030111207608/02/2024Election of Directors: David R. Oliver, Jr.DIRECTOR ELECTIONSISSUER30000.0000000WITHHOLD30000.000000AGAINSTS000004424American Superconductor Corporation030111207US030111207608/02/2024To approve an amendment and restatement of AMSC's 2022 Stock Incentive Plan to add 3,250,000 shares to the total number of shares available for issuance thereunder.COMPENSATIONISSUER30000.0000000FOR30000.000000FORS000004424American Superconductor Corporation030111207US030111207608/02/2024To approve an amendment to AMSC's Amended and Restated 2007 Director Stock Plan to add 150,000 shares to the total number of shares available for issuance thereunder.COMPENSATIONISSUER30000.0000000FOR30000.000000FORS000004424American Superconductor Corporation030111207US030111207608/02/2024To approve an amendment to AMSC's Restated Certificate of Incorporation, as amended, to provide for exculpation of officers to the extent permitted by the General Corporation Law of the State of Delaware.CORPORATE GOVERNANCEISSUER30000.0000000FOR30000.000000FORS000004424American Superconductor Corporation030111207US030111207608/02/2024To ratify the appointment by the Audit Committee of the Board of Directors of RSM US LLP as AMSC's independent registered public accounting firm for the current fiscal year.AUDIT-RELATEDISSUER30000.0000000FOR30000.000000FORS000004424American Superconductor Corporation030111207US030111207608/02/2024To approve, on an advisory basis, the compensation of AMSC's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER30000.0000000AGAINST30000.000000AGAINSTS000004424BGSF, Inc.05601C105US05601C105308/07/2024Election of Directors: Beth Garvey Class I directorDIRECTOR ELECTIONSISSUER39700.0000000WITHHOLD39700.000000AGAINSTS000004424BGSF, Inc.05601C105US05601C105308/07/2024Election of Directors: Donna Carroll Class I directorDIRECTOR ELECTIONSISSUER39700.0000000WITHHOLD39700.000000AGAINSTS000004424BGSF, Inc.05601C105US05601C105308/07/2024To ratify BGSF, Inc.'s Audit Committee's appointment of Whitley Penn LLP as independent registered public accounting firm for the 2024 fiscal year ending December 29, 2024.AUDIT-RELATEDISSUER39700.0000000FOR39700.000000FORS000004424BGSF, Inc.05601C105US05601C105308/07/2024Advisory vote to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER39700.0000000FOR39700.000000FORS000004424Apyx Medical Corporation03837C106US03837C106208/08/2024The election of the following nominees to the Company's Board of Directors to serve until the 2025 Annual Meeting of Stockholders: Stavros G. VizirgianakisDIRECTOR ELECTIONSISSUER135300.0000000FOR135300.000000FORS000004424Apyx Medical Corporation03837C106US03837C106208/08/2024The election of the following nominees to the Company's Board of Directors to serve until the 2025 Annual Meeting of Stockholders: Charles D. GoodwinDIRECTOR ELECTIONSISSUER135300.0000000FOR135300.000000FORS000004424Apyx Medical Corporation03837C106US03837C106208/08/2024The election of the following nominees to the Company's Board of Directors to serve until the 2025 Annual Meeting of Stockholders: Michael E. GeraghtyDIRECTOR ELECTIONSISSUER135300.0000000AGAINST135300.000000AGAINSTS000004424Apyx Medical Corporation03837C106US03837C106208/08/2024The election of the following nominees to the Company's Board of Directors to serve until the 2025 Annual Meeting of Stockholders: Lawrence J. WaldmanDIRECTOR ELECTIONSISSUER135300.0000000AGAINST135300.000000AGAINSTS000004424Apyx Medical Corporation03837C106US03837C106208/08/2024The election of the following nominees to the Company's Board of Directors to serve until the 2025 Annual Meeting of Stockholders: John AndresDIRECTOR ELECTIONSISSUER135300.0000000AGAINST135300.000000AGAINSTS000004424Apyx Medical Corporation03837C106US03837C106208/08/2024The election of the following nominees to the Company's Board of Directors to serve until the 2025 Annual Meeting of Stockholders: Craig SwandalDIRECTOR ELECTIONSISSUER135300.0000000FOR135300.000000FORS000004424Apyx Medical Corporation03837C106US03837C106208/08/2024The election of the following nominees to the Company's Board of Directors to serve until the 2025 Annual Meeting of Stockholders: Minnie Baylor-HenryDIRECTOR ELECTIONSISSUER135300.0000000AGAINST135300.000000AGAINSTS000004424Apyx Medical Corporation03837C106US03837C106208/08/2024The election of the following nominees to the Company's Board of Directors to serve until the 2025 Annual Meeting of Stockholders: Wendy LevineDIRECTOR ELECTIONSISSUER135300.0000000FOR135300.000000FORS000004424Apyx Medical Corporation03837C106US03837C106208/08/2024The ratification of RSM US LLP as the Company's independent public accountants for the year ending December 31, 2024.AUDIT-RELATEDISSUER135300.0000000FOR135300.000000FORS000004424Destination XL Group, Inc.25065K104US25065K104308/08/2024Election of Directors: Harvey S. KanterDIRECTOR ELECTIONSISSUER127500.0000000FOR127500.000000FORS000004424Destination XL Group, Inc.25065K104US25065K104308/08/2024Election of Directors: Carmen R. BauzaDIRECTOR ELECTIONSISSUER127500.0000000AGAINST127500.000000AGAINSTS000004424Destination XL Group, Inc.25065K104US25065K104308/08/2024Election of Directors: Jack BoyleDIRECTOR ELECTIONSISSUER127500.0000000AGAINST127500.000000AGAINSTS000004424Destination XL Group, Inc.25065K104US25065K104308/08/2024Election of Directors: Lionel F. ConacherDIRECTOR ELECTIONSISSUER127500.0000000FOR127500.000000FORS000004424Destination XL Group, Inc.25065K104US25065K104308/08/2024Election of Directors: Willem MesdagDIRECTOR ELECTIONSISSUER127500.0000000FOR127500.000000FORS000004424Destination XL Group, Inc.25065K104US25065K104308/08/2024Election of Directors: Ivy RossDIRECTOR ELECTIONSISSUER127500.0000000FOR127500.000000FORS000004424Destination XL Group, Inc.25065K104US25065K104308/08/2024Election of Directors: Elaine K. RubinDIRECTOR ELECTIONSISSUER127500.0000000AGAINST127500.000000AGAINSTS000004424Destination XL Group, Inc.25065K104US25065K104308/08/2024To approve, on an advisory basis, named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER127500.0000000AGAINST127500.000000AGAINSTS000004424Destination XL Group, Inc.25065K104US25065K104308/08/2024To approve amendments to our 2016 Incentive Compensation Plan, including the increase in the total number of shares of common stock authorized for issuance under the plan by 6,150,000 shares.COMPENSATIONISSUER127500.0000000FOR127500.000000FORS000004424Destination XL Group, Inc.25065K104US25065K104308/08/2024To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for fiscal year ending February 1, 2025.AUDIT-RELATEDISSUER127500.0000000FOR127500.000000FORS000004424PetMed Express, Inc.716382106US716382106608/08/2024To elect six (6) Directors to the Board of Directors: Leslie C.G. CampbellDIRECTOR ELECTIONSISSUER0.00000020000.000000S000004424PetMed Express, Inc.716382106US716382106608/08/2024To elect six (6) Directors to the Board of Directors: Sandra Y. CamposDIRECTOR ELECTIONSISSUER0.00000020000.000000S000004424PetMed Express, Inc.716382106US716382106608/08/2024To elect six (6) Directors to the Board of Directors: Gian M. FulgoniDIRECTOR ELECTIONSISSUER0.00000020000.000000S000004424PetMed Express, Inc.716382106US716382106608/08/2024To elect six (6) Directors to the Board of Directors: Justin MennenDIRECTOR ELECTIONSISSUER0.00000020000.000000S000004424PetMed Express, Inc.716382106US716382106608/08/2024To elect six (6) Directors to the Board of Directors: Diana Garvis PurcelDIRECTOR ELECTIONSISSUER0.00000020000.000000S000004424PetMed Express, Inc.716382106US716382106608/08/2024To elect six (6) Directors to the Board of Directors: Leah A. SolivanDIRECTOR ELECTIONSISSUER0.00000020000.000000S000004424PetMed Express, Inc.716382106US716382106608/08/2024An advisory (non-binding) vote to approve named executive officer compensation:SECTION 14A SAY-ON-PAY VOTESISSUER0.00000020000.000000S000004424PetMed Express, Inc.716382106US716382106608/08/2024To approve the PetMed Express, Inc. 2024 Omnibus Incentive Plan:COMPENSATIONISSUER0.00000020000.000000S000004424PetMed Express, Inc.716382106US716382106608/08/2024To ratify the appointment of RSM US LLP as the independent registered public accounting firm for the Company to serve for the 2025 fiscal year:AUDIT-RELATEDISSUER0.00000020000.000000S000004424Spruce Power Holding Corporation9837FR209US9837FR209108/12/2024To elect two (2) nominees as Class A directors, each to serve three-year terms expiring in 2027 and to hold office until his successor is duly elected and qualified: John P. MillerDIRECTOR ELECTIONSISSUER44025.0000000AGAINST44025.000000AGAINSTS000004424Spruce Power Holding Corporation9837FR209US9837FR209108/12/2024To elect two (2) nominees as Class A directors, each to serve three-year terms expiring in 2027 and to hold office until his successor is duly elected and qualified: Eric TechDIRECTOR ELECTIONSISSUER44025.0000000FOR44025.000000FORS000004424Spruce Power Holding Corporation9837FR209US9837FR209108/12/2024To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER44025.0000000FOR44025.000000FORS000004424Spruce Power Holding Corporation9837FR209US9837FR209108/12/2024To conduct an advisory vote on the compensation of our named executive officers as described in this proxy statementSECTION 14A SAY-ON-PAY VOTESISSUER44025.0000000AGAINST44025.000000AGAINSTS000004424Mesa Air Group, Inc.590479135US590479135808/14/2024Election of Directors: Ellen N. ArtistDIRECTOR ELECTIONSISSUER129200.0000000WITHHOLD129200.000000AGAINSTS000004424Mesa Air Group, Inc.590479135US590479135808/14/2024Election of Directors: Mitchell I. GordonDIRECTOR ELECTIONSISSUER129200.0000000FOR129200.000000FORS000004424Mesa Air Group, Inc.590479135US590479135808/14/2024Election of Directors: Dana J. LockhartDIRECTOR ELECTIONSISSUER129200.0000000FOR129200.000000FORS000004424Mesa Air Group, Inc.590479135US590479135808/14/2024Election of Directors: Jonathan G. OrnsteinDIRECTOR ELECTIONSISSUER129200.0000000FOR129200.000000FORS000004424Mesa Air Group, Inc.590479135US590479135808/14/2024Election of Directors: Harvey W. SchillerDIRECTOR ELECTIONSISSUER129200.0000000WITHHOLD129200.000000AGAINSTS000004424Mesa Air Group, Inc.590479135US590479135808/14/2024Election of Directors: Spyridon P. SkiadosDIRECTOR ELECTIONSISSUER129200.0000000WITHHOLD129200.000000AGAINSTS000004424Mesa Air Group, Inc.590479135US590479135808/14/2024To approve, on an advisory basis, the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER129200.0000000FOR129200.000000FORS000004424Mesa Air Group, Inc.590479135US590479135808/14/2024To approve, on an advisory basis, the frequency of future advisory votes on the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER129200.0000000ONE YEAR129200.000000FORS000004424Mesa Air Group, Inc.590479135US590479135808/14/2024The ratification of the appointment of Marcum LLP as our independent registered public accounting firm for the fiscal year ending September 30, 2024.AUDIT-RELATEDISSUER129200.0000000FOR129200.000000FORS000004424Lifecore Biomedical, Inc.514766104US514766104608/15/2024To approve the amendment of Article VI of the Amended and Restated Certificate of Incorporation of Lifecore Biomedical, Inc., as amended (the "Charter"), to provide for the phased in declassification of the Board of Directors.SHAREHOLDER RIGHTS AND DEFENSESISSUER16116.00000060784.000000FOR16116.000000FORS000004424Lifecore Biomedical, Inc.514766104US514766104608/15/2024To elect three non-Series A Preferred Directors, as described in the Proxy Statement, for a term expiring at the 2025 annual meeting of stockholders and until their successors are duly elected and qualified: Raymond DiradoorianDIRECTOR ELECTIONSISSUER16116.00000060784.000000AGAINST16116.000000AGAINSTS000004424Lifecore Biomedical, Inc.514766104US514766104608/15/2024To elect three non-Series A Preferred Directors, as described in the Proxy Statement, for a term expiring at the 2025 annual meeting of stockholders and until their successors are duly elected and qualified: Paul JosephsDIRECTOR ELECTIONSISSUER16116.00000060784.000000FOR16116.000000FORS000004424Lifecore Biomedical, Inc.514766104US514766104608/15/2024To elect three non-Series A Preferred Directors, as described in the Proxy Statement, for a term expiring at the 2025 annual meeting of stockholders and until their successors are duly elected and qualified: Joshua E. SchechterDIRECTOR ELECTIONSISSUER16116.00000060784.000000AGAINST16116.000000AGAINSTS000004424Lifecore Biomedical, Inc.514766104US514766104608/15/2024Ratification of the appointment of BDO USA, P.C. as the Company's independent registered public accounting firm for the fiscal year ending May 26, 2024.AUDIT-RELATEDISSUER16116.00000060784.000000FOR16116.000000FORS000004424Lifecore Biomedical, Inc.514766104US514766104608/15/2024To approve a non-binding advisory proposal on the executive compensation of the Company's named executive officers, as described in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER16116.00000060784.000000FOR16116.000000FORS000004424Lifecore Biomedical, Inc.514766104US514766104608/15/2024To approve an amendment to the Company's 2019 Stock Incentive Plan, including an increase in the number of shares authorized for issuance thereunder by 300,000 shares of common stock.COMPENSATIONISSUER16116.00000060784.000000FOR16116.000000FORS000004424Lifecore Biomedical, Inc.514766104US514766104608/15/2024To approve a non-binding advisory proposal on the frequency of future advisory votes to approve the Company's named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER16116.00000060784.000000ONE YEAR16116.000000FORS000004424Lifecore Biomedical, Inc.514766104US514766104608/15/2024To approve the amendment of Article VI of the Charter to increase the number of authorized shares of common stock.CAPITAL STRUCTUREISSUER16116.00000060784.000000FOR16116.000000FORS000004424Owlet, Inc.69120X206US69120X206208/16/2024Election of Directors: Laura J. DurrDIRECTOR ELECTIONSISSUER225.0000000WITHHOLD225.000000AGAINSTS000004424Owlet, Inc.69120X206US69120X206208/16/2024Election of Directors: Amy N. McCulloughDIRECTOR ELECTIONSISSUER225.0000000WITHHOLD225.000000AGAINSTS000004424Owlet, Inc.69120X206US69120X206208/16/2024Election of Directors: Lior SusanDIRECTOR ELECTIONSISSUER225.0000000WITHHOLD225.000000AGAINSTS000004424Owlet, Inc.69120X206US69120X206208/16/2024Approval of an amendment to the Owlet, Inc. 2021 Incentive Award Plan.COMPENSATIONISSUER225.0000000AGAINST225.000000AGAINSTS000004424Owlet, Inc.69120X206US69120X206208/16/2024Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2024.AUDIT-RELATEDISSUER225.0000000FOR225.000000FORS000004424AmeriServ Financial, Inc.03074A102US03074A102508/20/2024Election of Class II directors for Terms Expiring in 2027: J. Michael Adams, Jr.DIRECTOR ELECTIONSISSUER84171.0000000WITHHOLD84171.000000AGAINSTS000004424AmeriServ Financial, Inc.03074A102US03074A102508/20/2024Election of Class II directors for Terms Expiring in 2027: Margaret A. O'MalleyDIRECTOR ELECTIONSISSUER84171.0000000WITHHOLD84171.000000AGAINSTS000004424AmeriServ Financial, Inc.03074A102US03074A102508/20/2024Election of Class II directors for Terms Expiring in 2027: Mark E. PasquerillaDIRECTOR ELECTIONSISSUER84171.0000000WITHHOLD84171.000000AGAINSTS000004424AmeriServ Financial, Inc.03074A102US03074A102508/20/2024The approval and adoption of an amendment to the Company's Amended and Restated Articles of Incorporation to eliminate the ability to exercise cumulative voting in director elections (the "Articles Amendment").SHAREHOLDER RIGHTS AND DEFENSESISSUER84171.0000000FOR84171.000000FORS000004424AmeriServ Financial, Inc.03074A102US03074A102508/20/2024An advisory vote to approve the compensation of the named executive officers of the Company.SECTION 14A SAY-ON-PAY VOTESISSUER84171.0000000AGAINST84171.000000AGAINSTS000004424AmeriServ Financial, Inc.03074A102US03074A102508/20/2024The ratification of the appointment of S.R. Snodgrass P.C. as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER84171.0000000FOR84171.000000FORS000004424Graham Corporation384556106US384556106308/20/2024Election of two director nominees: Lisa M. SchnorrDIRECTOR ELECTIONSISSUER22495.0000000WITHHOLD22495.000000AGAINSTS000004424Graham Corporation384556106US384556106308/20/2024Election of two director nominees: Daniel J. ThorenDIRECTOR ELECTIONSISSUER22495.0000000WITHHOLD22495.000000AGAINSTS000004424Graham Corporation384556106US384556106308/20/2024To approve, on an advisory basis, the compensation of our named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER22495.0000000FOR22495.000000FORS000004424Graham Corporation384556106US384556106308/20/2024To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2025.AUDIT-RELATEDISSUER22495.0000000FOR22495.000000FORS000004424Air T, Inc.009207101US009207101008/21/2024ELECTION OF DIRECTORS: Raymond CabillotDIRECTOR ELECTIONSISSUER15643.0000001607.000000WITHHOLD15643.000000AGAINSTS000004424Air T, Inc.009207101US009207101008/21/2024ELECTION OF DIRECTORS: William FoudrayDIRECTOR ELECTIONSISSUER15643.0000001607.000000WITHHOLD15643.000000AGAINSTS000004424Air T, Inc.009207101US009207101008/21/2024ELECTION OF DIRECTORS: Gary KohlerDIRECTOR ELECTIONSISSUER15643.0000001607.000000FOR15643.000000FORS000004424Air T, Inc.009207101US009207101008/21/2024ELECTION OF DIRECTORS: Peter McClungDIRECTOR ELECTIONSISSUER15643.0000001607.000000WITHHOLD15643.000000AGAINSTS000004424Air T, Inc.009207101US009207101008/21/2024ELECTION OF DIRECTORS: Nick SwensonDIRECTOR ELECTIONSISSUER15643.0000001607.000000FOR15643.000000FORS000004424Air T, Inc.009207101US009207101008/21/2024ELECTION OF DIRECTORS: Travis SwensonDIRECTOR ELECTIONSISSUER15643.0000001607.000000FOR15643.000000FORS000004424Air T, Inc.009207101US009207101008/21/2024ELECTION OF DIRECTORS: Jamie ThingelstadDIRECTOR ELECTIONSISSUER15643.0000001607.000000FOR15643.000000FORS000004424Air T, Inc.009207101US009207101008/21/2024Advisory (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 VOTESISSUER15643.0000001607.000000FOR15643.000000FORS000004424Air T, Inc.009207101US009207101008/21/2024To ratify the selection of Deloitte & Touche LLP to serve as the independent registered public accounting firm for the Company.AUDIT-RELATEDISSUER15643.0000001607.000000FOR15643.000000FORS000004424Hyzon Motors Inc.44951Y201US44951Y201908/21/2024The election of two Class III directors to serve until the 2027 annual meeting of stockholders or until their successors are duly elected and qualified: Erik AndersonDIRECTOR ELECTIONSISSUER300000.0000000AGAINST300000.000000AGAINSTS000004424Hyzon Motors Inc.44951Y201US44951Y201908/21/2024The election of two Class III directors to serve until the 2027 annual meeting of stockholders or until their successors are duly elected and qualified: Parker MeeksDIRECTOR ELECTIONSISSUER300000.0000000AGAINST300000.000000AGAINSTS000004424Hyzon Motors Inc.44951Y201US44951Y201908/21/2024The approval of an amendment to our Second Amended and Restated Certificate of Incorporation to effect a reverse stock split of our Class A common stock at a reverse stock split ratio ranging from 1:20 to 1:50, and to authorize the Board to determine, at its discretion, the timing of the amendment and the specific ratio of the reverse stock split;CAPITAL STRUCTUREISSUER300000.0000000FOR300000.000000FORS000004424Hyzon Motors Inc.44951Y201US44951Y201908/21/2024The approval, in accordance with Nasdaq Listing Rule 5635(d), of the issuance of more than 19.99% of our outstanding Class A common stock issuable upon the exercise of Class A common warrants (the "Warrants") issued pursuant to that certain Securities Purchase Agreement, dated as of July 19, 2024, by and among the Company and purchasers thereto (the "Purchase Agreement") in the event of an exercise price adjustment provision as a result of a share split, share dividend, share combination or other such event as described in the Warrants; andCAPITAL STRUCTUREISSUER300000.0000000FOR300000.000000FORS000004424Hyzon Motors Inc.44951Y201US44951Y201908/21/2024The ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the year ending December 31, 2024.AUDIT-RELATEDISSUER300000.0000000FOR300000.000000FORS000004424GSI Technology, Inc.36241U106US36241U106008/22/2024To elect the following six (6) 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 ELECTIONSISSUER29832.00000060385.000000FOR29832.000000FORS000004424GSI Technology, Inc.36241U106US36241U106008/22/2024To elect the following six (6) 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 Former Partner, David Powell Financial ServicesDIRECTOR ELECTIONSISSUER29832.00000060385.000000WITHHOLD29832.000000AGAINSTS000004424GSI Technology, Inc.36241U106US36241U106008/22/2024To elect the following six (6) 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 Former Chief Executive Officer, HG Insights Inc.DIRECTOR ELECTIONSISSUER29832.00000060385.000000WITHHOLD29832.000000AGAINSTS000004424GSI Technology, Inc.36241U106US36241U106008/22/2024To elect the following six (6) 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 ELECTIONSISSUER29832.00000060385.000000FOR29832.000000FORS000004424GSI Technology, Inc.36241U106US36241U106008/22/2024To elect the following six (6) 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 ELECTIONSISSUER29832.00000060385.000000WITHHOLD29832.000000AGAINSTS000004424GSI Technology, Inc.36241U106US36241U106008/22/2024To elect the following six (6) 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 Secretary, GSI Technology, Inc.DIRECTOR ELECTIONSISSUER29832.00000060385.000000FOR29832.000000FORS000004424GSI Technology, Inc.36241U106US36241U106008/22/2024To ratify the appointment of BDO USA, P.C. as our independent registered public accounting firm for the fiscal year ending March 31, 2025;AUDIT-RELATEDISSUER29832.00000060385.000000FOR29832.000000FORS000004424GSI Technology, Inc.36241U106US36241U106008/22/2024To vote on an advisory (non-binding) resolution regarding the fiscal 2024 compensation of the executive officers named in the Summary Compensation Table included in the proxy statement for the annual meeting; andSECTION 14A SAY-ON-PAY VOTESISSUER29832.00000060385.000000AGAINST29832.000000AGAINSTS000004424Rocky Mountain Chocolate Factory, Inc.77467X101US77467X101908/23/2024Elect five Directors: Starlette B. JohnsonDIRECTOR ELECTIONSISSUER36500.0000000WITHHOLD36500.000000AGAINSTS000004424Rocky Mountain Chocolate Factory, Inc.77467X101US77467X101908/23/2024Elect five Directors: Charles B. ArnoldDIRECTOR ELECTIONSISSUER36500.0000000FOR36500.000000FORS000004424Rocky Mountain Chocolate Factory, Inc.77467X101US77467X101908/23/2024Elect five Directors: Steven L. CraigDIRECTOR ELECTIONSISSUER36500.0000000FOR36500.000000FORS000004424Rocky Mountain Chocolate Factory, Inc.77467X101US77467X101908/23/2024Elect five Directors: Jeffrey R. GeyganDIRECTOR ELECTIONSISSUER36500.0000000FOR36500.000000FORS000004424Rocky Mountain Chocolate Factory, Inc.77467X101US77467X101908/23/2024Elect five Directors: Mark O. RiegelDIRECTOR ELECTIONSISSUER36500.0000000WITHHOLD36500.000000AGAINSTS000004424Rocky Mountain Chocolate Factory, Inc.77467X101US77467X101908/23/2024Ratify the appointment of CohnReznick, LLP as Independent Registered Public Accounting Firm for the 2025 Fiscal Year.AUDIT-RELATEDISSUER36500.0000000FOR36500.000000FORS000004424Rocky Mountain Chocolate Factory, Inc.77467X101US77467X101908/23/2024Approve, on an advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER36500.0000000FOR36500.000000FORS000004424Rocky Mountain Chocolate Factory, Inc.77467X101US77467X101908/23/2024Approve the Rocky Mountain Chocolate Factory, Inc. 2024 Omnibus Incentive Compensation Plan.COMPENSATIONISSUER36500.0000000FOR36500.000000FORS000004424Doma Holdings, Inc.25703A203US25703A203308/27/2024To approve and adopt the Agreement and Plan of Merger, dated as of March 28, 2024 (as amended from time to time, the "Merger Agreement"), by and among Doma Holdings, Inc. (the "Company"), RE Closing Buyer Corp., a Delaware corporation ("Parent"), and RE Closing Merger Sub Inc., a Delaware corporation and a wholly owned subsidiary of Parent ("Merger Sub"), pursuant to which Merger Sub will merge with and into the Company (the "Merger"), with the Company surviving the Merger and becoming a wholly owned subsidiary of Parent, and the transactions contemplated thereby, including the Merger (the "Merger Agreement Proposal").EXTRAORDINARY TRANSACTIONSISSUER25000.0000000FOR25000.000000FORS000004424Doma Holdings, Inc.25703A203US25703A203308/27/2024To approve one or more proposals to adjourn the Special Meeting, if necessary or appropriate, including adjournments to solicit additional proxies if there are insufficient votes at the time of the Special Meeting to approve the Merger Agreement Proposal.CORPORATE GOVERNANCEISSUER25000.0000000FOR25000.000000FORS000004424Kewaunee Scientific Corporation492854104US492854104808/28/2024Election of Director - Class II: Keith M. GehlDIRECTOR ELECTIONSISSUER13200.0000000WITHHOLD13200.000000AGAINSTS000004424Kewaunee Scientific Corporation492854104US492854104808/28/2024Ratification of the appointment of the independent registered public accounting firm of Forvis Mazars, LLP as the Company's independent auditors for fiscal year 2025.AUDIT-RELATEDISSUER13200.0000000FOR13200.000000FORS000004424Kewaunee Scientific Corporation492854104US492854104808/28/2024Approval, on an advisory basis, of the compensation of our named executives.SECTION 14A SAY-ON-PAY VOTESISSUER13200.0000000FOR13200.000000FORS000004424NKGen Biotech, Inc.65488A101US65488A101608/28/2024To elect one Board nominee to the Board of Directors of the Company, to serve until the 2027 annual meeting of stockholders of the Company or until such person's successor is qualified and elected: Marco GottardisDIRECTOR ELECTIONSISSUER2700.0000000FOR2700.000000FORS000004424NKGen Biotech, Inc.65488A101US65488A101608/28/2024To approval of the potential issuance of shares of common stock in excess of 19.99% of our outstanding shares of common stock pursuant to Nasdaq listing rules;CAPITAL STRUCTUREISSUER2700.0000000FOR2700.000000FORS000004424NKGen Biotech, Inc.65488A101US65488A101608/28/2024To authorize the adjournment of the Annual Meeting, if necessary, to solicit additional proxies if there are not sufficient votes at the time of the Annual Meeting or adjournment or postponement thereof to approve any of the above proposals;CORPORATE GOVERNANCEISSUER2700.0000000FOR2700.000000FORS000004424Riverview Bancorp, Inc.769397100US769397100108/28/2024Election of Directors: Stacey A. GrahamDIRECTOR ELECTIONSISSUER57606.0000000WITHHOLD57606.000000AGAINSTS000004424Riverview Bancorp, Inc.769397100US769397100108/28/2024Election of Directors: B. Nicole ShermanDIRECTOR ELECTIONSISSUER57606.0000000FOR57606.000000FORS000004424Riverview Bancorp, Inc.769397100US769397100108/28/2024Advisory (non-binding) approval of the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER57606.0000000AGAINST57606.000000AGAINSTS000004424The Container Store Group, Inc.210751202US210751202008/28/2024Election of Class II Directors: J. Kristofer GalashanDIRECTOR ELECTIONSISSUER77800.0000000FOR77800.000000FORS000004424The Container Store Group, Inc.210751202US210751202008/28/2024Election of Class II Directors: Anthony LadayDIRECTOR ELECTIONSISSUER77800.0000000FOR77800.000000FORS000004424The Container Store Group, Inc.210751202US210751202008/28/2024Election of Class II Directors: Nicole OttoDIRECTOR ELECTIONSISSUER77800.0000000FOR77800.000000FORS000004424The Container Store Group, Inc.210751202US210751202008/28/2024Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending March 29, 2025.AUDIT-RELATEDISSUER77800.0000000FOR77800.000000FORS000004424The Container Store Group, Inc.210751202US210751202008/28/2024Approval, on an advisory (non-binding) basis, of the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER77800.0000000FOR77800.000000FORS000004424The Container Store Group, Inc.210751202US210751202008/28/2024Approval of amendments to the Company's Amended and Restated Certificate of Incorporation to effect a reverse stock split of our common stock at ratio ranging from any whole number between 1-for-10 and 1-for-15, as determined by our Board of Directors in its discretion.CAPITAL STRUCTUREISSUER77800.0000000FOR77800.000000FORS000004424BlackSky Technology Inc.09263B207US09263B207909/04/2024Election of Class III Directors: Brian O'TooleDIRECTOR ELECTIONSISSUER342000.0000000WITHHOLD342000.000000AGAINSTS000004424BlackSky Technology Inc.09263B207US09263B207909/04/2024Election of Class III Directors: James TolonenDIRECTOR ELECTIONSISSUER342000.0000000WITHHOLD342000.000000AGAINSTS000004424BlackSky Technology Inc.09263B207US09263B207909/04/2024To ratify the appointment of Deloitte & Touche LLP as our Independent Registered Public Accounting Firm for our fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER342000.0000000FOR342000.000000FORS000004424BlackSky Technology Inc.09263B207US09263B207909/04/2024To approve the amendment of the amended and restated certificate of incorporation to effect a reverse stock split of our issued Class A common stock, at a ratio of 1-for-2 to 1-for-25, to be determined in the sole discretion of our board of directors.CAPITAL STRUCTUREISSUER342000.0000000FOR342000.000000FORS000004424GEE Group Inc.36165A102US36165A102509/05/2024Election of Directors: Mr. Matthew GormlyDIRECTOR ELECTIONSISSUER77600.0000000WITHHOLD77600.000000AGAINSTS000004424GEE Group Inc.36165A102US36165A102509/05/2024Election of Directors: Ms. Darla MooreDIRECTOR ELECTIONSISSUER77600.0000000WITHHOLD77600.000000AGAINSTS000004424GEE Group Inc.36165A102US36165A102509/05/2024Election of Directors: Mr. J. Randall WaterfieldDIRECTOR ELECTIONSISSUER77600.0000000WITHHOLD77600.000000AGAINSTS000004424GEE Group Inc.36165A102US36165A102509/05/2024To ratify the appointment of Cherry Bekaert LLP, the Company's independent registered public accounting firm for the fiscal year ending September 30, 2024.AUDIT-RELATEDISSUER77600.0000000FOR77600.000000FORS000004424Motorcar Parts of America, Inc.620071100US620071100909/05/2024Election of Directors: Selwyn JoffeDIRECTOR ELECTIONSISSUER49053.0000000FOR49053.000000FORS000004424Motorcar Parts of America, Inc.620071100US620071100909/05/2024Election of Directors: Dr. David BryanDIRECTOR ELECTIONSISSUER49053.0000000AGAINST49053.000000AGAINSTS000004424Motorcar Parts of America, Inc.620071100US620071100909/05/2024Election of Directors: Joseph FergusonDIRECTOR ELECTIONSISSUER49053.0000000FOR49053.000000FORS000004424Motorcar Parts of America, Inc.620071100US620071100909/05/2024Election of Directors: Philip GayDIRECTOR ELECTIONSISSUER49053.0000000FOR49053.000000FORS000004424Motorcar Parts of America, Inc.620071100US620071100909/05/2024Election of Directors: F. Jack Liebau, Jr.DIRECTOR ELECTIONSISSUER49053.0000000FOR49053.000000FORS000004424Motorcar Parts of America, Inc.620071100US620071100909/05/2024Election of Directors: Jeffrey MirvisDIRECTOR ELECTIONSISSUER49053.0000000AGAINST49053.000000AGAINSTS000004424Motorcar Parts of America, Inc.620071100US620071100909/05/2024Election of Directors: Anil ShrivastavaDIRECTOR ELECTIONSISSUER49053.0000000FOR49053.000000FORS000004424Motorcar Parts of America, Inc.620071100US620071100909/05/2024Election of Directors: Douglas TrusslerDIRECTOR ELECTIONSISSUER49053.0000000FOR49053.000000FORS000004424Motorcar Parts of America, Inc.620071100US620071100909/05/2024Election of Directors: Patricia (Tribby) W. WarfieldDIRECTOR ELECTIONSISSUER49053.0000000FOR49053.000000FORS000004424Motorcar Parts of America, Inc.620071100US620071100909/05/2024Election of Directors: Barbara L. WhittakerDIRECTOR ELECTIONSISSUER49053.0000000AGAINST49053.000000AGAINSTS000004424Motorcar Parts of America, Inc.620071100US620071100909/05/2024To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accountants for the fiscal year ending March 31, 2025.AUDIT-RELATEDISSUER49053.0000000FOR49053.000000FORS000004424Motorcar Parts of America, Inc.620071100US620071100909/05/2024To vote on an advisory (non-binding) proposal to approve the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER49053.0000000FOR49053.000000FORS000004424Motorcar Parts of America, Inc.620071100US620071100909/05/2024To vote on approval of the First Amendment to Motorcar Parts of America, Inc. 2022 Incentive Award Plan.COMPENSATIONISSUER49053.0000000FOR49053.000000FORS000004424RF Industries, Ltd.749552105US749552105309/05/2024To elect two members of the Company's Board of Directors to serve until the 2027 Annual Meeting of Stockholders: Mark K. HoldswortDIRECTOR ELECTIONSISSUER27900.0000000FOR27900.000000FORS000004424RF Industries, Ltd.749552105US749552105309/05/2024To elect two members of the Company's Board of Directors to serve until the 2027 Annual Meeting of Stockholders: Kay L. TidwellDIRECTOR ELECTIONSISSUER27900.0000000FOR27900.000000FORS000004424RF Industries, Ltd.749552105US749552105309/05/2024To amend the Company's 2020 Equity Incentive Plan to increase the number of shares of common stock available for issuance under the plan by 1,000,000 shares from 1,250,000 shares to 2,250,000 shares.COMPENSATIONISSUER27900.0000000FOR27900.000000FORS000004424RF Industries, Ltd.749552105US749552105309/05/2024To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER27900.0000000AGAINST27900.000000AGAINSTS000004424RF Industries, Ltd.749552105US749552105309/05/2024To ratify the appointment of CohnReznick LLP as the Company's independent registered public accounting firm for the fiscal year ending October 31, 2024.AUDIT-RELATEDISSUER27900.0000000FOR27900.000000FORS000004424DIH Holding US, Inc.23290B106US23290B106109/06/2024The Class I Directors Proposal - to consider and vote upon a proposal to elect the following three Class I director nominees: Jason Chen, Lynden Bass and Dr. Patrick Bruno, who will each serve until the 2027 annual meeting of stockholders or until his or her successor is duly elected: Jason ChenDIRECTOR ELECTIONSISSUER25000.0000000WITHHOLD25000.000000AGAINSTS000004424DIH Holding US, Inc.23290B106US23290B106109/06/2024The Class I Directors Proposal - to consider and vote upon a proposal to elect the following three Class I director nominees: Jason Chen, Lynden Bass and Dr. Patrick Bruno, who will each serve until the 2027 annual meeting of stockholders or until his or her successor is duly elected: Lynden BassDIRECTOR ELECTIONSISSUER25000.0000000WITHHOLD25000.000000AGAINSTS000004424DIH Holding US, Inc.23290B106US23290B106109/06/2024The Class I Directors Proposal - to consider and vote upon a proposal to elect the following three Class I director nominees: Jason Chen, Lynden Bass and Dr. Patrick Bruno, who will each serve until the 2027 annual meeting of stockholders or until his or her successor is duly elected: Dr. Patrick BrunoDIRECTOR ELECTIONSISSUER25000.0000000WITHHOLD25000.000000AGAINSTS000004424DIH Holding US, Inc.23290B106US23290B106109/06/2024The Nasdaq Proposal - to approve, as required by, and in accordance with Nasdaq Listing Rules 5635 (d), the potential issuance of more than 20% of the issued and outstanding Class A Common Stock the upon conversion of the Company's 8% Original Issue Discount Senior Secured Convertible Debentures issued in connection with, a private placement pursuant to Rule 506(b) of the Securities Act of 1933, as amended and purchased on June 6, 2024 by the purchaser identified in the Securities Purchase Agreement and the warrants issued in connection therewith (we refer to this proposal as the "Nasdaq Proposal");CAPITAL STRUCTUREISSUER25000.0000000FOR25000.000000FORS000004424DIH Holding US, Inc.23290B106US23290B106109/06/2024The Auditor Ratification Proposal - to ratify the selection of BDO AG as our independent registered public accounting firm for the fiscal year ending March 31, 2025.AUDIT-RELATEDISSUER25000.0000000FOR25000.000000FORS000004424DIH Holding US, Inc.23290B106US23290B106109/06/2024The Adjournment Proposal - to transact such other business as may properly be brought before the Annual Meeting or any adjournment or postponement.CORPORATE GOVERNANCEISSUER25000.0000000AGAINST25000.000000AGAINSTS000004424Mexco Energy Corporation592770101US592770101209/10/2024Electing Directors of the Company: Michael J. BanschbachDIRECTOR ELECTIONSISSUER8000.0000000WITHHOLD8000.000000AGAINSTS000004424Mexco Energy Corporation592770101US592770101209/10/2024Electing Directors of the Company: Kenneth L. ClaytonDIRECTOR ELECTIONSISSUER8000.0000000WITHHOLD8000.000000AGAINSTS000004424Mexco Energy Corporation592770101US592770101209/10/2024Electing Directors of the Company: Thomas R. CraddickDIRECTOR ELECTIONSISSUER8000.0000000FOR8000.000000FORS000004424Mexco Energy Corporation592770101US592770101209/10/2024Electing Directors of the Company: Thomas H. DeckerDIRECTOR ELECTIONSISSUER8000.0000000WITHHOLD8000.000000AGAINSTS000004424Mexco Energy Corporation592770101US592770101209/10/2024Electing Directors of the Company: Christopher M. SchroederDIRECTOR ELECTIONSISSUER8000.0000000WITHHOLD8000.000000AGAINSTS000004424Mexco Energy Corporation592770101US592770101209/10/2024Electing Directors of the Company: Nicholas C. TaylorDIRECTOR ELECTIONSISSUER8000.0000000FOR8000.000000FORS000004424Mexco Energy Corporation592770101US592770101209/10/2024Ratifying 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, 2025.AUDIT-RELATEDISSUER8000.0000000FOR8000.000000FORS000004424Mexco Energy Corporation592770101US592770101209/10/2024Voting upon 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.632347100US632347100209/10/2024Election of the following nominees, as set forth in the proxy statement: Robert J. EideDIRECTOR ELECTIONSISSUER5200.0000000WITHHOLD5200.000000AGAINSTS000004424Nathan's Famous, Inc.632347100US632347100209/10/2024Election of the following nominees, as set forth in the proxy statement: Eric GatoffDIRECTOR ELECTIONSISSUER5200.0000000FOR5200.000000FORS000004424Nathan's Famous, Inc.632347100US632347100209/10/2024Election of the following nominees, as set forth in the proxy statement: Brian S. GensonDIRECTOR ELECTIONSISSUER5200.0000000WITHHOLD5200.000000AGAINSTS000004424Nathan's Famous, Inc.632347100US632347100209/10/2024Election of the following nominees, as set forth in the proxy statement: Barry LeistnerDIRECTOR ELECTIONSISSUER5200.0000000FOR5200.000000FORS000004424Nathan's Famous, Inc.632347100US632347100209/10/2024Election of the following nominees, as set forth in the proxy statement: Andrew M. LevineDIRECTOR ELECTIONSISSUER5200.0000000WITHHOLD5200.000000AGAINSTS000004424Nathan's Famous, Inc.632347100US632347100209/10/2024Election of the following nominees, as set forth in the proxy statement: Howard M. LorberDIRECTOR ELECTIONSISSUER5200.0000000WITHHOLD5200.000000AGAINSTS000004424Nathan's Famous, Inc.632347100US632347100209/10/2024Election of the following nominees, as set forth in the proxy statement: Wayne NorbitzDIRECTOR ELECTIONSISSUER5200.0000000FOR5200.000000FORS000004424Nathan's Famous, Inc.632347100US632347100209/10/2024Election of the following nominees, as set forth in the proxy statement: A. F. PetrocelliDIRECTOR ELECTIONSISSUER5200.0000000WITHHOLD5200.000000AGAINSTS000004424Nathan's Famous, Inc.632347100US632347100209/10/2024Election of the following nominees, as set forth in the proxy statement: Joanne PodellDIRECTOR ELECTIONSISSUER5200.0000000FOR5200.000000FORS000004424Nathan's Famous, Inc.632347100US632347100209/10/2024Election of the following nominees, as set forth in the proxy statement: Charles RaichDIRECTOR ELECTIONSISSUER5200.0000000WITHHOLD5200.000000AGAINSTS000004424Nathan's Famous, Inc.632347100US632347100209/10/2024Ratification of the appointment of Marcum LLP as the independent registered public accounting firm of Nathan's Famous, Inc. for fiscal 2025.AUDIT-RELATEDISSUER5200.0000000FOR5200.000000FORS000004424AMREP Corporation032159105US032159105109/12/2024Election of two (2) directors in Class I to hold office until the 2027 annual meeting of shareholders and until their successors are elected and qualified: Edward B. Cloues, IIDIRECTOR ELECTIONSISSUER35800.0000000WITHHOLD35800.000000AGAINSTS000004424AMREP Corporation032159105US032159105109/12/2024Election of two (2) directors in Class I to hold office until the 2027 annual meeting of shareholders and until their successors are elected and qualified: Christopher V. VitaleDIRECTOR ELECTIONSISSUER35800.0000000FOR35800.000000FORS000004424AMREP Corporation032159105US032159105109/12/2024Approval, 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 VOTESISSUER35800.0000000AGAINST35800.000000AGAINSTS000004424BARK, Inc.68622E104US68622E104709/12/2024Elect the two Class C director nominees named in the proxy statement: Jim McGintyDIRECTOR ELECTIONSISSUER0.000000393235.000000S000004424BARK, Inc.68622E104US68622E104709/12/2024Elect the two Class C director nominees named in the proxy statement: Larry BodnerDIRECTOR ELECTIONSISSUER0.000000393235.000000S000004424BARK, Inc.68622E104US68622E104709/12/2024Ratify the appointment of Deloitte & Touche LLP as the company's independent registered public accounting firm for the fiscal year ending March 31, 2025.AUDIT-RELATEDISSUER0.000000393235.000000S000004424BARK, Inc.68622E104US68622E104709/12/2024Approve, on an advisory basis, the compensation of the company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER0.000000393235.000000S000004424BARK, Inc.68622E104US68622E104709/12/2024Approve an amendment to the company's Certificate of Incorporation to remove the waiver and renunciation of corporate opportunities related to the company.CORPORATE GOVERNANCEISSUER0.000000393235.000000S000004424Inspirato Incorporated45791E206US45791E206309/13/2024To approve, for purposes of Listing Rule 5635 of the Nasdaq Capital Market LLC, the issuance of up to 5,953,357 shares of Class A common stock, par value $0.0001 per share, to One Planet Group LLC pursuant to the terms of the Investment Agreement, dated August 12, 2024, by and between the Company and One Planet Group, LLC.CAPITAL STRUCTUREISSUER450.0000008800.000000FOR450.000000FORS000004424Inspirato Incorporated45791E206US45791E206309/13/2024To approve the postponement or adjournment of 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 above proposal at the time of the special meeting.CORPORATE GOVERNANCEISSUER450.0000008800.000000FOR450.000000FORS000004424Air Industries Group00912N403US00912N403409/17/2024Election of Directors: Michael N. TaglichDIRECTOR ELECTIONSISSUER3800.000000200.000000WITHHOLD3800.000000AGAINSTS000004424Air Industries Group00912N403US00912N403409/17/2024Election of Directors: Peter D. RettaliataDIRECTOR ELECTIONSISSUER3800.000000200.000000WITHHOLD3800.000000AGAINSTS000004424Air Industries Group00912N403US00912N403409/17/2024Election of Directors: Robert F. TaglichDIRECTOR ELECTIONSISSUER3800.000000200.000000WITHHOLD3800.000000AGAINSTS000004424Air Industries Group00912N403US00912N403409/17/2024Election of Directors: David J. BuonannoDIRECTOR ELECTIONSISSUER3800.000000200.000000WITHHOLD3800.000000AGAINSTS000004424Air Industries Group00912N403US00912N403409/17/2024Election of Directors: Michael BrandDIRECTOR ELECTIONSISSUER3800.000000200.000000WITHHOLD3800.000000AGAINSTS000004424Air Industries Group00912N403US00912N403409/17/2024Election of Directors: Michael D. PorcelainDIRECTOR ELECTIONSISSUER3800.000000200.000000WITHHOLD3800.000000AGAINSTS000004424Air Industries Group00912N403US00912N403409/17/2024Approval of an Amendment to the Air Industries Group 2022 Equity Incentive Plan, as Amended and Restated, to increase the number of shares of common stock available for issuance pursuant to the Plan from 350,000 shares to 650,000 shares.COMPENSATIONISSUER3800.000000200.000000AGAINST3800.000000AGAINSTS000004424Air Industries Group00912N403US00912N403409/17/2024Ratification of the appointment of MARCUM LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER3800.000000200.000000FOR3800.000000FORS000004424Network-1 Technologies, Inc.64121N109US64121N109009/17/2024Election of Directors: Corey M. HorowitzDIRECTOR ELECTIONSISSUER98300.0000000WITHHOLD98300.000000AGAINSTS000004424Network-1 Technologies, Inc.64121N109US64121N109009/17/2024Election of Directors: Jonathan E. GreeneDIRECTOR ELECTIONSISSUER98300.0000000WITHHOLD98300.000000AGAINSTS000004424Network-1 Technologies, Inc.64121N109US64121N109009/17/2024Election of Directors: Allison HoffmanDIRECTOR ELECTIONSISSUER98300.0000000WITHHOLD98300.000000AGAINSTS000004424Network-1 Technologies, Inc.64121N109US64121N109009/17/2024Election of Directors: Niv HarizmanDIRECTOR ELECTIONSISSUER98300.0000000WITHHOLD98300.000000AGAINSTS000004424Network-1 Technologies, Inc.64121N109US64121N109009/17/2024To approve, by non-binding advisory vote, the resolution approving named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER98300.0000000AGAINST98300.000000AGAINSTS000004424Network-1 Technologies, Inc.64121N109US64121N109009/17/2024To approve by non-binding advisory vote, the frequency of holding future votes regarding named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER98300.0000000ONE YEAR98300.000000FORS000004424Network-1 Technologies, Inc.64121N109US64121N109009/17/2024To ratify the appointment of Marcum LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER98300.0000000FOR98300.000000FORS000004424Powerfleet, Inc.73931J109US73931J109709/17/2024Election of five directors, each to serve until the Company's 2025 annual meeting of stockholders and until their respective successors are duly elected and qualified: Michael BrodskyDIRECTOR ELECTIONSISSUER90000.0000000WITHHOLD90000.000000AGAINSTS000004424Powerfleet, Inc.73931J109US73931J109709/17/2024Election of five directors, each to serve until the Company's 2025 annual meeting of stockholders and until their respective successors are duly elected and qualified: Ian JacobsDIRECTOR ELECTIONSISSUER90000.0000000WITHHOLD90000.000000AGAINSTS000004424Powerfleet, Inc.73931J109US73931J109709/17/2024Election of five directors, each to serve until the Company's 2025 annual meeting of stockholders and until their respective successors are duly elected and qualified: Andrew MartinDIRECTOR ELECTIONSISSUER90000.0000000FOR90000.000000FORS000004424Powerfleet, Inc.73931J109US73931J109709/17/2024Election of five directors, each to serve until the Company's 2025 annual meeting of stockholders and until their respective successors are duly elected and qualified: Michael McConnellDIRECTOR ELECTIONSISSUER90000.0000000FOR90000.000000FORS000004424Powerfleet, Inc.73931J109US73931J109709/17/2024Election of five directors, each to serve until the Company's 2025 annual meeting of stockholders and until their respective successors are duly elected and qualified: Steve ToweDIRECTOR ELECTIONSISSUER90000.0000000FOR90000.000000FORS000004424Powerfleet, Inc.73931J109US73931J109709/17/2024Ratification of the appointment of Deloitte & Touche as the independent registered public accounting firm of the Company for the fiscal year ending March 31, 2025.AUDIT-RELATEDISSUER90000.0000000FOR90000.000000FORS000004424Powerfleet, Inc.73931J109US73931J109709/17/2024Approval, on an advisory basis, of the Company's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER90000.0000000AGAINST90000.000000AGAINSTS000004424Powerfleet, Inc.73931J109US73931J109709/17/2024Approval of an amendment to the Company's 2018 Incentive Plan, as amended, to increase the number of shares of common stock available for issuance thereunder.COMPENSATIONISSUER90000.0000000FOR90000.000000FORS000004424Barnes & Noble Education, Inc.06777U200US06777U200609/18/2024To elect seven (7) directors to serve until the 2025 annual meeting of stockholders and until their respective successors are duly elected and qualified, or until their earlier death, resignation, retirement, disqualification or removal: William C. MartinDIRECTOR ELECTIONSISSUER19000.0000000FOR19000.000000FORS000004424Barnes & Noble Education, Inc.06777U200US06777U200609/18/2024To elect seven (7) directors to serve until the 2025 annual meeting of stockholders and until their respective successors are duly elected and qualified, or until their earlier death, resignation, retirement, disqualification or removal: Emily S. HoffmanDIRECTOR ELECTIONSISSUER19000.0000000FOR19000.000000FORS000004424Barnes & Noble Education, Inc.06777U200US06777U200609/18/2024To elect seven (7) directors to serve until the 2025 annual meeting of stockholders and until their respective successors are duly elected and qualified, or until their earlier death, resignation, retirement, disqualification or removal: Sean Vijay MadnaniDIRECTOR ELECTIONSISSUER19000.0000000FOR19000.000000FORS000004424Barnes & Noble Education, Inc.06777U200US06777U200609/18/2024To elect seven (7) directors to serve until the 2025 annual meeting of stockholders and until their respective successors are duly elected and qualified, or until their earlier death, resignation, retirement, disqualification or removal: Elias N. NaderDIRECTOR ELECTIONSISSUER19000.0000000FOR19000.000000FORS000004424Barnes & Noble Education, Inc.06777U200US06777U200609/18/2024To elect seven (7) directors to serve until the 2025 annual meeting of stockholders and until their respective successors are duly elected and qualified, or until their earlier death, resignation, retirement, disqualification or removal: Eric B. SingerDIRECTOR ELECTIONSISSUER19000.0000000AGAINST19000.000000AGAINSTS000004424Barnes & Noble Education, Inc.06777U200US06777U200609/18/2024To elect seven (7) directors to serve until the 2025 annual meeting of stockholders and until their respective successors are duly elected and qualified, or until their earlier death, resignation, retirement, disqualification or removal: Kathryn ("Kate") Eberle WalkerDIRECTOR ELECTIONSISSUER19000.0000000AGAINST19000.000000AGAINSTS000004424Barnes & Noble Education, Inc.06777U200US06777U200609/18/2024To elect seven (7) directors to serve until the 2025 annual meeting of stockholders and until their respective successors are duly elected and qualified, or until their earlier death, resignation, retirement, disqualification or removal: Denise WarrenDIRECTOR ELECTIONSISSUER19000.0000000AGAINST19000.000000AGAINSTS000004424Barnes & Noble Education, Inc.06777U200US06777U200609/18/2024To approve the Company's Amended and Restated Equity Incentive Plan to, among other things, increase the number of shares authorized to be issued under the Plan.COMPENSATIONISSUER19000.0000000AGAINST19000.000000AGAINSTS000004424Barnes & Noble Education, Inc.06777U200US06777U200609/18/2024To vote on an advisory (non-binding) basis to approve executive compensation for named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER19000.0000000FOR19000.000000FORS000004424Barnes & Noble Education, Inc.06777U200US06777U200609/18/2024To ratify the appointment of BDO USA, P.C. as the independent registered public accountants for the Company's fiscal year ending May 3, 2025.AUDIT-RELATEDISSUER19000.0000000FOR19000.000000FORS000004424Barnes & Noble Education, Inc.06777U200US06777U200609/18/2024To approve the Company's Amended and Restated Certificate of Incorporation to decrease the aggregate number of authorized shares of the Company's common stock, par value $0.01 per share.CAPITAL STRUCTUREISSUER19000.0000000FOR19000.000000FORS000004424Barnes & Noble Education, Inc.06777U200US06777U200609/18/2024To approve the adjournment of the 2024 annual meeting of stockholders (the "Annual Meeting") to a later date, if necessary or appropriate, to allow for the solicitation of additional proxies in the event that there are insufficient votes at the time of the Annual Meeting to approve the other proposals.CORPORATE GOVERNANCEISSUER19000.0000000AGAINST19000.000000AGAINSTS000004424Friedman Industries, Incorporated358435105US358435105609/18/2024Election of Directors: M. TaylorDIRECTOR ELECTIONSISSUER27200.0000000FOR27200.000000FORS000004424Friedman Industries, Incorporated358435105US358435105609/18/2024Election of Directors: D. AgrawalDIRECTOR ELECTIONSISSUER27200.0000000FOR27200.000000FORS000004424Friedman Industries, Incorporated358435105US358435105609/18/2024Election of Directors: M. ReichenthalDIRECTOR ELECTIONSISSUER27200.0000000WITHHOLD27200.000000AGAINSTS000004424Friedman Industries, Incorporated358435105US358435105609/18/2024Election of Directors: S. ScottDIRECTOR ELECTIONSISSUER27200.0000000WITHHOLD27200.000000AGAINSTS000004424Friedman Industries, Incorporated358435105US358435105609/18/2024Election of Directors: T. StevensonDIRECTOR ELECTIONSISSUER27200.0000000WITHHOLD27200.000000AGAINSTS000004424Friedman Industries, Incorporated358435105US358435105609/18/2024Election of Directors: S. TaylorDIRECTOR ELECTIONSISSUER27200.0000000WITHHOLD27200.000000AGAINSTS000004424Friedman Industries, Incorporated358435105US358435105609/18/2024Election of Directors: J. WilliamsDIRECTOR ELECTIONSISSUER27200.0000000WITHHOLD27200.000000AGAINSTS000004424Friedman Industries, Incorporated358435105US358435105609/18/2024To 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 26, 2024 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, Incorporated358435105US358435105609/18/2024To ratify the selection of Moss Adams LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2025.AUDIT-RELATEDISSUER27200.0000000FOR27200.000000FORS000004424Friedman Industries, Incorporated358435105US358435105609/18/2024To approve an amendment of the Company's Articles of Incorporation to allow shareholders to amend the Company's Bylaws.CORPORATE GOVERNANCEISSUER27200.0000000FOR27200.000000FORS000004424Cartesian Therapeutics, Inc.816212302US816212302509/20/2024To approve, in accordance with Nasdaq Listing Rule 5635(d), the issuance of shares of common stock, par value $0.0001 per share ("Common Stock"), of Cartesian Therapeutics, Inc. (the "Company") upon conversion of the Company's Series B Non-Voting Convertible Preferred Stock, par value $0.0001 per share (the "Conversion Proposal" or "Proposal No. 1"); andCAPITAL STRUCTUREISSUER0.0000009500.000000S000004424Cartesian Therapeutics, Inc.816212302US816212302509/20/2024To approve the adjournment or postponement of the special meeting of stockholders of the Company (the "Special Meeting"), if necessary, to continue to solicit votes for Proposal No. 1 (the "Adjournment Proposal" or "Proposal No. 2").CORPORATE GOVERNANCEISSUER0.0000009500.000000S000004424Inseego Corp.45782B302US45782B302409/23/2024Elect one director to serve until the 2027 annual meeting of stockholders: Christopher HarlandDIRECTOR ELECTIONSISSUER1054.00000027646.000000WITHHOLD1054.000000AGAINSTS000004424Inseego Corp.45782B302US45782B302409/23/2024Ratify the appointment of Marcum LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024;AUDIT-RELATEDISSUER1054.00000027646.000000FOR1054.000000FORS000004424Inseego Corp.45782B302US45782B302409/23/2024Hold an advisory vote to approve the compensation of our named executive officers, as presented in the proxy statement accompanying this notice;SECTION 14A SAY-ON-PAY VOTESISSUER1054.00000027646.000000FOR1054.000000FORS000004424Inseego Corp.45782B302US45782B302409/23/2024Approve an amendment of the Inseego Corp. 2018 Omnibus Incentive Compensation Plan to increase the number of shares issuable under the plan by 2,500,000 shares;COMPENSATIONISSUER1054.00000027646.000000AGAINST1054.000000AGAINSTS000004424Inseego Corp.45782B302US45782B302409/23/2024Approve an amendment to the Amended and Restated Inseego Corp. 2000 Employee Stock Purchase Plan to increase the number of shares issuable under the plan by 500,000 shares; andCOMPENSATIONISSUER1054.00000027646.000000FOR1054.000000FORS000004424American Outdoor Brands, Inc.02875D109US02875D109009/24/2024ELECTION OF DIRECTORS: To elect as directors each of the nominees listed below to serve until their successors are elected and qualified at the 2025 Annual Meeting of Stockholders, subject to their earlier death, resignation, disqualification or removal: Bradley T. FavreauDIRECTOR ELECTIONSISSUER35007.0000000WITHHOLD35007.000000AGAINSTS000004424American Outdoor Brands, Inc.02875D109US02875D109009/24/2024ELECTION OF DIRECTORS: To elect as directors each of the nominees listed below to serve until their successors are elected and qualified at the 2025 Annual Meeting of Stockholders, subject to their earlier death, resignation, disqualification or removal: Mary E. GallagherDIRECTOR ELECTIONSISSUER35007.0000000WITHHOLD35007.000000AGAINSTS000004424American Outdoor Brands, Inc.02875D109US02875D109009/24/2024ELECTION OF DIRECTORS: To elect as directors each of the nominees listed below to serve until their successors are elected and qualified at the 2025 Annual Meeting of Stockholders, subject to their earlier death, resignation, disqualification or removal: Gregory J. GluchowskiDIRECTOR ELECTIONSISSUER35007.0000000WITHHOLD35007.000000AGAINSTS000004424American Outdoor Brands, Inc.02875D109US02875D109009/24/2024ELECTION OF DIRECTORS: To elect as directors each of the nominees listed below to serve until their successors are elected and qualified at the 2025 Annual Meeting of Stockholders, subject to their earlier death, resignation, disqualification or removal: Luis G. MarconiDIRECTOR ELECTIONSISSUER35007.0000000WITHHOLD35007.000000AGAINSTS000004424American Outdoor Brands, Inc.02875D109US02875D109009/24/2024ELECTION OF DIRECTORS: To elect as directors each of the nominees listed below to serve until their successors are elected and qualified at the 2025 Annual Meeting of Stockholders, subject to their earlier death, resignation, disqualification or removal: Barry M. MonheitDIRECTOR ELECTIONSISSUER35007.0000000WITHHOLD35007.000000AGAINSTS000004424American Outdoor Brands, Inc.02875D109US02875D109009/24/2024ELECTION OF DIRECTORS: To elect as directors each of the nominees listed below to serve until their successors are elected and qualified at the 2025 Annual Meeting of Stockholders, subject to their earlier death, resignation, disqualification or removal: Brian D. MurphyDIRECTOR ELECTIONSISSUER35007.0000000FOR35007.000000FORS000004424American Outdoor Brands, Inc.02875D109US02875D109009/24/2024To 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, 2025.AUDIT-RELATEDISSUER35007.0000000FOR35007.000000FORS000004424Culp, Inc.230215105US230215105309/25/2024Election of Directors: John A. BaughDIRECTOR ELECTIONSISSUER28000.0000000WITHHOLD28000.000000AGAINSTS000004424Culp, Inc.230215105US230215105309/25/2024Election of Directors: Robert G. Culp, IVDIRECTOR ELECTIONSISSUER28000.0000000FOR28000.000000FORS000004424Culp, Inc.230215105US230215105309/25/2024Election of Directors: Sharon A. DeckerDIRECTOR ELECTIONSISSUER28000.0000000WITHHOLD28000.000000AGAINSTS000004424Culp, Inc.230215105US230215105309/25/2024Election of Directors: Kimberly B. GatlingDIRECTOR ELECTIONSISSUER28000.0000000WITHHOLD28000.000000AGAINSTS000004424Culp, Inc.230215105US230215105309/25/2024Election of Directors: Fred A. JacksonDIRECTOR ELECTIONSISSUER28000.0000000WITHHOLD28000.000000AGAINSTS000004424Culp, Inc.230215105US230215105309/25/2024Election of Directors: Alexander B. JonesDIRECTOR ELECTIONSISSUER28000.0000000FOR28000.000000FORS000004424Culp, Inc.230215105US230215105309/25/2024Election of Directors: Franklin N. SaxonDIRECTOR ELECTIONSISSUER28000.0000000FOR28000.000000FORS000004424Culp, Inc.230215105US230215105309/25/2024PROPOSAL to ratify the appointment of Grant Thornton LLP as the Company's independent auditors for fiscal 2025.AUDIT-RELATEDISSUER28000.0000000FOR28000.000000FORS000004424Culp, Inc.230215105US230215105309/25/2024Say on Pay - On an advisory basis, to approve the compensation of our named executive officers as disclosed in the accompanying Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER28000.0000000FOR28000.000000FORS000004424Mega Matrix Corp.G6005C108KYG6005C108709/25/2024Change Jurisdiction of Incorporation from Delaware to the Cayman IslandsEXTRAORDINARY TRANSACTIONSCORPORATE GOVERNANCEISSUER14200.00000052800.000000AGAINST14200.000000AGAINSTS000004424Seres Therapeutics, Inc.81750R201US81750R201309/26/2024To approve the proposed sale (the "Transaction") of Seres' VOWST microbiome therapeutic business to Societe des Produits Nestle S.A. ("SPN") pursuant to the terms of the Asset Purchase Agreement, dated as of August 5, 2024, by and between Seres and SPN (the "Transaction Proposal").EXTRAORDINARY TRANSACTIONSISSUER250000.0000000FOR250000.000000FORS000004424Seres Therapeutics, Inc.81750R201US81750R201309/26/2024To approve, on a non-binding, advisory basis, certain compensation that will or may become payable to our named executive officers in connection with the Transaction.SECTION 14A SAY-ON-PAY VOTESISSUER250000.0000000FOR250000.000000FORS000004424Seres Therapeutics, Inc.81750R201US81750R201309/26/2024To approve the adjournment of the special meeting to a later date or dates, if necessary, to solicit additional proxies if there are insufficient votes to adopt the Transaction Proposal at the time of the special meeting.CORPORATE GOVERNANCEISSUER250000.0000000FOR250000.000000FORS000004424Sonder Holdings Inc.83542D300US83542D300809/30/2024To approve, for purposes of complying with Nasdaq Listing Rules 5635(b), (c), and (d), the issuance of shares of our common stock issuable upon conversion of our shares of Series A Convertible Preferred StockCAPITAL STRUCTUREISSUER687.00000059313.000000FOR687.000000FORS000004424Sonder Holdings Inc.83542D300US83542D300809/30/2024To approve an amendment to our Amended and Restated Certificate of Incorporation to increase the Company's authorized shares of capital stock from 272,000,000 shares to 401,809,144 shares, consisting of (a) (i) 149,809,144 shares of common stock and (ii) 2,000,000 shares of special voting common stock and (b) 250,000,000 shares of preferred stock (the "Share Increase Amendment Proposal");CAPITAL STRUCTUREISSUER687.00000059313.000000FOR687.000000FORS000004424Sonder Holdings Inc.83542D300US83542D300809/30/2024To approve 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 that there are insufficient votes for, or otherwise with, the approval of the Nasdaq Proposal or the Share Increase Amendment Proposal (the "Adjournment Proposal").CORPORATE GOVERNANCEISSUER687.00000059313.000000FOR687.000000FORS000004424Desktop Metal, Inc.25058X303US25058X303510/02/2024To approve and adopt the Agreement and Plan of Merger, dated July 2, 2024 (as it may be amended from time to time, the "Merger Agreement"), by and among Desktop Metal, Inc. ("Desktop Metal"), Nano Dimension Ltd., an Israeli company ("Nano"), and Nano US I, Inc. a Delaware corporation ("Merger Sub"), which Merger Sub is a direct, wholly-owned subsidiary of Nano Dimension USA Inc., a Delaware corporation, which is a direct, wholly-owned subsidiary of Nano, pursuant to which Merger Sub will merge with and into Desktop Metal (the "Merger"), with Desktop Metal continuing as the surviving corporation of the Merger and as an indirect wholly-owned subsidiary of Nano.EXTRAORDINARY TRANSACTIONSISSUER29359.0000009141.000000FOR29359.000000FORS000004424Desktop Metal, Inc.25058X303US25058X303510/02/2024To approve, on a non-binding advisory basis, the executive officer compensation that will or may be paid to Desktop Metal's named executive officers that is based on or otherwise relates to the transactions contemplated by the Merger Agreement.SECTION 14A SAY-ON-PAY VOTESISSUER29359.0000009141.000000FOR29359.000000FORS000004424Desktop Metal, Inc.25058X303US25058X303510/02/2024To approve the adjournment of the special meeting to solicit additional proxies if there are not sufficient votes to approve and 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 Desktop Metal stockholders.CORPORATE GOVERNANCEISSUER29359.0000009141.000000FOR29359.000000FORS000004424Frequency Electronics, Inc.358010106US358010106710/08/2024Election of four (4) directors to serve until the next Annual Meeting of Stockholders and until their respective successors shall have been elected and qualified: Jonathan BrolinDIRECTOR ELECTIONSISSUER21500.0000000WITHHOLD21500.000000AGAINSTS000004424Frequency Electronics, Inc.358010106US358010106710/08/2024Election of four (4) directors to serve until the next Annual Meeting of Stockholders and until their respective successors shall have been elected and qualified: Lance LordDIRECTOR ELECTIONSISSUER21500.0000000WITHHOLD21500.000000AGAINSTS000004424Frequency Electronics, Inc.358010106US358010106710/08/2024Election of four (4) directors to serve until the next Annual Meeting of Stockholders and until their respective successors shall have been elected and qualified: Russell SarachekDIRECTOR ELECTIONSISSUER21500.0000000FOR21500.000000FORS000004424Frequency Electronics, Inc.358010106US358010106710/08/2024Election of four (4) directors to serve until the next Annual Meeting of Stockholders and until their respective successors shall have been elected and qualified: Richard SchwartzDIRECTOR ELECTIONSISSUER21500.0000000WITHHOLD21500.000000AGAINSTS000004424Frequency Electronics, Inc.358010106US358010106710/08/2024Ratification of the appointment of Grant Thornton LLP as the independent registered public accounting firm for the fiscal year ending April 30, 2025.AUDIT-RELATEDISSUER21500.0000000FOR21500.000000FORS000004424Frequency Electronics, Inc.358010106US358010106710/08/2024Approval of the non-binding advisory vote on the compensation of the Company's Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER21500.0000000FOR21500.000000FORS000004424Frequency Electronics, Inc.358010106US358010106710/08/2024Approval of the Frequency Electronics, Inc. Stock Award Plan.COMPENSATIONISSUER21500.0000000FOR21500.000000FORS000004424Richardson Electronics, Ltd.763165107US763165107910/08/2024Election of directors: Edward J. RichardsonDIRECTOR ELECTIONSISSUER24011.0000000WITHHOLD24011.000000AGAINSTS000004424Richardson Electronics, Ltd.763165107US763165107910/08/2024Election of directors: Paul J. PlanteDIRECTOR ELECTIONSISSUER24011.0000000WITHHOLD24011.000000AGAINSTS000004424Richardson Electronics, Ltd.763165107US763165107910/08/2024Election of directors: Jacques BelinDIRECTOR ELECTIONSISSUER24011.0000000WITHHOLD24011.000000AGAINSTS000004424Richardson Electronics, Ltd.763165107US763165107910/08/2024Election of directors: James BenhamDIRECTOR ELECTIONSISSUER24011.0000000WITHHOLD24011.000000AGAINSTS000004424Richardson Electronics, Ltd.763165107US763165107910/08/2024Election of directors: Kenneth HalversonDIRECTOR ELECTIONSISSUER24011.0000000WITHHOLD24011.000000AGAINSTS000004424Richardson Electronics, Ltd.763165107US763165107910/08/2024Election of directors: Robert KlugeDIRECTOR ELECTIONSISSUER24011.0000000WITHHOLD24011.000000AGAINSTS000004424Richardson Electronics, Ltd.763165107US763165107910/08/2024Election of directors: Wendy DiddellDIRECTOR ELECTIONSISSUER24011.0000000FOR24011.000000FORS000004424Richardson Electronics, Ltd.763165107US763165107910/08/2024To ratify the selection of BDO USA, P. C. as the Company's independent registered public accounting firm for fiscal 2025.AUDIT-RELATEDISSUER24011.0000000FOR24011.000000FORS000004424Richardson Electronics, Ltd.763165107US763165107910/08/2024To approve, on an advisory basis, the compensation of the Company's Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER24011.0000000AGAINST24011.000000AGAINSTS000004424Zoomcar Holdings, Inc.45784G309US45784G309210/08/2024Election of Swatick Majumdar and John Clarke to hold office until the 2027 Annual Meeting of Stockholders or their successors are elected and qualified: Swatick MajumdarDIRECTOR ELECTIONSISSUER5500.0000000WITHHOLD5500.000000AGAINSTS000004424Zoomcar Holdings, Inc.45784G309US45784G309210/08/2024Election of Swatick Majumdar and John Clarke to hold office until the 2027 Annual Meeting of Stockholders or their successors are elected and qualified: John ClarkeDIRECTOR ELECTIONSISSUER5500.0000000FOR5500.000000FORS000004424Zoomcar Holdings, Inc.45784G309US45784G309210/08/2024To effect a reverse stock split of the Company's common stock at a ratio of between one-for-fifty and one-for-one hundred and fifty, with such ratio to be determined at the sole discretion of the Board and with such reverse stock split to be effectuated at such time and date, if at all, as determined by the Board in its sole discretion.CAPITAL STRUCTUREISSUER5500.0000000FOR5500.000000FORS000004424Zoomcar Holdings, Inc.45784G309US45784G309210/08/2024To approve, for purposes of complying with applicable Nasdaq Listing Rules, the exercise of, and certain of the provisions included in, those certain unregistered warrants to initially purchase up to an aggregate of 55,084,746 shares of Common Stock at an initial exercise price of $0.1416 per share (subject to adjustment as described therein) including all of the terms therein and the potential issuance of more than 20% of the Company's issued and outstanding Common Stock in connection with the exercise of the Bridge Warrants.CAPITAL STRUCTUREISSUER5500.0000000FOR5500.000000FORS000004424Zoomcar Holdings, Inc.45784G309US45784G309210/08/2024To ratify the appointment by the Board of Grant Thornton Bharat LLP as the Company's independent registered public accounting firm for the fiscal year ending March 31, 2025.AUDIT-RELATEDISSUER5500.0000000FOR5500.000000FORS000004424Blue Ridge Bankshares, Inc.095825105US095825105210/10/2024To elect four Company Directors for a term of three years each, one Company director for a term of two years, and two Company directors for a term of one year each: Hunter H. Bost Term expiring in 2027DIRECTOR ELECTIONSISSUER15110.00000013790.000000FOR15110.000000FORS000004424Blue Ridge Bankshares, Inc.095825105US095825105210/10/2024To elect four Company Directors for a term of three years each, one Company director for a term of two years, and two Company directors for a term of one year each: Trevor Montano Term expiring in 2027DIRECTOR ELECTIONSISSUER15110.00000013790.000000FOR15110.000000FORS000004424Blue Ridge Bankshares, Inc.095825105US095825105210/10/2024To elect four Company Directors for a term of three years each, one Company director for a term of two years, and two Company directors for a term of one year each: Julien G. Patterson Term expiring in 2027DIRECTOR ELECTIONSISSUER15110.00000013790.000000WITHHOLD15110.000000AGAINSTS000004424Blue Ridge Bankshares, Inc.095825105US095825105210/10/2024To elect four Company Directors for a term of three years each, one Company director for a term of two years, and two Company directors for a term of one year each: Randolph N. Reynolds, Jr. Term expiring in 2027DIRECTOR ELECTIONSISSUER15110.00000013790.000000WITHHOLD15110.000000AGAINSTS000004424Blue Ridge Bankshares, Inc.095825105US095825105210/10/2024To elect four Company Directors for a term of three years each, one Company director for a term of two years, and two Company directors for a term of one year each: G. William Beale Term expiring in 2025DIRECTOR ELECTIONSISSUER15110.00000013790.000000FOR15110.000000FORS000004424Blue Ridge Bankshares, Inc.095825105US095825105210/10/2024To elect four Company Directors for a term of three years each, one Company director for a term of two years, and two Company directors for a term of one year each: Ciaran McMullan Term expiring in 2025DIRECTOR ELECTIONSISSUER15110.00000013790.000000FOR15110.000000FORS000004424Blue Ridge Bankshares, Inc.095825105US095825105210/10/2024To elect four Company Directors for a term of three years each, one Company director for a term of two years, and two Company directors for a term of one year each: Tony Scavuzzo Term expiring in 2026DIRECTOR ELECTIONSISSUER15110.00000013790.000000FOR15110.000000FORS000004424Blue Ridge Bankshares, Inc.095825105US095825105210/10/2024To approve the Blue Ridge Bankshares, Inc. Amended and Restated 2023 Stock Incentive Plan.COMPENSATIONISSUER15110.00000013790.000000AGAINST15110.000000AGAINSTS000004424Blue Ridge Bankshares, Inc.095825105US095825105210/10/2024To ratify the appointment of Elliott Davis, PLLC as the Company's independent registered public accounting firm for 2024.AUDIT-RELATEDISSUER15110.00000013790.000000FOR15110.000000FORS000004424Star Equity Holdings, Inc.85513Q301US85513Q301110/10/2024Election of Directors: Jeffrey E. EberweinDIRECTOR ELECTIONSISSUER10678.0000000WITHHOLD10678.000000AGAINSTS000004424Star Equity Holdings, Inc.85513Q301US85513Q301110/10/2024Election of Directors: Todd FruhbeisDIRECTOR ELECTIONSISSUER10678.0000000FOR10678.000000FORS000004424Star Equity Holdings, Inc.85513Q301US85513Q301110/10/2024Election of Directors: Louis ParksDIRECTOR ELECTIONSISSUER10678.0000000FOR10678.000000FORS000004424Star Equity Holdings, Inc.85513Q301US85513Q301110/10/2024Election of Directors: Jennifer PalmerDIRECTOR ELECTIONSISSUER10678.0000000FOR10678.000000FORS000004424Star Equity Holdings, Inc.85513Q301US85513Q301110/10/2024The ratification of the appointment of Wolf and Company, P.C. as the independent auditors for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER10678.0000000FOR10678.000000FORS000004424Star Equity Holdings, Inc.85513Q301US85513Q301110/10/2024The advisory (non-binding) approval of the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER10678.0000000FOR10678.000000FORS000004424Star Equity Holdings, Inc.85513Q301US85513Q301110/10/2024Approval of amendments to the Star Equity Holdings, Inc. 2018 Incentive Plan to increase the number of shares issuable under the plan and add preferred stock issuable under the plan.COMPENSATIONISSUER10678.0000000FOR10678.000000FORS000004424Star Equity Holdings, Inc.85513Q301US85513Q301110/10/2024Approval of the Star Equity Holdings, Inc. Tax Preservation Plan.SHAREHOLDER RIGHTS AND DEFENSESISSUER10678.0000000FOR10678.000000FORS000004424Star Equity Holdings, Inc.85513Q301US85513Q301110/10/2024Approval of amendments to the Star Equity Holdings, Inc. Restated Certificate of Incorporation to extend the term of the Protection Provision.SHAREHOLDER RIGHTS AND DEFENSESCAPITAL STRUCTUREISSUER10678.0000000FOR10678.000000FORS000004424Star Equity Holdings, Inc.85513Q301US85513Q301110/10/2024Approval of the Second Amended and Restated Certificate of Designations, Rights and Preferences of 10% Series A Cumulative Perpetual Preferred Stock.CAPITAL STRUCTUREISSUER10678.0000000AGAINST10678.000000AGAINSTS000004424Purple Innovation, Inc.74640Y106US74640Y106410/15/2024Approve an amendment to Purple Innovation, Inc.'s Second Amended and Restated Certificate of Incorporation, to prohibit certain acquisitions of shares of our common stock in order to protect the tax benefits of our approximately $238 million of net operating loss carryforwards, as described in our Proxy Statement.SHAREHOLDER RIGHTS AND DEFENSESISSUER295000.0000000FOR295000.000000FORS000004424Purple Innovation, Inc.74640Y106US74640Y106410/15/2024Ratify Purple Innovation Inc.'s NOL Rights Plan in order to deter certain acquisitions of shares of our common stock in order to the tax benefits of our approximately $238 million of net operating loss carryforwards, as described in our Proxy Statement.SHAREHOLDER RIGHTS AND DEFENSESISSUER295000.0000000FOR295000.000000FORS000004424Purple Innovation, Inc.74640Y106US74640Y106410/15/2024Approve the adjournment or postponement of the Special Meeting, if necessary, to continue to solicit votes for Proposal Nos. 1 and 2, as described in the our Proxy Statement.CORPORATE GOVERNANCEISSUER295000.0000000FOR295000.000000FORS000004424Skye Bioscience, Inc.83086J200US83086J200610/22/2024To approve the Amended and Restated Omnibus Incentive Plan (the "Amended and Restated Plan"), to, among other things, increase the number of shares available for issuance under the Amended and Restated Plan by 1,535,655 shares.COMPENSATIONISSUER50000.0000000AGAINST50000.000000AGAINSTS000004424Danimer Scientific, Inc.236272407US236272407010/23/2024To approve an amendment and restatement of Danimer's Fifth Amended and Restated Certificate of Incorporation ("Charter") to effect, at the discretion of the Board of Directors, a reverse stock split of all outstanding shares of the Company's Class A common stock, par value $0.0001 per share, into a lesser number of shares of Class A common stock at a ratio in a range of 1-for-20 to 1-for-40 ("Range"), with the ratio within such Range to be determined at the discretion of the Board of Directors without further approval or authorization of our stockholders and included in a public announcement.CAPITAL STRUCTUREISSUER50319.000000134681.000000FOR50319.000000FORS000004424Glatfelter Corporation55939A107US55939A107910/23/2024Share Issuance Proposal, To approve the issuance of shares of common stock of Glatfelter, par value $0.01 per share ("Glatfelter common stock"), to Spinco stockholders in the Merger as contemplated by the RMT Transaction Agreement;EXTRAORDINARY TRANSACTIONSISSUER90700.0000000FOR90700.000000FORS000004424Glatfelter Corporation55939A107US55939A107910/23/2024Charter Amendment Proposals. To approve the amendment of Glatfelter's Amended and Restated Articles of Incorporation: to increase the authorized shares of Glatfelter common stock from 120,000,000 shares to 240,000,000 shares (the "Common Stock Authorization proposal"); andCAPITAL STRUCTUREISSUER90700.0000000FOR90700.000000FORS000004424Glatfelter Corporation55939A107US55939A107910/23/2024to effect a reverse stock split of Glatfelter common stock at a ratio ranging from any whole number between 1-for-3 and 1-for-15, as determined by the Glatfelter Board of Directors in its discretion (the "Reverse Stock Split proposal");CAPITAL STRUCTUREISSUER90700.0000000FOR90700.000000FORS000004424Glatfelter Corporation55939A107US55939A107910/23/2024Omnibus Plan Proposal. To approve the Magnera Corporation 2024 Omnibus Incentive Plan; andCOMPENSATIONISSUER90700.0000000AGAINST90700.000000AGAINSTS000004424Glatfelter Corporation55939A107US55939A107910/23/2024"Golden Parachute" Compensation Proposal. To approve, on an advisory (non-binding) basis, the "golden parachute" compensation payments that will or may be paid by Glatfelter to its named executive officers in connection with the Merger.SECTION 14A SAY-ON-PAY VOTESISSUER90700.0000000FOR90700.000000FORS000004424Pyxis Oncology, Inc.747324101US747324101310/23/2024Approval of an increase in the number of shares of our common stock available for issuance under our 2021 Equity and Incentive Plan by 5,500,000 shares.COMPENSATIONISSUER140595.0000000AGAINST140595.000000AGAINSTS000004424Pyxis Oncology, Inc.747324101US747324101310/23/2024Approval of the adjournment of the special meeting, if necessary, in the reasonable discretion of the Chairperson of the Board, to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the plan amendment.CORPORATE GOVERNANCEISSUER140595.0000000AGAINST140595.000000AGAINSTS000004424STRATTEC SECURITY CORPORATION863111100US863111100710/23/2024To approve the Amendment to STRATTEC's Amended and Restated Articles of Incorporation.SHAREHOLDER RIGHTS AND DEFENSESISSUER11100.0000000FOR11100.000000FORS000004424STRATTEC SECURITY CORPORATION863111100US863111100710/23/2024Election of directors: Tina ChangDIRECTOR ELECTIONSISSUER11100.0000000AGAINST11100.000000AGAINSTS000004424STRATTEC SECURITY CORPORATION863111100US863111100710/23/2024Election of directors: Thomas W. Florsheim, Jr.DIRECTOR ELECTIONSISSUER11100.0000000AGAINST11100.000000AGAINSTS000004424STRATTEC SECURITY CORPORATION863111100US863111100710/23/2024Election of directors: Bruce M. LismanDIRECTOR ELECTIONSISSUER11100.0000000AGAINST11100.000000AGAINSTS000004424STRATTEC SECURITY CORPORATION863111100US863111100710/23/2024Election of directors: F. Jack Liebau, Jr.DIRECTOR ELECTIONSISSUER11100.0000000AGAINST11100.000000AGAINSTS000004424STRATTEC SECURITY CORPORATION863111100US863111100710/23/2024Election of directors: Jennifer L. SlaterDIRECTOR ELECTIONSISSUER11100.0000000FOR11100.000000FORS000004424STRATTEC SECURITY CORPORATION863111100US863111100710/23/2024Election of directors: Matteo AnversaDIRECTOR ELECTIONSISSUER11100.0000000FOR11100.000000FORS000004424STRATTEC SECURITY CORPORATION863111100US863111100710/23/2024To approve the non-binding advisory proposal on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER11100.0000000AGAINST11100.000000AGAINSTS000004424STRATTEC SECURITY CORPORATION863111100US863111100710/23/2024To approve the STRATTEC SECURITY CORPORATION 2024 Equity Incentive Plan.COMPENSATIONISSUER11100.0000000FOR11100.000000FORS000004424Unifi, Inc.904677200US904677200310/29/2024Election of directors: Emma S. BattleDIRECTOR ELECTIONSISSUER60000.0000000FOR60000.000000FORS000004424Unifi, Inc.904677200US904677200310/29/2024Election of directors: Francis S. BlakeDIRECTOR ELECTIONSISSUER60000.0000000FOR60000.000000FORS000004424Unifi, Inc.904677200US904677200310/29/2024Election of directors: Albert P. CareyDIRECTOR ELECTIONSISSUER60000.0000000FOR60000.000000FORS000004424Unifi, Inc.904677200US904677200310/29/2024Election of directors: Edmund M. IngleDIRECTOR ELECTIONSISSUER60000.0000000FOR60000.000000FORS000004424Unifi, Inc.904677200US904677200310/29/2024Election of directors: Kenneth G. LangoneDIRECTOR ELECTIONSISSUER60000.0000000AGAINST60000.000000AGAINSTS000004424Unifi, Inc.904677200US904677200310/29/2024Election of directors: Suzanne M. PresentDIRECTOR ELECTIONSISSUER60000.0000000FOR60000.000000FORS000004424Unifi, Inc.904677200US904677200310/29/2024Election of directors: Rhonda L. RamloDIRECTOR ELECTIONSISSUER60000.0000000AGAINST60000.000000AGAINSTS000004424Unifi, Inc.904677200US904677200310/29/2024Election of directors: Eva T. ZlotnickaDIRECTOR ELECTIONSISSUER60000.0000000AGAINST60000.000000AGAINSTS000004424Unifi, Inc.904677200US904677200310/29/2024Advisory vote to approve UNIFI's named executive officer compensation in fiscal 2024.SECTION 14A SAY-ON-PAY VOTESISSUER60000.0000000AGAINST60000.000000AGAINSTS000004424Unifi, Inc.904677200US904677200310/29/2024Ratification of the appointment of KPMG LLP to serve as UNIFI's independent registered public accounting firm for fiscal 2025.AUDIT-RELATEDISSUER60000.0000000FOR60000.000000FORS000004424Marchex, Inc.56624R108US56624R108610/30/2024To 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.56624R108US56624R108610/30/2024To 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.56624R108US56624R108610/30/2024To 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.56624R108US56624R108610/30/2024To 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.56624R108US56624R108610/30/2024To 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.56624R108US56624R108610/30/2024To ratify the appointment of RSM US LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER124500.0000000FOR124500.000000FORS000004424Twin Disc, Incorporated901476101US901476101210/31/2024ELECTION OF DIRECTORS: Janet P. GiesselmanDIRECTOR ELECTIONSISSUER54474.0000003626.000000FOR54474.000000FORS000004424Twin Disc, Incorporated901476101US901476101210/31/2024ELECTION OF DIRECTORS: David W. JohnsonDIRECTOR ELECTIONSISSUER54474.0000003626.000000WITHHOLD54474.000000AGAINSTS000004424Twin Disc, Incorporated901476101US901476101210/31/2024Advisory Vote to Approve the Compensation of the Corporation's Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER54474.0000003626.000000FOR54474.000000FORS000004424Twin Disc, Incorporated901476101US901476101210/31/2024Approve Twin Disc, Incorporated Amended and Restated 2021 Omnibus Incentive PlanCOMPENSATIONISSUER54474.0000003626.000000FOR54474.000000FORS000004424Twin Disc, Incorporated901476101US901476101210/31/2024Ratify the Appointment of RSM US LLP as our Independent Auditors for the Fiscal Year Ending June 30, 2025.AUDIT-RELATEDISSUER54474.0000003626.000000FOR54474.000000FORS000004424Matrix Service Company576853105US576853105611/05/2024Election of Directors: Jose L. BustamanteDIRECTOR ELECTIONSISSUER50000.0000000AGAINST50000.000000AGAINSTS000004424Matrix Service Company576853105US576853105611/05/2024Election of Directors: Martha Z. CarnesDIRECTOR ELECTIONSISSUER50000.0000000AGAINST50000.000000AGAINSTS000004424Matrix Service Company576853105US576853105611/05/2024Election of Directors: John D. ChandlerDIRECTOR ELECTIONSISSUER50000.0000000FOR50000.000000FORS000004424Matrix Service Company576853105US576853105611/05/2024Election of Directors: Carlin G. ConnerDIRECTOR ELECTIONSISSUER50000.0000000AGAINST50000.000000AGAINSTS000004424Matrix Service Company576853105US576853105611/05/2024Election of Directors: John R. HewittDIRECTOR ELECTIONSISSUER50000.0000000FOR50000.000000FORS000004424Matrix Service Company576853105US576853105611/05/2024Election of Directors: Liane K. HinrichsDIRECTOR ELECTIONSISSUER50000.0000000AGAINST50000.000000AGAINSTS000004424Matrix Service Company576853105US576853105611/05/2024Election of Directors: James H. MillerDIRECTOR ELECTIONSISSUER50000.0000000AGAINST50000.000000AGAINSTS000004424Matrix Service Company576853105US576853105611/05/2024To ratify the engagement of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal 2025.AUDIT-RELATEDISSUER50000.0000000FOR50000.000000FORS000004424Matrix Service Company576853105US576853105611/05/2024Advisory vote on named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER50000.0000000FOR50000.000000FORS000004424Regis Corporation758932206US758932206111/06/2024Election of Directors: Lockie AndrewsDIRECTOR ELECTIONSISSUER3000.0000000FOR3000.000000FORS000004424Regis Corporation758932206US758932206111/06/2024Election of Directors: Nancy BenacciDIRECTOR ELECTIONSISSUER3000.0000000FOR3000.000000FORS000004424Regis Corporation758932206US758932206111/06/2024Election of Directors: Matthew DoctorDIRECTOR ELECTIONSISSUER3000.0000000FOR3000.000000FORS000004424Regis Corporation758932206US758932206111/06/2024Election of Directors: Mark S. LightDIRECTOR ELECTIONSISSUER3000.0000000FOR3000.000000FORS000004424Regis Corporation758932206US758932206111/06/2024Election of Directors: Michael MansbachDIRECTOR ELECTIONSISSUER3000.0000000FOR3000.000000FORS000004424Regis Corporation758932206US758932206111/06/2024Election of Directors: Michael J. MerrimanDIRECTOR ELECTIONSISSUER3000.0000000FOR3000.000000FORS000004424Regis Corporation758932206US758932206111/06/2024Election of Directors: M. Ann RhoadesDIRECTOR ELECTIONSISSUER3000.0000000FOR3000.000000FORS000004424Regis Corporation758932206US758932206111/06/2024Advisory vote on the compensation of the Company's named executive officers (the "Say-on-Pay Vote").SECTION 14A SAY-ON-PAY VOTESISSUER3000.0000000FOR3000.000000FORS000004424Regis Corporation758932206US758932206111/06/2024Ratification of the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm.AUDIT-RELATEDISSUER3000.0000000FOR3000.000000FORS000004424Regis Corporation758932206US758932206111/06/2024Approval of the Amended and Restated 2018 Long Term Incentive Plan.COMPENSATIONISSUER3000.0000000AGAINST3000.000000AGAINSTS000004424Lifecore Biomedical, Inc.514766104US514766104611/07/2024To elect four non-Series A Preferred Director, as described in the Proxy Statement, for a term expiring at the 2025 annual meeting stockholders and until their successors are duly elected and qualified: Humberto AntunesDIRECTOR ELECTIONSISSUER55700.00000021200.000000FOR55700.000000FORS000004424Lifecore Biomedical, Inc.514766104US514766104611/07/2024To elect four non-Series A Preferred Director, as described in the Proxy Statement, for a term expiring at the 2025 annual meeting stockholders and until their successors are duly elected and qualified: Katrina L. HoudeDIRECTOR ELECTIONSISSUER55700.00000021200.000000AGAINST55700.000000AGAINSTS000004424Lifecore Biomedical, Inc.514766104US514766104611/07/2024To elect four non-Series A Preferred Director, as described in the Proxy Statement, for a term expiring at the 2025 annual meeting stockholders and until their successors are duly elected and qualified: Matthew KorenbergDIRECTOR ELECTIONSISSUER55700.00000021200.000000FOR55700.000000FORS000004424Lifecore Biomedical, Inc.514766104US514766104611/07/2024To elect four non-Series A Preferred Director, as described in the Proxy Statement, for a term expiring at the 2025 annual meeting stockholders and until their successors are duly elected and qualified: Nelson ObusDIRECTOR ELECTIONSISSUER55700.00000021200.000000AGAINST55700.000000AGAINSTS000004424Lifecore Biomedical, Inc.514766104US514766104611/07/2024Ratification of the appointment of BDO USA, P.C. as the Company's independent registered public accounting firm for the fiscal year ending May 25, 2025.AUDIT-RELATEDISSUER55700.00000021200.000000FOR55700.000000FORS000004424Lifecore Biomedical, Inc.514766104US514766104611/07/2024To approve a non-binding advisory proposal on the compensation of the Company's named executive officers, as described in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER55700.00000021200.000000FOR55700.000000FORS000004424Universal Security Instruments, Inc.913821302US913821302311/07/2024To elect as director the nominee listed below: Ronald A. Seff, M.D.DIRECTOR ELECTIONSISSUER6000.0000000WITHHOLD6000.000000AGAINSTS000004424Universal Security Instruments, Inc.913821302US913821302311/07/2024A non-binding resolution to approve the compensation of the named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER6000.0000000AGAINST6000.000000AGAINSTS000004424Universal Security Instruments, Inc.913821302US913821302311/07/2024To authorize the Board of Directors to accept the auditors selected by the Audit Committee for the 2025 fiscal yearAUDIT-RELATEDISSUER6000.0000000FOR6000.000000FORS000004424Neuronetics, Inc.64131A105US64131A105111/08/2024Approval of an amendment and restatement of the Neuronetics Restated Certificate of Incorporation to increase Neuronetics' authorized shares of common stock from 200,000,000 shares to 250,000,000 shares.CAPITAL STRUCTUREISSUER45205.0000000FOR45205.000000FORS000004424Neuronetics, Inc.64131A105US64131A105111/08/2024Approval of the issuance of such number of shares of Neuronetics common stock to Greenbrook shareholders in connection with the Arrangement Agreement.EXTRAORDINARY TRANSACTIONSISSUER45205.0000000FOR45205.000000FORS000004424Neuronetics, Inc.64131A105US64131A105111/08/2024Approval of an amendment to the Neuronetics Incentive Plan to increase the number of Neuronetics Shares reserved for issuance by up to 3,500,000 additional shares.COMPENSATIONISSUER45205.0000000AGAINST45205.000000AGAINSTS000004424Neuronetics, Inc.64131A105US64131A105111/08/2024Subject to, the provisions of the Arrangement Agreement, approval of the adjournment of the Neuronetics special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to approve the amendment proposal and the share issuance proposalCORPORATE GOVERNANCEISSUER45205.0000000FOR45205.000000FORS000004424AngioDynamics, Inc.03475V101US03475V101711/12/2024Proposal to elect three Class III directors, for a term of three years: Lorinda A. BurgessDIRECTOR ELECTIONSISSUER83500.0000000FOR83500.000000FORS000004424AngioDynamics, Inc.03475V101US03475V101711/12/2024Proposal to elect three Class III directors, for a term of three years: Wesley E. Johnson, Jr.DIRECTOR ELECTIONSISSUER83500.0000000WITHHOLD83500.000000AGAINSTS000004424AngioDynamics, Inc.03475V101US03475V101711/12/2024Proposal to elect three Class III directors, for a term of three years: Karen A. LicitraDIRECTOR ELECTIONSISSUER83500.0000000FOR83500.000000FORS000004424AngioDynamics, Inc.03475V101US03475V101711/12/2024To ratify the appointment of Deloitte & Touche LLP as AngioDynamics, Inc. independent registered public accounting firm for the fiscal year ending May 31, 2025.AUDIT-RELATEDISSUER83500.0000000FOR83500.000000FORS000004424AngioDynamics, Inc.03475V101US03475V101711/12/2024Say-on-Pay - An advisory vote on the approval of compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER83500.0000000FOR83500.000000FORS000004424AngioDynamics, Inc.03475V101US03475V101711/12/2024Approval of an amendment to increase the number of shares available for issuance under the AngioDynamics, Inc. 2020 Equity Incentive Plan.COMPENSATIONISSUER83500.0000000FOR83500.000000FORS000004424Consumer Portfolio Services, Inc.210502100US210502100811/12/2024Election of Directors: Charles E. Bradley, Jr.DIRECTOR ELECTIONSISSUER60500.0000000FOR60500.000000FORS000004424Consumer Portfolio Services, Inc.210502100US210502100811/12/2024Election of Directors: Stephen H. DeckoffDIRECTOR ELECTIONSISSUER60500.0000000FOR60500.000000FORS000004424Consumer Portfolio Services, Inc.210502100US210502100811/12/2024Election of Directors: Louis M. GrassoDIRECTOR ELECTIONSISSUER60500.0000000FOR60500.000000FORS000004424Consumer Portfolio Services, Inc.210502100US210502100811/12/2024Election of Directors: William W. GroundsDIRECTOR ELECTIONSISSUER60500.0000000WITHHOLD60500.000000AGAINSTS000004424Consumer Portfolio Services, Inc.210502100US210502100811/12/2024Election of Directors: Brian J. RayhillDIRECTOR ELECTIONSISSUER60500.0000000WITHHOLD60500.000000AGAINSTS000004424Consumer Portfolio Services, Inc.210502100US210502100811/12/2024Election of Directors: William B. RobertsDIRECTOR ELECTIONSISSUER60500.0000000FOR60500.000000FORS000004424Consumer Portfolio Services, Inc.210502100US210502100811/12/2024Election of Directors: James E. Walker IIIDIRECTOR ELECTIONSISSUER60500.0000000FOR60500.000000FORS000004424Consumer Portfolio Services, Inc.210502100US210502100811/12/2024Election of Directors: Gregory S. WasherDIRECTOR ELECTIONSISSUER60500.0000000WITHHOLD60500.000000AGAINSTS000004424Consumer Portfolio Services, Inc.210502100US210502100811/12/2024Election of Directors: Daniel S. WoodDIRECTOR ELECTIONSISSUER60500.0000000FOR60500.000000FORS000004424Consumer Portfolio Services, Inc.210502100US210502100811/12/2024To ratify the appointment of Crowe LLP as independent auditors of the Company for the year ending December 31, 2024.AUDIT-RELATEDISSUER60500.0000000FOR60500.000000FORS000004424Consumer Portfolio Services, Inc.210502100US210502100811/12/2024To approve an advisory resolution on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER60500.0000000AGAINST60500.000000AGAINSTS000004424SelectQuote, Inc.816307300US816307300511/12/2024To elect the Class II director nominees listed below for a term of three years: Earl H. Devanny IIIDIRECTOR ELECTIONSISSUER245535.0000000WITHHOLD245535.000000AGAINSTS000004424SelectQuote, Inc.816307300US816307300511/12/2024To elect the Class II director nominees listed below for a term of three years: Raymond F. WeldonDIRECTOR ELECTIONSISSUER245535.0000000WITHHOLD245535.000000AGAINSTS000004424SelectQuote, Inc.816307300US816307300511/12/2024To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2025.AUDIT-RELATEDISSUER245535.0000000FOR245535.000000FORS000004424SelectQuote, Inc.816307300US816307300511/12/2024To approve, by non-binding advisory vote, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER245535.0000000FOR245535.000000FORS000004424Electromed, Inc.285409108US285409108711/15/2024Election of Directors, thereby setting the number of directors at eight: James L. CunniffDIRECTOR ELECTIONSISSUER27000.0000000FOR27000.000000FORS000004424Electromed, Inc.285409108US285409108711/15/2024Election of Directors, thereby setting the number of directors at eight: Stan K. EricksonDIRECTOR ELECTIONSISSUER27000.0000000WITHHOLD27000.000000AGAINSTS000004424Electromed, Inc.285409108US285409108711/15/2024Election of Directors, thereby setting the number of directors at eight: Gregory J. FluetDIRECTOR ELECTIONSISSUER27000.0000000WITHHOLD27000.000000AGAINSTS000004424Electromed, Inc.285409108US285409108711/15/2024Election of Directors, thereby setting the number of directors at eight: Joseph L. GalatowitschDIRECTOR ELECTIONSISSUER27000.0000000FOR27000.000000FORS000004424Electromed, Inc.285409108US285409108711/15/2024Election of Directors, thereby setting the number of directors at eight: Kathleen S. SkarvanDIRECTOR ELECTIONSISSUER27000.0000000FOR27000.000000FORS000004424Electromed, Inc.285409108US285409108711/15/2024Election of Directors, thereby setting the number of directors at eight: Andrew J. SummersDIRECTOR ELECTIONSISSUER27000.0000000WITHHOLD27000.000000AGAINSTS000004424Electromed, Inc.285409108US285409108711/15/2024Election of Directors, thereby setting the number of directors at eight: Kathleen A. TuneDIRECTOR ELECTIONSISSUER27000.0000000FOR27000.000000FORS000004424Electromed, Inc.285409108US285409108711/15/2024Election of Directors, thereby setting the number of directors at eight: Andrea M. WalshDIRECTOR ELECTIONSISSUER27000.0000000WITHHOLD27000.000000AGAINSTS000004424Electromed, Inc.285409108US285409108711/15/2024To ratify appointment of RSM US LLP as our independent registered public accounting firm.AUDIT-RELATEDISSUER27000.0000000FOR27000.000000FORS000004424Electromed, Inc.285409108US285409108711/15/2024To approve, on a non-binding and advisory basis, our executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER27000.0000000AGAINST27000.000000AGAINSTS000004424Radiant Logistics, Inc.75025X100US75025X100011/15/2024Election of Directors: Bohn H. CrainDIRECTOR ELECTIONSISSUER50300.0000000FOR50300.000000FORS000004424Radiant Logistics, Inc.75025X100US75025X100011/15/2024Election of Directors: Richard P. PalmieriDIRECTOR ELECTIONSISSUER50300.0000000AGAINST50300.000000AGAINSTS000004424Radiant Logistics, Inc.75025X100US75025X100011/15/2024Election of Directors: Michael GouldDIRECTOR ELECTIONSISSUER50300.0000000AGAINST50300.000000AGAINSTS000004424Radiant Logistics, Inc.75025X100US75025X100011/15/2024Election of Directors: Kristin E. TothDIRECTOR ELECTIONSISSUER50300.0000000AGAINST50300.000000AGAINSTS000004424Radiant Logistics, Inc.75025X100US75025X100011/15/2024To ratify the appointment of Moss Adams, LLP as the Company's independent auditor for the fiscal year ending June 30, 2025.AUDIT-RELATEDISSUER50300.0000000FOR50300.000000FORS000004424Radiant Logistics, Inc.75025X100US75025X100011/15/2024To approve, on an advisory basis, our executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER50300.0000000AGAINST50300.000000AGAINSTS000004424ReposiTrak, Inc.700215304US700215304411/20/2024Election of Directors: Randall K. FieldsDIRECTOR ELECTIONSISSUER0.0000002300.000000S000004424ReposiTrak, Inc.700215304US700215304411/20/2024Election of Directors: Robert W. AllenDIRECTOR ELECTIONSISSUER0.0000002300.000000S000004424ReposiTrak, Inc.700215304US700215304411/20/2024Election of Directors: Ronald C. HodgeDIRECTOR ELECTIONSISSUER0.0000002300.000000S000004424ReposiTrak, Inc.700215304US700215304411/20/2024Election of Directors: Peter J. LarkinDIRECTOR ELECTIONSISSUER0.0000002300.000000S000004424ReposiTrak, Inc.700215304US700215304411/20/2024Ratification of Haynie & Company as our independent registered public accounting firm for the fiscal year ending June 30, 2025.AUDIT-RELATEDISSUER0.0000002300.000000S000004424The LGL Group, Inc.50186A108US50186A108811/20/2024Election of Directors: Kaan AslansanDIRECTOR ELECTIONSISSUER29200.0000000WITHHOLD29200.000000AGAINSTS000004424The LGL Group, Inc.50186A108US50186A108811/20/2024Election of Directors: Darlene DeRemerDIRECTOR ELECTIONSISSUER29200.0000000WITHHOLD29200.000000AGAINSTS000004424The LGL Group, Inc.50186A108US50186A108811/20/2024Election of Directors: Michael J. Ferrantino, Jr.DIRECTOR ELECTIONSISSUER29200.0000000FOR29200.000000FORS000004424The LGL Group, Inc.50186A108US50186A108811/20/2024Election of Directors: Timothy FoufasDIRECTOR ELECTIONSISSUER29200.0000000FOR29200.000000FORS000004424The LGL Group, Inc.50186A108US50186A108811/20/2024Election of Directors: Herve FrancoisDIRECTOR ELECTIONSISSUER29200.0000000WITHHOLD29200.000000AGAINSTS000004424The LGL Group, Inc.50186A108US50186A108811/20/2024Election of Directors: Marc J. GabelliDIRECTOR ELECTIONSISSUER29200.0000000FOR29200.000000FORS000004424The LGL Group, Inc.50186A108US50186A108811/20/2024Election of Directors: Manjit KalhaDIRECTOR ELECTIONSISSUER29200.0000000WITHHOLD29200.000000AGAINSTS000004424The LGL Group, Inc.50186A108US50186A108811/20/2024To approve a non-binding advisory resolution regarding the compensation of our Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER29200.0000000AGAINST29200.000000AGAINSTS000004424The LGL Group, Inc.50186A108US50186A108811/20/2024To ratify the appointment of PKF O'Connor Davies, LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER29200.0000000FOR29200.000000FORS000004424Accuray Incorporated004397105US004397105211/21/2024Election of Directors: James M. HindmanDIRECTOR ELECTIONSISSUER226100.0000000FOR226100.000000FORS000004424Accuray Incorporated004397105US004397105211/21/2024Election of Directors: Suzanne WinterDIRECTOR ELECTIONSISSUER226100.0000000FOR226100.000000FORS000004424Accuray Incorporated004397105US004397105211/21/2024To approve an amendment to our 2016 Equity Incentive Plan to increase the number of shares of common stock reserved for issuance under such plan.COMPENSATIONISSUER226100.0000000FOR226100.000000FORS000004424Accuray Incorporated004397105US004397105211/21/2024To approve an amendment to our 2007 Employee Stock Purchase Plan to increase the number of shares of common stock reserved for issuance under such plan.COMPENSATIONISSUER226100.0000000FOR226100.000000FORS000004424Accuray Incorporated004397105US004397105211/21/2024Advisory vote to approve the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER226100.0000000FOR226100.000000FORS000004424Accuray Incorporated004397105US004397105211/21/2024To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2025.AUDIT-RELATEDISSUER226100.0000000FOR226100.000000FORS000004424CorMedix Inc.21900C308US21900C308811/21/2024Election of Directors: Janet DillioneDIRECTOR ELECTIONSISSUER0.000000123200.000000S000004424CorMedix Inc.21900C308US21900C308811/21/2024Election of Directors: Gregory DuncanDIRECTOR ELECTIONSISSUER0.000000123200.000000S000004424CorMedix Inc.21900C308US21900C308811/21/2024Election of Directors: Alan W. DuntonDIRECTOR ELECTIONSISSUER0.000000123200.000000S000004424CorMedix Inc.21900C308US21900C308811/21/2024Election of Directors: Myron KaplanDIRECTOR ELECTIONSISSUER0.000000123200.000000S000004424CorMedix Inc.21900C308US21900C308811/21/2024Election of Directors: Steven LefkowitzDIRECTOR ELECTIONSISSUER0.000000123200.000000S000004424CorMedix Inc.21900C308US21900C308811/21/2024Election of Directors: Robert StewartDIRECTOR ELECTIONSISSUER0.000000123200.000000S000004424CorMedix Inc.21900C308US21900C308811/21/2024Election of Directors: Joseph TodiscoDIRECTOR ELECTIONSISSUER0.000000123200.000000S000004424CorMedix Inc.21900C308US21900C308811/21/2024To approve on a non-binding advisory basis the compensation of our named executive officers for 2023.SECTION 14A SAY-ON-PAY VOTESISSUER0.000000123200.000000S000004424CorMedix Inc.21900C308US21900C308811/21/2024To approve an amendment to the Amended and Restated 2019 Omnibus Stock Incentive Plan.COMPENSATIONISSUER0.000000123200.000000S000004424CorMedix Inc.21900C308US21900C308811/21/2024To ratify the appointment of Marcum LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER0.000000123200.000000S000004424Elicio Therapeutics, Inc.28657F103US28657F103011/21/2024To elect the Board of Directors' nominees: Robert ConnellyDIRECTOR ELECTIONSISSUER12500.0000000AGAINST12500.000000AGAINSTS000004424Elicio Therapeutics, Inc.28657F103US28657F103011/21/2024To elect the Board of Directors' nominees: Yekaterina (Katie) ChudnovskyDIRECTOR ELECTIONSISSUER12500.0000000AGAINST12500.000000AGAINSTS000004424Elicio Therapeutics, Inc.28657F103US28657F103011/21/2024To elect the Board of Directors' nominees: Allen R. Nissenson, M.D.DIRECTOR ELECTIONSISSUER12500.0000000AGAINST12500.000000AGAINSTS000004424Elicio Therapeutics, Inc.28657F103US28657F103011/21/2024To ratify the selection by the Audit Committee of the Board of Directors of Baker Tilly US, LLP as the independent registered public accounting firm of Elicio Therapeutics, Inc. for its fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER12500.0000000FOR12500.000000FORS000004424Elicio Therapeutics, Inc.28657F103US28657F103011/21/2024To approve, for purposes of complying with Nasdaq Listing Rule 5635(b), the issuance of shares of common stock issuable upon the exercise of certain warrants and conversion of that certain convertible note.CAPITAL STRUCTUREISSUER12500.0000000FOR12500.000000FORS000004424Provident Financial Holdings, Inc.743868101US743868101411/21/2024Election of Directors: Judy A. Carpenter - 3-Year TermDIRECTOR ELECTIONSISSUER18817.0000000WITHHOLD18817.000000AGAINSTS000004424Provident Financial Holdings, Inc.743868101US743868101411/21/2024Election of Directors: William E. Thomas - 3-Year TermDIRECTOR ELECTIONSISSUER18817.0000000WITHHOLD18817.000000AGAINSTS000004424Provident Financial Holdings, Inc.743868101US743868101411/21/2024Advisory approval of the compensation of our named executive officers as disclosed in this Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER18817.0000000AGAINST18817.000000AGAINSTS000004424Provident Financial Holdings, Inc.743868101US743868101411/21/2024Ratification 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, 2025.AUDIT-RELATEDISSUER18817.0000000FOR18817.000000FORS000004424American Outdoor Brands, Inc.02875D109US02875D109011/25/2024ELECTION OF DIRECTORS: To elect as directors each of the nominees listed below to serve until their successors are elected and qualified at the 2025 Annual Meeting of Stockholders, subject to their earlier death, resignation, disqualification, or removal: Bradley T. FavreauDIRECTOR ELECTIONSISSUER35007.0000000AGAINST35007.000000AGAINSTS000004424American Outdoor Brands, Inc.02875D109US02875D109011/25/2024ELECTION OF DIRECTORS: To elect as directors each of the nominees listed below to serve until their successors are elected and qualified at the 2025 Annual Meeting of Stockholders, subject to their earlier death, resignation, disqualification, or removal: Mary E. GallagherDIRECTOR ELECTIONSISSUER35007.0000000AGAINST35007.000000AGAINSTS000004424American Outdoor Brands, Inc.02875D109US02875D109011/25/2024ELECTION OF DIRECTORS: To elect as directors each of the nominees listed below to serve until their successors are elected and qualified at the 2025 Annual Meeting of Stockholders, subject to their earlier death, resignation, disqualification, or removal: Gregory J. GluchowskiDIRECTOR ELECTIONSISSUER35007.0000000AGAINST35007.000000AGAINSTS000004424American Outdoor Brands, Inc.02875D109US02875D109011/25/2024ELECTION OF DIRECTORS: To elect as directors each of the nominees listed below to serve until their successors are elected and qualified at the 2025 Annual Meeting of Stockholders, subject to their earlier death, resignation, disqualification, or removal: Luis G. MarconiDIRECTOR ELECTIONSISSUER35007.0000000AGAINST35007.000000AGAINSTS000004424American Outdoor Brands, Inc.02875D109US02875D109011/25/2024ELECTION OF DIRECTORS: To elect as directors each of the nominees listed below to serve until their successors are elected and qualified at the 2025 Annual Meeting of Stockholders, subject to their earlier death, resignation, disqualification, or removal: Barry M. MonheitDIRECTOR ELECTIONSISSUER35007.0000000AGAINST35007.000000AGAINSTS000004424American Outdoor Brands, Inc.02875D109US02875D109011/25/2024ELECTION OF DIRECTORS: To elect as directors each of the nominees listed below to serve until their successors are elected and qualified at the 2025 Annual Meeting of Stockholders, subject to their earlier death, resignation, disqualification, or removal: Brian D. MurphyDIRECTOR ELECTIONSISSUER35007.0000000FOR35007.000000FORS000004424American Outdoor Brands, Inc.02875D109US02875D109011/25/2024To 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, 2025.AUDIT-RELATEDISSUER35007.0000000FOR35007.000000FORS000004424American Outdoor Brands, Inc.02875D109US02875D109011/25/2024To adopt amendments to our certificate of incorporation to eliminate the supermajority voting requirements.CORPORATE GOVERNANCEISSUER35007.0000000FOR35007.000000FORS000004424Key Tronic Corporation493144109US493144109511/25/2024Election of Directors: James R. BeanDIRECTOR ELECTIONSISSUER17400.0000000WITHHOLD17400.000000AGAINSTS000004424Key Tronic Corporation493144109US493144109511/25/2024Election of Directors: Cheryl BeranekDIRECTOR ELECTIONSISSUER17400.0000000FOR17400.000000FORS000004424Key Tronic Corporation493144109US493144109511/25/2024Election of Directors: Craig D. GatesDIRECTOR ELECTIONSISSUER17400.0000000FOR17400.000000FORS000004424Key Tronic Corporation493144109US493144109511/25/2024Election of Directors: Ronald F. KlawitterDIRECTOR ELECTIONSISSUER17400.0000000WITHHOLD17400.000000AGAINSTS000004424Key Tronic Corporation493144109US493144109511/25/2024Election of Directors: Subodh K. KulkarniDIRECTOR ELECTIONSISSUER17400.0000000WITHHOLD17400.000000AGAINSTS000004424Key Tronic Corporation493144109US493144109511/25/2024Election of Directors: Brett R. LarsenDIRECTOR ELECTIONSISSUER17400.0000000FOR17400.000000FORS000004424Key Tronic Corporation493144109US493144109511/25/2024Election of Directors: Yacov A. ShamashDIRECTOR ELECTIONSISSUER17400.0000000WITHHOLD17400.000000AGAINSTS000004424Key Tronic Corporation493144109US493144109511/25/2024Advisory 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 VOTESISSUER17400.0000000AGAINST17400.000000AGAINSTS000004424Key Tronic Corporation493144109US493144109511/25/2024Ratification of the appointment of Moss Adams LLP as independent registered public accounting firm for fiscal year 2025.AUDIT-RELATEDISSUER17400.0000000FOR17400.000000FORS000004424Key Tronic Corporation493144109US493144109511/25/2024Approval and ratification of the Key Tronic Corporation 2024 Incentive Plan.COMPENSATIONISSUER17400.0000000FOR17400.000000FORS000004424Actinium Pharmaceuticals, Inc.00507W206US00507W206111/27/2024To elect two directors to serve as Class II directors on our Board of Directors until our 2027 Annual Meeting of Stockholders, or until their successor is elected and qualified or until their earlier resignation or removal: Sandesh SethDIRECTOR ELECTIONSISSUER75000.0000000WITHHOLD75000.000000AGAINSTS000004424Actinium Pharmaceuticals, Inc.00507W206US00507W206111/27/2024To elect two directors to serve as Class II directors on our Board of Directors until our 2027 Annual Meeting of Stockholders, or until their successor is elected and qualified or until their earlier resignation or removal: Jeffrey ChellDIRECTOR ELECTIONSISSUER75000.0000000WITHHOLD75000.000000AGAINSTS000004424Actinium Pharmaceuticals, Inc.00507W206US00507W206111/27/2024To ratify the appointment of Marcum LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER75000.0000000FOR75000.000000FORS000004424Unusual Machines, Inc.91532F102US91532F102112/02/2024Elect five directors for a one-year term expiring at the next annual meeting of stockholders: Dr. Allan EvansDIRECTOR ELECTIONSISSUER10000.0000000FOR10000.000000FORS000004424Unusual Machines, Inc.91532F102US91532F102112/02/2024Elect five directors for a one-year term expiring at the next annual meeting of stockholders: Cristina ColonDIRECTOR ELECTIONSISSUER10000.0000000WITHHOLD10000.000000AGAINSTS000004424Unusual Machines, Inc.91532F102US91532F102112/02/2024Elect five directors for a one-year term expiring at the next annual meeting of stockholders: Robert LowryDIRECTOR ELECTIONSISSUER10000.0000000WITHHOLD10000.000000AGAINSTS000004424Unusual Machines, Inc.91532F102US91532F102112/02/2024Elect five directors for a one-year term expiring at the next annual meeting of stockholders: Sanford RichDIRECTOR ELECTIONSISSUER10000.0000000FOR10000.000000FORS000004424Unusual Machines, Inc.91532F102US91532F102112/02/2024Elect five directors for a one-year term expiring at the next annual meeting of stockholders: Jeffrey ThompsonDIRECTOR ELECTIONSISSUER10000.0000000FOR10000.000000FORS000004424Unusual Machines, Inc.91532F102US91532F102112/02/2024Ratify the selection of Salberg & Company, P.A. as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER10000.0000000FOR10000.000000FORS000004424Unusual Machines, Inc.91532F102US91532F102112/02/2024Approve the issuance of additional shares of the Company's common stock exceeding 19.99% of the Company's Outstanding Shares.CAPITAL STRUCTUREISSUER10000.0000000FOR10000.000000FORS000004424Unusual Machines, Inc.91532F102US91532F102112/02/2024Approve the Company's 2022 Equity Incentive Plan, as amended.COMPENSATIONISSUER10000.0000000AGAINST10000.000000AGAINSTS000004424Unusual Machines, Inc.91532F102US91532F102112/02/2024Approve an adjournment of the Annual Meeting to a later date or time, if necessary, to permit further solicitation and vote of proxies if there are not sufficient votes at the time of the Annual Meeting to approve any of the proposals presented for a vote at the Annual Meeting.CORPORATE GOVERNANCEISSUER10000.0000000AGAINST10000.000000AGAINSTS000004424bluebird bio, Inc.09609G209US09609G209312/04/2024Election of Class II Directors: John O. AgwunobiDIRECTOR ELECTIONSISSUER200000.0000000AGAINST200000.000000AGAINSTS000004424bluebird bio, Inc.09609G209US09609G209312/04/2024Election of Class II Directors: Elisabeth LeidermanDIRECTOR ELECTIONSISSUER200000.0000000FOR200000.000000FORS000004424bluebird bio, Inc.09609G209US09609G209312/04/2024Election of Class II Directors: Andrew ObenshainDIRECTOR ELECTIONSISSUER200000.0000000FOR200000.000000FORS000004424bluebird bio, Inc.09609G209US09609G209312/04/2024The approval, on a non-binding, advisory basis, of the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER200000.0000000FOR200000.000000FORS000004424bluebird bio, Inc.09609G209US09609G209312/04/2024The approval of an amendment to our Amended and Restated Certificate of Incorporation to provide for the exculpation of officers for certain breaches of fiduciary duty to the extent permitted by the General Corporation Law of the State of Delaware.CORPORATE GOVERNANCEISSUER200000.0000000FOR200000.000000FORS000004424bluebird bio, Inc.09609G209US09609G209312/04/2024The approval of amendments to our Amended and 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-15 and 1-for-20, as determined by our Board of Directors in its discretion.CAPITAL STRUCTUREISSUER200000.0000000FOR200000.000000FORS000004424bluebird bio, Inc.09609G209US09609G209312/04/2024The approval of an amendment and restatement of our 2023 Incentive Award Plan to, among other things, increase the number of shares of common stock authorized for issuance thereunder.COMPENSATIONISSUER200000.0000000FOR200000.000000FORS000004424bluebird bio, Inc.09609G209US09609G209312/04/2024Ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER200000.0000000FOR200000.000000FORS000004424bluebird bio, Inc.09609G209US09609G209312/04/2024The approval 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 3, Proposal 4 and/or Proposal 5.CORPORATE GOVERNANCEISSUER200000.0000000FOR200000.000000FORS000004424Great Elm Group, Inc.39037G109US39037G109412/04/2024Election of Directors: Matthew A. DrapkinDIRECTOR ELECTIONSISSUER49597.0000000WITHHOLD49597.000000AGAINSTS000004424Great Elm Group, Inc.39037G109US39037G109412/04/2024Election of Directors: James H. HugarDIRECTOR ELECTIONSISSUER49597.0000000WITHHOLD49597.000000AGAINSTS000004424Great Elm Group, Inc.39037G109US39037G109412/04/2024Election of Directors: David MatterDIRECTOR ELECTIONSISSUER49597.0000000FOR49597.000000FORS000004424Great Elm Group, Inc.39037G109US39037G109412/04/2024Election of Directors: James P. ParmeleeDIRECTOR ELECTIONSISSUER49597.0000000FOR49597.000000FORS000004424Great Elm Group, Inc.39037G109US39037G109412/04/2024Election of Directors: Jason W. ReeseDIRECTOR ELECTIONSISSUER49597.0000000FOR49597.000000FORS000004424Great Elm Group, Inc.39037G109US39037G109412/04/2024Election of Directors: Eric J. ScheyerDIRECTOR ELECTIONSISSUER49597.0000000WITHHOLD49597.000000AGAINSTS000004424Great Elm Group, Inc.39037G109US39037G109412/04/2024Ratification of the selection of Deloitte & Touche LLP to serve as the Corporation's independent registered public accounting firm for the fiscal year ending June 30, 2025.AUDIT-RELATEDISSUER49597.0000000FOR49597.000000FORS000004424Great Elm Group, Inc.39037G109US39037G109412/04/2024Approval, on an advisory basis, of the compensation of the Corporation's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER49597.0000000AGAINST49597.000000AGAINSTS000004424Great Elm Group, Inc.39037G109US39037G109412/04/2024Approval, on an advisory basis, of the frequency of future stockholder advisory votes on the compensation of the Corporation's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER49597.0000000ONE YEAR49597.000000FORS000004424Evolution Petroleum Corporation30049A107US30049A107912/05/2024Election of Directors: Myra C. BierriaDIRECTOR ELECTIONSISSUER75800.0000000WITHHOLD75800.000000AGAINSTS000004424Evolution Petroleum Corporation30049A107US30049A107912/05/2024Election of Directors: Edward J. DiPaoloDIRECTOR ELECTIONSISSUER75800.0000000WITHHOLD75800.000000AGAINSTS000004424Evolution Petroleum Corporation30049A107US30049A107912/05/2024Election of Directors: William E. DozierDIRECTOR ELECTIONSISSUER75800.0000000FOR75800.000000FORS000004424Evolution Petroleum Corporation30049A107US30049A107912/05/2024Election of Directors: Marjorie A. HargraveDIRECTOR ELECTIONSISSUER75800.0000000WITHHOLD75800.000000AGAINSTS000004424Evolution Petroleum Corporation30049A107US30049A107912/05/2024Election of Directors: Robert S. HerlinDIRECTOR ELECTIONSISSUER75800.0000000FOR75800.000000FORS000004424Evolution Petroleum Corporation30049A107US30049A107912/05/2024Election of Directors: Kelly W. LoydDIRECTOR ELECTIONSISSUER75800.0000000FOR75800.000000FORS000004424Evolution Petroleum Corporation30049A107US30049A107912/05/2024Ratification of the appointment of Moss Adams LLP as the Company's independent registered public accounting firm for fiscal year ending June 30, 2025.AUDIT-RELATEDISSUER75800.0000000FOR75800.000000FORS000004424Evolution Petroleum Corporation30049A107US30049A107912/05/2024Approval of an Amended and Restated 2016 Equity Incentive Plan.COMPENSATIONISSUER75800.0000000FOR75800.000000FORS000004424Evolution Petroleum Corporation30049A107US30049A107912/05/2024Approval, in a non-binding advisory vote, of the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER75800.0000000FOR75800.000000FORS000004424Outbrain Inc.69002R103US69002R103212/05/2024To approve, for the purposes of complying with Nasdaq Listing Rule 5635(a) and (b), the issuance of 35 million shares of common stock, par value $0.001 per share, of Outbrain Inc. (the "Common Stock") and 10.5 million Series A Convertible Preferred Shares, par value $0.001 per share, of Outbrain Inc., which are convertible into Common Stock, in connection with the acquisition by Outbrain Inc., directly and via certain of its subsidiaries, of all of the issued and outstanding equity interests of Teads S.A., a public limited liability company (societe anonyme) incorporated and existing under the laws of the Grand Duchy of Luxembourg ("Teads"), from Altice Teads S.A., a public limited liability company (societe anonyme) incorporated and existing under the laws of the Grand Duchy of Luxembourg, after which Teads will become a wholly owned subsidiary of Outbrain Inc.; andEXTRAORDINARY TRANSACTIONSISSUER132900.0000000FOR132900.000000FORS000004424Outbrain Inc.69002R103US69002R103212/05/2024To postpone or adjourn 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 GOVERNANCEISSUER132900.0000000FOR132900.000000FORS000004424TherapeuticsMD, Inc.88338N206US88338N206212/05/2024To elect directors to serve until the next annual meeting of stockholders or until their successors are duly elected and qualified: Tommy G. ThompsonDIRECTOR ELECTIONSISSUER34000.0000000WITHHOLD34000.000000AGAINSTS000004424TherapeuticsMD, Inc.88338N206US88338N206212/05/2024To elect directors to serve until the next annual meeting of stockholders or until their successors are duly elected and qualified: Cooper C. CollinsDIRECTOR ELECTIONSISSUER34000.0000000WITHHOLD34000.000000AGAINSTS000004424TherapeuticsMD, Inc.88338N206US88338N206212/05/2024To elect directors to serve until the next annual meeting of stockholders or until their successors are duly elected and qualified: Gail K. Naughton, Ph.D.DIRECTOR ELECTIONSISSUER34000.0000000WITHHOLD34000.000000AGAINSTS000004424TherapeuticsMD, Inc.88338N206US88338N206212/05/2024To elect directors to serve until the next annual meeting of stockholders or until their successors are duly elected and qualified: Justin RobertsDIRECTOR ELECTIONSISSUER34000.0000000WITHHOLD34000.000000AGAINSTS000004424TherapeuticsMD, Inc.88338N206US88338N206212/05/2024To approve, on a non-binding advisory basis, the compensation of our named executive officers for the fiscal year ended December 31, 2023.SECTION 14A SAY-ON-PAY VOTESISSUER34000.0000000FOR34000.000000FORS000004424TherapeuticsMD, Inc.88338N206US88338N206212/05/2024To ratify the appointment of Berkowitz Pollack Brant Advisors + CPAs, LLP, an independent registered public accounting firm, as the independent auditor of the company for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER34000.0000000FOR34000.000000FORS000004424Espey Mfg. & Electronics Corp.296650104US296650104912/06/2024Election of Class A Directors - Three Year Term: Carl HelmetagDIRECTOR ELECTIONSISSUER9108.0000000WITHHOLD9108.000000AGAINSTS000004424Espey Mfg. & Electronics Corp.296650104US296650104912/06/2024Election of Class A Directors - Three Year Term: David A. O'NeilDIRECTOR ELECTIONSISSUER9108.0000000FOR9108.000000FORS000004424Espey Mfg. & Electronics Corp.296650104US296650104912/06/2024TO RATIFY the appointment of Freed Maxick CPAs, P.C. as the Company's independent public accountants for the fiscal year ending June 30, 2025.AUDIT-RELATEDISSUER9108.0000000FOR9108.000000FORS000004424JAKKS Pacific, Inc.47012E403US47012E403512/06/2024To elect two (2) Class I Directors to hold office for the term described in this proxy statement: Stephen G. BermanDIRECTOR ELECTIONSISSUER21090.0000000WITHHOLD21090.000000AGAINSTS000004424JAKKS Pacific, Inc.47012E403US47012E403512/06/2024To elect two (2) Class I Directors to hold office for the term described in this proxy statement: Neilwantie MahabirDIRECTOR ELECTIONSISSUER21090.0000000FOR21090.000000FORS000004424JAKKS Pacific, Inc.47012E403US47012E403512/06/2024To ratify the selection of the firm of BDO USA as the Company's independent auditors for the current fiscal year.AUDIT-RELATEDISSUER21090.0000000FOR21090.000000FORS000004424JAKKS Pacific, Inc.47012E403US47012E403512/06/2024To conduct an advisory vote on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER21090.0000000AGAINST21090.000000AGAINSTS000004424Natural Alternatives International, Inc.638842302US638842302112/06/2024To elect two Class I directors to serve until the next meeting of stockholders held to elect Class I directors and until their respective successors are elected and qualified: Mark A. LeDoux (Class I)DIRECTOR ELECTIONSISSUER31125.000000485.000000FOR31125.000000FORS000004424Natural Alternatives International, Inc.638842302US638842302112/06/2024To elect two Class I directors to serve until the next meeting of stockholders held to elect Class I directors and until their respective successors are elected and qualified: Guru Ramanathan (Class I)DIRECTOR ELECTIONSISSUER31125.000000485.000000WITHHOLD31125.000000AGAINSTS000004424Natural Alternatives International, Inc.638842302US638842302112/06/2024To ratify the selection of Haskell & White LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2025.AUDIT-RELATEDISSUER31125.000000485.000000FOR31125.000000FORS000004424NanoViricides, Inc.630087302US630087302212/07/2024Election of Director Nominee. Class I Director: Todd RokitaDIRECTOR ELECTIONSISSUER39.00000044000.000000AGAINST39.000000AGAINSTS000004424NanoViricides, Inc.630087302US630087302212/07/2024Election of Director Nominee. Class II Director: Makarand JawadekarDIRECTOR ELECTIONSISSUER39.00000044000.000000AGAINST39.000000AGAINSTS000004424NanoViricides, Inc.630087302US630087302212/07/2024Election of Director Nominee. Class II Director: Brian ZuckerDIRECTOR ELECTIONSISSUER39.00000044000.000000AGAINST39.000000AGAINSTS000004424NanoViricides, Inc.630087302US630087302212/07/2024To approve an award of 10,204 shares of the Company's Series A Preferred Stock to Anil Diwan in connection with the extension of employment as the Company's President.COMPENSATIONISSUER39.00000044000.000000AGAINST39.000000AGAINSTS000004424NanoViricides, Inc.630087302US630087302212/07/2024Ratification and approval of the appointment of EisnerAmper LLP as the Company's independent registered public accounting firm for the 2025 fiscal year.AUDIT-RELATEDISSUER39.00000044000.000000FOR39.000000FORS000004424NanoViricides, Inc.630087302US630087302212/07/2024To transact such other business as may properly come before the Annual Meeting, including to consider any procedural matters incident to the conduct of the Annual Meeting, such as the postponement of the Annual Meeting in order to solicit additional proxies to vote in favor of the matters presented at the Annual Meeting.CORPORATE GOVERNANCEISSUER39.00000044000.000000AGAINST39.000000AGAINSTS000004424Trio-Tech International896712205US896712205712/10/2024Election of the following Director Nominees, each to serve for a term of one year: S. W. YongDIRECTOR ELECTIONSISSUER26800.0000000WITHHOLD26800.000000AGAINSTS000004424Trio-Tech International896712205US896712205712/10/2024Election of the following Director Nominees, each to serve for a term of one year: Richard M. HorowitzDIRECTOR ELECTIONSISSUER26800.0000000WITHHOLD26800.000000AGAINSTS000004424Trio-Tech International896712205US896712205712/10/2024Election of the following Director Nominees, each to serve for a term of one year: Victor H. M. TingDIRECTOR ELECTIONSISSUER26800.0000000WITHHOLD26800.000000AGAINSTS000004424Trio-Tech International896712205US896712205712/10/2024Election of the following Director Nominees, each to serve for a term of one year: Jason T. AdelmanDIRECTOR ELECTIONSISSUER26800.0000000WITHHOLD26800.000000AGAINSTS000004424Trio-Tech International896712205US896712205712/10/2024Approve the ratification of Forvis Mazars LLP as our registered public accounting firm for the year ended June 30, 2025.AUDIT-RELATEDISSUER26800.0000000FOR26800.000000FORS000004424American Realty Investors, Inc.029174109US029174109012/11/2024Election of Directors: Henry A. ButlerDIRECTOR ELECTIONSISSUER2363.0000000FOR2363.000000FORS000004424American Realty Investors, Inc.029174109US029174109012/11/2024Election of Directors: Fernando Victor Lara CelisDIRECTOR ELECTIONSISSUER2363.0000000WITHHOLD2363.000000AGAINSTS000004424American Realty Investors, Inc.029174109US029174109012/11/2024Election of Directors: William J. HoganDIRECTOR ELECTIONSISSUER2363.0000000WITHHOLD2363.000000AGAINSTS000004424American Realty Investors, Inc.029174109US029174109012/11/2024Election of Directors: Robert A. JakuszewskiDIRECTOR ELECTIONSISSUER2363.0000000WITHHOLD2363.000000AGAINSTS000004424American Realty Investors, Inc.029174109US029174109012/11/2024Election of Directors: Ted R. MunselleDIRECTOR ELECTIONSISSUER2363.0000000WITHHOLD2363.000000AGAINSTS000004424American Realty Investors, Inc.029174109US029174109012/11/2024Ratification of the Appointment of Farmer, Fuqua & Huff, P.C. as the Independent Registered Public Accounting Firm.AUDIT-RELATEDISSUER2363.0000000FOR2363.000000FORS000004424Flexsteel Industries, Inc.339382103US339382103412/11/2024To elect three (3) Class II Directors to serve until the 2027 Annual Meeting and until their respective successors have been elected and qualified or until their earlier resignation, removal or termination: F. Brooks BertschDIRECTOR ELECTIONSISSUER14900.0000000FOR14900.000000FORS000004424Flexsteel Industries, Inc.339382103US339382103412/11/2024To elect three (3) Class II Directors to serve until the 2027 Annual Meeting and until their respective successors have been elected and qualified or until their earlier resignation, removal or termination: Kathryn P. DicksonDIRECTOR ELECTIONSISSUER14900.0000000WITHHOLD14900.000000AGAINSTS000004424Flexsteel Industries, Inc.339382103US339382103412/11/2024To elect three (3) Class II Directors to serve until the 2027 Annual Meeting and until their respective successors have been elected and qualified or until their earlier resignation, removal or termination: Derek P. SchmidtDIRECTOR ELECTIONSISSUER14900.0000000FOR14900.000000FORS000004424Flexsteel Industries, Inc.339382103US339382103412/11/2024To approve, on an advisory basis, the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER14900.0000000AGAINST14900.000000AGAINSTS000004424Incannex Healthcare Inc.45333F109US45333F109312/11/2024To elect one director to serve a three-year term expiring in 2027: Peter WiddowsDIRECTOR ELECTIONSISSUER25000.0000000WITHHOLD25000.000000AGAINSTS000004424Incannex Healthcare Inc.45333F109US45333F109312/11/2024To ratify the appointment of Grant Thornton Audit Pty Ltd as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2025.AUDIT-RELATEDISSUER25000.0000000FOR25000.000000FORS000004424Incannex Healthcare Inc.45333F109US45333F109312/11/2024To approve for purposes of complying with Nasdaq listing Rule 5635(d), the issuance of 20% or more of the Company's issued and outstanding common stock pursuant to an equity line credit agreement with Arena Business Solutions Global SPC II, Ltd ("Arena Global"), dated September 6, 2024, including commitment fee shares and a warrant issued to Arena Global.CAPITAL STRUCTUREISSUER25000.0000000FOR25000.000000FORS000004424Incannex Healthcare Inc.45333F109US45333F109312/11/2024To approve, for purposes of complying with Nasdaq Listing Rule 5635(d), the issuance of 20% or more of the Company's issued and outstanding common stock pursuant to a securities purchase agreement with each purchaser identified on the signature page thereto (the "Purchasers"), dated September 6, 2024, including upon the conversion of debentures issued or issuable to Purchasers and upon the exercise of debenture warrant issued or issuable to Purchasers.CAPITAL STRUCTUREISSUER25000.0000000FOR25000.000000FORS000004424Incannex Healthcare Inc.45333F109US45333F109312/11/2024To approve any postponement or adjournment of the annual meeting, from time to time, if necessary, to solicit additional proxies if there not sufficient voters at the time of the annual meeting to adopt the proposal set forth above or to establish a quorum.CORPORATE GOVERNANCEISSUER25000.0000000AGAINST25000.000000AGAINSTS000004424Oragenics, Inc.684023609US684023609412/11/2024Election of Directors. On the proposal to elect the following Directors to serve until the indicated Annual Meeting of Shareholders of the Company and until their successors are elected and qualified: Charles L. PopeDIRECTOR ELECTIONSISSUER7334.0000000FOR7334.000000FORS000004424Oragenics, Inc.684023609US684023609412/11/2024Election of Directors. On the proposal to elect the following Directors to serve until the indicated Annual Meeting of Shareholders of the Company and until their successors are elected and qualified: Robert C. KoskiDIRECTOR ELECTIONSISSUER7334.0000000WITHHOLD7334.000000AGAINSTS000004424Oragenics, Inc.684023609US684023609412/11/2024Election of Directors. On the proposal to elect the following Directors to serve until the indicated Annual Meeting of Shareholders of the Company and until their successors are elected and qualified: Dr. Frederick W. TellingDIRECTOR ELECTIONSISSUER7334.0000000WITHHOLD7334.000000AGAINSTS000004424Oragenics, Inc.684023609US684023609412/11/2024Election of Directors. On the proposal to elect the following Directors to serve until the indicated Annual Meeting of Shareholders of the Company and until their successors are elected and qualified: Dr. Alan DuntonDIRECTOR ELECTIONSISSUER7334.0000000WITHHOLD7334.000000AGAINSTS000004424Oragenics, Inc.684023609US684023609412/11/2024Election of Directors. On the proposal to elect the following Directors to serve until the indicated Annual Meeting of Shareholders of the Company and until their successors are elected and qualified: John GandolfoDIRECTOR ELECTIONSISSUER7334.0000000FOR7334.000000FORS000004424Oragenics, Inc.684023609US684023609412/11/2024Election of Directors. On the proposal to elect the following Directors to serve until the indicated Annual Meeting of Shareholders of the Company and until their successors are elected and qualified: Bruce CassidyDIRECTOR ELECTIONSISSUER7334.0000000WITHHOLD7334.000000AGAINSTS000004424Oragenics, Inc.684023609US684023609412/11/2024Advisory vote on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER7334.0000000FOR7334.000000FORS000004424Oragenics, Inc.684023609US684023609412/11/2024Approval 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 1,166,667 shares of Common Stock to 3,166,667 shares of Common Stock.COMPENSATIONISSUER7334.0000000AGAINST7334.000000AGAINSTS000004424Oragenics, Inc.684023609US684023609412/11/2024Ratification of the selection of Cherry Bekaert LLP as the Company's independent auditors for the year ending December 31, 2024.AUDIT-RELATEDISSUER7334.0000000FOR7334.000000FORS000004424RCM Technologies, Inc.749360400US749360400012/12/2024Election of four directors proposed in the accompanying proxy, each to serve one-year term and until a successor is elected and qualified: Bradley S. ViziDIRECTOR ELECTIONSISSUER36742.0000000FOR36742.000000FORS000004424RCM Technologies, Inc.749360400US749360400012/12/2024Election of four directors proposed in the accompanying proxy, each to serve one-year term and until a successor is elected and qualified: Chigozie O. AmadiDIRECTOR ELECTIONSISSUER36742.0000000AGAINST36742.000000AGAINSTS000004424RCM Technologies, Inc.749360400US749360400012/12/2024Election of four directors proposed in the accompanying proxy, each to serve one-year term and until a successor is elected and qualified: Swarna Srinivas KakodkarDIRECTOR ELECTIONSISSUER36742.0000000AGAINST36742.000000AGAINSTS000004424RCM Technologies, Inc.749360400US749360400012/12/2024Election of four directors proposed in the accompanying proxy, each to serve one-year term and until a successor is elected and qualified: Jayanth S. KomarneniDIRECTOR ELECTIONSISSUER36742.0000000AGAINST36742.000000AGAINSTS000004424RCM Technologies, Inc.749360400US749360400012/12/2024Ratification of our Audit Committee's selection of WithumSmith+Brown, PC as our independent accountants for our fiscal year ending December 28, 2024.AUDIT-RELATEDISSUER36742.0000000FOR36742.000000FORS000004424RCM Technologies, Inc.749360400US749360400012/12/2024Advisory vote to approve the compensation of our named executive officers for 2023.SECTION 14A SAY-ON-PAY VOTESISSUER36742.0000000AGAINST36742.000000AGAINSTS000004424Stitch Fix, Inc.860897107US860897107812/12/2024Election of Directors: Katrina LakeDIRECTOR ELECTIONSISSUER71000.0000000FOR71000.000000FORS000004424Stitch Fix, Inc.860897107US860897107812/12/2024Election of Directors: Sharon McCollamDIRECTOR ELECTIONSISSUER71000.0000000WITHHOLD71000.000000AGAINSTS000004424Stitch Fix, Inc.860897107US860897107812/12/2024Election of Directors: Elizabeth WilliamsDIRECTOR ELECTIONSISSUER71000.0000000FOR71000.000000FORS000004424Stitch Fix, Inc.860897107US860897107812/12/2024Advisory vote on the frequency of solicitation of advisory stockholder approval of executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER71000.0000000ONE YEAR71000.000000FORS000004424Stitch Fix, Inc.860897107US860897107812/12/2024Advisory vote to approve executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER71000.0000000FOR71000.000000FORS000004424Stitch Fix, Inc.860897107US860897107812/12/2024Ratification of the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending August 2, 2025.AUDIT-RELATEDISSUER71000.0000000FOR71000.000000FORS000004424The Arena Group Holdings, Inc.040044109US040044109512/12/2024Election of Directors: H. Hunt AllredDIRECTOR ELECTIONSISSUER59100.0000000WITHHOLD59100.000000AGAINSTS000004424The Arena Group Holdings, Inc.040044109US040044109512/12/2024Election of Directors: Laura LeeDIRECTOR ELECTIONSISSUER59100.0000000FOR59100.000000FORS000004424The Arena Group Holdings, Inc.040044109US040044109512/12/2024Election of Directors: Christopher PetzelDIRECTOR ELECTIONSISSUER59100.0000000WITHHOLD59100.000000AGAINSTS000004424The Arena Group Holdings, Inc.040044109US040044109512/12/2024Election of Directors: Cavitt RandallDIRECTOR ELECTIONSISSUER59100.0000000FOR59100.000000FORS000004424The Arena Group Holdings, Inc.040044109US040044109512/12/2024Election of Directors: Christopher FowlerDIRECTOR ELECTIONSISSUER59100.0000000FOR59100.000000FORS000004424The Arena Group Holdings, Inc.040044109US040044109512/12/2024Election of Directors: Carlo ZolaDIRECTOR ELECTIONSISSUER59100.0000000WITHHOLD59100.000000AGAINSTS000004424The Arena Group Holdings, Inc.040044109US040044109512/12/2024To ratify the selection of KPMG LLP as our independent registered public accounting firm for the year ending December 31, 2024.AUDIT-RELATEDISSUER59100.0000000FOR59100.000000FORS000004424Airship AI Holdings, Inc.008940108US008940108912/13/2024Election of Directors: Victor HuangDIRECTOR ELECTIONSISSUER50000.0000000FOR50000.000000FORS000004424Airship AI Holdings, Inc.008940108US008940108912/13/2024Election of Directors: Derek XuDIRECTOR ELECTIONSISSUER50000.0000000FOR50000.000000FORS000004424Airship AI Holdings, Inc.008940108US008940108912/13/2024Election of Directors: Peeyush RanjanDIRECTOR ELECTIONSISSUER50000.0000000WITHHOLD50000.000000AGAINSTS000004424Airship AI Holdings, Inc.008940108US008940108912/13/2024Election of Directors: Louis LebedinDIRECTOR ELECTIONSISSUER50000.0000000FOR50000.000000FORS000004424Airship AI Holdings, Inc.008940108US008940108912/13/2024Election of Directors: Amit MitalDIRECTOR ELECTIONSISSUER50000.0000000WITHHOLD50000.000000AGAINSTS000004424Airship AI Holdings, Inc.008940108US008940108912/13/2024To ratify the appointment of BPM LLP of Santa Rosa, CA as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024; andAUDIT-RELATEDISSUER50000.0000000AGAINST50000.000000AGAINSTS000004424Village Super Market, Inc.927107409US927107409112/13/2024Election of Directors: Robert SumasDIRECTOR ELECTIONSISSUER23000.0000000WITHHOLD23000.000000AGAINSTS000004424Village Super Market, Inc.927107409US927107409112/13/2024Election of Directors: John P. SumasDIRECTOR ELECTIONSISSUER23000.0000000WITHHOLD23000.000000AGAINSTS000004424Village Super Market, Inc.927107409US927107409112/13/2024Election of Directors: Nicholas SumasDIRECTOR ELECTIONSISSUER23000.0000000WITHHOLD23000.000000AGAINSTS000004424Village Super Market, Inc.927107409US927107409112/13/2024Election of Directors: John J. SumasDIRECTOR ELECTIONSISSUER23000.0000000WITHHOLD23000.000000AGAINSTS000004424Village Super Market, Inc.927107409US927107409112/13/2024Election of Directors: Perry BlattDIRECTOR ELECTIONSISSUER23000.0000000WITHHOLD23000.000000AGAINSTS000004424Village Super Market, Inc.927107409US927107409112/13/2024Election of Directors: Kevin BegleyDIRECTOR ELECTIONSISSUER23000.0000000WITHHOLD23000.000000AGAINSTS000004424Village Super Market, Inc.927107409US927107409112/13/2024Election of Directors: Steven CrystalDIRECTOR ELECTIONSISSUER23000.0000000WITHHOLD23000.000000AGAINSTS000004424Village Super Market, Inc.927107409US927107409112/13/2024Election of Directors: Stephen F. RooneyDIRECTOR ELECTIONSISSUER23000.0000000WITHHOLD23000.000000AGAINSTS000004424Village Super Market, Inc.927107409US927107409112/13/2024Election of Directors: Prasad PolaDIRECTOR ELECTIONSISSUER23000.0000000WITHHOLD23000.000000AGAINSTS000004424Village Super Market, Inc.927107409US927107409112/13/2024Ratification of KPMG LLP as the independent registered public accounting firm for fiscal 2025.AUDIT-RELATEDISSUER23000.0000000FOR23000.000000FORS000004424Allurion Technologies, Inc.02008G201US02008G201212/16/2024Election of Directors: Shantanu GaurDIRECTOR ELECTIONSISSUER47500.00000027500.000000FOR47500.000000FORS000004424Allurion Technologies, Inc.02008G201US02008G201212/16/2024Election of Directors: Krishna GuptaDIRECTOR ELECTIONSISSUER47500.00000027500.000000WITHHOLD47500.000000AGAINSTS000004424Allurion Technologies, Inc.02008G201US02008G201212/16/2024Election of Directors: Nicholas LewinDIRECTOR ELECTIONSISSUER47500.00000027500.000000FOR47500.000000FORS000004424Allurion Technologies, Inc.02008G201US02008G201212/16/2024To approve an amendment to the Company's Amended and Restated Certificate of Incorporation to combine outstanding shares of the Company's common stock into a lesser number of outstanding shares, by a ratio of not less than 1-for-10 and not more than 1-for-25, with the exact ratio to be set within this range by the Board of Directors of the Company in its sole discretion.CAPITAL STRUCTUREISSUER47500.00000027500.000000FOR47500.000000FORS000004424Allurion Technologies, Inc.02008G201US02008G201212/16/2024To approve the issuance of shares of the Company's common stock upon the conversion of the notes pursuant to the Note Purchase Agreement dated April 14, 2024, by and among the Company and the parties named therein, as amended on April 16, 2024, for purposes of complying with New York Stock Exchange Listing Rule 312.03(b)(i).CAPITAL STRUCTUREISSUER47500.00000027500.000000FOR47500.000000FORS000004424Allurion Technologies, Inc.02008G201US02008G201212/16/2024To approve the issuance of shares of the Company's common stock issuable upon the conversion of Series A preferred stock and exercise of private placement warrants for purposes of complying with New York Stock Exchange Listing Rule 312.03(b)(i).CAPITAL STRUCTUREISSUER47500.00000027500.000000FOR47500.000000FORS000004424Allurion Technologies, Inc.02008G201US02008G201212/16/2024To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER47500.00000027500.000000FOR47500.000000FORS000004424Allurion Technologies, Inc.02008G201US02008G201212/16/2024To approve an adjournment of the Annual Meeting, if necessary, to permit further solicitation and vote of proxies in the event that there are insufficient votes in favor of Proposals 2, 3, and 4.CORPORATE GOVERNANCEISSUER47500.00000027500.000000FOR47500.000000FORS000004424Complete Solaria, Inc.20460L104US20460L104412/18/2024Election of Directors: Thurman J. RodgersDIRECTOR ELECTIONSISSUER68500.00000066000.000000FOR68500.000000FORS000004424Complete Solaria, Inc.20460L104US20460L104412/18/2024Election of Directors: Antonio R. AlvarezDIRECTOR ELECTIONSISSUER68500.00000066000.000000WITHHOLD68500.000000AGAINSTS000004424Complete Solaria, Inc.20460L104US20460L104412/18/2024Election of Directors: William J. AndersonDIRECTOR ELECTIONSISSUER68500.00000066000.000000FOR68500.000000FORS000004424Complete Solaria, Inc.20460L104US20460L104412/18/2024Election of Directors: Adam GishenDIRECTOR ELECTIONSISSUER68500.00000066000.000000WITHHOLD68500.000000AGAINSTS000004424Complete Solaria, Inc.20460L104US20460L104412/18/2024Election of Directors: Chris LundellDIRECTOR ELECTIONSISSUER68500.00000066000.000000FOR68500.000000FORS000004424Complete Solaria, Inc.20460L104US20460L104412/18/2024Election of Directors: Ronald PasekDIRECTOR ELECTIONSISSUER68500.00000066000.000000WITHHOLD68500.000000AGAINSTS000004424Complete Solaria, Inc.20460L104US20460L104412/18/2024Election of Directors: Tidjane ThiamDIRECTOR ELECTIONSISSUER68500.00000066000.000000FOR68500.000000FORS000004424Complete Solaria, Inc.20460L104US20460L104412/18/2024Election of Directors: Devin WhatleyDIRECTOR ELECTIONSISSUER68500.00000066000.000000FOR68500.000000FORS000004424Complete Solaria, Inc.20460L104US20460L104412/18/2024Election of Directors: Lothar MaierDIRECTOR ELECTIONSISSUER68500.00000066000.000000FOR68500.000000FORS000004424Complete Solaria, Inc.20460L104US20460L104412/18/2024To ratify the selection of BDO USA, P.C. as our independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER68500.00000066000.000000FOR68500.000000FORS000004424Complete Solaria, Inc.20460L104US20460L104412/18/2024Approval, for purposes of complying with Nasdaq Listing Rule 5635(d), of the issuance of shares of our common stock issuable upon conversion of the 7.0% Convertible Notes due 2029 in an amount that may be equal to or exceed 20% of our Common Stock outstanding.CAPITAL STRUCTUREISSUER68500.00000066000.000000FOR68500.000000FORS000004424Complete Solaria, Inc.20460L104US20460L104412/18/2024Approval, for purposes of complying with Nasdaq Listing Rule 5635(d), of the issuance of shares of our common stock issuable under the White Lion Purchase Agreement in an amount that may be equal to or exceed 20% of our Common Stock outstanding.CAPITAL STRUCTUREISSUER68500.00000066000.000000FOR68500.000000FORS000004424Patriot National Bancorp, Inc.70336F203US70336F203912/18/2024ELECTION OF DIRECTORS: Michael A. CarrazzaDIRECTOR ELECTIONSISSUER7500.0000001000.000000FOR7500.000000FORS000004424Patriot National Bancorp, Inc.70336F203US70336F203912/18/2024ELECTION OF DIRECTORS: David LoweryDIRECTOR ELECTIONSISSUER7500.0000001000.000000FOR7500.000000FORS000004424Patriot National Bancorp, Inc.70336F203US70336F203912/18/2024ELECTION OF DIRECTORS: Edward N. ConstantinoDIRECTOR ELECTIONSISSUER7500.0000001000.000000WITHHOLD7500.000000AGAINSTS000004424Patriot National Bancorp, Inc.70336F203US70336F203912/18/2024ELECTION OF DIRECTORS: Emile Van den BolDIRECTOR ELECTIONSISSUER7500.0000001000.000000WITHHOLD7500.000000AGAINSTS000004424Patriot National Bancorp, Inc.70336F203US70336F203912/18/2024ELECTION OF DIRECTORS: Michael J. WeinbaumDIRECTOR ELECTIONSISSUER7500.0000001000.000000WITHHOLD7500.000000AGAINSTS000004424Patriot National Bancorp, Inc.70336F203US70336F203912/18/2024ELECTION OF DIRECTORS: Grace DohertyDIRECTOR ELECTIONSISSUER7500.0000001000.000000FOR7500.000000FORS000004424Patriot National Bancorp, Inc.70336F203US70336F203912/18/2024Ratification of the appointment of RSM US LLP as the independent registered public accounting firm for the 2024 fiscal year.AUDIT-RELATEDISSUER7500.0000001000.000000FOR7500.000000FORS000004424Patriot National Bancorp, Inc.70336F203US70336F203912/18/2024Advisory vote to approve executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER7500.0000001000.000000FOR7500.000000FORS000004424AMCON Distributing Company02341Q205US02341Q205712/19/2024Election of directors: Christopher H. AtayanDIRECTOR ELECTIONSISSUER1600.000000300.000000FOR1600.000000FORS000004424AMCON Distributing Company02341Q205US02341Q205712/19/2024Election of directors: Jeremy W. HobbsDIRECTOR ELECTIONSISSUER1600.000000300.000000FOR1600.000000FORS000004424AMCON Distributing Company02341Q205US02341Q205712/19/2024Election of directors: John R. LoyackDIRECTOR ELECTIONSISSUER1600.000000300.000000WITHHOLD1600.000000AGAINSTS000004424AMCON Distributing Company02341Q205US02341Q205712/19/2024Election of directors: Stanley MayerDIRECTOR ELECTIONSISSUER1600.000000300.000000FOR1600.000000FORS000004424AMCON Distributing Company02341Q205US02341Q205712/19/2024Election of directors: Timothy R. PestotnikDIRECTOR ELECTIONSISSUER1600.000000300.000000WITHHOLD1600.000000AGAINSTS000004424AMCON Distributing Company02341Q205US02341Q205712/19/2024Election of directors: Andrew C. PlummerDIRECTOR ELECTIONSISSUER1600.000000300.000000FOR1600.000000FORS000004424AMCON Distributing Company02341Q205US02341Q205712/19/2024Ratification and approval of the selection of RSM US LLP as the Company's independent registered public accounting firm for the 2025 fiscal year.AUDIT-RELATEDISSUER1600.000000300.000000FOR1600.000000FORS000004424Fundamental Global Inc.30329Y304US30329Y304512/19/2024Election of Directors: D. Kyle CerminaraDIRECTOR ELECTIONSISSUER767.000000752.000000FOR767.000000FORS000004424Fundamental Global Inc.30329Y304US30329Y304512/19/2024Election of Directors: Richard E. Govignon, Jr.DIRECTOR ELECTIONSISSUER767.000000752.000000WITHHOLD767.000000AGAINSTS000004424Fundamental Global Inc.30329Y304US30329Y304512/19/2024Election of Directors: Rita HayesDIRECTOR ELECTIONSISSUER767.000000752.000000FOR767.000000FORS000004424Fundamental Global Inc.30329Y304US30329Y304512/19/2024Election of Directors: Michael C. MitchellDIRECTOR ELECTIONSISSUER767.000000752.000000FOR767.000000FORS000004424Fundamental Global Inc.30329Y304US30329Y304512/19/2024Election of Directors: Robert J. RoschmanDIRECTOR ELECTIONSISSUER767.000000752.000000FOR767.000000FORS000004424Fundamental Global Inc.30329Y304US30329Y304512/19/2024Election of Directors: Ndamukong SuhDIRECTOR ELECTIONSISSUER767.000000752.000000FOR767.000000FORS000004424Fundamental Global Inc.30329Y304US30329Y304512/19/2024Election of Directors: Scott D. WollneyDIRECTOR ELECTIONSISSUER767.000000752.000000FOR767.000000FORS000004424Fundamental Global Inc.30329Y304US30329Y304512/19/2024To approve Amendment No. 2 to the Company's 2021 Equity Incentive Plan to increase the number of shares authorized for issuance under the plan.COMPENSATIONISSUER767.000000752.000000AGAINST767.000000AGAINSTS000004424Fundamental Global Inc.30329Y304US30329Y304512/19/2024To ratify the appointment of Haskell & White LLP as our independent registered public accounting firm for the year ending December 31, 2024.AUDIT-RELATEDISSUER767.000000752.000000FOR767.000000FORS000004424Fundamental Global Inc.30329Y304US30329Y304512/19/2024To 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 VOTESISSUER767.000000752.000000AGAINST767.000000AGAINSTS000004424Moving iMage Technologies, Inc.62464R109US62464R109512/19/2024Election of Directors: Phil RafnsonDIRECTOR ELECTIONSISSUER13100.0000000FOR13100.000000FORS000004424Moving iMage Technologies, Inc.62464R109US62464R109512/19/2024Election of Directors: Francois GodfreyDIRECTOR ELECTIONSISSUER13100.0000000FOR13100.000000FORS000004424Moving iMage Technologies, Inc.62464R109US62464R109512/19/2024Election of Directors: Katherine D. Crothall, Ph.D.DIRECTOR ELECTIONSISSUER13100.0000000WITHHOLD13100.000000AGAINSTS000004424Moving iMage Technologies, Inc.62464R109US62464R109512/19/2024Election of Directors: John C. StiskaDIRECTOR ELECTIONSISSUER13100.0000000WITHHOLD13100.000000AGAINSTS000004424Moving iMage Technologies, Inc.62464R109US62464R109512/19/2024Election of Directors: Scott AndersonDIRECTOR ELECTIONSISSUER13100.0000000WITHHOLD13100.000000AGAINSTS000004424Moving iMage Technologies, Inc.62464R109US62464R109512/19/2024To ratify the appointment of Haskell & White LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2025.AUDIT-RELATEDISSUER13100.0000000FOR13100.000000FORS000004424OneMedNet Corporation68270C103US68270C103612/19/2024Election of Class I Director: Eric CasaburiDIRECTOR ELECTIONSISSUER11766.0000000WITHHOLD11766.000000AGAINSTS000004424OneMedNet Corporation68270C103US68270C103612/19/2024Election of Class I Director: Aaron GreenDIRECTOR ELECTIONSISSUER11766.0000000FOR11766.000000FORS000004424OneMedNet Corporation68270C103US68270C103612/19/2024Election of Class I Director: Dr. Thomas KosasaDIRECTOR ELECTIONSISSUER11766.0000000FOR11766.000000FORS000004424OneMedNet Corporation68270C103US68270C103612/19/2024Ratification of the appointment of WithumSmith+Brown, PC as our independent registered public accounting firm for the year ending December 31, 2024.AUDIT-RELATEDISSUER11766.0000000FOR11766.000000FORS000004424Primis Financial Corp.74167B109US74167B109812/19/2024ELECTION OF DIRECTORS: To elect: three (3) Directors of Class III to serve on the Board of Directors of the Company until the Company's 2027 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified, or until his or her earlier resignation or removal: Robert Y. ClagettDIRECTOR ELECTIONSISSUER36557.0000000FOR36557.000000FORS000004424Primis Financial Corp.74167B109US74167B109812/19/2024ELECTION OF DIRECTORS: To elect: three (3) Directors of Class III to serve on the Board of Directors of the Company until the Company's 2027 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified, or until his or her earlier resignation or removal: Deborah B. DiazDIRECTOR ELECTIONSISSUER36557.0000000WITHHOLD36557.000000AGAINSTS000004424Primis Financial Corp.74167B109US74167B109812/19/2024ELECTION OF DIRECTORS: To elect: three (3) Directors of Class III to serve on the Board of Directors of the Company until the Company's 2027 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified, or until his or her earlier resignation or removal: Charles A. KabbashDIRECTOR ELECTIONSISSUER36557.0000000WITHHOLD36557.000000AGAINSTS000004424Primis Financial Corp.74167B109US74167B109812/19/2024RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. To ratify the appointment of Crowe LLP ("Crowe") as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024;AUDIT-RELATEDISSUER36557.0000000FOR36557.000000FORS000004424Primis Financial Corp.74167B109US74167B109812/19/2024ADVISORY VOTE ON EXECUTIVE COMPENSATION. To conduct an advisory (non-binding) vote to approve the compensation of the Company's named executive officers; andSECTION 14A SAY-ON-PAY VOTESISSUER36557.0000000AGAINST36557.000000AGAINSTS000004424Evans Bancorp, Inc.29911Q208US29911Q208412/20/2024Approval of the Agreement and Plan of Merger, dated as of September 9, 2024, by and among NBT Bancorp Inc., NBT Bank, National Association, Evans Bancorp, Inc., and Evans Bank, National Association, pursuant to which Evans will merge with and into NBT Bancorp Inc., as set forth in Annex A to the accompanying proxy statement/prospectus.EXTRAORDINARY TRANSACTIONSISSUER9200.0000000FOR9200.000000FORS000004424Evans Bancorp, Inc.29911Q208US29911Q208412/20/2024Approval, on an advisory (non-binding) basis, specified compensation that may become payable to the named executive officers of Evans Bancorp, Inc. in connection with the merger, as described in the accompanying proxy statement/prospectus.SECTION 14A SAY-ON-PAY VOTESISSUER9200.0000000FOR9200.000000FORS000004424Evans Bancorp, Inc.29911Q208US29911Q208412/20/2024Approval of one or more adjournments of the special meeting of shareholders of Evans Bancorp, Inc., if necessary, to permit further solicitation of proxies if there are insufficient votes at the time of the special meeting, or at an adjournment or postponement of that meeting, to approve the merger proposal.CORPORATE GOVERNANCEISSUER9200.0000000FOR9200.000000FORS000004424Gulf Resources, Inc.40251W408US40251W408712/20/2024Election of Directors: Xiaobin LiuDIRECTOR ELECTIONSISSUER32360.0000000FOR32360.000000FORS000004424Gulf Resources, Inc.40251W408US40251W408712/20/2024Election of Directors: Naihui MiaoDIRECTOR ELECTIONSISSUER32360.0000000FOR32360.000000FORS000004424Gulf Resources, Inc.40251W408US40251W408712/20/2024Election of Directors: Yibo YangDIRECTOR ELECTIONSISSUER32360.0000000FOR32360.000000FORS000004424Gulf Resources, Inc.40251W408US40251W408712/20/2024Election of Directors: Shengwei MaDIRECTOR ELECTIONSISSUER32360.0000000FOR32360.000000FORS000004424Gulf Resources, Inc.40251W408US40251W408712/20/2024Election of Directors: Yang ZouDIRECTOR ELECTIONSISSUER32360.0000000WITHHOLD32360.000000AGAINSTS000004424Gulf Resources, Inc.40251W408US40251W408712/20/2024Election of Directors: Shitong JiangDIRECTOR ELECTIONSISSUER32360.0000000WITHHOLD32360.000000AGAINSTS000004424Gulf Resources, Inc.40251W408US40251W408712/20/2024Election of Directors: Dongshan WangDIRECTOR ELECTIONSISSUER32360.0000000WITHHOLD32360.000000AGAINSTS000004424Gulf Resources, Inc.40251W408US40251W408712/20/2024To ratify the appointment of GGF CPA LTD., independent public accountants, as the auditor of the Company for the fiscal year 2024.AUDIT-RELATEDISSUER32360.0000000FOR32360.000000FORS000004424Gulf Resources, Inc.40251W408US40251W408712/20/2024To conduct an advisory vote to approve the compensation paid to the Company's named executive officers, as disclosed under the caption Election of Directors - Executive Compensation.SECTION 14A SAY-ON-PAY VOTESISSUER32360.0000000FOR32360.000000FORS000004424Mega Matrix Inc.G6005C108KYG6005C108712/20/2024RESOLVED, as an ordinary resolution, that Messrs. Yucheng Hu and Junyi Dai, Ms. Qin Yao and Ms. Siyuan Zhu each be appointed as a director to hold office in accordance with the second amended and restated memorandum and articles of association of the Company until the 2025 Annual General Meeting of the Company and until his or her successor is appointed and duly qualified, or until his or her earlier resignation or removal: Yucheng HuDIRECTOR ELECTIONSISSUER67000.0000000AGAINST67000.000000AGAINSTS000004424Mega Matrix Inc.G6005C108KYG6005C108712/20/2024RESOLVED, as an ordinary resolution, that Messrs. Yucheng Hu and Junyi Dai, Ms. Qin Yao and Ms. Siyuan Zhu each be appointed as a director to hold office in accordance with the second amended and restated memorandum and articles of association of the Company until the 2025 Annual General Meeting of the Company and until his or her successor is appointed and duly qualified, or until his or her earlier resignation or removal: Qin YaoDIRECTOR ELECTIONSISSUER67000.0000000FOR67000.000000FORS000004424Mega Matrix Inc.G6005C108KYG6005C108712/20/2024RESOLVED, as an ordinary resolution, that Messrs. Yucheng Hu and Junyi Dai, Ms. Qin Yao and Ms. Siyuan Zhu each be appointed as a director to hold office in accordance with the second amended and restated memorandum and articles of association of the Company until the 2025 Annual General Meeting of the Company and until his or her successor is appointed and duly qualified, or until his or her earlier resignation or removal: Siyuan ZhuDIRECTOR ELECTIONSISSUER67000.0000000FOR67000.000000FORS000004424Mega Matrix Inc.G6005C108KYG6005C108712/20/2024RESOLVED, as an ordinary resolution, that Messrs. Yucheng Hu and Junyi Dai, Ms. Qin Yao and Ms. Siyuan Zhu each be appointed as a director to hold office in accordance with the second amended and restated memorandum and articles of association of the Company until the 2025 Annual General Meeting of the Company and until his or her successor is appointed and duly qualified, or until his or her earlier resignation or removal: Junyi DaiDIRECTOR ELECTIONSISSUER67000.0000000FOR67000.000000FORS000004424Mega Matrix Inc.G6005C108KYG6005C108712/20/2024RESOLVED, as an ordinary resolution, that the appointment of Audit Alliance LLP independent registered public accounting firm for the fiscal year ending December 31, 2024, be approved and ratified.AUDIT-RELATEDISSUER67000.0000000FOR67000.000000FORS000004424Mega Matrix Inc.G6005C108KYG6005C108712/20/2024RESOLVED, as a special resolution, that the title to class A ordinary shares, par value $0.001 ("Shares") listed on NYSE American in the United States of America for so long as the Company's Shares are there listed and any other stock exchange on which the Company's Shares are listed for tracing (the "Designated Stock Exchange"), may be evidenced and transferred in accordance with the laws applicable to the rules and regulations of the Designated Stock Exchange and, for these purposes, the register of members of the Company may be maintained in accordance with section 408 of the Companies Act (Revised) of the Cayman Islands.SHAREHOLDER RIGHTS AND DEFENSESCAPITAL STRUCTUREISSUER67000.0000000FOR67000.000000FORS000004424OptiNose, Inc.68404V209US68404V209712/23/2024To approve an amendment to our Fourth Amended and Restated Certificate of Incorporation to effect a reverse stock split of the Company's outstanding shares of common stock at a ratio within a range of one-for-ten (1-for-10) to a maximum of one-for-one hundred (1-for-100), as determined by the Company's Board of Directors (the "Board"), and with such reverse stock split to be effected at such time and date, if at all, as determined by the Board in its sole discretion.CAPITAL STRUCTUREISSUER235700.0000000FOR235700.000000FORS000004424Sonder Holdings Inc.83542D300US83542D300812/23/2024The election of the following director nominees to serve on the Board of Directors of Sonder Holdings Inc. (the "Company") as Class III directors until the 2027 annual meeting of stockholders and until their successors are duly elected and qualified: Sanjay BankerDIRECTOR ELECTIONSISSUER33787.00000016213.000000WITHHOLD33787.000000AGAINSTS000004424Sonder Holdings Inc.83542D300US83542D300812/23/2024The election of the following director nominees to serve on the Board of Directors of Sonder Holdings Inc. (the "Company") as Class III directors until the 2027 annual meeting of stockholders and until their successors are duly elected and qualified: Frits Dirk van PaasschenDIRECTOR ELECTIONSISSUER33787.00000016213.000000WITHHOLD33787.000000AGAINSTS000004424Sonder Holdings Inc.83542D300US83542D300812/23/2024The election of the following director nominees to serve on the Board of Directors of Sonder Holdings Inc. (the "Company") as Class III directors until the 2027 annual meeting of stockholders and until their successors are duly elected and qualified: Janice SearsDIRECTOR ELECTIONSISSUER33787.00000016213.000000WITHHOLD33787.000000AGAINSTS000004424Sonder Holdings Inc.83542D300US83542D300812/23/2024The amendment of the Company's Amended and Restated Certificate of Incorporation, as amended, to increase the authorized shares of capital stock as set forth in the proxy statement.CAPITAL STRUCTUREISSUER33787.00000016213.000000FOR33787.000000FORS000004424Sonder Holdings Inc.83542D300US83542D300812/23/2024The amendment of the Company's 2021 Equity Incentive Plan to increase the number of shares of common stock available for the issuance of awards under the 2021 Equity Incentive Plan as set forth in the proxy statement.COMPENSATIONISSUER33787.00000016213.000000AGAINST33787.000000AGAINSTS000004424Sonder Holdings Inc.83542D300US83542D300812/23/2024The ratification 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-RELATEDISSUER33787.00000016213.000000FOR33787.000000FORS000004424New Concept Energy, Inc.643611106US643611106512/31/2024ELECTION OF DIRECTORS: Gene S. BertcherDIRECTOR ELECTIONSISSUER8400.0000000FOR8400.000000FORS000004424New Concept Energy, Inc.643611106US643611106512/31/2024ELECTION OF DIRECTORS: Richard W. HumphreyDIRECTOR ELECTIONSISSUER8400.0000000FOR8400.000000FORS000004424New Concept Energy, Inc.643611106US643611106512/31/2024ELECTION OF DIRECTORS: Dan LocklearDIRECTOR ELECTIONSISSUER8400.0000000WITHHOLD8400.000000AGAINSTS000004424New Concept Energy, Inc.643611106US643611106512/31/2024ELECTION OF DIRECTORS: Cecelia MaynardDIRECTOR ELECTIONSISSUER8400.0000000WITHHOLD8400.000000AGAINSTS000004424New Concept Energy, Inc.643611106US643611106512/31/2024ELECTION OF DIRECTORS: Robert C. Canham IIDIRECTOR ELECTIONSISSUER8400.0000000FOR8400.000000FORS000004424New Concept Energy, Inc.643611106US643611106512/31/2024RATIFICATION OF THE SELECTION OF TURNER STONE & COMPANY LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2024 AND ANY INTERIM PERIOD.AUDIT-RELATEDISSUER8400.0000000FOR8400.000000FORS000004424New Concept Energy, Inc.643611106US643611106512/31/2024IN THE DISCRETION OF THE PROXIES, ON ANY OTHER MATTER WHICH MAY PROPERLY COME BEFORE THE MEETING.CORPORATE GOVERNANCEISSUER8400.0000000AGAINST8400.000000AGAINSTS000004424Mobix Labs, Inc.60743G100US60743G100401/03/2025Equity Grant Proposal A proposal to approve the grants of restricted stock awards and restricted stock units made outside of Mobix's 2023 Equity Incentive Plan to certain officers and employees and the non-employee directors of Mobix, each pursuant to a separate award agreement.COMPENSATIONISSUER16200.0000000AGAINST16200.000000AGAINSTS000004424Mobix Labs, Inc.60743G100US60743G100401/03/2025The Equity Incentive Plan Amendment Proposal A proposal to amend Mobix's 2023 Equity Incentive Plan to increase the number of shares of Class A common stock, $0.00001 par value per share (the "Class A Common Stock") reserved for issuance under the 2023 Equity Incentive Plan from 2,290,183 to 10,600,000, all of which may be subject to incentive stock option award grants.COMPENSATIONISSUER16200.0000000AGAINST16200.000000AGAINSTS000004424Mobix Labs, Inc.60743G100US60743G100401/03/20252023 Warrant Exercise Proposal A proposal to approve the exercise of warrants issued by Mobix to private investment in public equity investors in connection with Mobix's business combination that closed on December 21, 2023 to purchase up to an aggregate of 1,750,000 shares of Class A Common Stock under Nasdaq Listing Rule 5635(d).CAPITAL STRUCTUREISSUER16200.0000000FOR16200.000000FORS000004424Mobix Labs, Inc.60743G100US60743G100401/03/20252024 Warrant Exercise Proposal A proposal to approve the exercise of the warrants issued by Mobix on July 24, 2024 to purchase up to an aggregate of 5,956,835 shares of Class A Common Stock under Nasdaq Listing Rule 5635(d).CAPITAL STRUCTUREISSUER16200.0000000FOR16200.000000FORS000004424Mobix Labs, Inc.60743G100US60743G100401/03/2025Certificate of Incorporation Amendment Proposal A proposal to amend our Certificate of Incorporation, as amended to remove restrictions on the ability of our holders of Class A Common Stock to take action by written consent.CORPORATE GOVERNANCEISSUER16200.0000000FOR16200.000000FORS000004424Rafael Holdings, Inc.75062E106US75062E106401/09/2025Election of Directors: Susan Y. BernsteinDIRECTOR ELECTIONSISSUER51656.0000000FOR51656.000000FORS000004424Rafael Holdings, Inc.75062E106US75062E106401/09/2025Election of Directors: Stephen M. GreenbergDIRECTOR ELECTIONSISSUER51656.0000000AGAINST51656.000000AGAINSTS000004424Rafael Holdings, Inc.75062E106US75062E106401/09/2025Election of Directors: Howard S. JonasDIRECTOR ELECTIONSISSUER51656.0000000AGAINST51656.000000AGAINSTS000004424Rafael Holdings, Inc.75062E106US75062E106401/09/2025Election of Directors: Mark N. SteinDIRECTOR ELECTIONSISSUER51656.0000000FOR51656.000000FORS000004424Rafael Holdings, Inc.75062E106US75062E106401/09/2025Election of Directors: Michael J. WeissDIRECTOR ELECTIONSISSUER51656.0000000AGAINST51656.000000AGAINSTS000004424Rafael Holdings, Inc.75062E106US75062E106401/09/2025To ratify the appointment of CohnReznick LLP as the Company's independent registered public accounting firm for the Fiscal Year ending July 31, 2025.AUDIT-RELATEDISSUER51656.0000000FOR51656.000000FORS000004424Rafael Holdings, Inc.75062E106US75062E106401/09/2025To approve an amendment to the Rafael Holdings, Inc. 2021 Equity Incentive that will increase the number of shares of the Company's Class B common stock available for the grant of awards thereunder by 750,000.COMPENSATIONISSUER51656.0000000AGAINST51656.000000AGAINSTS000004424Comtech Telecommunications Corp.205826209US205826209601/13/2025Election of Directors: Wendi B. CarpenterDIRECTOR ELECTIONSISSUER70000.0000000AGAINST70000.000000AGAINSTS000004424Comtech Telecommunications Corp.205826209US205826209601/13/2025Election of Directors: Bruce T. CrawfordDIRECTOR ELECTIONSISSUER70000.0000000AGAINST70000.000000AGAINSTS000004424Comtech Telecommunications Corp.205826209US205826209601/13/2025Election of Directors: Michael J. HildebrandtDIRECTOR ELECTIONSISSUER70000.0000000FOR70000.000000FORS000004424Comtech Telecommunications Corp.205826209US205826209601/13/2025Election of Directors: Mark R. QuinlanDIRECTOR ELECTIONSISSUER70000.0000000FOR70000.000000FORS000004424Comtech Telecommunications Corp.205826209US205826209601/13/2025Election of Directors: John RatiganDIRECTOR ELECTIONSISSUER70000.0000000FOR70000.000000FORS000004424Comtech Telecommunications Corp.205826209US205826209601/13/2025Election of Directors: Kenneth TraubDIRECTOR ELECTIONSISSUER70000.0000000FOR70000.000000FORS000004424Comtech Telecommunications Corp.205826209US205826209601/13/2025Election of Directors: Lawrence J. WaldmanDIRECTOR ELECTIONSISSUER70000.0000000FOR70000.000000FORS000004424Comtech Telecommunications Corp.205826209US205826209601/13/2025Approval, on an advisory basis, of the compensation of our Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER70000.0000000FOR70000.000000FORS000004424Comtech Telecommunications Corp.205826209US205826209601/13/2025Ratification of the selection of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal 2025.AUDIT-RELATEDISSUER70000.0000000FOR70000.000000FORS000004424Comtech Telecommunications Corp.205826209US205826209601/13/2025Approval of an amendment to the Company's 2023 Equity and Incentive Plan (the "2023 Plan") to increase the number of shares of Common Stock available under the 2023 Plan.COMPENSATIONISSUER70000.0000000FOR70000.000000FORS000004424Enzo Biochem, Inc.294100102US294100102401/15/2025Election of Directors for a term ending as of our 2025 meeting of shareholders, and until each such director's successor is duly elected duly elected and qualified: Steven J. PullyDIRECTOR ELECTIONSISSUER168369.0000006831.000000AGAINST168369.000000AGAINSTS000004424Enzo Biochem, Inc.294100102US294100102401/15/2025Election of Directors for a term ending as of our 2025 meeting of shareholders, and until each such director's successor is duly elected duly elected and qualified: Bradley L. RadoffDIRECTOR ELECTIONSISSUER168369.0000006831.000000AGAINST168369.000000AGAINSTS000004424Enzo Biochem, Inc.294100102US294100102401/15/2025Election of Directors for a term ending as of our 2025 meeting of shareholders, and until each such director's successor is duly elected duly elected and qualified: Jon CouchmanDIRECTOR ELECTIONSISSUER168369.0000006831.000000FOR168369.000000FORS000004424Enzo Biochem, Inc.294100102US294100102401/15/2025Election of Directors for a term ending as of our 2025 meeting of shareholders, and until each such director's successor is duly elected duly elected and qualified: Kara CannonDIRECTOR ELECTIONSISSUER168369.0000006831.000000FOR168369.000000FORS000004424Enzo Biochem, Inc.294100102US294100102401/15/2025To approve, by a nonbinding advisory vote, the compensation of the Company's Named Executive Officers (the "Advisory Proposal");SECTION 14A SAY-ON-PAY VOTESISSUER168369.0000006831.000000AGAINST168369.000000AGAINSTS000004424Enzo Biochem, Inc.294100102US294100102401/15/2025To 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, 2025 (the "Auditor Proposal"); andAUDIT-RELATEDISSUER168369.0000006831.000000FOR168369.000000FORS000004424Enzo Biochem, Inc.294100102US294100102401/15/2025To recommend by an advisory vote on the frequency of holding the shareholder advisory vote to approve executive compensation (the "Frequency Proposal").SECTION 14A SAY-ON-PAY VOTESISSUER168369.0000006831.000000ONE YEAR168369.000000FORS000004424Zedge, Inc.98923T104US98923T104301/15/2025Election of Directors: Mark GhermezianDIRECTOR ELECTIONSISSUER26955.0000000AGAINST26955.000000AGAINSTS000004424Zedge, Inc.98923T104US98923T104301/15/2025Election of Directors: Elliot GibberDIRECTOR ELECTIONSISSUER26955.0000000AGAINST26955.000000AGAINSTS000004424Zedge, Inc.98923T104US98923T104301/15/2025Election of Directors: Howard S. JonasDIRECTOR ELECTIONSISSUER26955.0000000FOR26955.000000FORS000004424Zedge, Inc.98923T104US98923T104301/15/2025Election of Directors: Michael JonasDIRECTOR ELECTIONSISSUER26955.0000000AGAINST26955.000000AGAINSTS000004424Zedge, Inc.98923T104US98923T104301/15/2025Election of Directors: Paul PackerDIRECTOR ELECTIONSISSUER26955.0000000AGAINST26955.000000AGAINSTS000004424Zedge, Inc.98923T104US98923T104301/15/2025Election of Directors: Gregory SuessDIRECTOR ELECTIONSISSUER26955.0000000FOR26955.000000FORS000004424Zedge, Inc.98923T104US98923T104301/15/2025To ratify the appointment of UHY LLP as the Company's independent registered public accounting firm for the Fiscal Year ending July 31, 2025:AUDIT-RELATEDISSUER26955.0000000FOR26955.000000FORS000004424Zedge, Inc.98923T104US98923T104301/15/2025To approve an amendment to the Zedge, Inc. 2016 Stock Option and Inventive Plan that will increase the number of shares of the Company's Class B common stock available for the grant of awards thereunder by 100,000.COMPENSATIONISSUER26955.0000000AGAINST26955.000000AGAINSTS000004424Zedge, Inc.98923T104US98923T104301/15/2025Advisory vote on executive compensation:SECTION 14A SAY-ON-PAY VOTESISSUER26955.0000000AGAINST26955.000000AGAINSTS000004424Northern Technologies International Corporation665809109US665809109401/17/2025To 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 Corporation665809109US665809109401/17/2025To 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 ELECTIONSISSUER27900.0000000FOR27900.000000FORS000004424Northern Technologies International Corporation665809109US665809109401/17/2025To 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 Corporation665809109US665809109401/17/2025To 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 Corporation665809109US665809109401/17/2025To 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 Corporation665809109US665809109401/17/2025To 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 Corporation665809109US665809109401/17/2025To 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 Corporation665809109US665809109401/17/2025To 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 ELECTIONSISSUER27900.0000000WITHHOLD27900.000000AGAINSTS000004424Northern Technologies International Corporation665809109US665809109401/17/2025To approve, on an advisory basis, the compensation of our named executive officers, as disclosed in the accompanying proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER27900.0000000AGAINST27900.000000AGAINSTS000004424Northern Technologies International Corporation665809109US665809109401/17/2025To ratify the appointment of Baker Tilly US, LLP as our independent registered public accounting firm for the fiscal year ending August 31, 2025.AUDIT-RELATEDISSUER27900.0000000FOR27900.000000FORS0000044245E Advanced Materials, Inc.33830Q208US33830Q208401/21/2025Election of Directors: Paul WeibelDIRECTOR ELECTIONSISSUER60131.000000469.000000FOR60131.000000FORS0000044245E Advanced Materials, Inc.33830Q208US33830Q208401/21/2025Election of Directors: Graham van't HoffDIRECTOR ELECTIONSISSUER60131.000000469.000000AGAINST60131.000000AGAINSTS0000044245E Advanced Materials, Inc.33830Q208US33830Q208401/21/2025Election of Directors: Barry DickDIRECTOR ELECTIONSISSUER60131.000000469.000000FOR60131.000000FORS0000044245E Advanced Materials, Inc.33830Q208US33830Q208401/21/2025Election of Directors: Bryn JonesDIRECTOR ELECTIONSISSUER60131.000000469.000000FOR60131.000000FORS0000044245E Advanced Materials, Inc.33830Q208US33830Q208401/21/2025To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the 2025 fiscal yearAUDIT-RELATEDISSUER60131.000000469.000000FOR60131.000000FORS0000044245E Advanced Materials, Inc.33830Q208US33830Q208401/21/2025To approve, for purposes of ASX Listing Rule 10.14 and for all other purposes, the participation by each of the following persons in the Company's 2022 Equity Compensation Plan: Paul Weibel; Graham van't Hoff; Barry Dick; and Bryn Jones: Paul WeibelCOMPENSATIONISSUER60131.000000469.000000FOR60131.000000FORS0000044245E Advanced Materials, Inc.33830Q208US33830Q208401/21/2025To approve, for purposes of ASX Listing Rule 10.14 and for all other purposes, the participation by each of the following persons in the Company's 2022 Equity Compensation Plan: Paul Weibel; Graham van't Hoff; Barry Dick; and Bryn Jones: Graham van't HoffCOMPENSATIONISSUER60131.000000469.000000FOR60131.000000FORS0000044245E Advanced Materials, Inc.33830Q208US33830Q208401/21/2025To approve, for purposes of ASX Listing Rule 10.14 and for all other purposes, the participation by each of the following persons in the Company's 2022 Equity Compensation Plan: Paul Weibel; Graham van't Hoff; Barry Dick; and Bryn Jones: Barry DickCOMPENSATIONISSUER60131.000000469.000000FOR60131.000000FORS0000044245E Advanced Materials, Inc.33830Q208US33830Q208401/21/2025To approve, for purposes of ASX Listing Rule 10.14 and for all other purposes, the participation by each of the following persons in the Company's 2022 Equity Compensation Plan: Paul Weibel; Graham van't Hoff; Barry Dick; and Bryn Jones: Bryn JonesCOMPENSATIONISSUER60131.000000469.000000FOR60131.000000FORS0000044245E Advanced Materials, Inc.33830Q208US33830Q208401/21/2025To approve an amendment to the 5E Advanced Materials, Inc. 2022 Equity Compensation Plan to increase the number of shares of common stock authorized for issuanceCOMPENSATIONISSUER60131.000000469.000000FOR60131.000000FORS0000044245E Advanced Materials, Inc.33830Q208US33830Q208401/21/2025To approve, for purposes of Nasdaq Listing Rule 5635 and for all other purposes, 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 AgreementCAPITAL STRUCTUREISSUER60131.000000469.000000FOR60131.000000FORS0000044245E Advanced Materials, Inc.33830Q208US33830Q208401/21/2025To approve a potential future private offeringCAPITAL STRUCTUREISSUER60131.000000469.000000AGAINST60131.000000AGAINSTS0000044245E Advanced Materials, Inc.33830Q208US33830Q208401/21/2025To approve amendments 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 to be determined by the Board of Directors in its discretion, subject to the Board of Directors' authority to abandon such amendmentsCAPITAL STRUCTUREISSUER60131.000000469.000000FOR60131.000000FORS0000044245E Advanced Materials, Inc.33830Q208US33830Q208401/21/2025To approve the adjournment of the Annual Meeting, if necessary, to solicit additional proxies if there are not sufficient votes in favor of Proposals Three, Four, Five, Six or SevenCORPORATE GOVERNANCEISSUER60131.000000469.000000AGAINST60131.000000AGAINSTS000004424CareCloud, Inc.14167R100US14167R100501/27/2025To amend our Certificate of Incorporation to increase the Company's authorized shares of Common Stock from thirty-five million shares to eighty-five million shares:CAPITAL STRUCTUREISSUER42363.0000000AGAINST42363.000000AGAINSTS000004424CareCloud, Inc.14167R100US14167R100501/27/2025Approve 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 Authorized Share Increase Proposal:CORPORATE GOVERNANCEISSUER42363.0000000AGAINST42363.000000AGAINSTS000004424Lineage Cell Therapeutics, Inc.53566P109US53566P109301/27/2025To approve, for purposes of complying with NYSE American LLC listing standards and requirements, the issuance of the Company's common shares and common warrants pursuant to the terms of the securities purchase agreement, dated November 19, 2024, between the Company and Broadwood Partners, L.P., the Company's common shares issuable upon exercise of such common warrants.CAPITAL STRUCTUREISSUER360685.00000057215.000000FOR360685.000000FORS000004424Lineage Cell Therapeutics, Inc.53566P109US53566P109301/27/2025To approve the adjournment of the meeting, if necessary or advisable, to solicit additional proxies in favor of the foregoing proposal if there are not sufficient votes to approve such proposal at the time of the Meeting or any adjournment or postponement thereof.CORPORATE GOVERNANCEISSUER360685.00000057215.000000FOR360685.000000FORS000004424RGC Resources, Inc.74955L103US74955L103501/27/2025Election of Directors: Abney S. Boxley IIIDIRECTOR ELECTIONSISSUER25000.0000000FOR25000.000000FORS000004424RGC Resources, Inc.74955L103US74955L103501/27/2025Election of Directors: Elizabeth A. McClanahanDIRECTOR ELECTIONSISSUER25000.0000000WITHHOLD25000.000000AGAINSTS000004424RGC Resources, Inc.74955L103US74955L103501/27/2025Election of Directors: John B. Williamson IIIDIRECTOR ELECTIONSISSUER25000.0000000FOR25000.000000FORS000004424RGC Resources, Inc.74955L103US74955L103501/27/2025Ratify the Selection of Deloitte & Touche LLP as the independent registered public accounting firm.AUDIT-RELATEDISSUER25000.0000000FOR25000.000000FORS000004424RGC Resources, Inc.74955L103US74955L103501/27/2025A non-binding shareholder advisory vote on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER25000.0000000AGAINST25000.000000AGAINSTS000004424Timberland Bancorp, Inc.887098101US887098101101/28/2025Election of Directors: Parul BhandariDIRECTOR ELECTIONSISSUER23900.0000000WITHHOLD23900.000000AGAINSTS000004424Timberland Bancorp, Inc.887098101US887098101101/28/2025Election of Directors: David A. SmithDIRECTOR ELECTIONSISSUER23900.0000000WITHHOLD23900.000000AGAINSTS000004424Timberland Bancorp, Inc.887098101US887098101101/28/2025Advisory (non-binding) approval of our executive compensation as disclosed in this Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER23900.0000000AGAINST23900.000000AGAINSTS000004424Timberland Bancorp, Inc.887098101US887098101101/28/2025Advisory (non-binding) vote on whether an advisory vote on executive compensation should be held every one, two or three years.SECTION 14A SAY-ON-PAY VOTESISSUER23900.0000000ONE YEAR23900.000000FORS000004424Timberland Bancorp, Inc.887098101US887098101101/28/2025Ratification of the Audit Committee's selection of Delap LLP as our independent registered public accounting firm for 2025.AUDIT-RELATEDISSUER23900.0000000FOR23900.000000FORS000004424SIFCO Industries, Inc.826546103US826546103301/29/2025ELECT four (4) DIRECTORS: To elect the following persons for one-year terms expiring at the 2026 Annual Meeting of Shareholders: Robert D. JohnsonDIRECTOR ELECTIONSISSUER10624.0000000FOR10624.000000FORS000004424SIFCO Industries, Inc.826546103US826546103301/29/2025ELECT four (4) DIRECTORS: To elect the following persons for one-year terms expiring at the 2026 Annual Meeting of Shareholders: Donald C. Molten, Jr.DIRECTOR ELECTIONSISSUER10624.0000000WITHHOLD10624.000000AGAINSTS000004424SIFCO Industries, Inc.826546103US826546103301/29/2025ELECT four (4) DIRECTORS: To elect the following persons for one-year terms expiring at the 2026 Annual Meeting of Shareholders: Alayne L. ReitmanDIRECTOR ELECTIONSISSUER10624.0000000WITHHOLD10624.000000AGAINSTS000004424SIFCO Industries, Inc.826546103US826546103301/29/2025ELECT four (4) DIRECTORS: To elect the following persons for one-year terms expiring at the 2026 Annual Meeting of Shareholders: Mark J. SilkDIRECTOR ELECTIONSISSUER10624.0000000WITHHOLD10624.000000AGAINSTS000004424SIFCO Industries, Inc.826546103US826546103301/29/2025RATIFY THE SELECTION OF RSM US LLP as the independent registered public accounting firm for the fiscal year ending September 30, 2025.AUDIT-RELATEDISSUER10624.0000000FOR10624.000000FORS000004424Karyopharm Therapeutics Inc.48576U205US48576U205001/30/2025To adopt and approve an amendment to the Karyopharm Therapeutics Inc. Restated Certificate of Incorporation, as amended, to increase the number of authorized shares of our capital stock from 405,000,000 to 805,000,000 and the number of authorized shares of our common stock from 400,000,000 to 800,000,000.CAPITAL STRUCTUREISSUER239500.0000000FOR239500.000000FORS000004424Karyopharm Therapeutics Inc.48576U205US48576U205001/30/2025To adopt and approve an amendment to the Karyopharm Therapeutics Inc. Restated Certificate of Incorporation, as amended, to effect a reverse stock split of our issued shares of common stock at a ratio within the range of not less than 1-for-5 and not greater than 1-for-15, and a proportionate reduction in the number of authorized shares of common stock, with the exact ratio within such range and the implementation and timing of such reverse stock split to be determined at the sole discretion of the Board of Directors, without further approval or authorization of our stockholders.CAPITAL STRUCTUREISSUER239500.0000000FOR239500.000000FORS000004424Karyopharm Therapeutics Inc.48576U205US48576U205001/30/2025To approve a proposal to adjourn the Special Meeting to a later date or dates, if necessary to permit further solicitation of proxies in the event that there are insufficient votes for the adoption and approval of Proposal 1 or Proposal 2.CORPORATE GOVERNANCEISSUER239500.0000000FOR239500.000000FORS000004424CSP Inc.126389105US126389105302/04/2025Election of Directors: Victor DellovoDIRECTOR ELECTIONSISSUER60000.0000000FOR60000.000000FORS000004424CSP Inc.126389105US126389105302/04/2025Election of Directors: Ismail "Izzy" AzeriDIRECTOR ELECTIONSISSUER60000.0000000WITHHOLD60000.000000AGAINSTS000004424CSP Inc.126389105US126389105302/04/2025Election of Directors: Anthony FolgerDIRECTOR ELECTIONSISSUER60000.0000000FOR60000.000000FORS000004424CSP Inc.126389105US126389105302/04/2025Election of Directors: Marilyn T. SmithDIRECTOR ELECTIONSISSUER60000.0000000WITHHOLD60000.000000AGAINSTS000004424CSP Inc.126389105US126389105302/04/2025Election of Directors: Stephen WebberDIRECTOR ELECTIONSISSUER60000.0000000FOR60000.000000FORS000004424CSP Inc.126389105US126389105302/04/2025Advisory resolution to approve the compensation paid to the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER60000.0000000FOR60000.000000FORS000004424CSP Inc.126389105US126389105302/04/2025The approval of the 2025 CSP Inc. Stock Incentive Plan.COMPENSATIONISSUER60000.0000000AGAINST60000.000000AGAINSTS000004424CSP Inc.126389105US126389105302/04/2025The ratification of the appointment of RSM US, LLP as the Company's independent auditors for fiscal 2025.AUDIT-RELATEDISSUER60000.0000000FOR60000.000000FORS000004424Farmer Bros. Co.307675108US307675108602/04/2025Election of Directors: Shaun MaraDIRECTOR ELECTIONSISSUER26400.0000000FOR26400.000000FORS000004424Farmer Bros. Co.307675108US307675108602/04/2025Election of Directors: John E. Moore IIIDIRECTOR ELECTIONSISSUER26400.0000000FOR26400.000000FORS000004424Farmer Bros. Co.307675108US307675108602/04/2025Election of Directors: Terence C. O'BrienDIRECTOR ELECTIONSISSUER26400.0000000FOR26400.000000FORS000004424Farmer Bros. Co.307675108US307675108602/04/2025Election of Directors: David A. PaceDIRECTOR ELECTIONSISSUER26400.0000000WITHHOLD26400.000000AGAINSTS000004424Farmer Bros. Co.307675108US307675108602/04/2025Election of Directors: Bradley L. RadoffDIRECTOR ELECTIONSISSUER26400.0000000WITHHOLD26400.000000AGAINSTS000004424Farmer Bros. Co.307675108US307675108602/04/2025Election of Directors: Waheed ZamanDIRECTOR ELECTIONSISSUER26400.0000000FOR26400.000000FORS000004424Farmer Bros. Co.307675108US307675108602/04/2025To ratify the selection of Grant Thornton LLP as the Company's independent registered accounting firm for the fiscal year ending June 30, 2025.AUDIT-RELATEDISSUER26400.0000000FOR26400.000000FORS000004424Farmer Bros. Co.307675108US307675108602/04/2025To hold an advisory (non-binding) vote to approve the compensation paid to the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER26400.0000000FOR26400.000000FORS000004424Farmer Bros. Co.307675108US307675108602/04/2025To hold an advisory (non-binding) vote on the frequency of future stockholder advisory votes to approve the compensation paid to the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER26400.0000000ONE YEAR26400.000000FORS000004424Lake Shore Bancorp, Inc.510704109US510704109802/04/2025To approve the Lake Shore Bancorp, Inc. 2025 Equity Incentive PlanCOMPENSATIONISSUER14094.0000000FOR14094.000000FORS000004424Kirkland's, Inc.497498105US497498105602/05/2025To approve, subject to certain conditions, the issuance of shares of common stock to Beyond, Inc. pursuant to Nasdaq Listing Rules 5635(b) and 5635(d).CAPITAL STRUCTUREISSUER18189.0000006711.000000FOR18189.000000FORS000004424Kirkland's, Inc.497498105US497498105602/05/2025To approve one or more adjournments 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 proposal.CORPORATE GOVERNANCEISSUER18189.0000006711.000000FOR18189.000000FORS000004424Kirkland's, Inc.497498105US497498105602/05/2025To approve an amendment to the Amended and Restated Charter of the Company to reduce the number of authorized shares of common stock from 100,000,000 to 80,000,000.CAPITAL STRUCTUREISSUER18189.0000006711.000000FOR18189.000000FORS000004424Geospace Technologies Corporation37364X109US37364X109002/06/2025Election of Director: Edgar R. Giesinger, Jr.DIRECTOR ELECTIONSISSUER0.00000035000.000000S000004424Geospace Technologies Corporation37364X109US37364X109002/06/2025Election of Director: Richard J. KelleyDIRECTOR ELECTIONSISSUER0.00000035000.000000S000004424Geospace Technologies Corporation37364X109US37364X109002/06/2025To 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, 2025.AUDIT-RELATEDISSUER0.00000035000.000000S000004424Geospace Technologies Corporation37364X109US37364X109002/06/2025To 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 2025 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 VOTESISSUER0.00000035000.000000S000004424Magyar Bancorp, Inc.55977T208US55977T208702/20/2025Election of Directors: John S. Fitzgerald to serve for a three year termDIRECTOR ELECTIONSISSUER12579.0000000FOR12579.000000FORS000004424Magyar Bancorp, Inc.55977T208US55977T208702/20/2025Election of Directors: Thomas Lankey to serve for a three year termDIRECTOR ELECTIONSISSUER12579.0000000WITHHOLD12579.000000AGAINSTS000004424Magyar Bancorp, Inc.55977T208US55977T208702/20/2025Election of Directors: Joseph A. Yelencsics to serve for a three year termDIRECTOR ELECTIONSISSUER12579.0000000WITHHOLD12579.000000AGAINSTS000004424Magyar Bancorp, Inc.55977T208US55977T208702/20/2025An advisory vote (non-binding) on the frequency of stockholder voting on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER12579.0000000ONE YEAR12579.000000FORS000004424Magyar Bancorp, Inc.55977T208US55977T208702/20/2025An advisory vote (non-binding) to approve the compensation paid to our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER12579.0000000FOR12579.000000FORS000004424Magyar Bancorp, Inc.55977T208US55977T208702/20/2025The 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, 2025; andAUDIT-RELATEDISSUER12579.0000000FOR12579.000000FORS000004424AEON Biopharma, Inc.00791X209US00791X209902/24/2025To approve an amendment to our certificate of incorporation to increase the number of authorized shares of our common stock, par value $0.0001 (the "Common Stock") from 500,000,000 to 1,040,000,000 (the "Authorized Share Increase Proposal")CAPITAL STRUCTUREISSUER50000.0000000FOR50000.000000FORS000004424AEON Biopharma, Inc.00791X209US00791X209902/24/2025To grant discretionary authority to our board of directors to (i) amend our certificate of incorporation to combine outstanding shares of our Common Stock into a lesser number of outstanding shares, or a "reverse stock split," at a specific ratio within a range of one-for-five (1-for-5) to a maximum of a one-for-one hundred fifty (1-for-150), with the exact ratio to be determined by our board of directors in its sole discretion; and (ii) effect the reverse stock split, if at all, within one year of the date the proposal is approved by stockholders (the "Reverse Stock Split Proposal")CAPITAL STRUCTUREISSUER50000.0000000FOR50000.000000FORS000004424AEON Biopharma, Inc.00791X209US00791X209902/24/2025To authorize, for purposes of complying with NYSE American listing rule 711.05, the issuance of Warrants, shares of Common Stock underlying the Warrants and certain provisions of the Warrants, issued in connection with an offering and sale of securities of the Company that was consummated on January 7, 2025 (the "Issuance Proposal")CAPITAL STRUCTUREISSUER50000.0000000FOR50000.000000FORS000004424AEON Biopharma, Inc.00791X209US00791X209902/24/2025To approve one or more adjournments of the Special Meeting, if necessary or appropriate, to solicit additional proxies in favor of the Authorized Share Increase Proposal, Reverse Stock Split Proposal, or the Issuance Proposal if there are not sufficient votes at the Special Meeting to approve and adopt the Reverse Stock Split Proposal, the Authorized Share Increase Proposal or the Issuance Proposal (the "Adjournment Proposal")CORPORATE GOVERNANCEISSUER50000.0000000FOR50000.000000FORS000004424Unusual Machines, Inc.91532F102US91532F102102/25/2025Ratify the selection of Salberg & Company, P.A. as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER10000.0000000AGAINST10000.000000AGAINSTS000004424Unusual Machines, Inc.91532F102US91532F102102/25/2025Approve a waiver of the provision that certain warrants are only exercisable 180 days after issuance.CAPITAL STRUCTUREISSUER10000.0000000FOR10000.000000FORS000004424Unusual Machines, Inc.91532F102US91532F102102/25/2025Approve an adjournment of the Special Meeting to a later date or time, if necessary, to permit further solicitation and vote of proxies if there are not sufficient votes at the time of the Special Meeting to approve any of the proposals presented for a vote at the Special Meeting.CORPORATE GOVERNANCEISSUER10000.0000000FOR10000.000000FORS000004424Stronghold Digital Mining, Inc.86337R202US86337R202202/27/2025Approve and adopt the merger agreement and approve of the transactions contemplated thereby, including the merger, as set forth in our proxy statement.EXTRAORDINARY TRANSACTIONSISSUER10000.0000000FOR10000.000000FORS000004424Alico, Inc.016230104US016230104002/28/2025Election of eight directors to serve until the 2026 Annual Meeting of Shareholders, and until their respective successors have been duly elected and qualified: George R. BrokawDIRECTOR ELECTIONSISSUER24550.0000000FOR24550.000000FORS000004424Alico, Inc.016230104US016230104002/28/2025Election of eight directors to serve until the 2026 Annual Meeting of Shareholders, and until their respective successors have been duly elected and qualified: Katherine R. EnglishDIRECTOR ELECTIONSISSUER24550.0000000AGAINST24550.000000AGAINSTS000004424Alico, Inc.016230104US016230104002/28/2025Election of eight directors to serve until the 2026 Annual Meeting of Shareholders, and until their respective successors have been duly elected and qualified: Benjamin D. FishmanDIRECTOR ELECTIONSISSUER24550.0000000FOR24550.000000FORS000004424Alico, Inc.016230104US016230104002/28/2025Election of eight directors to serve until the 2026 Annual Meeting of Shareholders, and until their respective successors have been duly elected and qualified: John E. KiernanDIRECTOR ELECTIONSISSUER24550.0000000FOR24550.000000FORS000004424Alico, Inc.016230104US016230104002/28/2025Election of eight directors to serve until the 2026 Annual Meeting of Shareholders, and until their respective successors have been duly elected and qualified: W. Andrew Krusen, Jr.DIRECTOR ELECTIONSISSUER24550.0000000FOR24550.000000FORS000004424Alico, Inc.016230104US016230104002/28/2025Election of eight directors to serve until the 2026 Annual Meeting of Shareholders, and until their respective successors have been duly elected and qualified: Toby K. PurseDIRECTOR ELECTIONSISSUER24550.0000000AGAINST24550.000000AGAINSTS000004424Alico, Inc.016230104US016230104002/28/2025Election of eight directors to serve until the 2026 Annual Meeting of Shareholders, and until their respective successors have been duly elected and qualified: Adam H. PutnamDIRECTOR ELECTIONSISSUER24550.0000000AGAINST24550.000000AGAINSTS000004424Alico, Inc.016230104US016230104002/28/2025Election of eight directors to serve until the 2026 Annual Meeting of Shareholders, and until their respective successors have been duly elected and qualified: Henry R. SlackDIRECTOR ELECTIONSISSUER24550.0000000AGAINST24550.000000AGAINSTS000004424Alico, Inc.016230104US016230104002/28/2025Ratification of the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2025.AUDIT-RELATEDISSUER24550.0000000FOR24550.000000FORS000004424Alico, Inc.016230104US016230104002/28/2025Approval of the amendment and restatement of the Alico, Inc. Stock Incentive Plan of 2015.COMPENSATIONISSUER24550.0000000AGAINST24550.000000AGAINSTS000004424Flanigan's Enterprises, Inc.338517105US338517105902/28/2025To elect three directors of the Company to hold office until the 2028 Annual Meeting or until their successors are elected: Jeffrey D. KastnerDIRECTOR ELECTIONSISSUER7000.0000000WITHHOLD7000.000000AGAINSTS000004424Flanigan's Enterprises, Inc.338517105US338517105902/28/2025To elect three directors of the Company to hold office until the 2028 Annual Meeting or until their successors are elected: Michael B. FlaniganDIRECTOR ELECTIONSISSUER7000.0000000WITHHOLD7000.000000AGAINSTS000004424Flanigan's Enterprises, Inc.338517105US338517105902/28/2025To elect three directors of the Company to hold office until the 2028 Annual Meeting or until their successors are elected: M.E. Betsy BennettDIRECTOR ELECTIONSISSUER7000.0000000WITHHOLD7000.000000AGAINSTS000004424Flanigan's Enterprises, Inc.338517105US338517105902/28/2025To adopt a non-binding resolution to approve the compensation of our Named Executive Officers ("Say on Pay");SECTION 14A SAY-ON-PAY VOTESISSUER7000.0000000FOR7000.000000FORS000004424Flanigan's Enterprises, Inc.338517105US338517105902/28/2025To consider an advisory vote with respect to the frequency of a shareholder vote to approve a non- binding resolution to approve the compensation of our named executive officers; andSECTION 14A SAY-ON-PAY VOTESISSUER7000.0000000ONE YEAR7000.000000AGAINSTS000004424Mobix Labs, Inc.60743G100US60743G100403/03/2025The Director Election Proposal A proposal to elect two Class I directors for a three-year term expiring at the 2028 Annual Meeting of Stockholders: Kurt BuschDIRECTOR ELECTIONSISSUER16200.0000000AGAINST16200.000000AGAINSTS000004424Mobix Labs, Inc.60743G100US60743G100403/03/2025The Director Election Proposal A proposal to elect two Class I directors for a three-year term expiring at the 2028 Annual Meeting of Stockholders: William CarpouDIRECTOR ELECTIONSISSUER16200.0000000AGAINST16200.000000AGAINSTS000004424Mobix Labs, Inc.60743G100US60743G100403/03/2025Ratification of Auditors Proposal A proposal to ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the 2025 fiscal year ending September 30, 2025.AUDIT-RELATEDISSUER16200.0000000FOR16200.000000FORS0000044245E Advanced Materials, Inc.33830Q208US33830Q208403/04/2025To approve, for purposes of complying with the Nasdaq Listing Rules and the ASX Listing Rules, and for all other purposes, (a) the issuance of 312,490,076 shares of our Common Stock to the Noteholders upon exchange of all of our outstanding Notes, and (b)(i) the issuance and sale to the Noteholders of $5.0 million of Common Stock at the price per share described in the Proxy Statement and (ii) the issuance to the Noteholders of warrants to purchase up to $20.0 million of Common Stock at the exercise price described in the Proxy Statement.CAPITAL STRUCTUREISSUER60131.000000469.000000FOR60131.000000FORS0000044245E Advanced Materials, Inc.33830Q208US33830Q208403/04/2025To approve the Amended and Restated 5E Advanced Materials, Inc. 2022 Equity Compensation Plan.COMPENSATIONISSUER60131.000000469.000000AGAINST60131.000000AGAINSTS0000044245E Advanced Materials, Inc.33830Q208US33830Q208403/04/2025To approve, for the purposes of ASX Listing Rule 10.14 and for all other purposes, of the participation by each of (1) Graham van't Hoff; (2) Barry Dick; (3) Bryn Jones; and (4) Curt Hebert in the Company's 2022 Equity Compensation Plan: Graham van't HoffCOMPENSATIONISSUER60131.000000469.000000AGAINST60131.000000AGAINSTS0000044245E Advanced Materials, Inc.33830Q208US33830Q208403/04/2025To approve, for the purposes of ASX Listing Rule 10.14 and for all other purposes, of the participation by each of (1) Graham van't Hoff; (2) Barry Dick; (3) Bryn Jones; and (4) Curt Hebert in the Company's 2022 Equity Compensation Plan: Barry DickCOMPENSATIONISSUER60131.000000469.000000AGAINST60131.000000AGAINSTS0000044245E Advanced Materials, Inc.33830Q208US33830Q208403/04/2025To approve, for the purposes of ASX Listing Rule 10.14 and for all other purposes, of the participation by each of (1) Graham van't Hoff; (2) Barry Dick; (3) Bryn Jones; and (4) Curt Hebert in the Company's 2022 Equity Compensation Plan: Bryn JonesCOMPENSATIONISSUER60131.000000469.000000AGAINST60131.000000AGAINSTS0000044245E Advanced Materials, Inc.33830Q208US33830Q208403/04/2025To approve, for the purposes of ASX Listing Rule 10.14 and for all other purposes, of the participation by each of (1) Graham van't Hoff; (2) Barry Dick; (3) Bryn Jones; and (4) Curt Hebert in the Company's 2022 Equity Compensation Plan: Curt HebertCOMPENSATIONISSUER60131.000000469.000000AGAINST60131.000000AGAINSTS0000044245E Advanced Materials, Inc.33830Q208US33830Q208403/04/2025To approve the adjournment of the Special Meeting, if necessary, to solicit additional proxies if there are not sufficient votes in favor of Proposals 1, 2 or 3.CORPORATE GOVERNANCEISSUER60131.000000469.000000FOR60131.000000FORS000004424Amtech Systems, Inc.032332504US032332504503/05/2025Election of Directors: Robert M. AverickDIRECTOR ELECTIONSISSUER34600.0000000WITHHOLD34600.000000AGAINSTS000004424Amtech Systems, Inc.032332504US032332504503/05/2025Election of Directors: Robert C. DaigleDIRECTOR ELECTIONSISSUER34600.0000000FOR34600.000000FORS000004424Amtech Systems, Inc.032332504US032332504503/05/2025Election of Directors: Michael GarnreiterDIRECTOR ELECTIONSISSUER34600.0000000WITHHOLD34600.000000AGAINSTS000004424Amtech Systems, Inc.032332504US032332504503/05/2025Election of Directors: Asif JakwaniDIRECTOR ELECTIONSISSUER34600.0000000FOR34600.000000FORS000004424Amtech Systems, Inc.032332504US032332504503/05/2025Election of Directors: Michael M. LudwigDIRECTOR ELECTIONSISSUER34600.0000000WITHHOLD34600.000000AGAINSTS000004424Amtech Systems, Inc.032332504US032332504503/05/2025To ratify the appointment of KPMG LLP as our independent registered public accountants for the fiscal year ending September 30, 2025;AUDIT-RELATEDISSUER34600.0000000FOR34600.000000FORS000004424Amtech Systems, Inc.032332504US032332504503/05/2025To approve the advisory (non-binding) resolution relating to the named executive officer compensation as disclosed in the accompanying proxy statement; andSECTION 14A SAY-ON-PAY VOTESISSUER34600.0000000AGAINST34600.000000AGAINSTS000004424Amtech Systems, Inc.032332504US032332504503/05/2025To approve the amendment of the Amtech Systems, Inc. 2022 Equity Incentive Plan.COMPENSATIONISSUER34600.0000000FOR34600.000000FORS000004424Natural Grocers by Vitamin Cottage, Inc.63888U108US63888U108803/05/2025Election of Director: Elizabeth IselyDIRECTOR ELECTIONSISSUER5200.0000000WITHHOLD5200.000000AGAINSTS000004424Natural Grocers by Vitamin Cottage, Inc.63888U108US63888U108803/05/2025TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2025.AUDIT-RELATEDISSUER5200.0000000FOR5200.000000FORS000004424Natural Grocers by Vitamin Cottage, Inc.63888U108US63888U108803/05/2025TO APPROVE AN AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO LIMIT THE LIABILITY OF CERTAIN OFFICERS OF THE COMPANY AS PERMITTED BY AMENDMENTS TO DELAWARE LAW.CORPORATE GOVERNANCEISSUER5200.0000000AGAINST5200.000000AGAINSTS000004424Outset Medical, Inc.690145206US690145206903/05/2025Approval, for purposes of complying with Nasdaq Listing Rule 5635, of the issuance of, or in excess of, 20% of the Company's outstanding common stock upon conversion of the Series A Preferred Stock at less than the "minimum price and which may be deemed a "change of control" under Nasdaq Listing Rule 5635;CAPITAL STRUCTUREISSUER100000.0000000FOR100000.000000FORS000004424Outset Medical, Inc.690145206US690145206903/05/2025Approval, for purposes of complying with Nasdaq Listing Rule 5635, of the issuance of the Company's Series A Preferred Stock to certain of the Company's directors, officers and employees and any shares of the Company's common stock issuable upon the conversion thereof;CAPITAL STRUCTUREISSUER100000.0000000FOR100000.000000FORS000004424Outset Medical, Inc.690145206US690145206903/05/2025Approval 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 ratio ranging from any whole number between 1-for-10 and 1-for-15, inclusive, as determined by the Company's board of directors in its discretion, subject to the Company's board of directors' authority to abandon such amendments; andCAPITAL STRUCTUREISSUER100000.0000000FOR100000.000000FORS000004424Outset Medical, Inc.690145206US690145206903/05/2025Approval of the adjournment of the Special Meeting, if necessary in the reasonable discretion of the Company's board of directors, the Chair of the Board, the President or the Corporate Secretary to solicit additional proxies if there are insufficient votes at the time of the Special Meeting to approve any of the other proposals.CORPORATE GOVERNANCEISSUER100000.0000000FOR100000.000000FORS000004424Ark Restaurants Corp.040712101US040712101303/11/2025ELECTION OF A BOARD OF SEVEN DIRECTORS: Michael WeinsteinDIRECTOR ELECTIONSISSUER14500.0000000FOR14500.000000FORS000004424Ark Restaurants Corp.040712101US040712101303/11/2025ELECTION OF A BOARD OF SEVEN DIRECTORS: Steven ShulmanDIRECTOR ELECTIONSISSUER14500.0000000FOR14500.000000FORS000004424Ark Restaurants Corp.040712101US040712101303/11/2025ELECTION OF A BOARD OF SEVEN DIRECTORS: Anthony J. SiricaDIRECTOR ELECTIONSISSUER14500.0000000FOR14500.000000FORS000004424Ark Restaurants Corp.040712101US040712101303/11/2025ELECTION OF A BOARD OF SEVEN DIRECTORS: Marcia AllenDIRECTOR ELECTIONSISSUER14500.0000000WITHHOLD14500.000000AGAINSTS000004424Ark Restaurants Corp.040712101US040712101303/11/2025ELECTION OF A BOARD OF SEVEN DIRECTORS: Bruce R. LewinDIRECTOR ELECTIONSISSUER14500.0000000WITHHOLD14500.000000AGAINSTS000004424Ark Restaurants Corp.040712101US040712101303/11/2025ELECTION OF A BOARD OF SEVEN DIRECTORS: Jessica KatesDIRECTOR ELECTIONSISSUER14500.0000000FOR14500.000000FORS000004424Ark Restaurants Corp.040712101US040712101303/11/2025ELECTION OF A BOARD OF SEVEN DIRECTORS: Stephen NovickDIRECTOR ELECTIONSISSUER14500.0000000WITHHOLD14500.000000AGAINSTS000004424Ark Restaurants Corp.040712101US040712101303/11/2025Ratification of the appointment of CohnReznick LLP as our independent registered public accounting firm for the 2025 fiscal year.AUDIT-RELATEDISSUER14500.0000000FOR14500.000000FORS000004424Coherus BioSciences, Inc.19249H103US19249H103203/11/2025To approve the Transaction, the Asset Purchase Agreement and the other transactions and ancillary documents contemplated by the Asset Purchase Agreement.EXTRAORDINARY TRANSACTIONSISSUER47027.000000105973.000000FOR47027.000000FORS000004424Bassett Furniture Industries, Incorporated070203104US070203104003/12/2025Election of Directors: Emma S. BattleDIRECTOR ELECTIONSISSUER18644.0000000FOR18644.000000FORS000004424Bassett Furniture Industries, Incorporated070203104US070203104003/12/2025Election of Directors: John R. BelkDIRECTOR ELECTIONSISSUER18644.0000000FOR18644.000000FORS000004424Bassett Furniture Industries, Incorporated070203104US070203104003/12/2025Election of Directors: Kristina CashmanDIRECTOR ELECTIONSISSUER18644.0000000FOR18644.000000FORS000004424Bassett Furniture Industries, Incorporated070203104US070203104003/12/2025Election of Directors: Virginia W. HamletDIRECTOR ELECTIONSISSUER18644.0000000WITHHOLD18644.000000AGAINSTS000004424Bassett Furniture Industries, Incorporated070203104US070203104003/12/2025Election of Directors: J. Walter McDowellDIRECTOR ELECTIONSISSUER18644.0000000FOR18644.000000FORS000004424Bassett Furniture Industries, Incorporated070203104US070203104003/12/2025Election of Directors: Robert H. Spilman, Jr.DIRECTOR ELECTIONSISSUER18644.0000000FOR18644.000000FORS000004424Bassett Furniture Industries, Incorporated070203104US070203104003/12/2025Election of Directors: William C. Wampler, Jr.DIRECTOR ELECTIONSISSUER18644.0000000WITHHOLD18644.000000AGAINSTS000004424Bassett Furniture Industries, Incorporated070203104US070203104003/12/2025Election of Directors: William C. Warden, Jr.DIRECTOR ELECTIONSISSUER18644.0000000WITHHOLD18644.000000AGAINSTS000004424Bassett Furniture Industries, Incorporated070203104US070203104003/12/2025PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP as the Company's independent registered public accounting firm for the fiscal year ending November 29, 2025.AUDIT-RELATEDISSUER18644.0000000FOR18644.000000FORS000004424Bassett Furniture Industries, Incorporated070203104US070203104003/12/2025PROPOSAL to consider and act on an advisory vote regarding the approval of compensation paid to certain executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER18644.0000000FOR18644.000000FORS000004424Bassett Furniture Industries, Incorporated070203104US070203104003/12/2025PROPOSAL to consider and act on an advisory vote regarding the frequency of stockholder approval of the compensation paid to certain executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER18644.0000000ONE YEAR18644.000000FORS000004424Enanta Pharmaceuticals, Inc.29251M106US29251M106203/13/2025To elect two Class III directors to serve until the 2028 Annual Meeting of Stockholders or until their respective successors are elected and qualified: Mark G. FolettaDIRECTOR ELECTIONSISSUER45000.0000000WITHHOLD45000.000000AGAINSTS000004424Enanta Pharmaceuticals, Inc.29251M106US29251M106203/13/2025To elect two Class III directors to serve until the 2028 Annual Meeting of Stockholders or until their respective successors are elected and qualified: Lesley RussellDIRECTOR ELECTIONSISSUER45000.0000000WITHHOLD45000.000000AGAINSTS000004424Enanta Pharmaceuticals, Inc.29251M106US29251M106203/13/2025To approve an amendment to our 2019 Equity Incentive Plan.COMPENSATIONISSUER45000.0000000AGAINST45000.000000AGAINSTS000004424Enanta Pharmaceuticals, Inc.29251M106US29251M106203/13/2025To approve, on an advisory basis, the frequency of holding an advisory vote on the compensation paid to our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER45000.0000000ONE YEAR45000.000000FORS000004424Enanta Pharmaceuticals, Inc.29251M106US29251M106203/13/2025To approve, on an advisory basis, the compensation paid to our named executive officers, as disclosed in the proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER45000.0000000AGAINST45000.000000AGAINSTS000004424Enanta Pharmaceuticals, Inc.29251M106US29251M106203/13/2025To ratify the appointment of PricewaterhouseCoopers LLP as Enanta's independent registered public accounting firm for the 2025 fiscal year.AUDIT-RELATEDISSUER45000.0000000FOR45000.000000FORS000004424Hurco Companies, Inc.447324104US447324104403/13/2025Election of Directors: Michael DoarDIRECTOR ELECTIONSISSUER16500.0000000FOR16500.000000FORS000004424Hurco Companies, Inc.447324104US447324104403/13/2025Election of Directors: Cynthia DubinDIRECTOR ELECTIONSISSUER16500.0000000FOR16500.000000FORS000004424Hurco Companies, Inc.447324104US447324104403/13/2025Election of Directors: Timothy J. GardnerDIRECTOR ELECTIONSISSUER16500.0000000WITHHOLD16500.000000AGAINSTS000004424Hurco Companies, Inc.447324104US447324104403/13/2025Election of Directors: Jay C. LongbottomDIRECTOR ELECTIONSISSUER16500.0000000WITHHOLD16500.000000AGAINSTS000004424Hurco Companies, Inc.447324104US447324104403/13/2025Election of Directors: Richard PorterDIRECTOR ELECTIONSISSUER16500.0000000WITHHOLD16500.000000AGAINSTS000004424Hurco Companies, Inc.447324104US447324104403/13/2025Election of Directors: Benjamin RashlegerDIRECTOR ELECTIONSISSUER16500.0000000FOR16500.000000FORS000004424Hurco Companies, Inc.447324104US447324104403/13/2025Election of Directors: Janaki SivanesanDIRECTOR ELECTIONSISSUER16500.0000000FOR16500.000000FORS000004424Hurco Companies, Inc.447324104US447324104403/13/2025Election of Directors: Gregory S. VolovicDIRECTOR ELECTIONSISSUER16500.0000000FOR16500.000000FORS000004424Hurco Companies, Inc.447324104US447324104403/13/2025To approve, in an advisory (non-binding) vote, the compensation paid to our named executive officers ("Say on Pay").SECTION 14A SAY-ON-PAY VOTESISSUER16500.0000000FOR16500.000000FORS000004424Hurco Companies, Inc.447324104US447324104403/13/2025To approve amendments to the Amended and Restated Hurco Companies, Inc. 2016 Equity Incentive Plan.COMPENSATIONISSUER16500.0000000FOR16500.000000FORS000004424Hurco Companies, Inc.447324104US447324104403/13/2025To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending October 31, 2025.AUDIT-RELATEDISSUER16500.0000000FOR16500.000000FORS000004424ModivCare Inc.60783X104US60783X104603/13/2025Coliseum Transactions ProposalCAPITAL STRUCTUREISSUER13908.00000030092.000000FOR13908.000000FORS000004424ModivCare Inc.60783X104US60783X104603/13/2025Adjournment ProposalCORPORATE GOVERNANCEISSUER13908.00000030092.000000FOR13908.000000FORS000004424Bridgford Foods Corporation108763103US108763103203/19/2025The election to the Company's Board of Directors of the eight nominees named in the Proxy Statement: William L. BridgfordDIRECTOR ELECTIONSISSUER21401.000000499.000000WITHHOLD21401.000000AGAINSTS000004424Bridgford Foods Corporation108763103US108763103203/19/2025The election to the Company's Board of Directors of the eight nominees named in the Proxy Statement: Allan L. Bridgford, Sr.DIRECTOR ELECTIONSISSUER21401.000000499.000000WITHHOLD21401.000000AGAINSTS000004424Bridgford Foods Corporation108763103US108763103203/19/2025The election to the Company's Board of Directors of the eight nominees named in the Proxy Statement: Todd C. AndrewsDIRECTOR ELECTIONSISSUER21401.000000499.000000WITHHOLD21401.000000AGAINSTS000004424Bridgford Foods Corporation108763103US108763103203/19/2025The election to the Company's Board of Directors of the eight nominees named in the Proxy Statement: Raymond F. LancyDIRECTOR ELECTIONSISSUER21401.000000499.000000WITHHOLD21401.000000AGAINSTS000004424Bridgford Foods Corporation108763103US108763103203/19/2025The election to the Company's Board of Directors of the eight nominees named in the Proxy Statement: Keith A. RossDIRECTOR ELECTIONSISSUER21401.000000499.000000WITHHOLD21401.000000AGAINSTS000004424Bridgford Foods Corporation108763103US108763103203/19/2025The election to the Company's Board of Directors of the eight nominees named in the Proxy Statement: Mary SchottDIRECTOR ELECTIONSISSUER21401.000000499.000000WITHHOLD21401.000000AGAINSTS000004424Bridgford Foods Corporation108763103US108763103203/19/2025The election to the Company's Board of Directors of the eight nominees named in the Proxy Statement: D. Gregory ScottDIRECTOR ELECTIONSISSUER21401.000000499.000000WITHHOLD21401.000000AGAINSTS000004424Bridgford Foods Corporation108763103US108763103203/19/2025The election to the Company's Board of Directors of the eight nominees named in the Proxy Statement: John V. SimmonsDIRECTOR ELECTIONSISSUER21401.000000499.000000WITHHOLD21401.000000AGAINSTS000004424Bridgford Foods Corporation108763103US108763103203/19/2025Ratification of the selection of Baker Tilly US, LLP as the independent registered public accounting firm for the fiscal year ending October 31, 2025.AUDIT-RELATEDISSUER21401.000000499.000000FOR21401.000000FORS000004424Bridgford Foods Corporation108763103US108763103203/19/2025Proposal by shareholder Mark Krieger to take the Company private.CORPORATE GOVERNANCESECURITY HOLDER21401.000000499.000000FOR21401.000000AGAINSTS000004424Emerson Radio Corp.291087203US291087203303/20/2025ELECTION OF DIRECTORS: Christopher HoDIRECTOR ELECTIONSISSUER47100.0000000WITHHOLD47100.000000AGAINSTS000004424Emerson Radio Corp.291087203US291087203303/20/2025ELECTION OF DIRECTORS: Michael BinneyDIRECTOR ELECTIONSISSUER47100.0000000WITHHOLD47100.000000AGAINSTS000004424Emerson Radio Corp.291087203US291087203303/20/2025ELECTION OF DIRECTORS: Kareem E. SethiDIRECTOR ELECTIONSISSUER47100.0000000WITHHOLD47100.000000AGAINSTS000004424Emerson Radio Corp.291087203US291087203303/20/2025ELECTION OF DIRECTORS: Kin YuenDIRECTOR ELECTIONSISSUER47100.0000000WITHHOLD47100.000000AGAINSTS000004424Emerson Radio Corp.291087203US291087203303/20/2025To ratify the appointment of Grassi & Co., CPAs, P.C. as the independent registered public accountants of the Company for the fiscal year ending March 31, 2025.AUDIT-RELATEDISSUER47100.0000000FOR47100.000000FORS000004424Emerson Radio Corp.291087203US291087203303/20/2025Advisory vote to approve the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER47100.0000000FOR47100.000000FORS000004424Emerson Radio Corp.291087203US291087203303/20/2025Advisory vote to approve the frequency of future advisory votes to approve the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER47100.0000000ONE YEAR47100.000000AGAINSTS000004424Rafael Holdings, Inc.75062E106US75062E106403/20/2025To consider and vote upon a proposal to approve the issuance of shares of Rafael Class B Common Stock in exchange for shares of common stock of Cyclo Therapeutics, Inc., a Nevada corporation ("Cyclo"), in connection with a merger transaction with Cyclo (the "Rafael Share Issuance Proposal"); andEXTRAORDINARY TRANSACTIONSISSUER51656.0000000FOR51656.000000FORS000004424Rafael Holdings, Inc.75062E106US75062E106403/20/2025To consider and vote upon a proposal to approve the adjournment of the Rafael Special Meeting to a later date or dates, if necessary, to permit further solicitation of proxies in the event there are insufficient votes present in person or by proxy for, or otherwise in connection with, the approval of the Rafael Share Issuance Proposal ("Rafael Adjournment Proposal").CORPORATE GOVERNANCEISSUER51656.0000000FOR51656.000000FORS000004424Optical Cable Corporation683827208US683827208503/25/2025Election of Directors: Neil D. Wilkin, Jr.DIRECTOR ELECTIONSISSUER26700.000000900.000000WITHHOLD26700.000000AGAINSTS000004424Optical Cable Corporation683827208US683827208503/25/2025Election of Directors: Randall H. FrazierDIRECTOR ELECTIONSISSUER26700.000000900.000000WITHHOLD26700.000000AGAINSTS000004424Optical Cable Corporation683827208US683827208503/25/2025Election of Directors: John M. HollandDIRECTOR ELECTIONSISSUER26700.000000900.000000WITHHOLD26700.000000AGAINSTS000004424Optical Cable Corporation683827208US683827208503/25/2025Election of Directors: John A. NygrenDIRECTOR ELECTIONSISSUER26700.000000900.000000WITHHOLD26700.000000AGAINSTS000004424Optical Cable Corporation683827208US683827208503/25/2025Election of Directors: Craig H. WeberDIRECTOR ELECTIONSISSUER26700.000000900.000000WITHHOLD26700.000000AGAINSTS000004424Optical Cable Corporation683827208US683827208503/25/2025To approve the Second Amendment to the Optical Cable Corporation 2017 Stock Incentive Plan, as amended (the "2017 Plan"), to authorize an additional 350,000 new Common Shares of the Company for issuance under the 2017 Plan, with no other modifications to the terms of the 2017 Plan.COMPENSATIONISSUER26700.000000900.000000FOR26700.000000FORS000004424Optical Cable Corporation683827208US683827208503/25/2025To ratify the appointment of Crowe LLP as the independent registered public accounting firm for the Company for fiscal year 2025.AUDIT-RELATEDISSUER26700.000000900.000000FOR26700.000000FORS000004424Optical Cable Corporation683827208US683827208503/25/2025Non-binding advisory vote to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER26700.000000900.000000FOR26700.000000FORS000004424Optical Cable Corporation683827208US683827208503/25/2025Non-binding advisory vote to approve the frequency of future advisory votes on named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER26700.000000900.000000ONE YEAR26700.000000FORS000004424HCW Biologics Inc.40423R204US40423R204003/31/2025To approve an amendment to the Company's Certificate of Incorporation on or before the one-year anniversary of the Special Meeting to implement reverse stock splits of the outstanding shares of our Common Stock in a range from one-for-twenty (1:20) up to one-for-fifty (1:50), all as determined in the sole discretion of the Company's Board of Directors.CAPITAL STRUCTUREISSUER34700.0000000FOR34700.000000FORS000004424HCW Biologics Inc.40423R204US40423R204003/31/2025To approve, for purposes of complying with Nasdaq Listing Rule 5635(d), the full issuance of shares of our Common Stock, or such lesser number of shares as the Board of Directors determines, pursuant to the Company's Equity Line of Credit (as defined in the Proxy Statement (the "ELOC Proposal")).CAPITAL STRUCTUREISSUER34700.0000000FOR34700.000000FORS000004424HCW Biologics Inc.40423R204US40423R204003/31/2025To approve, for purposes of complying with Nasdaq Listing Rules 5635(c) and 5635(d), the issuance of shares of our Common Stock upon conversion of up to $6,905,000 of principal amount of Senior Secured Notes issued by the Company to certain investors therein, including certain officers, directors and stockholders of the Company, pursuant to the Principal Terms as defined in the Proxy Statement.CAPITAL STRUCTUREISSUER34700.0000000FOR34700.000000NONES000004424Allurion Technologies, Inc.02008G201US02008G201204/10/2025To approve the repricing of certain warrants to purchase common stock, par value $0.0001 per share (the "Common Stock"), issued in July 2024, in accordance with New York Stock Exchange ("NYSE") Listing Rule 312.03(c).CAPITAL STRUCTUREISSUER3000.0000000FOR3000.000000FORS000004424Allurion Technologies, Inc.02008G201US02008G201204/10/2025To approve the issuance of shares of Common Stock upon the exercise of the warrants to purchase Common Stock issued in January 2025, in accordance with NYSE Listing Rule 312.03(c).CAPITAL STRUCTUREISSUER3000.0000000FOR3000.000000FORS000004424Allurion Technologies, Inc.02008G201US02008G201204/10/2025To approve the issuance of shares of Common Stock upon the exercise of the warrants to purchase Common Stock issued in February 2025, in accordance with NYSE Listing Rule 312.03(c).CAPITAL STRUCTUREISSUER3000.0000000FOR3000.000000FORS000004424Allurion Technologies, Inc.02008G201US02008G201204/10/2025To approve an amendment to the Note Purchase Agreement, dated April 14, 2024, by and between the Company and the other parties named thereto, as amended from time to time (the "Note Purchase Agreement"), which would, if, at any time, the Company's market capitalization falls below $15 million (the "Market Capitalization Condition"), reduce the effective conversion price (the "Conversion Price") of up to $10 million aggregate principal amount of the convertible senior secured notes sold pursuant to the Note Purchase Agreement ("Notes") as set forth in the proposal, in accordance with NYSE Listing Rules 312.03(b)(i), 312.03(c) and 312.03(d).CAPITAL STRUCTUREISSUER3000.0000000FOR3000.000000FORS000004424Allurion Technologies, Inc.02008G201US02008G201204/10/2025To approve an amendment to the Amended Note Purchase Agreement, which would, without regard to the Market Capitalization Condition, for a period beginning on the date of stockholder approval of such proposal and ending on the first anniversary thereof, reduce the effective Conversion Price of up to an additional $17 million aggregate principal amount of Notes as set forth in the proposal, in accordance with NYSE Listing Rules 312.03(b)(i), 312.03(c) and 312.03(d).CAPITAL STRUCTUREISSUER3000.0000000FOR3000.000000FORS000004424Allurion Technologies, Inc.02008G201US02008G201204/10/2025To approve an adjournment of the Special Meeting, if necessary, to permit further solicitation and vote of proxies in the event that there are insufficient votes in favor of Proposals 1, 2, 3, 4 and 5.CORPORATE GOVERNANCEISSUER3000.0000000FOR3000.000000FORS000004424Lifecore Biomedical, Inc.514766104US514766104604/10/2025For purposes of complying with Nasdaq Listing Rule 5635(d), to approve the issuance of shares of our common stock ("Common Stock") underlying shares of Series A Preferred Stock, par value $0.001 per share, of the Company (the "Series A Preferred Stock") issued by the Company pursuant to the terms of that certain Securities Purchase Agreement, dated January 9, 2023, by and among the Company and the investors named therein, in an amount in excess of 19.99% of the number of shares of Common Stock outstanding immediately prior to the issuance of such Series A Preferred Stock (the "Issuance Proposal").CAPITAL STRUCTUREISSUER12564.00000064336.000000FOR12564.000000FORS000004424Lifecore Biomedical, Inc.514766104US514766104604/10/2025To approve an adjournment of the Special Meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes in favor of the Issuance Proposal.CORPORATE GOVERNANCEISSUER12564.00000064336.000000FOR12564.000000FORS000004424Seres Therapeutics, Inc.81750R201US81750R201304/10/2025Election of Directors: Dennis A. AusielloDIRECTOR ELECTIONSISSUER239900.00000010100.000000WITHHOLD239900.000000AGAINSTS000004424Seres Therapeutics, Inc.81750R201US81750R201304/10/2025Election of Directors: Willard H. DereDIRECTOR ELECTIONSISSUER239900.00000010100.000000FOR239900.000000FORS000004424Seres Therapeutics, Inc.81750R201US81750R201304/10/2025Election of Directors: Eric D. ShaffDIRECTOR ELECTIONSISSUER239900.00000010100.000000FOR239900.000000FORS000004424Seres Therapeutics, Inc.81750R201US81750R201304/10/2025Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER239900.00000010100.000000FOR239900.000000FORS000004424Seres Therapeutics, Inc.81750R201US81750R201304/10/2025Approval, on an advisory (non-binding) basis, of the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER239900.00000010100.000000FOR239900.000000FORS000004424Seres Therapeutics, Inc.81750R201US81750R201304/10/2025Approval of the Seres Therapeutics, Inc. 2025 Incentive Award Plan as an amendment and restatement of the Seres Therapeutics, Inc. 2015 Incentive Award Plan, which is scheduled to expire in 2025.COMPENSATIONISSUER239900.00000010100.000000FOR239900.000000FORS000004424Seres Therapeutics, Inc.81750R201US81750R201304/10/2025Approval of amendments to our Restated Certificate of Incorporation, as amended, to effect a reverse stock split.CAPITAL STRUCTUREISSUER239900.00000010100.000000FOR239900.000000FORS000004424Seres Therapeutics, Inc.81750R201US81750R201304/10/2025Approval of amendments to our Restated Certificate of Incorporation, as amended, to clarify voting requirements to amend the number of shares of authorized common stock and preferred stock.CAPITAL STRUCTUREISSUER239900.00000010100.000000FOR239900.000000FORS000004424Seres Therapeutics, Inc.81750R201US81750R201304/10/2025Approval of amendments to our Restated Certificate of Incorporation, as amended, to eliminate supermajority voting requirements.CORPORATE GOVERNANCEISSUER239900.00000010100.000000FOR239900.000000FORS000004424Seres Therapeutics, Inc.81750R201US81750R201304/10/2025Approval 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 Proposals 5, 6 or 7.CORPORATE GOVERNANCEISSUER239900.00000010100.000000FOR239900.000000FORS000004424C&F Financial Corporation12466Q104US12466Q104004/15/2025To elect directors as instructed below: Audrey D. HolmesDIRECTOR ELECTIONSISSUER7890.0000000FOR7890.000000FORS000004424C&F Financial Corporation12466Q104US12466Q104004/15/2025To elect directors as instructed below: Elizabeth R. KelleyDIRECTOR ELECTIONSISSUER7890.0000000FOR7890.000000FORS000004424C&F Financial Corporation12466Q104US12466Q104004/15/2025To elect directors as instructed below: James T. NapierDIRECTOR ELECTIONSISSUER7890.0000000FOR7890.000000FORS000004424C&F Financial Corporation12466Q104US12466Q104004/15/2025To elect directors as instructed below: Paul C. RobinsonDIRECTOR ELECTIONSISSUER7890.0000000FOR7890.000000FORS000004424C&F Financial Corporation12466Q104US12466Q104004/15/2025To 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 VOTESISSUER7890.0000000FOR7890.000000FORS000004424C&F Financial Corporation12466Q104US12466Q104004/15/2025To recommend, in an advisory, non-binding vote, the frequency of future advisory, non-binding votes to approve the compensation of the Corporation's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER7890.0000000ONE YEAR7890.000000FORS000004424C&F Financial Corporation12466Q104US12466Q104004/15/2025To 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, 2025.AUDIT-RELATEDISSUER7890.0000000FOR7890.000000FORS000004424ESSA Bancorp, Inc.29667D104US29667D104604/15/2025a proposal to approve the Agreement and Plan of Merger (the "merger agreement"), by and among CNB Financial Corporation, a Pennsylvania corporation, CNB Bank, a Pennsylvania-chartered nonmember bank and wholly owned subsidiary of CNB ("CNB Bank"), ESSA, and ESSA Bank & Trust, a Pennsylvania-chartered stock savings bank and wholly-owned subsidiary of ESSA ("ESSA Bank"), dated as of January 9, 2025, pursuant to which (i) ESSA will merge with and into CNB, with CNB as the surviving entity, and (ii) ESSA Bank will merge with and into CNB Bank, with CNB Bank as the surviving entity (the "ESSA merger proposal");EXTRAORDINARY TRANSACTIONSISSUER22143.0000000FOR22143.000000FORS000004424ESSA Bancorp, Inc.29667D104US29667D104604/15/2025a proposal to approve, on an advisory (non-binding) basis, specified compensation that may become payable to the named executive officers of ESSA in connection with the merger (the "ESSA compensation proposal"); andSECTION 14A SAY-ON-PAY VOTESISSUER22143.0000000AGAINST22143.000000AGAINSTS000004424ESSA Bancorp, Inc.29667D104US29667D104604/15/2025a proposal to approve one or more adjournments of the ESSA special meeting, if necessary, to permit further solicitation of proxies if there are insufficient votes at the time of the special meeting, or at an adjournment or postponement of that meeting, to approve the ESSA merger proposal (the "ESSA adjournment proposal").CORPORATE GOVERNANCEISSUER22143.0000000FOR22143.000000FORS000004424Aerovate Therapeutics, Inc.008064206US008064206104/16/2025To approve the issuance of shares of common stock of Aerovate Therapeutics, Inc. ("Aerovate") (including the shares of Aerovate common stock issuable upon conversion of the Aerovate Series A Non-Voting Convertible Preferred Stock ("Aerovate Series A Preferred Stock") and exercise of the Aerovate pre-funded warrants) to stockholders of Jade Biosciences, Inc. ("Jade") pursuant to the terms of the Agreement and Plan of Merger among Aerovate, Jade and Caribbean Merger Sub I, Inc. ("Merger Sub I") and Caribbean Merger Sub II, LLC ("Merger Sub II" and together with Merger Sub I, the "Merger Subs"), dated as of October 30, 2024, a copy of which is attached as Annex A to the accompanying proxy statement/prospectus, which is referred to in this notice as the "Merger Agreement," a copy of which is attached as Annex A to the accompanying proxy statement/prospectus, which will (i) represent more than 20% of the shares of Aerovate common stock outstanding immediately prior to the Merger (as defined herein) under Nasdaq Listing Rule 5635(a), and (ii) result in a change of control under Nasdaq Listing Rule 5635(b) (the "Nasdaq Stock Issuance Proposal" or "Proposal No. 1");EXTRAORDINARY TRANSACTIONSISSUER7430.00000017570.000000FOR7430.000000FORS000004424Aerovate Therapeutics, Inc.008064206US008064206104/16/2025To approve an amendment to the amended and restated certificate of incorporation of Aerovate to effect a reverse stock split of Aerovate's issued and outstanding common stock at a ratio determined by the Aerovate board of directors and agreed to by Jade, of one new share of Aerovate common stock for every 20 to 120 shares (or any number in between) of outstanding Aerovate common stock, in the form attached as Annex B to the accompanying proxy statement/prospectus (the "Reverse Stock Split Proposal" or "Proposal No. 2");CAPITAL STRUCTUREISSUER7430.00000017570.000000FOR7430.000000FORS000004424Aerovate Therapeutics, Inc.008064206US008064206104/16/2025To approve an amendment to the amended and restated certificate of incorporation of Aerovate to increase the number of shares of Aerovate common stock that Aerovate is authorized to issue from 150,000,000 to 300,000,000, in the form attached as Annex C (the "Authorized Share Increase Proposal" or "Proposal No. 3");CAPITAL STRUCTUREISSUER7430.00000017570.000000FOR7430.000000FORS000004424Aerovate Therapeutics, Inc.008064206US008064206104/16/2025To approve the redomestication of Aerovate from the State of Delaware to the State of Nevada by conversion (the "Redomestication Proposal" or "Proposal No. 4");EXTRAORDINARY TRANSACTIONSCORPORATE GOVERNANCEISSUER7430.00000017570.000000FOR7430.000000FORS000004424Aerovate Therapeutics, Inc.008064206US008064206104/16/2025To approve the Jade Biosciences, Inc. 2025 Stock Incentive Plan (the "Stock Plan Proposal" or "Proposal No. 5");COMPENSATIONISSUER7430.00000017570.000000AGAINST7430.000000AGAINSTS000004424Aerovate Therapeutics, Inc.008064206US008064206104/16/2025To approve the Jade Biosciences, Inc. 2025 Employee Stock Purchase Plan (the "ESPP Proposal" or "Proposal No. 6");COMPENSATIONISSUER7430.00000017570.000000FOR7430.000000FORS000004424Aerovate Therapeutics, Inc.008064206US008064206104/16/2025Elect the three Class I directors, Mark Iwicki, Timothy P. Noyes, and Donald J. Santel, to Aerovate's board of directors and to hold office until Aerovate's 2028 annual meeting of stockholders and until their successor has been duly elected and qualified, or until their earlier death, resignation or removal; provided that if the Merger is consummated, the approval of Proposal No. 7 will only have an effect until the completion of the Merger because the composition of Aerovate's board of directors will be reconstituted upon completion of the Merger, in accordance with the Merger Agreement (the "Director Election Proposal" or "Proposal No. 7"): Mark IwickiDIRECTOR ELECTIONSISSUER7430.00000017570.000000WITHHOLD7430.000000AGAINSTS000004424Aerovate Therapeutics, Inc.008064206US008064206104/16/2025Elect the three Class I directors, Mark Iwicki, Timothy P. Noyes, and Donald J. Santel, to Aerovate's board of directors and to hold office until Aerovate's 2028 annual meeting of stockholders and until their successor has been duly elected and qualified, or until their earlier death, resignation or removal; provided that if the Merger is consummated, the approval of Proposal No. 7 will only have an effect until the completion of the Merger because the composition of Aerovate's board of directors will be reconstituted upon completion of the Merger, in accordance with the Merger Agreement (the "Director Election Proposal" or "Proposal No. 7"): Timothy P. NoyesDIRECTOR ELECTIONSISSUER7430.00000017570.000000FOR7430.000000FORS000004424Aerovate Therapeutics, Inc.008064206US008064206104/16/2025Elect the three Class I directors, Mark Iwicki, Timothy P. Noyes, and Donald J. Santel, to Aerovate's board of directors and to hold office until Aerovate's 2028 annual meeting of stockholders and until their successor has been duly elected and qualified, or until their earlier death, resignation or removal; provided that if the Merger is consummated, the approval of Proposal No. 7 will only have an effect until the completion of the Merger because the composition of Aerovate's board of directors will be reconstituted upon completion of the Merger, in accordance with the Merger Agreement (the "Director Election Proposal" or "Proposal No. 7"): Donald J. SantelDIRECTOR ELECTIONSISSUER7430.00000017570.000000WITHHOLD7430.000000AGAINSTS000004424Aerovate Therapeutics, Inc.008064206US008064206104/16/2025Ratify the appointment of KPMG LLP as Aerovate's independent registered public accounting firm for fiscal year ending December 31, 2025; provided that PricewaterhouseCoopers LLP is expected to be appointed for that fiscal year if the Merger is completed (the "Auditor Ratification Proposal" or "Proposal No. 8");AUDIT-RELATEDISSUER7430.00000017570.000000FOR7430.000000FORS000004424Aerovate Therapeutics, Inc.008064206US008064206104/16/2025To approve an adjournment of the Aerovate Special Meeting, if necessary, to solicit additional proxies if there are not sufficient votes in favor of Proposal Nos. 1, 2 and 3 (the "Adjournment Proposal" or "Proposal No. 9"); andCORPORATE GOVERNANCEISSUER7430.00000017570.000000FOR7430.000000FORS000004424Innovative Solutions and Support, Inc.45769N105US45769N105404/17/2025Election of each of Messrs. Shahram Askarpour, Roger A. Carolin, Glen R. Bressner, Garry Dean, Stephen L. Belland and Ms. Denise L. Devine as directors of the Company for a term of one year: Shahram AskarpourDIRECTOR ELECTIONSISSUER80400.0000000WITHHOLD80400.000000AGAINSTS000004424Innovative Solutions and Support, Inc.45769N105US45769N105404/17/2025Election of each of Messrs. Shahram Askarpour, Roger A. Carolin, Glen R. Bressner, Garry Dean, Stephen L. Belland and Ms. Denise L. Devine as directors of the Company for a term of one year: Roger A. CarolinDIRECTOR ELECTIONSISSUER80400.0000000WITHHOLD80400.000000AGAINSTS000004424Innovative Solutions and Support, Inc.45769N105US45769N105404/17/2025Election of each of Messrs. Shahram Askarpour, Roger A. Carolin, Glen R. Bressner, Garry Dean, Stephen L. Belland and Ms. Denise L. Devine as directors of the Company for a term of one year: Glen R. BressnerDIRECTOR ELECTIONSISSUER80400.0000000WITHHOLD80400.000000AGAINSTS000004424Innovative Solutions and Support, Inc.45769N105US45769N105404/17/2025Election of each of Messrs. Shahram Askarpour, Roger A. Carolin, Glen R. Bressner, Garry Dean, Stephen L. Belland and Ms. Denise L. Devine as directors of the Company for a term of one year: Garry DeanDIRECTOR ELECTIONSISSUER80400.0000000WITHHOLD80400.000000AGAINSTS000004424Innovative Solutions and Support, Inc.45769N105US45769N105404/17/2025Election of each of Messrs. Shahram Askarpour, Roger A. Carolin, Glen R. Bressner, Garry Dean, Stephen L. Belland and Ms. Denise L. Devine as directors of the Company for a term of one year: Stephen L. BellandDIRECTOR ELECTIONSISSUER80400.0000000WITHHOLD80400.000000AGAINSTS000004424Innovative Solutions and Support, Inc.45769N105US45769N105404/17/2025Election of each of Messrs. Shahram Askarpour, Roger A. Carolin, Glen R. Bressner, Garry Dean, Stephen L. Belland and Ms. Denise L. Devine as directors of the Company for a term of one year: Denise L. DevineDIRECTOR ELECTIONSISSUER80400.0000000FOR80400.000000FORS000004424Innovative Solutions and Support, Inc.45769N105US45769N105404/17/2025Ratification of the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2025.AUDIT-RELATEDISSUER80400.0000000FOR80400.000000FORS000004424Acme United Corporation004816104US004816104804/21/2025Election of Directors: Walter C. JohnsenDIRECTOR ELECTIONSISSUER6235.0000000FOR6235.000000FORS000004424Acme United Corporation004816104US004816104804/21/2025Election of Directors: Richmond Y. Holden, Jr.DIRECTOR ELECTIONSISSUER6235.0000000FOR6235.000000FORS000004424Acme United Corporation004816104US004816104804/21/2025Election of Directors: Brian S. OlschanDIRECTOR ELECTIONSISSUER6235.0000000FOR6235.000000FORS000004424Acme United Corporation004816104US004816104804/21/2025Election of Directors: Susan H. MurphyDIRECTOR ELECTIONSISSUER6235.0000000FOR6235.000000FORS000004424Acme United Corporation004816104US004816104804/21/2025Election of Directors: Rex L. DavidsonDIRECTOR ELECTIONSISSUER6235.0000000FOR6235.000000FORS000004424Acme United Corporation004816104US004816104804/21/2025Election of Directors: Brian K. BarkerDIRECTOR ELECTIONSISSUER6235.0000000FOR6235.000000FORS000004424Acme United Corporation004816104US004816104804/21/2025Election of Directors: Paul J. ConwayDIRECTOR ELECTIONSISSUER6235.0000000FOR6235.000000FORS000004424Acme United Corporation004816104US004816104804/21/2025Approval, by non-binding advisory vote, of the compensation of the named executive officers of the Company as described in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER6235.0000000AGAINST6235.000000AGAINSTS000004424Acme United Corporation004816104US004816104804/21/2025Approval, by non-binding advisory vote, on the Frequency of Executive Compensation voting.SECTION 14A SAY-ON-PAY VOTESISSUER6235.0000000ONE YEAR6235.000000FORS000004424Acme United Corporation004816104US004816104804/21/2025Ratification of the appointment of CBIZ CPAs, P.C. as our independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER6235.0000000FOR6235.000000FORS000004424Cumberland Pharmaceuticals Inc.230770109US230770109204/22/2025For the election as directors of the nominees listed below, except to the extent that authority is specifically withheld: Dr. Gordon R. BernardDIRECTOR ELECTIONSISSUER49887.0000000FOR49887.000000FORS000004424Cumberland Pharmaceuticals Inc.230770109US230770109204/22/2025For the election as directors of the nominees listed below, except to the extent that authority is specifically withheld: Mr. Joseph C. GalanteDIRECTOR ELECTIONSISSUER49887.0000000FOR49887.000000FORS000004424Cumberland Pharmaceuticals Inc.230770109US230770109204/22/2025For the election as directors of the nominees listed below, except to the extent that authority is specifically withheld: Mr. A. J. KazimiDIRECTOR ELECTIONSISSUER49887.0000000FOR49887.000000FORS000004424Cumberland Pharmaceuticals Inc.230770109US230770109204/22/2025To ratify the appointment of Carr, Riggs & Ingram, L.L.C. as independent registered accounting firm of the Company for fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER49887.0000000FOR49887.000000FORS000004424Mayville Engineering Company, Inc.578605107US578605107904/22/2025Election of Directors: Terms expiring at the 2028 Annual Meeting: Jagadeesh (Jag) A. ReddyDIRECTOR ELECTIONSISSUER15258.0000000FOR15258.000000FORS000004424Mayville Engineering Company, Inc.578605107US578605107904/22/2025Election of Directors: Terms expiring at the 2028 Annual Meeting: Jay O. RothmanDIRECTOR ELECTIONSISSUER15258.0000000WITHHOLD15258.000000AGAINSTS000004424Mayville Engineering Company, Inc.578605107US578605107904/22/2025Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2025.AUDIT-RELATEDISSUER15258.0000000FOR15258.000000FORS000004424Mayville Engineering Company, Inc.578605107US578605107904/22/2025Advisory vote to approve the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER15258.0000000FOR15258.000000FORS000004424Mayville Engineering Company, Inc.578605107US578605107904/22/2025Advisory vote on the frequency of future advisory votes on the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER15258.0000000ONE YEAR15258.000000FORS000004424Norwood Financial Corp.669549107US669549107504/22/2025Election of Directors: Dr. Andrew A. ForteDIRECTOR ELECTIONSISSUER16095.0000000FOR16095.000000FORS000004424Norwood Financial Corp.669549107US669549107504/22/2025Election of Directors: Ralph A. MatergiaDIRECTOR ELECTIONSISSUER16095.0000000WITHHOLD16095.000000AGAINSTS000004424Norwood Financial Corp.669549107US669549107504/22/2025Election of Directors: Alexandra K. NolanDIRECTOR ELECTIONSISSUER16095.0000000FOR16095.000000FORS000004424Norwood Financial Corp.669549107US669549107504/22/2025To ratify the appointment of S.R. Snodgrass, P.C. as our independent auditors for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER16095.0000000FOR16095.000000FORS000004424Penns Woods Bancorp, Inc.708430103US708430103204/22/2025A proposal to adopt and approve the Agreement and Plan of Merger, dated as of December 16, 2024, by and between Northwest Bancshares, Inc. and Penns Woods Bancorp, Inc., and the transactions contemplated thereby, including the merger of Penns Woods Bancorp, Inc. into Northwest Bancshares, Inc.EXTRAORDINARY TRANSACTIONSISSUER23866.0000000FOR23866.000000FORS000004424Penns Woods Bancorp, Inc.708430103US708430103204/22/2025A proposal to approve, on an advisory basis, specified compensation that may be payable to the named executive officers of Penns Woods in connection with the merger.SECTION 14A SAY-ON-PAY VOTESISSUER23866.0000000AGAINST23866.000000AGAINSTS000004424Penns Woods Bancorp, Inc.708430103US708430103204/22/2025A proposal to approve the adjournment of the special meeting, if necessary, to solicit additional proxies in the event there are not sufficient votes at the time of the special meeting to adopt and approve the Agreement and Plan of Merger.CORPORATE GOVERNANCEISSUER23866.0000000FOR23866.000000FORS000004424Princeton Bancorp, Inc.74179A107US74179A107904/22/2025Election of nine directors to Princeton Bancorp, Inc.'s Board of Directors: Richard GillespieDIRECTOR ELECTIONSISSUER14666.0000000FOR14666.000000FORS000004424Princeton Bancorp, Inc.74179A107US74179A107904/22/2025Election of nine directors to Princeton Bancorp, Inc.'s Board of Directors: Stephen DistlerDIRECTOR ELECTIONSISSUER14666.0000000FOR14666.000000FORS000004424Princeton Bancorp, Inc.74179A107US74179A107904/22/2025Election of nine directors to Princeton Bancorp, Inc.'s Board of Directors: Ross WishnickDIRECTOR ELECTIONSISSUER14666.0000000FOR14666.000000FORS000004424Princeton Bancorp, Inc.74179A107US74179A107904/22/2025Election of nine directors to Princeton Bancorp, Inc.'s Board of Directors: Robert RidolfiDIRECTOR ELECTIONSISSUER14666.0000000FOR14666.000000FORS000004424Princeton Bancorp, Inc.74179A107US74179A107904/22/2025Election of nine directors to Princeton Bancorp, Inc.'s Board of Directors: Judith GiacinDIRECTOR ELECTIONSISSUER14666.0000000FOR14666.000000FORS000004424Princeton Bancorp, Inc.74179A107US74179A107904/22/2025Election of nine directors to Princeton Bancorp, Inc.'s Board of Directors: Stephen ShuehDIRECTOR ELECTIONSISSUER14666.0000000FOR14666.000000FORS000004424Princeton Bancorp, Inc.74179A107US74179A107904/22/2025Election of nine directors to Princeton Bancorp, Inc.'s Board of Directors: Martin TuchmanDIRECTOR ELECTIONSISSUER14666.0000000FOR14666.000000FORS000004424Princeton Bancorp, Inc.74179A107US74179A107904/22/2025Election of nine directors to Princeton Bancorp, Inc.'s Board of Directors: Susan BarrettDIRECTOR ELECTIONSISSUER14666.0000000FOR14666.000000FORS000004424Princeton Bancorp, Inc.74179A107US74179A107904/22/2025Election of nine directors to Princeton Bancorp, Inc.'s Board of Directors: Edward DietzlerDIRECTOR ELECTIONSISSUER14666.0000000FOR14666.000000FORS000004424Princeton Bancorp, Inc.74179A107US74179A107904/22/2025An advisory vote to approve named executive officer compensation;SECTION 14A SAY-ON-PAY VOTESISSUER14666.0000000AGAINST14666.000000AGAINSTS000004424Princeton Bancorp, Inc.74179A107US74179A107904/22/2025A proposal to ratify the selection of Wolf & Company, P.C. as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025; andAUDIT-RELATEDISSUER14666.0000000FOR14666.000000FORS000004424Princeton Bancorp, Inc.74179A107US74179A107904/22/2025A proposal to select, on an advisory basis, the frequency of future advisory votes on the compensation of named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER14666.0000000ONE YEAR14666.000000FORS000004424BCB Bancorp, Inc.055298103US055298103904/24/2025Election of Directors: Judith Q. BielanDIRECTOR ELECTIONSISSUER29300.0000000FOR29300.000000FORS000004424BCB Bancorp, Inc.055298103US055298103904/24/2025Election of Directors: Tara FrenchDIRECTOR ELECTIONSISSUER29300.0000000FOR29300.000000FORS000004424BCB Bancorp, Inc.055298103US055298103904/24/2025Election of Directors: Mark D. HoganDIRECTOR ELECTIONSISSUER29300.0000000FOR29300.000000FORS000004424BCB Bancorp, Inc.055298103US055298103904/24/2025Election of Directors: John PulomenaDIRECTOR ELECTIONSISSUER29300.0000000FOR29300.000000FORS000004424BCB Bancorp, Inc.055298103US055298103904/24/2025Election of Directors: Raymond VanariaDIRECTOR ELECTIONSISSUER29300.0000000FOR29300.000000FORS000004424BCB Bancorp, Inc.055298103US055298103904/24/2025Election of Directors: Michael WidmerDIRECTOR ELECTIONSISSUER29300.0000000FOR29300.000000FORS000004424BCB Bancorp, Inc.055298103US055298103904/24/2025The 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, 2025AUDIT-RELATEDISSUER29300.0000000FOR29300.000000FORS000004424BCB Bancorp, Inc.055298103US055298103904/24/2025An advisory, non-binding resolution with respect to the executive compensation described in the Company's Proxy StatementSECTION 14A SAY-ON-PAY VOTESISSUER29300.0000000FOR29300.000000FORS000004424Eagle Bancorp Montana, Inc.26942G100US26942G100404/24/2025Election of three directors for the terms noted below: Maureen J. Rude (three-year term)DIRECTOR ELECTIONSISSUER14021.0000000FOR14021.000000FORS000004424Eagle Bancorp Montana, Inc.26942G100US26942G100404/24/2025Election of three directors for the terms noted below: Rick F. Hays (three-year term)DIRECTOR ELECTIONSISSUER14021.0000000FOR14021.000000FORS000004424Eagle Bancorp Montana, Inc.26942G100US26942G100404/24/2025Election of three directors for the terms noted below: Peter J. Johnson (three-year term)DIRECTOR ELECTIONSISSUER14021.0000000FOR14021.000000FORS000004424Eagle Bancorp Montana, Inc.26942G100US26942G100404/24/2025Ratification of appointment of Moss Adams LLP as Eagle Bancorp Montana, Inc.'s independent registered public accounting firm for fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER14021.0000000FOR14021.000000FORS000004424Eagle Bancorp Montana, Inc.26942G100US26942G100404/24/2025Advisory vote on named executive officer compensation as disclosed in the proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER14021.0000000FOR14021.000000FORS000004424Eagle Bancorp Montana, Inc.26942G100US26942G100404/24/2025Approval of the 2025 Stock Incentive Plan for directors, officers, and employees.COMPENSATIONISSUER14021.0000000FOR14021.000000FORS000004424Eagle Bancorp Montana, Inc.26942G100US26942G100404/24/2025Advisory vote on the frequency of the advisory vote on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER14021.0000000ONE YEAR14021.000000FORS000004424Houston American Energy Corp.44183U308US44183U308604/24/2025Ta approve the issuance of a number of shares of Common Stock equal to 94% of all the issued and outstanding Common Stock of the Company at the time of the closing under the Share Exchange Agreement.EXTRAORDINARY TRANSACTIONSISSUER28000.0000000FOR28000.000000FORS000004424Houston American Energy Corp.44183U308US44183U308604/24/2025To approve and adopt the Reverse Stock Split Amendment, to effect a reverse stock split of all of the outstanding shares of Common Stock, at a ratio in the range of 1-for-5 to 1-for-60, with such ratio to be determined by the Board.CAPITAL STRUCTUREISSUER28000.0000000FOR28000.000000FORS000004424Houston American Energy Corp.44183U308US44183U308604/24/2025To approve and adopt an amendment to the Charter to increase the number of authorized shares of Common Stock that may be issued from 20,000,000 to 300,000,000.CAPITAL STRUCTUREISSUER28000.0000000FOR28000.000000FORS000004424Houston American Energy Corp.44183U308US44183U308604/24/2025To approve the adjournment of the Meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the Meeting to approve Proposals 1, 2, or 3.CORPORATE GOVERNANCEISSUER28000.0000000FOR28000.000000FORS000004424Information Services Group, Inc.45675Y104US45675Y104704/24/2025To elect as Directors of Information Services Group, Inc. to serve for a three-year term, the nominees listed below: Michael P. ConnorsDIRECTOR ELECTIONSISSUER137830.0000000FOR137830.000000FORS000004424Information Services Group, Inc.45675Y104US45675Y104704/24/2025To elect as Directors of Information Services Group, Inc. to serve for a three-year term, the nominees listed below: Christine PuturDIRECTOR ELECTIONSISSUER137830.0000000FOR137830.000000FORS000004424Information Services Group, Inc.45675Y104US45675Y104704/24/2025To ratify the engagement of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER137830.0000000FOR137830.000000FORS000004424Information Services Group, Inc.45675Y104US45675Y104704/24/2025To approve, in a non-binding advisory vote, the compensation paid to the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER137830.0000000AGAINST137830.000000AGAINSTS000004424Information Services Group, Inc.45675Y104US45675Y104704/24/2025To approve an amendment to the Company's Amended and Restated 2007 Equity and Incentive Award Plan (the "Plan") primarily to increase the number of shares of common stock available for issuance under the Plan by 4,400,000.COMPENSATIONISSUER137830.0000000FOR137830.000000FORS000004424Information Services Group, Inc.45675Y104US45675Y104704/24/2025To approve an amendment to the Company's Employee Stock Purchase Plan primarily to increase the number of shares of common stock available for issuance under that plan by 1,200,000 shares.COMPENSATIONISSUER137830.0000000FOR137830.000000FORS000004424Quantum Corporation747906600US747906600004/24/2025To approve the issuance of up to $200,000,000 of our common stock pursuant to a Standby Equity Purchase Agreement dated January 25, 2025 and related change of control for purposes of complying with Nasdaq listing rule 5635.CAPITAL STRUCTUREISSUER8240.0000000FOR8240.000000FORS000004424Quantum Corporation747906600US747906600004/24/2025To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for our fiscal year ending March 31, 2026.AUDIT-RELATEDISSUER8240.0000000FOR8240.000000FORS000004424Quantum Corporation747906600US747906600004/24/2025To approve the adjournment of the Special Meeting to a later date, if necessary or appropriate.CORPORATE GOVERNANCEISSUER8240.0000000FOR8240.000000FORS000004424Nerdy Inc.64081V109US64081V109804/29/2025Election of Class I Directors: Charles CohnDIRECTOR ELECTIONSISSUER1100.000000203900.000000WITHHOLD1100.000000AGAINSTS000004424Nerdy Inc.64081V109US64081V109804/29/2025Election of Class I Directors: Greg MrvaDIRECTOR ELECTIONSISSUER1100.000000203900.000000WITHHOLD1100.000000AGAINSTS000004424Nerdy Inc.64081V109US64081V109804/29/2025Ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2025.AUDIT-RELATEDISSUER1100.000000203900.000000FOR1100.000000FORS000004424OptimumBank Holdings, Inc.68401P403US68401P403704/29/2025To elect seven directors: Moishe GubinDIRECTOR ELECTIONSISSUER16600.0000000FOR16600.000000FORS000004424OptimumBank Holdings, Inc.68401P403US68401P403704/29/2025To elect seven directors: Joel KleinDIRECTOR ELECTIONSISSUER16600.0000000FOR16600.000000FORS000004424OptimumBank Holdings, Inc.68401P403US68401P403704/29/2025To elect seven directors: Avi M. ZwellingDIRECTOR ELECTIONSISSUER16600.0000000WITHHOLD16600.000000AGAINSTS000004424OptimumBank Holdings, Inc.68401P403US68401P403704/29/2025To elect seven directors: Thomas ProcelliDIRECTOR ELECTIONSISSUER16600.0000000FOR16600.000000FORS000004424OptimumBank Holdings, Inc.68401P403US68401P403704/29/2025To elect seven directors: Michael BliskoDIRECTOR ELECTIONSISSUER16600.0000000FOR16600.000000FORS000004424OptimumBank Holdings, Inc.68401P403US68401P403704/29/2025To elect seven directors: Steven NewmanDIRECTOR ELECTIONSISSUER16600.0000000FOR16600.000000FORS000004424OptimumBank Holdings, Inc.68401P403US68401P403704/29/2025To approve an amendment to the Company's 2018 Equity Incentive Plan to increase the maximum number of shares that may be issued under the plan from 1,050,000 shares to 1,550,000COMPENSATIONISSUER16600.0000000AGAINST16600.000000AGAINSTS000004424OptimumBank Holdings, Inc.68401P403US68401P403704/29/2025To ratify the appointment of Hacker, Johnson & Smith, P.A. as the Company's independent auditor for fiscal year 2025.AUDIT-RELATEDISSUER16600.0000000FOR16600.000000FORS000004424Claritev Corporation62548M209US62548M209804/30/2025Election of the three Class II nominees named in the proxy statement to our Board of Directors: Richard A. ClarkeDIRECTOR ELECTIONSISSUER24929.0000005071.000000WITHHOLD24929.000000AGAINSTS000004424Claritev Corporation62548M209US62548M209804/30/2025Election of the three Class II nominees named in the proxy statement to our Board of Directors: Julie D. KlapsteinDIRECTOR ELECTIONSISSUER24929.0000005071.000000FOR24929.000000FORS000004424Claritev Corporation62548M209US62548M209804/30/2025Election of the three Class II nominees named in the proxy statement to our Board of Directors: Jason KapDIRECTOR ELECTIONSISSUER24929.0000005071.000000FOR24929.000000FORS000004424Claritev Corporation62548M209US62548M209804/30/2025Ratification of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal 2025.AUDIT-RELATEDISSUER24929.0000005071.000000FOR24929.000000FORS000004424Claritev Corporation62548M209US62548M209804/30/2025Advisory vote to approve the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER24929.0000005071.000000FOR24929.000000FORS000004424Claritev Corporation62548M209US62548M209804/30/2025Approval of the Amendment to the Claritev Corporation 2020 Omnibus Incentive Plan.COMPENSATIONISSUER24929.0000005071.000000AGAINST24929.000000AGAINSTS000004424Hanover Bancorp, Inc.410709109US410709109604/30/2025Election of Directors: Michael P. PuorroDIRECTOR ELECTIONSISSUER14000.0000000WITHHOLD14000.000000AGAINSTS000004424Hanover Bancorp, Inc.410709109US410709109604/30/2025Election of Directors: Metin NegrinDIRECTOR ELECTIONSISSUER14000.0000000WITHHOLD14000.000000AGAINSTS000004424Hanover Bancorp, Inc.410709109US410709109604/30/2025Election of Directors: Elena SistiDIRECTOR ELECTIONSISSUER14000.0000000WITHHOLD14000.000000AGAINSTS000004424Hanover Bancorp, Inc.410709109US410709109604/30/2025Election of Directors: Michael ThadenDIRECTOR ELECTIONSISSUER14000.0000000FOR14000.000000FORS000004424Hanover Bancorp, Inc.410709109US410709109604/30/2025To ratify the appointment of Crowe LLP as the Company's independent registered public accountants for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER14000.0000000FOR14000.000000FORS000004424The Eastern Company276317104US276317104604/30/2025Election of Directors: Fredrick D. DiSantoDIRECTOR ELECTIONSISSUER13617.0000000FOR13617.000000FORS000004424The Eastern Company276317104US276317104604/30/2025Election of Directors: John W. EveretsDIRECTOR ELECTIONSISSUER13617.0000000FOR13617.000000FORS000004424The Eastern Company276317104US276317104604/30/2025Election of Directors: Charles W. HenryDIRECTOR ELECTIONSISSUER13617.0000000FOR13617.000000FORS000004424The Eastern Company276317104US276317104604/30/2025Election of Directors: James A. MitarotondaDIRECTOR ELECTIONSISSUER13617.0000000FOR13617.000000FORS000004424The Eastern Company276317104US276317104604/30/2025Election of Directors: Peggy B. ScottDIRECTOR ELECTIONSISSUER13617.0000000FOR13617.000000FORS000004424The Eastern Company276317104US276317104604/30/2025Election of Directors: Michael J. MardyDIRECTOR ELECTIONSISSUER13617.0000000FOR13617.000000FORS000004424The Eastern Company276317104US276317104604/30/2025Election of Directors: Ryan A. SchroederDIRECTOR ELECTIONSISSUER13617.0000000FOR13617.000000FORS000004424The Eastern Company276317104US276317104604/30/2025Nonbinding advisory vote to approve the compensation of the named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER13617.0000000AGAINST13617.000000AGAINSTS000004424The Eastern Company276317104US276317104604/30/2025Ratify the appointment of the independent registered public accounting firm (Fiondella, Milone & LaSaracina LLP) for fiscal year 2025.AUDIT-RELATEDISSUER13617.0000000FOR13617.000000FORS000004424Westwood Holdings Group, Inc.961765104US961765104004/30/2025Election of six 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.961765104US961765104004/30/2025Election of six 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 ELECTIONSISSUER27500.0000000FOR27500.000000FORS000004424Westwood Holdings Group, Inc.961765104US961765104004/30/2025Election of six 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 ELECTIONSISSUER27500.0000000FOR27500.000000FORS000004424Westwood Holdings Group, Inc.961765104US961765104004/30/2025Election of six 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 ELECTIONSISSUER27500.0000000FOR27500.000000FORS000004424Westwood Holdings Group, Inc.961765104US961765104004/30/2025Election of six 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: J. Hale HoakDIRECTOR ELECTIONSISSUER27500.0000000FOR27500.000000FORS000004424Westwood Holdings Group, Inc.961765104US961765104004/30/2025Election of six 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: Katherine MurrayDIRECTOR ELECTIONSISSUER27500.0000000FOR27500.000000FORS000004424Westwood Holdings Group, Inc.961765104US961765104004/30/2025Ratification of the appointment of BDO USA, P.C. as Westwood's independent auditors for the year ending December 31, 2025.AUDIT-RELATEDISSUER27500.0000000FOR27500.000000FORS000004424Westwood Holdings Group, Inc.961765104US961765104004/30/2025To approve the Eleventh Amended and Restated Westwood Holdings Group, Inc. Stock Incentive Plan.COMPENSATIONISSUER27500.0000000AGAINST27500.000000AGAINSTS000004424Westwood Holdings Group, Inc.961765104US961765104004/30/2025To cast a non-binding, advisory vote on Westwood's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER27500.0000000FOR27500.000000FORS000004424Peoples Bancorp of North Carolina, Inc.710577107US710577107205/01/2025To elect 11 persons to serve as members of the Board of Directors until the 2026 Annual Meeting of Shareholders or until their successors are duly elected and qualified: Ashton V. AbernethyDIRECTOR ELECTIONSISSUER7852.0000000FOR7852.000000FORS000004424Peoples Bancorp of North Carolina, Inc.710577107US710577107205/01/2025To elect 11 persons to serve as members of the Board of Directors until the 2026 Annual Meeting of Shareholders or until their successors are duly elected and qualified: James S. AbernethyDIRECTOR ELECTIONSISSUER7852.0000000FOR7852.000000FORS000004424Peoples Bancorp of North Carolina, Inc.710577107US710577107205/01/2025To elect 11 persons to serve as members of the Board of Directors until the 2026 Annual Meeting of Shareholders or until their successors are duly elected and qualified: Robert C. Abernethy, Sr.DIRECTOR ELECTIONSISSUER7852.0000000FOR7852.000000FORS000004424Peoples Bancorp of North Carolina, Inc.710577107US710577107205/01/2025To elect 11 persons to serve as members of the Board of Directors until the 2026 Annual Meeting of Shareholders or until their successors are duly elected and qualified: Robert C. Abernethy, Jr.DIRECTOR ELECTIONSISSUER7852.0000000FOR7852.000000FORS000004424Peoples Bancorp of North Carolina, Inc.710577107US710577107205/01/2025To elect 11 persons to serve as members of the Board of Directors until the 2026 Annual Meeting of Shareholders or until their successors are duly elected and qualified: Douglas S. HowardDIRECTOR ELECTIONSISSUER7852.0000000FOR7852.000000FORS000004424Peoples Bancorp of North Carolina, Inc.710577107US710577107205/01/2025To elect 11 persons to serve as members of the Board of Directors until the 2026 Annual Meeting of Shareholders or until their successors are duly elected and qualified: John W. LinebergerDIRECTOR ELECTIONSISSUER7852.0000000FOR7852.000000FORS000004424Peoples Bancorp of North Carolina, Inc.710577107US710577107205/01/2025To elect 11 persons to serve as members of the Board of Directors until the 2026 Annual Meeting of Shareholders or until their successors are duly elected and qualified: Gary E. MatthewsDIRECTOR ELECTIONSISSUER7852.0000000FOR7852.000000FORS000004424Peoples Bancorp of North Carolina, Inc.710577107US710577107205/01/2025To elect 11 persons to serve as members of the Board of Directors until the 2026 Annual Meeting of Shareholders or until their successors are duly elected and qualified: Billy L. Price, Jr., M.D.DIRECTOR ELECTIONSISSUER7852.0000000FOR7852.000000FORS000004424Peoples Bancorp of North Carolina, Inc.710577107US710577107205/01/2025To elect 11 persons to serve as members of the Board of Directors until the 2026 Annual Meeting of Shareholders or until their successors are duly elected and qualified: William Gregory TerryDIRECTOR ELECTIONSISSUER7852.0000000FOR7852.000000FORS000004424Peoples Bancorp of North Carolina, Inc.710577107US710577107205/01/2025To elect 11 persons to serve as members of the Board of Directors until the 2026 Annual Meeting of Shareholders or until their successors are duly elected and qualified: Dan Ray Timmerman, Jr.DIRECTOR ELECTIONSISSUER7852.0000000FOR7852.000000FORS000004424Peoples Bancorp of North Carolina, Inc.710577107US710577107205/01/2025To elect 11 persons to serve as members of the Board of Directors until the 2026 Annual Meeting of Shareholders or until their successors are duly elected and qualified: Benjamin I. ZacharyDIRECTOR ELECTIONSISSUER7852.0000000FOR7852.000000FORS000004424Peoples Bancorp of North Carolina, Inc.710577107US710577107205/01/2025To approve, on an advisory, non-binding basis, the compensation paid to the Company's named executive officers;SECTION 14A SAY-ON-PAY VOTESISSUER7852.0000000AGAINST7852.000000AGAINSTS000004424Peoples Bancorp of North Carolina, Inc.710577107US710577107205/01/2025To approve, on an advisory, non-binding basis, the frequency in which shareholders approve the compensation of the Company's named executive officers;SECTION 14A SAY-ON-PAY VOTESISSUER7852.0000000ONE YEAR7852.000000AGAINSTS000004424Peoples Bancorp of North Carolina, Inc.710577107US710577107205/01/2025To ratify the appointment of Forvis Mazars, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025; andAUDIT-RELATEDISSUER7852.0000000FOR7852.000000FORS000004424Townsquare Media, Inc.892231101US892231101905/01/2025Election of Class II Directors - nominees to serve a three-year term: Gary GinsbergDIRECTOR ELECTIONSISSUER52700.0000000WITHHOLD52700.000000AGAINSTS000004424Townsquare Media, Inc.892231101US892231101905/01/2025Election of Class II Directors - nominees to serve a three-year term: Steven PriceDIRECTOR ELECTIONSISSUER52700.0000000FOR52700.000000FORS000004424Townsquare Media, Inc.892231101US892231101905/01/2025The Ratification of BDO USA, P.C. as the Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER52700.0000000FOR52700.000000FORS000004424Gran Tierra Energy Inc.38500T200US38500T200605/02/2025Election of Directors: Peter J. DeyDIRECTOR ELECTIONSISSUER65000.0000000FOR65000.000000FORS000004424Gran Tierra Energy Inc.38500T200US38500T200605/02/2025Election of Directors: Gary S. GuidryDIRECTOR ELECTIONSISSUER65000.0000000FOR65000.000000FORS000004424Gran Tierra Energy Inc.38500T200US38500T200605/02/2025Election of Directors: Evan HazellDIRECTOR ELECTIONSISSUER65000.0000000FOR65000.000000FORS000004424Gran Tierra Energy Inc.38500T200US38500T200605/02/2025Election of Directors: Robert B. HodginsDIRECTOR ELECTIONSISSUER65000.0000000FOR65000.000000FORS000004424Gran Tierra Energy Inc.38500T200US38500T200605/02/2025Election of Directors: Alison RedfordDIRECTOR ELECTIONSISSUER65000.0000000FOR65000.000000FORS000004424Gran Tierra Energy Inc.38500T200US38500T200605/02/2025Election of Directors: Ronald W. RoyalDIRECTOR ELECTIONSISSUER65000.0000000FOR65000.000000FORS000004424Gran Tierra Energy Inc.38500T200US38500T200605/02/2025Election of Directors: Sondra ScottDIRECTOR ELECTIONSISSUER65000.0000000FOR65000.000000FORS000004424Gran Tierra Energy Inc.38500T200US38500T200605/02/2025Election of Directors: David P. SmithDIRECTOR ELECTIONSISSUER65000.0000000FOR65000.000000FORS000004424Gran Tierra Energy Inc.38500T200US38500T200605/02/2025Election of Directors: Brooke WadeDIRECTOR ELECTIONSISSUER65000.0000000FOR65000.000000FORS000004424Gran Tierra Energy Inc.38500T200US38500T200605/02/2025Proposal to ratify the appointment of KPMG LLP as Gran Tierra Energy Inc.'s independent registered public accounting firm for fiscal year 2025.AUDIT-RELATEDISSUER65000.0000000AGAINST65000.000000AGAINSTS000004424Gran Tierra Energy Inc.38500T200US38500T200605/02/2025Proposal 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 VOTESISSUER65000.0000000FOR65000.000000FORS000004424Nine Energy Service, Inc.65441V101US65441V101705/02/2025Election of Class I Directors: Darryl K. WillisDIRECTOR ELECTIONSISSUER15400.00000059600.000000WITHHOLD15400.000000AGAINSTS000004424Nine Energy Service, Inc.65441V101US65441V101705/02/2025Election of Class I Directors: Julie A. PefferDIRECTOR ELECTIONSISSUER15400.00000059600.000000FOR15400.000000FORS000004424Nine Energy Service, Inc.65441V101US65441V101705/02/2025Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2025AUDIT-RELATEDISSUER15400.00000059600.000000FOR15400.000000FORS000004424Nine Energy Service, Inc.65441V101US65441V101705/02/2025Approval, on an advisory basis, of the compensation of our named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER15400.00000059600.000000FOR15400.000000FORS000004424Nine Energy Service, Inc.65441V101US65441V101705/02/2025Approval, of the Third Amendment to the 2011 Stock incentive PlanCOMPENSATIONISSUER15400.00000059600.000000FOR15400.000000FORS000004424Saga Communications, Inc.786598300US786598300805/02/2025To elect director for the ensuing year and until their successors are elected and qualified: Clarke R. Brown, Jr.DIRECTOR ELECTIONSISSUER14716.0000000FOR14716.000000FORS000004424Saga Communications, Inc.786598300US786598300805/02/2025To elect director for the ensuing year and until their successors are elected and qualified: Timothy J. ClarkeDIRECTOR ELECTIONSISSUER14716.0000000FOR14716.000000FORS000004424Saga Communications, Inc.786598300US786598300805/02/2025To elect director for the ensuing year and until their successors are elected and qualified: Roy F. Coppedge IIIDIRECTOR ELECTIONSISSUER14716.0000000FOR14716.000000FORS000004424Saga Communications, Inc.786598300US786598300805/02/2025To elect director for the ensuing year and until their successors are elected and qualified: Christopher S. ForgyDIRECTOR ELECTIONSISSUER14716.0000000FOR14716.000000FORS000004424Saga Communications, Inc.786598300US786598300805/02/2025To elect director for the ensuing year and until their successors are elected and qualified: Warren S. LadaDIRECTOR ELECTIONSISSUER14716.0000000FOR14716.000000FORS000004424Saga Communications, Inc.786598300US786598300805/02/2025To elect director for the ensuing year and until their successors are elected and qualified: Michael ScafidiDIRECTOR ELECTIONSISSUER14716.0000000FOR14716.000000FORS000004424Saga Communications, Inc.786598300US786598300805/02/2025To elect director for the ensuing year and until their successors are elected and qualified: Michael W. SchechterDIRECTOR ELECTIONSISSUER14716.0000000FOR14716.000000FORS000004424Saga Communications, Inc.786598300US786598300805/02/2025To ratify the appointment of Crowe LLP to serve as our independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER14716.0000000FOR14716.000000FORS000004424Saga Communications, Inc.786598300US786598300805/02/2025To re-approve the material terms of the Company's Chief Executive Officer Annual Incentive Plan.COMPENSATIONISSUER14716.0000000FOR14716.000000FORS000004424Saga Communications, Inc.786598300US786598300805/02/2025To 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 VOTESISSUER14716.0000000AGAINST14716.000000AGAINSTS000004424Utah Medical Products, Inc.917488108US917488108905/02/2025To elect one director to serve a term expiring at the 2028 Annual Meeting and until a successor is elected and qualified: Carrie LeighDIRECTOR ELECTIONSISSUER5000.0000000WITHHOLD5000.000000AGAINSTS000004424Utah Medical Products, Inc.917488108US917488108905/02/2025To ratify the selection of Haynie & Company as the Company's independent public accounting firm for the year ending December 31, 2025; andAUDIT-RELATEDISSUER5000.0000000FOR5000.000000FORS000004424Utah Medical Products, Inc.917488108US917488108905/02/2025To hold an advisory vote on the Company's executive compensation program.SECTION 14A SAY-ON-PAY VOTESISSUER5000.0000000FOR5000.000000FORS000004424The E.W. Scripps Company811054402US811054402505/05/2025Election of Directors: Burton F. JablinDIRECTOR ELECTIONSISSUER225000.0000000FOR225000.000000FORS000004424The E.W. Scripps Company811054402US811054402505/05/2025Election of Directors: Nishat A. MehtaDIRECTOR ELECTIONSISSUER225000.0000000FOR225000.000000FORS000004424The E.W. Scripps Company811054402US811054402505/05/2025Election of Directors: Kim WilliamsDIRECTOR ELECTIONSISSUER225000.0000000WITHHOLD225000.000000AGAINSTS000004424EnerSys29275Y102US29275Y102908/01/2024Elect three (3) Class II director nominees: Dave HabigerDIRECTOR ELECTIONSISSUER54800.0000000FOR54800.000000FORS000004427EnerSys29275Y102US29275Y102908/01/2024Elect three (3) Class II director nominees: Lauren KnausenbergerDIRECTOR ELECTIONSISSUER54800.0000000FOR54800.000000FORS000004427EnerSys29275Y102US29275Y102908/01/2024Elect three (3) Class II director nominees: Tamara MorytkoDIRECTOR ELECTIONSISSUER54800.0000000AGAINST54800.000000AGAINSTS000004427EnerSys29275Y102US29275Y102908/01/2024Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year ending March 31, 2025; andAUDIT-RELATEDISSUER54800.0000000FOR54800.000000FORS000004427EnerSys29275Y102US29275Y102908/01/2024An advisory vote to approve the compensation of EnerSys' named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER54800.0000000FOR54800.000000FORS000004427Prestige Consumer Healthcare Inc.74112D101US74112D101908/06/2024To elect seven directors to serve until the 2025 Annual Meeting of Stockholders: Ronald M. LombardiDIRECTOR ELECTIONSISSUER92700.0000000FOR92700.000000FORS000004427Prestige Consumer Healthcare Inc.74112D101US74112D101908/06/2024To elect seven directors to serve until the 2025 Annual Meeting of Stockholders: John E. ByomDIRECTOR ELECTIONSISSUER92700.0000000FOR92700.000000FORS000004427Prestige Consumer Healthcare Inc.74112D101US74112D101908/06/2024To elect seven directors to serve until the 2025 Annual Meeting of Stockholders: Celeste A. ClarkDIRECTOR ELECTIONSISSUER92700.0000000FOR92700.000000FORS000004427Prestige Consumer Healthcare Inc.74112D101US74112D101908/06/2024To elect seven directors to serve until the 2025 Annual Meeting of Stockholders: James C. D'AreccaDIRECTOR ELECTIONSISSUER92700.0000000FOR92700.000000FORS000004427Prestige Consumer Healthcare Inc.74112D101US74112D101908/06/2024To elect seven directors to serve until the 2025 Annual Meeting of Stockholders: Sheila A. HopkinsDIRECTOR ELECTIONSISSUER92700.0000000FOR92700.000000FORS000004427Prestige Consumer Healthcare Inc.74112D101US74112D101908/06/2024To elect seven directors to serve until the 2025 Annual Meeting of Stockholders: John F. KellyDIRECTOR ELECTIONSISSUER92700.0000000FOR92700.000000FORS000004427Prestige Consumer Healthcare Inc.74112D101US74112D101908/06/2024To elect seven directors to serve until the 2025 Annual Meeting of Stockholders: Dawn M. ZierDIRECTOR ELECTIONSISSUER92700.0000000FOR92700.000000FORS000004427Prestige Consumer Healthcare Inc.74112D101US74112D101908/06/2024To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of Prestige Consumer Healthcare Inc. for the fiscal year ending March 31, 2025.AUDIT-RELATEDISSUER92700.0000000FOR92700.000000FORS000004427Prestige Consumer Healthcare Inc.74112D101US74112D101908/06/2024Say on Pay - An advisory vote on the resolution to approve the compensation of Prestige Consumer Healthcare Inc.'s named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER92700.0000000FOR92700.000000FORS000004427Prestige Consumer Healthcare Inc.74112D101US74112D101908/06/2024To approve the Amendments to our Amended and Restated Certificate of Incorporation.CORPORATE GOVERNANCEISSUER92700.0000000FOR92700.000000FORS000004427UMB Financial Corporation902788108US902788108808/06/2024Proposal to approve an amendment to the UMB articles of incorporation to increase the number of authorized shares of UMB common stock from eighty million (80,000,000) shares to one hundred sixty million (160,000,000) shares (the "UMB articles amendment" and such proposal, the "UMB articles amendment proposal");CAPITAL STRUCTUREISSUER21500.0000000FOR21500.000000FORS000004427UMB Financial Corporation902788108US902788108808/06/2024Proposal to approve an amendment to the UMB articles of incorporation to increase the number of authorized shares of UMB common stock from eighty million (80,000,000) shares to one hundred sixty million (160,000,000) shares (the "UMB articles amendment" and such proposal, the "UMB articles amendment proposal");EXTRAORDINARY TRANSACTIONSISSUER21500.0000000FOR21500.000000FORS000004427UMB Financial Corporation902788108US902788108808/06/2024Proposal to adjourn or postpone the UMB special meeting, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment or postponement, there are not sufficient votes to approve the UMB articles amendment proposal or the UMB share issuance proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to holders of UMB common stock (the "UMB adjournment proposal").CORPORATE GOVERNANCEISSUER21500.0000000FOR21500.000000FORS000004427LiveRamp Holdings, Inc.53815P108US53815P108408/13/2024Election of Directors: John L. BattelleDIRECTOR ELECTIONSISSUER154700.0000000AGAINST154700.000000AGAINSTS000004427LiveRamp Holdings, Inc.53815P108US53815P108408/13/2024Election of Directors: Omar TawakolDIRECTOR ELECTIONSISSUER154700.0000000FOR154700.000000FORS000004427LiveRamp Holdings, Inc.53815P108US53815P108408/13/2024Election of Directors: Debora B. TomlinDIRECTOR ELECTIONSISSUER154700.0000000FOR154700.000000FORS000004427LiveRamp Holdings, Inc.53815P108US53815P108408/13/2024Approval of an increase in the number of shares available for issuance under the Company's Amended and Restated 2005 Equity Compensation Plan.COMPENSATIONISSUER154700.0000000AGAINST154700.000000AGAINSTS000004427LiveRamp Holdings, Inc.53815P108US53815P108408/13/2024Approval of an amendment to the Company's Certificate of Incorporation to limit the liability of certain officers of the company.CORPORATE GOVERNANCEISSUER154700.0000000FOR154700.000000FORS000004427LiveRamp Holdings, Inc.53815P108US53815P108408/13/2024Advisory (non-binding) vote to approve the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER154700.0000000FOR154700.000000FORS000004427LiveRamp Holdings, Inc.53815P108US53815P108408/13/2024Ratification of KPMG LLP as the Company's independent registered public accountant for Fiscal Year 2025.AUDIT-RELATEDISSUER154700.0000000FOR154700.000000FORS000004427NetScout Systems, Inc.64115T104US64115T104309/12/2024Election of Directors: To elect three Class I directors nominated by our Board of Directors, each to serve for a three-year term and until their successors are duly elected and qualified: Alfred GrassoDIRECTOR ELECTIONSISSUER146500.0000000WITHHOLD146500.000000AGAINSTS000004427NetScout Systems, Inc.64115T104US64115T104309/12/2024Election of Directors: To elect three Class I directors nominated by our Board of Directors, each to serve for a three-year term and until their successors are duly elected and qualified: Shannon NashDIRECTOR ELECTIONSISSUER146500.0000000FOR146500.000000FORS000004427NetScout Systems, Inc.64115T104US64115T104309/12/2024Election of Directors: To elect three Class I directors nominated by our Board of Directors, each to serve for a three-year term and until their successors are duly elected and qualified: Vivian VitaleDIRECTOR ELECTIONSISSUER146500.0000000WITHHOLD146500.000000AGAINSTS000004427NetScout Systems, Inc.64115T104US64115T104309/12/2024To approve the NetScout Systems, Inc. 2019 Equity Incentive Plan, as amended.COMPENSATIONISSUER146500.0000000FOR146500.000000FORS000004427NetScout Systems, Inc.64115T104US64115T104309/12/2024To approve, on an advisory basis, the compensation of NetScout's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER146500.0000000AGAINST146500.000000AGAINSTS000004427NetScout Systems, Inc.64115T104US64115T104309/12/2024To ratify the appointment of PricewaterhouseCoopers LLP as NetScout's independent registered public accounting firm for the fiscal year ended March 31, 2025.AUDIT-RELATEDISSUER146500.0000000FOR146500.000000FORS000004427Teekay CorporationG8726T105BMG8726T105309/24/2024A proposal to adopt, upon the redomiciliation taking effect by issuance of the certificate of continuance by the Registrar of Companies in Bermuda, the memorandum of continuance and the bye-laws, in each case governed by the laws of Bermuda, attached to the proxy statement/prospectus as Appendix A and Appendix B, respectively, in place of Teekay Corporation's Amended and Restated Articles of Incorporation, as amended, and Amended and Restated Bylaws.CORPORATE GOVERNANCEISSUER523427.0000000FOR523427.000000FORS000004427Teekay CorporationG8726T105BMG8726T105309/24/2024A proposal to adjourn the Special Meeting if necessary to solicit additional proxies if there are not sufficient votes to approve the Constitutive Documents Proposal.CORPORATE GOVERNANCEISSUER523427.0000000FOR523427.000000FORS000004427Korn Ferry500643200US500643200009/25/2024Election of Directors: Doyle N. BenebyDIRECTOR ELECTIONSISSUER32592.0000000AGAINST32592.000000AGAINSTS000004427Korn Ferry500643200US500643200009/25/2024Election of Directors: Laura M. BishopDIRECTOR ELECTIONSISSUER32592.0000000FOR32592.000000FORS000004427Korn Ferry500643200US500643200009/25/2024Election of Directors: Gary D. BurnisonDIRECTOR ELECTIONSISSUER32592.0000000FOR32592.000000FORS000004427Korn Ferry500643200US500643200009/25/2024Election of Directors: Matthew J. EspeDIRECTOR ELECTIONSISSUER32592.0000000FOR32592.000000FORS000004427Korn Ferry500643200US500643200009/25/2024Election of Directors: Russell A. HageyDIRECTOR ELECTIONSISSUER32592.0000000FOR32592.000000FORS000004427Korn Ferry500643200US500643200009/25/2024Election of Directors: Charles L. HarringtonDIRECTOR ELECTIONSISSUER32592.0000000AGAINST32592.000000AGAINSTS000004427Korn Ferry500643200US500643200009/25/2024Election of Directors: Jerry P. LeamonDIRECTOR ELECTIONSISSUER32592.0000000FOR32592.000000FORS000004427Korn Ferry500643200US500643200009/25/2024Election of Directors: Angel R. MartinezDIRECTOR ELECTIONSISSUER32592.0000000FOR32592.000000FORS000004427Korn Ferry500643200US500643200009/25/2024Election of Directors: Debra J. PerryDIRECTOR ELECTIONSISSUER32592.0000000AGAINST32592.000000AGAINSTS000004427Korn Ferry500643200US500643200009/25/2024Election of Directors: Lori J. RobinsonDIRECTOR ELECTIONSISSUER32592.0000000AGAINST32592.000000AGAINSTS000004427Korn Ferry500643200US500643200009/25/2024Advisory (non-binding) resolution to approve the Company's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER32592.0000000FOR32592.000000FORS000004427Korn Ferry500643200US500643200009/25/2024Approval of the Korn Ferry Amended and Restated 2022 Stock Incentive Plan.COMPENSATIONISSUER32592.0000000FOR32592.000000FORS000004427Korn Ferry500643200US500643200009/25/2024Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the Company's 2025 fiscal year.AUDIT-RELATEDISSUER32592.0000000FOR32592.000000FORS000004427Costamare Inc.Y1771G102MHY1771G102610/03/2024Elect Director Gregory ZikosDIRECTOR ELECTIONSISSUER340827.0000000FOR340827.000000FORS000004427Costamare Inc.Y1771G102MHY1771G102610/03/2024Elect Director Vagn Lehd MollerDIRECTOR ELECTIONSISSUER340827.0000000AGAINST340827.000000AGAINSTS000004427Costamare Inc.Y1771G102MHY1771G102610/03/2024Ratify Ernst & Young (Hellas) Certified Auditors Accountants S.A. as AuditorsAUDIT-RELATEDISSUER340827.0000000FOR340827.000000FORS000004427Cal-Maine Foods, Inc.128030202US128030202710/04/2024Election of Directors: Adolphus B. BakerDIRECTOR ELECTIONSISSUER78100.0000000WITHHOLD78100.000000AGAINSTS000004427Cal-Maine Foods, Inc.128030202US128030202710/04/2024Election of Directors: Max P. BowmanDIRECTOR ELECTIONSISSUER78100.0000000WITHHOLD78100.000000AGAINSTS000004427Cal-Maine Foods, Inc.128030202US128030202710/04/2024Election of Directors: Letitia C. HughesDIRECTOR ELECTIONSISSUER78100.0000000WITHHOLD78100.000000AGAINSTS000004427Cal-Maine Foods, Inc.128030202US128030202710/04/2024Election of Directors: Sherman L. MillerDIRECTOR ELECTIONSISSUER78100.0000000WITHHOLD78100.000000AGAINSTS000004427Cal-Maine Foods, Inc.128030202US128030202710/04/2024Election of Directors: James E. PooleDIRECTOR ELECTIONSISSUER78100.0000000WITHHOLD78100.000000AGAINSTS000004427Cal-Maine Foods, Inc.128030202US128030202710/04/2024Election of Directors: Steve W. SandersDIRECTOR ELECTIONSISSUER78100.0000000WITHHOLD78100.000000AGAINSTS000004427Cal-Maine Foods, Inc.128030202US128030202710/04/2024Election of Directors: Camille S. YoungDIRECTOR ELECTIONSISSUER78100.0000000WITHHOLD78100.000000AGAINSTS000004427Cal-Maine Foods, Inc.128030202US128030202710/04/2024Ratification of Frost, PLLC as the Company's independent registered public accounting firm for fiscal year 2025.AUDIT-RELATEDISSUER78100.0000000FOR78100.000000FORS000004427Cal-Maine Foods, Inc.128030202US128030202710/04/2024Approval of the amendment to our certificate of incorporation to add officer exculpation.CORPORATE GOVERNANCEISSUER78100.0000000AGAINST78100.000000AGAINSTS000004427Victory Capital Holdings, Inc.92645B103US92645B103510/11/2024To approve the issuance to Amundi Asset Management S.A.S. ("Amundi") of (a) a number of newly issued shares of Victory Capital's common stock, par value $0.01 per share ("Victory common stock"), representing 4.9% of the number of issued and outstanding shares of Victory common stock, after giving effect to that issuance, and (b) a number of newly issued shares of a new series of non-voting convertible preferred stock, par value $0.01 per share, of Victory Capital, which will be designated as Series A Non-Voting Convertible Preferred Stock and which, together with the shares of Victory common stock issued to Amundi, will in the aggregate represent 26.1% of Victory Capital's fully diluted shares after giving effect to such issuances, in each case, pursuant to the terms and subject to the conditions of the Contribution Agreement (the "Contribution Agreement") by and among Victory Capital, Amundi, and solely for certain purposes set forth therein, Amundi S.A. and subject to certain adjustments as contemplated in the Contribution Agreement (the "share issuance proposal").EXTRAORDINARY TRANSACTIONSISSUER55700.0000000FOR55700.000000FORS000004427Victory Capital Holdings, Inc.92645B103US92645B103510/11/2024To amend Victory Capital's Second Amended and Restated Certificate of Incorporation to increase its authorized number of shares of preferred stock, par value $0.01 per share, to 100,000,000 (the "authorized preferred share increase proposal").CAPITAL STRUCTUREISSUER55700.0000000AGAINST55700.000000AGAINSTS000004427Victory Capital Holdings, Inc.92645B103US92645B103510/11/2024To amend Victory Capital's Second Amended and Restated Certificate of Incorporation to expand its existing corporate opportunities waiver provision to permit Amundi and its affiliates to benefit from such provision (the "corporate opportunities proposal").CORPORATE GOVERNANCEISSUER55700.0000000AGAINST55700.000000AGAINSTS000004427Victory Capital Holdings, Inc.92645B103US92645B103510/11/2024To approve the adjournment of the special meeting, whether or not a quorum is present, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to approve the share issuance proposal, the authorized preferred share increase proposal or the corporate opportunities proposal (the "adjournment proposal").CORPORATE GOVERNANCEISSUER55700.0000000FOR55700.000000FORS000004427Newmark Group, Inc.65158N102US65158N102810/17/2024Election of Directors: Howard W. LutnickDIRECTOR ELECTIONSISSUER162557.0000000WITHHOLD162557.000000AGAINSTS000004427Newmark Group, Inc.65158N102US65158N102810/17/2024Election of Directors: Virginia S. BauerDIRECTOR ELECTIONSISSUER162557.0000000WITHHOLD162557.000000AGAINSTS000004427Newmark Group, Inc.65158N102US65158N102810/17/2024Election of Directors: Kenneth A. McIntyreDIRECTOR ELECTIONSISSUER162557.0000000WITHHOLD162557.000000AGAINSTS000004427Newmark Group, Inc.65158N102US65158N102810/17/2024Election of Directors: Jay ItzkowitzDIRECTOR ELECTIONSISSUER162557.0000000WITHHOLD162557.000000AGAINSTS000004427Newmark Group, Inc.65158N102US65158N102810/17/2024Approval of the ratification of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2024.AUDIT-RELATEDISSUER162557.0000000AGAINST162557.000000AGAINSTS000004427Newmark Group, Inc.65158N102US65158N102810/17/2024Approval, on an advisory basis, of executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER162557.0000000AGAINST162557.000000AGAINSTS000004427Newmark Group, Inc.65158N102US65158N102810/17/2024Approval of the amendment and restatement of the Company's Amended and Restated Certificate of Incorporation to provide for officer exculpation to the extent permitted under Delaware law.CORPORATE GOVERNANCEISSUER162557.0000000AGAINST162557.000000AGAINSTS000004427Newmark Group, Inc.65158N102US65158N102810/17/2024Approval of the Amended and Restated Newmark Group, Inc. Long Term Incentive Plan.COMPENSATIONISSUER162557.0000000AGAINST162557.000000AGAINSTS000004427PetIQ, Inc.71639T106US71639T106010/22/2024To adopt the Agreement and Plan of Merger (as it may be amended from time to time), dated August 7, 2024, among Gula Buyer Inc., Gula Merger Sub, Inc. and PetIQ, Inc. (the "merger agreement").EXTRAORDINARY TRANSACTIONSISSUER178616.0000000FOR178616.000000FORS000004427PetIQ, Inc.71639T106US71639T106010/22/2024To approve, on a non-binding, advisory basis, the compensation that will or may become payable by PetIQ, Inc. to its named executive officers in connection with the merger agreement.SECTION 14A SAY-ON-PAY VOTESISSUER178616.0000000AGAINST178616.000000AGAINSTS000004427PetIQ, Inc.71639T106US71639T106010/22/2024To approve any proposal to adjourn the special meeting to a late 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 GOVERNANCEISSUER178616.0000000FOR178616.000000FORS000004427Standex International Corporation854231107US854231107610/22/2024To elect the following Directors: Class I - for a three-year expiring in 2027: Robin J. Davenport (Class I, 3 year term)DIRECTOR ELECTIONSISSUER22900.0000000FOR22900.000000FORS000004427Standex International Corporation854231107US854231107610/22/2024To elect the following Directors: Class I - for a three-year expiring in 2027: B. Joanne Edwards (Class I, 3 year term)DIRECTOR ELECTIONSISSUER22900.0000000AGAINST22900.000000AGAINSTS000004427Standex International Corporation854231107US854231107610/22/2024To elect the following Directors: Class I - for a three-year expiring in 2027: Jeffrey S. Edwards (Class I, 3 year term)DIRECTOR ELECTIONSISSUER22900.0000000AGAINST22900.000000AGAINSTS000004427Standex International Corporation854231107US854231107610/22/2024To approve an amendment of the Amended and Restated 2018 Omnibus Incentive Plan to add 450,000 additional shares.COMPENSATIONISSUER22900.0000000FOR22900.000000FORS000004427Standex International Corporation854231107US854231107610/22/2024To conduct an advisory vote on the total compensation paid to the executives of the Company.SECTION 14A SAY-ON-PAY VOTESISSUER22900.0000000FOR22900.000000FORS000004427Standex International Corporation854231107US854231107610/22/2024To approve an amendment of the Company's By-Laws to provide the Board of Directors, in addition to the shareholders, with the authority to set the number of directors within the prescribed range.CORPORATE GOVERNANCEISSUER22900.0000000FOR22900.000000FORS000004427Standex International Corporation854231107US854231107610/22/2024To ratify the appointment of Deloitte & Touche LLP by the Audit Committee of the Board of Directors as the independent auditors of the Company for the fiscal year ending June 30, 2025.AUDIT-RELATEDISSUER22900.0000000AGAINST22900.000000AGAINSTS000004427The First Bancshares, Inc.318916103US318916103310/22/2024A proposal to approve the Agreement and Plan of Merger, dated as of July 29, 2024, by and between Renasant Corporation and The First Bancshares, Inc., and the transactions contemplated thereby, including the merger of The First Bancshares, Inc. with and into Renasant Corporation, with Renasant Corporation as the surviving corporation (the "merger").EXTRAORDINARY TRANSACTIONSISSUER67200.0000000FOR67200.000000FORS000004427The First Bancshares, Inc.318916103US318916103310/22/2024A proposal to approve, on an advisory (non-binding) basis, specified compensation that may become payable to the named executive officers of The First Bancshares, Inc. in connection with the merger.SECTION 14A SAY-ON-PAY VOTESISSUER67200.0000000AGAINST67200.000000AGAINSTS000004427The First Bancshares, Inc.318916103US318916103310/22/2024A proposal to approve one or more adjournments of the Special Meeting of The First Bancshares, Inc. shareholders, if necessary or appropriate, to solicit additional proxies in favor of approval of Proposal 1.CORPORATE GOVERNANCEISSUER67200.0000000FOR67200.000000FORS000004427GMS Inc.36251C103US36251C103610/23/2024Election of Directors: Lisa M. BachmannDIRECTOR ELECTIONSISSUER57515.0000000WITHHOLD57515.000000AGAINSTS000004427GMS Inc.36251C103US36251C103610/23/2024Election of Directors: John J. GavinDIRECTOR ELECTIONSISSUER57515.0000000WITHHOLD57515.000000AGAINSTS000004427GMS Inc.36251C103US36251C103610/23/2024Election of Directors: Theron I. GilliamDIRECTOR ELECTIONSISSUER57515.0000000WITHHOLD57515.000000AGAINSTS000004427GMS Inc.36251C103US36251C103610/23/2024Election of Directors: Mitchell B. LewisDIRECTOR ELECTIONSISSUER57515.0000000WITHHOLD57515.000000AGAINSTS000004427GMS Inc.36251C103US36251C103610/23/2024Election of Directors: Teri P. McClureDIRECTOR ELECTIONSISSUER57515.0000000WITHHOLD57515.000000AGAINSTS000004427GMS Inc.36251C103US36251C103610/23/2024Election of Directors: Randolph W. MelvilleDIRECTOR ELECTIONSISSUER57515.0000000WITHHOLD57515.000000AGAINSTS000004427GMS Inc.36251C103US36251C103610/23/2024Election of Directors: J. David SmithDIRECTOR ELECTIONSISSUER57515.0000000WITHHOLD57515.000000AGAINSTS000004427GMS Inc.36251C103US36251C103610/23/2024Election of Directors: W. Bradley SouthernDIRECTOR ELECTIONSISSUER57515.0000000FOR57515.000000FORS000004427GMS Inc.36251C103US36251C103610/23/2024Election of Directors: John C. Turner, Jr.DIRECTOR ELECTIONSISSUER57515.0000000FOR57515.000000FORS000004427GMS Inc.36251C103US36251C103610/23/2024Ratification of the appointment of Ernst & Young LLP as our independent registered accounting firm for the fiscal year ending April 30, 2025.AUDIT-RELATEDISSUER57515.0000000FOR57515.000000FORS000004427GMS Inc.36251C103US36251C103610/23/2024Advisory vote to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER57515.0000000FOR57515.000000FORS000004427Neogen Corporation640491106US640491106610/24/2024Election of Directors: James C. BorelDIRECTOR ELECTIONSISSUER32993.000000252507.000000WITHHOLD32993.000000AGAINSTS000004427Neogen Corporation640491106US640491106610/24/2024Election of Directors: Jeffrey D. CapelloDIRECTOR ELECTIONSISSUER32993.000000252507.000000FOR32993.000000FORS000004427Neogen Corporation640491106US640491106610/24/2024Election of Directors: Ronald D. Green, Ph.D.DIRECTOR ELECTIONSISSUER32993.000000252507.000000WITHHOLD32993.000000AGAINSTS000004427Neogen Corporation640491106US640491106610/24/2024To Approve, On An Advisory Basis, The Compensation of Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER32993.000000252507.000000AGAINST32993.000000AGAINSTS000004427Neogen Corporation640491106US640491106610/24/2024Ratification of Appointment of BDO USA P.C. as the Company's Independent Registered Public Accounting Firm.AUDIT-RELATEDISSUER32993.000000252507.000000FOR32993.000000FORS000004427Brinker International, Inc.109641100US109641100411/06/2024Election of Directors: Frances L. AllenDIRECTOR ELECTIONSISSUER45000.0000000FOR45000.000000FORS000004427Brinker International, Inc.109641100US109641100411/06/2024Election of Directors: Cynthia L. DavisDIRECTOR ELECTIONSISSUER45000.0000000FOR45000.000000FORS000004427Brinker International, Inc.109641100US109641100411/06/2024Election of Directors: Joseph M. DePintoDIRECTOR ELECTIONSISSUER45000.0000000FOR45000.000000FORS000004427Brinker International, Inc.109641100US109641100411/06/2024Election of Directors: Harriet EdelmanDIRECTOR ELECTIONSISSUER45000.0000000FOR45000.000000FORS000004427Brinker International, Inc.109641100US109641100411/06/2024Election of Directors: William T. GilesDIRECTOR ELECTIONSISSUER45000.0000000FOR45000.000000FORS000004427Brinker International, Inc.109641100US109641100411/06/2024Election of Directors: Kevin D. HochmanDIRECTOR ELECTIONSISSUER45000.0000000FOR45000.000000FORS000004427Brinker International, Inc.109641100US109641100411/06/2024Election of Directors: Ramona T. HoodDIRECTOR ELECTIONSISSUER45000.0000000FOR45000.000000FORS000004427Brinker International, Inc.109641100US109641100411/06/2024Election of Directors: James C. KatzmanDIRECTOR ELECTIONSISSUER45000.0000000FOR45000.000000FORS000004427Brinker International, Inc.109641100US109641100411/06/2024Election of Directors: Frank D. LiberioDIRECTOR ELECTIONSISSUER45000.0000000FOR45000.000000FORS000004427Brinker International, Inc.109641100US109641100411/06/2024Election of Directors: Prashant N. RanadeDIRECTOR ELECTIONSISSUER45000.0000000FOR45000.000000FORS000004427Brinker International, Inc.109641100US109641100411/06/2024Ratification of the appointment of KPMG LLP as our Independent Registered Public Accounting Firm for the fiscal year 2025AUDIT-RELATEDISSUER45000.0000000FOR45000.000000FORS000004427Brinker International, Inc.109641100US109641100411/06/2024Advisory Vote to Approve Executive CompensationSECTION 14A SAY-ON-PAY VOTESISSUER45000.0000000FOR45000.000000FORS000004427Brinker International, Inc.109641100US109641100411/06/2024Approval of the Company's 2024 Stock Option & Incentive PlanCOMPENSATIONISSUER45000.0000000FOR45000.000000FORS000004427Enstar Group LimitedG3075P101BMG3075P101411/06/2024To approve, with immediate effect, an amendment to Enstar's bye-laws, by inserting a new bye-law 78 as set forth in the Proxy Statement, which would require any resolution proposed at a general meeting to approve the merger or amalgamation of Enstar with any other company to be approved by the affirmative vote of a majority of the votes cast by Enstar shareholders that are present (in person or by proxy) and voting at such general meeting.CORPORATE GOVERNANCEISSUER13400.0000000FOR13400.000000FORS000004427Enstar Group LimitedG3075P101BMG3075P101411/06/2024To approve, with immediate effect, an amendment to Enstar's bye-laws, by inserting a new bye-law 79 as set forth in the Proxy Statement, which would grant exclusive jurisdiction to the Supreme Court of Bermuda for any dispute arising out of or in connection with Enstar's bye-laws.SHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCEISSUER13400.0000000AGAINST13400.000000AGAINSTS000004427Enstar Group LimitedG3075P101BMG3075P101411/06/2024To approve (a) the Agreement and Plan of Merger dated as of July 29, 2024 (the "Merger Agreement"), by and among Enstar Elk Bidco Limited ("Parent"), Elk Merger Sub Limited ("Parent Merger Sub"), Deer Ltd. ("New Company Holdco") and Deer Merger Sub Ltd. ("Company Merger Sub"), pursuant to which (i) Company Merger Sub will merge with and into Enstar, with Enstar surviving the merger (the "First Merger"), in accordance with the terms of the Merger Agreement and the terms of the First Statutory Merger Agreement in the form substantially attached to the Merger Agreement, (ii) as soon as practicable following the consummation of the First Merger, New Company Holdco will merge with and into Enstar, with Enstar surviving such merger (the "Second Merger"), in accordance with the terms of the Merger Agreement and the terms of the Second Statutory Merger Agreement in the form substantially attached to the Merger Agreement, and (iii) as soon as practicable following the consummation of such merger, Parent Merger Sub will merge with and into Enstar, with Enstar surviving such merger (the "Third Mer Merger" and together with the Second Merger and the Third Merger, the "Mergers"), in accordance with the terms of the Merger Agreement and the terms of the Third Statutory Merger Agreement in the form substantially attached to the Merger Agreement, (b) the Statutory Merger Agreements and (c) the Mergers.EXTRAORDINARY TRANSACTIONSISSUER13400.0000000FOR13400.000000FORS000004427Enstar Group LimitedG3075P101BMG3075P101411/06/2024To approve, on a non-binding, advisory basis, the compensation that will or may become payable by Enstar to its named executive officers in connection with the Mergers.SECTION 14A SAY-ON-PAY VOTESISSUER13400.0000000AGAINST13400.000000AGAINSTS000004427Enstar Group LimitedG3075P101BMG3075P101411/06/2024To 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 the proposal to approve the Merger Agreement and the Mergers.CORPORATE GOVERNANCEISSUER13400.0000000FOR13400.000000FORS000004427Ethan Allen Interiors Inc.297602104US297602104611/06/2024Election of Directors: M. Farooq KathwariDIRECTOR ELECTIONSISSUER148350.0000001150.000000FOR148350.000000FORS000004427Ethan Allen Interiors Inc.297602104US297602104611/06/2024Election of Directors: Maria Eugenia CasarDIRECTOR ELECTIONSISSUER148350.0000001150.000000FOR148350.000000FORS000004427Ethan Allen Interiors Inc.297602104US297602104611/06/2024Election of Directors: John J. Dooner, Jr.DIRECTOR ELECTIONSISSUER148350.0000001150.000000FOR148350.000000FORS000004427Ethan Allen Interiors Inc.297602104US297602104611/06/2024Election of Directors: David M. SableDIRECTOR ELECTIONSISSUER148350.0000001150.000000FOR148350.000000FORS000004427Ethan Allen Interiors Inc.297602104US297602104611/06/2024Election of Directors: Tara I. StacomDIRECTOR ELECTIONSISSUER148350.0000001150.000000FOR148350.000000FORS000004427Ethan Allen Interiors Inc.297602104US297602104611/06/2024Election of Directors: Cynthia Ekberg TsaiDIRECTOR ELECTIONSISSUER148350.0000001150.000000FOR148350.000000FORS000004427Ethan Allen Interiors Inc.297602104US297602104611/06/2024To approve, by a non-binding advisory vote, executive compensation of the Company's Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER148350.0000001150.000000FOR148350.000000FORS000004427Ethan Allen Interiors Inc.297602104US297602104611/06/2024To ratify the appointment of CohnReznick LLP as the Company's independent registered public accounting firm for the 2025 fiscal year.AUDIT-RELATEDISSUER148350.0000001150.000000FOR148350.000000FORS000004427Equity Commonwealth294628102US294628102711/12/2024To approve the Plan of Sale and Dissolution of the Company attached to the accompanying proxy statement as Exhibit A (the "Plan of Sale"), including the wind-down and complete liquidation of the Company, and the dissolution and termination of the Company, including the establishment of a Liquidating Entity (as defined in the accompanying proxy statement).EXTRAORDINARY TRANSACTIONSISSUER149000.0000000FOR149000.000000FORS000004427Equity Commonwealth294628102US294628102711/12/2024To approve, on an advisory, non-binding basis, the compensation that may become payable by the Company to its named executive officers in connection with the Plan of Sale.SECTION 14A SAY-ON-PAY VOTESISSUER149000.0000000FOR149000.000000FORS000004427Axos Financial, Inc.05465C100US05465C100911/14/2024Election of Directors: Gregory GarrabrantsDIRECTOR ELECTIONSISSUER93800.0000000FOR93800.000000FORS000004427Axos Financial, Inc.05465C100US05465C100911/14/2024Election of Directors: Paul J. GrinbergDIRECTOR ELECTIONSISSUER93800.0000000WITHHOLD93800.000000AGAINSTS000004427Axos Financial, Inc.05465C100US05465C100911/14/2024Election of Directors: Uzair DadaDIRECTOR ELECTIONSISSUER93800.0000000FOR93800.000000FORS000004427Axos Financial, Inc.05465C100US05465C100911/14/2024Election of Directors: Sara Wardell-SmithDIRECTOR ELECTIONSISSUER93800.0000000FOR93800.000000FORS000004427Axos Financial, Inc.05465C100US05465C100911/14/2024To approve in a non-binding and advisory vote, the compensation of the Company's Named Executive Officers as disclosed in this Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER93800.0000000AGAINST93800.000000AGAINSTS000004427Axos Financial, Inc.05465C100US05465C100911/14/2024To ratify the selection of BDO USA, P.C. as the Company's independent registered public accounting firm for fiscal year 2025.AUDIT-RELATEDISSUER93800.0000000FOR93800.000000FORS000004427ScanSource, Inc.806037107US806037107212/10/2024Election of Directors: Michael L. BaurDIRECTOR ELECTIONSISSUER114600.0000000FOR114600.000000FORS000004427ScanSource, Inc.806037107US806037107212/10/2024Election of Directors: Peter C. BrowningDIRECTOR ELECTIONSISSUER114600.0000000AGAINST114600.000000AGAINSTS000004427ScanSource, Inc.806037107US806037107212/10/2024Election of Directors: Frank E. Emory, Jr.DIRECTOR ELECTIONSISSUER114600.0000000AGAINST114600.000000AGAINSTS000004427ScanSource, Inc.806037107US806037107212/10/2024Election of Directors: Charles A. MathisDIRECTOR ELECTIONSISSUER114600.0000000AGAINST114600.000000AGAINSTS000004427ScanSource, Inc.806037107US806037107212/10/2024Election of Directors: Vernon J. NagelDIRECTOR ELECTIONSISSUER114600.0000000AGAINST114600.000000AGAINSTS000004427ScanSource, Inc.806037107US806037107212/10/2024Election of Directors: Dorothy F. RamonedaDIRECTOR ELECTIONSISSUER114600.0000000AGAINST114600.000000AGAINSTS000004427ScanSource, Inc.806037107US806037107212/10/2024Election of Directors: Jeffrey R. RodekDIRECTOR ELECTIONSISSUER114600.0000000AGAINST114600.000000AGAINSTS000004427ScanSource, Inc.806037107US806037107212/10/2024Election of Directors: Elizabeth O. TempleDIRECTOR ELECTIONSISSUER114600.0000000AGAINST114600.000000AGAINSTS000004427ScanSource, Inc.806037107US806037107212/10/2024Advisory vote to approve the Company's named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER114600.0000000FOR114600.000000FORS000004427ScanSource, Inc.806037107US806037107212/10/2024Ratification of the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2025.AUDIT-RELATEDISSUER114600.0000000FOR114600.000000FORS000004427ScanSource, Inc.806037107US806037107212/10/2024Approval of the 2024 Omnibus Incentive Compensation Plan.COMPENSATIONISSUER114600.0000000FOR114600.000000FORS000004427United Natural Foods, Inc.911163103US911163103512/17/2024Election of Directors: Lynn S. BlakeDIRECTOR ELECTIONSISSUER342856.0000000AGAINST342856.000000AGAINSTS000004427United Natural Foods, Inc.911163103US911163103512/17/2024Election of Directors: Gloria R. BoylandDIRECTOR ELECTIONSISSUER342856.0000000FOR342856.000000FORS000004427United Natural Foods, Inc.911163103US911163103512/17/2024Election of Directors: J. Alexander DouglasDIRECTOR ELECTIONSISSUER342856.0000000FOR342856.000000FORS000004427United Natural Foods, Inc.911163103US911163103512/17/2024Election of Directors: Daphne J. DufresneDIRECTOR ELECTIONSISSUER342856.0000000FOR342856.000000FORS000004427United Natural Foods, Inc.911163103US911163103512/17/2024Election of Directors: Michael S. FunkDIRECTOR ELECTIONSISSUER342856.0000000FOR342856.000000FORS000004427United Natural Foods, Inc.911163103US911163103512/17/2024Election of Directors: James M. LoreeDIRECTOR ELECTIONSISSUER342856.0000000FOR342856.000000FORS000004427United Natural Foods, Inc.911163103US911163103512/17/2024Election of Directors: Shamim MohammadDIRECTOR ELECTIONSISSUER342856.0000000FOR342856.000000FORS000004427United Natural Foods, Inc.911163103US911163103512/17/2024Election of Directors: James L. MuehlbauerDIRECTOR ELECTIONSISSUER342856.0000000FOR342856.000000FORS000004427United Natural Foods, Inc.911163103US911163103512/17/2024Election of Directors: James C. PappasDIRECTOR ELECTIONSISSUER342856.0000000AGAINST342856.000000AGAINSTS000004427United Natural Foods, Inc.911163103US911163103512/17/2024Election of Directors: Jack StahlDIRECTOR ELECTIONSISSUER342856.0000000AGAINST342856.000000AGAINSTS000004427United Natural Foods, Inc.911163103US911163103512/17/2024The ratification of the selection of KPMG LLP as our independent registered public accounting firm for the fiscal year ending August 2, 2025.AUDIT-RELATEDISSUER342856.0000000FOR342856.000000FORS000004427United Natural Foods, Inc.911163103US911163103512/17/2024To approve, on an advisory basis, our executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER342856.0000000FOR342856.000000FORS000004427United Natural Foods, Inc.911163103US911163103512/17/2024To approve the Fourth Amended and Restated 2020 Equity Incentive Plan.COMPENSATIONISSUER342856.0000000AGAINST342856.000000AGAINSTS000004427The Greenbrier Companies, Inc.393657101US393657101301/09/2025Election of Directors: Thomas B. FargoDIRECTOR ELECTIONSISSUER12027.0000007973.000000FOR12027.000000FORS000004427The Greenbrier Companies, Inc.393657101US393657101301/09/2025Election of Directors: Antonio O. GarzaDIRECTOR ELECTIONSISSUER12027.0000007973.000000FOR12027.000000FORS000004427The Greenbrier Companies, Inc.393657101US393657101301/09/2025Election of Directors: James R. HuffinesDIRECTOR ELECTIONSISSUER12027.0000007973.000000FOR12027.000000FORS000004427The Greenbrier Companies, Inc.393657101US393657101301/09/2025Advisory Approval of the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER12027.0000007973.000000FOR12027.000000FORS000004427The Greenbrier Companies, Inc.393657101US393657101301/09/2025Ratification of the appointment of KPMG LLP as the Company's independent auditors for fiscal 2025.AUDIT-RELATEDISSUER12027.0000007973.000000FOR12027.000000FORS000004427Digi International Inc.253798102US253798102702/03/2025Election of Directors: Spiro C. LazarakisDIRECTOR ELECTIONSISSUER86200.0000000AGAINST86200.000000AGAINSTS000004427Digi International Inc.253798102US253798102702/03/2025Election of Directors: Hatem H. NaguibDIRECTOR ELECTIONSISSUER86200.0000000AGAINST86200.000000AGAINSTS000004427Digi International Inc.253798102US253798102702/03/2025Election of Directors: Valerie HeusinkveldDIRECTOR ELECTIONSISSUER86200.0000000FOR86200.000000FORS000004427Digi International Inc.253798102US253798102702/03/2025Election of Directors: Allison West HughesDIRECTOR ELECTIONSISSUER86200.0000000FOR86200.000000FORS000004427Digi International Inc.253798102US253798102702/03/2025Company proposal to approve, on a non-binding advisory basis, the compensation paid to named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER86200.0000000AGAINST86200.000000AGAINSTS000004427Digi International Inc.253798102US253798102702/03/2025Company proposal to ratify the appointment of Deloitte & Touche LLP as independent registered public accounting firm of the company for the fiscal year ending September 30, 2025.AUDIT-RELATEDISSUER86200.0000000FOR86200.000000FORS000004427Digi International Inc.253798102US253798102702/03/2025Company proposal to approve the amendment and restatement of the Digi International Inc. 2021 Omnibus Incentive Plan.COMPENSATIONISSUER86200.0000000AGAINST86200.000000AGAINSTS000004427ESCO Technologies Inc.296315104US296315104602/04/2025Election of Directors: David A. CampbellDIRECTOR ELECTIONSISSUER39550.0000000FOR39550.000000FORS000004427ESCO Technologies Inc.296315104US296315104602/04/2025Election of Directors: Penelope M. ConnerDIRECTOR ELECTIONSISSUER39550.0000000FOR39550.000000FORS000004427ESCO Technologies Inc.296315104US296315104602/04/2025Election of Directors: Gloria L. ValdezDIRECTOR ELECTIONSISSUER39550.0000000WITHHOLD39550.000000AGAINSTS000004427ESCO Technologies Inc.296315104US296315104602/04/2025An advisory vote to approve the compensation of the Company's executive officersSECTION 14A SAY-ON-PAY VOTESISSUER39550.0000000FOR39550.000000FORS000004427ESCO Technologies Inc.296315104US296315104602/04/2025To ratify the appointment of the appointment of the Company's independent registered public accounting firm for the 2025 fiscal yearAUDIT-RELATEDISSUER39550.0000000FOR39550.000000FORS000004427Pathward Financial, Inc.59100U108US59100U108802/25/2025Election of Directors: Elizabeth G. Hoople (3 year term)DIRECTOR ELECTIONSISSUER74100.0000000WITHHOLD74100.000000AGAINSTS000004427Pathward Financial, Inc.59100U108US59100U108802/25/2025Election of Directors: Ronald D. McCray (3 year term)DIRECTOR ELECTIONSISSUER74100.0000000FOR74100.000000FORS000004427Pathward Financial, Inc.59100U108US59100U108802/25/2025Election of Directors: Brett L. Pharr (3 year term)DIRECTOR ELECTIONSISSUER74100.0000000FOR74100.000000FORS000004427Pathward Financial, Inc.59100U108US59100U108802/25/2025Election of Directors: Neeraj K. Mehta (2 year term)DIRECTOR ELECTIONSISSUER74100.0000000WITHHOLD74100.000000AGAINSTS000004427Pathward Financial, Inc.59100U108US59100U108802/25/2025To approve, by a non-binding advisory vote, the compensation of our "named executive officers" (a Say-on-Pay vote).SECTION 14A SAY-ON-PAY VOTESISSUER74100.0000000FOR74100.000000FORS000004427Pathward Financial, Inc.59100U108US59100U108802/25/2025To 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, 2025.AUDIT-RELATEDISSUER74100.0000000FOR74100.000000FORS000004427Ingles Markets, Incorporated457030104US457030104803/03/2025Election of Directors: Ernest E. FergusonDIRECTOR ELECTIONSISSUER56400.0000000WITHHOLD56400.000000AGAINSTS000004427Ingles Markets, Incorporated457030104US457030104803/03/2025Election of Directors: John R. LowdenDIRECTOR ELECTIONSISSUER56400.0000000WITHHOLD56400.000000AGAINSTS000004427Ingles Markets, Incorporated457030104US457030104803/03/2025To approve, by non-binding vote, executive compensation, as disclosed in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER56400.0000000FOR56400.000000FORS000004427Ingles Markets, Incorporated457030104US457030104803/03/2025Shareholder proposal to increase the size of the Company's board of directors.CORPORATE GOVERNANCESECURITY HOLDER56400.0000000FOR56400.000000AGAINSTS000004427BrightView Holdings, Inc.10948C107US10948C107103/04/2025Election of Directors: James R. AbrahamsonDIRECTOR ELECTIONSISSUER164000.0000000WITHHOLD164000.000000AGAINSTS000004427BrightView Holdings, Inc.10948C107US10948C107103/04/2025Election of Directors: Dale A. AsplundDIRECTOR ELECTIONSISSUER164000.0000000FOR164000.000000FORS000004427BrightView Holdings, Inc.10948C107US10948C107103/04/2025Election of Directors: Jane Okun BombaDIRECTOR ELECTIONSISSUER164000.0000000FOR164000.000000FORS000004427BrightView Holdings, Inc.10948C107US10948C107103/04/2025Election of Directors: William CornogDIRECTOR ELECTIONSISSUER164000.0000000WITHHOLD164000.000000AGAINSTS000004427BrightView Holdings, Inc.10948C107US10948C107103/04/2025Election of Directors: Frank LopezDIRECTOR ELECTIONSISSUER164000.0000000FOR164000.000000FORS000004427BrightView Holdings, Inc.10948C107US10948C107103/04/2025Election of Directors: Paul E. RaetherDIRECTOR ELECTIONSISSUER164000.0000000FOR164000.000000FORS000004427BrightView Holdings, Inc.10948C107US10948C107103/04/2025Election of Directors: Mara SwanDIRECTOR ELECTIONSISSUER164000.0000000FOR164000.000000FORS000004427BrightView Holdings, Inc.10948C107US10948C107103/04/2025To ratify the appointment of Deloitte & Touche LLP as BrightView Holdings, Inc.'s independent registered public accounting firm for Fiscal 2025.AUDIT-RELATEDISSUER164000.0000000FOR164000.000000FORS000004427BrightView Holdings, Inc.10948C107US10948C107103/04/2025To approve a non-binding advisory resolution approving the compensation of the named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER164000.0000000FOR164000.000000FORS000004427BrightView Holdings, Inc.10948C107US10948C107103/04/2025To determine in a non-binding advisory vote on the frequency (every one, two or three years) of the advisory vote on the compensation of the named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER164000.0000000ONE YEAR164000.000000AGAINSTS000004427StoneX Group Inc.861896108US861896108503/05/2025Election of Directors: Annabelle G. BexigaDIRECTOR ELECTIONSISSUER44695.0000000FOR44695.000000FORS000004427StoneX Group Inc.861896108US861896108503/05/2025Election of Directors: Diane L. CooperDIRECTOR ELECTIONSISSUER44695.0000000FOR44695.000000FORS000004427StoneX Group Inc.861896108US861896108503/05/2025Election of Directors: John FowlerDIRECTOR ELECTIONSISSUER44695.0000000WITHHOLD44695.000000AGAINSTS000004427StoneX Group Inc.861896108US861896108503/05/2025Election of Directors: Steven KassDIRECTOR ELECTIONSISSUER44695.0000000WITHHOLD44695.000000AGAINSTS000004427StoneX Group Inc.861896108US861896108503/05/2025Election of Directors: Sean M. O'ConnorDIRECTOR ELECTIONSISSUER44695.0000000FOR44695.000000FORS000004427StoneX Group Inc.861896108US861896108503/05/2025Election of Directors: Eric ParthemoreDIRECTOR ELECTIONSISSUER44695.0000000WITHHOLD44695.000000AGAINSTS000004427StoneX Group Inc.861896108US861896108503/05/2025Election of Directors: John RadziwillDIRECTOR ELECTIONSISSUER44695.0000000FOR44695.000000FORS000004427StoneX Group Inc.861896108US861896108503/05/2025Election of Directors: Dhamu R. ThamodaranDIRECTOR ELECTIONSISSUER44695.0000000FOR44695.000000FORS000004427StoneX Group Inc.861896108US861896108503/05/2025To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the 2025 fiscal year.AUDIT-RELATEDISSUER44695.0000000FOR44695.000000FORS000004427StoneX Group Inc.861896108US861896108503/05/2025To approve the advisory (non-binding) resolution relating to executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER44695.0000000FOR44695.000000FORS000004427StoneX Group Inc.861896108US861896108503/05/2025To approve an amendment to the 2022 Omnibus Incentive Compensation Plan to increase the total number of shares authorized for issuance under the Plan.COMPENSATIONISSUER44695.0000000FOR44695.000000FORS000004427Hovnanian Enterprises, Inc.442487401US442487401803/27/2025Election of directors: Ara K. HovnanianDIRECTOR ELECTIONSISSUER20600.0000000AGAINST20600.000000AGAINSTS000004427Hovnanian Enterprises, Inc.442487401US442487401803/27/2025Election of directors: Robert B. CouttsDIRECTOR ELECTIONSISSUER20600.0000000FOR20600.000000FORS000004427Hovnanian Enterprises, Inc.442487401US442487401803/27/2025Election of directors: Miriam Hernandez-KakolDIRECTOR ELECTIONSISSUER20600.0000000FOR20600.000000FORS000004427Hovnanian Enterprises, Inc.442487401US442487401803/27/2025Election of directors: Edward A. KangasDIRECTOR ELECTIONSISSUER20600.0000000AGAINST20600.000000AGAINSTS000004427Hovnanian Enterprises, Inc.442487401US442487401803/27/2025Election of directors: Joseph A. MarengiDIRECTOR ELECTIONSISSUER20600.0000000AGAINST20600.000000AGAINSTS000004427Hovnanian Enterprises, Inc.442487401US442487401803/27/2025Election of directors: Vincent Pagano Jr.DIRECTOR ELECTIONSISSUER20600.0000000AGAINST20600.000000AGAINSTS000004427Hovnanian Enterprises, Inc.442487401US442487401803/27/2025Election of directors: Robin Stone SellersDIRECTOR ELECTIONSISSUER20600.0000000AGAINST20600.000000AGAINSTS000004427Hovnanian Enterprises, Inc.442487401US442487401803/27/2025Election of directors: J. Larry SorsbyDIRECTOR ELECTIONSISSUER20600.0000000FOR20600.000000FORS000004427Hovnanian Enterprises, Inc.442487401US442487401803/27/2025Ratification of the selection of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal year 2025.AUDIT-RELATEDISSUER20600.0000000FOR20600.000000FORS000004427Hovnanian Enterprises, Inc.442487401US442487401803/27/2025Approval, in a non-binding advisory vote, of the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER20600.0000000FOR20600.000000FORS000004427Otter Tail Corporation689648103US689648103204/14/2025To elect three Directors to Otter Tail Corporation's Board of Directors to serve terms of three years expiring in April 2028 and until their successors are duly elected and qualified: Steven L. FritzeDIRECTOR ELECTIONSISSUER34800.0000000FOR34800.000000FORS000004427Otter Tail Corporation689648103US689648103204/14/2025To elect three Directors to Otter Tail Corporation's Board of Directors to serve terms of three years expiring in April 2028 and until their successors are duly elected and qualified: Dr. Kathryn O. JohnsonDIRECTOR ELECTIONSISSUER34800.0000000FOR34800.000000FORS000004427Otter Tail Corporation689648103US689648103204/14/2025To elect three Directors to Otter Tail Corporation's Board of Directors to serve terms of three years expiring in April 2028 and until their successors are duly elected and qualified: Dr. Michael E. LeBeauDIRECTOR ELECTIONSISSUER34800.0000000FOR34800.000000FORS000004427Otter Tail Corporation689648103US689648103204/14/2025To 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 VOTESISSUER34800.0000000FOR34800.000000FORS000004427Otter Tail Corporation689648103US689648103204/14/2025To ratify the appointment of Deloitte & Touche, LLP as Otter Tail Corporation's independent registered public accounting firm for the year 2025.AUDIT-RELATEDISSUER34800.0000000FOR34800.000000FORS000004427Liberty Energy Inc.53115L104US53115L104404/15/2025Election of Directors: To elect three Class III directors to the Company's Board of Directors to serve until the 2028 annual meeting or until their successors are duly elected and qualified: Peter A. DeaDIRECTOR ELECTIONSISSUER100868.000000160532.000000FOR100868.000000FORS000004427Liberty Energy Inc.53115L104US53115L104404/15/2025Election of Directors: To elect three Class III directors to the Company's Board of Directors to serve until the 2028 annual meeting or until their successors are duly elected and qualified: William F. KimbleDIRECTOR ELECTIONSISSUER100868.000000160532.000000FOR100868.000000FORS000004427Liberty Energy Inc.53115L104US53115L104404/15/2025Election of Directors: To elect three Class III directors to the Company's Board of Directors to serve until the 2028 annual meeting or until their successors are duly elected and qualified: James R. McDonaldDIRECTOR ELECTIONSISSUER100868.000000160532.000000FOR100868.000000FORS000004427Liberty Energy Inc.53115L104US53115L104404/15/2025Advisory vote to approve the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER100868.000000160532.000000AGAINST100868.000000AGAINSTS000004427Liberty Energy Inc.53115L104US53115L104404/15/2025Ratification of appointment of the Company's independent registered public accounting firm.AUDIT-RELATEDISSUER100868.000000160532.000000FOR100868.000000FORS000004427Liberty Energy Inc.53115L104US53115L104404/15/2025Advisory vote to determine the frequency of future advisory votes to approve the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER100868.000000160532.000000ONE YEAR100868.000000FORS000004427Liberty Energy Inc.53115L104US53115L104404/15/2025Approve an amendment to the Company's certificate of incorporation to declassify the board of directors.SHAREHOLDER RIGHTS AND DEFENSESISSUER100868.000000160532.000000FOR100868.000000FORS000004427Liberty Energy Inc.53115L104US53115L104404/15/2025Approve an amendment to the Company's certificate of incorporation to remove the 66 2/3% supermajority vote requirements to amend, alter, or repeal the Company's certificate of incorporation and bylaws and to remove directors from office.CORPORATE GOVERNANCEISSUER100868.000000160532.000000FOR100868.000000FORS000004427Liberty Energy Inc.53115L104US53115L104404/15/2025Approve an amendment to the Company's certificate of incorporation to limit the liability of certain officers.CORPORATE GOVERNANCEISSUER100868.000000160532.000000FOR100868.000000FORS000004427Liberty Energy Inc.53115L104US53115L104404/15/2025Approve an amendment to the Company's certificate of incorporation to delete the waiver of Section 203 of the Delaware General Corporation Law.CORPORATE GOVERNANCEISSUER100868.000000160532.000000AGAINST100868.000000AGAINSTS000004427Liberty Energy Inc.53115L104US53115L104404/15/2025Approve miscellaneous amendments to clarify and update the Company's certificate of incorporation.CORPORATE GOVERNANCEISSUER100868.000000160532.000000FOR100868.000000FORS000004427Daktronics, Inc.234264109US234264109704/16/2025To approve the reincorporation of the Company from the State of South Dakota to the State of Delaware pursuant to a plan of conversion.EXTRAORDINARY TRANSACTIONSCORPORATE GOVERNANCEISSUER250000.0000000FOR250000.000000FORS000004427Daktronics, Inc.234264109US234264109704/16/2025To approve an adjournment of the meeting, if necessary, to solicit additional proxies if there are not sufficient votes in favor of Proposal 1.CORPORATE GOVERNANCEISSUER250000.0000000FOR250000.000000FORS000004427Ryerson Holding Corporation783754104US783754104104/17/2025The election of the two directors named in this Proxy Statement: Bruce T. CrawfordDIRECTOR ELECTIONSISSUER117778.0000009918.000000FOR117778.000000FORS000004427Ryerson Holding Corporation783754104US783754104104/17/2025The election of the two directors named in this Proxy Statement: Stephen P. LarsonDIRECTOR ELECTIONSISSUER117778.0000009918.000000FOR117778.000000FORS000004427Ryerson Holding Corporation783754104US783754104104/17/2025The ratification of the appointment of KPMG LLP as our independent registered public accounting firm for 2025;AUDIT-RELATEDISSUER117778.0000009918.000000FOR117778.000000FORS000004427Ryerson Holding Corporation783754104US783754104104/17/2025The adoption, on a non-binding, advisory basis, of a resolution approving the compensation of our named executive officers described under the heading Executive Compensation in our proxy statement ("say-on-pay" vote);SECTION 14A SAY-ON-PAY VOTESISSUER117778.0000009918.000000AGAINST117778.000000AGAINSTS000004427Getty Realty Corp.374297109US374297109204/22/2025Election of Directors: Christopher J. ConstantDIRECTOR ELECTIONSISSUER171900.0000000FOR171900.000000FORS000004427Getty Realty Corp.374297109US374297109204/22/2025Election of Directors: Milton CooperDIRECTOR ELECTIONSISSUER171900.0000000FOR171900.000000FORS000004427Getty Realty Corp.374297109US374297109204/22/2025Election of Directors: Philip E. CovielloDIRECTOR ELECTIONSISSUER171900.0000000FOR171900.000000FORS000004427Getty Realty Corp.374297109US374297109204/22/2025Election of Directors: Evelyn Leon InfurnaDIRECTOR ELECTIONSISSUER171900.0000000FOR171900.000000FORS000004427Getty Realty Corp.374297109US374297109204/22/2025Election of Directors: Mary Lou MalanoskiDIRECTOR ELECTIONSISSUER171900.0000000FOR171900.000000FORS000004427Getty Realty Corp.374297109US374297109204/22/2025Election of Directors: Howard B. SafenowitzDIRECTOR ELECTIONSISSUER171900.0000000FOR171900.000000FORS000004427Getty Realty Corp.374297109US374297109204/22/2025ADVISORY (NON-BINDING) VOTE ON NAMED EXECUTIVE COMPENSATION (SAY-ON-PAY).SECTION 14A SAY-ON-PAY VOTESISSUER171900.0000000AGAINST171900.000000AGAINSTS000004427Getty Realty Corp.374297109US374297109204/22/2025RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2025.AUDIT-RELATEDISSUER171900.0000000FOR171900.000000FORS000004427Hancock Whitney Corporation410120109US410120109704/23/2025Election of Directors: Moses H. Feagin Sr.DIRECTOR ELECTIONSISSUER52800.0000000FOR52800.000000FORS000004427Hancock Whitney Corporation410120109US410120109704/23/2025Election of Directors: Randall W. HannaDIRECTOR ELECTIONSISSUER52800.0000000FOR52800.000000FORS000004427Hancock Whitney Corporation410120109US410120109704/23/2025Election of Directors: H. Merritt Lane, IIIDIRECTOR ELECTIONSISSUER52800.0000000FOR52800.000000FORS000004427Hancock Whitney Corporation410120109US410120109704/23/2025Election of Directors: Sonya C. LittleDIRECTOR ELECTIONSISSUER52800.0000000FOR52800.000000FORS000004427Hancock Whitney Corporation410120109US410120109704/23/2025Election of Directors: Sonia A PerezDIRECTOR ELECTIONSISSUER52800.0000000FOR52800.000000FORS000004427Hancock Whitney Corporation410120109US410120109704/23/2025Election of Directors: Albert J. WilliamsDIRECTOR ELECTIONSISSUER52800.0000000FOR52800.000000FORS000004427Hancock Whitney Corporation410120109US410120109704/23/2025To approve, on an advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER52800.0000000FOR52800.000000FORS000004427Hancock Whitney Corporation410120109US410120109704/23/2025To approve an amendment to the Hancock Whitney Corporation 2020 Long Term Incentive Plan to Increase the number of shares available by 1,300,000.COMPENSATIONISSUER52800.0000000FOR52800.000000FORS000004427Hancock Whitney Corporation410120109US410120109704/23/2025To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2025.AUDIT-RELATEDISSUER52800.0000000FOR52800.000000FORS0000044271st Source Corporation336901103US336901103204/24/2025Election of Directors for terms expiring April 2028: John F. Affleck-GravesDIRECTOR ELECTIONSISSUER41000.0000000AGAINST41000.000000AGAINSTS0000044271st Source Corporation336901103US336901103204/24/2025Election of Directors for terms expiring April 2028: Daniel B. FitzpatrickDIRECTOR ELECTIONSISSUER41000.0000000AGAINST41000.000000AGAINSTS0000044271st Source Corporation336901103US336901103204/24/2025Election of Directors for terms expiring April 2028: Christopher J. Murphy IVDIRECTOR ELECTIONSISSUER41000.0000000FOR41000.000000FORS0000044271st Source Corporation336901103US336901103204/24/2025Election of Directors for terms expiring April 2028: Isaac P. TorresDIRECTOR ELECTIONSISSUER41000.0000000FOR41000.000000FORS0000044271st Source Corporation336901103US336901103204/24/2025Ratification of the appointment of FORVIS MAZARS, LLP as 1st Source Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER41000.0000000FOR41000.000000FORS000004427Matson, Inc.57686G105US57686G105804/24/2025Election of Directors: Meredith J. ChingDIRECTOR ELECTIONSISSUER43800.0000000FOR43800.000000FORS000004427Matson, Inc.57686G105US57686G105804/24/2025Election of Directors: Matthew J. CoxDIRECTOR ELECTIONSISSUER43800.0000000FOR43800.000000FORS000004427Matson, Inc.57686G105US57686G105804/24/2025Election of Directors: Mark H. FukunagaDIRECTOR ELECTIONSISSUER43800.0000000FOR43800.000000FORS000004427Matson, Inc.57686G105US57686G105804/24/2025Election of Directors: Stanley M. KuriyamaDIRECTOR ELECTIONSISSUER43800.0000000FOR43800.000000FORS000004427Matson, Inc.57686G105US57686G105804/24/2025Election of Directors: Constance H. LauDIRECTOR ELECTIONSISSUER43800.0000000FOR43800.000000FORS000004427Matson, Inc.57686G105US57686G105804/24/2025Election of Directors: Bradley D. TildenDIRECTOR ELECTIONSISSUER43800.0000000FOR43800.000000FORS000004427Matson, Inc.57686G105US57686G105804/24/2025Election of Directors: Jenai S. WallDIRECTOR ELECTIONSISSUER43800.0000000FOR43800.000000FORS000004427Matson, Inc.57686G105US57686G105804/24/2025Advisory vote to approve executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER43800.0000000FOR43800.000000FORS000004427Matson, Inc.57686G105US57686G105804/24/2025Approval of the Matson, Inc. 2025 Incentive Compensation Plan.COMPENSATIONISSUER43800.0000000FOR43800.000000FORS000004427Matson, Inc.57686G105US57686G105804/24/2025To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2025.AUDIT-RELATEDISSUER43800.0000000FOR43800.000000FORS000004427Peoples Bancorp Inc.709789101US709789101104/24/2025Election of eleven directors, each to serve for a one-year term to expire at the 2026 Annual Meeting of Shareholders: S. Craig BeamDIRECTOR ELECTIONSISSUER26600.0000000FOR26600.000000FORS000004427Peoples Bancorp Inc.709789101US709789101104/24/2025Election of eleven directors, each to serve for a one-year term to expire at the 2026 Annual Meeting of Shareholders: David F. DierkerDIRECTOR ELECTIONSISSUER26600.0000000FOR26600.000000FORS000004427Peoples Bancorp Inc.709789101US709789101104/24/2025Election of eleven directors, each to serve for a one-year term to expire at the 2026 Annual Meeting of Shareholders: W. Glenn HoganDIRECTOR ELECTIONSISSUER26600.0000000FOR26600.000000FORS000004427Peoples Bancorp Inc.709789101US709789101104/24/2025Election of eleven directors, each to serve for a one-year term to expire at the 2026 Annual Meeting of Shareholders: Brooke W. JamesDIRECTOR ELECTIONSISSUER26600.0000000FOR26600.000000FORS000004427Peoples Bancorp Inc.709789101US709789101104/24/2025Election of eleven directors, each to serve for a one-year term to expire at the 2026 Annual Meeting of Shareholders: Susan D. RectorDIRECTOR ELECTIONSISSUER26600.0000000FOR26600.000000FORS000004427Peoples Bancorp Inc.709789101US709789101104/24/2025Election of eleven directors, each to serve for a one-year term to expire at the 2026 Annual Meeting of Shareholders: Kevin R. ReevesDIRECTOR ELECTIONSISSUER26600.0000000FOR26600.000000FORS000004427Peoples Bancorp Inc.709789101US709789101104/24/2025Election of eleven directors, each to serve for a one-year term to expire at the 2026 Annual Meeting of Shareholders: Carol A. SchneebergerDIRECTOR ELECTIONSISSUER26600.0000000FOR26600.000000FORS000004427Peoples Bancorp Inc.709789101US709789101104/24/2025Election of eleven directors, each to serve for a one-year term to expire at the 2026 Annual Meeting of Shareholders: Frances A. SkinnerDIRECTOR ELECTIONSISSUER26600.0000000FOR26600.000000FORS000004427Peoples Bancorp Inc.709789101US709789101104/24/2025Election of eleven directors, each to serve for a one-year term to expire at the 2026 Annual Meeting of Shareholders: Dwight E. SmithDIRECTOR ELECTIONSISSUER26600.0000000FOR26600.000000FORS000004427Peoples Bancorp Inc.709789101US709789101104/24/2025Election of eleven directors, each to serve for a one-year term to expire at the 2026 Annual Meeting of Shareholders: Michael N. VittorioDIRECTOR ELECTIONSISSUER26600.0000000FOR26600.000000FORS000004427Peoples Bancorp Inc.709789101US709789101104/24/2025Election of eleven directors, each to serve for a one-year term to expire at the 2026 Annual Meeting of Shareholders: Tyler J. WilcoxDIRECTOR ELECTIONSISSUER26600.0000000FOR26600.000000FORS000004427Peoples Bancorp Inc.709789101US709789101104/24/2025Approval of non-binding advisory resolution to approve the compensation of Peoples' named executive officers as disclosed in the Proxy Statement for the 2025 Annual Meeting of Shareholders.SECTION 14A SAY-ON-PAY VOTESISSUER26600.0000000FOR26600.000000FORS000004427Peoples Bancorp Inc.709789101US709789101104/24/2025Ratification of the appointment of Ernst & Young LLP as Peoples' independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER26600.0000000FOR26600.000000FORS000004427Associated Banc-Corp045487105US045487105604/29/2025Election of Directors: R. Jay GerkenDIRECTOR ELECTIONSISSUER207588.0000000FOR207588.000000FORS000004427Associated Banc-Corp045487105US045487105604/29/2025Election of Directors: Judith P. GreffinDIRECTOR ELECTIONSISSUER207588.0000000FOR207588.000000FORS000004427Associated Banc-Corp045487105US045487105604/29/2025Election of Directors: Michael J. HaddadDIRECTOR ELECTIONSISSUER207588.0000000FOR207588.000000FORS000004427Associated Banc-Corp045487105US045487105604/29/2025Election of Directors: Andrew J. HarmeningDIRECTOR ELECTIONSISSUER207588.0000000FOR207588.000000FORS000004427Associated Banc-Corp045487105US045487105604/29/2025Election of Directors: Robert A. JeffeDIRECTOR ELECTIONSISSUER207588.0000000FOR207588.000000FORS000004427Associated Banc-Corp045487105US045487105604/29/2025Election of Directors: Rodney Jones-TysonDIRECTOR ELECTIONSISSUER207588.0000000FOR207588.000000FORS000004427Associated Banc-Corp045487105US045487105604/29/2025Election of Directors: Eileen A. KamerickDIRECTOR ELECTIONSISSUER207588.0000000FOR207588.000000FORS000004427Associated Banc-Corp045487105US045487105604/29/2025Election of Directors: Gale E. KlappaDIRECTOR ELECTIONSISSUER207588.0000000FOR207588.000000FORS000004427Associated Banc-Corp045487105US045487105604/29/2025Election of Directors: Kristen M. LudgateDIRECTOR ELECTIONSISSUER207588.0000000FOR207588.000000FORS000004427Associated Banc-Corp045487105US045487105604/29/2025Election of Directors: Cory L. NettlesDIRECTOR ELECTIONSISSUER207588.0000000FOR207588.000000FORS000004427Associated Banc-Corp045487105US045487105604/29/2025Election of Directors: Owen J. SullivanDIRECTOR ELECTIONSISSUER207588.0000000FOR207588.000000FORS000004427Associated Banc-Corp045487105US045487105604/29/2025Election of Directors: Karen T. van LithDIRECTOR ELECTIONSISSUER207588.0000000FOR207588.000000FORS000004427Associated Banc-Corp045487105US045487105604/29/2025Election of Directors: John (Jay) B. WilliamsDIRECTOR ELECTIONSISSUER207588.0000000FOR207588.000000FORS000004427Associated Banc-Corp045487105US045487105604/29/2025Approval of the Associated Banc-Corp 2025 Equity Incentive Plan.COMPENSATIONISSUER207588.0000000FOR207588.000000FORS000004427Associated Banc-Corp045487105US045487105604/29/2025Advisory approval of Associated Banc-Corp's named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER207588.0000000FOR207588.000000FORS000004427Associated Banc-Corp045487105US045487105604/29/2025The ratification of the selection of KPMG LLP as the independent registered public accounting firm for Associated Banc-Corp for the year ending December 31, 2025.AUDIT-RELATEDISSUER207588.0000000FOR207588.000000FORS000004427Banco Latinoamericano de Comercio Exterior, S.A.P16994132PAP16994132804/29/2025To approve the Bank's audited consolidated financial statements for the fiscal year ended December 31, 2024.CORPORATE GOVERNANCEISSUER47400.0000000FOR47400.000000FORS000004427Banco Latinoamericano de Comercio Exterior, S.A.P16994132PAP16994132804/29/2025To ratify the appointment of KPMG as the Bank's independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER47400.0000000FOR47400.000000FORS000004427Banco Latinoamericano de Comercio Exterior, S.A.P16994132PAP16994132804/29/2025Election of Directors: FOR HOLDERS OF CLASS E SHARES: ELECTION OF THREE DIRECTORS: Ricardo Manuel ArangoDIRECTOR ELECTIONSISSUER47400.0000000FOR47400.000000FORS000004427Banco Latinoamericano de Comercio Exterior, S.A.P16994132PAP16994132804/29/2025Election of Directors: FOR HOLDERS OF CLASS E SHARES: ELECTION OF THREE DIRECTORS: Roland HolstDIRECTOR ELECTIONSISSUER47400.0000000FOR47400.000000FORS000004427Banco Latinoamericano de Comercio Exterior, S.A.P16994132PAP16994132804/29/2025Election of Directors: FOR HOLDERS OF CLASS E SHARES: ELECTION OF THREE DIRECTORS: Angelica Ruiz CelisDIRECTOR ELECTIONSISSUER47400.0000000FOR47400.000000FORS000004427Banco Latinoamericano de Comercio Exterior, S.A.P16994132PAP16994132804/29/2025To approve, on an advisory basis, the compensation of the Bank's executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER47400.0000000FOR47400.000000FORS000004427UMB Financial Corporation902788108US902788108804/29/2025Election of Directors: Robin C. BeeryDIRECTOR ELECTIONSISSUER27500.0000000FOR27500.000000FORS000004427UMB Financial Corporation902788108US902788108804/29/2025Election of Directors: Janine A. DavidsonDIRECTOR ELECTIONSISSUER27500.0000000FOR27500.000000FORS000004427UMB Financial Corporation902788108US902788108804/29/2025Election of Directors: Kevin C. GallagherDIRECTOR ELECTIONSISSUER27500.0000000FOR27500.000000FORS000004427UMB Financial Corporation902788108US902788108804/29/2025Election of Directors: Greg M. GravesDIRECTOR ELECTIONSISSUER27500.0000000FOR27500.000000FORS000004427UMB Financial Corporation902788108US902788108804/29/2025Election of Directors: Bradley J. HendersonDIRECTOR ELECTIONSISSUER27500.0000000FOR27500.000000FORS000004427UMB Financial Corporation902788108US902788108804/29/2025Election of Directors: Jennifer K. HopkinsDIRECTOR ELECTIONSISSUER27500.0000000FOR27500.000000FORS000004427UMB Financial Corporation902788108US902788108804/29/2025Election of Directors: J. Mariner KemperDIRECTOR ELECTIONSISSUER27500.0000000FOR27500.000000FORS000004427UMB Financial Corporation902788108US902788108804/29/2025Election of Directors: Gordon E. Lansford IIIDIRECTOR ELECTIONSISSUER27500.0000000FOR27500.000000FORS000004427UMB Financial Corporation902788108US902788108804/29/2025Election of Directors: Margaret LazoDIRECTOR ELECTIONSISSUER27500.0000000FOR27500.000000FORS000004427UMB Financial Corporation902788108US902788108804/29/2025Election of Directors: Susan G. MurphyDIRECTOR ELECTIONSISSUER27500.0000000FOR27500.000000FORS000004427UMB Financial Corporation902788108US902788108804/29/2025Election of Directors: Timothy R. MurphyDIRECTOR ELECTIONSISSUER27500.0000000FOR27500.000000FORS000004427UMB Financial Corporation902788108US902788108804/29/2025Election of Directors: Tamara M. PetermanDIRECTOR ELECTIONSISSUER27500.0000000FOR27500.000000FORS000004427UMB Financial Corporation902788108US902788108804/29/2025Election of Directors: Kris A. RobbinsDIRECTOR ELECTIONSISSUER27500.0000000FOR27500.000000FORS000004427UMB Financial Corporation902788108US902788108804/29/2025Election of Directors: John K. SchmidtDIRECTOR ELECTIONSISSUER27500.0000000FOR27500.000000FORS000004427UMB Financial Corporation902788108US902788108804/29/2025Election of Directors: L. Joshua SoslandDIRECTOR ELECTIONSISSUER27500.0000000FOR27500.000000FORS000004427UMB Financial Corporation902788108US902788108804/29/2025Election of Directors: Leroy J. Williams, Jr.DIRECTOR ELECTIONSISSUER27500.0000000FOR27500.000000FORS000004427UMB Financial Corporation902788108US902788108804/29/2025An advisory vote (non-binding) on the compensation paid to UMB's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER27500.0000000FOR27500.000000FORS000004427UMB Financial Corporation902788108US902788108804/29/2025The ratification of the Corporate Audit Committee's engagement of KPMG LLP as UMB's independent registered public accounting firm for 2025.AUDIT-RELATEDISSUER27500.0000000FOR27500.000000FORS000004427City Holding Company177835105US177835105604/30/2025Proposal to elect three Class II directors to serve for a term of three years: James A. HoyerDIRECTOR ELECTIONSISSUER36200.0000000FOR36200.000000FORS000004427City Holding Company177835105US177835105604/30/2025Proposal to elect three Class II directors to serve for a term of three years: C. Dallas KayserDIRECTOR ELECTIONSISSUER36200.0000000FOR36200.000000FORS000004427City Holding Company177835105US177835105604/30/2025Proposal to elect three Class II directors to serve for a term of three years: Sharon H. RoweDIRECTOR ELECTIONSISSUER36200.0000000FOR36200.000000FORS000004427City Holding Company177835105US177835105604/30/2025Proposal 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 2025.AUDIT-RELATEDISSUER36200.0000000FOR36200.000000FORS000004427City Holding Company177835105US177835105604/30/2025Proposal to approve a non-binding advisory proposal on the compensation of the Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER36200.0000000AGAINST36200.000000AGAINSTS000004427OFG Bancorp67103X102PR67103X102004/30/2025To elect nine directors to serve until the 2026 Annual Meeting of Shareholders and until their successors are duly elected and qualified: Jorge Colon-GerenaDIRECTOR ELECTIONSISSUER43300.0000000FOR43300.000000FORS000004427OFG Bancorp67103X102PR67103X102004/30/2025To elect nine directors to serve until the 2026 Annual Meeting of Shareholders and until their successors are duly elected and qualified: Nestor de JesusDIRECTOR ELECTIONSISSUER43300.0000000FOR43300.000000FORS000004427OFG Bancorp67103X102PR67103X102004/30/2025To elect nine directors to serve until the 2026 Annual Meeting of Shareholders and until their successors are duly elected and qualified: Jose Rafael FernandezDIRECTOR ELECTIONSISSUER43300.0000000FOR43300.000000FORS000004427OFG Bancorp67103X102PR67103X102004/30/2025To elect nine directors to serve until the 2026 Annual Meeting of Shareholders and until their successors are duly elected and qualified: Annette FranquiDIRECTOR ELECTIONSISSUER43300.0000000FOR43300.000000FORS000004427OFG Bancorp67103X102PR67103X102004/30/2025To elect nine directors to serve until the 2026 Annual Meeting of Shareholders and until their successors are duly elected and qualified: Roberto GarciaDIRECTOR ELECTIONSISSUER43300.0000000FOR43300.000000FORS000004427OFG Bancorp67103X102PR67103X102004/30/2025To elect nine directors to serve until the 2026 Annual Meeting of Shareholders and until their successors are duly elected and qualified: Lynda GrindstaffDIRECTOR ELECTIONSISSUER43300.0000000FOR43300.000000FORS000004427OFG Bancorp67103X102PR67103X102004/30/2025To elect nine directors to serve until the 2026 Annual Meeting of Shareholders and until their successors are duly elected and qualified: Susan HarnettDIRECTOR ELECTIONSISSUER43300.0000000FOR43300.000000FORS000004427OFG Bancorp67103X102PR67103X102004/30/2025To elect nine directors to serve until the 2026 Annual Meeting of Shareholders and until their successors are duly elected and qualified: Angel VazquezDIRECTOR ELECTIONSISSUER43300.0000000FOR43300.000000FORS000004427OFG Bancorp67103X102PR67103X102004/30/2025To elect nine directors to serve until the 2026 Annual Meeting of Shareholders and until their successors are duly elected and qualified: Rafael VelezDIRECTOR ELECTIONSISSUER43300.0000000FOR43300.000000FORS000004427OFG Bancorp67103X102PR67103X102004/30/2025To approve, on an advisory basis, the compensation of the Company's Named Executive Officers as set forth in the accompanying Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER43300.0000000FOR43300.000000FORS000004427OFG Bancorp67103X102PR67103X102004/30/2025To ratify the selection of the Company's independent registered public accounting firm for 2025.AUDIT-RELATEDISSUER43300.0000000FOR43300.000000FORS000004427American Axle & Manufacturing Holdings, Inc.024061103US024061103005/01/2025Election of Directors: Aleksandra A. MiziolekDIRECTOR ELECTIONSISSUER408100.0000000FOR408100.000000FORS000004427American Axle & Manufacturing Holdings, Inc.024061103US024061103005/01/2025Election of Directors: Herbert K. ParkerDIRECTOR ELECTIONSISSUER408100.0000000FOR408100.000000FORS000004427American Axle & Manufacturing Holdings, Inc.024061103US024061103005/01/2025Approval, on an advisory basis, of the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER408100.0000000AGAINST408100.000000AGAINSTS000004427American Axle & Manufacturing Holdings, Inc.024061103US024061103005/01/2025Approval of Amended and Restated 2018 Omnibus Incentive Plan.COMPENSATIONISSUER408100.0000000FOR408100.000000FORS000004427American Axle & Manufacturing Holdings, Inc.024061103US024061103005/01/2025Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2025.AUDIT-RELATEDISSUER408100.0000000FOR408100.000000FORS000004427Boise Cascade Company09739D100US09739D100005/01/2025Election of Directors: Thomas CarlileDIRECTOR ELECTIONSISSUER42900.0000000FOR42900.000000FORS000004427Boise Cascade Company09739D100US09739D100005/01/2025Election of Directors: Steven CooperDIRECTOR ELECTIONSISSUER42900.0000000FOR42900.000000FORS000004427Boise Cascade Company09739D100US09739D100005/01/2025Election of Directors: Craig DawsonDIRECTOR ELECTIONSISSUER42900.0000000FOR42900.000000FORS000004427Boise Cascade Company09739D100US09739D100005/01/2025Election of Directors: Karen GowlandDIRECTOR ELECTIONSISSUER42900.0000000FOR42900.000000FORS000004427Boise Cascade Company09739D100US09739D100005/01/2025Election of Directors: David HannahDIRECTOR ELECTIONSISSUER42900.0000000FOR42900.000000FORS000004427Boise Cascade Company09739D100US09739D100005/01/2025Election of Directors: Amy HumphreysDIRECTOR ELECTIONSISSUER42900.0000000FOR42900.000000FORS000004427Boise Cascade Company09739D100US09739D100005/01/2025Election of Directors: Nate JorgensenDIRECTOR ELECTIONSISSUER42900.0000000FOR42900.000000FORS000004427Boise Cascade Company09739D100US09739D100005/01/2025Election of Directors: Kristopher MatulaDIRECTOR ELECTIONSISSUER42900.0000000FOR42900.000000FORS000004427Boise Cascade Company09739D100US09739D100005/01/2025Election of Directors: Duane McDougallDIRECTOR ELECTIONSISSUER42900.0000000FOR42900.000000FORS000004427Boise Cascade Company09739D100US09739D100005/01/2025Election of Directors: Christopher McGowanDIRECTOR ELECTIONSISSUER42900.0000000FOR42900.000000FORS000004427Boise Cascade Company09739D100US09739D100005/01/2025Election of Directors: Sue TaylorDIRECTOR ELECTIONSISSUER42900.0000000FOR42900.000000FORS000004427Boise Cascade Company09739D100US09739D100005/01/2025Advisory vote approving the Company's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER42900.0000000FOR42900.000000FORS000004427Boise Cascade Company09739D100US09739D100005/01/2025Approval of the 2025 Boise Cascade Omnibus Incentive Plan.COMPENSATIONISSUER42900.0000000FOR42900.000000FORS000004427Boise Cascade Company09739D100US09739D100005/01/2025To ratify the appointment of KPMG as the Company's external auditors for the year ending December 31, 2025.AUDIT-RELATEDISSUER42900.0000000FOR42900.000000FORS000004427Community Healthcare Trust Incorporated20369C106US20369C106205/01/2025Election of Directors: Cathrine CotmanDIRECTOR ELECTIONSISSUER48310.0000000FOR48310.000000FORS000004427Community Healthcare Trust Incorporated20369C106US20369C106205/01/2025Election of Directors: David DupuyDIRECTOR ELECTIONSISSUER48310.0000000FOR48310.000000FORS000004427Community Healthcare Trust Incorporated20369C106US20369C106205/01/2025Election of Directors: Alan GardnerDIRECTOR ELECTIONSISSUER48310.0000000FOR48310.000000FORS000004427Community Healthcare Trust Incorporated20369C106US20369C106205/01/2025Election of Directors: Claire GulmiDIRECTOR ELECTIONSISSUER48310.0000000FOR48310.000000FORS000004427Community Healthcare Trust Incorporated20369C106US20369C106205/01/2025Election of Directors: Robert HensleyDIRECTOR ELECTIONSISSUER48310.0000000FOR48310.000000FORS000004427Community Healthcare Trust Incorporated20369C106US20369C106205/01/2025Election of Directors: Lawrence Van HornDIRECTOR ELECTIONSISSUER48310.0000000FOR48310.000000FORS000004427Community Healthcare Trust Incorporated20369C106US20369C106205/01/2025To 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 2025 annual meeting of stockholders.SECTION 14A SAY-ON-PAY VOTESISSUER48310.0000000AGAINST48310.000000AGAINSTS000004427Community Healthcare Trust Incorporated20369C106US20369C106205/01/2025To ratify the appointment of BDO USA, P.C. as the Company's independent registered public accountants for 2025.AUDIT-RELATEDISSUER48310.0000000FOR48310.000000FORS000004427The ODP Corporation88337F105US88337F105705/01/2025Elect eight (8) members of The ODP Corporation Board of Directors named in, and for the term, described in the Proxy Statement: Quincy L. AllenDIRECTOR ELECTIONSISSUER77912.0000000FOR77912.000000FORS000004427The ODP Corporation88337F105US88337F105705/01/2025Elect eight (8) members of The ODP Corporation Board of Directors named in, and for the term, described in the Proxy Statement: Kristin A. CampbellDIRECTOR ELECTIONSISSUER77912.0000000FOR77912.000000FORS000004427The ODP Corporation88337F105US88337F105705/01/2025Elect eight (8) members of The ODP Corporation Board of Directors named in, and for the term, described in the Proxy Statement: Cynthia T. JamisonDIRECTOR ELECTIONSISSUER77912.0000000FOR77912.000000FORS000004427The ODP Corporation88337F105US88337F105705/01/2025Elect eight (8) members of The ODP Corporation Board of Directors named in, and for the term, described in the Proxy Statement: Evan LevittDIRECTOR ELECTIONSISSUER77912.0000000FOR77912.000000FORS000004427The ODP Corporation88337F105US88337F105705/01/2025Elect eight (8) members of The ODP Corporation Board of Directors named in, and for the term, described in the Proxy Statement: Shashank SamantDIRECTOR ELECTIONSISSUER77912.0000000FOR77912.000000FORS000004427The ODP Corporation88337F105US88337F105705/01/2025Elect eight (8) members of The ODP Corporation Board of Directors named in, and for the term, described in the Proxy Statement: Amy SchioldagerDIRECTOR ELECTIONSISSUER77912.0000000FOR77912.000000FORS000004427The ODP Corporation88337F105US88337F105705/01/2025Elect eight (8) members of The ODP Corporation Board of Directors named in, and for the term, described in the Proxy Statement: Wendy L. SchoppertDIRECTOR ELECTIONSISSUER77912.0000000FOR77912.000000FORS000004427The ODP Corporation88337F105US88337F105705/01/2025Elect eight (8) members of The ODP Corporation Board of Directors named in, and for the term, described in the Proxy Statement: Gerry P. SmithDIRECTOR ELECTIONSISSUER77912.0000000FOR77912.000000FORS000004427The ODP Corporation88337F105US88337F105705/01/2025To ratify the appointment of Deloitte & Touche LLP as The ODP Corporation's independent registered public accounting firm for fiscal year 2025;AUDIT-RELATEDISSUER77912.0000000FOR77912.000000FORS000004427The ODP Corporation88337F105US88337F105705/01/2025To approve, in a non-binding, advisory vote, The ODP Corporation's executive compensation;SECTION 14A SAY-ON-PAY VOTESISSUER77912.0000000FOR77912.000000FORS000004427The ODP Corporation88337F105US88337F105705/01/2025To approve an amendment to the Amended and Restated Certificate of incorporation to provide for officer exculpation;CORPORATE GOVERNANCEISSUER77912.0000000FOR77912.000000FORS000004427The ODP Corporation88337F105US88337F105705/01/2025To approve an amendment to The ODP Corporation 2021 Long-Term Incentive Plan; andCOMPENSATIONISSUER77912.0000000AGAINST77912.000000AGAINSTS000004427Olympic Steel, Inc.68162K106US68162K106005/02/2025Election of five nominees as Directors to the class whose two-year term will expire in 2027: Michael D. SiegalDIRECTOR ELECTIONSISSUER38836.0000000FOR38836.000000FORS000004427Olympic Steel, Inc.68162K106US68162K106005/02/2025Election of five nominees as Directors to the class whose two-year term will expire in 2027: Arthur F. AntonDIRECTOR ELECTIONSISSUER38836.0000000FOR38836.000000FORS000004427Olympic Steel, Inc.68162K106US68162K106005/02/2025Election of five nominees as Directors to the class whose two-year term will expire in 2027: Richard T. MarabitoDIRECTOR ELECTIONSISSUER38836.0000000FOR38836.000000FORS000004427Olympic Steel, Inc.68162K106US68162K106005/02/2025Election of five nominees as Directors to the class whose two-year term will expire in 2027: Peter J. ScottDIRECTOR ELECTIONSISSUER38836.0000000FOR38836.000000FORS000004427Olympic Steel, Inc.68162K106US68162K106005/02/2025Election of five nominees as Directors to the class whose two-year term will expire in 2027: Vanessa L. WhitingDIRECTOR ELECTIONSISSUER38836.0000000FOR38836.000000FORS000004427Olympic Steel, Inc.68162K106US68162K106005/02/2025Ratification of the selection of Grant Thornton LLP as Olympic Steel, Inc.'s independent auditors for the year ending December 31, 2025.AUDIT-RELATEDISSUER38836.0000000FOR38836.000000FORS000004427Olympic Steel, Inc.68162K106US68162K106005/02/2025Approval, on an advisory basis, of Olympic Steel, Inc.'s named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER38836.0000000FOR38836.000000FORS000004427AZZ Inc.002474104US002474104507/09/2024Election of Directors: Daniel E. BerceDIRECTOR ELECTIONSISSUER59600.0000000FOR59600.000000FORS000033567AZZ Inc.002474104US002474104507/09/2024Election of Directors: Daniel R. FeehanDIRECTOR ELECTIONSISSUER59600.0000000AGAINST59600.000000AGAINSTS000033567AZZ Inc.002474104US002474104507/09/2024Election of Directors: Thomas E. FergusonDIRECTOR ELECTIONSISSUER59600.0000000FOR59600.000000FORS000033567AZZ Inc.002474104US002474104507/09/2024Election of Directors: Clive A. GrannumDIRECTOR ELECTIONSISSUER59600.0000000FOR59600.000000FORS000033567AZZ Inc.002474104US002474104507/09/2024Election of Directors: Carol R. JacksonDIRECTOR ELECTIONSISSUER59600.0000000AGAINST59600.000000AGAINSTS000033567AZZ Inc.002474104US002474104507/09/2024Election of Directors: Ed McGoughDIRECTOR ELECTIONSISSUER59600.0000000AGAINST59600.000000AGAINSTS000033567AZZ Inc.002474104US002474104507/09/2024Election of Directors: Steven R. PurvisDIRECTOR ELECTIONSISSUER59600.0000000AGAINST59600.000000AGAINSTS000033567AZZ Inc.002474104US002474104507/09/2024Approve, on an advisory basis, AZZ's Executive Compensation Program.SECTION 14A SAY-ON-PAY VOTESISSUER59600.0000000FOR59600.000000FORS000033567AZZ Inc.002474104US002474104507/09/2024Ratify the appointment of Grant Thornton LLP, to serve as AZZ's independent registered public accounting firm for the fiscal year ending February 28, 2025.AUDIT-RELATEDISSUER59600.0000000FOR59600.000000FORS000033567Steelcase Inc.858155203US858155203607/10/2024Election of ten nominees to the Board of Directors: Sara E. ArmbrusterDIRECTOR ELECTIONSISSUER495000.0000000FOR495000.000000FORS000033567Steelcase Inc.858155203US858155203607/10/2024Election of ten nominees to the Board of Directors: Timothy C. E. BrownDIRECTOR ELECTIONSISSUER495000.0000000AGAINST495000.000000AGAINSTS000033567Steelcase Inc.858155203US858155203607/10/2024Election of ten nominees to the Board of Directors: Connie K. DuckworthDIRECTOR ELECTIONSISSUER495000.0000000AGAINST495000.000000AGAINSTS000033567Steelcase Inc.858155203US858155203607/10/2024Election of ten nominees to the Board of Directors: Sanjay GuptaDIRECTOR ELECTIONSISSUER495000.0000000FOR495000.000000FORS000033567Steelcase Inc.858155203US858155203607/10/2024Election of ten nominees to the Board of Directors: Todd P. KelseyDIRECTOR ELECTIONSISSUER495000.0000000FOR495000.000000FORS000033567Steelcase Inc.858155203US858155203607/10/2024Election of ten nominees to the Board of Directors: Jennifer C. NiemannDIRECTOR ELECTIONSISSUER495000.0000000FOR495000.000000FORS000033567Steelcase Inc.858155203US858155203607/10/2024Election of ten nominees to the Board of Directors: Robert C. Pew IIIDIRECTOR ELECTIONSISSUER495000.0000000FOR495000.000000FORS000033567Steelcase Inc.858155203US858155203607/10/2024Election of ten nominees to the Board of Directors: Cathy D. RossDIRECTOR ELECTIONSISSUER495000.0000000FOR495000.000000FORS000033567Steelcase Inc.858155203US858155203607/10/2024Election of ten nominees to the Board of Directors: Catherine C. B. SchmelterDIRECTOR ELECTIONSISSUER495000.0000000AGAINST495000.000000AGAINSTS000033567Steelcase Inc.858155203US858155203607/10/2024Election of ten nominees to the Board of Directors: Linda K. WilliamsDIRECTOR ELECTIONSISSUER495000.0000000AGAINST495000.000000AGAINSTS000033567Steelcase Inc.858155203US858155203607/10/2024Advisory vote to approve named executive officer compensationSECTION 14A SAY-ON-PAY VOTESISSUER495000.0000000FOR495000.000000FORS000033567Steelcase Inc.858155203US858155203607/10/2024Approval of the Steelcase Inc. Incentive Compensation PlanCOMPENSATIONISSUER495000.0000000FOR495000.000000FORS000033567Steelcase Inc.858155203US858155203607/10/2024Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal year 2025AUDIT-RELATEDISSUER495000.0000000FOR495000.000000FORS000033567Quanex Building Products Corporation747619104US747619104107/12/2024To approve the issuance of New Quanex Shares to Tyman ordinary shareholders in connection with the Transaction (the "Share Issuance Proposal").EXTRAORDINARY TRANSACTIONSISSUER126700.0000000FOR126700.000000FORS000033567Quanex Building Products Corporation747619104US747619104107/12/2024To adjourn the special meeting to a later date or time, if necessary or appropriate, to solicit additional proxies in the event there are insufficient votes at the time of such adjournment to approve the Share Issuance Proposal (the "Adjournment Proposal").CORPORATE GOVERNANCEISSUER126700.0000000FOR126700.000000FORS000033567Burke & Herbert Financial Services Corp.12135Y108US12135Y108207/15/2024Election of the following persons as Directors: Mark G. AndersonDIRECTOR ELECTIONSISSUER4173.0000000FOR4173.000000FORS000033567Burke & Herbert Financial Services Corp.12135Y108US12135Y108207/15/2024Election of the following persons as Directors: Julian F. Barnwell, Jr.DIRECTOR ELECTIONSISSUER4173.0000000FOR4173.000000FORS000033567Burke & Herbert Financial Services Corp.12135Y108US12135Y108207/15/2024Election of the following persons as Directors: Oscar M. BeanDIRECTOR ELECTIONSISSUER4173.0000000FOR4173.000000FORS000033567Burke & Herbert Financial Services Corp.12135Y108US12135Y108207/15/2024Election of the following persons as Directors: Katherine D. BonnafeDIRECTOR ELECTIONSISSUER4173.0000000AGAINST4173.000000AGAINSTS000033567Burke & Herbert Financial Services Corp.12135Y108US12135Y108207/15/2024Election of the following persons as Directors: David P. BoyleDIRECTOR ELECTIONSISSUER4173.0000000FOR4173.000000FORS000033567Burke & Herbert Financial Services Corp.12135Y108US12135Y108207/15/2024Election of the following persons as Directors: James M. BurkeDIRECTOR ELECTIONSISSUER4173.0000000FOR4173.000000FORS000033567Burke & Herbert Financial Services Corp.12135Y108US12135Y108207/15/2024Election of the following persons as Directors: James P. Geary, IIDIRECTOR ELECTIONSISSUER4173.0000000FOR4173.000000FORS000033567Burke & Herbert Financial Services Corp.12135Y108US12135Y108207/15/2024Election of the following persons as Directors: Georgette R. GeorgeDIRECTOR ELECTIONSISSUER4173.0000000FOR4173.000000FORS000033567Burke & Herbert Financial Services Corp.12135Y108US12135Y108207/15/2024Election of the following persons as Directors: Gary L. HinkleDIRECTOR ELECTIONSISSUER4173.0000000FOR4173.000000FORS000033567Burke & Herbert Financial Services Corp.12135Y108US12135Y108207/15/2024Election of the following persons as Directors: S. Laing HinsonDIRECTOR ELECTIONSISSUER4173.0000000AGAINST4173.000000AGAINSTS000033567Burke & Herbert Financial Services Corp.12135Y108US12135Y108207/15/2024Election of the following persons as Directors: Jason A. KitzmillerDIRECTOR ELECTIONSISSUER4173.0000000FOR4173.000000FORS000033567Burke & Herbert Financial Services Corp.12135Y108US12135Y108207/15/2024Election of the following persons as Directors: H. Charles Maddy, IIIDIRECTOR ELECTIONSISSUER4173.0000000FOR4173.000000FORS000033567Burke & Herbert Financial Services Corp.12135Y108US12135Y108207/15/2024Election of the following persons as Directors: Shawn P. McLaughlinDIRECTOR ELECTIONSISSUER4173.0000000FOR4173.000000FORS000033567Burke & Herbert Financial Services Corp.12135Y108US12135Y108207/15/2024Election of the following persons as Directors: Charles S. PiccirilloDIRECTOR ELECTIONSISSUER4173.0000000FOR4173.000000FORS000033567Burke & Herbert Financial Services Corp.12135Y108US12135Y108207/15/2024Election of the following persons as Directors: Jose D. RiojasDIRECTOR ELECTIONSISSUER4173.0000000AGAINST4173.000000AGAINSTS000033567Burke & Herbert Financial Services Corp.12135Y108US12135Y108207/15/2024Election of the following persons as Directors: Jill S. UpsonDIRECTOR ELECTIONSISSUER4173.0000000FOR4173.000000FORS000033567Burke & Herbert Financial Services Corp.12135Y108US12135Y108207/15/2024Ratification of the appointment of Crowe LLP as the Corporation's independent registered public accounting firm for 2024.AUDIT-RELATEDISSUER4173.0000000FOR4173.000000FORS000033567Burke & Herbert Financial Services Corp.12135Y108US12135Y108207/15/2024To approve an amendment to the Company's Articles of Incorporation, as amended, to increase the number of shares authorized for issuance.CAPITAL STRUCTUREISSUER4173.0000000FOR4173.000000FORS000033567U.S. Silica Holdings, Inc.90346E103US90346E103807/16/2024To approve and adopt the Agreement and Plan of Merger, dated as of April 26, 2024 (as it may be amended, modified or supplemented from time to time), by and among Star Holding LLC, a Delaware limited liability company ("Parent"), Star Merger Co., a Delaware corporation and wholly owned subsidiary of Parent ("Merger Sub") and U.S. Silica Holdings, Inc. (the "Company"), pursuant to which, among other things, Merger Sub will be merged with and into the Company, with the Company surviving as a wholly owned subsidiary of Parent (the "Merger" and such proposal, the "Merger Proposal");EXTRAORDINARY TRANSACTIONSISSUER360000.0000000FOR360000.000000FORS000033567U.S. Silica Holdings, Inc.90346E103US90346E103807/16/2024To approve, by a non-binding advisory vote, the compensation that may be paid or become payable to the Company's named executive officers in connection with the Merger; andSECTION 14A SAY-ON-PAY VOTESISSUER360000.0000000FOR360000.000000FORS000033567U.S. Silica Holdings, Inc.90346E103US90346E103807/16/2024To approve any adjournment of the special meeting of stockholders (the "Special Meeting") to a later date or dates if necessary or appropriate, including adjournments to solicit additional proxies if there are insufficient votes at the time of the Special Meeting to approve the Merger Proposal or in the absence of a quorum (the "Adjournment Proposal").CORPORATE GOVERNANCEISSUER360000.0000000FOR360000.000000FORS000033567California BanCorp13005U101US13005U101607/17/2024Approval of Merger and Merger Agreement. To approve the principal terms of the Agreement and Plan of Merger and Reorganization dated as of January 30, 2024 (the "merger agreement"), by and between California BanCorp and Southern California Bancorp, and the transactions contemplated by the merger agreement, including the merger of California BanCorp with and into Southern California Bancorp, with Southern California Bancorp surviving (the "merger"), followed immediately thereafter by the merger of California BanCorp wholly owned subsidiary, California Bank of Commerce, with and into Southern California Bancorp's wholly owned subsidiary, Bank of Southern California, N.A., with Bank of Southern California, N.A. surviving.EXTRAORDINARY TRANSACTIONSISSUER30000.0000000FOR30000.000000FORS000033567California BanCorp13005U101US13005U101607/17/2024Adjournment. To approve the adjournment or postponement of the special meeting, if necessary or appropriate, including to solicit additional proxies to approve the merger and merger agreement.CORPORATE GOVERNANCEISSUER30000.0000000FOR30000.000000FORS000033567First Financial Northwest, Inc.32022K102US32022K102507/19/2024Approval of the Purchase and Assumption Agreement, dated as of January 10, 2024, by and among First Financial Northwest, Inc. (the "Company"), First Financial Northwest Bank (the "Bank") and Global Federal Credit Union ("Global"), pursuant to which Global will acquire substantially all of the assets and assume substantially all of the liabilities (including deposit liabilities) of the Bank (the "asset sale") all on and subject to the terms and conditions contained therein (the "asset sale proposal").EXTRAORDINARY TRANSACTIONSISSUER17882.0000000FOR17882.000000FORS000033567First Financial Northwest, Inc.32022K102US32022K102507/19/2024Approval of the voluntary dissolution of the Company whereby, following the completion of the asset sale, the Company will take all necessary action to wind up its affairs, distribute its remaining net assets, including the remaining net cash proceeds from the purchase price paid by Global in the asset sale, to the shareholders of the company, and dissolve under applicable Washington law (the "Company dissolution proposal").EXTRAORDINARY TRANSACTIONSISSUER17882.0000000FOR17882.000000FORS000033567First Financial Northwest, Inc.32022K102US32022K102507/19/2024Approval, on an advisory (non-binding) basis, of the compensation that may be paid or become payable to certain executive officers of the Company in connection with the asset sale.SECTION 14A SAY-ON-PAY VOTESISSUER17882.0000000AGAINST17882.000000AGAINSTS000033567First Financial Northwest, Inc.32022K102US32022K102507/19/2024Approval of the adjournment or postponement of the special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes at the time of the special meeting to approve the asset sale proposal and the Company dissolution proposal.CORPORATE GOVERNANCEISSUER17882.0000000FOR17882.000000FORS000033567Hibbett, Inc.428567101US428567101607/19/2024To adopt the Agreement and Plan of Merger, dated as of April 23, 2024 (the "Merger Agreement"), by and among Hibbett, Inc. ("Hibbett"), Genesis Holdings, Inc., Steps Merger Sub, Inc.,, and, solely for purposes of certain provisions specified within the Merger Agreement, JD Sports Fashion plc, the ultimate parent company of Genesis Holdings, Inc. and Steps Merger Sub, Inc.;EXTRAORDINARY TRANSACTIONSISSUER60900.0000000FOR60900.000000FORS000033567Hibbett, Inc.428567101US428567101607/19/2024To approve, by non-binding, advisory vote, the compensation that will or may become payable to Hibbett's named executive officers that is based on or otherwise relates to the Merger Agreement and the transactions contemplated by the Merger Agreement; andSECTION 14A SAY-ON-PAY VOTESISSUER60900.0000000FOR60900.000000FORS000033567Hibbett, Inc.428567101US428567101607/19/2024To approve one or more adjournments 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 adopt the Merger Agreement or to seek a quorum if one is not initially obtained.CORPORATE GOVERNANCEISSUER60900.0000000FOR60900.000000FORS000033567VOXX International Corporation91829F104US91829F104907/23/2024ELECTION OF DIRECTORS. To elect our board of seven directors: Class A Shareholders vote: Denise Waund GibsonDIRECTOR ELECTIONSISSUER62100.0000000WITHHOLD62100.000000AGAINSTS000033567VOXX International Corporation91829F104US91829F104907/23/2024ELECTION OF DIRECTORS. To elect our board of seven directors: Class A Shareholders vote: John Adamovich, Jr.DIRECTOR ELECTIONSISSUER62100.0000000WITHHOLD62100.000000AGAINSTS000033567VOXX International Corporation91829F104US91829F104907/23/2024ELECTION OF DIRECTORS. To elect our board of seven directors: Class A Shareholders vote: Steve DowningDIRECTOR ELECTIONSISSUER62100.0000000WITHHOLD62100.000000AGAINSTS000033567VOXX International Corporation91829F104US91829F104907/23/2024ELECTION OF DIRECTORS. To elect our board of seven directors: Class A Shareholders vote: John J. ShalamDIRECTOR ELECTIONSISSUER62100.0000000WITHHOLD62100.000000AGAINSTS000033567VOXX International Corporation91829F104US91829F104907/23/2024ELECTION OF DIRECTORS. To elect our board of seven directors: Class A Shareholders vote: Patrick M. LavelleDIRECTOR ELECTIONSISSUER62100.0000000WITHHOLD62100.000000AGAINSTS000033567VOXX International Corporation91829F104US91829F104907/23/2024ELECTION OF DIRECTORS. To elect our board of seven directors: Class A Shareholders vote: Ari M. ShalamDIRECTOR ELECTIONSISSUER62100.0000000WITHHOLD62100.000000AGAINSTS000033567VOXX International Corporation91829F104US91829F104907/23/2024ELECTION OF DIRECTORS. To elect our board of seven directors: Class A Shareholders vote: Beat KahliDIRECTOR ELECTIONSISSUER62100.0000000WITHHOLD62100.000000AGAINSTS000033567VOXX International Corporation91829F104US91829F104907/23/2024To approve, the Company's 2024 Equity Incentive PlanCOMPENSATIONISSUER62100.0000000FOR62100.000000FORS000033567VOXX International Corporation91829F104US91829F104907/23/2024Ratification of the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending February 28, 2025.AUDIT-RELATEDISSUER62100.0000000FOR62100.000000FORS000033567Enhabit, Inc.29332G102US29332G102207/25/2024To elect nine (9) directors to the Board of Directors to serve until our 2025 Annual Meeting. You may vote "FOR" up to nine (9) nominees in total. If you vote "FOR" at least one but no more than nine (9) nominees, your shares will only be voted "FOR" those nominees you have so marked. If you vote "FOR" more than nine (9) nominees, all of your votes on Proposal 1 will be invalid and none of your votes on Proposal 1 will be counted. ENHABIT NOMINEES: Jeffrey W. BoltonDIRECTOR ELECTIONSISSUER0.0000000S000033567Enhabit, Inc.29332G102US29332G102207/25/2024To elect nine (9) directors to the Board of Directors to serve until our 2025 Annual Meeting. You may vote "FOR" up to nine (9) nominees in total. If you vote "FOR" at least one but no more than nine (9) nominees, your shares will only be voted "FOR" those nominees you have so marked. If you vote "FOR" more than nine (9) nominees, all of your votes on Proposal 1 will be invalid and none of your votes on Proposal 1 will be counted. ENHABIT NOMINEES: Tina L. Brown-StevensonDIRECTOR ELECTIONSISSUER0.0000000S000033567Enhabit, Inc.29332G102US29332G102207/25/2024To elect nine (9) directors to the Board of Directors to serve until our 2025 Annual Meeting. You may vote "FOR" up to nine (9) nominees in total. If you vote "FOR" at least one but no more than nine (9) nominees, your shares will only be voted "FOR" those nominees you have so marked. If you vote "FOR" more than nine (9) nominees, all of your votes on Proposal 1 will be invalid and none of your votes on Proposal 1 will be counted. ENHABIT NOMINEES: Charles M. ElsonDIRECTOR ELECTIONSISSUER0.0000000S000033567Enhabit, Inc.29332G102US29332G102207/25/2024To elect nine (9) directors to the Board of Directors to serve until our 2025 Annual Meeting. You may vote "FOR" up to nine (9) nominees in total. If you vote "FOR" at least one but no more than nine (9) nominees, your shares will only be voted "FOR" those nominees you have so marked. If you vote "FOR" more than nine (9) nominees, all of your votes on Proposal 1 will be invalid and none of your votes on Proposal 1 will be counted. ENHABIT NOMINEES: Erin P. HoeflingerDIRECTOR ELECTIONSISSUER0.0000000S000033567Enhabit, Inc.29332G102US29332G102207/25/2024To elect nine (9) directors to the Board of Directors to serve until our 2025 Annual Meeting. You may vote "FOR" up to nine (9) nominees in total. If you vote "FOR" at least one but no more than nine (9) nominees, your shares will only be voted "FOR" those nominees you have so marked. If you vote "FOR" more than nine (9) nominees, all of your votes on Proposal 1 will be invalid and none of your votes on Proposal 1 will be counted. ENHABIT NOMINEES: Barbara A. JacobsmeyerDIRECTOR ELECTIONSISSUER0.0000000S000033567Enhabit, Inc.29332G102US29332G102207/25/2024To elect nine (9) directors to the Board of Directors to serve until our 2025 Annual Meeting. You may vote "FOR" up to nine (9) nominees in total. If you vote "FOR" at least one but no more than nine (9) nominees, your shares will only be voted "FOR" those nominees you have so marked. If you vote "FOR" more than nine (9) nominees, all of your votes on Proposal 1 will be invalid and none of your votes on Proposal 1 will be counted. ENHABIT NOMINEES: Susan A. La MonicaDIRECTOR ELECTIONSISSUER0.0000000S000033567Enhabit, Inc.29332G102US29332G102207/25/2024To elect nine (9) directors to the Board of Directors to serve until our 2025 Annual Meeting. You may vote "FOR" up to nine (9) nominees in total. If you vote "FOR" at least one but no more than nine (9) nominees, your shares will only be voted "FOR" those nominees you have so marked. If you vote "FOR" more than nine (9) nominees, all of your votes on Proposal 1 will be invalid and none of your votes on Proposal 1 will be counted. ENHABIT NOMINEES: Stuart M. McGuiganDIRECTOR ELECTIONSISSUER0.0000000S000033567Enhabit, Inc.29332G102US29332G102207/25/2024To elect nine (9) directors to the Board of Directors to serve until our 2025 Annual Meeting. You may vote "FOR" up to nine (9) nominees in total. If you vote "FOR" at least one but no more than nine (9) nominees, your shares will only be voted "FOR" those nominees you have so marked. If you vote "FOR" more than nine (9) nominees, all of your votes on Proposal 1 will be invalid and none of your votes on Proposal 1 will be counted. ENHABIT NOMINEES: Gregory S. RushDIRECTOR ELECTIONSISSUER0.0000000S000033567Enhabit, Inc.29332G102US29332G102207/25/2024To elect nine (9) directors to the Board of Directors to serve until our 2025 Annual Meeting. You may vote "FOR" up to nine (9) nominees in total. If you vote "FOR" at least one but no more than nine (9) nominees, your shares will only be voted "FOR" those nominees you have so marked. If you vote "FOR" more than nine (9) nominees, all of your votes on Proposal 1 will be invalid and none of your votes on Proposal 1 will be counted. ENHABIT NOMINEES: Barry P. SchochetDIRECTOR ELECTIONSISSUER0.0000000S000033567Enhabit, Inc.29332G102US29332G102207/25/2024AREX NOMINEES OPPOSED BY ENHABIT: Megan AmbersDIRECTOR ELECTIONSSECURITY HOLDER0.0000000S000033567Enhabit, Inc.29332G102US29332G102207/25/2024AREX NOMINEES OPPOSED BY ENHABIT: James T. CorcoranDIRECTOR ELECTIONSSECURITY HOLDER0.0000000S000033567Enhabit, Inc.29332G102US29332G102207/25/2024AREX NOMINEES OPPOSED BY ENHABIT: Maxine HochhauserDIRECTOR ELECTIONSSECURITY HOLDER0.0000000S000033567Enhabit, Inc.29332G102US29332G102207/25/2024AREX NOMINEES OPPOSED BY ENHABIT: Mark W. OhlendorfDIRECTOR ELECTIONSSECURITY HOLDER0.0000000S000033567Enhabit, Inc.29332G102US29332G102207/25/2024AREX NOMINEES OPPOSED BY ENHABIT: Anna-Gene O'NealDIRECTOR ELECTIONSSECURITY HOLDER0.0000000S000033567Enhabit, Inc.29332G102US29332G102207/25/2024AREX NOMINEES OPPOSED BY ENHABIT: Dr. Gregory S. SheffDIRECTOR ELECTIONSSECURITY HOLDER0.0000000S000033567Enhabit, Inc.29332G102US29332G102207/25/2024AREX NOMINEES OPPOSED BY ENHABIT: Juan VallarinoDIRECTOR ELECTIONSSECURITY HOLDER0.0000000S000033567Enhabit, Inc.29332G102US29332G102207/25/2024To ratify the appointment by Enhabit's Audit & Finance Committee of PricewaterhouseCoopers LLP as Enhabit's independent registered public accounting firm.AUDIT-RELATEDISSUER0.0000000S000033567Enhabit, Inc.29332G102US29332G102207/25/2024To approve, on an advisory basis, the compensation of the named executive officers as disclosed in this proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER0.0000000S000033567Enhabit, Inc.29332G102US29332G102207/25/2024To elect nine (9) directors to the Board of Directors to serve until the Company's 2025 annual meeting of stockholders: AREX NOMINEES: Megan AmbersDIRECTOR ELECTIONSSECURITY HOLDER184300.0000000WITHHOLD184300.000000AGAINSTS000033567Enhabit, Inc.29332G102US29332G102207/25/2024To elect nine (9) directors to the Board of Directors to serve until the Company's 2025 annual meeting of stockholders: AREX NOMINEES: James T. CorcoranDIRECTOR ELECTIONSSECURITY HOLDER184300.0000000WITHHOLD184300.000000AGAINSTS000033567Enhabit, Inc.29332G102US29332G102207/25/2024To elect nine (9) directors to the Board of Directors to serve until the Company's 2025 annual meeting of stockholders: AREX NOMINEES: Maxine HochhauserDIRECTOR ELECTIONSSECURITY HOLDER184300.0000000WITHHOLD184300.000000AGAINSTS000033567Enhabit, Inc.29332G102US29332G102207/25/2024To elect nine (9) directors to the Board of Directors to serve until the Company's 2025 annual meeting of stockholders: AREX NOMINEES: Mark W. OhlendorfDIRECTOR ELECTIONSSECURITY HOLDER184300.0000000FOR184300.000000FORS000033567Enhabit, Inc.29332G102US29332G102207/25/2024To elect nine (9) directors to the Board of Directors to serve until the Company's 2025 annual meeting of stockholders: AREX NOMINEES: Anna-Gene O'NealDIRECTOR ELECTIONSSECURITY HOLDER184300.0000000FOR184300.000000FORS000033567Enhabit, Inc.29332G102US29332G102207/25/2024To elect nine (9) directors to the Board of Directors to serve until the Company's 2025 annual meeting of stockholders: AREX NOMINEES: Dr. Gregory S. SheffDIRECTOR ELECTIONSSECURITY HOLDER184300.0000000FOR184300.000000FORS000033567Enhabit, Inc.29332G102US29332G102207/25/2024To elect nine (9) directors to the Board of Directors to serve until the Company's 2025 annual meeting of stockholders: AREX NOMINEES: Juan VallarinoDIRECTOR ELECTIONSSECURITY HOLDER184300.0000000WITHHOLD184300.000000AGAINSTS000033567Enhabit, Inc.29332G102US29332G102207/25/2024COMPANY NOMINEES UNOPPOSED BY AREX: Barbara A. JacobsmeyerDIRECTOR ELECTIONSISSUER184300.0000000FOR184300.000000FORS000033567Enhabit, Inc.29332G102US29332G102207/25/2024COMPANY NOMINEES UNOPPOSED BY AREX: Barry P. SchochetDIRECTOR ELECTIONSISSUER184300.0000000FOR184300.000000FORS000033567Enhabit, Inc.29332G102US29332G102207/25/2024COMPANY NOMINEES OPPOSED BY AREX: Jeffrey W. BoltonDIRECTOR ELECTIONSISSUER184300.0000000FOR184300.000000AGAINSTS000033567Enhabit, Inc.29332G102US29332G102207/25/2024COMPANY NOMINEES OPPOSED BY AREX: Tina L. Brown-StevensonDIRECTOR ELECTIONSISSUER184300.0000000FOR184300.000000AGAINSTS000033567Enhabit, Inc.29332G102US29332G102207/25/2024COMPANY NOMINEES OPPOSED BY AREX: Charles M. ElsonDIRECTOR ELECTIONSISSUER184300.0000000FOR184300.000000AGAINSTS000033567Enhabit, Inc.29332G102US29332G102207/25/2024COMPANY NOMINEES OPPOSED BY AREX: Erin P. HoeflingerDIRECTOR ELECTIONSISSUER184300.0000000WITHHOLD184300.000000FORS000033567Enhabit, Inc.29332G102US29332G102207/25/2024COMPANY NOMINEES OPPOSED BY AREX: Susan A. La MonicaDIRECTOR ELECTIONSISSUER184300.0000000WITHHOLD184300.000000FORS000033567Enhabit, Inc.29332G102US29332G102207/25/2024COMPANY NOMINEES OPPOSED BY AREX: Stuart M. McGuiganDIRECTOR ELECTIONSISSUER184300.0000000FOR184300.000000AGAINSTS000033567Enhabit, Inc.29332G102US29332G102207/25/2024COMPANY NOMINEES OPPOSED BY AREX: Gregory S. RushDIRECTOR ELECTIONSISSUER184300.0000000WITHHOLD184300.000000FORS000033567Enhabit, Inc.29332G102US29332G102207/25/2024The Company's proposal to ratify the appointment by the Company's Audit & Finance Committee of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm.AUDIT-RELATEDISSUER184300.0000000FOR184300.000000FORS000033567Enhabit, Inc.29332G102US29332G102207/25/2024The Company's proposal to approve, on an advisory basis, the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER184300.0000000AGAINST184300.000000NONES000033567Hilltop Holdings, Inc.432748101US432748101007/25/2024Election of Directors: Rhodes R. BobbittDIRECTOR ELECTIONSISSUER102000.0000000FOR102000.000000FORS000033567Hilltop Holdings, Inc.432748101US432748101007/25/2024Election of Directors: Tracy A. BoltDIRECTOR ELECTIONSISSUER102000.0000000FOR102000.000000FORS000033567Hilltop Holdings, Inc.432748101US432748101007/25/2024Election of Directors: J. Taylor CrandallDIRECTOR ELECTIONSISSUER102000.0000000WITHHOLD102000.000000AGAINSTS000033567Hilltop Holdings, Inc.432748101US432748101007/25/2024Election of Directors: Hill A. FeinbergDIRECTOR ELECTIONSISSUER102000.0000000FOR102000.000000FORS000033567Hilltop Holdings, Inc.432748101US432748101007/25/2024Election of Directors: Gerald J. FordDIRECTOR ELECTIONSISSUER102000.0000000FOR102000.000000FORS000033567Hilltop Holdings, Inc.432748101US432748101007/25/2024Election of Directors: Jeremy B. FordDIRECTOR ELECTIONSISSUER102000.0000000FOR102000.000000FORS000033567Hilltop Holdings, Inc.432748101US432748101007/25/2024Election of Directors: J. Markham GreenDIRECTOR ELECTIONSISSUER102000.0000000FOR102000.000000FORS000033567Hilltop Holdings, Inc.432748101US432748101007/25/2024Election of Directors: Charlotte JonesDIRECTOR ELECTIONSISSUER102000.0000000WITHHOLD102000.000000AGAINSTS000033567Hilltop Holdings, Inc.432748101US432748101007/25/2024Election of Directors: Lee LewisDIRECTOR ELECTIONSISSUER102000.0000000FOR102000.000000FORS000033567Hilltop Holdings, Inc.432748101US432748101007/25/2024Election of Directors: Thomas C. NicholsDIRECTOR ELECTIONSISSUER102000.0000000FOR102000.000000FORS000033567Hilltop Holdings, Inc.432748101US432748101007/25/2024Election of Directors: W. Robert Nichols, IIIDIRECTOR ELECTIONSISSUER102000.0000000WITHHOLD102000.000000AGAINSTS000033567Hilltop Holdings, Inc.432748101US432748101007/25/2024Election of Directors: Kenneth D. RussellDIRECTOR ELECTIONSISSUER102000.0000000FOR102000.000000FORS000033567Hilltop Holdings, Inc.432748101US432748101007/25/2024Election of Directors: A. Haag ShermanDIRECTOR ELECTIONSISSUER102000.0000000FOR102000.000000FORS000033567Hilltop Holdings, Inc.432748101US432748101007/25/2024Election of Directors: Jonathan S. SobelDIRECTOR ELECTIONSISSUER102000.0000000FOR102000.000000FORS000033567Hilltop Holdings, Inc.432748101US432748101007/25/2024Election of Directors: Robert C. Taylor, Jr.DIRECTOR ELECTIONSISSUER102000.0000000WITHHOLD102000.000000AGAINSTS000033567Hilltop Holdings, Inc.432748101US432748101007/25/2024Election of Directors: Carl B. WebbDIRECTOR ELECTIONSISSUER102000.0000000FOR102000.000000FORS000033567Hilltop Holdings, Inc.432748101US432748101007/25/2024Non-binding advisory vote to approve executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER102000.0000000FOR102000.000000FORS000033567Hilltop Holdings, Inc.432748101US432748101007/25/2024Ratification of the appointment of PricewaterhouseCoopers LLP as Hilltop Holdings Inc.'s independent registered public accounting firm for the 2024 fiscal year.AUDIT-RELATEDISSUER102000.0000000FOR102000.000000FORS000033567Perma-Pipe International Holdings, Inc.714167103US714167103907/25/2024Election of Directors: Cynthia A. BoiterDIRECTOR ELECTIONSISSUER14000.0000000AGAINST14000.000000AGAINSTS000033567Perma-Pipe International Holdings, Inc.714167103US714167103907/25/2024Election of Directors: David B. BrownDIRECTOR ELECTIONSISSUER14000.0000000AGAINST14000.000000AGAINSTS000033567Perma-Pipe International Holdings, Inc.714167103US714167103907/25/2024Election of Directors: David J. MansfieldDIRECTOR ELECTIONSISSUER14000.0000000FOR14000.000000FORS000033567Perma-Pipe International Holdings, Inc.714167103US714167103907/25/2024Election of Directors: Robert J. McNallyDIRECTOR ELECTIONSISSUER14000.0000000AGAINST14000.000000AGAINSTS000033567Perma-Pipe International Holdings, Inc.714167103US714167103907/25/2024Election of Directors: Jerome T. WalkerDIRECTOR ELECTIONSISSUER14000.0000000AGAINST14000.000000AGAINSTS000033567Perma-Pipe International Holdings, Inc.714167103US714167103907/25/2024To approve, on an advisory basis, the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER14000.0000000FOR14000.000000FORS000033567Perma-Pipe International Holdings, Inc.714167103US714167103907/25/2024Ratification of the appointment of PWC, LLP as the Company's independent accountant for the fiscal year ending January 31, 2025.AUDIT-RELATEDISSUER14000.0000000FOR14000.000000FORS000033567Perma-Pipe International Holdings, Inc.714167103US714167103907/25/2024To approve, the 2024 Omnibus Plan through 2027.COMPENSATIONISSUER14000.0000000FOR14000.000000FORS000033567Crescent Energy Company44952J104US44952J104307/29/2024to approve the issuance of shares of Class A common stock, par value $0.0001 per share, of Crescent ("Crescent Class A Common Stock") in connection with the transactions contemplated by that certain Agreement and Plan of Merger, dated May 15, 2024, by and among Crescent, Artemis Acquisition Holdings Inc., Artemis Merger Sub Inc., Artemis Merger Sub II LLC and SilverBow Resources, Inc. (the "Merger Agreement," and such proposal, the "Crescent Issuance Proposal"); andEXTRAORDINARY TRANSACTIONSISSUER790655.0000000FOR790655.000000FORS000033567Crescent Energy Company44952J104US44952J104307/29/2024to approve one or more adjournments of the Crescent 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 Crescent Issuance Proposal (the "Crescent Adjournment Proposal").CORPORATE GOVERNANCEISSUER790655.0000000FOR790655.000000FORS000033567Whole Earth Brands, Inc.96684W100US96684W100907/31/2024To consider and vote on the proposal to adopt that certain Agreement of Merger, dated as of February 12, 2024, (as it may be amended, supplemented, or modified from time to time, the "Merger Agreement"), by and among Ozark Holdings, LLC, a Delaware limited liability company ("Parent"), Sweet Oak Merger Sub, LLC, a Delaware limited liability company and a wholly owned subsidiary of Parent ("Merger Sub") and Whole Earth Brands, Inc., pursuant to which Merger Sub will merge with and into Whole Earth Brands, Inc. (the "Merger"), with Whole Earth Brands, Inc. surviving the Merger as a wholly owned subsidiary of Parent (the "Merger Proposal").EXTRAORDINARY TRANSACTIONSISSUER51883.00000098117.000000FOR51883.000000FORS000033567Whole Earth Brands, Inc.96684W100US96684W100907/31/2024To consider and vote on any proposal to adjourn the Special Meeting, from time to time, to a later date or dates to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting.CORPORATE GOVERNANCEISSUER51883.00000098117.000000FOR51883.000000FORS000033567Heartland Financial USA, Inc.42234Q102US42234Q102208/06/2024HTLF merger proposal: Proposal to approve and adopt the Agreement and Plan of Merger, dated as of April 28, 2024, by and among UMB Financial Corporation, Heartland Financial USA, Inc. ("HTLF") and Blue Sky Merger Sub Inc. and the transactions contemplated thereby;EXTRAORDINARY TRANSACTIONSISSUER119700.0000000FOR119700.000000FORS000033567Heartland Financial USA, Inc.42234Q102US42234Q102208/06/2024HTLF compensation proposal: Proposal to approve, on a non-binding, advisory basis, the compensation that may be paid or become payable to HTLF's named executive officers that is based on or otherwise relates to the mergers; andSECTION 14A SAY-ON-PAY VOTESISSUER119700.0000000FOR119700.000000FORS000033567Heartland Financial USA, Inc.42234Q102US42234Q102208/06/2024HTLF adjournment proposal: Proposal to adjourn or postpone the HTLF special meeting, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment or postponement, there are not sufficient votes to approve the HTLF merger proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to holders of HTLF common stock.CORPORATE GOVERNANCEISSUER119700.0000000FOR119700.000000FORS000033567Destination XL Group, Inc.25065K104US25065K104308/08/2024Election of Directors: Harvey S. KanterDIRECTOR ELECTIONSISSUER169544.0000000FOR169544.000000FORS000033567Destination XL Group, Inc.25065K104US25065K104308/08/2024Election of Directors: Carmen R. BauzaDIRECTOR ELECTIONSISSUER169544.0000000AGAINST169544.000000AGAINSTS000033567Destination XL Group, Inc.25065K104US25065K104308/08/2024Election of Directors: Jack BoyleDIRECTOR ELECTIONSISSUER169544.0000000AGAINST169544.000000AGAINSTS000033567Destination XL Group, Inc.25065K104US25065K104308/08/2024Election of Directors: Lionel F. ConacherDIRECTOR ELECTIONSISSUER169544.0000000FOR169544.000000FORS000033567Destination XL Group, Inc.25065K104US25065K104308/08/2024Election of Directors: Willem MesdagDIRECTOR ELECTIONSISSUER169544.0000000FOR169544.000000FORS000033567Destination XL Group, Inc.25065K104US25065K104308/08/2024Election of Directors: Ivy RossDIRECTOR ELECTIONSISSUER169544.0000000FOR169544.000000FORS000033567Destination XL Group, Inc.25065K104US25065K104308/08/2024Election of Directors: Elaine K. RubinDIRECTOR ELECTIONSISSUER169544.0000000AGAINST169544.000000AGAINSTS000033567Destination XL Group, Inc.25065K104US25065K104308/08/2024To approve, on an advisory basis, named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER169544.0000000AGAINST169544.000000AGAINSTS000033567Destination XL Group, Inc.25065K104US25065K104308/08/2024To approve amendments to our 2016 Incentive Compensation Plan, including the increase in the total number of shares of common stock authorized for issuance under the plan by 6,150,000 shares.COMPENSATIONISSUER169544.0000000FOR169544.000000FORS000033567Destination XL Group, Inc.25065K104US25065K104308/08/2024To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for fiscal year ending February 1, 2025.AUDIT-RELATEDISSUER169544.0000000FOR169544.000000FORS000033567Pangaea Logistics Solutions Ltd.G6891L105BMG6891L105408/08/2024Election of Class I Directors: Eric S. RosenfeldDIRECTOR ELECTIONSISSUER293100.0000003200.000000AGAINST293100.000000AGAINSTS000033567Pangaea Logistics Solutions Ltd.G6891L105BMG6891L105408/08/2024Election of Class I Directors: Mark L. FilanowskiDIRECTOR ELECTIONSISSUER293100.0000003200.000000FOR293100.000000FORS000033567Pangaea Logistics Solutions Ltd.G6891L105BMG6891L105408/08/2024Election of Class I Directors: Anthony LauraDIRECTOR ELECTIONSISSUER293100.0000003200.000000AGAINST293100.000000AGAINSTS000033567Pangaea Logistics Solutions Ltd.G6891L105BMG6891L105408/08/2024To approve the Pangaea Logistics Solutions Ltd. Amended and Restated 2014 Equity Incentive Plan.COMPENSATIONISSUER293100.0000003200.000000AGAINST293100.000000AGAINSTS000033567Pangaea Logistics Solutions Ltd.G6891L105BMG6891L105408/08/2024To ratify the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the Company's fiscal year 2024AUDIT-RELATEDISSUER293100.0000003200.000000FOR293100.000000FORS000033567Pangaea Logistics Solutions Ltd.G6891L105BMG6891L105408/08/2024To approve, on an advisory, non-binding basis, the compensation of named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER293100.0000003200.000000AGAINST293100.000000AGAINSTS000033567Pangaea Logistics Solutions Ltd.G6891L105BMG6891L105408/08/2024To recommend, on a non-binding basis, the frequency of future advisory votes on compensation of named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER293100.0000003200.000000ONE YEAR293100.000000FORS000033567Seneca Foods Corporation817070501US817070501108/08/2024Election of Directors: Election of three directors to serve until the Annual Meeting of Shareholders in 2027 and until each of their successors is duly elected and shall qualify: Linda K. NelsonDIRECTOR ELECTIONSISSUER25900.0000000WITHHOLD25900.000000AGAINSTS000033567Seneca Foods Corporation817070501US817070501108/08/2024Election of Directors: Election of three directors to serve until the Annual Meeting of Shareholders in 2027 and until each of their successors is duly elected and shall qualify: Donald J. StuartDIRECTOR ELECTIONSISSUER25900.0000000WITHHOLD25900.000000AGAINSTS000033567Seneca Foods Corporation817070501US817070501108/08/2024Election of Directors: Election of three directors to serve until the Annual Meeting of Shareholders in 2027 and until each of their successors is duly elected and shall qualify: Keith A. WoodwardDIRECTOR ELECTIONSISSUER25900.0000000WITHHOLD25900.000000AGAINSTS000033567Seneca Foods Corporation817070501US817070501108/08/2024Appointment of Auditors: Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending March 31, 2025.AUDIT-RELATEDISSUER25900.0000000FOR25900.000000FORS000033567Crown Crafts, Inc.228309100US228309100508/13/2024Election of Class II Directors - Terms expiring at the 2027 Annual Meeting of Stockholders: Zenon S. NieDIRECTOR ELECTIONSISSUER75850.0000000WITHHOLD75850.000000AGAINSTS000033567Crown Crafts, Inc.228309100US228309100508/13/2024Election of Class II Directors - Terms expiring at the 2027 Annual Meeting of Stockholders: Michael BenstockDIRECTOR ELECTIONSISSUER75850.0000000WITHHOLD75850.000000AGAINSTS000033567Crown Crafts, Inc.228309100US228309100508/13/2024Approval, on an advisory basis, of the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER75850.0000000FOR75850.000000FORS000033567Crown Crafts, Inc.228309100US228309100508/13/2024Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending March 30, 2025.AUDIT-RELATEDISSUER75850.0000000AGAINST75850.000000AGAINSTS000033567Independent Bank Group, Inc.45384B106US45384B106108/14/2024The IBTX merger proposal: to approve the Agreement and Plan of Merger, dated as of May 17, 2024, by and between SouthState Corporation ("SouthState") and IBTX, and the transactions contemplated thereby, including the merger of IBTX with and into SouthState (the "merger");EXTRAORDINARY TRANSACTIONSISSUER39350.0000000FOR39350.000000FORS000033567Independent Bank Group, Inc.45384B106US45384B106108/14/2024The IBTX compensation proposal: to approve, on a non-binding, advisory basis, the compensation that may be paid or become payable to IBTX's named executive officers that is based on or otherwise relates to the merger; andSECTION 14A SAY-ON-PAY VOTESISSUER39350.0000000AGAINST39350.000000AGAINSTS000033567Independent Bank Group, Inc.45384B106US45384B106108/14/2024The IBTX adjournment proposal: to adjourn or postpone the IBTX special meeting, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment or postponement, there are not sufficient votes to approve the IBTX merger proposal of to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to holders of IBTX common stock.CORPORATE GOVERNANCEISSUER39350.0000000FOR39350.000000FORS000033567Capital Bancorp, Inc.139737100US139737100608/15/2024A proposal to approve the merger agreement and the transactions contemplated by the merger agreement, including the merger of IFH with and into CBNK, with CBNK as the surviving corporation, as more fully described in the attached joint proxy statement/prospectus (the "CBNK merger proposal").EXTRAORDINARY TRANSACTIONSISSUER60783.00000016167.000000FOR60783.000000FORS000033567Capital Bancorp, Inc.139737100US139737100608/15/2024A proposal to adjourn the CBNK special meeting, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes to approve the CBNK merger proposal, or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to holders of CBNK common stock (the "CBNK adjournment proposal").CORPORATE GOVERNANCEISSUER60783.00000016167.000000FOR60783.000000FORS000033567AmeriServ Financial, Inc.03074A102US03074A102508/20/2024Election of Class II directors for Terms Expiring in 2027: J. Michael Adams, Jr.DIRECTOR ELECTIONSISSUER78000.0000000WITHHOLD78000.000000AGAINSTS000033567AmeriServ Financial, Inc.03074A102US03074A102508/20/2024Election of Class II directors for Terms Expiring in 2027: Margaret A. O'MalleyDIRECTOR ELECTIONSISSUER78000.0000000WITHHOLD78000.000000AGAINSTS000033567AmeriServ Financial, Inc.03074A102US03074A102508/20/2024Election of Class II directors for Terms Expiring in 2027: Mark E. PasquerillaDIRECTOR ELECTIONSISSUER78000.0000000WITHHOLD78000.000000AGAINSTS000033567AmeriServ Financial, Inc.03074A102US03074A102508/20/2024The approval and adoption of an amendment to the Company's Amended and Restated Articles of Incorporation to eliminate the ability to exercise cumulative voting in director elections (the "Articles Amendment").SHAREHOLDER RIGHTS AND DEFENSESISSUER78000.0000000FOR78000.000000FORS000033567AmeriServ Financial, Inc.03074A102US03074A102508/20/2024An advisory vote to approve the compensation of the named executive officers of the Company.SECTION 14A SAY-ON-PAY VOTESISSUER78000.0000000AGAINST78000.000000AGAINSTS000033567AmeriServ Financial, Inc.03074A102US03074A102508/20/2024The ratification of the appointment of S.R. Snodgrass P.C. as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER78000.0000000FOR78000.000000FORS000033567World Acceptance Corporation981419104US981419104808/21/2024ELECTION OF DIRECTORS: Ken R. Bramlett, Jr.DIRECTOR ELECTIONSISSUER20100.0000000WITHHOLD20100.000000AGAINSTS000033567World Acceptance Corporation981419104US981419104808/21/2024ELECTION OF DIRECTORS: R. Chad PrashadDIRECTOR ELECTIONSISSUER20100.0000000FOR20100.000000FORS000033567World Acceptance Corporation981419104US981419104808/21/2024ELECTION OF DIRECTORS: Scott J. VassalluzzoDIRECTOR ELECTIONSISSUER20100.0000000WITHHOLD20100.000000AGAINSTS000033567World Acceptance Corporation981419104US981419104808/21/2024ELECTION OF DIRECTORS: Charles D. WayDIRECTOR ELECTIONSISSUER20100.0000000FOR20100.000000FORS000033567World Acceptance Corporation981419104US981419104808/21/2024ELECTION OF DIRECTORS: Darrell E. WhitakerDIRECTOR ELECTIONSISSUER20100.0000000WITHHOLD20100.000000AGAINSTS000033567World Acceptance Corporation981419104US981419104808/21/2024ELECTION OF DIRECTORS: Elizabeth R. NeuhoffDIRECTOR ELECTIONSISSUER20100.0000000FOR20100.000000FORS000033567World Acceptance Corporation981419104US981419104808/21/2024ELECTION OF DIRECTORS: Benjamin E. Robinson IIIDIRECTOR ELECTIONSISSUER20100.0000000FOR20100.000000FORS000033567World Acceptance Corporation981419104US981419104808/21/2024APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT.SECTION 14A SAY-ON-PAY VOTESISSUER20100.0000000FOR20100.000000FORS000033567World Acceptance Corporation981419104US981419104808/21/2024RATIFY THE APPOINTMENT OF RSM US LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2025.AUDIT-RELATEDISSUER20100.0000000FOR20100.000000FORS000033567American Woodmark Corporation030506109US030506109708/22/2024To elect as directors the nine 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 ELECTIONSISSUER83400.0000000FOR83400.000000FORS000033567American Woodmark Corporation030506109US030506109708/22/2024To elect as directors the nine 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 ELECTIONSISSUER83400.0000000FOR83400.000000FORS000033567American Woodmark Corporation030506109US030506109708/22/2024To elect as directors the nine 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 ELECTIONSISSUER83400.0000000FOR83400.000000FORS000033567American Woodmark Corporation030506109US030506109708/22/2024To elect as directors the nine 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 ELECTIONSISSUER83400.0000000AGAINST83400.000000AGAINSTS000033567American Woodmark Corporation030506109US030506109708/22/2024To elect as directors the nine 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): Philip D. FracassaDIRECTOR ELECTIONSISSUER83400.0000000FOR83400.000000FORS000033567American Woodmark Corporation030506109US030506109708/22/2024To elect as directors the nine 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 ELECTIONSISSUER83400.0000000FOR83400.000000FORS000033567American Woodmark Corporation030506109US030506109708/22/2024To elect as directors the nine 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 ELECTIONSISSUER83400.0000000AGAINST83400.000000AGAINSTS000033567American Woodmark Corporation030506109US030506109708/22/2024To elect as directors the nine 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 ELECTIONSISSUER83400.0000000AGAINST83400.000000AGAINSTS000033567American Woodmark Corporation030506109US030506109708/22/2024To elect as directors the nine 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 ELECTIONSISSUER83400.0000000AGAINST83400.000000AGAINSTS000033567American Woodmark Corporation030506109US030506109708/22/2024To 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, 2025.AUDIT-RELATEDISSUER83400.0000000FOR83400.000000FORS000033567American Woodmark Corporation030506109US030506109708/22/2024To approve on an advisory basis the Company's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER83400.0000000FOR83400.000000FORS000033567Runway Growth Finance Corp.78163D100US78163D100008/22/2024To elect three directors, including one director to serve for the remainder of the Class III director term until the Company's 2025 annual meeting of stockholders, and until his successor is duly elected and qualified and two directors each to serve for a term of three years, and until their successors are duly elected and qualify: Julie PersilyDIRECTOR ELECTIONSISSUER78400.0000000WITHHOLD78400.000000AGAINSTS000033567Runway Growth Finance Corp.78163D100US78163D100008/22/2024To elect three directors, including one director to serve for the remainder of the Class III director term until the Company's 2025 annual meeting of stockholders, and until his successor is duly elected and qualified and two directors each to serve for a term of three years, and until their successors are duly elected and qualify: John F. EngelDIRECTOR ELECTIONSISSUER78400.0000000WITHHOLD78400.000000AGAINSTS000033567Runway Growth Finance Corp.78163D100US78163D100008/22/2024To elect three directors, including one director to serve for the remainder of the Class III director term until the Company's 2025 annual meeting of stockholders, and until his successor is duly elected and qualified and two directors each to serve for a term of three years, and until their successors are duly elected and qualify: Gregory M. ShareDIRECTOR ELECTIONSISSUER78400.0000000FOR78400.000000FORS000033567Runway Growth Finance Corp.78163D100US78163D100008/22/2024To ratify the selection of RSM US LLP to serve as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER78400.0000000FOR78400.000000FORS000033567Vista Outdoor Inc.928377100US928377100708/23/2024Election of Directors: Michael CallahanDIRECTOR ELECTIONSISSUER267191.0000000AGAINST267191.000000AGAINSTS000033567Vista Outdoor Inc.928377100US928377100708/23/2024Election of Directors: Gerard GibbonsDIRECTOR ELECTIONSISSUER267191.0000000AGAINST267191.000000AGAINSTS000033567Vista Outdoor Inc.928377100US928377100708/23/2024Election of Directors: Bruce E. GroomsDIRECTOR ELECTIONSISSUER267191.0000000FOR267191.000000FORS000033567Vista Outdoor Inc.928377100US928377100708/23/2024Election of Directors: Gary L. McArthurDIRECTOR ELECTIONSISSUER267191.0000000AGAINST267191.000000AGAINSTS000033567Vista Outdoor Inc.928377100US928377100708/23/2024Election of Directors: Eric C. NymanDIRECTOR ELECTIONSISSUER267191.0000000FOR267191.000000FORS000033567Vista Outdoor Inc.928377100US928377100708/23/2024Election of Directors: Michael D. RobinsonDIRECTOR ELECTIONSISSUER267191.0000000AGAINST267191.000000AGAINSTS000033567Vista Outdoor Inc.928377100US928377100708/23/2024Election of Directors: Robert M. TarolaDIRECTOR ELECTIONSISSUER267191.0000000FOR267191.000000FORS000033567Vista Outdoor Inc.928377100US928377100708/23/2024Election of Directors: Lynn M. UtterDIRECTOR ELECTIONSISSUER267191.0000000FOR267191.000000FORS000033567Vista Outdoor Inc.928377100US928377100708/23/2024Election of Directors: Jason R. VanderbrinkDIRECTOR ELECTIONSISSUER267191.0000000FOR267191.000000FORS000033567Vista Outdoor Inc.928377100US928377100708/23/2024Advisory Vote to Approve Compensation of Vista Outdoor's Named Executive OfficersSECTION 14A SAY-ON-PAY VOTESISSUER267191.0000000FOR267191.000000FORS000033567Vista Outdoor Inc.928377100US928377100708/23/2024Ratification of the Appointment of Vista Outdoor's Independent Registered Public Accounting Firm for the fiscal year ending March 31, 2025AUDIT-RELATEDISSUER267191.0000000FOR267191.000000FORS000033567La-Z-Boy Incorporated505336107US505336107808/27/2024Election of Directors: Erika L. AlexanderDIRECTOR ELECTIONSISSUER166000.0000000FOR166000.000000FORS000033567La-Z-Boy Incorporated505336107US505336107808/27/2024Election of Directors: Sarah M. GallagherDIRECTOR ELECTIONSISSUER166000.0000000FOR166000.000000FORS000033567La-Z-Boy Incorporated505336107US505336107808/27/2024Election of Directors: James P. HackettDIRECTOR ELECTIONSISSUER166000.0000000FOR166000.000000FORS000033567La-Z-Boy Incorporated505336107US505336107808/27/2024Election of Directors: Raza S. HaiderDIRECTOR ELECTIONSISSUER166000.0000000FOR166000.000000FORS000033567La-Z-Boy Incorporated505336107US505336107808/27/2024Election of Directors: Janet E. KerrDIRECTOR ELECTIONSISSUER166000.0000000FOR166000.000000FORS000033567La-Z-Boy Incorporated505336107US505336107808/27/2024Election of Directors: Mark S. LaVigneDIRECTOR ELECTIONSISSUER166000.0000000FOR166000.000000FORS000033567La-Z-Boy Incorporated505336107US505336107808/27/2024Election of Directors: Michael T. LawtonDIRECTOR ELECTIONSISSUER166000.0000000FOR166000.000000FORS000033567La-Z-Boy Incorporated505336107US505336107808/27/2024Election of Directors: Rebecca L. O'GradyDIRECTOR ELECTIONSISSUER166000.0000000FOR166000.000000FORS000033567La-Z-Boy Incorporated505336107US505336107808/27/2024Election of Directors: Lauren B. PetersDIRECTOR ELECTIONSISSUER166000.0000000FOR166000.000000FORS000033567La-Z-Boy Incorporated505336107US505336107808/27/2024Election of Directors: Melinda D. WhittingtonDIRECTOR ELECTIONSISSUER166000.0000000FOR166000.000000FORS000033567La-Z-Boy Incorporated505336107US505336107808/27/2024To ratify the selection of PricewaterhouseCoopers LLP as the company's independent registered public accounting firm for fiscal year 2025.AUDIT-RELATEDISSUER166000.0000000FOR166000.000000FORS000033567La-Z-Boy Incorporated505336107US505336107808/27/2024To approve, through a non-binding advisory vote, the compensation of the company's named executive officers as disclosed in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER166000.0000000FOR166000.000000FORS000033567La-Z-Boy Incorporated505336107US505336107808/27/2024To approve the La-Z-Boy Incorporated 2024 Omnibus Incentive Plan.COMPENSATIONISSUER166000.0000000FOR166000.000000FORS000033567Riverview Bancorp, Inc.769397100US769397100108/28/2024Election of Directors: Stacey A. GrahamDIRECTOR ELECTIONSISSUER119500.0000000WITHHOLD119500.000000AGAINSTS000033567Riverview Bancorp, Inc.769397100US769397100108/28/2024Election of Directors: B. Nicole ShermanDIRECTOR ELECTIONSISSUER119500.0000000FOR119500.000000FORS000033567Riverview Bancorp, Inc.769397100US769397100108/28/2024Advisory (non-binding) approval of the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER119500.0000000AGAINST119500.000000AGAINSTS000033567The Container Store Group, Inc.210751202US210751202008/28/2024Election of Class II Directors: J. Kristofer GalashanDIRECTOR ELECTIONSISSUER1650.0000000FOR1650.000000FORS000033567The Container Store Group, Inc.210751202US210751202008/28/2024Election of Class II Directors: Anthony LadayDIRECTOR ELECTIONSISSUER1650.0000000FOR1650.000000FORS000033567The Container Store Group, Inc.210751202US210751202008/28/2024Election of Class II Directors: Nicole OttoDIRECTOR ELECTIONSISSUER1650.0000000FOR1650.000000FORS000033567The Container Store Group, Inc.210751202US210751202008/28/2024Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending March 29, 2025.AUDIT-RELATEDISSUER1650.0000000FOR1650.000000FORS000033567The Container Store Group, Inc.210751202US210751202008/28/2024Approval, on an advisory (non-binding) basis, of the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER1650.0000000FOR1650.000000FORS000033567The Container Store Group, Inc.210751202US210751202008/28/2024Approval of amendments to the Company's Amended and Restated Certificate of Incorporation to effect a reverse stock split of our common stock at ratio ranging from any whole number between 1-for-10 and 1-for-15, as determined by our Board of Directors in its discretion.CAPITAL STRUCTUREISSUER1650.0000000FOR1650.000000FORS000033567First National Corporation32106V107US32106V107008/29/2024To approve the Agreement and Plan of Merger, dated as of March 25, 2024, by and between First National and Touchstone Bankshares, Inc., which we refer to as Touchstone, under which Touchstone will merge with and into First National, which we refer to, respectively, as the merger and the merger agreement, a copy of which is included as Annex A to the joint proxy statement/prospectus of which this notice is a part, and the transactions contemplated by the merger agreement, including the issuance of First National common stock, $1.25 par value per share, which we refer to as First National common stock, to the holders of common stock and Series A Preferred Stock of Touchstone, which proposal we refer to as the First National merger proposal;EXTRAORDINARY TRANSACTIONSISSUER30400.0000003400.000000FOR30400.000000FORS000033567First National Corporation32106V107US32106V107008/29/2024To approve an amendment to the articles of incorporation of First National to increase the number of authorized shares of First National common stock from 8,000,000 to 16,000,000, which proposal we refer to as the First National amendment proposal; andCAPITAL STRUCTUREISSUER30400.0000003400.000000FOR30400.000000FORS000033567First National Corporation32106V107US32106V107008/29/2024To approve a proposal to adjourn the First National special meeting, if necessary or appropriate, to permit further solicitation of proxies in favor of the First National merger proposal and/or the First National amendment proposal, which proposal we refer to as the First National adjournment proposal.CORPORATE GOVERNANCEISSUER30400.0000003400.000000FOR30400.000000FORS000033567Solaris Oilfield Infrastructure, Inc.83418M103US83418M103608/30/2024Stock Issuance Proposal: To approve, for the purposes of complying with the applicable provisions of Section 312.03 of the New York Stock Exchange Listed Company Manual, the issuance of 16,464,778 shares of Class B common stock, par value $0.00 per share, of Solaris Oilfield Infrastructure, Inc. (the "Company");EXTRAORDINARY TRANSACTIONSISSUER68593.0000000FOR68593.000000FORS000033567Solaris Oilfield Infrastructure, Inc.83418M103US83418M103608/30/2024Charter Amendment Proposal: To approve an amendment (the "Charter Amendment") to the Amended and Restated Certificate of Incorporation of the Company, as amended from time to time, to change its name to "Solaris Energy Infrastructure, Inc." (the "Charter Amendment Proposal");CORPORATE GOVERNANCEISSUER68593.0000000FOR68593.000000FORS000033567Solaris Oilfield Infrastructure, Inc.83418M103US83418M103608/30/2024LTIP Amendment Proposal: To approve an amendment (the "LTIP Amendment") to the Company's Long Term Incentive Plan (the "LTIP") to increase the number of shares of Class A common stock, par value $0.01 per share, of the Company issuable under such plan (the "LTIP Amendment Proposal"); andCOMPENSATIONISSUER68593.0000000AGAINST68593.000000AGAINSTS000033567Solaris Oilfield Infrastructure, Inc.83418M103US83418M103608/30/2024Adjournment Proposal: To adjourn the special meeting to a later date or time if necessary or appropriate, including to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of the Stock Issuance Proposal (the "Adjournment Proposal").CORPORATE GOVERNANCEISSUER68593.0000000FOR68593.000000FORS000033567Daktronics, Inc.234264109US234264109709/04/2024To elect three Directors to serve for a three-year term that expires on the date of the Annual Meeting of Shareholders in 2027 or until their successors are duly elected: John P. FrielDIRECTOR ELECTIONSISSUER211100.0000000WITHHOLD211100.000000AGAINSTS000033567Daktronics, Inc.234264109US234264109709/04/2024To elect three Directors to serve for a three-year term that expires on the date of the Annual Meeting of Shareholders in 2027 or until their successors are duly elected: Reece A. KurtenbachDIRECTOR ELECTIONSISSUER211100.0000000WITHHOLD211100.000000AGAINSTS000033567Daktronics, Inc.234264109US234264109709/04/2024To elect three Directors to serve for a three-year term that expires on the date of the Annual Meeting of Shareholders in 2027 or until their successors are duly elected: Shereta D. WilliamsDIRECTOR ELECTIONSISSUER211100.0000000WITHHOLD211100.000000AGAINSTS000033567Daktronics, Inc.234264109US234264109709/04/2024Non-binding advisory vote to approve the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER211100.0000000AGAINST211100.000000AGAINSTS000033567Daktronics, Inc.234264109US234264109709/04/2024To 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 2025.AUDIT-RELATEDISSUER211100.0000000FOR211100.000000FORS000033567Motorcar Parts of America, Inc.620071100US620071100909/05/2024Election of Directors: Selwyn JoffeDIRECTOR ELECTIONSISSUER94121.0000000FOR94121.000000FORS000033567Motorcar Parts of America, Inc.620071100US620071100909/05/2024Election of Directors: Dr. David BryanDIRECTOR ELECTIONSISSUER94121.0000000AGAINST94121.000000AGAINSTS000033567Motorcar Parts of America, Inc.620071100US620071100909/05/2024Election of Directors: Joseph FergusonDIRECTOR ELECTIONSISSUER94121.0000000FOR94121.000000FORS000033567Motorcar Parts of America, Inc.620071100US620071100909/05/2024Election of Directors: Philip GayDIRECTOR ELECTIONSISSUER94121.0000000FOR94121.000000FORS000033567Motorcar Parts of America, Inc.620071100US620071100909/05/2024Election of Directors: F. Jack Liebau, Jr.DIRECTOR ELECTIONSISSUER94121.0000000FOR94121.000000FORS000033567Motorcar Parts of America, Inc.620071100US620071100909/05/2024Election of Directors: Jeffrey MirvisDIRECTOR ELECTIONSISSUER94121.0000000AGAINST94121.000000AGAINSTS000033567Motorcar Parts of America, Inc.620071100US620071100909/05/2024Election of Directors: Anil ShrivastavaDIRECTOR ELECTIONSISSUER94121.0000000FOR94121.000000FORS000033567Motorcar Parts of America, Inc.620071100US620071100909/05/2024Election of Directors: Douglas TrusslerDIRECTOR ELECTIONSISSUER94121.0000000FOR94121.000000FORS000033567Motorcar Parts of America, Inc.620071100US620071100909/05/2024Election of Directors: Patricia (Tribby) W. WarfieldDIRECTOR ELECTIONSISSUER94121.0000000FOR94121.000000FORS000033567Motorcar Parts of America, Inc.620071100US620071100909/05/2024Election of Directors: Barbara L. WhittakerDIRECTOR ELECTIONSISSUER94121.0000000AGAINST94121.000000AGAINSTS000033567Motorcar Parts of America, Inc.620071100US620071100909/05/2024To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accountants for the fiscal year ending March 31, 2025.AUDIT-RELATEDISSUER94121.0000000FOR94121.000000FORS000033567Motorcar Parts of America, Inc.620071100US620071100909/05/2024To vote on an advisory (non-binding) proposal to approve the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER94121.0000000FOR94121.000000FORS000033567Motorcar Parts of America, Inc.620071100US620071100909/05/2024To vote on approval of the First Amendment to Motorcar Parts of America, Inc. 2022 Incentive Award Plan.COMPENSATIONISSUER94121.0000000FOR94121.000000FORS000033567MultiPlan Corporation62548M209US62548M209809/09/2024Approval of the Amendment of the Second Amended and Restated Certificate of Incorporation to Effect a Reverse Stock Split.CAPITAL STRUCTUREISSUER100.0000000FOR100.000000FORS000033567MultiPlan Corporation62548M209US62548M209809/09/2024Approval of Adjournment of the Meeting to Solicit Additional Proxies in Favor of the Reverse Stock Split Proposal.CORPORATE GOVERNANCEISSUER100.0000000FOR100.000000FORS000033567Methode Electronics, Inc.591520200US591520200709/11/2024Election of Directors: David P. BlomDIRECTOR ELECTIONSISSUER66000.0000000FOR66000.000000FORS000033567Methode Electronics, Inc.591520200US591520200709/11/2024Election of Directors: Therese M. BobekDIRECTOR ELECTIONSISSUER66000.0000000AGAINST66000.000000AGAINSTS000033567Methode Electronics, Inc.591520200US591520200709/11/2024Election of Directors: Brian J. CadwalladerDIRECTOR ELECTIONSISSUER66000.0000000AGAINST66000.000000AGAINSTS000033567Methode Electronics, Inc.591520200US591520200709/11/2024Election of Directors: Bruce K. CrowtherDIRECTOR ELECTIONSISSUER66000.0000000FOR66000.000000FORS000033567Methode Electronics, Inc.591520200US591520200709/11/2024Election of Directors: Darren M. DawsonDIRECTOR ELECTIONSISSUER66000.0000000AGAINST66000.000000AGAINSTS000033567Methode Electronics, Inc.591520200US591520200709/11/2024Election of Directors: Jonathan B. DeGaynorDIRECTOR ELECTIONSISSUER66000.0000000FOR66000.000000FORS000033567Methode Electronics, Inc.591520200US591520200709/11/2024Election of Directors: Janie GoddardDIRECTOR ELECTIONSISSUER66000.0000000FOR66000.000000FORS000033567Methode Electronics, Inc.591520200US591520200709/11/2024Election of Directors: Mary A. LindseyDIRECTOR ELECTIONSISSUER66000.0000000FOR66000.000000FORS000033567Methode Electronics, Inc.591520200US591520200709/11/2024Election of Directors: Angelo V. PantaleoDIRECTOR ELECTIONSISSUER66000.0000000FOR66000.000000FORS000033567Methode Electronics, Inc.591520200US591520200709/11/2024Election of Directors: Mark D. SchwaberoDIRECTOR ELECTIONSISSUER66000.0000000AGAINST66000.000000AGAINSTS000033567Methode Electronics, Inc.591520200US591520200709/11/2024The ratification of the Audit Committee's selection of Ernst & Young LLP to serve as our independent registered public accounting firm for the fiscal year ending May 3, 2025.AUDIT-RELATEDISSUER66000.0000000FOR66000.000000FORS000033567Methode Electronics, Inc.591520200US591520200709/11/2024The advisory approval of Methode's named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER66000.0000000FOR66000.000000FORS000033567Alerus Financial Corporation01446U103US01446U103409/12/2024a proposal to approve and adopt the Agreement and Plan of Merger, dated as of May 14, 2024, between Alerus and HMN Financial, Inc. ("HMNF"), pursuant to which HMNF will merge with and into Alerus (the "merger"), and the transactions contemplated therein, including the issuance of Alerus common stock pursuant to the merger agreement (the "Alerus merger proposal"); andEXTRAORDINARY TRANSACTIONSISSUER80200.0000000FOR80200.000000FORS000033567Alerus Financial Corporation01446U103US01446U103409/12/2024a proposal to approve the adjournment of the special meeting to permit further solicitation in the event that an insufficient number of votes are cast to approve the Alerus merger proposal (the "Alerus adjournment proposal").CORPORATE GOVERNANCEISSUER80200.0000000FOR80200.000000FORS000033567AMREP Corporation032159105US032159105109/12/2024Election of two (2) directors in Class I to hold office until the 2027 annual meeting of shareholders and until their successors are elected and qualified: Edward B. Cloues, IIDIRECTOR ELECTIONSISSUER52000.0000000WITHHOLD52000.000000AGAINSTS000033567AMREP Corporation032159105US032159105109/12/2024Election of two (2) directors in Class I to hold office until the 2027 annual meeting of shareholders and until their successors are elected and qualified: Christopher V. VitaleDIRECTOR ELECTIONSISSUER52000.0000000FOR52000.000000FORS000033567AMREP Corporation032159105US032159105109/12/2024Approval, 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 VOTESISSUER52000.0000000AGAINST52000.000000AGAINSTS000033567HMN Financial, Inc.40424G108US40424G108509/12/2024HMNF merger proposal. Proposal to approve and adopt the Agreement and Plan of Merger, dated as of May 14, 2024, between Alerus Financial Corporation ("Alerus") and HMN Financial, Inc. ("HMNF"), pursuant to which HMNF will merge with and into Alerus (the "merger"), and the transactions contemplated therein.EXTRAORDINARY TRANSACTIONSISSUER23800.0000000FOR23800.000000FORS000033567HMN Financial, Inc.40424G108US40424G108509/12/2024Merger-related compensation proposal. Proposal to approve, on an advisory (non-binding) basis, the compensation payments that will or may be paid to HMNF named executive officers in connection with the merger.SECTION 14A SAY-ON-PAY VOTESISSUER23800.0000000FOR23800.000000FORS000033567HMN Financial, Inc.40424G108US40424G108509/12/2024HMNF adjournment proposal. Proposal to approve the adjournment of the special meeting to permit further solicitation in the event that an insufficient number of votes are cast to approve the HMNF merger proposal.CORPORATE GOVERNANCEISSUER23800.0000000FOR23800.000000FORS000033567NetScout Systems, Inc.64115T104US64115T104309/12/2024Election of Directors: To elect three Class I directors nominated by our Board of Directors, each to serve for a three-year term and until their successors are duly elected and qualified: Alfred GrassoDIRECTOR ELECTIONSISSUER177400.0000000WITHHOLD177400.000000AGAINSTS000033567NetScout Systems, Inc.64115T104US64115T104309/12/2024Election of Directors: To elect three Class I directors nominated by our Board of Directors, each to serve for a three-year term and until their successors are duly elected and qualified: Shannon NashDIRECTOR ELECTIONSISSUER177400.0000000FOR177400.000000FORS000033567NetScout Systems, Inc.64115T104US64115T104309/12/2024Election of Directors: To elect three Class I directors nominated by our Board of Directors, each to serve for a three-year term and until their successors are duly elected and qualified: Vivian VitaleDIRECTOR ELECTIONSISSUER177400.0000000WITHHOLD177400.000000AGAINSTS000033567NetScout Systems, Inc.64115T104US64115T104309/12/2024To approve the NetScout Systems, Inc. 2019 Equity Incentive Plan, as amended.COMPENSATIONISSUER177400.0000000FOR177400.000000FORS000033567NetScout Systems, Inc.64115T104US64115T104309/12/2024To approve, on an advisory basis, the compensation of NetScout's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER177400.0000000AGAINST177400.000000AGAINSTS000033567NetScout Systems, Inc.64115T104US64115T104309/12/2024To ratify the appointment of PricewaterhouseCoopers LLP as NetScout's independent registered public accounting firm for the fiscal year ended March 31, 2025.AUDIT-RELATEDISSUER177400.0000000FOR177400.000000FORS000033567Safe Bulkers, Inc.Y7388L103MHY7388L103909/12/2024Elect Director Polys V. HajioannouDIRECTOR ELECTIONSISSUER542100.0000000WITHHOLD542100.000000AGAINSTS000033567Safe Bulkers, Inc.Y7388L103MHY7388L103909/12/2024Elect Director Ioannis FoteinosDIRECTOR ELECTIONSISSUER542100.0000000WITHHOLD542100.000000AGAINSTS000033567Safe Bulkers, Inc.Y7388L103MHY7388L103909/12/2024Elect Director Ole WikborgDIRECTOR ELECTIONSISSUER542100.0000000WITHHOLD542100.000000AGAINSTS000033567Safe Bulkers, Inc.Y7388L103MHY7388L103909/12/2024Ratify Deloitte, Certified Public Accountants S.A. as AuditorsAUDIT-RELATEDISSUER542100.0000000FOR542100.000000FORS000033567Air Industries Group00912N403US00912N403409/17/2024Election of Directors: Michael N. TaglichDIRECTOR ELECTIONSISSUER9.0000000WITHHOLD9.000000AGAINSTS000033567Air Industries Group00912N403US00912N403409/17/2024Election of Directors: Peter D. RettaliataDIRECTOR ELECTIONSISSUER9.0000000WITHHOLD9.000000AGAINSTS000033567Air Industries Group00912N403US00912N403409/17/2024Election of Directors: Robert F. TaglichDIRECTOR ELECTIONSISSUER9.0000000WITHHOLD9.000000AGAINSTS000033567Air Industries Group00912N403US00912N403409/17/2024Election of Directors: David J. BuonannoDIRECTOR ELECTIONSISSUER9.0000000WITHHOLD9.000000AGAINSTS000033567Air Industries Group00912N403US00912N403409/17/2024Election of Directors: Michael BrandDIRECTOR ELECTIONSISSUER9.0000000WITHHOLD9.000000AGAINSTS000033567Air Industries Group00912N403US00912N403409/17/2024Election of Directors: Michael D. PorcelainDIRECTOR ELECTIONSISSUER9.0000000WITHHOLD9.000000AGAINSTS000033567Air Industries Group00912N403US00912N403409/17/2024Approval of an Amendment to the Air Industries Group 2022 Equity Incentive Plan, as Amended and Restated, to increase the number of shares of common stock available for issuance pursuant to the Plan from 350,000 shares to 650,000 shares.COMPENSATIONISSUER9.0000000AGAINST9.000000AGAINSTS000033567Air Industries Group00912N403US00912N403409/17/2024Ratification of the appointment of MARCUM LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER9.0000000FOR9.000000FORS000033567Smith & Wesson Brands, Inc.831754106US831754106309/17/2024ELECTION OF DIRECTORS: Anita D. BrittDIRECTOR ELECTIONSISSUER59400.0000000FOR59400.000000FORS000033567Smith & Wesson Brands, Inc.831754106US831754106309/17/2024ELECTION OF DIRECTORS: Fred M. DiazDIRECTOR ELECTIONSISSUER59400.0000000FOR59400.000000FORS000033567Smith & Wesson Brands, Inc.831754106US831754106309/17/2024ELECTION OF DIRECTORS: Michelle J. LohmeierDIRECTOR ELECTIONSISSUER59400.0000000FOR59400.000000FORS000033567Smith & Wesson Brands, Inc.831754106US831754106309/17/2024ELECTION OF DIRECTORS: Barry M. MonheitDIRECTOR ELECTIONSISSUER59400.0000000WITHHOLD59400.000000AGAINSTS000033567Smith & Wesson Brands, Inc.831754106US831754106309/17/2024ELECTION OF DIRECTORS: Robert L. ScottDIRECTOR ELECTIONSISSUER59400.0000000WITHHOLD59400.000000AGAINSTS000033567Smith & Wesson Brands, Inc.831754106US831754106309/17/2024ELECTION OF DIRECTORS: Mark P. SmithDIRECTOR ELECTIONSISSUER59400.0000000FOR59400.000000FORS000033567Smith & Wesson Brands, Inc.831754106US831754106309/17/2024ELECTION OF DIRECTORS: Denis G. SuggsDIRECTOR ELECTIONSISSUER59400.0000000WITHHOLD59400.000000AGAINSTS000033567Smith & Wesson Brands, Inc.831754106US831754106309/17/2024To approve on an advisory basis the compensation of our named executive officers for fiscal 2024 ("say-on-pay");SECTION 14A SAY-ON-PAY VOTESISSUER59400.0000000FOR59400.000000FORS000033567Smith & Wesson Brands, Inc.831754106US831754106309/17/2024A stockholder proposal (human rights impact assessment);HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER59400.0000000FOR59400.000000AGAINSTS000033567Friedman Industries, Incorporated358435105US358435105609/18/2024Election of Directors: M. TaylorDIRECTOR ELECTIONSISSUER20300.0000000FOR20300.000000FORS000033567Friedman Industries, Incorporated358435105US358435105609/18/2024Election of Directors: D. AgrawalDIRECTOR ELECTIONSISSUER20300.0000000FOR20300.000000FORS000033567Friedman Industries, Incorporated358435105US358435105609/18/2024Election of Directors: M. ReichenthalDIRECTOR ELECTIONSISSUER20300.0000000WITHHOLD20300.000000AGAINSTS000033567Friedman Industries, Incorporated358435105US358435105609/18/2024Election of Directors: S. ScottDIRECTOR ELECTIONSISSUER20300.0000000WITHHOLD20300.000000AGAINSTS000033567Friedman Industries, Incorporated358435105US358435105609/18/2024Election of Directors: T. StevensonDIRECTOR ELECTIONSISSUER20300.0000000WITHHOLD20300.000000AGAINSTS000033567Friedman Industries, Incorporated358435105US358435105609/18/2024Election of Directors: S. TaylorDIRECTOR ELECTIONSISSUER20300.0000000WITHHOLD20300.000000AGAINSTS000033567Friedman Industries, Incorporated358435105US358435105609/18/2024Election of Directors: J. WilliamsDIRECTOR ELECTIONSISSUER20300.0000000WITHHOLD20300.000000AGAINSTS000033567Friedman Industries, Incorporated358435105US358435105609/18/2024To 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 26, 2024 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 VOTESISSUER20300.0000000FOR20300.000000FORS000033567Friedman Industries, Incorporated358435105US358435105609/18/2024To ratify the selection of Moss Adams LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2025.AUDIT-RELATEDISSUER20300.0000000FOR20300.000000FORS000033567Friedman Industries, Incorporated358435105US358435105609/18/2024To approve an amendment of the Company's Articles of Incorporation to allow shareholders to amend the Company's Bylaws.CORPORATE GOVERNANCEISSUER20300.0000000FOR20300.000000FORS000033567Scholastic Corporation807066105US807066105809/18/2024Election of Directors: James W. BargeDIRECTOR ELECTIONSISSUER126750.0000000WITHHOLD126750.000000AGAINSTS000033567Scholastic Corporation807066105US807066105809/18/2024Election of Directors: John L. DaviesDIRECTOR ELECTIONSISSUER126750.0000000FOR126750.000000FORS000033567Scholastic Corporation807066105US807066105809/18/2024Election of Directors: Alix GuerrierDIRECTOR ELECTIONSISSUER126750.0000000FOR126750.000000FORS000033567Caesarstone Ltd.M20598104IL001125913709/19/2024Reelect Ariel Halperin as DirectorDIRECTOR ELECTIONSISSUER123177.0000000FOR123177.000000FORS000033567Caesarstone Ltd.M20598104IL001125913709/19/2024Reelect Ronald Kaplan as DirectorDIRECTOR ELECTIONSISSUER123177.0000000FOR123177.000000FORS000033567Caesarstone Ltd.M20598104IL001125913709/19/2024Reelect Tom Pardo Izhaki as DirectorDIRECTOR ELECTIONSISSUER123177.0000000FOR123177.000000FORS000033567Caesarstone Ltd.M20598104IL001125913709/19/2024Reelect Giora Wegman as DirectorDIRECTOR ELECTIONSISSUER123177.0000000FOR123177.000000FORS000033567Caesarstone Ltd.M20598104IL001125913709/19/2024Reelect Ornit Raz as DirectorDIRECTOR ELECTIONSISSUER123177.0000000FOR123177.000000FORS000033567Caesarstone Ltd.M20598104IL001125913709/19/2024Reelect Maxim Ohana as DirectorDIRECTOR ELECTIONSISSUER123177.0000000FOR123177.000000FORS000033567Caesarstone Ltd.M20598104IL001125913709/19/2024Reelect Yuval Beeri as DirectorDIRECTOR ELECTIONSISSUER123177.0000000FOR123177.000000FORS000033567Caesarstone Ltd.M20598104IL001125913709/19/2024Reappoint Kost, Forer, Gabbay & Kasierer as Auditors and Authorize Board to Fix Their RemunerationAUDIT-RELATEDISSUER123177.0000000FOR123177.000000FORS000033567Caesarstone Ltd.M20598104IL001125913709/19/2024Approve Extension of Service Agreement with Tene Growth Capital 3 Funds Management Company Ltd.CORPORATE GOVERNANCEISSUER123177.0000000FOR123177.000000FORS000033567Caesarstone Ltd.M20598104IL001125913709/19/2024Issue Updated Indemnification Agreements to Directors/OfficersCORPORATE GOVERNANCEISSUER123177.0000000FOR123177.000000FORS000033567FutureFuel Corp.36116M106US36116M106209/19/2024To elect two directors of the Corporation to serve a three-year term expiring 2027: Dale E. ColeDIRECTOR ELECTIONSISSUER245300.0000000WITHHOLD245300.000000AGAINSTS000033567FutureFuel Corp.36116M106US36116M106209/19/2024To elect two directors of the Corporation to serve a three-year term expiring 2027: G. Bruce GreerDIRECTOR ELECTIONSISSUER245300.0000000FOR245300.000000FORS000033567FutureFuel Corp.36116M106US36116M106209/19/2024To ratify the appointment of Grant Thornton LLP as our independent auditor for the year ending December 31, 2024.AUDIT-RELATEDISSUER245300.0000000FOR245300.000000FORS000033567Dorian LPG Ltd.Y2106R110MHY2106R110009/20/2024Election of Directors: Oivind LorentzenDIRECTOR ELECTIONSISSUER211300.0000000WITHHOLD211300.000000AGAINSTS000033567Dorian LPG Ltd.Y2106R110MHY2106R110009/20/2024Election of Directors: Ted KalborgDIRECTOR ELECTIONSISSUER211300.0000000WITHHOLD211300.000000AGAINSTS000033567Dorian LPG Ltd.Y2106R110MHY2106R110009/20/2024Election of Directors: John C. LycourisDIRECTOR ELECTIONSISSUER211300.0000000WITHHOLD211300.000000AGAINSTS000033567Dorian LPG Ltd.Y2106R110MHY2106R110009/20/2024Ratification of the appointment of Deloitte Certified Public Accountants S.A. as the Company's independent auditors for the fiscal year ending March 31, 2025.AUDIT-RELATEDISSUER211300.0000000FOR211300.000000FORS000033567Dorian LPG Ltd.Y2106R110MHY2106R110009/20/2024Approval, on an advisory, non-binding basis, of the compensation of our named executive officers, as disclosed in this proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER211300.0000000AGAINST211300.000000AGAINSTS000033567American Outdoor Brands, Inc.02875D109US02875D109009/24/2024ELECTION OF DIRECTORS: To elect as directors each of the nominees listed below to serve until their successors are elected and qualified at the 2025 Annual Meeting of Stockholders, subject to their earlier death, resignation, disqualification or removal: Bradley T. FavreauDIRECTOR ELECTIONSISSUER49500.0000000WITHHOLD49500.000000AGAINSTS000033567American Outdoor Brands, Inc.02875D109US02875D109009/24/2024ELECTION OF DIRECTORS: To elect as directors each of the nominees listed below to serve until their successors are elected and qualified at the 2025 Annual Meeting of Stockholders, subject to their earlier death, resignation, disqualification or removal: Mary E. GallagherDIRECTOR ELECTIONSISSUER49500.0000000WITHHOLD49500.000000AGAINSTS000033567American Outdoor Brands, Inc.02875D109US02875D109009/24/2024ELECTION OF DIRECTORS: To elect as directors each of the nominees listed below to serve until their successors are elected and qualified at the 2025 Annual Meeting of Stockholders, subject to their earlier death, resignation, disqualification or removal: Gregory J. GluchowskiDIRECTOR ELECTIONSISSUER49500.0000000WITHHOLD49500.000000AGAINSTS000033567American Outdoor Brands, Inc.02875D109US02875D109009/24/2024ELECTION OF DIRECTORS: To elect as directors each of the nominees listed below to serve until their successors are elected and qualified at the 2025 Annual Meeting of Stockholders, subject to their earlier death, resignation, disqualification or removal: Luis G. MarconiDIRECTOR ELECTIONSISSUER49500.0000000WITHHOLD49500.000000AGAINSTS000033567American Outdoor Brands, Inc.02875D109US02875D109009/24/2024ELECTION OF DIRECTORS: To elect as directors each of the nominees listed below to serve until their successors are elected and qualified at the 2025 Annual Meeting of Stockholders, subject to their earlier death, resignation, disqualification or removal: Barry M. MonheitDIRECTOR ELECTIONSISSUER49500.0000000WITHHOLD49500.000000AGAINSTS000033567American Outdoor Brands, Inc.02875D109US02875D109009/24/2024ELECTION OF DIRECTORS: To elect as directors each of the nominees listed below to serve until their successors are elected and qualified at the 2025 Annual Meeting of Stockholders, subject to their earlier death, resignation, disqualification or removal: Brian D. MurphyDIRECTOR ELECTIONSISSUER49500.0000000FOR49500.000000FORS000033567American Outdoor Brands, Inc.02875D109US02875D109009/24/2024To 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, 2025.AUDIT-RELATEDISSUER49500.0000000FOR49500.000000FORS000033567China Automotive Systems, Inc.16936R105US16936R105909/24/2024Elect five directors of the Company to hold office until the 2025 Annual Meeting of Stockholders and until their successors are elected and qualified: Hanlin ChenDIRECTOR ELECTIONSISSUER146350.0000000FOR146350.000000FORS000033567China Automotive Systems, Inc.16936R105US16936R105909/24/2024Elect five directors of the Company to hold office until the 2025 Annual Meeting of Stockholders and until their successors are elected and qualified: Qizhou WuDIRECTOR ELECTIONSISSUER146350.0000000FOR146350.000000FORS000033567China Automotive Systems, Inc.16936R105US16936R105909/24/2024Elect five directors of the Company to hold office until the 2025 Annual Meeting of Stockholders and until their successors are elected and qualified: Guangxun XuDIRECTOR ELECTIONSISSUER146350.0000000WITHHOLD146350.000000AGAINSTS000033567China Automotive Systems, Inc.16936R105US16936R105909/24/2024Elect five directors of the Company to hold office until the 2025 Annual Meeting of Stockholders and until their successors are elected and qualified: Robert Wei Cheng TungDIRECTOR ELECTIONSISSUER146350.0000000FOR146350.000000FORS000033567China Automotive Systems, Inc.16936R105US16936R105909/24/2024Elect five directors of the Company to hold office until the 2025 Annual Meeting of Stockholders and until their successors are elected and qualified: Tong Kooi TeoDIRECTOR ELECTIONSISSUER146350.0000000WITHHOLD146350.000000AGAINSTS000033567China Automotive Systems, Inc.16936R105US16936R105909/24/2024Ratify the appointment of PricewaterhouseCoopers Zhong Tian LLP as the Company's independent auditors for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER146350.0000000FOR146350.000000FORS000033567Teekay CorporationG8726T105BMG8726T105309/24/2024A proposal to adopt, upon the redomiciliation taking effect by issuance of the certificate of continuance by the Registrar of Companies in Bermuda, the memorandum of continuance and the bye-laws, in each case governed by the laws of Bermuda, attached to the proxy statement/prospectus as Appendix A and Appendix B, respectively, in place of Teekay Corporation's Amended and Restated Articles of Incorporation, as amended, and Amended and Restated Bylaws.CORPORATE GOVERNANCEISSUER590000.0000000FOR590000.000000FORS000033567Teekay CorporationG8726T105BMG8726T105309/24/2024A proposal to adjourn the Special Meeting if necessary to solicit additional proxies if there are not sufficient votes to approve the Constitutive Documents Proposal.CORPORATE GOVERNANCEISSUER590000.0000000FOR590000.000000FORS000033567Teekay Tankers Ltd.G8726X106BMG8726X106509/24/2024A proposal to adopt, upon the redomiciliation taking effect by issuance of the certificate of continuance by the Registrar of Companies in Bermuda, the memorandum of continuance and the bye-laws, in each case governed by the laws of Bermuda, attached to the proxy statement/prospectus as Appendix A and Appendix B, respectively, in place of Teekay Tankers Ltd.'s Amended and Restated Articles of Incorporation, as amended, and Amended and Restated Bylaws.CORPORATE GOVERNANCEISSUER167000.0000000FOR167000.000000FORS000033567Teekay Tankers Ltd.G8726X106BMG8726X106509/24/2024A proposal to adjourn the Special Meeting if necessary to solicit additional proxies if there are not sufficient votes to approve the Constitutive Documents Proposal.CORPORATE GOVERNANCEISSUER167000.0000000FOR167000.000000FORS000033567Costamare Inc.Y1771G102MHY1771G102610/03/2024Elect Director Gregory ZikosDIRECTOR ELECTIONSISSUER570400.0000000FOR570400.000000FORS000033567Costamare Inc.Y1771G102MHY1771G102610/03/2024Elect Director Vagn Lehd MollerDIRECTOR ELECTIONSISSUER570400.0000000AGAINST570400.000000AGAINSTS000033567Costamare Inc.Y1771G102MHY1771G102610/03/2024Ratify Ernst & Young (Hellas) Certified Auditors Accountants S.A. as AuditorsAUDIT-RELATEDISSUER570400.0000000FOR570400.000000FORS000033567Richardson Electronics, Ltd.763165107US763165107910/08/2024Election of directors: Edward J. RichardsonDIRECTOR ELECTIONSISSUER15000.0000000WITHHOLD15000.000000AGAINSTS000033567Richardson Electronics, Ltd.763165107US763165107910/08/2024Election of directors: Paul J. PlanteDIRECTOR ELECTIONSISSUER15000.0000000WITHHOLD15000.000000AGAINSTS000033567Richardson Electronics, Ltd.763165107US763165107910/08/2024Election of directors: Jacques BelinDIRECTOR ELECTIONSISSUER15000.0000000WITHHOLD15000.000000AGAINSTS000033567Richardson Electronics, Ltd.763165107US763165107910/08/2024Election of directors: James BenhamDIRECTOR ELECTIONSISSUER15000.0000000WITHHOLD15000.000000AGAINSTS000033567Richardson Electronics, Ltd.763165107US763165107910/08/2024Election of directors: Kenneth HalversonDIRECTOR ELECTIONSISSUER15000.0000000WITHHOLD15000.000000AGAINSTS000033567Richardson Electronics, Ltd.763165107US763165107910/08/2024Election of directors: Robert KlugeDIRECTOR ELECTIONSISSUER15000.0000000WITHHOLD15000.000000AGAINSTS000033567Richardson Electronics, Ltd.763165107US763165107910/08/2024Election of directors: Wendy DiddellDIRECTOR ELECTIONSISSUER15000.0000000FOR15000.000000FORS000033567Richardson Electronics, Ltd.763165107US763165107910/08/2024To ratify the selection of BDO USA, P. C. as the Company's independent registered public accounting firm for fiscal 2025.AUDIT-RELATEDISSUER15000.0000000FOR15000.000000FORS000033567Richardson Electronics, Ltd.763165107US763165107910/08/2024To approve, on an advisory basis, the compensation of the Company's Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER15000.0000000AGAINST15000.000000AGAINSTS000033567MillerKnoll, Inc.600544100US600544100010/14/2024Director Vote TO ELECT FOUR DIRECTORS, EACH TO SERVE A THREE YEAR TERM EXPIRING IN 2027: Douglas D. FrenchDIRECTOR ELECTIONSISSUER322000.0000000FOR322000.000000FORS000033567MillerKnoll, Inc.600544100US600544100010/14/2024Director Vote TO ELECT FOUR DIRECTORS, EACH TO SERVE A THREE YEAR TERM EXPIRING IN 2027: John R. Hoke IIIDIRECTOR ELECTIONSISSUER322000.0000000FOR322000.000000FORS000033567MillerKnoll, Inc.600544100US600544100010/14/2024Director Vote TO ELECT FOUR DIRECTORS, EACH TO SERVE A THREE YEAR TERM EXPIRING IN 2027: Heidi J. ManheimerDIRECTOR ELECTIONSISSUER322000.0000000FOR322000.000000FORS000033567MillerKnoll, Inc.600544100US600544100010/14/2024Director Vote TO ELECT FOUR DIRECTORS, EACH TO SERVE A THREE YEAR TERM EXPIRING IN 2027: Tina Edekar EdmundsonDIRECTOR ELECTIONSISSUER322000.0000000FOR322000.000000FORS000033567MillerKnoll, Inc.600544100US600544100010/14/2024Director Vote TO ELECT ONE DIRECTOR TO SERVE A ONE-YEAR TERM EXPIRING IN 2025: John MaedaDIRECTOR ELECTIONSISSUER322000.0000000FOR322000.000000FORS000033567MillerKnoll, Inc.600544100US600544100010/14/2024Director Vote TO ELECT ONE DIRECTOR TO SERVE A TWO-YEAR TERM EXPIRING IN 2026: Jeanne K. GangDIRECTOR ELECTIONSISSUER322000.0000000FOR322000.000000FORS000033567MillerKnoll, Inc.600544100US600544100010/14/2024Proposal to approve, on an advisory basis, the Company's Named Executive Officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER322000.0000000FOR322000.000000FORS000033567MillerKnoll, Inc.600544100US600544100010/14/2024Proposal to ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal 2025.AUDIT-RELATEDISSUER322000.0000000FOR322000.000000FORS000033567Ambac Financial Group, Inc.023139884US023139884510/16/2024To approve the stock purchase agreement, dated June 4, 2024, by and among Ambac Financial Group, Inc. ("Ambac") and American Acorn Corporation, a Delaware corporation owned by funds managed by Oaktree Capital Management, L.P. ("Buyer") (as it may be amended from time to time in accordance with its terms), providing for the sale by Ambac to Buyer of all of the issued and outstanding shares of common stock, par value $2.50 per share, of Ambac Assurance Corporation, a Wisconsin stock insurance company and wholly-owned subsidiary of Ambac (the "Sale"), as such Sale could be considered to constitute the sale of "substantially all of Ambac's property and assets" within the meaning of Section 271 of the General Corporation Law of the State of Delaware (the "Sale Proposal").EXTRAORDINARY TRANSACTIONSISSUER200000.0000000FOR200000.000000FORS000033567Ambac Financial Group, Inc.023139884US023139884510/16/2024To approve, on an advisory (non-binding) basis, the compensation that will or may be paid or provided by Ambac to its named executive officers in connection with the Sale.SECTION 14A SAY-ON-PAY VOTESISSUER200000.0000000FOR200000.000000FORS000033567Ambac Financial Group, Inc.023139884US023139884510/16/2024To approve the adjournment of the special meeting, if necessary or appropriate, in order to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the Sale Proposal.CORPORATE GOVERNANCEISSUER200000.0000000FOR200000.000000FORS000033567Kearny Financial Corp.48716P108US48716P108410/17/2024The election of four nominees listed, each for a three-year term: John N. HopkinsDIRECTOR ELECTIONSISSUER151462.0000000WITHHOLD151462.000000AGAINSTS000033567Kearny Financial Corp.48716P108US48716P108410/17/2024The election of four nominees listed, each for a three-year term: Catherine A. LawtonDIRECTOR ELECTIONSISSUER151462.0000000WITHHOLD151462.000000AGAINSTS000033567Kearny Financial Corp.48716P108US48716P108410/17/2024The election of four nominees listed, each for a three-year term: Craig L. MontanaroDIRECTOR ELECTIONSISSUER151462.0000000WITHHOLD151462.000000AGAINSTS000033567Kearny Financial Corp.48716P108US48716P108410/17/2024The election of four nominees listed, each for a three-year term: Leopold W. MontanaroDIRECTOR ELECTIONSISSUER151462.0000000WITHHOLD151462.000000AGAINSTS000033567Kearny Financial Corp.48716P108US48716P108410/17/2024Ratification of the appointment of Crowe LLP as the Company's independent auditor for the fiscal year ending June 30, 2025.AUDIT-RELATEDISSUER151462.0000000FOR151462.000000FORS000033567Kearny Financial Corp.48716P108US48716P108410/17/2024Approval of an advisory, non-binding resolution to approve our executive compensation as described in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER151462.0000000FOR151462.000000FORS000033567Newmark Group, Inc.65158N102US65158N102810/17/2024Election of Directors: Howard W. LutnickDIRECTOR ELECTIONSISSUER705000.0000000WITHHOLD705000.000000AGAINSTS000033567Newmark Group, Inc.65158N102US65158N102810/17/2024Election of Directors: Virginia S. BauerDIRECTOR ELECTIONSISSUER705000.0000000WITHHOLD705000.000000AGAINSTS000033567Newmark Group, Inc.65158N102US65158N102810/17/2024Election of Directors: Kenneth A. McIntyreDIRECTOR ELECTIONSISSUER705000.0000000WITHHOLD705000.000000AGAINSTS000033567Newmark Group, Inc.65158N102US65158N102810/17/2024Election of Directors: Jay ItzkowitzDIRECTOR ELECTIONSISSUER705000.0000000WITHHOLD705000.000000AGAINSTS000033567Newmark Group, Inc.65158N102US65158N102810/17/2024Approval of the ratification of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2024.AUDIT-RELATEDISSUER705000.0000000AGAINST705000.000000AGAINSTS000033567Newmark Group, Inc.65158N102US65158N102810/17/2024Approval, on an advisory basis, of executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER705000.0000000AGAINST705000.000000AGAINSTS000033567Newmark Group, Inc.65158N102US65158N102810/17/2024Approval of the amendment and restatement of the Company's Amended and Restated Certificate of Incorporation to provide for officer exculpation to the extent permitted under Delaware law.CORPORATE GOVERNANCEISSUER705000.0000000AGAINST705000.000000AGAINSTS000033567Newmark Group, Inc.65158N102US65158N102810/17/2024Approval of the Amended and Restated Newmark Group, Inc. Long Term Incentive Plan.COMPENSATIONISSUER705000.0000000AGAINST705000.000000AGAINSTS000033567Resources Connection, Inc.76122Q105US76122Q105810/17/2024Election of Directors: Roger CarlileDIRECTOR ELECTIONSISSUER135500.0000000FOR135500.000000FORS000033567Resources Connection, Inc.76122Q105US76122Q105810/17/2024Election of Directors: Lisa M. PierozziDIRECTOR ELECTIONSISSUER135500.0000000AGAINST135500.000000AGAINSTS000033567Resources Connection, Inc.76122Q105US76122Q105810/17/2024Election of Directors: A. Robert PisanoDIRECTOR ELECTIONSISSUER135500.0000000FOR135500.000000FORS000033567Resources Connection, Inc.76122Q105US76122Q105810/17/2024The ratification of the appointment of RSM US LLP as the Company's independent registered public accounting firm for fiscal year 2025.AUDIT-RELATEDISSUER135500.0000000FOR135500.000000FORS000033567Resources Connection, Inc.76122Q105US76122Q105810/17/2024The approval of the Amendment and Restatement of the Resources Connection, Inc. 2020 Performance Incentive Plan.COMPENSATIONISSUER135500.0000000FOR135500.000000FORS000033567Resources Connection, Inc.76122Q105US76122Q105810/17/2024The approval, on an advisory basis, of the Company's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER135500.0000000AGAINST135500.000000AGAINSTS000033567Creative Realities, Inc.22530J309US22530J309510/18/2024To elect four members to the Board of Directors: Richard MillsDIRECTOR ELECTIONSISSUER4700.0000005300.000000WITHHOLD4700.000000AGAINSTS000033567Creative Realities, Inc.22530J309US22530J309510/18/2024To elect four members to the Board of Directors: David BellDIRECTOR ELECTIONSISSUER4700.0000005300.000000WITHHOLD4700.000000AGAINSTS000033567Creative Realities, Inc.22530J309US22530J309510/18/2024To elect four members to the Board of Directors: Donald A. HarrisDIRECTOR ELECTIONSISSUER4700.0000005300.000000WITHHOLD4700.000000AGAINSTS000033567Creative Realities, Inc.22530J309US22530J309510/18/2024To elect four members to the Board of Directors: Stephen NesbitDIRECTOR ELECTIONSISSUER4700.0000005300.000000WITHHOLD4700.000000AGAINSTS000033567Creative Realities, Inc.22530J309US22530J309510/18/2024To approve the Company's 2023 Stock Incentive PlanCOMPENSATIONISSUER4700.0000005300.000000AGAINST4700.000000AGAINSTS000033567Creative Realities, Inc.22530J309US22530J309510/18/2024To ratify the engagement of Grant Thornton LLP to act as the Company's independent registered public accounting firm for the fiscal year 2024AUDIT-RELATEDISSUER4700.0000005300.000000FOR4700.000000FORS000033567Mastercraft Boat Holdings, Inc.57637H103US57637H103210/22/2024Election of Eight Nominees: W. Patrick BattleDIRECTOR ELECTIONSISSUER51600.0000000AGAINST51600.000000AGAINSTS000033567Mastercraft Boat Holdings, Inc.57637H103US57637H103210/22/2024Election of Eight Nominees: Jaclyn BaumgartenDIRECTOR ELECTIONSISSUER51600.0000000AGAINST51600.000000AGAINSTS000033567Mastercraft Boat Holdings, Inc.57637H103US57637H103210/22/2024Election of Eight Nominees: Donald C. CampionDIRECTOR ELECTIONSISSUER51600.0000000FOR51600.000000FORS000033567Mastercraft Boat Holdings, Inc.57637H103US57637H103210/22/2024Election of Eight Nominees: Jennifer DeasonDIRECTOR ELECTIONSISSUER51600.0000000FOR51600.000000FORS000033567Mastercraft Boat Holdings, Inc.57637H103US57637H103210/22/2024Election of Eight Nominees: Roch LambertDIRECTOR ELECTIONSISSUER51600.0000000AGAINST51600.000000AGAINSTS000033567Mastercraft Boat Holdings, Inc.57637H103US57637H103210/22/2024Election of Eight Nominees: Peter G. LeemputteDIRECTOR ELECTIONSISSUER51600.0000000FOR51600.000000FORS000033567Mastercraft Boat Holdings, Inc.57637H103US57637H103210/22/2024Election of Eight Nominees: Kamilah Mitchell-ThomasDIRECTOR ELECTIONSISSUER51600.0000000AGAINST51600.000000AGAINSTS000033567Mastercraft Boat Holdings, Inc.57637H103US57637H103210/22/2024Election of Eight Nominees: Bradley M. NelsonDIRECTOR ELECTIONSISSUER51600.0000000FOR51600.000000FORS000033567Mastercraft Boat Holdings, Inc.57637H103US57637H103210/22/2024To ratify the appointment of Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Firm for fiscal year 2025.AUDIT-RELATEDISSUER51600.0000000FOR51600.000000FORS000033567Mastercraft Boat Holdings, Inc.57637H103US57637H103210/22/2024To approve the second amended and restated MasterCraft 2015 Incentive Award Plan.COMPENSATIONISSUER51600.0000000FOR51600.000000FORS000033567Mastercraft Boat Holdings, Inc.57637H103US57637H103210/22/2024To approve, on an advisory basis, the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER51600.0000000FOR51600.000000FORS000033567Preferred Bank740367404US740367404410/22/2024APPROVAL OF THE 2024 EQUITY INCENTIVE PLAN. To approve Preferred Bank's 2024 Equity Incentive Plan (the "Proposal").COMPENSATIONISSUER20833.0000000FOR20833.000000FORS000033567Renasant Corporation75970E107US75970E107310/22/2024a proposal to approve the Agreement and Plan of Merger, dated as of July 29, 2024, which we refer to as the merger agreement, by and between Renasant and The First Bancshares, Inc., which we refer to as FBMS, pursuant to which, among other things, (1) FBMS will merge with and into Renasant, with Renasant continuing as the surviving corporation, which we refer to as the merger, and (2) immediately following the merger, The First Bank, the wholly-owned bank subsidiary of FBMS, will merge with and into Renasant Bank, the wholly-owned bank subsidiary of Renasant, with Renasant Bank continuing as the surviving bank, which we refer to as the bank merger and, together with the merger, as the mergers, and to approve the transactions contemplated by the merger agreement, including the merger and the issuance of shares of common stock, par value of $5.00 per share, of Renasant, or Renasant common stock, as consideration under the merger agreement, which we refer to as the Renasant share issuance, each as more fully described in the attached joint proxy statement/prospectus, which we refer to as the Renasant merger and share issuance proposal; andEXTRAORDINARY TRANSACTIONSISSUER203280.0000000FOR203280.000000FORS000033567Renasant Corporation75970E107US75970E107310/22/2024a proposal to approve one or more adjournments of the Renasant special meeting, if necessary or appropriate, to solicit additional proxies in favor of approval of the Renasant merger and share issuance proposal, which we refer to as the Renasant adjournment proposal.CORPORATE GOVERNANCEISSUER203280.0000000FOR203280.000000FORS000033567SigmaTron International, Inc.82661L101US82661L101710/22/2024Election of two Class III Directors: Linda K. FrauendorferDIRECTOR ELECTIONSISSUER2000.0000000FOR2000.000000FORS000033567SigmaTron International, Inc.82661L101US82661L101710/22/2024Election of two Class III Directors: Bruce J. MantiaDIRECTOR ELECTIONSISSUER2000.0000000WITHHOLD2000.000000AGAINSTS000033567SigmaTron International, Inc.82661L101US82661L101710/22/2024Election of two Class III Directors: John P. SheehanDIRECTOR ELECTIONSISSUER2000.0000000FOR2000.000000FORS000033567SigmaTron International, Inc.82661L101US82661L101710/22/2024PROPOSAL TO RATIFY THE SELECTION OF BDO USA, P.C. AS REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2025AUDIT-RELATEDISSUER2000.0000000FOR2000.000000FORS000033567SigmaTron International, Inc.82661L101US82661L101710/22/2024PROPOSAL TO PROVIDE APPROVAL OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. (advisory only)SECTION 14A SAY-ON-PAY VOTESISSUER2000.0000000FOR2000.000000FORS000033567SigmaTron International, Inc.82661L101US82661L101710/22/2024RECOMMENDATION REGARDING THE FREQUENCY OF ADVISORY VOTES ON EXECUTIVE COMPENSATION. (advisory only)SECTION 14A SAY-ON-PAY VOTESISSUER2000.0000000ONE YEAR2000.000000AGAINSTS000033567SigmaTron International, Inc.82661L101US82661L101710/22/2024IN THEIR DISCRETION, ON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING (which the Board of Directors does not know of prior to September 20, 2024).CORPORATE GOVERNANCEISSUER2000.0000000AGAINST2000.000000AGAINSTS000033567The First Bancshares, Inc.318916103US318916103310/22/2024A proposal to approve the Agreement and Plan of Merger, dated as of July 29, 2024, by and between Renasant Corporation and The First Bancshares, Inc., and the transactions contemplated thereby, including the merger of The First Bancshares, Inc. with and into Renasant Corporation, with Renasant Corporation as the surviving corporation (the "merger").EXTRAORDINARY TRANSACTIONSISSUER79400.0000000FOR79400.000000FORS000033567The First Bancshares, Inc.318916103US318916103310/22/2024A proposal to approve, on an advisory (non-binding) basis, specified compensation that may become payable to the named executive officers of The First Bancshares, Inc. in connection with the merger.SECTION 14A SAY-ON-PAY VOTESISSUER79400.0000000AGAINST79400.000000AGAINSTS000033567The First Bancshares, Inc.318916103US318916103310/22/2024A proposal to approve one or more adjournments of the Special Meeting of The First Bancshares, Inc. shareholders, if necessary or appropriate, to solicit additional proxies in favor of approval of Proposal 1.CORPORATE GOVERNANCEISSUER79400.0000000FOR79400.000000FORS000033567STRATTEC SECURITY CORPORATION863111100US863111100710/23/2024To approve the Amendment to STRATTEC's Amended and Restated Articles of Incorporation.SHAREHOLDER RIGHTS AND DEFENSESISSUER12012.0000000FOR12012.000000FORS000033567STRATTEC SECURITY CORPORATION863111100US863111100710/23/2024Election of directors: Tina ChangDIRECTOR ELECTIONSISSUER12012.0000000AGAINST12012.000000AGAINSTS000033567STRATTEC SECURITY CORPORATION863111100US863111100710/23/2024Election of directors: Thomas W. Florsheim, Jr.DIRECTOR ELECTIONSISSUER12012.0000000AGAINST12012.000000AGAINSTS000033567STRATTEC SECURITY CORPORATION863111100US863111100710/23/2024Election of directors: Bruce M. LismanDIRECTOR ELECTIONSISSUER12012.0000000AGAINST12012.000000AGAINSTS000033567STRATTEC SECURITY CORPORATION863111100US863111100710/23/2024Election of directors: F. Jack Liebau, Jr.DIRECTOR ELECTIONSISSUER12012.0000000AGAINST12012.000000AGAINSTS000033567STRATTEC SECURITY CORPORATION863111100US863111100710/23/2024Election of directors: Jennifer L. SlaterDIRECTOR ELECTIONSISSUER12012.0000000FOR12012.000000FORS000033567STRATTEC SECURITY CORPORATION863111100US863111100710/23/2024Election of directors: Matteo AnversaDIRECTOR ELECTIONSISSUER12012.0000000FOR12012.000000FORS000033567STRATTEC SECURITY CORPORATION863111100US863111100710/23/2024To approve the non-binding advisory proposal on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER12012.0000000AGAINST12012.000000AGAINSTS000033567STRATTEC SECURITY CORPORATION863111100US863111100710/23/2024To approve the STRATTEC SECURITY CORPORATION 2024 Equity Incentive Plan.COMPENSATIONISSUER12012.0000000FOR12012.000000FORS000033567James River Group Holdings, Ltd.G5005R107BMG5005R107910/24/2024Election of Directors: Matthew B. BoteinDIRECTOR ELECTIONSISSUER75000.0000000FOR75000.000000FORS000033567James River Group Holdings, Ltd.G5005R107BMG5005R107910/24/2024Election of Directors: Thomas L. BrownDIRECTOR ELECTIONSISSUER75000.0000000FOR75000.000000FORS000033567James River Group Holdings, Ltd.G5005R107BMG5005R107910/24/2024Election of Directors: Frank N. D'OrazioDIRECTOR ELECTIONSISSUER75000.0000000FOR75000.000000FORS000033567James River Group Holdings, Ltd.G5005R107BMG5005R107910/24/2024Election of Directors: Kirstin M. GouldDIRECTOR ELECTIONSISSUER75000.0000000AGAINST75000.000000AGAINSTS000033567James River Group Holdings, Ltd.G5005R107BMG5005R107910/24/2024Election of Directors: Dennis J. LangwellDIRECTOR ELECTIONSISSUER75000.0000000FOR75000.000000FORS000033567James River Group Holdings, Ltd.G5005R107BMG5005R107910/24/2024Election of Directors: Christine LaSalaDIRECTOR ELECTIONSISSUER75000.0000000FOR75000.000000FORS000033567James River Group Holdings, Ltd.G5005R107BMG5005R107910/24/2024Election of Directors: Peter B. MiglioratoDIRECTOR ELECTIONSISSUER75000.0000000FOR75000.000000FORS000033567James River Group Holdings, Ltd.G5005R107BMG5005R107910/24/2024Election of Directors: Ollie L. Sherman, Jr.DIRECTOR ELECTIONSISSUER75000.0000000AGAINST75000.000000AGAINSTS000033567James River Group Holdings, Ltd.G5005R107BMG5005R107910/24/2024To approve the re-appointment of Ernst & Young LLP, an independent registered public accounting firm, as our independent auditor to serve until the 2025 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-RELATEDISSUER75000.0000000FOR75000.000000FORS000033567James River Group Holdings, Ltd.G5005R107BMG5005R107910/24/2024To approve, on a non-binding, advisory basis, the 2023 compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER75000.0000000FOR75000.000000FORS000033567James River Group Holdings, Ltd.G5005R107BMG5005R107910/24/2024To approve, on a non-binding, advisory basis, the frequency of future shareholder votes on the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER75000.0000000ONE YEAR75000.000000FORS000033567James River Group Holdings, Ltd.G5005R107BMG5005R107910/24/2024To approve the amendment of the James River Group Holdings, Ltd. 2014 Long-Term Incentive Plan.COMPENSATIONISSUER75000.0000000FOR75000.000000FORS000033567James River Group Holdings, Ltd.G5005R107BMG5005R107910/24/2024To approve the amendment of the James River Group Holdings, Ltd. 2014 Non-Employee Director Incentive Plan.COMPENSATIONISSUER75000.0000000FOR75000.000000FORS000033567Southern Missouri Bancorp, Inc.843380106US843380106010/28/2024Election of Directors for terms to expire in 2027: Greg A. SteffensDIRECTOR ELECTIONSISSUER11000.0000000AGAINST11000.000000AGAINSTS000033567Southern Missouri Bancorp, Inc.843380106US843380106010/28/2024Election of Directors for terms to expire in 2027: Todd E. HensleyDIRECTOR ELECTIONSISSUER11000.0000000AGAINST11000.000000AGAINSTS000033567Southern Missouri Bancorp, Inc.843380106US843380106010/28/2024Election of Directors for terms to expire in 2027: L. Douglas BagbyDIRECTOR ELECTIONSISSUER11000.0000000AGAINST11000.000000AGAINSTS000033567Southern Missouri Bancorp, Inc.843380106US843380106010/28/2024Advisory (non-binding) vote on executive compensation as disclosed in the proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER11000.0000000FOR11000.000000FORS000033567Southern Missouri Bancorp, Inc.843380106US843380106010/28/2024The 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 VOTESISSUER11000.0000000ONE YEAR11000.000000FORS000033567Southern Missouri Bancorp, Inc.843380106US843380106010/28/2024Approval of the Southern Missouri Bancorp, Inc. 2024 Omnibus Incentive Plan.COMPENSATIONISSUER11000.0000000FOR11000.000000FORS000033567Southern Missouri Bancorp, Inc.843380106US843380106010/28/2024Ratification of the appointment of Forvis Mazars, LLP as Southern Missouri Bancorp's Independent auditors for the fiscal year ending June 30, 2025.AUDIT-RELATEDISSUER11000.0000000FOR11000.000000FORS000033567Unifi, Inc.904677200US904677200310/29/2024Election of directors: Emma S. BattleDIRECTOR ELECTIONSISSUER54273.0000000FOR54273.000000FORS000033567Unifi, Inc.904677200US904677200310/29/2024Election of directors: Francis S. BlakeDIRECTOR ELECTIONSISSUER54273.0000000FOR54273.000000FORS000033567Unifi, Inc.904677200US904677200310/29/2024Election of directors: Albert P. CareyDIRECTOR ELECTIONSISSUER54273.0000000FOR54273.000000FORS000033567Unifi, Inc.904677200US904677200310/29/2024Election of directors: Edmund M. IngleDIRECTOR ELECTIONSISSUER54273.0000000FOR54273.000000FORS000033567Unifi, Inc.904677200US904677200310/29/2024Election of directors: Kenneth G. LangoneDIRECTOR ELECTIONSISSUER54273.0000000AGAINST54273.000000AGAINSTS000033567Unifi, Inc.904677200US904677200310/29/2024Election of directors: Suzanne M. PresentDIRECTOR ELECTIONSISSUER54273.0000000FOR54273.000000FORS000033567Unifi, Inc.904677200US904677200310/29/2024Election of directors: Rhonda L. RamloDIRECTOR ELECTIONSISSUER54273.0000000AGAINST54273.000000AGAINSTS000033567Unifi, Inc.904677200US904677200310/29/2024Election of directors: Eva T. ZlotnickaDIRECTOR ELECTIONSISSUER54273.0000000AGAINST54273.000000AGAINSTS000033567Unifi, Inc.904677200US904677200310/29/2024Advisory vote to approve UNIFI's named executive officer compensation in fiscal 2024.SECTION 14A SAY-ON-PAY VOTESISSUER54273.0000000AGAINST54273.000000AGAINSTS000033567Unifi, Inc.904677200US904677200310/29/2024Ratification of the appointment of KPMG LLP to serve as UNIFI's independent registered public accounting firm for fiscal 2025.AUDIT-RELATEDISSUER54273.0000000FOR54273.000000FORS000033567P.A.M. Transportation Services, Inc.693149106US693149106110/31/2024Election of Directors: Michael D. BishopDIRECTOR ELECTIONSISSUER94220.0000000WITHHOLD94220.000000AGAINSTS000033567P.A.M. Transportation Services, Inc.693149106US693149106110/31/2024Election of Directors: Frederick P. CalderoneDIRECTOR ELECTIONSISSUER94220.0000000WITHHOLD94220.000000AGAINSTS000033567P.A.M. Transportation Services, Inc.693149106US693149106110/31/2024Election of Directors: W. Scott DavisDIRECTOR ELECTIONSISSUER94220.0000000WITHHOLD94220.000000AGAINSTS000033567P.A.M. Transportation Services, Inc.693149106US693149106110/31/2024Election of Directors: Edwin J. LukasDIRECTOR ELECTIONSISSUER94220.0000000WITHHOLD94220.000000AGAINSTS000033567P.A.M. Transportation Services, Inc.693149106US693149106110/31/2024Election of Directors: Franklin H. McLartyDIRECTOR ELECTIONSISSUER94220.0000000WITHHOLD94220.000000AGAINSTS000033567P.A.M. Transportation Services, Inc.693149106US693149106110/31/2024Election of Directors: H. Pete MontanoDIRECTOR ELECTIONSISSUER94220.0000000WITHHOLD94220.000000AGAINSTS000033567P.A.M. Transportation Services, Inc.693149106US693149106110/31/2024Election of Directors: Matthew J. MorounDIRECTOR ELECTIONSISSUER94220.0000000WITHHOLD94220.000000AGAINSTS000033567P.A.M. Transportation Services, Inc.693149106US693149106110/31/2024Election of Directors: Matthew T. MorounDIRECTOR ELECTIONSISSUER94220.0000000WITHHOLD94220.000000AGAINSTS000033567P.A.M. Transportation Services, Inc.693149106US693149106110/31/2024Election of Directors: Joseph A. VitirittoDIRECTOR ELECTIONSISSUER94220.0000000WITHHOLD94220.000000AGAINSTS000033567P.A.M. Transportation Services, Inc.693149106US693149106110/31/2024To approve the P.A.M. Transportation Services, Inc. 2024 Equity Incentive Plan.COMPENSATIONISSUER94220.0000000FOR94220.000000FORS000033567P.A.M. Transportation Services, Inc.693149106US693149106110/31/2024To approve the redomestication of P.A.M. Transportation Services, Inc. to the State of Nevada by conversion.EXTRAORDINARY TRANSACTIONSCORPORATE GOVERNANCEISSUER94220.0000000AGAINST94220.000000AGAINSTS000033567P.A.M. Transportation Services, Inc.693149106US693149106110/31/2024To approve an increase in the number of authorized shares of common stock from 50,000,000 to 100,000,000 in the proposed Nevada Articles of Incorporation (Implementation of this Proposal 4 is conditioned upon the approval of Proposal 3).CAPITAL STRUCTUREISSUER94220.0000000AGAINST94220.000000AGAINSTS000033567P.A.M. Transportation Services, Inc.693149106US693149106110/31/2024To ratify the appointment of Grant Thornton LLP as P.A.M. Transportation Services, Inc.'s independent registered public accounting firm for the 2024 calendar year.AUDIT-RELATEDISSUER94220.0000000FOR94220.000000FORS000033567Ethan Allen Interiors Inc.297602104US297602104611/06/2024Election of Directors: M. Farooq KathwariDIRECTOR ELECTIONSISSUER3500.0000000FOR3500.000000FORS000033567Ethan Allen Interiors Inc.297602104US297602104611/06/2024Election of Directors: Maria Eugenia CasarDIRECTOR ELECTIONSISSUER3500.0000000FOR3500.000000FORS000033567Ethan Allen Interiors Inc.297602104US297602104611/06/2024Election of Directors: John J. Dooner, Jr.DIRECTOR ELECTIONSISSUER3500.0000000FOR3500.000000FORS000033567Ethan Allen Interiors Inc.297602104US297602104611/06/2024Election of Directors: David M. SableDIRECTOR ELECTIONSISSUER3500.0000000FOR3500.000000FORS000033567Ethan Allen Interiors Inc.297602104US297602104611/06/2024Election of Directors: Tara I. StacomDIRECTOR ELECTIONSISSUER3500.0000000FOR3500.000000FORS000033567Ethan Allen Interiors Inc.297602104US297602104611/06/2024Election of Directors: Cynthia Ekberg TsaiDIRECTOR ELECTIONSISSUER3500.0000000FOR3500.000000FORS000033567Ethan Allen Interiors Inc.297602104US297602104611/06/2024To approve, by a non-binding advisory vote, executive compensation of the Company's Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER3500.0000000FOR3500.000000FORS000033567Ethan Allen Interiors Inc.297602104US297602104611/06/2024To ratify the appointment of CohnReznick LLP as the Company's independent registered public accounting firm for the 2025 fiscal year.AUDIT-RELATEDISSUER3500.0000000FOR3500.000000FORS000033567Alpha and Omega Semiconductor LimitedG6331P104BMG6331P104111/08/2024To elect nine (9) nominees to serve as directors on the Board of Directors of the Company (the "Board") until the next annual general meeting of shareholders or until their successors are duly elected and qualified: Mike F. ChangDIRECTOR ELECTIONSISSUER7144.0000000FOR7144.000000FORS000033567Alpha and Omega Semiconductor LimitedG6331P104BMG6331P104111/08/2024To elect nine (9) nominees to serve as directors on the Board of Directors of the Company (the "Board") until the next annual general meeting of shareholders or until their successors are duly elected and qualified: Lucas S. ChangDIRECTOR ELECTIONSISSUER7144.0000000WITHHOLD7144.000000AGAINSTS000033567Alpha and Omega Semiconductor LimitedG6331P104BMG6331P104111/08/2024To elect nine (9) nominees to serve as directors on the Board of Directors of the Company (the "Board") until the next annual general meeting of shareholders or until their successors are duly elected and qualified: Stephen C. ChangDIRECTOR ELECTIONSISSUER7144.0000000FOR7144.000000FORS000033567Alpha and Omega Semiconductor LimitedG6331P104BMG6331P104111/08/2024To elect nine (9) nominees to serve as directors on the Board of Directors of the Company (the "Board") until the next annual general meeting of shareholders or until their successors are duly elected and qualified: Claudia ChenDIRECTOR ELECTIONSISSUER7144.0000000WITHHOLD7144.000000AGAINSTS000033567Alpha and Omega Semiconductor LimitedG6331P104BMG6331P104111/08/2024To elect nine (9) nominees to serve as directors on the Board of Directors of the Company (the "Board") until the next annual general meeting of shareholders or until their successors are duly elected and qualified: So-Yeon JeongDIRECTOR ELECTIONSISSUER7144.0000000FOR7144.000000FORS000033567Alpha and Omega Semiconductor LimitedG6331P104BMG6331P104111/08/2024To elect nine (9) nominees to serve as directors on the Board of Directors of the Company (the "Board") until the next annual general meeting of shareholders or until their successors are duly elected and qualified: Hanqing (Helen) LiDIRECTOR ELECTIONSISSUER7144.0000000FOR7144.000000FORS000033567Alpha and Omega Semiconductor LimitedG6331P104BMG6331P104111/08/2024To elect nine (9) nominees to serve as directors on the Board of Directors of the Company (the "Board") until the next annual general meeting of shareholders or until their successors are duly elected and qualified: King OwyangDIRECTOR ELECTIONSISSUER7144.0000000WITHHOLD7144.000000AGAINSTS000033567Alpha and Omega Semiconductor LimitedG6331P104BMG6331P104111/08/2024To elect nine (9) nominees to serve as directors on the Board of Directors of the Company (the "Board") until the next annual general meeting of shareholders or until their successors are duly elected and qualified: Michael L. PfeifferDIRECTOR ELECTIONSISSUER7144.0000000FOR7144.000000FORS000033567Alpha and Omega Semiconductor LimitedG6331P104BMG6331P104111/08/2024To elect nine (9) nominees to serve as directors on the Board of Directors of the Company (the "Board") until the next annual general meeting of shareholders or until their successors are duly elected and qualified: Michael J. SalamehDIRECTOR ELECTIONSISSUER7144.0000000FOR7144.000000FORS000033567Alpha and Omega Semiconductor LimitedG6331P104BMG6331P104111/08/2024To approve, on an advisory basis, the compensation of the Company's named executive officers, as described in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER7144.0000000FOR7144.000000FORS000033567Alpha and Omega Semiconductor LimitedG6331P104BMG6331P104111/08/2024To approve an amendment and restatement of the Company's 2018 Omnibus Incentive Plan.COMPENSATIONISSUER7144.0000000FOR7144.000000FORS000033567Alpha and Omega Semiconductor LimitedG6331P104BMG6331P104111/08/2024To approve and ratify the appointment of Baker Tilly US, LLP as the Company's independent registered public accounting firm, and to authorize the Board, acting through the Audit Committee, to determine the remuneration of such accounting firm, for the fiscal year ending June 30, 2025.AUDIT-RELATEDISSUER7144.0000000FOR7144.000000FORS000033567Consumer Portfolio Services, Inc.210502100US210502100811/12/2024Election of Directors: Charles E. Bradley, Jr.DIRECTOR ELECTIONSISSUER146650.0000000FOR146650.000000FORS000033567Consumer Portfolio Services, Inc.210502100US210502100811/12/2024Election of Directors: Stephen H. DeckoffDIRECTOR ELECTIONSISSUER146650.0000000FOR146650.000000FORS000033567Consumer Portfolio Services, Inc.210502100US210502100811/12/2024Election of Directors: Louis M. GrassoDIRECTOR ELECTIONSISSUER146650.0000000FOR146650.000000FORS000033567Consumer Portfolio Services, Inc.210502100US210502100811/12/2024Election of Directors: William W. GroundsDIRECTOR ELECTIONSISSUER146650.0000000WITHHOLD146650.000000AGAINSTS000033567Consumer Portfolio Services, Inc.210502100US210502100811/12/2024Election of Directors: Brian J. RayhillDIRECTOR ELECTIONSISSUER146650.0000000WITHHOLD146650.000000AGAINSTS000033567Consumer Portfolio Services, Inc.210502100US210502100811/12/2024Election of Directors: William B. RobertsDIRECTOR ELECTIONSISSUER146650.0000000FOR146650.000000FORS000033567Consumer Portfolio Services, Inc.210502100US210502100811/12/2024Election of Directors: James E. Walker IIIDIRECTOR ELECTIONSISSUER146650.0000000FOR146650.000000FORS000033567Consumer Portfolio Services, Inc.210502100US210502100811/12/2024Election of Directors: Gregory S. WasherDIRECTOR ELECTIONSISSUER146650.0000000WITHHOLD146650.000000AGAINSTS000033567Consumer Portfolio Services, Inc.210502100US210502100811/12/2024Election of Directors: Daniel S. WoodDIRECTOR ELECTIONSISSUER146650.0000000FOR146650.000000FORS000033567Consumer Portfolio Services, Inc.210502100US210502100811/12/2024To ratify the appointment of Crowe LLP as independent auditors of the Company for the year ending December 31, 2024.AUDIT-RELATEDISSUER146650.0000000FOR146650.000000FORS000033567Consumer Portfolio Services, Inc.210502100US210502100811/12/2024To approve an advisory resolution on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER146650.0000000AGAINST146650.000000AGAINSTS000033567A-Mark Precious Metals, Inc.00181T107US00181T107911/13/2024Election of Directors: Jeffrey D. BenjaminDIRECTOR ELECTIONSISSUER10000.0000000FOR10000.000000FORS000033567A-Mark Precious Metals, Inc.00181T107US00181T107911/13/2024Election of Directors: Ellis LandauDIRECTOR ELECTIONSISSUER10000.0000000FOR10000.000000FORS000033567A-Mark Precious Metals, Inc.00181T107US00181T107911/13/2024Election of Directors: Beverley LepineDIRECTOR ELECTIONSISSUER10000.0000000WITHHOLD10000.000000AGAINSTS000033567A-Mark Precious Metals, Inc.00181T107US00181T107911/13/2024Election of Directors: Carol MeltzerDIRECTOR ELECTIONSISSUER10000.0000000FOR10000.000000FORS000033567A-Mark Precious Metals, Inc.00181T107US00181T107911/13/2024Election of Directors: John U. MoorheadDIRECTOR ELECTIONSISSUER10000.0000000WITHHOLD10000.000000AGAINSTS000033567A-Mark Precious Metals, Inc.00181T107US00181T107911/13/2024Election of Directors: Jess M. RavichDIRECTOR ELECTIONSISSUER10000.0000000WITHHOLD10000.000000AGAINSTS000033567A-Mark Precious Metals, Inc.00181T107US00181T107911/13/2024Election of Directors: Gregory N. RobertsDIRECTOR ELECTIONSISSUER10000.0000000FOR10000.000000FORS000033567A-Mark Precious Metals, Inc.00181T107US00181T107911/13/2024Election of Directors: Monique SanchezDIRECTOR ELECTIONSISSUER10000.0000000WITHHOLD10000.000000AGAINSTS000033567A-Mark Precious Metals, Inc.00181T107US00181T107911/13/2024Election of Directors: Kendall SavilleDIRECTOR ELECTIONSISSUER10000.0000000FOR10000.000000FORS000033567A-Mark Precious Metals, Inc.00181T107US00181T107911/13/2024Election of Directors: Michael R. WittmeyerDIRECTOR ELECTIONSISSUER10000.0000000FOR10000.000000FORS000033567A-Mark Precious Metals, Inc.00181T107US00181T107911/13/2024To vote, on an advisory basis, to approve the fiscal year 2024 compensation of the named executive officers of the Company.SECTION 14A SAY-ON-PAY VOTESISSUER10000.0000000AGAINST10000.000000AGAINSTS000033567A-Mark Precious Metals, Inc.00181T107US00181T107911/13/2024To ratify the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2025.AUDIT-RELATEDISSUER10000.0000000FOR10000.000000FORS000033567Kimball Electronics, Inc.49428J109US49428J109711/15/2024Election of Directors: Gregory J. LampertDIRECTOR ELECTIONSISSUER77200.0000000WITHHOLD77200.000000AGAINSTS000033567Kimball Electronics, Inc.49428J109US49428J109711/15/2024Election of Directors: Colleen C. RepplierDIRECTOR ELECTIONSISSUER77200.0000000WITHHOLD77200.000000AGAINSTS000033567Kimball Electronics, Inc.49428J109US49428J109711/15/2024To ratify the selection of Deloitte and Touche LLP as the Company's independent registered public accounting firm for the fiscal year 2025.AUDIT-RELATEDISSUER77200.0000000FOR77200.000000FORS000033567Kimball Electronics, Inc.49428J109US49428J109711/15/2024To approve, by a non-binding, advisory vote, the compensation paid to the Company's Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER77200.0000000FOR77200.000000FORS000033567Kimball Electronics, Inc.49428J109US49428J109711/15/2024To approve, by a non-binding, advisory vote, the frequency of future advisory votes on the compensation paid to our Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER77200.0000000ONE YEAR77200.000000FORS000033567Radiant Logistics, Inc.75025X100US75025X100011/15/2024Election of Directors: Bohn H. CrainDIRECTOR ELECTIONSISSUER175250.0000000FOR175250.000000FORS000033567Radiant Logistics, Inc.75025X100US75025X100011/15/2024Election of Directors: Richard P. PalmieriDIRECTOR ELECTIONSISSUER175250.0000000AGAINST175250.000000AGAINSTS000033567Radiant Logistics, Inc.75025X100US75025X100011/15/2024Election of Directors: Michael GouldDIRECTOR ELECTIONSISSUER175250.0000000AGAINST175250.000000AGAINSTS000033567Radiant Logistics, Inc.75025X100US75025X100011/15/2024Election of Directors: Kristin E. TothDIRECTOR ELECTIONSISSUER175250.0000000AGAINST175250.000000AGAINSTS000033567Radiant Logistics, Inc.75025X100US75025X100011/15/2024To ratify the appointment of Moss Adams, LLP as the Company's independent auditor for the fiscal year ending June 30, 2025.AUDIT-RELATEDISSUER175250.0000000FOR175250.000000FORS000033567Radiant Logistics, Inc.75025X100US75025X100011/15/2024To approve, on an advisory basis, our executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER175250.0000000AGAINST175250.000000AGAINSTS000033567Bally's Corporation05875B106US05875B106111/19/2024To adopt that certain Agreement and Plan of Merger, dated as of July 25, 2024, (as it has been or may be amended, supplemented or modified from time to time, the "Merger Agreement"), by and among SG Parent LLC, a Delaware limited liability company ("Parent"), The Queen Casino & Entertainment, Inc., a Delaware corporation and affiliate of Parent, Bally's Corporation, a Delaware corporation (the "Company"), Epsilon Sub I, Inc., a Delaware corporation and wholly owned subsidiary of the Company, Epsilon Sub II, Inc., a Delaware corporation and wholly owned subsidiary of the Company, and, solely for purposes of specified provisions of the Merger Agreement, SG CQ Gaming LLC, a Delaware limited liability company (the "Merger Proposal").EXTRAORDINARY TRANSACTIONSISSUER90000.0000000FOR90000.000000FORS000033567Bally's Corporation05875B106US05875B106111/19/2024To approve, on a non-binding, advisory basis, the compensation that will or may become payable by the Company to its named executive officers in connection with the transactions contemplated by the Merger Agreement (the "Advisory Compensation Proposal").SECTION 14A SAY-ON-PAY VOTESISSUER90000.0000000FOR90000.000000FORS000033567Bally's Corporation05875B106US05875B106111/19/2024To adjourn the Special Meeting, from time to time, to a later date or dates to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting (the "Adjournment Proposal").CORPORATE GOVERNANCEISSUER90000.0000000FOR90000.000000FORS000033567Pioneer Bancorp, Inc.723561106US723561106511/19/2024Election of Directors: Thomas L. AmellDIRECTOR ELECTIONSISSUER82356.000000244.000000FOR82356.000000FORS000033567Pioneer Bancorp, Inc.723561106US723561106511/19/2024Election of Directors: Shaun MahoneyDIRECTOR ELECTIONSISSUER82356.000000244.000000WITHHOLD82356.000000AGAINSTS000033567Pioneer Bancorp, Inc.723561106US723561106511/19/2024Election of Directors: Charles SeifertDIRECTOR ELECTIONSISSUER82356.000000244.000000FOR82356.000000FORS000033567Pioneer Bancorp, Inc.723561106US723561106511/19/2024Ratification of the appointment of Bonadio & Co., LLP as the independent registered public accounting firm for the six- month transition period ending December 31, 2024AUDIT-RELATEDISSUER82356.000000244.000000FOR82356.000000FORS000033567Provident Financial Holdings, Inc.743868101US743868101411/21/2024Election of Directors: Judy A. Carpenter - 3-Year TermDIRECTOR ELECTIONSISSUER26600.0000000WITHHOLD26600.000000AGAINSTS000033567Provident Financial Holdings, Inc.743868101US743868101411/21/2024Election of Directors: William E. Thomas - 3-Year TermDIRECTOR ELECTIONSISSUER26600.0000000WITHHOLD26600.000000AGAINSTS000033567Provident Financial Holdings, Inc.743868101US743868101411/21/2024Advisory approval of the compensation of our named executive officers as disclosed in this Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER26600.0000000AGAINST26600.000000AGAINSTS000033567Provident Financial Holdings, Inc.743868101US743868101411/21/2024Ratification 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, 2025.AUDIT-RELATEDISSUER26600.0000000FOR26600.000000FORS000033567American Outdoor Brands, Inc.02875D109US02875D109011/25/2024ELECTION OF DIRECTORS: To elect as directors each of the nominees listed below to serve until their successors are elected and qualified at the 2025 Annual Meeting of Stockholders, subject to their earlier death, resignation, disqualification, or removal: Bradley T. FavreauDIRECTOR ELECTIONSISSUER49500.0000000AGAINST49500.000000AGAINSTS000033567American Outdoor Brands, Inc.02875D109US02875D109011/25/2024ELECTION OF DIRECTORS: To elect as directors each of the nominees listed below to serve until their successors are elected and qualified at the 2025 Annual Meeting of Stockholders, subject to their earlier death, resignation, disqualification, or removal: Mary E. GallagherDIRECTOR ELECTIONSISSUER49500.0000000AGAINST49500.000000AGAINSTS000033567American Outdoor Brands, Inc.02875D109US02875D109011/25/2024ELECTION OF DIRECTORS: To elect as directors each of the nominees listed below to serve until their successors are elected and qualified at the 2025 Annual Meeting of Stockholders, subject to their earlier death, resignation, disqualification, or removal: Gregory J. GluchowskiDIRECTOR ELECTIONSISSUER49500.0000000AGAINST49500.000000AGAINSTS000033567American Outdoor Brands, Inc.02875D109US02875D109011/25/2024ELECTION OF DIRECTORS: To elect as directors each of the nominees listed below to serve until their successors are elected and qualified at the 2025 Annual Meeting of Stockholders, subject to their earlier death, resignation, disqualification, or removal: Luis G. MarconiDIRECTOR ELECTIONSISSUER49500.0000000AGAINST49500.000000AGAINSTS000033567American Outdoor Brands, Inc.02875D109US02875D109011/25/2024ELECTION OF DIRECTORS: To elect as directors each of the nominees listed below to serve until their successors are elected and qualified at the 2025 Annual Meeting of Stockholders, subject to their earlier death, resignation, disqualification, or removal: Barry M. MonheitDIRECTOR ELECTIONSISSUER49500.0000000AGAINST49500.000000AGAINSTS000033567American Outdoor Brands, Inc.02875D109US02875D109011/25/2024ELECTION OF DIRECTORS: To elect as directors each of the nominees listed below to serve until their successors are elected and qualified at the 2025 Annual Meeting of Stockholders, subject to their earlier death, resignation, disqualification, or removal: Brian D. MurphyDIRECTOR ELECTIONSISSUER49500.0000000FOR49500.000000FORS000033567American Outdoor Brands, Inc.02875D109US02875D109011/25/2024To 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, 2025.AUDIT-RELATEDISSUER49500.0000000FOR49500.000000FORS000033567American Outdoor Brands, Inc.02875D109US02875D109011/25/2024To adopt amendments to our certificate of incorporation to eliminate the supermajority voting requirements.CORPORATE GOVERNANCEISSUER49500.0000000FOR49500.000000FORS000033567Key Tronic Corporation493144109US493144109511/25/2024Election of Directors: James R. BeanDIRECTOR ELECTIONSISSUER17000.0000000WITHHOLD17000.000000AGAINSTS000033567Key Tronic Corporation493144109US493144109511/25/2024Election of Directors: Cheryl BeranekDIRECTOR ELECTIONSISSUER17000.0000000FOR17000.000000FORS000033567Key Tronic Corporation493144109US493144109511/25/2024Election of Directors: Craig D. GatesDIRECTOR ELECTIONSISSUER17000.0000000FOR17000.000000FORS000033567Key Tronic Corporation493144109US493144109511/25/2024Election of Directors: Ronald F. KlawitterDIRECTOR ELECTIONSISSUER17000.0000000WITHHOLD17000.000000AGAINSTS000033567Key Tronic Corporation493144109US493144109511/25/2024Election of Directors: Subodh K. KulkarniDIRECTOR ELECTIONSISSUER17000.0000000WITHHOLD17000.000000AGAINSTS000033567Key Tronic Corporation493144109US493144109511/25/2024Election of Directors: Brett R. LarsenDIRECTOR ELECTIONSISSUER17000.0000000FOR17000.000000FORS000033567Key Tronic Corporation493144109US493144109511/25/2024Election of Directors: Yacov A. ShamashDIRECTOR ELECTIONSISSUER17000.0000000WITHHOLD17000.000000AGAINSTS000033567Key Tronic Corporation493144109US493144109511/25/2024Advisory 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 VOTESISSUER17000.0000000AGAINST17000.000000AGAINSTS000033567Key Tronic Corporation493144109US493144109511/25/2024Ratification of the appointment of Moss Adams LLP as independent registered public accounting firm for fiscal year 2025.AUDIT-RELATEDISSUER17000.0000000FOR17000.000000FORS000033567Key Tronic Corporation493144109US493144109511/25/2024Approval and ratification of the Key Tronic Corporation 2024 Incentive Plan.COMPENSATIONISSUER17000.0000000FOR17000.000000FORS000033567Vista Outdoor Inc.928377100US928377100711/25/2024To adopt the Agreement and Plan of Merger, dated as of October 15, 2023 (as may be amended from time to time, the "Merger Agreement"), among Vista Outdoor Inc. ("Vista Outdoor"), Revelyst, Inc. ("Revelyst"), CSG Elevate II Inc. ("Merger Sub Parent"), CSG Elevate III Inc., a wholly owned subsidiary of Merger Sub Parent ("Merger Sub"), and, solely for the purposes of specific provisions therein, CZECHOSLOVAK GROUP a.s. ("CSG"), pursuant to which, on the terms and conditions set forth therein and in accordance with the Delaware General Corporation Law, Merger Sub will merge with and into Vista Outdoor with Vista Outdoor surviving the merger as a wholly owned subsidiary of Merger Sub Parent (the "Merger") (the "Merger Proposal").EXTRAORDINARY TRANSACTIONSISSUER267191.0000000FOR267191.000000FORS000033567Vista Outdoor Inc.928377100US928377100711/25/2024To approve, by advisory (non-binding) vote, the compensation that may be paid or become payable to Vista Outdoor's named executive officers in connection with the consummation of the Merger.SECTION 14A SAY-ON-PAY VOTESISSUER267191.0000000FOR267191.000000FORS000033567Vista Outdoor Inc.928377100US928377100711/25/2024To approve adjournments of the Special Meeting (i) to the extent necessary to ensure that any required supplement or amendment to the accompanying proxy statement/prospectus is provided to the Vista Outdoor stockholders within a reasonable amount of time in advance of the Special Meeting, (ii) to the extent required by a court of competent jurisdiction, (iii) if there are insufficient shares of common stock, par value $0.01 per share, of Vista Outdoor represented to constitute a quorum necessary to conduct the business of the Special Meeting or (iv) to solicit additional proxies if there are insufficient votes at the time of the Special Meeting to approve the Merger Proposal.CORPORATE GOVERNANCEISSUER267191.0000000FOR267191.000000FORS000033567Great Elm Group, Inc.39037G109US39037G109412/04/2024Election of Directors: Matthew A. DrapkinDIRECTOR ELECTIONSISSUER4500.0000000WITHHOLD4500.000000AGAINSTS000033567Great Elm Group, Inc.39037G109US39037G109412/04/2024Election of Directors: James H. HugarDIRECTOR ELECTIONSISSUER4500.0000000WITHHOLD4500.000000AGAINSTS000033567Great Elm Group, Inc.39037G109US39037G109412/04/2024Election of Directors: David MatterDIRECTOR ELECTIONSISSUER4500.0000000FOR4500.000000FORS000033567Great Elm Group, Inc.39037G109US39037G109412/04/2024Election of Directors: James P. ParmeleeDIRECTOR ELECTIONSISSUER4500.0000000FOR4500.000000FORS000033567Great Elm Group, Inc.39037G109US39037G109412/04/2024Election of Directors: Jason W. ReeseDIRECTOR ELECTIONSISSUER4500.0000000FOR4500.000000FORS000033567Great Elm Group, Inc.39037G109US39037G109412/04/2024Election of Directors: Eric J. ScheyerDIRECTOR ELECTIONSISSUER4500.0000000WITHHOLD4500.000000AGAINSTS000033567Great Elm Group, Inc.39037G109US39037G109412/04/2024Ratification of the selection of Deloitte & Touche LLP to serve as the Corporation's independent registered public accounting firm for the fiscal year ending June 30, 2025.AUDIT-RELATEDISSUER4500.0000000FOR4500.000000FORS000033567Great Elm Group, Inc.39037G109US39037G109412/04/2024Approval, on an advisory basis, of the compensation of the Corporation's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER4500.0000000AGAINST4500.000000AGAINSTS000033567Great Elm Group, Inc.39037G109US39037G109412/04/2024Approval, on an advisory basis, of the frequency of future stockholder advisory votes on the compensation of the Corporation's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER4500.0000000ONE YEAR4500.000000FORS000033567Legacy Housing Corporation52472M101US52472M101812/04/2024Election of Directors: Curtis D. HodgsonDIRECTOR ELECTIONSISSUER3331.0000000FOR3331.000000FORS000033567Legacy Housing Corporation52472M101US52472M101812/04/2024Election of Directors: Kenneth E. ShipleyDIRECTOR ELECTIONSISSUER3331.0000000FOR3331.000000FORS000033567Legacy Housing Corporation52472M101US52472M101812/04/2024Election of Directors: Jeffrey K. StouderDIRECTOR ELECTIONSISSUER3331.0000000AGAINST3331.000000AGAINSTS000033567Legacy Housing Corporation52472M101US52472M101812/04/2024Election of Directors: Brian J. FergusonDIRECTOR ELECTIONSISSUER3331.0000000AGAINST3331.000000AGAINSTS000033567Legacy Housing Corporation52472M101US52472M101812/04/2024Election of Directors: Skyler M. HowtonDIRECTOR ELECTIONSISSUER3331.0000000FOR3331.000000FORS000033567Legacy Housing Corporation52472M101US52472M101812/04/2024Non-Binding "Say on Pay" VoteSECTION 14A SAY-ON-PAY VOTESISSUER3331.0000000AGAINST3331.000000AGAINSTS000033567Legacy Housing Corporation52472M101US52472M101812/04/2024Non-Binding "Say on Frequency" VoteSECTION 14A SAY-ON-PAY VOTESISSUER3331.0000000ONE YEAR3331.000000FORS000033567Outbrain Inc.69002R103US69002R103212/05/2024To approve, for the purposes of complying with Nasdaq Listing Rule 5635(a) and (b), the issuance of 35 million shares of common stock, par value $0.001 per share, of Outbrain Inc. (the "Common Stock") and 10.5 million Series A Convertible Preferred Shares, par value $0.001 per share, of Outbrain Inc., which are convertible into Common Stock, in connection with the acquisition by Outbrain Inc., directly and via certain of its subsidiaries, of all of the issued and outstanding equity interests of Teads S.A., a public limited liability company (societe anonyme) incorporated and existing under the laws of the Grand Duchy of Luxembourg ("Teads"), from Altice Teads S.A., a public limited liability company (societe anonyme) incorporated and existing under the laws of the Grand Duchy of Luxembourg, after which Teads will become a wholly owned subsidiary of Outbrain Inc.; andEXTRAORDINARY TRANSACTIONSISSUER74466.0000000FOR74466.000000FORS000033567Outbrain Inc.69002R103US69002R103212/05/2024To postpone or adjourn 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 GOVERNANCEISSUER74466.0000000FOR74466.000000FORS000033567CBAK Energy Technology, Inc.14986C102US14986C102712/06/2024Elect as Directors the nominees listed below: Yunfei LiDIRECTOR ELECTIONSISSUER360000.0000000FOR360000.000000FORS000033567CBAK Energy Technology, Inc.14986C102US14986C102712/06/2024Elect as Directors the nominees listed below: J. Simon XueDIRECTOR ELECTIONSISSUER360000.0000000AGAINST360000.000000AGAINSTS000033567CBAK Energy Technology, Inc.14986C102US14986C102712/06/2024Elect as Directors the nominees listed below: Martha C. AgeeDIRECTOR ELECTIONSISSUER360000.0000000AGAINST360000.000000AGAINSTS000033567CBAK Energy Technology, Inc.14986C102US14986C102712/06/2024Elect as Directors the nominees listed below: Jianjun HeDIRECTOR ELECTIONSISSUER360000.0000000AGAINST360000.000000AGAINSTS000033567CBAK Energy Technology, Inc.14986C102US14986C102712/06/2024Elect as Directors the nominees listed below: Xiangyu PeiDIRECTOR ELECTIONSISSUER360000.0000000FOR360000.000000FORS000033567CBAK Energy Technology, Inc.14986C102US14986C102712/06/2024Ratify the selection of ARK Pro CPA & Co as the Company's independent registered public accounting firm for fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER360000.0000000FOR360000.000000FORS000033567JAKKS Pacific, Inc.47012E403US47012E403512/06/2024To elect two (2) Class I Directors to hold office for the term described in this proxy statement: Stephen G. BermanDIRECTOR ELECTIONSISSUER62300.0000000WITHHOLD62300.000000AGAINSTS000033567JAKKS Pacific, Inc.47012E403US47012E403512/06/2024To elect two (2) Class I Directors to hold office for the term described in this proxy statement: Neilwantie MahabirDIRECTOR ELECTIONSISSUER62300.0000000FOR62300.000000FORS000033567JAKKS Pacific, Inc.47012E403US47012E403512/06/2024To ratify the selection of the firm of BDO USA as the Company's independent auditors for the current fiscal year.AUDIT-RELATEDISSUER62300.0000000FOR62300.000000FORS000033567JAKKS Pacific, Inc.47012E403US47012E403512/06/2024To conduct an advisory vote on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER62300.0000000AGAINST62300.000000AGAINSTS000033567Natural Alternatives International, Inc.638842302US638842302112/06/2024To elect two Class I directors to serve until the next meeting of stockholders held to elect Class I directors and until their respective successors are elected and qualified: Mark A. LeDoux (Class I)DIRECTOR ELECTIONSISSUER18100.0000000FOR18100.000000FORS000033567Natural Alternatives International, Inc.638842302US638842302112/06/2024To elect two Class I directors to serve until the next meeting of stockholders held to elect Class I directors and until their respective successors are elected and qualified: Guru Ramanathan (Class I)DIRECTOR ELECTIONSISSUER18100.0000000WITHHOLD18100.000000AGAINSTS000033567Natural Alternatives International, Inc.638842302US638842302112/06/2024To ratify the selection of Haskell & White LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2025.AUDIT-RELATEDISSUER18100.0000000FOR18100.000000FORS000033567Premier, Inc.74051N102US74051N102812/06/2024Election of Directors: Richard J. StatutoDIRECTOR ELECTIONSISSUER77352.000000235048.000000WITHHOLD77352.000000AGAINSTS000033567Premier, Inc.74051N102US74051N102812/06/2024Election of Directors: Ellen C. WolfDIRECTOR ELECTIONSISSUER77352.000000235048.000000FOR77352.000000FORS000033567Premier, Inc.74051N102US74051N102812/06/2024Ratification of the appointment of Ernst & Young LLP to serve as our independent registered public accounting firm for our fiscal year ending June 30, 2025.AUDIT-RELATEDISSUER77352.000000235048.000000FOR77352.000000FORS000033567Premier, Inc.74051N102US74051N102812/06/2024Approval, on an advisory basis, of the compensation of our Named Executive Officers as disclosed in the proxy statement for the Annual Meeting.SECTION 14A SAY-ON-PAY VOTESISSUER77352.000000235048.000000FOR77352.000000FORS000033567Sphere Entertainment Co.55826T102US55826T102512/09/2024Election of the following nominees as directors: Joseph J. LhotaDIRECTOR ELECTIONSISSUER2192.000000167808.000000WITHHOLD2192.000000AGAINSTS000033567Sphere Entertainment Co.55826T102US55826T102512/09/2024Election of the following nominees as directors: Joel M. LitvinDIRECTOR ELECTIONSISSUER2192.000000167808.000000WITHHOLD2192.000000AGAINSTS000033567Sphere Entertainment Co.55826T102US55826T102512/09/2024Election of the following nominees as directors: John L. SykesDIRECTOR ELECTIONSISSUER2192.000000167808.000000WITHHOLD2192.000000AGAINSTS000033567Sphere Entertainment Co.55826T102US55826T102512/09/2024Election of the following nominees as directors: Carl E. VogelDIRECTOR ELECTIONSISSUER2192.000000167808.000000WITHHOLD2192.000000AGAINSTS000033567Sphere Entertainment Co.55826T102US55826T102512/09/2024Ratification of the appointment of our independent registered public accounting firm.AUDIT-RELATEDISSUER2192.000000167808.000000FOR2192.000000FORS000033567Sphere Entertainment Co.55826T102US55826T102512/09/2024Approval of the Company's 2020 Employee Stock Plan, as amended.COMPENSATIONISSUER2192.000000167808.000000AGAINST2192.000000AGAINSTS000033567Sphere Entertainment Co.55826T102US55826T102512/09/2024An advisory vote on the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER2192.000000167808.000000AGAINST2192.000000AGAINSTS000033567ScanSource, Inc.806037107US806037107212/10/2024Election of Directors: Michael L. BaurDIRECTOR ELECTIONSISSUER104301.0000000FOR104301.000000FORS000033567ScanSource, Inc.806037107US806037107212/10/2024Election of Directors: Peter C. BrowningDIRECTOR ELECTIONSISSUER104301.0000000AGAINST104301.000000AGAINSTS000033567ScanSource, Inc.806037107US806037107212/10/2024Election of Directors: Frank E. Emory, Jr.DIRECTOR ELECTIONSISSUER104301.0000000AGAINST104301.000000AGAINSTS000033567ScanSource, Inc.806037107US806037107212/10/2024Election of Directors: Charles A. MathisDIRECTOR ELECTIONSISSUER104301.0000000AGAINST104301.000000AGAINSTS000033567ScanSource, Inc.806037107US806037107212/10/2024Election of Directors: Vernon J. NagelDIRECTOR ELECTIONSISSUER104301.0000000AGAINST104301.000000AGAINSTS000033567ScanSource, Inc.806037107US806037107212/10/2024Election of Directors: Dorothy F. RamonedaDIRECTOR ELECTIONSISSUER104301.0000000AGAINST104301.000000AGAINSTS000033567ScanSource, Inc.806037107US806037107212/10/2024Election of Directors: Jeffrey R. RodekDIRECTOR ELECTIONSISSUER104301.0000000AGAINST104301.000000AGAINSTS000033567ScanSource, Inc.806037107US806037107212/10/2024Election of Directors: Elizabeth O. TempleDIRECTOR ELECTIONSISSUER104301.0000000AGAINST104301.000000AGAINSTS000033567ScanSource, Inc.806037107US806037107212/10/2024Advisory vote to approve the Company's named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER104301.0000000FOR104301.000000FORS000033567ScanSource, Inc.806037107US806037107212/10/2024Ratification of the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2025.AUDIT-RELATEDISSUER104301.0000000FOR104301.000000FORS000033567ScanSource, Inc.806037107US806037107212/10/2024Approval of the 2024 Omnibus Incentive Compensation Plan.COMPENSATIONISSUER104301.0000000FOR104301.000000FORS000033567Trio-Tech International896712205US896712205712/10/2024Election of the following Director Nominees, each to serve for a term of one year: S. W. YongDIRECTOR ELECTIONSISSUER21800.0000000WITHHOLD21800.000000AGAINSTS000033567Trio-Tech International896712205US896712205712/10/2024Election of the following Director Nominees, each to serve for a term of one year: Richard M. HorowitzDIRECTOR ELECTIONSISSUER21800.0000000WITHHOLD21800.000000AGAINSTS000033567Trio-Tech International896712205US896712205712/10/2024Election of the following Director Nominees, each to serve for a term of one year: Victor H. M. TingDIRECTOR ELECTIONSISSUER21800.0000000WITHHOLD21800.000000AGAINSTS000033567Trio-Tech International896712205US896712205712/10/2024Election of the following Director Nominees, each to serve for a term of one year: Jason T. AdelmanDIRECTOR ELECTIONSISSUER21800.0000000WITHHOLD21800.000000AGAINSTS000033567Trio-Tech International896712205US896712205712/10/2024Approve the ratification of Forvis Mazars LLP as our registered public accounting firm for the year ended June 30, 2025.AUDIT-RELATEDISSUER21800.0000000FOR21800.000000FORS000033567Zymeworks Inc.98985Y108US98985Y108212/10/2024Election of Directors: Kenneth GalbraithDIRECTOR ELECTIONSISSUER406900.0000000WITHHOLD406900.000000AGAINSTS000033567Zymeworks Inc.98985Y108US98985Y108212/10/2024Election of Directors: Susan MahonyDIRECTOR ELECTIONSISSUER406900.0000000WITHHOLD406900.000000AGAINSTS000033567Zymeworks Inc.98985Y108US98985Y108212/10/2024Election of Directors: Kelvin NeuDIRECTOR ELECTIONSISSUER406900.0000000WITHHOLD406900.000000AGAINSTS000033567Zymeworks Inc.98985Y108US98985Y108212/10/2024Election of Directors: Scott PlatshonDIRECTOR ELECTIONSISSUER406900.0000000FOR406900.000000FORS000033567Zymeworks Inc.98985Y108US98985Y108212/10/2024Advisory Vote on the compensation of our named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER406900.0000000AGAINST406900.000000AGAINSTS000033567Zymeworks Inc.98985Y108US98985Y108212/10/2024Appointment of Auditors Ratification of the appointment of KPMG LLP, chartered professional accountants, as auditors for the year ending December 31, 2024AUDIT-RELATEDISSUER406900.0000000AGAINST406900.000000AGAINSTS0000335671-800-FLOWERS.COM, Inc.68243Q106US68243Q106712/11/2024Election of Directors: Celia R. BrownDIRECTOR ELECTIONSISSUER156110.000000135290.000000WITHHOLD156110.000000AGAINSTS0000335671-800-FLOWERS.COM, Inc.68243Q106US68243Q106712/11/2024Election of Directors: James A. CannavinoDIRECTOR ELECTIONSISSUER156110.000000135290.000000FOR156110.000000FORS0000335671-800-FLOWERS.COM, Inc.68243Q106US68243Q106712/11/2024Election of Directors: Dina ColomboDIRECTOR ELECTIONSISSUER156110.000000135290.000000FOR156110.000000FORS0000335671-800-FLOWERS.COM, Inc.68243Q106US68243Q106712/11/2024Election of Directors: Eugene F. DeMarkDIRECTOR ELECTIONSISSUER156110.000000135290.000000FOR156110.000000FORS0000335671-800-FLOWERS.COM, Inc.68243Q106US68243Q106712/11/2024Election of Directors: Leonard J. ElmoreDIRECTOR ELECTIONSISSUER156110.000000135290.000000WITHHOLD156110.000000AGAINSTS0000335671-800-FLOWERS.COM, Inc.68243Q106US68243Q106712/11/2024Election of Directors: Adam HanftDIRECTOR ELECTIONSISSUER156110.000000135290.000000FOR156110.000000FORS0000335671-800-FLOWERS.COM, Inc.68243Q106US68243Q106712/11/2024Election of Directors: Stephanie Redish HofmannDIRECTOR ELECTIONSISSUER156110.000000135290.000000WITHHOLD156110.000000AGAINSTS0000335671-800-FLOWERS.COM, Inc.68243Q106US68243Q106712/11/2024Election of Directors: Christopher G. McCannDIRECTOR ELECTIONSISSUER156110.000000135290.000000WITHHOLD156110.000000AGAINSTS0000335671-800-FLOWERS.COM, Inc.68243Q106US68243Q106712/11/2024Election of Directors: James F. McCannDIRECTOR ELECTIONSISSUER156110.000000135290.000000WITHHOLD156110.000000AGAINSTS0000335671-800-FLOWERS.COM, Inc.68243Q106US68243Q106712/11/2024Election of Directors: Christina ShimDIRECTOR ELECTIONSISSUER156110.000000135290.000000WITHHOLD156110.000000AGAINSTS0000335671-800-FLOWERS.COM, Inc.68243Q106US68243Q106712/11/2024Election of Directors: Larry ZarinDIRECTOR ELECTIONSISSUER156110.000000135290.000000WITHHOLD156110.000000AGAINSTS0000335671-800-FLOWERS.COM, Inc.68243Q106US68243Q106712/11/2024To ratify the appointment of BDO USA, PC as our independent registered public accounting firm for the fiscal year ending June 29, 2025.AUDIT-RELATEDISSUER156110.000000135290.000000FOR156110.000000FORS000033567Flexsteel Industries, Inc.339382103US339382103412/11/2024To elect three (3) Class II Directors to serve until the 2027 Annual Meeting and until their respective successors have been elected and qualified or until their earlier resignation, removal or termination: F. Brooks BertschDIRECTOR ELECTIONSISSUER20159.0000000FOR20159.000000FORS000033567Flexsteel Industries, Inc.339382103US339382103412/11/2024To elect three (3) Class II Directors to serve until the 2027 Annual Meeting and until their respective successors have been elected and qualified or until their earlier resignation, removal or termination: Kathryn P. DicksonDIRECTOR ELECTIONSISSUER20159.0000000WITHHOLD20159.000000AGAINSTS000033567Flexsteel Industries, Inc.339382103US339382103412/11/2024To elect three (3) Class II Directors to serve until the 2027 Annual Meeting and until their respective successors have been elected and qualified or until their earlier resignation, removal or termination: Derek P. SchmidtDIRECTOR ELECTIONSISSUER20159.0000000FOR20159.000000FORS000033567Flexsteel Industries, Inc.339382103US339382103412/11/2024To approve, on an advisory basis, the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER20159.0000000AGAINST20159.000000AGAINSTS000033567Premier Financial Corp.74052F108US74052F108412/11/2024To adopt the merger of Premier Financial Corp. ("Premier Financial) with and into Wesbanco, Inc. ("Wesbanco"), with Wesbanco as the surviving entity (the "Merger"), pursuant to an Agreement and Plan of Merger, dated as of July 25, 2024 (as it may be amended, supplemented or modified from time to time, the "Merger Agreement"), by and among Wesbanco, Wesbanco Bank, Inc., Premier Financial and Premier Bank, as more fully described in the attached joint proxy statement/prospectus.EXTRAORDINARY TRANSACTIONSISSUER80300.0000000FOR80300.000000FORS000033567Premier Financial Corp.74052F108US74052F108412/11/2024To approve, in a non-binding advisory vote, the compensation payable to the named executive officers of Premier Financial in connection with the Merger.SECTION 14A SAY-ON-PAY VOTESISSUER80300.0000000FOR80300.000000FORS000033567Premier Financial Corp.74052F108US74052F108412/11/2024To approve the adjournment of the Premier Financial Special Meeting, if necessary, to permit further solicitation of proxies if there are not sufficient votes at the time of the Premier Financial special meeting to adopt the Merger pursuant to the Merger Agreement.CORPORATE GOVERNANCEISSUER80300.0000000FOR80300.000000FORS000033567Transcontinental Realty Investors, Inc.893617209US893617209212/11/2024Election of Directors: Henry A. ButlerDIRECTOR ELECTIONSISSUER1400.0000000WITHHOLD1400.000000AGAINSTS000033567Transcontinental Realty Investors, Inc.893617209US893617209212/11/2024Election of Directors: Fernando Victor Lara CelisDIRECTOR ELECTIONSISSUER1400.0000000WITHHOLD1400.000000AGAINSTS000033567Transcontinental Realty Investors, Inc.893617209US893617209212/11/2024Election of Directors: William J. HoganDIRECTOR ELECTIONSISSUER1400.0000000WITHHOLD1400.000000AGAINSTS000033567Transcontinental Realty Investors, Inc.893617209US893617209212/11/2024Election of Directors: Robert A. JakuszewskiDIRECTOR ELECTIONSISSUER1400.0000000WITHHOLD1400.000000AGAINSTS000033567Transcontinental Realty Investors, Inc.893617209US893617209212/11/2024Election of Directors: Ted R. MunselleDIRECTOR ELECTIONSISSUER1400.0000000WITHHOLD1400.000000AGAINSTS000033567Transcontinental Realty Investors, Inc.893617209US893617209212/11/2024Ratification of the Appointment of Farmer, Fuqua & Huff, P.C. as the independent registered public accounting firmAUDIT-RELATEDISSUER1400.0000000FOR1400.000000FORS000033567WesBanco, Inc.950810101US950810101412/11/2024A proposal to approve the Agreement and Plan of Merger, dated as of July 25, 2024 (as it may be amended, supplemented or modified from time to time, the "Merger Agreement"), by and among Wesbanco, Wesbanco Bank, Inc., a West Virginia corporation and a wholly owned subsidiary of Wesbanco, Premier Financial Corp., an Ohio corporation ("Premier Financial"), and Premier Bank, an Ohio corporation and a wholly owned subsidiary of Premier Financial, which provides for, among other things, the merger of Premier Financial with and into Wesbanco, with Wesbanco as the surviving entity (the "Merger"), as more fully described in the attached joint proxy statement/prospectus.EXTRAORDINARY TRANSACTIONSISSUER134000.0000000FOR134000.000000FORS000033567WesBanco, Inc.950810101US950810101412/11/2024A proposal to approve the issuance of shares of Wesbanco common stock, par value $2.0833 per share, pursuant to the Merger Agreement in connection with the Merger.EXTRAORDINARY TRANSACTIONSISSUER134000.0000000FOR134000.000000FORS000033567WesBanco, Inc.950810101US950810101412/11/2024A proposal to approve the adjournment of the Wesbanco special meeting, if necessary, to permit further solicitation of proxies if there are not sufficient votes at the time of the Wesbanco special meeting to approve the Merger Agreement or the issuance of shares of Wesbanco common stock pursuant to the Merger Agreement in connection with the Merger.CORPORATE GOVERNANCEISSUER134000.0000000FOR134000.000000FORS000033567WesBanco, Inc.950810101US950810101412/11/2024A proposal to amend Wesbanco's amended and restated articles of incorporation (the "Wesbanco Articles") to increase the number of authorized shares of Wesbanco common stock from 100,000,000 to 200,000,000 shares.CAPITAL STRUCTUREISSUER134000.0000000FOR134000.000000FORS000033567ChoiceOne Financial Services, Inc.170386106US170386106212/12/2024To vote on a proposal to approve the issuance of shares of ChoiceOne common stock to shareholders of Fentura in connection with the merger;EXTRAORDINARY TRANSACTIONSISSUER28500.0000000FOR28500.000000FORS000033567ChoiceOne Financial Services, Inc.170386106US170386106212/12/2024To vote on a proposal to approve an amendment to ChoiceOne's Restated Articles of Incorporation to increase the number of authorized shares of common stock from 15,000,000 to 30,000,000, a copy of which is attached hereto as Annex B; andCAPITAL STRUCTUREISSUER28500.0000000FOR28500.000000FORS000033567ChoiceOne Financial Services, Inc.170386106US170386106212/12/2024To vote on a proposal to adjourn the ChoiceOne special meeting, if necessary or appropriate, to solicit additional proxies in favor of proposals 1 and 2.CORPORATE GOVERNANCEISSUER28500.0000000FOR28500.000000FORS000033567Village Super Market, Inc.927107409US927107409112/13/2024Election of Directors: Robert SumasDIRECTOR ELECTIONSISSUER65750.0000000WITHHOLD65750.000000AGAINSTS000033567Village Super Market, Inc.927107409US927107409112/13/2024Election of Directors: John P. SumasDIRECTOR ELECTIONSISSUER65750.0000000WITHHOLD65750.000000AGAINSTS000033567Village Super Market, Inc.927107409US927107409112/13/2024Election of Directors: Nicholas SumasDIRECTOR ELECTIONSISSUER65750.0000000WITHHOLD65750.000000AGAINSTS000033567Village Super Market, Inc.927107409US927107409112/13/2024Election of Directors: John J. SumasDIRECTOR ELECTIONSISSUER65750.0000000WITHHOLD65750.000000AGAINSTS000033567Village Super Market, Inc.927107409US927107409112/13/2024Election of Directors: Perry BlattDIRECTOR ELECTIONSISSUER65750.0000000WITHHOLD65750.000000AGAINSTS000033567Village Super Market, Inc.927107409US927107409112/13/2024Election of Directors: Kevin BegleyDIRECTOR ELECTIONSISSUER65750.0000000WITHHOLD65750.000000AGAINSTS000033567Village Super Market, Inc.927107409US927107409112/13/2024Election of Directors: Steven CrystalDIRECTOR ELECTIONSISSUER65750.0000000WITHHOLD65750.000000AGAINSTS000033567Village Super Market, Inc.927107409US927107409112/13/2024Election of Directors: Stephen F. RooneyDIRECTOR ELECTIONSISSUER65750.0000000WITHHOLD65750.000000AGAINSTS000033567Village Super Market, Inc.927107409US927107409112/13/2024Election of Directors: Prasad PolaDIRECTOR ELECTIONSISSUER65750.0000000WITHHOLD65750.000000AGAINSTS000033567Village Super Market, Inc.927107409US927107409112/13/2024Ratification of KPMG LLP as the independent registered public accounting firm for fiscal 2025.AUDIT-RELATEDISSUER65750.0000000FOR65750.000000FORS000033567Winnebago Industries, Inc.974637100US974637100712/17/2024Elect three Class I directors to hold office for a three-year term ending 2027: Christopher J. BraunDIRECTOR ELECTIONSISSUER0.000000121481.000000S000033567Winnebago Industries, Inc.974637100US974637100712/17/2024Elect three Class I directors to hold office for a three-year term ending 2027: David W. MilesDIRECTOR ELECTIONSISSUER0.000000121481.000000S000033567Winnebago Industries, Inc.974637100US974637100712/17/2024Elect three Class I directors to hold office for a three-year term ending 2027: Jacqueline D. WoodsDIRECTOR ELECTIONSISSUER0.000000121481.000000S000033567Winnebago Industries, Inc.974637100US974637100712/17/2024Approve, on an advisory basis, the compensation of our named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER0.000000121481.000000S000033567Winnebago Industries, Inc.974637100US974637100712/17/2024Ratify the selection of Deloitte & Touche LLP as our independent registered public accountant for fiscal 2025AUDIT-RELATEDISSUER0.000000121481.000000S000033567ACNB Corporation000868109US000868109212/18/2024To approve the issuance of shares of ACNB common stock in connection with the merger of Traditions Bancorp, Inc. with and into ACNB South Acquisition Subsidiary, LLC, a wholly-owned subsidiary of ACNB, as contemplated by the Agreement and Plan of Reorganization, dated as of July 23, 2024, by and among ACNB Corporation, ACNB South Acquisition Subsidiary, LLC, ACNB Bank, Traditions Bancorp, Inc. and Traditions Bank, all as described in the accompanying documents;EXTRAORDINARY TRANSACTIONSISSUER40887.00000010513.000000FOR40887.000000FORS000033567ACNB Corporation000868109US000868109212/18/2024To consider and vote upon a proposal to adjourn or postpone the special meeting of shareholders, if more time is needed, to allow ACNB to solicit additional votes in favor of issuance of shares of ACNB common stock in connection with the merger; andCORPORATE GOVERNANCEISSUER40887.00000010513.000000FOR40887.000000FORS000033567ACNB Corporation000868109US000868109212/18/2024To transact such other business as may properly come before the before this Special Meeting and any adjournment or postponement thereof.CORPORATE GOVERNANCEISSUER40887.00000010513.000000AGAINST40887.000000AGAINSTS000033567Patriot National Bancorp, Inc.70336F203US70336F203912/18/2024ELECTION OF DIRECTORS: Michael A. CarrazzaDIRECTOR ELECTIONSISSUER15182.0000000FOR15182.000000FORS000033567Patriot National Bancorp, Inc.70336F203US70336F203912/18/2024ELECTION OF DIRECTORS: David LoweryDIRECTOR ELECTIONSISSUER15182.0000000FOR15182.000000FORS000033567Patriot National Bancorp, Inc.70336F203US70336F203912/18/2024ELECTION OF DIRECTORS: Edward N. ConstantinoDIRECTOR ELECTIONSISSUER15182.0000000WITHHOLD15182.000000AGAINSTS000033567Patriot National Bancorp, Inc.70336F203US70336F203912/18/2024ELECTION OF DIRECTORS: Emile Van den BolDIRECTOR ELECTIONSISSUER15182.0000000WITHHOLD15182.000000AGAINSTS000033567Patriot National Bancorp, Inc.70336F203US70336F203912/18/2024ELECTION OF DIRECTORS: Michael J. WeinbaumDIRECTOR ELECTIONSISSUER15182.0000000WITHHOLD15182.000000AGAINSTS000033567Patriot National Bancorp, Inc.70336F203US70336F203912/18/2024ELECTION OF DIRECTORS: Grace DohertyDIRECTOR ELECTIONSISSUER15182.0000000FOR15182.000000FORS000033567Patriot National Bancorp, Inc.70336F203US70336F203912/18/2024Ratification of the appointment of RSM US LLP as the independent registered public accounting firm for the 2024 fiscal year.AUDIT-RELATEDISSUER15182.0000000FOR15182.000000FORS000033567Patriot National Bancorp, Inc.70336F203US70336F203912/18/2024Advisory vote to approve executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER15182.0000000FOR15182.000000FORS000033567AMCON Distributing Company02341Q205US02341Q205712/19/2024Election of directors: Christopher H. AtayanDIRECTOR ELECTIONSISSUER2450.0000000FOR2450.000000FORS000033567AMCON Distributing Company02341Q205US02341Q205712/19/2024Election of directors: Jeremy W. HobbsDIRECTOR ELECTIONSISSUER2450.0000000FOR2450.000000FORS000033567AMCON Distributing Company02341Q205US02341Q205712/19/2024Election of directors: John R. LoyackDIRECTOR ELECTIONSISSUER2450.0000000WITHHOLD2450.000000AGAINSTS000033567AMCON Distributing Company02341Q205US02341Q205712/19/2024Election of directors: Stanley MayerDIRECTOR ELECTIONSISSUER2450.0000000FOR2450.000000FORS000033567AMCON Distributing Company02341Q205US02341Q205712/19/2024Election of directors: Timothy R. PestotnikDIRECTOR ELECTIONSISSUER2450.0000000WITHHOLD2450.000000AGAINSTS000033567AMCON Distributing Company02341Q205US02341Q205712/19/2024Election of directors: Andrew C. PlummerDIRECTOR ELECTIONSISSUER2450.0000000FOR2450.000000FORS000033567AMCON Distributing Company02341Q205US02341Q205712/19/2024Ratification and approval of the selection of RSM US LLP as the Company's independent registered public accounting firm for the 2025 fiscal year.AUDIT-RELATEDISSUER2450.0000000FOR2450.000000FORS000033567Primis Financial Corp.74167B109US74167B109812/19/2024ELECTION OF DIRECTORS: To elect: three (3) Directors of Class III to serve on the Board of Directors of the Company until the Company's 2027 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified, or until his or her earlier resignation or removal: Robert Y. ClagettDIRECTOR ELECTIONSISSUER6600.0000000FOR6600.000000FORS000033567Primis Financial Corp.74167B109US74167B109812/19/2024ELECTION OF DIRECTORS: To elect: three (3) Directors of Class III to serve on the Board of Directors of the Company until the Company's 2027 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified, or until his or her earlier resignation or removal: Deborah B. DiazDIRECTOR ELECTIONSISSUER6600.0000000WITHHOLD6600.000000AGAINSTS000033567Primis Financial Corp.74167B109US74167B109812/19/2024ELECTION OF DIRECTORS: To elect: three (3) Directors of Class III to serve on the Board of Directors of the Company until the Company's 2027 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified, or until his or her earlier resignation or removal: Charles A. KabbashDIRECTOR ELECTIONSISSUER6600.0000000WITHHOLD6600.000000AGAINSTS000033567Primis Financial Corp.74167B109US74167B109812/19/2024RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. To ratify the appointment of Crowe LLP ("Crowe") as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024;AUDIT-RELATEDISSUER6600.0000000FOR6600.000000FORS000033567Primis Financial Corp.74167B109US74167B109812/19/2024ADVISORY VOTE ON EXECUTIVE COMPENSATION. To conduct an advisory (non-binding) vote to approve the compensation of the Company's named executive officers; andSECTION 14A SAY-ON-PAY VOTESISSUER6600.0000000AGAINST6600.000000AGAINSTS000033567CrossFirst Bankshares, Inc.22766M109US22766M109912/20/2024CrossFirst merger proposal. Proposal to approve the Agreement and Plan of Merger, dated as of August 26, 2024, by and between First Busey Corporation and CrossFirst Bankshares, Inc. ("CrossFirst").EXTRAORDINARY TRANSACTIONSISSUER184100.0000000FOR184100.000000FORS000033567CrossFirst Bankshares, Inc.22766M109US22766M109912/20/2024CrossFirst compensation proposal. Proposal 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 CrossFirst in connection with the transactions contemplated by the merger agreement.SECTION 14A SAY-ON-PAY VOTESISSUER184100.0000000FOR184100.000000FORS000033567CrossFirst Bankshares, Inc.22766M109US22766M109912/20/2024CrossFirst adjournment proposal. Proposal to adjourn the CrossFirst special meeting, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes to approve the CrossFirst merger proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to holders of CrossFirst common stock.CORPORATE GOVERNANCEISSUER184100.0000000FOR184100.000000FORS000033567Evans Bancorp, Inc.29911Q208US29911Q208412/20/2024Approval of the Agreement and Plan of Merger, dated as of September 9, 2024, by and among NBT Bancorp Inc., NBT Bank, National Association, Evans Bancorp, Inc., and Evans Bank, National Association, pursuant to which Evans will merge with and into NBT Bancorp Inc., as set forth in Annex A to the accompanying proxy statement/prospectus.EXTRAORDINARY TRANSACTIONSISSUER8000.0000000FOR8000.000000FORS000033567Evans Bancorp, Inc.29911Q208US29911Q208412/20/2024Approval, on an advisory (non-binding) basis, specified compensation that may become payable to the named executive officers of Evans Bancorp, Inc. in connection with the merger, as described in the accompanying proxy statement/prospectus.SECTION 14A SAY-ON-PAY VOTESISSUER8000.0000000FOR8000.000000FORS000033567Evans Bancorp, Inc.29911Q208US29911Q208412/20/2024Approval of one or more adjournments of the special meeting of shareholders of Evans Bancorp, Inc., if necessary, to permit further solicitation of proxies if there are insufficient votes at the time of the special meeting, or at an adjournment or postponement of that meeting, to approve the merger proposal.CORPORATE GOVERNANCEISSUER8000.0000000FOR8000.000000FORS000033567First Busey Corporation319383204US319383204112/20/2024A proposal to approve the merger agreement and the issuance of Busey common stock to holders of CrossFirst common stock pursuant to the merger agreement (including for purposes of complying with Nasdaq Listing Rule 5635(a), which requires approval of the issuance of shares of Busey common stock in an amount that exceeds 20% of the currently outstanding shares of Busey common stock) (the "Busey merger proposal").EXTRAORDINARY TRANSACTIONSISSUER174000.0000000FOR174000.000000FORS000033567First Busey Corporation319383204US319383204112/20/2024A proposal to approve an amendment to Busey's amended and restated articles of incorporation to increase the authorized number of shares of Busey common stock from 100,000,000 to 200,000,000 (the "Busey articles amendment proposal").CAPITAL STRUCTUREISSUER174000.0000000FOR174000.000000FORS000033567First Busey Corporation319383204US319383204112/20/2024A proposal 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 Busey in connection with the transactions contemplated by the merger agreement (the "Busey compensation proposal").SECTION 14A SAY-ON-PAY VOTESISSUER174000.0000000FOR174000.000000FORS000033567First Busey Corporation319383204US319383204112/20/2024A proposal to adjourn the Busey special meeting, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes to approve the Busey merger proposal, or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to holders of Busey common stock (the "Busey adjournment proposal").CORPORATE GOVERNANCEISSUER174000.0000000FOR174000.000000FORS000033567Greenland Technologies Holding CorporationG4095T107VGG4095T107512/27/2024Election of the following director nominees to serve as a Class I directors until the annual shareholders meeting in 2026 and until their successors are duly elected and qualified: Ming ZhaoDIRECTOR ELECTIONSISSUER5000.0000000AGAINST5000.000000AGAINSTS000033567Greenland Technologies Holding CorporationG4095T107VGG4095T107512/27/2024Election of the following director nominees to serve as a Class I directors until the annual shareholders meeting in 2026 and until their successors are duly elected and qualified: Charles Athle NelsonDIRECTOR ELECTIONSISSUER5000.0000000AGAINST5000.000000AGAINSTS000033567Greenland Technologies Holding CorporationG4095T107VGG4095T107512/27/2024Election of the following director nominees to serve as a Class I directors until the annual shareholders meeting in 2026 and until their successors are duly elected and qualified: Zheng HeDIRECTOR ELECTIONSISSUER5000.0000000FOR5000.000000FORS000033567Greenland Technologies Holding CorporationG4095T107VGG4095T107512/27/2024To ratify the appointment of Enrome LLP ("Enrome") as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER5000.0000000FOR5000.000000FORS000033567Greenland Technologies Holding CorporationG4095T107VGG4095T107512/27/2024To instruct the chairman of the Meeting adjourn the Meeting to a later date, if necessary, under certain circumstances, including for the purpose of soliciting additional proxies in favor of the foregoing Proposals, in the event the Company does not receive the requisite shareholder vote to approve the Proposal.CORPORATE GOVERNANCEISSUER5000.0000000AGAINST5000.000000AGAINSTS000033567Kandi Technologies Group, Inc.G5214E103VGG5214E103412/27/2024Elect Director Hu XiaomingDIRECTOR ELECTIONSISSUER113200.0000000FOR113200.000000FORS000033567Kandi Technologies Group, Inc.G5214E103VGG5214E103412/27/2024Elect Director Dong XueqinDIRECTOR ELECTIONSISSUER113200.0000000FOR113200.000000FORS000033567Kandi Technologies Group, Inc.G5214E103VGG5214E103412/27/2024Elect Director Wang LingDIRECTOR ELECTIONSISSUER113200.0000000FOR113200.000000FORS000033567Kandi Technologies Group, Inc.G5214E103VGG5214E103412/27/2024Elect Director Chen LimingDIRECTOR ELECTIONSISSUER113200.0000000WITHHOLD113200.000000AGAINSTS000033567Kandi Technologies Group, Inc.G5214E103VGG5214E103412/27/2024Elect Director Lin YiDIRECTOR ELECTIONSISSUER113200.0000000WITHHOLD113200.000000AGAINSTS000033567Kandi Technologies Group, Inc.G5214E103VGG5214E103412/27/2024Elect Director Jerry LewinDIRECTOR ELECTIONSISSUER113200.0000000FOR113200.000000FORS000033567Kandi Technologies Group, Inc.G5214E103VGG5214E103412/27/2024Elect Director Henry YuDIRECTOR ELECTIONSISSUER113200.0000000WITHHOLD113200.000000AGAINSTS000033567Kandi Technologies Group, Inc.G5214E103VGG5214E103412/27/2024Ratify ARK Pro CPA & Co. as AuditorsAUDIT-RELATEDISSUER113200.0000000FOR113200.000000FORS000033567Kandi Technologies Group, Inc.G5214E103VGG5214E103412/27/2024Amend Omnibus Stock PlanCOMPENSATIONISSUER113200.0000000AGAINST113200.000000AGAINSTS000033567Kandi Technologies Group, Inc.G5214E103VGG5214E103412/27/2024Advisory Vote to Ratify Named Executive Officers' CompensationSECTION 14A SAY-ON-PAY VOTESISSUER113200.0000000FOR113200.000000FORS000033567Pangaea Logistics Solutions Ltd.G6891L105BMG6891L105412/30/2024To approve the issuance of the Merger Shares in accordance with the shareholder approval requirements of Nasdaq Listing Rule 5635 (referred to as "Proposal 1")EXTRAORDINARY TRANSACTIONSISSUER296300.0000000FOR296300.000000FORS000033567Pangaea Logistics Solutions Ltd.G6891L105BMG6891L105412/30/2024To adjourn or postpone the Special Meeting if necessary or appropriate to solicit additional proxies if there are insufficient votes at the time of the Special Meeting to constitute a quorum or to approve Proposal 1 or Proposal 2, and to ensure that any supplement or amendment to the proxy statement is timely provided to the Company's shareholders (referred to as "Proposal 2")CORPORATE GOVERNANCEISSUER296300.0000000FOR296300.000000FORS000033567The Greenbrier Companies, Inc.393657101US393657101301/09/2025Election of Directors: Thomas B. FargoDIRECTOR ELECTIONSISSUER58433.00000093067.000000FOR58433.000000FORS000033567The Greenbrier Companies, Inc.393657101US393657101301/09/2025Election of Directors: Antonio O. GarzaDIRECTOR ELECTIONSISSUER58433.00000093067.000000FOR58433.000000FORS000033567The Greenbrier Companies, Inc.393657101US393657101301/09/2025Election of Directors: James R. HuffinesDIRECTOR ELECTIONSISSUER58433.00000093067.000000FOR58433.000000FORS000033567The Greenbrier Companies, Inc.393657101US393657101301/09/2025Advisory Approval of the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER58433.00000093067.000000FOR58433.000000FORS000033567The Greenbrier Companies, Inc.393657101US393657101301/09/2025Ratification of the appointment of KPMG LLP as the Company's independent auditors for fiscal 2025.AUDIT-RELATEDISSUER58433.00000093067.000000FOR58433.000000FORS000033567Universal Stainless & Alloy Products, Inc.913837100US913837100301/15/2025To adopt the Agreement and Plan of Merger, dated October 16, 2024 (as such agreement may be amended, modified or supplemented from time to time, the "Merger Agreement"), by and among Universal Stainless & Alloy Products, Inc., a Delaware corporation ("Universal"), Aperam US Holdco LLC, a Delaware limited liability company ("Parent"), and Aperam US Absolute LLC, a Delaware limited liability company and a wholly owned subsidiary of Parent ("Merger Sub"), providing for the acquisition of Universal by Parent. Upon the terms and subject to the conditions of the Merger Agreement, including, without limitation, approval of this proposal by Universal's stockholders, Parent will acquire Universal via the merger of Merger Sub with and into Universal, with the separate corporate existence of Merger Sub thereupon ceasing and Universal continuing as the surviving corporation and a wholly owned subsidiary of Parent.EXTRAORDINARY TRANSACTIONSISSUER3831.00000036169.000000FOR3831.000000FORS000033567Universal Stainless & Alloy Products, Inc.913837100US913837100301/15/2025To approve, on an advisory (non-binding) basis, the compensation that may be paid or become payable to Universal'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 VOTESISSUER3831.00000036169.000000AGAINST3831.000000AGAINSTS000033567Universal Stainless & Alloy Products, Inc.913837100US913837100301/15/2025To approve the adjournment of the special meeting of Universal's stockholders (the "Special Meeting") to a later date or dates, if determined to be necessary or appropriate by the chairman of the Special Meeting, including, without limitation, 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 GOVERNANCEISSUER3831.00000036169.000000FOR3831.000000FORS000033567Forestar Group Inc.346232101US346232101501/20/2025Election of Directors: Kellie L. FischerDIRECTOR ELECTIONSISSUER224800.0000000FOR224800.000000FORS000033567Forestar Group Inc.346232101US346232101501/20/2025Election of Directors: Samuel R. FullerDIRECTOR ELECTIONSISSUER224800.0000000AGAINST224800.000000AGAINSTS000033567Forestar Group Inc.346232101US346232101501/20/2025Election of Directors: Lisa H. JamiesonDIRECTOR ELECTIONSISSUER224800.0000000AGAINST224800.000000AGAINSTS000033567Forestar Group Inc.346232101US346232101501/20/2025Election of Directors: Elizabeth (Betsy) ParmerDIRECTOR ELECTIONSISSUER224800.0000000AGAINST224800.000000AGAINSTS000033567Forestar Group Inc.346232101US346232101501/20/2025Election of Directors: George W. Seagraves, IIDIRECTOR ELECTIONSISSUER224800.0000000FOR224800.000000FORS000033567Forestar Group Inc.346232101US346232101501/20/2025Election of Directors: Donald J. TomnitzDIRECTOR ELECTIONSISSUER224800.0000000FOR224800.000000FORS000033567Forestar Group Inc.346232101US346232101501/20/2025Approval of the advisory resolution on Forestar's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER224800.0000000AGAINST224800.000000AGAINSTS000033567Forestar Group Inc.346232101US346232101501/20/2025Approve an Amendment to the Company's Second Amended and Restated Certificate of Incorporation to Modify Transaction Approval Thresholds.CORPORATE GOVERNANCEISSUER224800.0000000FOR224800.000000FORS000033567Forestar Group Inc.346232101US346232101501/20/2025Ratification of the Audit Committee's appointment of Ernst & Young LLP as Forestar's independent registered public accounting firm for the fiscal year 2025.AUDIT-RELATEDISSUER224800.0000000FOR224800.000000FORS000033567Sally Beauty Holdings, Inc.79546E104US79546E104701/24/2025Election of Directors: Rachel R. Bishop, Ph.D.DIRECTOR ELECTIONSISSUER377448.0000000AGAINST377448.000000AGAINSTS000033567Sally Beauty Holdings, Inc.79546E104US79546E104701/24/2025Election of Directors: Jeffrey BoyerDIRECTOR ELECTIONSISSUER377448.0000000FOR377448.000000FORS000033567Sally Beauty Holdings, Inc.79546E104US79546E104701/24/2025Election of Directors: Diana S. FergusonDIRECTOR ELECTIONSISSUER377448.0000000FOR377448.000000FORS000033567Sally Beauty Holdings, Inc.79546E104US79546E104701/24/2025Election of Directors: Dorlisa K. FlurDIRECTOR ELECTIONSISSUER377448.0000000AGAINST377448.000000AGAINSTS000033567Sally Beauty Holdings, Inc.79546E104US79546E104701/24/2025Election of Directors: James M. HeadDIRECTOR ELECTIONSISSUER377448.0000000FOR377448.000000FORS000033567Sally Beauty Holdings, Inc.79546E104US79546E104701/24/2025Election of Directors: Lawrence "Chip" P. MolloyDIRECTOR ELECTIONSISSUER377448.0000000FOR377448.000000FORS000033567Sally Beauty Holdings, Inc.79546E104US79546E104701/24/2025Election of Directors: Erin Nealy CoxDIRECTOR ELECTIONSISSUER377448.0000000AGAINST377448.000000AGAINSTS000033567Sally Beauty Holdings, Inc.79546E104US79546E104701/24/2025Election of Directors: Denise PaulonisDIRECTOR ELECTIONSISSUER377448.0000000FOR377448.000000FORS000033567Sally Beauty Holdings, Inc.79546E104US79546E104701/24/2025Election of Directors: Debra PerelmanDIRECTOR ELECTIONSISSUER377448.0000000FOR377448.000000FORS000033567Sally Beauty Holdings, Inc.79546E104US79546E104701/24/2025Approval of an advisory vote on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER377448.0000000AGAINST377448.000000AGAINSTS000033567Sally Beauty Holdings, Inc.79546E104US79546E104701/24/2025Approval of 2025 Omnibus Incentive Plan.COMPENSATIONISSUER377448.0000000FOR377448.000000FORS000033567Sally Beauty Holdings, Inc.79546E104US79546E104701/24/2025Ratification of the selection of KPMG LLP as the Company's independent registered public accounting firm for fiscal year 2025.AUDIT-RELATEDISSUER377448.0000000FOR377448.000000FORS000033567Sally Beauty Holdings, Inc.79546E104US79546E104701/24/2025Vote on shareholder proposal (Director Election Resignation Guideline).CORPORATE GOVERNANCESECURITY HOLDER377448.0000000AGAINST377448.000000FORS000033567CareCloud, Inc.14167R100US14167R100501/27/2025To amend our Certificate of Incorporation to increase the Company's authorized shares of Common Stock from thirty-five million shares to eighty-five million shares:CAPITAL STRUCTUREISSUER53200.0000001000.000000AGAINST53200.000000AGAINSTS000033567CareCloud, Inc.14167R100US14167R100501/27/2025Approve 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 Authorized Share Increase Proposal:CORPORATE GOVERNANCEISSUER53200.0000001000.000000AGAINST53200.000000AGAINSTS000033567Radius Recycling, Inc.806882106US806882106001/28/2025Election of Directors: Mauro GregorioDIRECTOR ELECTIONSISSUER92800.0000000FOR92800.000000FORS000033567Radius Recycling, Inc.806882106US806882106001/28/2025Election of Directors: Rhonda D. HunterDIRECTOR ELECTIONSISSUER92800.0000000FOR92800.000000FORS000033567Radius Recycling, Inc.806882106US806882106001/28/2025Election of Directors: David L. JahnkeDIRECTOR ELECTIONSISSUER92800.0000000FOR92800.000000FORS000033567Radius Recycling, Inc.806882106US806882106001/28/2025Election of Directors: Leslie L. ShoemakerDIRECTOR ELECTIONSISSUER92800.0000000FOR92800.000000FORS000033567Radius Recycling, Inc.806882106US806882106001/28/2025To vote on an advisory resolution on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER92800.0000000FOR92800.000000FORS000033567Radius Recycling, Inc.806882106US806882106001/28/2025To ratify the selection of independent registered public accounting firm.AUDIT-RELATEDISSUER92800.0000000FOR92800.000000FORS000033567Timberland Bancorp, Inc.887098101US887098101101/28/2025Election of Directors: Parul BhandariDIRECTOR ELECTIONSISSUER47900.0000000WITHHOLD47900.000000AGAINSTS000033567Timberland Bancorp, Inc.887098101US887098101101/28/2025Election of Directors: David A. SmithDIRECTOR ELECTIONSISSUER47900.0000000WITHHOLD47900.000000AGAINSTS000033567Timberland Bancorp, Inc.887098101US887098101101/28/2025Advisory (non-binding) approval of our executive compensation as disclosed in this Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER47900.0000000AGAINST47900.000000AGAINSTS000033567Timberland Bancorp, Inc.887098101US887098101101/28/2025Advisory (non-binding) vote on whether an advisory vote on executive compensation should be held every one, two or three years.SECTION 14A SAY-ON-PAY VOTESISSUER47900.0000000ONE YEAR47900.000000FORS000033567Timberland Bancorp, Inc.887098101US887098101101/28/2025Ratification of the Audit Committee's selection of Delap LLP as our independent registered public accounting firm for 2025.AUDIT-RELATEDISSUER47900.0000000FOR47900.000000FORS000033567Sandy Spring Bancorp, Inc.800363103US800363103802/05/2025Sandy Spring merger proposal: Proposal to approve and adopt the Agreement and Plan of Merger, dated as of October 21, 2024 by and between Sandy Spring Bancorp, Inc. and Atlantic Union Bankshares Corporation and the transactions contemplated thereby;EXTRAORDINARY TRANSACTIONSISSUER72450.0000000FOR72450.000000FORS000033567Sandy Spring Bancorp, Inc.800363103US800363103802/05/2025Sandy Spring compensation proposal: Proposal to approve, on a non-binding, advisory basis, the compensation that may be paid or become payable to Sandy Spring's named executive officers that is based on or otherwise relates to the merger; andSECTION 14A SAY-ON-PAY VOTESISSUER72450.0000000FOR72450.000000FORS000033567Sandy Spring Bancorp, Inc.800363103US800363103802/05/2025Sandy Spring adjournment proposal: Proposal to adjourn or postpone the Sandy Spring special meeting, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment or postponement, there are not sufficient votes to approve the Sandy Spring merger proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to holders of Sandy Spring common stock.CORPORATE GOVERNANCEISSUER72450.0000000FOR72450.000000FORS000033567Beazer Homes USA, Inc.07556Q881US07556Q881402/06/2025Election of Directors: Lloyd E. JohnsonDIRECTOR ELECTIONSISSUER147500.0000000FOR147500.000000FORS000033567Beazer Homes USA, Inc.07556Q881US07556Q881402/06/2025Election of Directors: John J. Kelley IIIDIRECTOR ELECTIONSISSUER147500.0000000FOR147500.000000FORS000033567Beazer Homes USA, Inc.07556Q881US07556Q881402/06/2025Election of Directors: Allan P. MerrillDIRECTOR ELECTIONSISSUER147500.0000000FOR147500.000000FORS000033567Beazer Homes USA, Inc.07556Q881US07556Q881402/06/2025Election of Directors: Peter M. OrserDIRECTOR ELECTIONSISSUER147500.0000000AGAINST147500.000000AGAINSTS000033567Beazer Homes USA, Inc.07556Q881US07556Q881402/06/2025Election of Directors: Norma A. ProvencioDIRECTOR ELECTIONSISSUER147500.0000000AGAINST147500.000000AGAINSTS000033567Beazer Homes USA, Inc.07556Q881US07556Q881402/06/2025Election of Directors: June SauvagetDIRECTOR ELECTIONSISSUER147500.0000000FOR147500.000000FORS000033567Beazer Homes USA, Inc.07556Q881US07556Q881402/06/2025Election of Directors: Danny R. ShepherdDIRECTOR ELECTIONSISSUER147500.0000000AGAINST147500.000000AGAINSTS000033567Beazer Homes USA, Inc.07556Q881US07556Q881402/06/2025Election of Directors: Alyssa P. SteeleDIRECTOR ELECTIONSISSUER147500.0000000FOR147500.000000FORS000033567Beazer Homes USA, Inc.07556Q881US07556Q881402/06/2025Election of Directors: C. Christian WinkleDIRECTOR ELECTIONSISSUER147500.0000000FOR147500.000000FORS000033567Beazer Homes USA, Inc.07556Q881US07556Q881402/06/2025The 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, 2025.AUDIT-RELATEDISSUER147500.0000000FOR147500.000000FORS000033567Beazer Homes USA, Inc.07556Q881US07556Q881402/06/2025An advisory vote regarding the compensation paid to the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER147500.0000000FOR147500.000000FORS000033567Edgewell Personal Care Company28035Q102US28035Q102202/06/2025Election of Directors: Robert W. BlackDIRECTOR ELECTIONSISSUER141100.0000000FOR141100.000000FORS000033567Edgewell Personal Care Company28035Q102US28035Q102202/06/2025Election of Directors: George R. CorbinDIRECTOR ELECTIONSISSUER141100.0000000FOR141100.000000FORS000033567Edgewell Personal Care Company28035Q102US28035Q102202/06/2025Election of Directors: Carla C. HendraDIRECTOR ELECTIONSISSUER141100.0000000AGAINST141100.000000AGAINSTS000033567Edgewell Personal Care Company28035Q102US28035Q102202/06/2025Election of Directors: John C. Hunter, IIIDIRECTOR ELECTIONSISSUER141100.0000000FOR141100.000000FORS000033567Edgewell Personal Care Company28035Q102US28035Q102202/06/2025Election of Directors: James C. JohnsonDIRECTOR ELECTIONSISSUER141100.0000000AGAINST141100.000000AGAINSTS000033567Edgewell Personal Care Company28035Q102US28035Q102202/06/2025Election of Directors: Rod R. LittleDIRECTOR ELECTIONSISSUER141100.0000000FOR141100.000000FORS000033567Edgewell Personal Care Company28035Q102US28035Q102202/06/2025Election of Directors: Rakesh SachdevDIRECTOR ELECTIONSISSUER141100.0000000AGAINST141100.000000AGAINSTS000033567Edgewell Personal Care Company28035Q102US28035Q102202/06/2025Election of Directors: Swan SitDIRECTOR ELECTIONSISSUER141100.0000000AGAINST141100.000000AGAINSTS000033567Edgewell Personal Care Company28035Q102US28035Q102202/06/2025Election of Directors: Stephanie StahlDIRECTOR ELECTIONSISSUER141100.0000000FOR141100.000000FORS000033567Edgewell Personal Care Company28035Q102US28035Q102202/06/2025Election of Directors: Gary K. WaringDIRECTOR ELECTIONSISSUER141100.0000000AGAINST141100.000000AGAINSTS000033567Edgewell Personal Care Company28035Q102US28035Q102202/06/2025To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for fiscal 2025.AUDIT-RELATEDISSUER141100.0000000FOR141100.000000FORS000033567Edgewell Personal Care Company28035Q102US28035Q102202/06/2025To cast a non-binding advisory vote on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER141100.0000000FOR141100.000000FORS000033567Geospace Technologies Corporation37364X109US37364X109002/06/2025Election of Director: Edgar R. Giesinger, Jr.DIRECTOR ELECTIONSISSUER25705.00000036311.000000AGAINST25705.000000AGAINSTS000033567Geospace Technologies Corporation37364X109US37364X109002/06/2025Election of Director: Richard J. KelleyDIRECTOR ELECTIONSISSUER25705.00000036311.000000FOR25705.000000FORS000033567Geospace Technologies Corporation37364X109US37364X109002/06/2025To 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, 2025.AUDIT-RELATEDISSUER25705.00000036311.000000FOR25705.000000FORS000033567Geospace Technologies Corporation37364X109US37364X109002/06/2025To 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 2025 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 VOTESISSUER25705.00000036311.000000AGAINST25705.000000AGAINSTS000033567First Savings Financial Group, Inc.33621E109US33621E109102/11/2025To elect four directors to serve for a term of three years: Douglas A. YorkDIRECTOR ELECTIONSISSUER20700.0000000WITHHOLD20700.000000AGAINSTS000033567First Savings Financial Group, Inc.33621E109US33621E109102/11/2025To elect four directors to serve for a term of three years: John P. Lawson, Jr.DIRECTOR ELECTIONSISSUER20700.0000000WITHHOLD20700.000000AGAINSTS000033567First Savings Financial Group, Inc.33621E109US33621E109102/11/2025To elect four directors to serve for a term of three years: Frank N. CzeschinDIRECTOR ELECTIONSISSUER20700.0000000WITHHOLD20700.000000AGAINSTS000033567First Savings Financial Group, Inc.33621E109US33621E109102/11/2025To elect four directors to serve for a term of three years: Steven R. StemlerDIRECTOR ELECTIONSISSUER20700.0000000WITHHOLD20700.000000AGAINSTS000033567First Savings Financial Group, Inc.33621E109US33621E109102/11/2025The approval of the First Savings Financial Group, Inc. 2025 Equity Incentive Plan.COMPENSATIONISSUER20700.0000000FOR20700.000000FORS000033567First Savings Financial Group, Inc.33621E109US33621E109102/11/2025The approval of a non-binding proposal to ratify the appointment of Forvis Mazars, LLP as the independent registered public accounting firm of First Savings Financial Group, Inc. for the fiscal year ending September 30, 2025.AUDIT-RELATEDISSUER20700.0000000FOR20700.000000FORS000033567First Savings Financial Group, Inc.33621E109US33621E109102/11/2025The 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 VOTESISSUER20700.0000000AGAINST20700.000000AGAINSTS000033567WaFd, Inc.938824109US938824109602/11/2025Election of Directors: R. Shawn BiceDIRECTOR ELECTIONSISSUER227252.0000000WITHHOLD227252.000000AGAINSTS000033567WaFd, Inc.938824109US938824109602/11/2025Election of Directors: Linda S. BrowerDIRECTOR ELECTIONSISSUER227252.0000000WITHHOLD227252.000000AGAINSTS000033567WaFd, Inc.938824109US938824109602/11/2025Election of Directors: Sean B. SingletonDIRECTOR ELECTIONSISSUER227252.0000000WITHHOLD227252.000000AGAINSTS000033567WaFd, Inc.938824109US938824109602/11/2025Election of Directors: Bradley M. ShusterDIRECTOR ELECTIONSISSUER227252.0000000FOR227252.000000FORS000033567WaFd, Inc.938824109US938824109602/11/2025Election of Directors: M. Max YzaguirreDIRECTOR ELECTIONSISSUER227252.0000000FOR227252.000000FORS000033567WaFd, Inc.938824109US938824109602/11/2025APPROVAL OF THE WAFD, INC. 2025 STOCK INCENTIVE PLAN.COMPENSATIONISSUER227252.0000000FOR227252.000000FORS000033567WaFd, Inc.938824109US938824109602/11/2025ADVISORY VOTE ON THE COMPENSATION OF WAFD, INC.'S NAMED EXECUTIVE OFFICERS.SECTION 14A SAY-ON-PAY VOTESISSUER227252.0000000AGAINST227252.000000AGAINSTS000033567WaFd, Inc.938824109US938824109602/11/2025RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS.AUDIT-RELATEDISSUER227252.0000000FOR227252.000000FORS000033567Central Garden & Pet Company153527106US153527106802/12/2025Election of Directors: William E. BrownDIRECTOR ELECTIONSISSUER0.00000028000.000000S000033567Central Garden & Pet Company153527106US153527106802/12/2025Election of Directors: Courtnee ChunDIRECTOR ELECTIONSISSUER0.00000028000.000000S000033567Central Garden & Pet Company153527106US153527106802/12/2025Election of Directors: Lisa ColemanDIRECTOR ELECTIONSISSUER0.00000028000.000000S000033567Central Garden & Pet Company153527106US153527106802/12/2025Election of Directors: Brendan P. DougherDIRECTOR ELECTIONSISSUER0.00000028000.000000S000033567Central Garden & Pet Company153527106US153527106802/12/2025Election of Directors: Nicholas LahanasDIRECTOR ELECTIONSISSUER0.00000028000.000000S000033567Central Garden & Pet Company153527106US153527106802/12/2025Election of Directors: Randal D. LewisDIRECTOR ELECTIONSISSUER0.00000028000.000000S000033567Central Garden & Pet Company153527106US153527106802/12/2025Election of Directors: Christopher T. MetzDIRECTOR ELECTIONSISSUER0.00000028000.000000S000033567Central Garden & Pet Company153527106US153527106802/12/2025Election of Directors: Brooks M. Pennington IIIDIRECTOR ELECTIONSISSUER0.00000028000.000000S000033567Central Garden & Pet Company153527106US153527106802/12/2025Election of Directors: John R. RanelliDIRECTOR ELECTIONSISSUER0.00000028000.000000S000033567Central Garden & Pet Company153527106US153527106802/12/2025Election of Directors: M. Beth SpringerDIRECTOR ELECTIONSISSUER0.00000028000.000000S000033567Central Garden & Pet Company153527106US153527106802/12/2025To ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending on September 27, 2025.AUDIT-RELATEDISSUER0.00000028000.000000S000033567Hennessy Advisors, Inc.425885100US425885100902/13/2025Election of Directors: Neil J. HennessyDIRECTOR ELECTIONSISSUER5400.0000001600.000000FOR5400.000000FORS000033567Hennessy Advisors, Inc.425885100US425885100902/13/2025Election of Directors: Teresa M. NilsenDIRECTOR ELECTIONSISSUER5400.0000001600.000000FOR5400.000000FORS000033567Hennessy Advisors, Inc.425885100US425885100902/13/2025Election of Directors: Henry HanselDIRECTOR ELECTIONSISSUER5400.0000001600.000000FOR5400.000000FORS000033567Hennessy Advisors, Inc.425885100US425885100902/13/2025Election of Directors: Brian A. HennessyDIRECTOR ELECTIONSISSUER5400.0000001600.000000FOR5400.000000FORS000033567Hennessy Advisors, Inc.425885100US425885100902/13/2025Election of Directors: Lydia Knight-O'RiordanDIRECTOR ELECTIONSISSUER5400.0000001600.000000FOR5400.000000FORS000033567Hennessy Advisors, Inc.425885100US425885100902/13/2025Election of Directors: Kiera NewtonDIRECTOR ELECTIONSISSUER5400.0000001600.000000FOR5400.000000FORS000033567Hennessy Advisors, Inc.425885100US425885100902/13/2025Election of Directors: Susan W. PomiliaDIRECTOR ELECTIONSISSUER5400.0000001600.000000FOR5400.000000FORS000033567Hennessy Advisors, Inc.425885100US425885100902/13/2025Election of Directors: Thomas L. SeaveyDIRECTOR ELECTIONSISSUER5400.0000001600.000000FOR5400.000000FORS000033567Hennessy Advisors, Inc.425885100US425885100902/13/2025Ratify the selection of CBIZ CPAS P.C. as our independent registered public accounting firm for fiscal year 2025AUDIT-RELATEDISSUER5400.0000001600.000000FOR5400.000000FORS000033567Varex Imaging Corporation92214X106US92214X106302/13/2025To elect seven directors to serve until the 2026 Annual Meeting of Stockholders: Kathleen L. BardwellDIRECTOR ELECTIONSISSUER124200.0000000FOR124200.000000FORS000033567Varex Imaging Corporation92214X106US92214X106302/13/2025To elect seven directors to serve until the 2026 Annual Meeting of Stockholders: Jocelyn D. Chertoff, M.D.DIRECTOR ELECTIONSISSUER124200.0000000AGAINST124200.000000AGAINSTS000033567Varex Imaging Corporation92214X106US92214X106302/13/2025To elect seven directors to serve until the 2026 Annual Meeting of Stockholders: Timothy E. GuertinDIRECTOR ELECTIONSISSUER124200.0000000AGAINST124200.000000AGAINSTS000033567Varex Imaging Corporation92214X106US92214X106302/13/2025To elect seven directors to serve until the 2026 Annual Meeting of Stockholders: Jay K. KunkelDIRECTOR ELECTIONSISSUER124200.0000000AGAINST124200.000000AGAINSTS000033567Varex Imaging Corporation92214X106US92214X106302/13/2025To elect seven directors to serve until the 2026 Annual Meeting of Stockholders: Walter M Rosebrough, Jr.DIRECTOR ELECTIONSISSUER124200.0000000AGAINST124200.000000AGAINSTS000033567Varex Imaging Corporation92214X106US92214X106302/13/2025To elect seven directors to serve until the 2026 Annual Meeting of Stockholders: Sunny S. SanyalDIRECTOR ELECTIONSISSUER124200.0000000FOR124200.000000FORS000033567Varex Imaging Corporation92214X106US92214X106302/13/2025To elect seven directors to serve until the 2026 Annual Meeting of Stockholders: Christine A. TsingosDIRECTOR ELECTIONSISSUER124200.0000000FOR124200.000000FORS000033567Varex Imaging Corporation92214X106US92214X106302/13/2025To approve, on an advisory basis, our executive compensation as described in the accompanying Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER124200.0000000FOR124200.000000FORS000033567Varex Imaging Corporation92214X106US92214X106302/13/2025To hold an advisory vote on how frequently we conduct an advisory vote of stockholders on our executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER124200.0000000ONE YEAR124200.000000FORS000033567Varex Imaging Corporation92214X106US92214X106302/13/2025To approve the Varex Imaging Corporation 2017 Employee Stock Purchase Plan, as amended.COMPENSATIONISSUER124200.0000000FOR124200.000000FORS000033567Varex Imaging Corporation92214X106US92214X106302/13/2025To amend the Amended and Restated Certificate of Incorporation of Varex Imaging Corporation to limit the liability of certain officer as permitted by law.CORPORATE GOVERNANCEISSUER124200.0000000FOR124200.000000FORS000033567Varex Imaging Corporation92214X106US92214X106302/13/2025To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal year 2025.AUDIT-RELATEDISSUER124200.0000000FOR124200.000000FORS000033567ConnectOne Bancorp, Inc.20786W107US20786W107102/14/2025A proposal to approve the issuance of ConnectOne common stock to holders of FLIC common stock pursuant to the merger agreement dated as of September 4, 2024, by and between ConnectOne and FLIC (the "ConnectOne share issuance proposal");EXTRAORDINARY TRANSACTIONSISSUER114446.0000000FOR114446.000000FORS000033567ConnectOne Bancorp, Inc.20786W107US20786W107102/14/2025To approve a proposal to adjourn the ConnectOne meeting, if necessary or appropriate, to solicit additional proxies in favor of the ConnectOne share issuance proposal (the "ConnectOne adjournment proposal").CORPORATE GOVERNANCEISSUER114446.0000000FOR114446.000000FORS000033567The First of Long Island Corporation320734106US320734106202/14/2025To approve an Agreement and Plan of Merger, dated as of September 4, 2024, by and between The First of Long Island Corporation ("FLIC") and ConnectOne Bancorp Inc. ("ConnectOne"), providing for: the merger of FLIC with and into ConnectOne and the automatic conversion of each outstanding share of common stock of FLIC into the right to receive 0.5175 shares of ConnectOne common stock.EXTRAORDINARY TRANSACTIONSISSUER38200.0000000FOR38200.000000FORS000033567The First of Long Island Corporation320734106US320734106202/14/2025To approve, on an advisory basis, certain compensation payable as a result of the consummation of the proposed merger.SECTION 14A SAY-ON-PAY VOTESISSUER38200.0000000FOR38200.000000FORS000033567The First of Long Island Corporation320734106US320734106202/14/2025To approve one or more adjournments of the FLIC special meeting, if necessary or appropriate, to permit further solicitation of proxies if there are insufficient votes at the time of the special meeting, or at an adjournment or postponement of that meeting, to approve the merger proposal.CORPORATE GOVERNANCEISSUER38200.0000000FOR38200.000000FORS000033567Good Times Restaurants Inc.382140879US382140879202/20/2025To elect five directors of the Company to serve until the next Annual Meeting of Shareholders or until their respective successor have been elected and qualified: Charles E. JobsonDIRECTOR ELECTIONSISSUER106000.0000000WITHHOLD106000.000000AGAINSTS000033567Good Times Restaurants Inc.382140879US382140879202/20/2025To elect five directors of the Company to serve until the next Annual Meeting of Shareholders or until their respective successor have been elected and qualified: Jason S. MacedaDIRECTOR ELECTIONSISSUER106000.0000000WITHHOLD106000.000000AGAINSTS000033567Good Times Restaurants Inc.382140879US382140879202/20/2025To elect five directors of the Company to serve until the next Annual Meeting of Shareholders or until their respective successor have been elected and qualified: Sophia Rivka RossiDIRECTOR ELECTIONSISSUER106000.0000000FOR106000.000000FORS000033567Good Times Restaurants Inc.382140879US382140879202/20/2025To elect five directors of the Company to serve until the next Annual Meeting of Shareholders or until their respective successor have been elected and qualified: Jennifer C. StetsonDIRECTOR ELECTIONSISSUER106000.0000000WITHHOLD106000.000000AGAINSTS000033567Good Times Restaurants Inc.382140879US382140879202/20/2025To elect five directors of the Company to serve until the next Annual Meeting of Shareholders or until their respective successor have been elected and qualified: Ryan M. ZinkDIRECTOR ELECTIONSISSUER106000.0000000WITHHOLD106000.000000AGAINSTS000033567Good Times Restaurants Inc.382140879US382140879202/20/2025To submit an 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 VOTESISSUER106000.0000000ONE YEAR106000.000000AGAINSTS000033567Good Times Restaurants Inc.382140879US382140879202/20/2025To ratify the appointment of Moss Adams LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2025; andAUDIT-RELATEDISSUER106000.0000000FOR106000.000000FORS000033567Magyar Bancorp, Inc.55977T208US55977T208702/20/2025Election of Directors: John S. Fitzgerald to serve for a three year termDIRECTOR ELECTIONSISSUER1000.0000000FOR1000.000000FORS000033567Magyar Bancorp, Inc.55977T208US55977T208702/20/2025Election of Directors: Thomas Lankey to serve for a three year termDIRECTOR ELECTIONSISSUER1000.0000000WITHHOLD1000.000000AGAINSTS000033567Magyar Bancorp, Inc.55977T208US55977T208702/20/2025Election of Directors: Joseph A. Yelencsics to serve for a three year termDIRECTOR ELECTIONSISSUER1000.0000000WITHHOLD1000.000000AGAINSTS000033567Magyar Bancorp, Inc.55977T208US55977T208702/20/2025An advisory vote (non-binding) on the frequency of stockholder voting on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER1000.0000000ONE YEAR1000.000000FORS000033567Magyar Bancorp, Inc.55977T208US55977T208702/20/2025An advisory vote (non-binding) to approve the compensation paid to our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER1000.0000000FOR1000.000000FORS000033567Magyar Bancorp, Inc.55977T208US55977T208702/20/2025The 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, 2025; andAUDIT-RELATEDISSUER1000.0000000FOR1000.000000FORS000033567OneWater Marine Inc.68280L101US68280L101702/20/2025Election of Directors: Anthony AisquithDIRECTOR ELECTIONSISSUER4900.0000000FOR4900.000000FORS000033567OneWater Marine Inc.68280L101US68280L101702/20/2025Election of Directors: Carmen R. BauzaDIRECTOR ELECTIONSISSUER4900.0000000FOR4900.000000FORS000033567OneWater Marine Inc.68280L101US68280L101702/20/2025Election of Directors: Christopher W. BodineDIRECTOR ELECTIONSISSUER4900.0000000AGAINST4900.000000AGAINSTS000033567OneWater Marine Inc.68280L101US68280L101702/20/2025Election of Directors: Bari A. HarlamDIRECTOR ELECTIONSISSUER4900.0000000AGAINST4900.000000AGAINSTS000033567OneWater Marine Inc.68280L101US68280L101702/20/2025Election of Directors: Jeffrey B. LamkinDIRECTOR ELECTIONSISSUER4900.0000000FOR4900.000000FORS000033567OneWater Marine Inc.68280L101US68280L101702/20/2025Election of Directors: J. Steven RoyDIRECTOR ELECTIONSISSUER4900.0000000AGAINST4900.000000AGAINSTS000033567OneWater Marine Inc.68280L101US68280L101702/20/2025Election of Directors: John F. SchraudenbachDIRECTOR ELECTIONSISSUER4900.0000000AGAINST4900.000000AGAINSTS000033567OneWater Marine Inc.68280L101US68280L101702/20/2025Election of Directors: P. Austin SingletonDIRECTOR ELECTIONSISSUER4900.0000000FOR4900.000000FORS000033567OneWater Marine Inc.68280L101US68280L101702/20/2025Election of Directors: John G. TroianoDIRECTOR ELECTIONSISSUER4900.0000000AGAINST4900.000000AGAINSTS000033567OneWater Marine Inc.68280L101US68280L101702/20/2025Approval of, on an advisory (non-binding) basis, the compensation of the Company's Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER4900.0000000AGAINST4900.000000AGAINSTS000033567OneWater Marine Inc.68280L101US68280L101702/20/2025Ratification of the appointment of Grant Thornton LLP as our Company's independent registered public accounting firm for the fiscal year ending September 30, 2025.AUDIT-RELATEDISSUER4900.0000000FOR4900.000000FORS000033567MarineMax, Inc.567908108US567908108402/21/2025Election of Directors, each to serve for a three-year term expiring in 2028: Bonnie BiumiDIRECTOR ELECTIONSISSUER0.0000006400.000000S000033567MarineMax, Inc.567908108US567908108402/21/2025Election of Directors, each to serve for a three-year term expiring in 2028: George E. BorstDIRECTOR ELECTIONSISSUER0.0000006400.000000S000033567MarineMax, Inc.567908108US567908108402/21/2025Election of Directors, each to serve for a three-year term expiring in 2028: Mercedes RomeroDIRECTOR ELECTIONSISSUER0.0000006400.000000S000033567MarineMax, Inc.567908108US567908108402/21/2025To approve (on an advisory basis) our executive compensation ("say-on-pay").SECTION 14A SAY-ON-PAY VOTESISSUER0.0000006400.000000S000033567MarineMax, Inc.567908108US567908108402/21/2025To approve an amendment to our 2008 Employee Stock Purchase Plan to increase the number of shares available for issuance under that plan by 500,000 shares and to extend the term of the plan to 2035.COMPENSATIONISSUER0.0000006400.000000S000033567MarineMax, Inc.567908108US567908108402/21/2025To approve an amendment to our 2021 Stock-Based Compensation Plan to increase the number of shares available for issuance under that plan by 495,000 shares.COMPENSATIONISSUER0.0000006400.000000S000033567MarineMax, Inc.567908108US567908108402/21/2025To 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, 2025.AUDIT-RELATEDISSUER0.0000006400.000000S000033567Pathward Financial, Inc.59100U108US59100U108802/25/2025Election of Directors: Elizabeth G. Hoople (3 year term)DIRECTOR ELECTIONSISSUER5181.0000000WITHHOLD5181.000000AGAINSTS000033567Pathward Financial, Inc.59100U108US59100U108802/25/2025Election of Directors: Ronald D. McCray (3 year term)DIRECTOR ELECTIONSISSUER5181.0000000FOR5181.000000FORS000033567Pathward Financial, Inc.59100U108US59100U108802/25/2025Election of Directors: Brett L. Pharr (3 year term)DIRECTOR ELECTIONSISSUER5181.0000000FOR5181.000000FORS000033567Pathward Financial, Inc.59100U108US59100U108802/25/2025Election of Directors: Neeraj K. Mehta (2 year term)DIRECTOR ELECTIONSISSUER5181.0000000WITHHOLD5181.000000AGAINSTS000033567Pathward Financial, Inc.59100U108US59100U108802/25/2025To approve, by a non-binding advisory vote, the compensation of our "named executive officers" (a Say-on-Pay vote).SECTION 14A SAY-ON-PAY VOTESISSUER5181.0000000FOR5181.000000FORS000033567Pathward Financial, Inc.59100U108US59100U108802/25/2025To 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, 2025.AUDIT-RELATEDISSUER5181.0000000FOR5181.000000FORS000033567Johnson Outdoors Inc.479167108US479167108802/27/2025Election of Directors: Paul G. AlexanderDIRECTOR ELECTIONSISSUER1959.0000000WITHHOLD1959.000000AGAINSTS000033567Johnson Outdoors Inc.479167108US479167108802/27/2025Election of Directors: John M. Fahey, Jr.DIRECTOR ELECTIONSISSUER1959.0000000WITHHOLD1959.000000AGAINSTS000033567Johnson Outdoors Inc.479167108US479167108802/27/2025Election of Directors: Jeffrey M. StutzDIRECTOR ELECTIONSISSUER1959.0000000FOR1959.000000FORS000033567Johnson Outdoors Inc.479167108US479167108802/27/2025To ratify the appointment of RSM US LLP, an independent registered public accounting firm, as auditors of the Company for its fiscal year ending October 3, 2025.AUDIT-RELATEDISSUER1959.0000000FOR1959.000000FORS000033567Johnson Outdoors Inc.479167108US479167108802/27/2025To approve a non-binding advisory proposal on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER1959.0000000AGAINST1959.000000AGAINSTS000033567Quanex Building Products Corporation747619104US747619104102/27/2025To elect eight (8) directors to serve until the Annual Meeting of Stockholders in 2026: Susan F. DavisDIRECTOR ELECTIONSISSUER29548.00000097152.000000AGAINST29548.000000AGAINSTS000033567Quanex Building Products Corporation747619104US747619104102/27/2025To elect eight (8) directors to serve until the Annual Meeting of Stockholders in 2026: Bradley E. HughesDIRECTOR ELECTIONSISSUER29548.00000097152.000000AGAINST29548.000000AGAINSTS000033567Quanex Building Products Corporation747619104US747619104102/27/2025To elect eight (8) directors to serve until the Annual Meeting of Stockholders in 2026: Jason D. LippertDIRECTOR ELECTIONSISSUER29548.00000097152.000000AGAINST29548.000000AGAINSTS000033567Quanex Building Products Corporation747619104US747619104102/27/2025To elect eight (8) directors to serve until the Annual Meeting of Stockholders in 2026: Donald R. MaierDIRECTOR ELECTIONSISSUER29548.00000097152.000000AGAINST29548.000000AGAINSTS000033567Quanex Building Products Corporation747619104US747619104102/27/2025To elect eight (8) directors to serve until the Annual Meeting of Stockholders in 2026: Manish M. ShahDIRECTOR ELECTIONSISSUER29548.00000097152.000000FOR29548.000000FORS000033567Quanex Building Products Corporation747619104US747619104102/27/2025To elect eight (8) directors to serve until the Annual Meeting of Stockholders in 2026: Amit SinghiDIRECTOR ELECTIONSISSUER29548.00000097152.000000FOR29548.000000FORS000033567Quanex Building Products Corporation747619104US747619104102/27/2025To elect eight (8) directors to serve until the Annual Meeting of Stockholders in 2026: William E. Waltz, Jr.DIRECTOR ELECTIONSISSUER29548.00000097152.000000AGAINST29548.000000AGAINSTS000033567Quanex Building Products Corporation747619104US747619104102/27/2025To elect eight (8) directors to serve until the Annual Meeting of Stockholders in 2026: George L. WilsonDIRECTOR ELECTIONSISSUER29548.00000097152.000000FOR29548.000000FORS000033567Quanex Building Products Corporation747619104US747619104102/27/2025To approve an advisory resolution approving the compensation of the Company's named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER29548.00000097152.000000AGAINST29548.000000AGAINSTS000033567Quanex Building Products Corporation747619104US747619104102/27/2025To approve a resolution ratifying the appointment of the Company's independent auditor for fiscal 2025AUDIT-RELATEDISSUER29548.00000097152.000000FOR29548.000000FORS000033567Flanigan's Enterprises, Inc.338517105US338517105902/28/2025To elect three directors of the Company to hold office until the 2028 Annual Meeting or until their successors are elected: Jeffrey D. KastnerDIRECTOR ELECTIONSISSUER14000.0000000WITHHOLD14000.000000AGAINSTS000033567Flanigan's Enterprises, Inc.338517105US338517105902/28/2025To elect three directors of the Company to hold office until the 2028 Annual Meeting or until their successors are elected: Michael B. FlaniganDIRECTOR ELECTIONSISSUER14000.0000000WITHHOLD14000.000000AGAINSTS000033567Flanigan's Enterprises, Inc.338517105US338517105902/28/2025To elect three directors of the Company to hold office until the 2028 Annual Meeting or until their successors are elected: M.E. Betsy BennettDIRECTOR ELECTIONSISSUER14000.0000000WITHHOLD14000.000000AGAINSTS000033567Flanigan's Enterprises, Inc.338517105US338517105902/28/2025To adopt a non-binding resolution to approve the compensation of our Named Executive Officers ("Say on Pay");SECTION 14A SAY-ON-PAY VOTESISSUER14000.0000000FOR14000.000000FORS000033567Flanigan's Enterprises, Inc.338517105US338517105902/28/2025To consider an advisory vote with respect to the frequency of a shareholder vote to approve a non- binding resolution to approve the compensation of our named executive officers; andSECTION 14A SAY-ON-PAY VOTESISSUER14000.0000000ONE YEAR14000.000000AGAINSTS000033567Ingles Markets, Incorporated457030104US457030104803/03/2025Election of Directors: Ernest E. FergusonDIRECTOR ELECTIONSISSUER63400.0000000WITHHOLD63400.000000AGAINSTS000033567Ingles Markets, Incorporated457030104US457030104803/03/2025Election of Directors: John R. LowdenDIRECTOR ELECTIONSISSUER63400.0000000WITHHOLD63400.000000AGAINSTS000033567Ingles Markets, Incorporated457030104US457030104803/03/2025To approve, by non-binding vote, executive compensation, as disclosed in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER63400.0000000FOR63400.000000FORS000033567Ingles Markets, Incorporated457030104US457030104803/03/2025Shareholder proposal to increase the size of the Company's board of directors.CORPORATE GOVERNANCESECURITY HOLDER63400.0000000FOR63400.000000AGAINSTS000033567BrightView Holdings, Inc.10948C107US10948C107103/04/2025Election of Directors: James R. AbrahamsonDIRECTOR ELECTIONSISSUER454500.0000000WITHHOLD454500.000000AGAINSTS000033567BrightView Holdings, Inc.10948C107US10948C107103/04/2025Election of Directors: Dale A. AsplundDIRECTOR ELECTIONSISSUER454500.0000000FOR454500.000000FORS000033567BrightView Holdings, Inc.10948C107US10948C107103/04/2025Election of Directors: Jane Okun BombaDIRECTOR ELECTIONSISSUER454500.0000000FOR454500.000000FORS000033567BrightView Holdings, Inc.10948C107US10948C107103/04/2025Election of Directors: William CornogDIRECTOR ELECTIONSISSUER454500.0000000WITHHOLD454500.000000AGAINSTS000033567BrightView Holdings, Inc.10948C107US10948C107103/04/2025Election of Directors: Frank LopezDIRECTOR ELECTIONSISSUER454500.0000000FOR454500.000000FORS000033567BrightView Holdings, Inc.10948C107US10948C107103/04/2025Election of Directors: Paul E. RaetherDIRECTOR ELECTIONSISSUER454500.0000000FOR454500.000000FORS000033567BrightView Holdings, Inc.10948C107US10948C107103/04/2025Election of Directors: Mara SwanDIRECTOR ELECTIONSISSUER454500.0000000FOR454500.000000FORS000033567BrightView Holdings, Inc.10948C107US10948C107103/04/2025To ratify the appointment of Deloitte & Touche LLP as BrightView Holdings, Inc.'s independent registered public accounting firm for Fiscal 2025.AUDIT-RELATEDISSUER454500.0000000FOR454500.000000FORS000033567BrightView Holdings, Inc.10948C107US10948C107103/04/2025To approve a non-binding advisory resolution approving the compensation of the named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER454500.0000000FOR454500.000000FORS000033567BrightView Holdings, Inc.10948C107US10948C107103/04/2025To determine in a non-binding advisory vote on the frequency (every one, two or three years) of the advisory vote on the compensation of the named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER454500.0000000ONE YEAR454500.000000AGAINSTS000033567Natural Grocers by Vitamin Cottage, Inc.63888U108US63888U108803/05/2025Election of Director: Elizabeth IselyDIRECTOR ELECTIONSISSUER80600.0000000WITHHOLD80600.000000AGAINSTS000033567Natural Grocers by Vitamin Cottage, Inc.63888U108US63888U108803/05/2025TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2025.AUDIT-RELATEDISSUER80600.0000000FOR80600.000000FORS000033567Natural Grocers by Vitamin Cottage, Inc.63888U108US63888U108803/05/2025TO APPROVE AN AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO LIMIT THE LIABILITY OF CERTAIN OFFICERS OF THE COMPANY AS PERMITTED BY AMENDMENTS TO DELAWARE LAW.CORPORATE GOVERNANCEISSUER80600.0000000AGAINST80600.000000AGAINSTS000033567Diversified Energy Co. PlcG2891G204GB00BQHP5P9303/10/2025Authorise Issue of Equity in Connection with the Acquisition of Maverick Natural Resources, LLCEXTRAORDINARY TRANSACTIONSISSUER170042.000000500.000000FOR170042.000000FORS000033567Adient plcG0084W101IE00BD845X2903/11/2025Election of Directors: Julie L. BushmanDIRECTOR ELECTIONSISSUER106100.000000128900.000000FOR106100.000000FORS000033567Adient plcG0084W101IE00BD845X2903/11/2025Election of Directors: Peter H. CarlinDIRECTOR ELECTIONSISSUER106100.000000128900.000000AGAINST106100.000000AGAINSTS000033567Adient plcG0084W101IE00BD845X2903/11/2025Election of Directors: Jerome J. DorlackDIRECTOR ELECTIONSISSUER106100.000000128900.000000FOR106100.000000FORS000033567Adient plcG0084W101IE00BD845X2903/11/2025Election of Directors: Jodi E. EddyDIRECTOR ELECTIONSISSUER106100.000000128900.000000AGAINST106100.000000AGAINSTS000033567Adient plcG0084W101IE00BD845X2903/11/2025Election of Directors: Richard GoodmanDIRECTOR ELECTIONSISSUER106100.000000128900.000000AGAINST106100.000000AGAINSTS000033567Adient plcG0084W101IE00BD845X2903/11/2025Election of Directors: Jose M. GutierrezDIRECTOR ELECTIONSISSUER106100.000000128900.000000AGAINST106100.000000AGAINSTS000033567Adient plcG0084W101IE00BD845X2903/11/2025Election of Directors: Frederick A. HendersonDIRECTOR ELECTIONSISSUER106100.000000128900.000000FOR106100.000000FORS000033567Adient plcG0084W101IE00BD845X2903/11/2025Election of Directors: Barb J. SamardzichDIRECTOR ELECTIONSISSUER106100.000000128900.000000AGAINST106100.000000AGAINSTS000033567Adient plcG0084W101IE00BD845X2903/11/2025To ratify, by non-binding advisory vote, the appointment of PricewaterhouseCoopers LLP as our independent auditor for fiscal year 2025, and to authorize, by binding vote, the Board of Directors, acting through the Audit Committee, to set the auditors' remuneration.AUDIT-RELATEDISSUER106100.000000128900.000000FOR106100.000000FORS000033567Adient plcG0084W101IE00BD845X2903/11/2025To approve, on an advisory basis, our named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER106100.000000128900.000000FOR106100.000000FORS000033567Adient plcG0084W101IE00BD845X2903/11/2025To approve the adoption of Adient's 2021 Omnibus Incentive Plan as amended and restated.COMPENSATIONISSUER106100.000000128900.000000FOR106100.000000FORS000033567Adient plcG0084W101IE00BD845X2903/11/2025To renew the Board of Directors' authority to issue shares under Irish Law.CAPITAL STRUCTUREISSUER106100.000000128900.000000FOR106100.000000FORS000033567Adient plcG0084W101IE00BD845X2903/11/2025To renew the Board of Directors' authority to opt-out of statutory preemption rights under Irish law.CAPITAL STRUCTUREISSUER106100.000000128900.000000FOR106100.000000FORS000033567Ark Restaurants Corp.040712101US040712101303/11/2025ELECTION OF A BOARD OF SEVEN DIRECTORS: Michael WeinsteinDIRECTOR ELECTIONSISSUER8500.0000000FOR8500.000000FORS000033567Ark Restaurants Corp.040712101US040712101303/11/2025ELECTION OF A BOARD OF SEVEN DIRECTORS: Steven ShulmanDIRECTOR ELECTIONSISSUER8500.0000000FOR8500.000000FORS000033567Ark Restaurants Corp.040712101US040712101303/11/2025ELECTION OF A BOARD OF SEVEN DIRECTORS: Anthony J. SiricaDIRECTOR ELECTIONSISSUER8500.0000000FOR8500.000000FORS000033567Ark Restaurants Corp.040712101US040712101303/11/2025ELECTION OF A BOARD OF SEVEN DIRECTORS: Marcia AllenDIRECTOR ELECTIONSISSUER8500.0000000WITHHOLD8500.000000AGAINSTS000033567Ark Restaurants Corp.040712101US040712101303/11/2025ELECTION OF A BOARD OF SEVEN DIRECTORS: Bruce R. LewinDIRECTOR ELECTIONSISSUER8500.0000000WITHHOLD8500.000000AGAINSTS000033567Ark Restaurants Corp.040712101US040712101303/11/2025ELECTION OF A BOARD OF SEVEN DIRECTORS: Jessica KatesDIRECTOR ELECTIONSISSUER8500.0000000FOR8500.000000FORS000033567Ark Restaurants Corp.040712101US040712101303/11/2025ELECTION OF A BOARD OF SEVEN DIRECTORS: Stephen NovickDIRECTOR ELECTIONSISSUER8500.0000000WITHHOLD8500.000000AGAINSTS000033567Ark Restaurants Corp.040712101US040712101303/11/2025Ratification of the appointment of CohnReznick LLP as our independent registered public accounting firm for the 2025 fiscal year.AUDIT-RELATEDISSUER8500.0000000FOR8500.000000FORS000033567Bassett Furniture Industries, Incorporated070203104US070203104003/12/2025Election of Directors: Emma S. BattleDIRECTOR ELECTIONSISSUER21900.0000000FOR21900.000000FORS000033567Bassett Furniture Industries, Incorporated070203104US070203104003/12/2025Election of Directors: John R. BelkDIRECTOR ELECTIONSISSUER21900.0000000FOR21900.000000FORS000033567Bassett Furniture Industries, Incorporated070203104US070203104003/12/2025Election of Directors: Kristina CashmanDIRECTOR ELECTIONSISSUER21900.0000000FOR21900.000000FORS000033567Bassett Furniture Industries, Incorporated070203104US070203104003/12/2025Election of Directors: Virginia W. HamletDIRECTOR ELECTIONSISSUER21900.0000000WITHHOLD21900.000000AGAINSTS000033567Bassett Furniture Industries, Incorporated070203104US070203104003/12/2025Election of Directors: J. Walter McDowellDIRECTOR ELECTIONSISSUER21900.0000000FOR21900.000000FORS000033567Bassett Furniture Industries, Incorporated070203104US070203104003/12/2025Election of Directors: Robert H. Spilman, Jr.DIRECTOR ELECTIONSISSUER21900.0000000FOR21900.000000FORS000033567Bassett Furniture Industries, Incorporated070203104US070203104003/12/2025Election of Directors: William C. Wampler, Jr.DIRECTOR ELECTIONSISSUER21900.0000000WITHHOLD21900.000000AGAINSTS000033567Bassett Furniture Industries, Incorporated070203104US070203104003/12/2025Election of Directors: William C. Warden, Jr.DIRECTOR ELECTIONSISSUER21900.0000000WITHHOLD21900.000000AGAINSTS000033567Bassett Furniture Industries, Incorporated070203104US070203104003/12/2025PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP as the Company's independent registered public accounting firm for the fiscal year ending November 29, 2025.AUDIT-RELATEDISSUER21900.0000000FOR21900.000000FORS000033567Bassett Furniture Industries, Incorporated070203104US070203104003/12/2025PROPOSAL to consider and act on an advisory vote regarding the approval of compensation paid to certain executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER21900.0000000FOR21900.000000FORS000033567Bassett Furniture Industries, Incorporated070203104US070203104003/12/2025PROPOSAL to consider and act on an advisory vote regarding the frequency of stockholder approval of the compensation paid to certain executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER21900.0000000ONE YEAR21900.000000FORS000033567DLH Holdings Corp.23335Q100US23335Q100403/13/2025To elect seven directors nominated by the Board of Directors to serve until the 2026 Annual Meeting: Judith L. BjornaasDIRECTOR ELECTIONSISSUER23291.0000000FOR23291.000000FORS000033567DLH Holdings Corp.23335Q100US23335Q100403/13/2025To elect seven directors nominated by the Board of Directors to serve until the 2026 Annual Meeting: Dr. Elder GrangerDIRECTOR ELECTIONSISSUER23291.0000000FOR23291.000000FORS000033567DLH Holdings Corp.23335Q100US23335Q100403/13/2025To elect seven directors nominated by the Board of Directors to serve until the 2026 Annual Meeting: Dr. Frances M. MurphyDIRECTOR ELECTIONSISSUER23291.0000000WITHHOLD23291.000000AGAINSTS000033567DLH Holdings Corp.23335Q100US23335Q100403/13/2025To elect seven directors nominated by the Board of Directors to serve until the 2026 Annual Meeting: Zachary C. ParkerDIRECTOR ELECTIONSISSUER23291.0000000FOR23291.000000FORS000033567DLH Holdings Corp.23335Q100US23335Q100403/13/2025To elect seven directors nominated by the Board of Directors to serve until the 2026 Annual Meeting: Frederick G. WassermanDIRECTOR ELECTIONSISSUER23291.0000000FOR23291.000000FORS000033567DLH Holdings Corp.23335Q100US23335Q100403/13/2025To elect seven directors nominated by the Board of Directors to serve until the 2026 Annual Meeting: Austin J. Yerks IIIDIRECTOR ELECTIONSISSUER23291.0000000WITHHOLD23291.000000AGAINSTS000033567DLH Holdings Corp.23335Q100US23335Q100403/13/2025To elect seven directors nominated by the Board of Directors to serve until the 2026 Annual Meeting: Stephen J. ZelkowiczDIRECTOR ELECTIONSISSUER23291.0000000FOR23291.000000FORS000033567DLH Holdings Corp.23335Q100US23335Q100403/13/2025An Advisory Vote regarding the approval of compensation paid to our named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER23291.0000000AGAINST23291.000000AGAINSTS000033567DLH Holdings Corp.23335Q100US23335Q100403/13/2025An Advisory Vote on the frequency of future advisory votes on the compensation of our named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER23291.0000000ONE YEAR23291.000000FORS000033567DLH Holdings Corp.23335Q100US23335Q100403/13/2025To approve the DLH Holdings Corp. 2025 Equity Incentive Plan.COMPENSATIONISSUER23291.0000000FOR23291.000000FORS000033567DLH Holdings Corp.23335Q100US23335Q100403/13/2025Ratification of Independent Registered Public Accounting Firm.AUDIT-RELATEDISSUER23291.0000000FOR23291.000000FORS000033567Hurco Companies, Inc.447324104US447324104403/13/2025Election of Directors: Michael DoarDIRECTOR ELECTIONSISSUER2060.0000000FOR2060.000000FORS000033567Hurco Companies, Inc.447324104US447324104403/13/2025Election of Directors: Cynthia DubinDIRECTOR ELECTIONSISSUER2060.0000000FOR2060.000000FORS000033567Hurco Companies, Inc.447324104US447324104403/13/2025Election of Directors: Timothy J. GardnerDIRECTOR ELECTIONSISSUER2060.0000000WITHHOLD2060.000000AGAINSTS000033567Hurco Companies, Inc.447324104US447324104403/13/2025Election of Directors: Jay C. LongbottomDIRECTOR ELECTIONSISSUER2060.0000000WITHHOLD2060.000000AGAINSTS000033567Hurco Companies, Inc.447324104US447324104403/13/2025Election of Directors: Richard PorterDIRECTOR ELECTIONSISSUER2060.0000000WITHHOLD2060.000000AGAINSTS000033567Hurco Companies, Inc.447324104US447324104403/13/2025Election of Directors: Benjamin RashlegerDIRECTOR ELECTIONSISSUER2060.0000000FOR2060.000000FORS000033567Hurco Companies, Inc.447324104US447324104403/13/2025Election of Directors: Janaki SivanesanDIRECTOR ELECTIONSISSUER2060.0000000FOR2060.000000FORS000033567Hurco Companies, Inc.447324104US447324104403/13/2025Election of Directors: Gregory S. VolovicDIRECTOR ELECTIONSISSUER2060.0000000FOR2060.000000FORS000033567Hurco Companies, Inc.447324104US447324104403/13/2025To approve, in an advisory (non-binding) vote, the compensation paid to our named executive officers ("Say on Pay").SECTION 14A SAY-ON-PAY VOTESISSUER2060.0000000FOR2060.000000FORS000033567Hurco Companies, Inc.447324104US447324104403/13/2025To approve amendments to the Amended and Restated Hurco Companies, Inc. 2016 Equity Incentive Plan.COMPENSATIONISSUER2060.0000000FOR2060.000000FORS000033567Hurco Companies, Inc.447324104US447324104403/13/2025To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending October 31, 2025.AUDIT-RELATEDISSUER2060.0000000FOR2060.000000FORS000033567Hovnanian Enterprises, Inc.442487401US442487401803/27/2025Election of directors: Ara K. HovnanianDIRECTOR ELECTIONSISSUER27389.0000000AGAINST27389.000000AGAINSTS000033567Hovnanian Enterprises, Inc.442487401US442487401803/27/2025Election of directors: Robert B. CouttsDIRECTOR ELECTIONSISSUER27389.0000000FOR27389.000000FORS000033567Hovnanian Enterprises, Inc.442487401US442487401803/27/2025Election of directors: Miriam Hernandez-KakolDIRECTOR ELECTIONSISSUER27389.0000000FOR27389.000000FORS000033567Hovnanian Enterprises, Inc.442487401US442487401803/27/2025Election of directors: Edward A. KangasDIRECTOR ELECTIONSISSUER27389.0000000AGAINST27389.000000AGAINSTS000033567Hovnanian Enterprises, Inc.442487401US442487401803/27/2025Election of directors: Joseph A. MarengiDIRECTOR ELECTIONSISSUER27389.0000000AGAINST27389.000000AGAINSTS000033567Hovnanian Enterprises, Inc.442487401US442487401803/27/2025Election of directors: Vincent Pagano Jr.DIRECTOR ELECTIONSISSUER27389.0000000AGAINST27389.000000AGAINSTS000033567Hovnanian Enterprises, Inc.442487401US442487401803/27/2025Election of directors: Robin Stone SellersDIRECTOR ELECTIONSISSUER27389.0000000AGAINST27389.000000AGAINSTS000033567Hovnanian Enterprises, Inc.442487401US442487401803/27/2025Election of directors: J. Larry SorsbyDIRECTOR ELECTIONSISSUER27389.0000000FOR27389.000000FORS000033567Hovnanian Enterprises, Inc.442487401US442487401803/27/2025Ratification of the selection of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal year 2025.AUDIT-RELATEDISSUER27389.0000000FOR27389.000000FORS000033567Hovnanian Enterprises, Inc.442487401US442487401803/27/2025Approval, in a non-binding advisory vote, of the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER27389.0000000FOR27389.000000FORS000033567Mid Penn Bancorp, Inc.59540G107US59540G107604/02/2025a proposal to approve the issuance by Mid Penn of shares of Mid Penn common stock to holders of common stock of William Penn Bancorporation, or William Penn, as contemplated by the Agreement and Plan of Merger, dated October 31, 2024, by and between Mid Penn and William Penn (the "Mid Penn share issuance proposal"); andEXTRAORDINARY TRANSACTIONSISSUER26603.0000000FOR26603.000000FORS000033567Mid Penn Bancorp, Inc.59540G107US59540G107604/02/2025a proposal to authorize the board of directors to adjourn the special meeting, if necessary, to solicit additional proxies, in the event there are not sufficient votes at the time of the special meeting to approve the Mid Penn share issuance proposal (the "Mid Penn adjournment proposal").CORPORATE GOVERNANCEISSUER26603.0000000FOR26603.000000FORS000033567Photronics, Inc.719405102US719405102204/02/2025To elect eight members of the Board of Directors: David A. GarciaDIRECTOR ELECTIONSISSUER166050.0000000FOR166050.000000FORS000033567Photronics, Inc.719405102US719405102204/02/2025To elect eight members of the Board of Directors: Frank LeeDIRECTOR ELECTIONSISSUER166050.0000000FOR166050.000000FORS000033567Photronics, Inc.719405102US719405102204/02/2025To elect eight members of the Board of Directors: Adam LewisDIRECTOR ELECTIONSISSUER166050.0000000FOR166050.000000FORS000033567Photronics, Inc.719405102US719405102204/02/2025To elect eight members of the Board of Directors: Daniel LiaoDIRECTOR ELECTIONSISSUER166050.0000000FOR166050.000000FORS000033567Photronics, Inc.719405102US719405102204/02/2025To elect eight members of the Board of Directors: Constantine S. MacricostasDIRECTOR ELECTIONSISSUER166050.0000000FOR166050.000000FORS000033567Photronics, Inc.719405102US719405102204/02/2025To elect eight members of the Board of Directors: George C. MacricostasDIRECTOR ELECTIONSISSUER166050.0000000FOR166050.000000FORS000033567Photronics, Inc.719405102US719405102204/02/2025To elect eight members of the Board of Directors: Mary PaladinoDIRECTOR ELECTIONSISSUER166050.0000000FOR166050.000000FORS000033567Photronics, Inc.719405102US719405102204/02/2025To elect eight members of the Board of Directors: Mitchell G. TysonDIRECTOR ELECTIONSISSUER166050.0000000FOR166050.000000FORS000033567Photronics, Inc.719405102US719405102204/02/2025To Approve the 2025 Equity Incentive Compensation Plan.COMPENSATIONISSUER166050.0000000FOR166050.000000FORS000033567Photronics, Inc.719405102US719405102204/02/2025To ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending October 31, 2025.AUDIT-RELATEDISSUER166050.0000000FOR166050.000000FORS000033567Photronics, Inc.719405102US719405102204/02/2025To approve by non-binding advisory vote, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER166050.0000000AGAINST166050.000000AGAINSTS000033567Enterprise Bancorp, Inc.293668109US293668109504/03/2025To approve the Agreement and Plan of Merger, dated as of December 8, 2024 (the "merger agreement"), by and among Independent Bank Corp. ("Independent"), Rockland Trust Company, Enterprise Bancorp, Inc. ("Enterprise"), and Enterprise Bank and Trust Company, and to approve the transactions contemplated by the merger agreement, including the merger of Enterprise with and into Independent (the "merger," with such proposal, the "Enterprise merger proposal").EXTRAORDINARY TRANSACTIONSISSUER34375.0000000FOR34375.000000FORS000033567Enterprise Bancorp, Inc.293668109US293668109504/03/2025To approve, on a non-binding, advisory basis, the compensation payable to the named executive officers of Enterprise in connection with the merger (the "Enterprise compensation proposal").SECTION 14A SAY-ON-PAY VOTESISSUER34375.0000000AGAINST34375.000000AGAINSTS000033567Enterprise Bancorp, Inc.293668109US293668109504/03/2025To authorize the Enterprise board of directors to adjourn or postpone the special meeting, if necessary, to permit further solicitation of proxies in favor of the Enterprise merger proposal or to vote on other matters properly before the special meeting (the "Enterprise adjournment proposal").CORPORATE GOVERNANCEISSUER34375.0000000FOR34375.000000FORS000033567Diversified Energy Co. PlcG2891G204GB00BQHP5P9304/09/2025Accept Financial Statements and Statutory ReportsCORPORATE GOVERNANCEISSUER122241.00000080301.000000FOR122241.000000FORS000033567Diversified Energy Co. PlcG2891G204GB00BQHP5P9304/09/2025Approve Final DividendCAPITAL STRUCTUREISSUER122241.00000080301.000000FOR122241.000000FORS000033567Diversified Energy Co. PlcG2891G204GB00BQHP5P9304/09/2025Reappoint PricewaterhouseCoopers LLP as AuditorsAUDIT-RELATEDISSUER122241.00000080301.000000FOR122241.000000FORS000033567Diversified Energy Co. PlcG2891G204GB00BQHP5P9304/09/2025Authorise Board to Fix Remuneration of AuditorsAUDIT-RELATEDISSUER122241.00000080301.000000FOR122241.000000FORS000033567Diversified Energy Co. PlcG2891G204GB00BQHP5P9304/09/2025Re-elect David Johnson as DirectorDIRECTOR ELECTIONSISSUER122241.00000080301.000000FOR122241.000000FORS000033567Diversified Energy Co. PlcG2891G204GB00BQHP5P9304/09/2025Re-elect Robert Hutson Jr as DirectorDIRECTOR ELECTIONSISSUER122241.00000080301.000000FOR122241.000000FORS000033567Diversified Energy Co. PlcG2891G204GB00BQHP5P9304/09/2025Re-elect Martin Thomas as DirectorDIRECTOR ELECTIONSISSUER122241.00000080301.000000AGAINST122241.000000AGAINSTS000033567Diversified Energy Co. PlcG2891G204GB00BQHP5P9304/09/2025Re-elect David Turner Jr as DirectorDIRECTOR ELECTIONSISSUER122241.00000080301.000000AGAINST122241.000000AGAINSTS000033567Diversified Energy Co. PlcG2891G204GB00BQHP5P9304/09/2025Re-elect Sandra Stash as DirectorDIRECTOR ELECTIONSISSUER122241.00000080301.000000FOR122241.000000FORS000033567Diversified Energy Co. PlcG2891G204GB00BQHP5P9304/09/2025Re-elect Kathryn Klaber as DirectorDIRECTOR ELECTIONSISSUER122241.00000080301.000000AGAINST122241.000000AGAINSTS000033567Diversified Energy Co. PlcG2891G204GB00BQHP5P9304/09/2025Authorise Issue of EquityCAPITAL STRUCTUREISSUER122241.00000080301.000000FOR122241.000000FORS000033567Diversified Energy Co. PlcG2891G204GB00BQHP5P9304/09/2025Approve Remuneration ReportCOMPENSATIONISSUER122241.00000080301.000000FOR122241.000000FORS000033567Diversified Energy Co. PlcG2891G204GB00BQHP5P9304/09/2025Approve Remuneration PolicyCOMPENSATIONISSUER122241.00000080301.000000AGAINST122241.000000AGAINSTS000033567Diversified Energy Co. PlcG2891G204GB00BQHP5P9304/09/2025Authorise UK Political Donations and ExpenditureOTHER SOCIAL ISSUESISSUER122241.00000080301.000000FOR122241.000000FORS000033567Diversified Energy Co. PlcG2891G204GB00BQHP5P9304/09/2025Amend 2017 Equity Incentive PlanCOMPENSATIONISSUER122241.00000080301.000000FOR122241.000000FORS000033567Diversified Energy Co. PlcG2891G204GB00BQHP5P9304/09/2025Authorise Issue of Equity without Pre-emptive RightsCAPITAL STRUCTUREISSUER122241.00000080301.000000FOR122241.000000FORS000033567Diversified Energy Co. PlcG2891G204GB00BQHP5P9304/09/2025Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital InvestmentCAPITAL STRUCTUREISSUER122241.00000080301.000000FOR122241.000000FORS000033567Diversified Energy Co. PlcG2891G204GB00BQHP5P9304/09/2025Authorise Market Purchase of SharesCAPITAL STRUCTUREISSUER122241.00000080301.000000FOR122241.000000FORS000033567Diversified Energy Co. PlcG2891G204GB00BQHP5P9304/09/2025Approve Share Repurchase Contracts and CounterpartiesEXTRAORDINARY TRANSACTIONSCAPITAL STRUCTUREISSUER122241.00000080301.000000FOR122241.000000FORS000033567Diversified Energy Co. PlcG2891G204GB00BQHP5P9304/09/2025Authorise the Company to Call General Meeting with Two Weeks' NoticeCORPORATE GOVERNANCEISSUER122241.00000080301.000000FOR122241.000000FORS000033567Farmers & Merchants Bancorp, Inc.30779N105US30779N105404/14/2025Election of Directors: Ian D. BoyceDIRECTOR ELECTIONSISSUER4530.0000000FOR4530.000000FORS000033567Farmers & Merchants Bancorp, Inc.30779N105US30779N105404/14/2025Election of Directors: Andrew J. BriggsDIRECTOR ELECTIONSISSUER4530.0000000FOR4530.000000FORS000033567Farmers & Merchants Bancorp, Inc.30779N105US30779N105404/14/2025Election of Directors: Lars B. EllerDIRECTOR ELECTIONSISSUER4530.0000000FOR4530.000000FORS000033567Farmers & Merchants Bancorp, Inc.30779N105US30779N105404/14/2025Election of Directors: Kevin G. FreyDIRECTOR ELECTIONSISSUER4530.0000000FOR4530.000000FORS000033567Farmers & Merchants Bancorp, Inc.30779N105US30779N105404/14/2025Election of Directors: Jo Ellen HornishDIRECTOR ELECTIONSISSUER4530.0000000FOR4530.000000FORS000033567Farmers & Merchants Bancorp, Inc.30779N105US30779N105404/14/2025Election of Directors: Lori A. JohnstonDIRECTOR ELECTIONSISSUER4530.0000000FOR4530.000000FORS000033567Farmers & Merchants Bancorp, Inc.30779N105US30779N105404/14/2025Election of Directors: Marcia S. LattaDIRECTOR ELECTIONSISSUER4530.0000000FOR4530.000000FORS000033567Farmers & Merchants Bancorp, Inc.30779N105US30779N105404/14/2025Election of Directors: Steven J. PlansonDIRECTOR ELECTIONSISSUER4530.0000000FOR4530.000000FORS000033567Farmers & Merchants Bancorp, Inc.30779N105US30779N105404/14/2025Election of Directors: Kevin J. SauderDIRECTOR ELECTIONSISSUER4530.0000000FOR4530.000000FORS000033567Farmers & Merchants Bancorp, Inc.30779N105US30779N105404/14/2025Election of Directors: Frank R. SimonDIRECTOR ELECTIONSISSUER4530.0000000FOR4530.000000FORS000033567Farmers & Merchants Bancorp, Inc.30779N105US30779N105404/14/2025Election of Directors: David P. VernonDIRECTOR ELECTIONSISSUER4530.0000000FOR4530.000000FORS000033567Farmers & Merchants Bancorp, Inc.30779N105US30779N105404/14/20252025 Long-Term Stock Incentive Plan. The Board of Directors has adopted and recommends to the shareholders approval and adoption of the Farmers & Merchants Bancorp, Inc. 2025 Long-Term Stock Incentive Plan to replace the 2015 Long-Term Stock Incentive Plan.COMPENSATIONISSUER4530.0000000AGAINST4530.000000AGAINSTS000033567Farmers & Merchants Bancorp, Inc.30779N105US30779N105404/14/2025Increase the Number of Authorized Common Shares. To amend the Company's Articles of Incorporation to increase the number of Common Shares that the Company is authorized to issue from 20,000,000 shares without par value to 40,000,000 shares without par valueCAPITAL STRUCTUREISSUER4530.0000000FOR4530.000000FORS000033567Farmers & Merchants Bancorp, Inc.30779N105US30779N105404/14/2025Nonbinding Say-on-Pay Proposal. An advisory vote to approve the executive compensation programs of the Company.SECTION 14A SAY-ON-PAY VOTESISSUER4530.0000000AGAINST4530.000000AGAINSTS000033567Farmers & Merchants Bancorp, Inc.30779N105US30779N105404/14/2025Nonbinding Auditor Ratification. An advisory vote on the ratification of the Company's appointment of the independent registered public accounting firm, Plante Moran, PLLC for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER4530.0000000FOR4530.000000FORS000033567C&F Financial Corporation12466Q104US12466Q104004/15/2025To elect directors as instructed below: Audrey D. HolmesDIRECTOR ELECTIONSISSUER13600.0000000FOR13600.000000FORS000033567C&F Financial Corporation12466Q104US12466Q104004/15/2025To elect directors as instructed below: Elizabeth R. KelleyDIRECTOR ELECTIONSISSUER13600.0000000FOR13600.000000FORS000033567C&F Financial Corporation12466Q104US12466Q104004/15/2025To elect directors as instructed below: James T. NapierDIRECTOR ELECTIONSISSUER13600.0000000FOR13600.000000FORS000033567C&F Financial Corporation12466Q104US12466Q104004/15/2025To elect directors as instructed below: Paul C. RobinsonDIRECTOR ELECTIONSISSUER13600.0000000FOR13600.000000FORS000033567C&F Financial Corporation12466Q104US12466Q104004/15/2025To 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 Corporation12466Q104US12466Q104004/15/2025To recommend, in an advisory, non-binding vote, the frequency of future advisory, non-binding votes to approve the compensation of the Corporation's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER13600.0000000ONE YEAR13600.000000FORS000033567C&F Financial Corporation12466Q104US12466Q104004/15/2025To 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, 2025.AUDIT-RELATEDISSUER13600.0000000FOR13600.000000FORS000033567Citizens Financial Services, Inc.174615104US174615104204/15/2025Election of Class 1 Director: John P. Painter IIDIRECTOR ELECTIONSISSUER2448.0000000FOR2448.000000FORS000033567Citizens Financial Services, Inc.174615104US174615104204/15/2025Election of Class 2 Directors: Thomas E. FreemanDIRECTOR ELECTIONSISSUER2448.0000000FOR2448.000000FORS000033567Citizens Financial Services, Inc.174615104US174615104204/15/2025Election of Class 2 Directors: Christopher W. KunesDIRECTOR ELECTIONSISSUER2448.0000000FOR2448.000000FORS000033567Citizens Financial Services, Inc.174615104US174615104204/15/2025Election of Class 2 Directors: Terry B. OsborneDIRECTOR ELECTIONSISSUER2448.0000000FOR2448.000000FORS000033567Citizens Financial Services, Inc.174615104US174615104204/15/2025Election of Class 2 Directors: David Z. Richards, Jr.DIRECTOR ELECTIONSISSUER2448.0000000FOR2448.000000FORS000033567Citizens Financial Services, Inc.174615104US174615104204/15/2025Ratification 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, 2025.AUDIT-RELATEDISSUER2448.0000000FOR2448.000000FORS000033567Citizens Financial Services, Inc.174615104US174615104204/15/2025Advisory vote to approve the compensation of the Company's named executive officers as disclosed in the proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER2448.0000000AGAINST2448.000000AGAINSTS000033567Civista Bancshares, Inc.178867107US178867107104/15/2025To elect twelve (12) Directors to serve one-year terms expiring in 2026: Darci CongroveDIRECTOR ELECTIONSISSUER32523.0000000FOR32523.000000FORS000033567Civista Bancshares, Inc.178867107US178867107104/15/2025To elect twelve (12) Directors to serve one-year terms expiring in 2026: Mark MacioceDIRECTOR ELECTIONSISSUER32523.0000000FOR32523.000000FORS000033567Civista Bancshares, Inc.178867107US178867107104/15/2025To elect twelve (12) Directors to serve one-year terms expiring in 2026: Julie A. MattlinDIRECTOR ELECTIONSISSUER32523.0000000FOR32523.000000FORS000033567Civista Bancshares, Inc.178867107US178867107104/15/2025To elect twelve (12) Directors to serve one-year terms expiring in 2026: Dennis E. Murray, Jr.DIRECTOR ELECTIONSISSUER32523.0000000FOR32523.000000FORS000033567Civista Bancshares, Inc.178867107US178867107104/15/2025To elect twelve (12) Directors to serve one-year terms expiring in 2026: Mary Patricia OliverDIRECTOR ELECTIONSISSUER32523.0000000FOR32523.000000FORS000033567Civista Bancshares, Inc.178867107US178867107104/15/2025To elect twelve (12) Directors to serve one-year terms expiring in 2026: Charles A. ParcherDIRECTOR ELECTIONSISSUER32523.0000000FOR32523.000000FORS000033567Civista Bancshares, Inc.178867107US178867107104/15/2025To elect twelve (12) Directors to serve one-year terms expiring in 2026: Clyde A. Perfect, Jr.DIRECTOR ELECTIONSISSUER32523.0000000FOR32523.000000FORS000033567Civista Bancshares, Inc.178867107US178867107104/15/2025To elect twelve (12) Directors to serve one-year terms expiring in 2026: Dennis G. ShafferDIRECTOR ELECTIONSISSUER32523.0000000FOR32523.000000FORS000033567Civista Bancshares, Inc.178867107US178867107104/15/2025To elect twelve (12) Directors to serve one-year terms expiring in 2026: Harry SingerDIRECTOR ELECTIONSISSUER32523.0000000FOR32523.000000FORS000033567Civista Bancshares, Inc.178867107US178867107104/15/2025To elect twelve (12) Directors to serve one-year terms expiring in 2026: Nathan E. WeaksDIRECTOR ELECTIONSISSUER32523.0000000FOR32523.000000FORS000033567Civista Bancshares, Inc.178867107US178867107104/15/2025To elect twelve (12) Directors to serve one-year terms expiring in 2026: Lorina W. WiseDIRECTOR ELECTIONSISSUER32523.0000000FOR32523.000000FORS000033567Civista Bancshares, Inc.178867107US178867107104/15/2025To elect twelve (12) Directors to serve one-year terms expiring in 2026: Gerald B. WurmDIRECTOR ELECTIONSISSUER32523.0000000FOR32523.000000FORS000033567Civista Bancshares, Inc.178867107US178867107104/15/2025To consider and vote upon a non-binding advisory resolution to approve the compensation of the Corporation's named executive officers as disclosed in the accompanying proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER32523.0000000AGAINST32523.000000AGAINSTS000033567Civista Bancshares, Inc.178867107US178867107104/15/2025To consider and vote upon a non-binding advisory resolution to approve the frequency of future advisory votes on the compensation of the Corporation's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER32523.0000000ONE YEAR32523.000000FORS000033567Civista Bancshares, Inc.178867107US178867107104/15/2025To consider and vote upon a proposal to adopt an amendment to Article XI of the Corporation's Amended and Restated Code of Regulations (the "Regulations") to grant the Board of Directors the authority to make limited future amendments to the Regulations to the extent permitted by the Ohio General Corporation Law.CORPORATE GOVERNANCEISSUER32523.0000000FOR32523.000000FORS000033567Civista Bancshares, Inc.178867107US178867107104/15/2025To ratify the appointment of Plante & Moran, PLLC as the independent registered public accounting firm of the Corporation for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER32523.0000000FOR32523.000000FORS000033567CNB Financial Corporation126128107US126128107504/15/2025a proposal to approve the issuance of common stock, no par value, of CNB ("CNB common stock") pursuant to the Agreement and Plan of Merger (the "merger agreement"), by and among CNB, CNB Bank, a Pennsylvania-chartered nonmember bank and wholly owned subsidiary of CNB ("CNB Bank"), ESSA Bancorp, Inc., a Pennsylvania corporation ("ESSA"), and ESSA Bank & Trust, a Pennsylvania-chartered stock savings bank and wholly-owned subsidiary of ESSA ("ESSA Bank"), dated as of January 9, 2025, pursuant to which (i) ESSA will merge with and into CNB, with CNB as the surviving entity, and (ii) ESSA Bank will merge with and into CNB Bank, with CNB Bank as the surviving entity (the "CNB share issuance proposal");EXTRAORDINARY TRANSACTIONSISSUER64300.0000000FOR64300.000000FORS000033567CNB Financial Corporation126128107US126128107504/15/2025the election to the CNB Board of Directors of the three Class 2 directors set forth in the enclosed joint proxy statement/prospectus to serve until the 2028 annual meeting of CNB shareholders or until their respective successors are elected: Deborah Dick PontzerDIRECTOR ELECTIONSISSUER64300.0000000FOR64300.000000FORS000033567CNB Financial Corporation126128107US126128107504/15/2025the election to the CNB Board of Directors of the three Class 2 directors set forth in the enclosed joint proxy statement/prospectus to serve until the 2028 annual meeting of CNB shareholders or until their respective successors are elected: Nicholas N. ScottDIRECTOR ELECTIONSISSUER64300.0000000FOR64300.000000FORS000033567CNB Financial Corporation126128107US126128107504/15/2025the election to the CNB Board of Directors of the three Class 2 directors set forth in the enclosed joint proxy statement/prospectus to serve until the 2028 annual meeting of CNB shareholders or until their respective successors are elected: Julie M. YoungDIRECTOR ELECTIONSISSUER64300.0000000FOR64300.000000FORS000033567CNB Financial Corporation126128107US126128107504/15/2025a proposal to approve the CNB Financial Corporation 2025 Omnibus Incentive Plan (the "CNB incentive plan proposal");COMPENSATIONISSUER64300.0000000FOR64300.000000FORS000033567CNB Financial Corporation126128107US126128107504/15/2025a non-binding advisory resolution to approve the compensation of CNB's named executive officers (the "CNB say-on-pay proposal");SECTION 14A SAY-ON-PAY VOTESISSUER64300.0000000FOR64300.000000FORS000033567CNB Financial Corporation126128107US126128107504/15/2025a proposal to ratify the appointment of Forvis Mazars, LLP as CNB's independent registered public accounting firm for the fiscal year ending December 31, 2025 (the "CNB auditor ratification proposal"); andAUDIT-RELATEDISSUER64300.0000000FOR64300.000000FORS000033567CNB Financial Corporation126128107US126128107504/15/2025a proposal to approve one or more adjournments of the CNB annual meeting, if necessary or appropriate, to permit further solicitation of proxies if there are insufficient votes at the time of the CNB annual meeting, or at an adjournment or postponement of that meeting, to approve the CNB share issuance proposal (the "CNB adjournment proposal").CORPORATE GOVERNANCEISSUER64300.0000000FOR64300.000000FORS000033567ESSA Bancorp, Inc.29667D104US29667D104604/15/2025a proposal to approve the Agreement and Plan of Merger (the "merger agreement"), by and among CNB Financial Corporation, a Pennsylvania corporation, CNB Bank, a Pennsylvania-chartered nonmember bank and wholly owned subsidiary of CNB ("CNB Bank"), ESSA, and ESSA Bank & Trust, a Pennsylvania-chartered stock savings bank and wholly-owned subsidiary of ESSA ("ESSA Bank"), dated as of January 9, 2025, pursuant to which (i) ESSA will merge with and into CNB, with CNB as the surviving entity, and (ii) ESSA Bank will merge with and into CNB Bank, with CNB Bank as the surviving entity (the "ESSA merger proposal");EXTRAORDINARY TRANSACTIONSISSUER44700.0000000FOR44700.000000FORS000033567ESSA Bancorp, Inc.29667D104US29667D104604/15/2025a proposal to approve, on an advisory (non-binding) basis, specified compensation that may become payable to the named executive officers of ESSA in connection with the merger (the "ESSA compensation proposal"); andSECTION 14A SAY-ON-PAY VOTESISSUER44700.0000000AGAINST44700.000000AGAINSTS000033567ESSA Bancorp, Inc.29667D104US29667D104604/15/2025a proposal to approve one or more adjournments of the ESSA special meeting, if necessary, to permit further solicitation of proxies if there are insufficient votes at the time of the special meeting, or at an adjournment or postponement of that meeting, to approve the ESSA merger proposal (the "ESSA adjournment proposal").CORPORATE GOVERNANCEISSUER44700.0000000FOR44700.000000FORS000033567Daktronics, Inc.234264109US234264109704/16/2025To approve the reincorporation of the Company from the State of South Dakota to the State of Delaware pursuant to a plan of conversion.EXTRAORDINARY TRANSACTIONSCORPORATE GOVERNANCEISSUER211100.0000000FOR211100.000000FORS000033567Daktronics, Inc.234264109US234264109704/16/2025To approve an adjournment of the meeting, if necessary, to solicit additional proxies if there are not sufficient votes in favor of Proposal 1.CORPORATE GOVERNANCEISSUER211100.0000000FOR211100.000000FORS000033567First Financial Corporation320218100US320218100004/16/2025Election of Directors: Curtis BrightonDIRECTOR ELECTIONSISSUER39362.0000000FOR39362.000000FORS000033567First Financial Corporation320218100US320218100004/16/2025Election of Directors: Michael A. CartyDIRECTOR ELECTIONSISSUER39362.0000000FOR39362.000000FORS000033567First Financial Corporation320218100US320218100004/16/2025Election of Directors: William R. KriebleDIRECTOR ELECTIONSISSUER39362.0000000FOR39362.000000FORS000033567First Financial Corporation320218100US320218100004/16/2025Election of Directors: Tina J. MaherDIRECTOR ELECTIONSISSUER39362.0000000FOR39362.000000FORS000033567First Financial Corporation320218100US320218100004/16/2025Election of Directors: Ronald K. RichDIRECTOR ELECTIONSISSUER39362.0000000FOR39362.000000FORS000033567First Financial Corporation320218100US320218100004/16/2025Approve, by non-binding vote, compensation paid to the Corporation's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER39362.0000000FOR39362.000000FORS000033567First Financial Corporation320218100US320218100004/16/2025Ratification of the appointment of Crowe LLP as the independent registered public accounting firm for the Corporation for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER39362.0000000FOR39362.000000FORS000033567SB Financial Group, Inc.78408D105US78408D105404/16/2025Election of Directors: Richard L. HardgroveDIRECTOR ELECTIONSISSUER35490.0000000FOR35490.000000FORS000033567SB Financial Group, Inc.78408D105US78408D105404/16/2025Election of Directors: Mark A. KleinDIRECTOR ELECTIONSISSUER35490.0000000FOR35490.000000FORS000033567SB Financial Group, Inc.78408D105US78408D105404/16/2025Election of Directors: William G. MartinDIRECTOR ELECTIONSISSUER35490.0000000FOR35490.000000FORS000033567SB Financial Group, Inc.78408D105US78408D105404/16/2025To ratify the appointment of FORVIS MAZARS, LLP as the independent registered accounting firm of SB Financial for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER35490.0000000FOR35490.000000FORS000033567SB Financial Group, Inc.78408D105US78408D105404/16/2025To approve a non-binding advisory resolution to approve the compensation of SB Financial's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER35490.0000000AGAINST35490.000000AGAINSTS000033567SB Financial Group, Inc.78408D105US78408D105404/16/2025To conduct an advisory vote on the frequency of future advisory votes on the compensation of SB Financial's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER35490.0000000ONE YEAR35490.000000FORS000033567United Bancorp, Inc.909911109US909911109104/16/2025To Elect as Directors the Nominees Set Forth at Below: Scott A. EversonDIRECTOR ELECTIONSISSUER8400.0000000FOR8400.000000FORS000033567United Bancorp, Inc.909911109US909911109104/16/2025To Elect as Directors the Nominees Set Forth at Below: Gary W. GlessnerDIRECTOR ELECTIONSISSUER8400.0000000FOR8400.000000FORS000033567United Bancorp, Inc.909911109US909911109104/16/2025To Elect as Directors the Nominees Set Forth at Below: Brian M. HendershotDIRECTOR ELECTIONSISSUER8400.0000000FOR8400.000000FORS000033567United Bancorp, Inc.909911109US909911109104/16/2025To Elect as Directors the Nominees Set Forth at Below: John M. HoopingarnerDIRECTOR ELECTIONSISSUER8400.0000000FOR8400.000000FORS000033567United Bancorp, Inc.909911109US909911109104/16/2025To Elect as Directors the Nominees Set Forth at Below: Bethany E. SchunnDIRECTOR ELECTIONSISSUER8400.0000000FOR8400.000000FORS000033567United Bancorp, Inc.909911109US909911109104/16/2025An advisory proposal to approve the Company's executive compensation programs as disclosed in the accompanying proxy statementSECTION 14A SAY-ON-PAY VOTESISSUER8400.0000000AGAINST8400.000000AGAINSTS000033567United Bancorp, Inc.909911109US909911109104/16/2025An advisory proposal on the frequency of future advisory votes regarding the Company's executive compensation programsSECTION 14A SAY-ON-PAY VOTESISSUER8400.0000000ONE YEAR8400.000000AGAINSTS000033567United Bancorp, Inc.909911109US909911109104/16/2025Ratification 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 2025 fiscal year.AUDIT-RELATEDISSUER8400.0000000FOR8400.000000FORS000033567Wesbanco, Inc.950810101US950810101404/16/2025To elect ten persons to the Board of Directors. (a) Seven to serve for a term of three years, (b) one to serve for a term of one year, and (c) two to serve for a term of two years. (a) For a term of three (3) years expiring at the annual stockholders meeting in 2028: Rosie Allen-HerringDIRECTOR ELECTIONSISSUER233240.0000000FOR233240.000000FORS000033567Wesbanco, Inc.950810101US950810101404/16/2025To elect ten persons to the Board of Directors. (a) Seven to serve for a term of three years, (b) one to serve for a term of one year, and (c) two to serve for a term of two years. (a) For a term of three (3) years expiring at the annual stockholders meeting in 2028: John L. BookmyerDIRECTOR ELECTIONSISSUER233240.0000000FOR233240.000000FORS000033567Wesbanco, Inc.950810101US950810101404/16/2025To elect ten persons to the Board of Directors. (a) Seven to serve for a term of three years, (b) one to serve for a term of one year, and (c) two to serve for a term of two years. (a) For a term of three (3) years expiring at the annual stockholders meeting in 2028: Christopher V. CrissDIRECTOR ELECTIONSISSUER233240.0000000FOR233240.000000FORS000033567Wesbanco, Inc.950810101US950810101404/16/2025To elect ten persons to the Board of Directors. (a) Seven to serve for a term of three years, (b) one to serve for a term of one year, and (c) two to serve for a term of two years. (a) For a term of three (3) years expiring at the annual stockholders meeting in 2028: Lisa A. KnutsonDIRECTOR ELECTIONSISSUER233240.0000000FOR233240.000000FORS000033567Wesbanco, Inc.950810101US950810101404/16/2025To elect ten persons to the Board of Directors. (a) Seven to serve for a term of three years, (b) one to serve for a term of one year, and (c) two to serve for a term of two years. (a) For a term of three (3) years expiring at the annual stockholders meeting in 2028: Gregory S. Proctor, Jr.DIRECTOR ELECTIONSISSUER233240.0000000FOR233240.000000FORS000033567Wesbanco, Inc.950810101US950810101404/16/2025To elect ten persons to the Board of Directors. (a) Seven to serve for a term of three years, (b) one to serve for a term of one year, and (c) two to serve for a term of two years. (a) For a term of three (3) years expiring at the annual stockholders meeting in 2028: Joseph R. RobinsonDIRECTOR ELECTIONSISSUER233240.0000000FOR233240.000000FORS000033567Wesbanco, Inc.950810101US950810101404/16/2025To elect ten persons to the Board of Directors. (a) Seven to serve for a term of three years, (b) one to serve for a term of one year, and (c) two to serve for a term of two years. (a) For a term of three (3) years expiring at the annual stockholders meeting in 2028: Kerry M. StemlerDIRECTOR ELECTIONSISSUER233240.0000000FOR233240.000000FORS000033567Wesbanco, Inc.950810101US950810101404/16/2025To elect ten persons to the Board of Directors. (a) Seven to serve for a term of three years, (b) one to serve for a term of one year, and (c) two to serve for a term of two years. (b) For a term of one (1) year expiring at the annual stockholders meeting in 2026: Louis M. AltmanDIRECTOR ELECTIONSISSUER233240.0000000FOR233240.000000FORS000033567Wesbanco, Inc.950810101US950810101404/16/2025To elect ten persons to the Board of Directors. (a) Seven to serve for a term of three years, (b) one to serve for a term of one year, and (c) two to serve for a term of two years. (c) For a term of two (2) years expiring at the annual stockholders meeting in 2027: Zahid AfzalDIRECTOR ELECTIONSISSUER233240.0000000FOR233240.000000FORS000033567Wesbanco, Inc.950810101US950810101404/16/2025To elect ten persons to the Board of Directors. (a) Seven to serve for a term of three years, (b) one to serve for a term of one year, and (c) two to serve for a term of two years. (c) For a term of two (2) years expiring at the annual stockholders meeting in 2027: Lee J. BurdmanDIRECTOR ELECTIONSISSUER233240.0000000FOR233240.000000FORS000033567Wesbanco, Inc.950810101US950810101404/16/2025To approve an advisory (non-binding) vote on compensation paid to Wesbanco's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER233240.0000000FOR233240.000000FORS000033567Wesbanco, Inc.950810101US950810101404/16/2025To 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, 2025.AUDIT-RELATEDISSUER233240.0000000FOR233240.000000FORS000033567Donegal Group Inc.257701201US257701201404/17/2025Election of Directors: Barry C. HuberDIRECTOR ELECTIONSISSUER46175.0000000WITHHOLD46175.000000AGAINSTS000033567Donegal Group Inc.257701201US257701201404/17/2025Election of Directors: S. Trezevant Moore, Jr.DIRECTOR ELECTIONSISSUER46175.0000000WITHHOLD46175.000000AGAINSTS000033567Donegal Group Inc.257701201US257701201404/17/2025Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for 2025.AUDIT-RELATEDISSUER46175.0000000FOR46175.000000FORS000033567Farmers National Banc Corp.309627107US309627107304/17/2025To elect three Class III directors to serve for terms of three years to expire at the Annual Meeting of Shareholders to be held in 2028: Carl D. CulpDIRECTOR ELECTIONSISSUER10968.0000000FOR10968.000000FORS000033567Farmers National Banc Corp.309627107US309627107304/17/2025To elect three Class III directors to serve for terms of three years to expire at the Annual Meeting of Shareholders to be held in 2028: Frank J. MonacoDIRECTOR ELECTIONSISSUER10968.0000000FOR10968.000000FORS000033567Farmers National Banc Corp.309627107US309627107304/17/2025To elect three Class III directors to serve for terms of three years to expire at the Annual Meeting of Shareholders to be held in 2028: Edward W. MuranskyDIRECTOR ELECTIONSISSUER10968.0000000FOR10968.000000FORS000033567Farmers National Banc Corp.309627107US309627107304/17/2025To consider and vote upon a non-binding advisory resolution to approve the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER10968.0000000FOR10968.000000FORS000033567Farmers National Banc Corp.309627107US309627107304/17/2025To consider and vote upon a proposal to ratify the appointment of Crowe LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER10968.0000000FOR10968.000000FORS000033567Northwest Bancshares, Inc.667340103US667340103904/17/2025The election as directors of all nominees listed below (except as marked to the contrary at the right): Robert M. CampanaDIRECTOR ELECTIONSISSUER337700.0000000FOR337700.000000FORS000033567Northwest Bancshares, Inc.667340103US667340103904/17/2025The election as directors of all nominees listed below (except as marked to the contrary at the right): Timothy B. FanninDIRECTOR ELECTIONSISSUER337700.0000000FOR337700.000000FORS000033567Northwest Bancshares, Inc.667340103US667340103904/17/2025The election as directors of all nominees listed below (except as marked to the contrary at the right): John P. MeeganDIRECTOR ELECTIONSISSUER337700.0000000FOR337700.000000FORS000033567Northwest Bancshares, Inc.667340103US667340103904/17/2025The election as directors of all nominees listed below (except as marked to the contrary at the right): Mark A. PaupDIRECTOR ELECTIONSISSUER337700.0000000FOR337700.000000FORS000033567Northwest Bancshares, Inc.667340103US667340103904/17/2025Ratification of the appointment of KPMG LLP as the independent registered public accounting firm for the year ending December 31, 2025.AUDIT-RELATEDISSUER337700.0000000FOR337700.000000FORS000033567Northwest Bancshares, Inc.667340103US667340103904/17/2025An advisory, non-binding resolution to approve the executive compensation described in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER337700.0000000FOR337700.000000FORS000033567Ryerson Holding Corporation783754104US783754104104/17/2025The election of the two directors named in this Proxy Statement: Bruce T. CrawfordDIRECTOR ELECTIONSISSUER90000.0000000FOR90000.000000FORS000033567Ryerson Holding Corporation783754104US783754104104/17/2025The election of the two directors named in this Proxy Statement: Stephen P. LarsonDIRECTOR ELECTIONSISSUER90000.0000000FOR90000.000000FORS000033567Ryerson Holding Corporation783754104US783754104104/17/2025The ratification of the appointment of KPMG LLP as our independent registered public accounting firm for 2025;AUDIT-RELATEDISSUER90000.0000000FOR90000.000000FORS000033567Ryerson Holding Corporation783754104US783754104104/17/2025The adoption, on a non-binding, advisory basis, of a resolution approving the compensation of our named executive officers described under the heading Executive Compensation in our proxy statement ("say-on-pay" vote);SECTION 14A SAY-ON-PAY VOTESISSUER90000.0000000AGAINST90000.000000AGAINSTS000033567Bridgewater Bancshares, Inc.108621103US108621103404/22/2025Election of Directors: Jerry BaackDIRECTOR ELECTIONSISSUER57500.0000000FOR57500.000000FORS000033567Bridgewater Bancshares, Inc.108621103US108621103404/22/2025Election of Directors: Lisa BrezonikDIRECTOR ELECTIONSISSUER57500.0000000FOR57500.000000FORS000033567Bridgewater Bancshares, Inc.108621103US108621103404/22/2025Election of Directors: James JohnsonDIRECTOR ELECTIONSISSUER57500.0000000FOR57500.000000FORS000033567Bridgewater Bancshares, Inc.108621103US108621103404/22/2025Election of Directors: Mohammed LawalDIRECTOR ELECTIONSISSUER57500.0000000FOR57500.000000FORS000033567Bridgewater Bancshares, Inc.108621103US108621103404/22/2025Election of Directors: Douglas ParishDIRECTOR ELECTIONSISSUER57500.0000000FOR57500.000000FORS000033567Bridgewater Bancshares, Inc.108621103US108621103404/22/2025Election of Directors: Jeffrey ShellbergDIRECTOR ELECTIONSISSUER57500.0000000FOR57500.000000FORS000033567Bridgewater Bancshares, Inc.108621103US108621103404/22/2025Election of Directors: David VolkDIRECTOR ELECTIONSISSUER57500.0000000FOR57500.000000FORS000033567Bridgewater Bancshares, Inc.108621103US108621103404/22/2025Approve, on a non-binding advisory basis, the compensation paid to our named executive officers; andSECTION 14A SAY-ON-PAY VOTESISSUER57500.0000000AGAINST57500.000000AGAINSTS000033567Bridgewater Bancshares, Inc.108621103US108621103404/22/2025Ratify the appointment of RSM US LLP as our independent registered public accounting firm for the year ending December 31, 2025.AUDIT-RELATEDISSUER57500.0000000FOR57500.000000FORS000033567Capital City Bank Group, Inc.139674105US139674105004/22/2025Election of Directors: To elect as directors the nominees listed below: Robert AntoineDIRECTOR ELECTIONSISSUER37172.0000000FOR37172.000000FORS000033567Capital City Bank Group, Inc.139674105US139674105004/22/2025Election of Directors: To elect as directors the nominees listed below: Thomas A. BarronDIRECTOR ELECTIONSISSUER37172.0000000FOR37172.000000FORS000033567Capital City Bank Group, Inc.139674105US139674105004/22/2025Election of Directors: To elect as directors the nominees listed below: William F. ButlerDIRECTOR ELECTIONSISSUER37172.0000000FOR37172.000000FORS000033567Capital City Bank Group, Inc.139674105US139674105004/22/2025Election of Directors: To elect as directors the nominees listed below: Stanley W. Connally, Jr.DIRECTOR ELECTIONSISSUER37172.0000000FOR37172.000000FORS000033567Capital City Bank Group, Inc.139674105US139674105004/22/2025Election of Directors: To elect as directors the nominees listed below: Marshall M. Criser IIIDIRECTOR ELECTIONSISSUER37172.0000000FOR37172.000000FORS000033567Capital City Bank Group, Inc.139674105US139674105004/22/2025Election of Directors: To elect as directors the nominees listed below: Kimberly A. CrowellDIRECTOR ELECTIONSISSUER37172.0000000FOR37172.000000FORS000033567Capital City Bank Group, Inc.139674105US139674105004/22/2025Election of Directors: To elect as directors the nominees listed below: Bonnie J. DavenportDIRECTOR ELECTIONSISSUER37172.0000000FOR37172.000000FORS000033567Capital City Bank Group, Inc.139674105US139674105004/22/2025Election of Directors: To elect as directors the nominees listed below: William Eric GrantDIRECTOR ELECTIONSISSUER37172.0000000FOR37172.000000FORS000033567Capital City Bank Group, Inc.139674105US139674105004/22/2025Election of Directors: To elect as directors the nominees listed below: Laura L. JohnsonDIRECTOR ELECTIONSISSUER37172.0000000FOR37172.000000FORS000033567Capital City Bank Group, Inc.139674105US139674105004/22/2025Election of Directors: To elect as directors the nominees listed below: John G. Sample, Jr.DIRECTOR ELECTIONSISSUER37172.0000000FOR37172.000000FORS000033567Capital City Bank Group, Inc.139674105US139674105004/22/2025Election of Directors: To elect as directors the nominees listed below: William G. Smith, Jr.DIRECTOR ELECTIONSISSUER37172.0000000FOR37172.000000FORS000033567Capital City Bank Group, Inc.139674105US139674105004/22/2025Election of Directors: To elect as directors the nominees listed below: Ashbel C. WilliamsDIRECTOR ELECTIONSISSUER37172.0000000FOR37172.000000FORS000033567Capital City Bank Group, Inc.139674105US139674105004/22/2025To ratify the appointment of Forvis Mazars, LLP as our independent registered certified public accounting firm for the current fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER37172.0000000FOR37172.000000FORS000033567Community Trust Bancorp, Inc.204149108US204149108304/22/2025Election of Directors: Franklin H. Farris, Jr.DIRECTOR ELECTIONSISSUER60000.0000000FOR60000.000000FORS000033567Community Trust Bancorp, Inc.204149108US204149108304/22/2025Election of Directors: Mark A. GoochDIRECTOR ELECTIONSISSUER60000.0000000FOR60000.000000FORS000033567Community Trust Bancorp, Inc.204149108US204149108304/22/2025Election of Directors: Eugenia Crittenden "Crit" LuallenDIRECTOR ELECTIONSISSUER60000.0000000FOR60000.000000FORS000033567Community Trust Bancorp, Inc.204149108US204149108304/22/2025Election of Directors: Ina Michelle MatthewsDIRECTOR ELECTIONSISSUER60000.0000000FOR60000.000000FORS000033567Community Trust Bancorp, Inc.204149108US204149108304/22/2025Election of Directors: James E. McGhee IIDIRECTOR ELECTIONSISSUER60000.0000000FOR60000.000000FORS000033567Community Trust Bancorp, Inc.204149108US204149108304/22/2025Election of Directors: Franky MinnifieldDIRECTOR ELECTIONSISSUER60000.0000000FOR60000.000000FORS000033567Community Trust Bancorp, Inc.204149108US204149108304/22/2025Election of Directors: Jefferson F. SandlinDIRECTOR ELECTIONSISSUER60000.0000000FOR60000.000000FORS000033567Community Trust Bancorp, Inc.204149108US204149108304/22/2025Election of Directors: Anthony W. St. CharlesDIRECTOR ELECTIONSISSUER60000.0000000FOR60000.000000FORS000033567Community Trust Bancorp, Inc.204149108US204149108304/22/2025Election of Directors: Chad C. StreetDIRECTOR ELECTIONSISSUER60000.0000000FOR60000.000000FORS000033567Community Trust Bancorp, Inc.204149108US204149108304/22/2025Election of Directors: Lillian (Kay) WebbDIRECTOR ELECTIONSISSUER60000.0000000FOR60000.000000FORS000033567Community Trust Bancorp, Inc.204149108US204149108304/22/2025Proposal to consider and approve the proposed Amended and Restated 2025 Stock Ownership Incentive Plan.COMPENSATIONISSUER60000.0000000FOR60000.000000FORS000033567Community Trust Bancorp, Inc.204149108US204149108304/22/2025Proposal to ratify and approve the appointment of BDO USA, P.C. as Community Trust Bancorp, Inc.'s Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER60000.0000000FOR60000.000000FORS000033567Community Trust Bancorp, Inc.204149108US204149108304/22/2025Proposal to approve the advisory (nonbinding) resolution relating to executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER60000.0000000AGAINST60000.000000AGAINSTS000033567Concrete Pumping Holdings, Inc.206704108US206704108504/22/2025To elect the four Class I Director nominees: Stephen AlarconDIRECTOR ELECTIONSISSUER263000.0000000WITHHOLD263000.000000AGAINSTS000033567Concrete Pumping Holdings, Inc.206704108US206704108504/22/2025To elect the four Class I Director nominees: Heather L. FaustDIRECTOR ELECTIONSISSUER263000.0000000WITHHOLD263000.000000AGAINSTS000033567Concrete Pumping Holdings, Inc.206704108US206704108504/22/2025To elect the four Class I Director nominees: David G. HallDIRECTOR ELECTIONSISSUER263000.0000000WITHHOLD263000.000000AGAINSTS000033567Concrete Pumping Holdings, Inc.206704108US206704108504/22/2025To elect the four Class I Director nominees: Iain HumphriesDIRECTOR ELECTIONSISSUER263000.0000000FOR263000.000000FORS000033567Concrete Pumping Holdings, Inc.206704108US206704108504/22/2025To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for our 2025 fiscal year;AUDIT-RELATEDISSUER263000.0000000FOR263000.000000FORS000033567Concrete Pumping Holdings, Inc.206704108US206704108504/22/2025To approve, on a non-binding, advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER263000.0000000AGAINST263000.000000AGAINSTS000033567Equity Bancshares, Inc.29460X109US29460X109004/22/2025Approval of an amendment to the Company's Second Amended and Restated Articles of Incorporation to phase out the classified structure of the Company's Board of Directors.SHAREHOLDER RIGHTS AND DEFENSESISSUER80000.0000000FOR80000.000000FORS000033567Equity Bancshares, Inc.29460X109US29460X109004/22/2025Election of four (4) Class I directors to a one-year term ending at the Company's 2026 Annual Meeting of Stockholders (or if Item 1 is not approved, for a three-year term ending at the Company's 2028 Annual Meeting of Stockholders): R. Renee KogerDIRECTOR ELECTIONSISSUER80000.0000000FOR80000.000000FORS000033567Equity Bancshares, Inc.29460X109US29460X109004/22/2025Election of four (4) Class I directors to a one-year term ending at the Company's 2026 Annual Meeting of Stockholders (or if Item 1 is not approved, for a three-year term ending at the Company's 2028 Annual Meeting of Stockholders): James S. LovingDIRECTOR ELECTIONSISSUER80000.0000000FOR80000.000000FORS000033567Equity Bancshares, Inc.29460X109US29460X109004/22/2025Election of four (4) Class I directors to a one-year term ending at the Company's 2026 Annual Meeting of Stockholders (or if Item 1 is not approved, for a three-year term ending at the Company's 2028 Annual Meeting of Stockholders): Jerry P. MalandDIRECTOR ELECTIONSISSUER80000.0000000FOR80000.000000FORS000033567Equity Bancshares, Inc.29460X109US29460X109004/22/2025Election of four (4) Class I directors to a one-year term ending at the Company's 2026 Annual Meeting of Stockholders (or if Item 1 is not approved, for a three-year term ending at the Company's 2028 Annual Meeting of Stockholders): Shawn D. PennerDIRECTOR ELECTIONSISSUER80000.0000000AGAINST80000.000000AGAINSTS000033567Equity Bancshares, Inc.29460X109US29460X109004/22/2025Advisory vote to approve the compensation paid to the named executive officers of the Company.SECTION 14A SAY-ON-PAY VOTESISSUER80000.0000000AGAINST80000.000000AGAINSTS000033567Equity Bancshares, Inc.29460X109US29460X109004/22/2025Ratification of Crowe LLP as the Company's independent registered public accounting firm for the year ending December 31, 2025.AUDIT-RELATEDISSUER80000.0000000FOR80000.000000FORS000033567Independent Bank Corporation453838609US453838609904/22/2025Election of Directors: Dennis W. Archer, Jr.DIRECTOR ELECTIONSISSUER41500.0000000FOR41500.000000FORS000033567Independent Bank Corporation453838609US453838609904/22/2025Election of Directors: William J. BoerDIRECTOR ELECTIONSISSUER41500.0000000FOR41500.000000FORS000033567Independent Bank Corporation453838609US453838609904/22/2025Election of Directors: Joan A. BuddenDIRECTOR ELECTIONSISSUER41500.0000000FOR41500.000000FORS000033567Independent Bank Corporation453838609US453838609904/22/2025Election of Directors: Michael J. CokDIRECTOR ELECTIONSISSUER41500.0000000FOR41500.000000FORS000033567Independent Bank Corporation453838609US453838609904/22/2025Ratification of the appointment of Crowe LLP as independent auditors for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER41500.0000000FOR41500.000000FORS000033567Independent Bank Corporation453838609US453838609904/22/2025Approval of an advisory (non-binding) resolution to approve the compensation paid to our executives.SECTION 14A SAY-ON-PAY VOTESISSUER41500.0000000FOR41500.000000FORS000033567Kolibri Global Energy Inc.50043K406CA50043K406304/22/2025Fix Number of Directors at FiveCORPORATE GOVERNANCEISSUER10000.0000000FOR10000.000000FORS000033567Kolibri Global Energy Inc.50043K406CA50043K406304/22/2025Elect Director David NeuhauserDIRECTOR ELECTIONSISSUER10000.0000000FOR10000.000000FORS000033567Kolibri Global Energy Inc.50043K406CA50043K406304/22/2025Elect Director Douglas C. UrchDIRECTOR ELECTIONSISSUER10000.0000000WITHHOLD10000.000000AGAINSTS000033567Kolibri Global Energy Inc.50043K406CA50043K406304/22/2025Elect Director Leslie O'ConnorDIRECTOR ELECTIONSISSUER10000.0000000WITHHOLD10000.000000AGAINSTS000033567Kolibri Global Energy Inc.50043K406CA50043K406304/22/2025Elect Director Wolf RegenerDIRECTOR ELECTIONSISSUER10000.0000000FOR10000.000000FORS000033567Kolibri Global Energy Inc.50043K406CA50043K406304/22/2025Elect Director Evan S. TempletonDIRECTOR ELECTIONSISSUER10000.0000000WITHHOLD10000.000000AGAINSTS000033567Kolibri Global Energy Inc.50043K406CA50043K406304/22/2025Approve BDO USA, P.C. as Auditors and Authorize Board to Fix Their RemunerationAUDIT-RELATEDISSUER10000.0000000FOR10000.000000FORS000033567Kolibri Global Energy Inc.50043K406CA50043K406304/22/2025Amend Restricted Share Unit PlanCOMPENSATIONISSUER10000.0000000FOR10000.000000FORS000033567Kolibri Global Energy Inc.50043K406CA50043K406304/22/2025Amend Stock Option PlanCOMPENSATIONISSUER10000.0000000FOR10000.000000FORS000033567Mayville Engineering Company, Inc.578605107US578605107904/22/2025Election of Directors: Terms expiring at the 2028 Annual Meeting: Jagadeesh (Jag) A. ReddyDIRECTOR ELECTIONSISSUER97810.0000000FOR97810.000000FORS000033567Mayville Engineering Company, Inc.578605107US578605107904/22/2025Election of Directors: Terms expiring at the 2028 Annual Meeting: Jay O. RothmanDIRECTOR ELECTIONSISSUER97810.0000000WITHHOLD97810.000000AGAINSTS000033567Mayville Engineering Company, Inc.578605107US578605107904/22/2025Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2025.AUDIT-RELATEDISSUER97810.0000000FOR97810.000000FORS000033567Mayville Engineering Company, Inc.578605107US578605107904/22/2025Advisory vote to approve the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER97810.0000000FOR97810.000000FORS000033567Mayville Engineering Company, Inc.578605107US578605107904/22/2025Advisory vote on the frequency of future advisory votes on the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER97810.0000000ONE YEAR97810.000000FORS000033567MidWestOne Financial Group, Inc.598511103US598511103904/22/2025To elect the four individuals below to serve as Class III directors for a 3-year term expiring in 2028: Janet E. GodwinDIRECTOR ELECTIONSISSUER49260.0000000FOR49260.000000FORS000033567MidWestOne Financial Group, Inc.598511103US598511103904/22/2025To elect the four individuals below to serve as Class III directors for a 3-year term expiring in 2028: Matthew J. HayekDIRECTOR ELECTIONSISSUER49260.0000000FOR49260.000000FORS000033567MidWestOne Financial Group, Inc.598511103US598511103904/22/2025To elect the four individuals below to serve as Class III directors for a 3-year term expiring in 2028: Tracy S. McCormickDIRECTOR ELECTIONSISSUER49260.0000000FOR49260.000000FORS000033567MidWestOne Financial Group, Inc.598511103US598511103904/22/2025To elect the four individuals below to serve as Class III directors for a 3-year term expiring in 2028: Andre PerryDIRECTOR ELECTIONSISSUER49260.0000000FOR49260.000000FORS000033567MidWestOne Financial Group, Inc.598511103US598511103904/22/2025To approve, on a non-binding, advisory basis, the compensation of the named executive officers of the Company.SECTION 14A SAY-ON-PAY VOTESISSUER49260.0000000FOR49260.000000FORS000033567MidWestOne Financial Group, Inc.598511103US598511103904/22/2025To 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, 2025.AUDIT-RELATEDISSUER49260.0000000FOR49260.000000FORS000033567Parke Bancorp, Inc.700885106US700885106204/22/2025Election of Directors: To elect three directors of the Company, each to a term of three years: Fred G. ChoateDIRECTOR ELECTIONSISSUER47099.0000000FOR47099.000000FORS000033567Parke Bancorp, Inc.700885106US700885106204/22/2025Election of Directors: To elect three directors of the Company, each to a term of three years: Jeffrey H. KripitzDIRECTOR ELECTIONSISSUER47099.0000000FOR47099.000000FORS000033567Parke Bancorp, Inc.700885106US700885106204/22/2025Election of Directors: To elect three directors of the Company, each to a term of three years: Jack C. Sheppard, Jr.DIRECTOR ELECTIONSISSUER47099.0000000FOR47099.000000FORS000033567Parke Bancorp, Inc.700885106US700885106204/22/2025To ratify the appointment of S.R. Snodgrass as our independent auditor for the fiscal year ending December 31, 2025AUDIT-RELATEDISSUER47099.0000000FOR47099.000000FORS000033567Penns Woods Bancorp, Inc.708430103US708430103204/22/2025A proposal to adopt and approve the Agreement and Plan of Merger, dated as of December 16, 2024, by and between Northwest Bancshares, Inc. and Penns Woods Bancorp, Inc., and the transactions contemplated thereby, including the merger of Penns Woods Bancorp, Inc. into Northwest Bancshares, Inc.EXTRAORDINARY TRANSACTIONSISSUER23229.0000000FOR23229.000000FORS000033567Penns Woods Bancorp, Inc.708430103US708430103204/22/2025A proposal to approve, on an advisory basis, specified compensation that may be payable to the named executive officers of Penns Woods in connection with the merger.SECTION 14A SAY-ON-PAY VOTESISSUER23229.0000000AGAINST23229.000000AGAINSTS000033567Penns Woods Bancorp, Inc.708430103US708430103204/22/2025A proposal to approve the adjournment of the special meeting, if necessary, to solicit additional proxies in the event there are not sufficient votes at the time of the special meeting to adopt and approve the Agreement and Plan of Merger.CORPORATE GOVERNANCEISSUER23229.0000000FOR23229.000000FORS000033567Princeton Bancorp, Inc.74179A107US74179A107904/22/2025Election of nine directors to Princeton Bancorp, Inc.'s Board of Directors: Richard GillespieDIRECTOR ELECTIONSISSUER34480.0000000FOR34480.000000FORS000033567Princeton Bancorp, Inc.74179A107US74179A107904/22/2025Election of nine directors to Princeton Bancorp, Inc.'s Board of Directors: Stephen DistlerDIRECTOR ELECTIONSISSUER34480.0000000FOR34480.000000FORS000033567Princeton Bancorp, Inc.74179A107US74179A107904/22/2025Election of nine directors to Princeton Bancorp, Inc.'s Board of Directors: Ross WishnickDIRECTOR ELECTIONSISSUER34480.0000000FOR34480.000000FORS000033567Princeton Bancorp, Inc.74179A107US74179A107904/22/2025Election of nine directors to Princeton Bancorp, Inc.'s Board of Directors: Robert RidolfiDIRECTOR ELECTIONSISSUER34480.0000000FOR34480.000000FORS000033567Princeton Bancorp, Inc.74179A107US74179A107904/22/2025Election of nine directors to Princeton Bancorp, Inc.'s Board of Directors: Judith GiacinDIRECTOR ELECTIONSISSUER34480.0000000FOR34480.000000FORS000033567Princeton Bancorp, Inc.74179A107US74179A107904/22/2025Election of nine directors to Princeton Bancorp, Inc.'s Board of Directors: Stephen ShuehDIRECTOR ELECTIONSISSUER34480.0000000FOR34480.000000FORS000033567Princeton Bancorp, Inc.74179A107US74179A107904/22/2025Election of nine directors to Princeton Bancorp, Inc.'s Board of Directors: Martin TuchmanDIRECTOR ELECTIONSISSUER34480.0000000FOR34480.000000FORS000033567Princeton Bancorp, Inc.74179A107US74179A107904/22/2025Election of nine directors to Princeton Bancorp, Inc.'s Board of Directors: Susan BarrettDIRECTOR ELECTIONSISSUER34480.0000000FOR34480.000000FORS000033567Princeton Bancorp, Inc.74179A107US74179A107904/22/2025Election of nine directors to Princeton Bancorp, Inc.'s Board of Directors: Edward DietzlerDIRECTOR ELECTIONSISSUER34480.0000000FOR34480.000000FORS000033567Princeton Bancorp, Inc.74179A107US74179A107904/22/2025An advisory vote to approve named executive officer compensation;SECTION 14A SAY-ON-PAY VOTESISSUER34480.0000000AGAINST34480.000000AGAINSTS000033567Princeton Bancorp, Inc.74179A107US74179A107904/22/2025A proposal to ratify the selection of Wolf & Company, P.C. as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025; andAUDIT-RELATEDISSUER34480.0000000FOR34480.000000FORS000033567Princeton Bancorp, Inc.74179A107US74179A107904/22/2025A proposal to select, on an advisory basis, the frequency of future advisory votes on the compensation of named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER34480.0000000ONE YEAR34480.000000FORS000033567Renasant Corporation75970E107US75970E107304/22/2025Election of 14 directors: Kevin D. ChapmanDIRECTOR ELECTIONSISSUER178280.0000000FOR178280.000000FORS000033567Renasant Corporation75970E107US75970E107304/22/2025Election of 14 directors: Donald Clark, Jr.DIRECTOR ELECTIONSISSUER178280.0000000FOR178280.000000FORS000033567Renasant Corporation75970E107US75970E107304/22/2025Election of 14 directors: M. Ray (Hoppy) Cole, Jr.DIRECTOR ELECTIONSISSUER178280.0000000FOR178280.000000FORS000033567Renasant Corporation75970E107US75970E107304/22/2025Election of 14 directors: John M. CreekmoreDIRECTOR ELECTIONSISSUER178280.0000000FOR178280.000000FORS000033567Renasant Corporation75970E107US75970E107304/22/2025Election of 14 directors: Albert J. Dale, IIIDIRECTOR ELECTIONSISSUER178280.0000000FOR178280.000000FORS000033567Renasant Corporation75970E107US75970E107304/22/2025Election of 14 directors: Jill V. DeerDIRECTOR ELECTIONSISSUER178280.0000000FOR178280.000000FORS000033567Renasant Corporation75970E107US75970E107304/22/2025Election of 14 directors: Connie L. EngelDIRECTOR ELECTIONSISSUER178280.0000000FOR178280.000000FORS000033567Renasant Corporation75970E107US75970E107304/22/2025Election of 14 directors: Neal A. Holland, Jr.DIRECTOR ELECTIONSISSUER178280.0000000FOR178280.000000FORS000033567Renasant Corporation75970E107US75970E107304/22/2025Election of 14 directors: Jonathan A. LevyDIRECTOR ELECTIONSISSUER178280.0000000FOR178280.000000FORS000033567Renasant Corporation75970E107US75970E107304/22/2025Election of 14 directors: E. Robinson McGrawDIRECTOR ELECTIONSISSUER178280.0000000FOR178280.000000FORS000033567Renasant Corporation75970E107US75970E107304/22/2025Election of 14 directors: Renee MooreDIRECTOR ELECTIONSISSUER178280.0000000FOR178280.000000FORS000033567Renasant Corporation75970E107US75970E107304/22/2025Election of 14 directors: Ted E. ParkerDIRECTOR ELECTIONSISSUER178280.0000000FOR178280.000000FORS000033567Renasant Corporation75970E107US75970E107304/22/2025Election of 14 directors: Sean M. SuggsDIRECTOR ELECTIONSISSUER178280.0000000FOR178280.000000FORS000033567Renasant Corporation75970E107US75970E107304/22/2025Election of 14 directors: C. Mitchell WaycasterDIRECTOR ELECTIONSISSUER178280.0000000FOR178280.000000FORS000033567Renasant Corporation75970E107US75970E107304/22/2025Approval of an amendment to Renasant Corporation's Articles of Incorporation to increase the number of shares of common stock, par value $5.00 per share, authorized for issuance from 150 million shares to 250 million shares.CAPITAL STRUCTUREISSUER178280.0000000FOR178280.000000FORS000033567Renasant Corporation75970E107US75970E107304/22/2025Approval of an amendment to Renasant Corporation's Articles of Incorporation to eliminate the personal liability of directors for monetary damages for actions, or failures to act, as directors in accordance with Mississippi law, subject to certain exceptions.CORPORATE GOVERNANCEISSUER178280.0000000FOR178280.000000FORS000033567Renasant Corporation75970E107US75970E107304/22/2025Adoption, in a non-binding advisory vote, of a resolution approving the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER178280.0000000FOR178280.000000FORS000033567Renasant Corporation75970E107US75970E107304/22/2025Ratification of the appointment of HORNE LLP as our independent registered public accountants for 2025.AUDIT-RELATEDISSUER178280.0000000FOR178280.000000FORS000033567RPC, Inc.749660106US749660106004/22/2025To elect nine Nominees for a one-year term (expiring in 2026) to the Board of Directors: Susan R. BellDIRECTOR ELECTIONSISSUER737000.0000000FOR737000.000000FORS000033567RPC, Inc.749660106US749660106004/22/2025To elect nine Nominees for a one-year term (expiring in 2026) to the Board of Directors: Patrick J. GunningDIRECTOR ELECTIONSISSUER737000.0000000FOR737000.000000FORS000033567RPC, Inc.749660106US749660106004/22/2025To elect nine Nominees for a one-year term (expiring in 2026) to the Board of Directors: Richard A. HubbellDIRECTOR ELECTIONSISSUER737000.0000000FOR737000.000000FORS000033567RPC, Inc.749660106US749660106004/22/2025To elect nine Nominees for a one-year term (expiring in 2026) to the Board of Directors: Amy R. KreislerDIRECTOR ELECTIONSISSUER737000.0000000WITHHOLD737000.000000AGAINSTS000033567RPC, Inc.749660106US749660106004/22/2025To elect nine Nominees for a one-year term (expiring in 2026) to the Board of Directors: Stephen E. LewisDIRECTOR ELECTIONSISSUER737000.0000000FOR737000.000000FORS000033567RPC, Inc.749660106US749660106004/22/2025To elect nine Nominees for a one-year term (expiring in 2026) to the Board of Directors: Jerry W. NixDIRECTOR ELECTIONSISSUER737000.0000000FOR737000.000000FORS000033567RPC, Inc.749660106US749660106004/22/2025To elect nine Nominees for a one-year term (expiring in 2026) to the Board of Directors: Ben M. PalmerDIRECTOR ELECTIONSISSUER737000.0000000FOR737000.000000FORS000033567RPC, Inc.749660106US749660106004/22/2025To elect nine Nominees for a one-year term (expiring in 2026) to the Board of Directors: Timothy C. RollinsDIRECTOR ELECTIONSISSUER737000.0000000WITHHOLD737000.000000AGAINSTS000033567RPC, Inc.749660106US749660106004/22/2025To elect nine Nominees for a one-year term (expiring in 2026) to the Board of Directors: John F. WilsonDIRECTOR ELECTIONSISSUER737000.0000000FOR737000.000000FORS000033567RPC, Inc.749660106US749660106004/22/2025To ratify the appointment of Grant Thornton LLP as independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER737000.0000000FOR737000.000000FORS000033567Trustmark Corporation898402102US898402102704/22/2025Election 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 ELECTIONSISSUER7500.0000000FOR7500.000000FORS000033567Trustmark Corporation898402102US898402102704/22/2025Election 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 ELECTIONSISSUER7500.0000000FOR7500.000000FORS000033567Trustmark Corporation898402102US898402102704/22/2025Election 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 ELECTIONSISSUER7500.0000000FOR7500.000000FORS000033567Trustmark Corporation898402102US898402102704/22/2025Election 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 ELECTIONSISSUER7500.0000000FOR7500.000000FORS000033567Trustmark Corporation898402102US898402102704/22/2025Election 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 ELECTIONSISSUER7500.0000000FOR7500.000000FORS000033567Trustmark Corporation898402102US898402102704/22/2025Election 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 ELECTIONSISSUER7500.0000000FOR7500.000000FORS000033567Trustmark Corporation898402102US898402102704/22/2025Election 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 ELECTIONSISSUER7500.0000000FOR7500.000000FORS000033567Trustmark Corporation898402102US898402102704/22/2025Election 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 ELECTIONSISSUER7500.0000000FOR7500.000000FORS000033567Trustmark Corporation898402102US898402102704/22/2025Election 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 ELECTIONSISSUER7500.0000000FOR7500.000000FORS000033567Trustmark Corporation898402102US898402102704/22/2025Election of Directors - To elect a board of eleven directors to hold office for the ensuing year or until their successors are elected and qualified: Lea B. TurnipseedDIRECTOR ELECTIONSISSUER7500.0000000FOR7500.000000FORS000033567Trustmark Corporation898402102US898402102704/22/2025Election 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 ELECTIONSISSUER7500.0000000FOR7500.000000FORS000033567Trustmark Corporation898402102US898402102704/22/2025To provide advisory approval of Trustmark's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER7500.0000000FOR7500.000000FORS000033567Trustmark Corporation898402102US898402102704/22/2025To ratify the selection of Crowe LLP as Trustmark's independent auditor for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER7500.0000000FOR7500.000000FORS000033567Washington Trust Bancorp, Inc.940610108US940610108204/22/2025The election of three directors, nominated by the Board of Directors, each to serve for a three-year term and until their successors are duly elected and qualified: Joseph P. GencarellaDIRECTOR ELECTIONSISSUER7700.0000000FOR7700.000000FORS000033567Washington Trust Bancorp, Inc.940610108US940610108204/22/2025The election of three directors, nominated by the Board of Directors, each to serve for a three-year term and until their successors are duly elected and qualified: Edward O. Handy IIIDIRECTOR ELECTIONSISSUER7700.0000000FOR7700.000000FORS000033567Washington Trust Bancorp, Inc.940610108US940610108204/22/2025The election of three directors, nominated by the Board of Directors, each to serve for a three-year term and until their successors are duly elected and qualified: John T. RuggieriDIRECTOR ELECTIONSISSUER7700.0000000FOR7700.000000FORS000033567Washington Trust Bancorp, Inc.940610108US940610108204/22/2025The ratification of the selection of Crowe LLP to serve as the Corporation's independent registered public accounting firm for the year ending December 31, 2025.AUDIT-RELATEDISSUER7700.0000000FOR7700.000000FORS000033567Washington Trust Bancorp, Inc.940610108US940610108204/22/2025A non-binding advisory resolution to approve the compensation of the Corporation's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER7700.0000000AGAINST7700.000000AGAINSTS000033567Origin Bancorp, Inc.68621T102US68621T102504/23/2025Elect eleven 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 ELECTIONSISSUER63222.0000000FOR63222.000000FORS000033567Origin Bancorp, Inc.68621T102US68621T102504/23/2025Elect eleven 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 D'Agostino, Jr.DIRECTOR ELECTIONSISSUER63222.0000000FOR63222.000000FORS000033567Origin Bancorp, Inc.68621T102US68621T102504/23/2025Elect eleven 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 Davison, Jr.DIRECTOR ELECTIONSISSUER63222.0000000FOR63222.000000FORS000033567Origin Bancorp, Inc.68621T102US68621T102504/23/2025Elect eleven 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 ELECTIONSISSUER63222.0000000FOR63222.000000FORS000033567Origin Bancorp, Inc.68621T102US68621T102504/23/2025Elect eleven 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 ELECTIONSISSUER63222.0000000FOR63222.000000FORS000033567Origin Bancorp, Inc.68621T102US68621T102504/23/2025Elect eleven 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 Gallot, Jr.DIRECTOR ELECTIONSISSUER63222.0000000FOR63222.000000FORS000033567Origin Bancorp, Inc.68621T102US68621T102504/23/2025Elect eleven 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 ELECTIONSISSUER63222.0000000FOR63222.000000FORS000033567Origin Bancorp, Inc.68621T102US68621T102504/23/2025Elect eleven 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: Cecil JonesDIRECTOR ELECTIONSISSUER63222.0000000FOR63222.000000FORS000033567Origin Bancorp, Inc.68621T102US68621T102504/23/2025Elect eleven 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 ELECTIONSISSUER63222.0000000FOR63222.000000FORS000033567Origin Bancorp, Inc.68621T102US68621T102504/23/2025Elect eleven 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 LuffeyDIRECTOR ELECTIONSISSUER63222.0000000FOR63222.000000FORS000033567Origin Bancorp, Inc.68621T102US68621T102504/23/2025Elect eleven 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 ELECTIONSISSUER63222.0000000FOR63222.000000FORS000033567Origin Bancorp, Inc.68621T102US68621T102504/23/2025Approve, on a non-binding advisory basis, the compensation of our named executive officers (the "Say-on-Pay Proposal.")SECTION 14A SAY-ON-PAY VOTESISSUER63222.0000000FOR63222.000000FORS000033567Origin Bancorp, Inc.68621T102US68621T102504/23/2025Ratify the appointment of Forvis Mazars, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER63222.0000000FOR63222.000000FORS000033567SouthState Corporation840441109US840441109704/23/2025Election of Directors: David R. BrooksDIRECTOR ELECTIONSISSUER14640.0000000FOR14640.000000FORS000033567SouthState Corporation840441109US840441109704/23/2025Election of Directors: Ronald M. Cofield, Sr.DIRECTOR ELECTIONSISSUER14640.0000000FOR14640.000000FORS000033567SouthState Corporation840441109US840441109704/23/2025Election of Directors: Shantella E. CooperDIRECTOR ELECTIONSISSUER14640.0000000FOR14640.000000FORS000033567SouthState Corporation840441109US840441109704/23/2025Election of Directors: John C. CorbettDIRECTOR ELECTIONSISSUER14640.0000000FOR14640.000000FORS000033567SouthState Corporation840441109US840441109704/23/2025Election of Directors: Jean E. DavisDIRECTOR ELECTIONSISSUER14640.0000000FOR14640.000000FORS000033567SouthState Corporation840441109US840441109704/23/2025Election of Directors: Martin B. DavisDIRECTOR ELECTIONSISSUER14640.0000000FOR14640.000000FORS000033567SouthState Corporation840441109US840441109704/23/2025Election of Directors: Janet P. FroetscherDIRECTOR ELECTIONSISSUER14640.0000000FOR14640.000000FORS000033567SouthState Corporation840441109US840441109704/23/2025Election of Directors: Douglas J. HertzDIRECTOR ELECTIONSISSUER14640.0000000FOR14640.000000FORS000033567SouthState Corporation840441109US840441109704/23/2025Election of Directors: Merriann MetzDIRECTOR ELECTIONSISSUER14640.0000000FOR14640.000000FORS000033567SouthState Corporation840441109US840441109704/23/2025Election of Directors: G. Ruffner Page, Jr.DIRECTOR ELECTIONSISSUER14640.0000000FOR14640.000000FORS000033567SouthState Corporation840441109US840441109704/23/2025Election of Directors: William Knox Pou, Jr.DIRECTOR ELECTIONSISSUER14640.0000000FOR14640.000000FORS000033567SouthState Corporation840441109US840441109704/23/2025Election of Directors: James W. RoquemoreDIRECTOR ELECTIONSISSUER14640.0000000FOR14640.000000FORS000033567SouthState Corporation840441109US840441109704/23/2025Election of Directors: David G. SalyersDIRECTOR ELECTIONSISSUER14640.0000000FOR14640.000000FORS000033567SouthState Corporation840441109US840441109704/23/2025Election of Directors: G. Stacy SmithDIRECTOR ELECTIONSISSUER14640.0000000FOR14640.000000FORS000033567SouthState Corporation840441109US840441109704/23/2025Election of Directors: Joshua A. SnivelyDIRECTOR ELECTIONSISSUER14640.0000000FOR14640.000000FORS000033567SouthState Corporation840441109US840441109704/23/2025Approval, as an advisory, non-binding "say on pay" resolution, of our executive compensation;SECTION 14A SAY-ON-PAY VOTESISSUER14640.0000000AGAINST14640.000000AGAINSTS000033567SouthState Corporation840441109US840441109704/23/2025Approval of a Change in the Company's Domicile from South Carolina to Florida; andEXTRAORDINARY TRANSACTIONSCORPORATE GOVERNANCEISSUER14640.0000000FOR14640.000000FORS000033567SouthState Corporation840441109US840441109704/23/2025Ratification, as an advisory, non-binding vote, of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER14640.0000000FOR14640.000000FORS000033567Universal Logistics Holdings, Inc.91388P105US91388P105704/23/2025To elect 11 directors for the coming year: Grant E. BelangerDIRECTOR ELECTIONSISSUER109009.0000000FOR109009.000000FORS000033567Universal Logistics Holdings, Inc.91388P105US91388P105704/23/2025To elect 11 directors for the coming year: Frederick P. CalderoneDIRECTOR ELECTIONSISSUER109009.0000000WITHHOLD109009.000000AGAINSTS000033567Universal Logistics Holdings, Inc.91388P105US91388P105704/23/2025To elect 11 directors for the coming year: Daniel J. DeaneDIRECTOR ELECTIONSISSUER109009.0000000FOR109009.000000FORS000033567Universal Logistics Holdings, Inc.91388P105US91388P105704/23/2025To elect 11 directors for the coming year: Clarence W. GoodenDIRECTOR ELECTIONSISSUER109009.0000000FOR109009.000000FORS000033567Universal Logistics Holdings, Inc.91388P105US91388P105704/23/2025To elect 11 directors for the coming year: Marcus D. HudsonDIRECTOR ELECTIONSISSUER109009.0000000FOR109009.000000FORS000033567Universal Logistics Holdings, Inc.91388P105US91388P105704/23/2025To elect 11 directors for the coming year: Matthew J. MorounDIRECTOR ELECTIONSISSUER109009.0000000WITHHOLD109009.000000AGAINSTS000033567Universal Logistics Holdings, Inc.91388P105US91388P105704/23/2025To elect 11 directors for the coming year: Matthew T. MorounDIRECTOR ELECTIONSISSUER109009.0000000WITHHOLD109009.000000AGAINSTS000033567Universal Logistics Holdings, Inc.91388P105US91388P105704/23/2025To elect 11 directors for the coming year: Tim PhillipsDIRECTOR ELECTIONSISSUER109009.0000000WITHHOLD109009.000000AGAINSTS000033567Universal Logistics Holdings, Inc.91388P105US91388P105704/23/2025To elect 11 directors for the coming year: Michael A. ReganDIRECTOR ELECTIONSISSUER109009.0000000FOR109009.000000FORS000033567Universal Logistics Holdings, Inc.91388P105US91388P105704/23/2025To elect 11 directors for the coming year: Richard P. UrbanDIRECTOR ELECTIONSISSUER109009.0000000FOR109009.000000FORS000033567Universal Logistics Holdings, Inc.91388P105US91388P105704/23/2025To elect 11 directors for the coming year: H. E. "Scott" WolfeDIRECTOR ELECTIONSISSUER109009.0000000WITHHOLD109009.000000AGAINSTS000033567Universal Logistics Holdings, Inc.91388P105US91388P105704/23/2025To approve the conversion of the Company to a Nevada corporation.EXTRAORDINARY TRANSACTIONSCORPORATE GOVERNANCEISSUER109009.0000000AGAINST109009.000000AGAINSTS000033567Universal Logistics Holdings, Inc.91388P105US91388P105704/23/2025To ratify the selection of GRANT THORNTON LLP as our independent auditors for 2025.AUDIT-RELATEDISSUER109009.0000000FOR109009.000000FORS000033567Warrior Met Coal, Inc.93627C101US93627C101804/23/2025MANAGEMENT PROPOSAL: To elect five director nominees to the Board of Directors: J. Brett HarveyDIRECTOR ELECTIONSISSUER146992.0000000FOR146992.000000FORS000033567Warrior Met Coal, Inc.93627C101US93627C101804/23/2025MANAGEMENT PROPOSAL: To elect five director nominees to the Board of Directors: Walter J. Scheller, IIIDIRECTOR ELECTIONSISSUER146992.0000000FOR146992.000000FORS000033567Warrior Met Coal, Inc.93627C101US93627C101804/23/2025MANAGEMENT PROPOSAL: To elect five director nominees to the Board of Directors: Lisa M. SchnorrDIRECTOR ELECTIONSISSUER146992.0000000FOR146992.000000FORS000033567Warrior Met Coal, Inc.93627C101US93627C101804/23/2025MANAGEMENT PROPOSAL: To elect five director nominees to the Board of Directors: Alan H. SchumacherDIRECTOR ELECTIONSISSUER146992.0000000FOR146992.000000FORS000033567Warrior Met Coal, Inc.93627C101US93627C101804/23/2025MANAGEMENT PROPOSAL: To elect five director nominees to the Board of Directors: Stephen D. WilliamsDIRECTOR ELECTIONSISSUER146992.0000000FOR146992.000000FORS000033567Warrior Met Coal, Inc.93627C101US93627C101804/23/2025MANAGEMENT PROPOSAL: To approve, on an advisory basis, the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER146992.0000000FOR146992.000000FORS000033567Warrior Met Coal, Inc.93627C101US93627C101804/23/2025MANAGEMENT PROPOSAL: To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2025.AUDIT-RELATEDISSUER146992.0000000FOR146992.000000FORS000033567Warrior Met Coal, Inc.93627C101US93627C101804/23/2025STOCKHOLDER PROPOSAL: To adopt a resolution requesting an assessment of the Company's respect for the internationally recognized human rights of freedom of association and collective bargaining, if properly presented.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER146992.0000000FOR146992.000000AGAINSTS0000335671st Source Corporation336901103US336901103204/24/2025Election of Directors for terms expiring April 2028: John F. Affleck-GravesDIRECTOR ELECTIONSISSUER69800.0000000AGAINST69800.000000AGAINSTS0000335671st Source Corporation336901103US336901103204/24/2025Election of Directors for terms expiring April 2028: Daniel B. FitzpatrickDIRECTOR ELECTIONSISSUER69800.0000000AGAINST69800.000000AGAINSTS0000335671st Source Corporation336901103US336901103204/24/2025Election of Directors for terms expiring April 2028: Christopher J. Murphy IVDIRECTOR ELECTIONSISSUER69800.0000000FOR69800.000000FORS0000335671st Source Corporation336901103US336901103204/24/2025Election of Directors for terms expiring April 2028: Isaac P. TorresDIRECTOR ELECTIONSISSUER69800.0000000FOR69800.000000FORS0000335671st Source Corporation336901103US336901103204/24/2025Ratification of the appointment of FORVIS MAZARS, LLP as 1st Source Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER69800.0000000FOR69800.000000FORS000033567Archrock, Inc.03957W106US03957W106204/24/2025Election of the following persons to serve as directors of Archrock, Inc. until the 2026 Annual Meeting of Stockholders or until their respective successors are duly elected and qualified: Anne-Marie N. AinsworthDIRECTOR ELECTIONSISSUER8816.0000000FOR8816.000000FORS000033567Archrock, Inc.03957W106US03957W106204/24/2025Election of the following persons to serve as directors of Archrock, Inc. until the 2026 Annual Meeting of Stockholders or until their respective successors are duly elected and qualified: D. Bradley ChildersDIRECTOR ELECTIONSISSUER8816.0000000FOR8816.000000FORS000033567Archrock, Inc.03957W106US03957W106204/24/2025Election of the following persons to serve as directors of Archrock, Inc. until the 2026 Annual Meeting of Stockholders or until their respective successors are duly elected and qualified: Gordon T. HallDIRECTOR ELECTIONSISSUER8816.0000000FOR8816.000000FORS000033567Archrock, Inc.03957W106US03957W106204/24/2025Election of the following persons to serve as directors of Archrock, Inc. until the 2026 Annual Meeting of Stockholders or until their respective successors are duly elected and qualified: Frances Powell HawesDIRECTOR ELECTIONSISSUER8816.0000000FOR8816.000000FORS000033567Archrock, Inc.03957W106US03957W106204/24/2025Election of the following persons to serve as directors of Archrock, Inc. until the 2026 Annual Meeting of Stockholders or until their respective successors are duly elected and qualified: J.W.G. ("Will") HoneybourneDIRECTOR ELECTIONSISSUER8816.0000000FOR8816.000000FORS000033567Archrock, Inc.03957W106US03957W106204/24/2025Election of the following persons to serve as directors of Archrock, Inc. until the 2026 Annual Meeting of Stockholders or until their respective successors are duly elected and qualified: James H. LytalDIRECTOR ELECTIONSISSUER8816.0000000FOR8816.000000FORS000033567Archrock, Inc.03957W106US03957W106204/24/2025Election of the following persons to serve as directors of Archrock, Inc. until the 2026 Annual Meeting of Stockholders or until their respective successors are duly elected and qualified: Leonard W. MallettDIRECTOR ELECTIONSISSUER8816.0000000FOR8816.000000FORS000033567Archrock, Inc.03957W106US03957W106204/24/2025Election of the following persons to serve as directors of Archrock, Inc. until the 2026 Annual Meeting of Stockholders or until their respective successors are duly elected and qualified: Jason C. RebrookDIRECTOR ELECTIONSISSUER8816.0000000FOR8816.000000FORS000033567Archrock, Inc.03957W106US03957W106204/24/2025Election of the following persons to serve as directors of Archrock, Inc. until the 2026 Annual Meeting of Stockholders or until their respective successors are duly elected and qualified: Edmund P. Segner, IIIDIRECTOR ELECTIONSISSUER8816.0000000FOR8816.000000FORS000033567Archrock, Inc.03957W106US03957W106204/24/2025Ratification of the appointment of Deloitte & Touche LLP as Archrock, Inc.'s independent registered public accounting firm for fiscal year 2025AUDIT-RELATEDISSUER8816.0000000AGAINST8816.000000AGAINSTS000033567Archrock, Inc.03957W106US03957W106204/24/2025Advisory, non-binding vote to approve the compensation provided to our Named Executive Officers for 2024SECTION 14A SAY-ON-PAY VOTESISSUER8816.0000000FOR8816.000000FORS000033567Avanos Medical, Inc.05350V106US05350V106104/24/2025Election of Directors (to serve until the 2026 Annual Meeting): Gary D. BlackfordDIRECTOR ELECTIONSISSUER119417.0000000FOR119417.000000FORS000033567Avanos Medical, Inc.05350V106US05350V106104/24/2025Election of Directors (to serve until the 2026 Annual Meeting): Dr. Lisa Egbuonu-DavisDIRECTOR ELECTIONSISSUER119417.0000000FOR119417.000000FORS000033567Avanos Medical, Inc.05350V106US05350V106104/24/2025Election of Directors (to serve until the 2026 Annual Meeting): Indrani L. FranchiniDIRECTOR ELECTIONSISSUER119417.0000000FOR119417.000000FORS000033567Avanos Medical, Inc.05350V106US05350V106104/24/2025Election of Directors (to serve until the 2026 Annual Meeting): Patrick J. O'LearyDIRECTOR ELECTIONSISSUER119417.0000000FOR119417.000000FORS000033567Avanos Medical, Inc.05350V106US05350V106104/24/2025Election of Directors (to serve until the 2026 Annual Meeting): Dr. Julie ShimerDIRECTOR ELECTIONSISSUER119417.0000000FOR119417.000000FORS000033567Avanos Medical, Inc.05350V106US05350V106104/24/2025Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2025.AUDIT-RELATEDISSUER119417.0000000FOR119417.000000FORS000033567Avanos Medical, Inc.05350V106US05350V106104/24/2025Advisory vote to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER119417.0000000FOR119417.000000FORS000033567Avanos Medical, Inc.05350V106US05350V106104/24/2025Approval of an amendment to the Company's 2021 Long Term Incentive Plan to increase the number of shares reserved for issuance thereunder by 2,250,000 shares.COMPENSATIONISSUER119417.0000000AGAINST119417.000000AGAINSTS000033567BCB Bancorp, Inc.055298103US055298103904/24/2025Election of Directors: Judith Q. BielanDIRECTOR ELECTIONSISSUER42000.0000000FOR42000.000000FORS000033567BCB Bancorp, Inc.055298103US055298103904/24/2025Election of Directors: Tara FrenchDIRECTOR ELECTIONSISSUER42000.0000000FOR42000.000000FORS000033567BCB Bancorp, Inc.055298103US055298103904/24/2025Election of Directors: Mark D. HoganDIRECTOR ELECTIONSISSUER42000.0000000FOR42000.000000FORS000033567BCB Bancorp, Inc.055298103US055298103904/24/2025Election of Directors: John PulomenaDIRECTOR ELECTIONSISSUER42000.0000000FOR42000.000000FORS000033567BCB Bancorp, Inc.055298103US055298103904/24/2025Election of Directors: Raymond VanariaDIRECTOR ELECTIONSISSUER42000.0000000FOR42000.000000FORS000033567BCB Bancorp, Inc.055298103US055298103904/24/2025Election of Directors: Michael WidmerDIRECTOR ELECTIONSISSUER42000.0000000FOR42000.000000FORS000033567BCB Bancorp, Inc.055298103US055298103904/24/2025The 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, 2025AUDIT-RELATEDISSUER42000.0000000FOR42000.000000FORS000033567BCB Bancorp, Inc.055298103US055298103904/24/2025An advisory, non-binding resolution with respect to the executive compensation described in the Company's Proxy StatementSECTION 14A SAY-ON-PAY VOTESISSUER42000.0000000FOR42000.000000FORS000033567Central Pacific Financial Corp.154760409US154760409004/24/2025Election of Directors: Earl E. FryDIRECTOR ELECTIONSISSUER67000.0000000FOR67000.000000FORS000033567Central Pacific Financial Corp.154760409US154760409004/24/2025Election of Directors: Jason R. FujimotoDIRECTOR ELECTIONSISSUER67000.0000000FOR67000.000000FORS000033567Central Pacific Financial Corp.154760409US154760409004/24/2025Election of Directors: Jonathan B. KindredDIRECTOR ELECTIONSISSUER67000.0000000FOR67000.000000FORS000033567Central Pacific Financial Corp.154760409US154760409004/24/2025Election of Directors: Paul J. KosasaDIRECTOR ELECTIONSISSUER67000.0000000FOR67000.000000FORS000033567Central Pacific Financial Corp.154760409US154760409004/24/2025Election of Directors: Christopher T. LutesDIRECTOR ELECTIONSISSUER67000.0000000FOR67000.000000FORS000033567Central Pacific Financial Corp.154760409US154760409004/24/2025Election of Directors: Arnold D. MartinesDIRECTOR ELECTIONSISSUER67000.0000000FOR67000.000000FORS000033567Central Pacific Financial Corp.154760409US154760409004/24/2025Election of Directors: A. Catherine NgoDIRECTOR ELECTIONSISSUER67000.0000000FOR67000.000000FORS000033567Central Pacific Financial Corp.154760409US154760409004/24/2025Election of Directors: Robert K. W. H. NobrigaDIRECTOR ELECTIONSISSUER67000.0000000FOR67000.000000FORS000033567Central Pacific Financial Corp.154760409US154760409004/24/2025Election of Directors: Saedene K. OtaDIRECTOR ELECTIONSISSUER67000.0000000FOR67000.000000FORS000033567Central Pacific Financial Corp.154760409US154760409004/24/2025Election of Directors: Diane S. L. PalomaDIRECTOR ELECTIONSISSUER67000.0000000FOR67000.000000FORS000033567Central Pacific Financial Corp.154760409US154760409004/24/2025Election of Directors: Crystal K. RoseDIRECTOR ELECTIONSISSUER67000.0000000FOR67000.000000FORS000033567Central Pacific Financial Corp.154760409US154760409004/24/2025Election of Directors: Paul K. YonamineDIRECTOR ELECTIONSISSUER67000.0000000FOR67000.000000FORS000033567Central Pacific Financial Corp.154760409US154760409004/24/2025To 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.154760409US154760409004/24/2025To ratify the appointment of Crowe LLP as the company's independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER67000.0000000FOR67000.000000FORS000033567Citizens & Northern Corporation172922106US172922106904/24/2025ELECTION OF CLASS II DIRECTORS: SUSAN E. HARTLEYDIRECTOR ELECTIONSISSUER15500.0000000FOR15500.000000FORS000033567Citizens & Northern Corporation172922106US172922106904/24/2025ELECTION OF CLASS II DIRECTORS: LEO F. LAMBERTDIRECTOR ELECTIONSISSUER15500.0000000FOR15500.000000FORS000033567Citizens & Northern Corporation172922106US172922106904/24/2025ELECTION OF CLASS II DIRECTORS: HELEN S. SANTIAGODIRECTOR ELECTIONSISSUER15500.0000000FOR15500.000000FORS000033567Citizens & Northern Corporation172922106US172922106904/24/2025ELECTION OF CLASS II DIRECTORS: KATHERINE W. SHATTUCKDIRECTOR ELECTIONSISSUER15500.0000000FOR15500.000000FORS000033567Citizens & Northern Corporation172922106US172922106904/24/2025TO APPROVE, IN AN ADVISORY (NON-BINDING) VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT.SECTION 14A SAY-ON-PAY VOTESISSUER15500.0000000AGAINST15500.000000AGAINSTS000033567Citizens & Northern Corporation172922106US172922106904/24/2025RATIFICATION OF THE APPOINTMENT OF CROWE LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2025.AUDIT-RELATEDISSUER15500.0000000FOR15500.000000FORS000033567Dana Incorporated235825205US235825205204/24/2025Election of directors: Christian A. GarciaDIRECTOR ELECTIONSISSUER481600.0000000FOR481600.000000FORS000033567Dana Incorporated235825205US235825205204/24/2025Election of directors: Ernesto M. HernandezDIRECTOR ELECTIONSISSUER481600.0000000FOR481600.000000FORS000033567Dana Incorporated235825205US235825205204/24/2025Election of directors: Brett M. IcahnDIRECTOR ELECTIONSISSUER481600.0000000FOR481600.000000FORS000033567Dana Incorporated235825205US235825205204/24/2025Election of directors: Bridget E. KarlinDIRECTOR ELECTIONSISSUER481600.0000000FOR481600.000000FORS000033567Dana Incorporated235825205US235825205204/24/2025Election of directors: Nora E. LaFreniereDIRECTOR ELECTIONSISSUER481600.0000000FOR481600.000000FORS000033567Dana Incorporated235825205US235825205204/24/2025Election of directors: Michael J. Mack, Jr.DIRECTOR ELECTIONSISSUER481600.0000000FOR481600.000000FORS000033567Dana Incorporated235825205US235825205204/24/2025Election of directors: R. Bruce McDonaldDIRECTOR ELECTIONSISSUER481600.0000000FOR481600.000000FORS000033567Dana Incorporated235825205US235825205204/24/2025Election of directors: Diarmuid B. O'ConnellDIRECTOR ELECTIONSISSUER481600.0000000FOR481600.000000FORS000033567Dana Incorporated235825205US235825205204/24/2025Election of directors: Keith E. WandellDIRECTOR ELECTIONSISSUER481600.0000000FOR481600.000000FORS000033567Dana Incorporated235825205US235825205204/24/2025Approval of a non-binding advisory proposal approving executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER481600.0000000AGAINST481600.000000AGAINSTS000033567Dana Incorporated235825205US235825205204/24/2025Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm.AUDIT-RELATEDISSUER481600.0000000FOR481600.000000FORS000033567Dana Incorporated235825205US235825205204/24/2025Approval of the amendment to the Dana Incorporated 2021 Omnibus Incentive Plan.COMPENSATIONISSUER481600.0000000FOR481600.000000FORS000033567Dana Incorporated235825205US235825205204/24/2025Shareholder proposal to require an independent Board Chairman.CORPORATE GOVERNANCESECURITY HOLDER481600.0000000FOR481600.000000AGAINSTS000033567Deluxe Corporation248019101US248019101204/24/2025Election of Directors: Angela L. BrownDIRECTOR ELECTIONSISSUER187000.0000000FOR187000.000000FORS000033567Deluxe Corporation248019101US248019101204/24/2025Election of Directors: Hugh S. Cummins IIIDIRECTOR ELECTIONSISSUER187000.0000000FOR187000.000000FORS000033567Deluxe Corporation248019101US248019101204/24/2025Election of Directors: Paul R. GarciaDIRECTOR ELECTIONSISSUER187000.0000000FOR187000.000000FORS000033567Deluxe Corporation248019101US248019101204/24/2025Election of Directors: C. E. Mayberry McKissackDIRECTOR ELECTIONSISSUER187000.0000000FOR187000.000000FORS000033567Deluxe Corporation248019101US248019101204/24/2025Election of Directors: Barry C. McCarthyDIRECTOR ELECTIONSISSUER187000.0000000FOR187000.000000FORS000033567Deluxe Corporation248019101US248019101204/24/2025Election of Directors: Thomas J. ReddinDIRECTOR ELECTIONSISSUER187000.0000000FOR187000.000000FORS000033567Deluxe Corporation248019101US248019101204/24/2025Election of Directors: Morgan M. SchuesslerDIRECTOR ELECTIONSISSUER187000.0000000FOR187000.000000FORS000033567Deluxe Corporation248019101US248019101204/24/2025Election of Directors: John L. StauchDIRECTOR ELECTIONSISSUER187000.0000000FOR187000.000000FORS000033567Deluxe Corporation248019101US248019101204/24/2025Election of Directors: Telisa L. YancyDIRECTOR ELECTIONSISSUER187000.0000000FOR187000.000000FORS000033567Deluxe Corporation248019101US248019101204/24/2025Advisory vote (non-binding) to approve the compensation of our Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER187000.0000000AGAINST187000.000000AGAINSTS000033567Deluxe Corporation248019101US248019101204/24/2025Approval of Amendment No. 2 to the Deluxe Corporation 2022 Stock Incentive Plan.COMPENSATIONISSUER187000.0000000FOR187000.000000FORS000033567Deluxe Corporation248019101US248019101204/24/2025Ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER187000.0000000FOR187000.000000FORS000033567Eagle Bancorp Montana, Inc.26942G100US26942G100404/24/2025Election of three directors for the terms noted below: Maureen J. Rude (three-year term)DIRECTOR ELECTIONSISSUER21000.0000000FOR21000.000000FORS000033567Eagle Bancorp Montana, Inc.26942G100US26942G100404/24/2025Election of three directors for the terms noted below: Rick F. Hays (three-year term)DIRECTOR ELECTIONSISSUER21000.0000000FOR21000.000000FORS000033567Eagle Bancorp Montana, Inc.26942G100US26942G100404/24/2025Election of three directors for the terms noted below: Peter J. Johnson (three-year term)DIRECTOR ELECTIONSISSUER21000.0000000FOR21000.000000FORS000033567Eagle Bancorp Montana, Inc.26942G100US26942G100404/24/2025Ratification of appointment of Moss Adams LLP as Eagle Bancorp Montana, Inc.'s independent registered public accounting firm for fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER21000.0000000FOR21000.000000FORS000033567Eagle Bancorp Montana, Inc.26942G100US26942G100404/24/2025Advisory vote on named executive officer compensation as disclosed in the proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER21000.0000000FOR21000.000000FORS000033567Eagle Bancorp Montana, Inc.26942G100US26942G100404/24/2025Approval of the 2025 Stock Incentive Plan for directors, officers, and employees.COMPENSATIONISSUER21000.0000000FOR21000.000000FORS000033567Eagle Bancorp Montana, Inc.26942G100US26942G100404/24/2025Advisory vote on the frequency of the advisory vote on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER21000.0000000ONE YEAR21000.000000FORS000033567Enviri Corporation415864107US415864107004/24/2025Election of Directors: J. F. EarlDIRECTOR ELECTIONSISSUER387580.0000000FOR387580.000000FORS000033567Enviri Corporation415864107US415864107004/24/2025Election of Directors: N. C. FanandakisDIRECTOR ELECTIONSISSUER387580.0000000FOR387580.000000FORS000033567Enviri Corporation415864107US415864107004/24/2025Election of Directors: F. N. Grasberger IIIDIRECTOR ELECTIONSISSUER387580.0000000FOR387580.000000FORS000033567Enviri Corporation415864107US415864107004/24/2025Election of Directors: C. I. HaznedarDIRECTOR ELECTIONSISSUER387580.0000000FOR387580.000000FORS000033567Enviri Corporation415864107US415864107004/24/2025Election of Directors: T. M. LaurionDIRECTOR ELECTIONSISSUER387580.0000000FOR387580.000000FORS000033567Enviri Corporation415864107US415864107004/24/2025Election of Directors: R. M. O'MaraDIRECTOR ELECTIONSISSUER387580.0000000FOR387580.000000FORS000033567Enviri Corporation415864107US415864107004/24/2025Election of Directors: E. M. Purvis, Jr.DIRECTOR ELECTIONSISSUER387580.0000000FOR387580.000000FORS000033567Enviri Corporation415864107US415864107004/24/2025Election of Directors: J. S. QuinnDIRECTOR ELECTIONSISSUER387580.0000000FOR387580.000000FORS000033567Enviri Corporation415864107US415864107004/24/2025Ratification of the appointment of Deloitte & Touche LLP as independent auditors for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER387580.0000000FOR387580.000000FORS000033567Enviri Corporation415864107US415864107004/24/2025Vote, on an advisory basis, to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER387580.0000000AGAINST387580.000000AGAINSTS000033567Enviri Corporation415864107US415864107004/24/2025Vote on Amendment No. 5 to the 2013 Equity and Incentive Compensation Plan.COMPENSATIONISSUER387580.0000000FOR387580.000000FORS000033567Enviri Corporation415864107US415864107004/24/2025Vote on Amendment No. 3 to the 2016 Non-Employee Directors' Long-Term Equity Compensation Plan.COMPENSATIONISSUER387580.0000000FOR387580.000000FORS000033567Enviri Corporation415864107US415864107004/24/2025Vote on Amendment to the Certificate of Incorporation to limit the liability of certain officers in accordance with recent Delaware law amendments.CORPORATE GOVERNANCEISSUER387580.0000000FOR387580.000000FORS000033567JELD-WEN Holding, Inc.47580P103US47580P103004/24/2025To elect ten Directors: William J. ChristensenDIRECTOR ELECTIONSISSUER276200.0000000FOR276200.000000FORS000033567JELD-WEN Holding, Inc.47580P103US47580P103004/24/2025To elect ten Directors: Antonella B. FranzenDIRECTOR ELECTIONSISSUER276200.0000000FOR276200.000000FORS000033567JELD-WEN Holding, Inc.47580P103US47580P103004/24/2025To elect ten Directors: Catherine A. HalliganDIRECTOR ELECTIONSISSUER276200.0000000FOR276200.000000FORS000033567JELD-WEN Holding, Inc.47580P103US47580P103004/24/2025To elect ten Directors: Michael F. HiltonDIRECTOR ELECTIONSISSUER276200.0000000FOR276200.000000FORS000033567JELD-WEN Holding, Inc.47580P103US47580P103004/24/2025To elect ten Directors: Tracey I. JoubertDIRECTOR ELECTIONSISSUER276200.0000000FOR276200.000000FORS000033567JELD-WEN Holding, Inc.47580P103US47580P103004/24/2025To elect ten Directors: Cynthia G. MarshallDIRECTOR ELECTIONSISSUER276200.0000000FOR276200.000000FORS000033567JELD-WEN Holding, Inc.47580P103US47580P103004/24/2025To elect ten Directors: David G. NordDIRECTOR ELECTIONSISSUER276200.0000000FOR276200.000000FORS000033567JELD-WEN Holding, Inc.47580P103US47580P103004/24/2025To elect ten Directors: Bruce M. TatenDIRECTOR ELECTIONSISSUER276200.0000000FOR276200.000000FORS000033567JELD-WEN Holding, Inc.47580P103US47580P103004/24/2025To elect ten Directors: Roderick C. WendtDIRECTOR ELECTIONSISSUER276200.0000000FOR276200.000000FORS000033567JELD-WEN Holding, Inc.47580P103US47580P103004/24/2025To elect ten Directors: Steven E. WynneDIRECTOR ELECTIONSISSUER276200.0000000FOR276200.000000FORS000033567JELD-WEN Holding, Inc.47580P103US47580P103004/24/2025To approve, by non-binding advisory vote, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER276200.0000000FOR276200.000000FORS000033567JELD-WEN Holding, Inc.47580P103US47580P103004/24/2025To ratify the appointment of PricewaterhouseCoopers LLP as our independent auditor for 2025.AUDIT-RELATEDISSUER276200.0000000FOR276200.000000FORS000033567JELD-WEN Holding, Inc.47580P103US47580P103004/24/2025To approve the amended and restated 2017 Omnibus Equity Plan.COMPENSATIONISSUER276200.0000000AGAINST276200.000000AGAINSTS000033567Peoples Bancorp Inc.709789101US709789101104/24/2025Election of eleven directors, each to serve for a one-year term to expire at the 2026 Annual Meeting of Shareholders: S. Craig BeamDIRECTOR ELECTIONSISSUER126770.0000000FOR126770.000000FORS000033567Peoples Bancorp Inc.709789101US709789101104/24/2025Election of eleven directors, each to serve for a one-year term to expire at the 2026 Annual Meeting of Shareholders: David F. DierkerDIRECTOR ELECTIONSISSUER126770.0000000FOR126770.000000FORS000033567Peoples Bancorp Inc.709789101US709789101104/24/2025Election of eleven directors, each to serve for a one-year term to expire at the 2026 Annual Meeting of Shareholders: W. Glenn HoganDIRECTOR ELECTIONSISSUER126770.0000000FOR126770.000000FORS000033567Peoples Bancorp Inc.709789101US709789101104/24/2025Election of eleven directors, each to serve for a one-year term to expire at the 2026 Annual Meeting of Shareholders: Brooke W. JamesDIRECTOR ELECTIONSISSUER126770.0000000FOR126770.000000FORS000033567Peoples Bancorp Inc.709789101US709789101104/24/2025Election of eleven directors, each to serve for a one-year term to expire at the 2026 Annual Meeting of Shareholders: Susan D. RectorDIRECTOR ELECTIONSISSUER126770.0000000FOR126770.000000FORS000033567Peoples Bancorp Inc.709789101US709789101104/24/2025Election of eleven directors, each to serve for a one-year term to expire at the 2026 Annual Meeting of Shareholders: Kevin R. ReevesDIRECTOR ELECTIONSISSUER126770.0000000FOR126770.000000FORS000033567Peoples Bancorp Inc.709789101US709789101104/24/2025Election of eleven directors, each to serve for a one-year term to expire at the 2026 Annual Meeting of Shareholders: Carol A. SchneebergerDIRECTOR ELECTIONSISSUER126770.0000000FOR126770.000000FORS000033567Peoples Bancorp Inc.709789101US709789101104/24/2025Election of eleven directors, each to serve for a one-year term to expire at the 2026 Annual Meeting of Shareholders: Frances A. SkinnerDIRECTOR ELECTIONSISSUER126770.0000000FOR126770.000000FORS000033567Peoples Bancorp Inc.709789101US709789101104/24/2025Election of eleven directors, each to serve for a one-year term to expire at the 2026 Annual Meeting of Shareholders: Dwight E. SmithDIRECTOR ELECTIONSISSUER126770.0000000FOR126770.000000FORS000033567Peoples Bancorp Inc.709789101US709789101104/24/2025Election of eleven directors, each to serve for a one-year term to expire at the 2026 Annual Meeting of Shareholders: Michael N. VittorioDIRECTOR ELECTIONSISSUER126770.0000000FOR126770.000000FORS000033567Peoples Bancorp Inc.709789101US709789101104/24/2025Election of eleven directors, each to serve for a one-year term to expire at the 2026 Annual Meeting of Shareholders: Tyler J. WilcoxDIRECTOR ELECTIONSISSUER126770.0000000FOR126770.000000FORS000033567Peoples Bancorp Inc.709789101US709789101104/24/2025Approval of non-binding advisory resolution to approve the compensation of Peoples' named executive officers as disclosed in the Proxy Statement for the 2025 Annual Meeting of Shareholders.SECTION 14A SAY-ON-PAY VOTESISSUER126770.0000000FOR126770.000000FORS000033567Peoples Bancorp Inc.709789101US709789101104/24/2025Ratification of the appointment of Ernst & Young LLP as Peoples' independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER126770.0000000FOR126770.000000FORS000033567Provident Financial Services, Inc.74386T105US74386T105104/24/2025The election as directors of all nominees listed below (except as marked to the contrary on the right), each for a three-year term: James P. DuniganDIRECTOR ELECTIONSISSUER132631.0000000FOR132631.000000FORS000033567Provident Financial Services, Inc.74386T105US74386T105104/24/2025The election as directors of all nominees listed below (except as marked to the contrary on the right), each for a three-year term: Matthew K. HardingDIRECTOR ELECTIONSISSUER132631.0000000FOR132631.000000FORS000033567Provident Financial Services, Inc.74386T105US74386T105104/24/2025The election as directors of all nominees listed below (except as marked to the contrary on the right), each for a three-year term: Anthony J. LabozzettaDIRECTOR ELECTIONSISSUER132631.0000000FOR132631.000000FORS000033567Provident Financial Services, Inc.74386T105US74386T105104/24/2025The election as directors of all nominees listed below (except as marked to the contrary on the right), each for a three-year term: Robert E. McCrackenDIRECTOR ELECTIONSISSUER132631.0000000FOR132631.000000FORS000033567Provident Financial Services, Inc.74386T105US74386T105104/24/2025The approval (non-binding) of executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER132631.0000000FOR132631.000000FORS000033567Provident Financial Services, Inc.74386T105US74386T105104/24/2025The ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2025.AUDIT-RELATEDISSUER132631.0000000FOR132631.000000FORS000033567Republic Bancorp, Inc.760281204US760281204904/24/2025Election of Directors: Yoania CannonDIRECTOR ELECTIONSISSUER49362.0000000WITHHOLD49362.000000AGAINSTS000033567Republic Bancorp, Inc.760281204US760281204904/24/2025Election of Directors: David P. FeasterDIRECTOR ELECTIONSISSUER49362.0000000WITHHOLD49362.000000AGAINSTS000033567Republic Bancorp, Inc.760281204US760281204904/24/2025Election of Directors: Jennifer N. GreenDIRECTOR ELECTIONSISSUER49362.0000000WITHHOLD49362.000000AGAINSTS000033567Republic Bancorp, Inc.760281204US760281204904/24/2025Election of Directors: Heather V. HowellDIRECTOR ELECTIONSISSUER49362.0000000WITHHOLD49362.000000AGAINSTS000033567Republic Bancorp, Inc.760281204US760281204904/24/2025Election of Directors: Timothy S. HuvalDIRECTOR ELECTIONSISSUER49362.0000000WITHHOLD49362.000000AGAINSTS000033567Republic Bancorp, Inc.760281204US760281204904/24/2025Election of Directors: Ernest W. Marshall, Jr.DIRECTOR ELECTIONSISSUER49362.0000000WITHHOLD49362.000000AGAINSTS000033567Republic Bancorp, Inc.760281204US760281204904/24/2025Election of Directors: W. Patrick Mulloy, IIDIRECTOR ELECTIONSISSUER49362.0000000WITHHOLD49362.000000AGAINSTS000033567Republic Bancorp, Inc.760281204US760281204904/24/2025Election of Directors: W. Kennett Oyler, IIIDIRECTOR ELECTIONSISSUER49362.0000000WITHHOLD49362.000000AGAINSTS000033567Republic Bancorp, Inc.760281204US760281204904/24/2025Election of Directors: Logan M. PichelDIRECTOR ELECTIONSISSUER49362.0000000WITHHOLD49362.000000AGAINSTS000033567Republic Bancorp, Inc.760281204US760281204904/24/2025Election of Directors: Vidya RavichandranDIRECTOR ELECTIONSISSUER49362.0000000WITHHOLD49362.000000AGAINSTS000033567Republic Bancorp, Inc.760281204US760281204904/24/2025Election of Directors: Alejandro M. SanchezDIRECTOR ELECTIONSISSUER49362.0000000WITHHOLD49362.000000AGAINSTS000033567Republic Bancorp, Inc.760281204US760281204904/24/2025Election of Directors: A. Scott TragerDIRECTOR ELECTIONSISSUER49362.0000000WITHHOLD49362.000000AGAINSTS000033567Republic Bancorp, Inc.760281204US760281204904/24/2025Election of Directors: Steven E. TragerDIRECTOR ELECTIONSISSUER49362.0000000WITHHOLD49362.000000AGAINSTS000033567Republic Bancorp, Inc.760281204US760281204904/24/2025Election of Directors: Andrew Trager-KusmanDIRECTOR ELECTIONSISSUER49362.0000000WITHHOLD49362.000000AGAINSTS000033567Republic Bancorp, Inc.760281204US760281204904/24/2025Election of Directors: Mark A. VogtDIRECTOR ELECTIONSISSUER49362.0000000WITHHOLD49362.000000AGAINSTS000033567Republic Bancorp, Inc.760281204US760281204904/24/2025The non-binding advisory vote on the compensation of our Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER49362.0000000FOR49362.000000FORS000033567Republic Bancorp, Inc.760281204US760281204904/24/2025Approval of the Republic Bancorp, Inc. 2025 Stock Incentive Plan.COMPENSATIONISSUER49362.0000000AGAINST49362.000000AGAINSTS000033567Republic Bancorp, Inc.760281204US760281204904/24/2025Ratification of the appointment of Forvis Mazars as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER49362.0000000AGAINST49362.000000AGAINSTS000033567Select Medical Holdings Corporation81619Q105US81619Q105804/24/2025Vote to elect four Class I directors, each for a term of three years or until their respective successors have been elected and qualified: Russell L. CarsonDIRECTOR ELECTIONSISSUER458000.0000000FOR458000.000000FORS000033567Select Medical Holdings Corporation81619Q105US81619Q105804/24/2025Vote to elect four Class I directors, each for a term of three years or until their respective successors have been elected and qualified: Katherine R. DavissonDIRECTOR ELECTIONSISSUER458000.0000000FOR458000.000000FORS000033567Select Medical Holdings Corporation81619Q105US81619Q105804/24/2025Vote to elect four Class I directors, each for a term of three years or until their respective successors have been elected and qualified: William H. FristDIRECTOR ELECTIONSISSUER458000.0000000FOR458000.000000FORS000033567Select Medical Holdings Corporation81619Q105US81619Q105804/24/2025Vote to elect four Class I directors, each for a term of three years or until their respective successors have been elected and qualified: Marilyn B. TavennerDIRECTOR ELECTIONSISSUER458000.0000000FOR458000.000000FORS000033567Select Medical Holdings Corporation81619Q105US81619Q105804/24/2025Vote to approve an amendment to the Company's Amended and Restated Certificate of Incorporation to eliminate supermajority voting requirements;CORPORATE GOVERNANCEISSUER458000.0000000FOR458000.000000FORS000033567Select Medical Holdings Corporation81619Q105US81619Q105804/24/2025Vote to approve the Company's Non-Employee Director Compensation Policy;COMPENSATIONISSUER458000.0000000FOR458000.000000FORS000033567Select Medical Holdings Corporation81619Q105US81619Q105804/24/2025Vote on a stockholder proposal to amend the Company's Amended and Restated Certificate of Incorporation to elect each director annually, if properly presented at the meeting;SHAREHOLDER RIGHTS AND DEFENSESSECURITY HOLDER458000.0000000FOR458000.000000NONES000033567Select Medical Holdings Corporation81619Q105US81619Q105804/24/2025Non-binding advisory vote on the compensation of our named executive officers; andSECTION 14A SAY-ON-PAY VOTESISSUER458000.0000000AGAINST458000.000000AGAINSTS000033567Select Medical Holdings Corporation81619Q105US81619Q105804/24/2025Vote to ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER458000.0000000FOR458000.000000FORS000033567Unity Bancorp, Inc.913290102US913290102904/24/2025The election of the three (3) nominees listed in the attached proxy statement to serve on the Board of Directors for the terms set forth therein for each nominee: Mary E. GrossDIRECTOR ELECTIONSISSUER43867.0000000FOR43867.000000FORS000033567Unity Bancorp, Inc.913290102US913290102904/24/2025The election of the three (3) nominees listed in the attached proxy statement to serve on the Board of Directors for the terms set forth therein for each nominee: James A. HughesDIRECTOR ELECTIONSISSUER43867.0000000FOR43867.000000FORS000033567Unity Bancorp, Inc.913290102US913290102904/24/2025The election of the three (3) nominees listed in the attached proxy statement to serve on the Board of Directors for the terms set forth therein for each nominee: Aaron TuckerDIRECTOR ELECTIONSISSUER43867.0000000FOR43867.000000FORS000033567Unity Bancorp, Inc.913290102US913290102904/24/2025The ratification of the selection of Wolf & Company P.C. as the Company's independent external auditors for the year ending December 31, 2025.AUDIT-RELATEDISSUER43867.0000000FOR43867.000000FORS000033567Univest Financial Corporation915271100US915271100104/24/2025Election of Four Class II Directors: Todd S. BenningDIRECTOR ELECTIONSISSUER100137.0000000FOR100137.000000FORS000033567Univest Financial Corporation915271100US915271100104/24/2025Election of Four Class II Directors: Martin P. ConnorDIRECTOR ELECTIONSISSUER100137.0000000FOR100137.000000FORS000033567Univest Financial Corporation915271100US915271100104/24/2025Election of Four Class II Directors: Jeffrey M. SchweitzerDIRECTOR ELECTIONSISSUER100137.0000000FOR100137.000000FORS000033567Univest Financial Corporation915271100US915271100104/24/2025Election of Four Class II Directors: Michael L. TurnerDIRECTOR ELECTIONSISSUER100137.0000000FOR100137.000000FORS000033567Univest Financial Corporation915271100US915271100104/24/2025Ratification of KPMG LLP as our independent registered public accounting firm for 2025AUDIT-RELATEDISSUER100137.0000000FOR100137.000000FORS000033567Univest Financial Corporation915271100US915271100104/24/2025Approval of, on an advisory (non-binding) basis, the compensation of our named executive officers as presented in the Proxy StatementSECTION 14A SAY-ON-PAY VOTESISSUER100137.0000000FOR100137.000000FORS000033567First Bank31931U102US31931U102504/25/2025Election of Directors: Patrick M. RyanDIRECTOR ELECTIONSISSUER85230.0000000FOR85230.000000FORS000033567First Bank31931U102US31931U102504/25/2025Election of Directors: Leslie E. GoodmanDIRECTOR ELECTIONSISSUER85230.0000000FOR85230.000000FORS000033567First Bank31931U102US31931U102504/25/2025Election of Directors: Patrick L. RyanDIRECTOR ELECTIONSISSUER85230.0000000FOR85230.000000FORS000033567First Bank31931U102US31931U102504/25/2025Election of Directors: Zaid AlsikafiDIRECTOR ELECTIONSISSUER85230.0000000FOR85230.000000FORS000033567First Bank31931U102US31931U102504/25/2025Election of Directors: Douglas C. BordenDIRECTOR ELECTIONSISSUER85230.0000000FOR85230.000000FORS000033567First Bank31931U102US31931U102504/25/2025Election of Directors: Scott R. GambleDIRECTOR ELECTIONSISSUER85230.0000000FOR85230.000000FORS000033567First Bank31931U102US31931U102504/25/2025Election of Directors: Andrew FishDIRECTOR ELECTIONSISSUER85230.0000000FOR85230.000000FORS000033567First Bank31931U102US31931U102504/25/2025Election of Directors: Deborah Paige HansonDIRECTOR ELECTIONSISSUER85230.0000000FOR85230.000000FORS000033567First Bank31931U102US31931U102504/25/2025Election of Directors: Glenn M. JosephsDIRECTOR ELECTIONSISSUER85230.0000000FOR85230.000000FORS000033567First Bank31931U102US31931U102504/25/2025Election of Directors: Michael E. SalzDIRECTOR ELECTIONSISSUER85230.0000000FOR85230.000000FORS000033567First Bank31931U102US31931U102504/25/2025Election of Directors: Neha ShahDIRECTOR ELECTIONSISSUER85230.0000000FOR85230.000000FORS000033567First Bank31931U102US31931U102504/25/2025To approve an advisory resolution approving the 2024 compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER85230.0000000FOR85230.000000FORS000033567First Bank31931U102US31931U102504/25/2025To ratify the appointment of BDO USA, P.C. as our independent registered public accountants for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER85230.0000000FOR85230.000000FORS000033567First Business Financial Services, Inc.319390100US319390100204/25/2025Election of one Class III Director: W. Kent LorenzDIRECTOR ELECTIONSISSUER45400.0000000FOR45400.000000FORS000033567First Business Financial Services, Inc.319390100US319390100204/25/2025To approve, in a non-binding shareholder advisory vote, the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER45400.0000000FOR45400.000000FORS000033567First Business Financial Services, Inc.319390100US319390100204/25/2025To approve, in a non-binding shareholder advisory vote, the frequency with which shareholders will vote on compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER45400.0000000ONE YEAR45400.000000FORS000033567First Business Financial Services, Inc.319390100US319390100204/25/2025To ratify the appointment of Crowe LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER45400.0000000FOR45400.000000FORS000033567Banco Latinoamericano de Comercio Exterior, S.A.P16994132PAP16994132804/29/2025To approve the Bank's audited consolidated financial statements for the fiscal year ended December 31, 2024.CORPORATE GOVERNANCEISSUER118400.0000000FOR118400.000000FORS000033567Banco Latinoamericano de Comercio Exterior, S.A.P16994132PAP16994132804/29/2025To ratify the appointment of KPMG as the Bank's independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER118400.0000000FOR118400.000000FORS000033567Banco Latinoamericano de Comercio Exterior, S.A.P16994132PAP16994132804/29/2025Election of Directors: FOR HOLDERS OF CLASS E SHARES: ELECTION OF THREE DIRECTORS: Ricardo Manuel ArangoDIRECTOR ELECTIONSISSUER118400.0000000FOR118400.000000FORS000033567Banco Latinoamericano de Comercio Exterior, S.A.P16994132PAP16994132804/29/2025Election of Directors: FOR HOLDERS OF CLASS E SHARES: ELECTION OF THREE DIRECTORS: Roland HolstDIRECTOR ELECTIONSISSUER118400.0000000FOR118400.000000FORS000033567Banco Latinoamericano de Comercio Exterior, S.A.P16994132PAP16994132804/29/2025Election of Directors: FOR HOLDERS OF CLASS E SHARES: ELECTION OF THREE DIRECTORS: Angelica Ruiz CelisDIRECTOR ELECTIONSISSUER118400.0000000FOR118400.000000FORS000033567Banco Latinoamericano de Comercio Exterior, S.A.P16994132PAP16994132804/29/2025To approve, on an advisory basis, the compensation of the Bank's executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER118400.0000000FOR118400.000000FORS000033567Delek US Holdings, Inc.24665A103US24665A103404/29/2025Election of Directors: Ezra Uzi YeminDIRECTOR ELECTIONSISSUER267000.0000000FOR267000.000000FORS000033567Delek US Holdings, Inc.24665A103US24665A103404/29/2025Election of Directors: Avigal SoreqDIRECTOR ELECTIONSISSUER267000.0000000FOR267000.000000FORS000033567Delek US Holdings, Inc.24665A103US24665A103404/29/2025Election of Directors: Christine Benson SchwartzsteinDIRECTOR ELECTIONSISSUER267000.0000000FOR267000.000000FORS000033567Delek US Holdings, Inc.24665A103US24665A103404/29/2025Election of Directors: William J. FinnertyDIRECTOR ELECTIONSISSUER267000.0000000FOR267000.000000FORS000033567Delek US Holdings, Inc.24665A103US24665A103404/29/2025Election of Directors: Richard J. MarcoglieseDIRECTOR ELECTIONSISSUER267000.0000000FOR267000.000000FORS000033567Delek US Holdings, Inc.24665A103US24665A103404/29/2025Election of Directors: Leonardo MorenoDIRECTOR ELECTIONSISSUER267000.0000000FOR267000.000000FORS000033567Delek US Holdings, Inc.24665A103US24665A103404/29/2025Election of Directors: Gary M. Sullivan, Jr.DIRECTOR ELECTIONSISSUER267000.0000000FOR267000.000000FORS000033567Delek US Holdings, Inc.24665A103US24665A103404/29/2025Election of Directors: Vasiliki (Vicky) SutilDIRECTOR ELECTIONSISSUER267000.0000000FOR267000.000000FORS000033567Delek US Holdings, Inc.24665A103US24665A103404/29/2025Election of Directors: Laurie Z. TolsonDIRECTOR ELECTIONSISSUER267000.0000000FOR267000.000000FORS000033567Delek US Holdings, Inc.24665A103US24665A103404/29/2025Election of Directors: Shlomo ZoharDIRECTOR ELECTIONSISSUER267000.0000000FOR267000.000000FORS000033567Delek US Holdings, Inc.24665A103US24665A103404/29/2025To 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 VOTESISSUER267000.0000000FOR267000.000000FORS000033567Delek US Holdings, Inc.24665A103US24665A103404/29/2025To approve the amendment to the 2016 Long-Term Incentive Plan to increase the number of shares available for issuance thereunder.COMPENSATIONISSUER267000.0000000FOR267000.000000FORS000033567Delek US Holdings, Inc.24665A103US24665A103404/29/2025Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the 2025 fiscal year.AUDIT-RELATEDISSUER267000.0000000FOR267000.000000FORS000033567Franklin Financial Services Corporation353525108US353525108204/29/2025Election of Directors: Martin R. BrownDIRECTOR ELECTIONSISSUER30700.0000000FOR30700.000000FORS000033567Franklin Financial Services Corporation353525108US353525108204/29/2025Election of Directors: Gregory A. DuffeyDIRECTOR ELECTIONSISSUER30700.0000000FOR30700.000000FORS000033567Franklin Financial Services Corporation353525108US353525108204/29/2025Election of Directors: Gregory I. SnookDIRECTOR ELECTIONSISSUER30700.0000000FOR30700.000000FORS000033567Franklin Financial Services Corporation353525108US353525108204/29/2025Say on Pay - Executive CompensationSECTION 14A SAY-ON-PAY VOTESISSUER30700.0000000AGAINST30700.000000AGAINSTS000033567Franklin Financial Services Corporation353525108US353525108204/29/2025Employee Stock Purchase Plan of 2025COMPENSATIONISSUER30700.0000000FOR30700.000000FORS000033567Franklin Financial Services Corporation353525108US353525108204/29/2025Ratification of Selection of Independent Audit FirmAUDIT-RELATEDISSUER30700.0000000FOR30700.000000FORS000033567OptimumBank Holdings, Inc.68401P403US68401P403704/29/2025To elect seven directors: Moishe GubinDIRECTOR ELECTIONSISSUER15000.0000000FOR15000.000000FORS000033567OptimumBank Holdings, Inc.68401P403US68401P403704/29/2025To elect seven directors: Joel KleinDIRECTOR ELECTIONSISSUER15000.0000000FOR15000.000000FORS000033567OptimumBank Holdings, Inc.68401P403US68401P403704/29/2025To elect seven directors: Avi M. ZwellingDIRECTOR ELECTIONSISSUER15000.0000000WITHHOLD15000.000000AGAINSTS000033567OptimumBank Holdings, Inc.68401P403US68401P403704/29/2025To elect seven directors: Thomas ProcelliDIRECTOR ELECTIONSISSUER15000.0000000FOR15000.000000FORS000033567OptimumBank Holdings, Inc.68401P403US68401P403704/29/2025To elect seven directors: Michael BliskoDIRECTOR ELECTIONSISSUER15000.0000000FOR15000.000000FORS000033567OptimumBank Holdings, Inc.68401P403US68401P403704/29/2025To elect seven directors: Steven NewmanDIRECTOR ELECTIONSISSUER15000.0000000FOR15000.000000FORS000033567OptimumBank Holdings, Inc.68401P403US68401P403704/29/2025To approve an amendment to the Company's 2018 Equity Incentive Plan to increase the maximum number of shares that may be issued under the plan from 1,050,000 shares to 1,550,000COMPENSATIONISSUER15000.0000000AGAINST15000.000000AGAINSTS000033567OptimumBank Holdings, Inc.68401P403US68401P403704/29/2025To ratify the appointment of Hacker, Johnson & Smith, P.A. as the Company's independent auditor for fiscal year 2025.AUDIT-RELATEDISSUER15000.0000000FOR15000.000000FORS000033567Peapack-Gladstone Financial Corporation704699107US704699107804/29/2025Election of Directors: Carmen M. BowserDIRECTOR ELECTIONSISSUER43894.0000000FOR43894.000000FORS000033567Peapack-Gladstone Financial Corporation704699107US704699107804/29/2025Election of Directors: Patrick M. CampionDIRECTOR ELECTIONSISSUER43894.0000000FOR43894.000000FORS000033567Peapack-Gladstone Financial Corporation704699107US704699107804/29/2025Election of Directors: Susan A. ColeDIRECTOR ELECTIONSISSUER43894.0000000FOR43894.000000FORS000033567Peapack-Gladstone Financial Corporation704699107US704699107804/29/2025Election of Directors: Anthony J. Consi, IIDIRECTOR ELECTIONSISSUER43894.0000000FOR43894.000000FORS000033567Peapack-Gladstone Financial Corporation704699107US704699107804/29/2025Election of Directors: Richard DaingerfieldDIRECTOR ELECTIONSISSUER43894.0000000FOR43894.000000FORS000033567Peapack-Gladstone Financial Corporation704699107US704699107804/29/2025Election of Directors: Edward A. Gramigna, Jr.DIRECTOR ELECTIONSISSUER43894.0000000FOR43894.000000FORS000033567Peapack-Gladstone Financial Corporation704699107US704699107804/29/2025Election of Directors: Peter D. HorstDIRECTOR ELECTIONSISSUER43894.0000000FOR43894.000000FORS000033567Peapack-Gladstone Financial Corporation704699107US704699107804/29/2025Election of Directors: Steven A. KassDIRECTOR ELECTIONSISSUER43894.0000000FOR43894.000000FORS000033567Peapack-Gladstone Financial Corporation704699107US704699107804/29/2025Election of Directors: Douglas L. KennedyDIRECTOR ELECTIONSISSUER43894.0000000FOR43894.000000FORS000033567Peapack-Gladstone Financial Corporation704699107US704699107804/29/2025Election of Directors: F. Duffield MeyercordDIRECTOR ELECTIONSISSUER43894.0000000FOR43894.000000FORS000033567Peapack-Gladstone Financial Corporation704699107US704699107804/29/2025Election of Directors: Patrick J. MullenDIRECTOR ELECTIONSISSUER43894.0000000FOR43894.000000FORS000033567Peapack-Gladstone Financial Corporation704699107US704699107804/29/2025Election of Directors: Philip W. Smith, IIIDIRECTOR ELECTIONSISSUER43894.0000000FOR43894.000000FORS000033567Peapack-Gladstone Financial Corporation704699107US704699107804/29/2025Election of Directors: Tony SpinelliDIRECTOR ELECTIONSISSUER43894.0000000FOR43894.000000FORS000033567Peapack-Gladstone Financial Corporation704699107US704699107804/29/2025Election of Directors: Beth WelshDIRECTOR ELECTIONSISSUER43894.0000000FOR43894.000000FORS000033567Peapack-Gladstone Financial Corporation704699107US704699107804/29/2025To 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 Corporation704699107US704699107804/29/2025To approve the Peapack-Gladstone Financial Corporation 2025 Long-Term Incentive Plan.COMPENSATIONISSUER43894.0000000FOR43894.000000FORS000033567Peapack-Gladstone Financial Corporation704699107US704699107804/29/2025To ratify the appointment of Crowe LLP as the Company's independent registered public accounting firm for the year ending December 31, 2025.AUDIT-RELATEDISSUER43894.0000000FOR43894.000000FORS000033567Tiptree Inc.88822Q103US88822Q103104/29/2025Election of two Class III Directors: Lesley GoldwasserDIRECTOR ELECTIONSISSUER90000.0000000WITHHOLD90000.000000AGAINSTS000033567Tiptree Inc.88822Q103US88822Q103104/29/2025Election of two Class III Directors: Jonathan IlanyDIRECTOR ELECTIONSISSUER90000.0000000FOR90000.000000FORS000033567Tiptree Inc.88822Q103US88822Q103104/29/2025To ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER90000.0000000FOR90000.000000FORS000033567UMB Financial Corporation902788108US902788108804/29/2025Election of Directors: Robin C. BeeryDIRECTOR ELECTIONSISSUER1005.0000000FOR1005.000000FORS000033567UMB Financial Corporation902788108US902788108804/29/2025Election of Directors: Janine A. DavidsonDIRECTOR ELECTIONSISSUER1005.0000000FOR1005.000000FORS000033567UMB Financial Corporation902788108US902788108804/29/2025Election of Directors: Kevin C. GallagherDIRECTOR ELECTIONSISSUER1005.0000000FOR1005.000000FORS000033567UMB Financial Corporation902788108US902788108804/29/2025Election of Directors: Greg M. GravesDIRECTOR ELECTIONSISSUER1005.0000000FOR1005.000000FORS000033567UMB Financial Corporation902788108US902788108804/29/2025Election of Directors: Bradley J. HendersonDIRECTOR ELECTIONSISSUER1005.0000000FOR1005.000000FORS000033567UMB Financial Corporation902788108US902788108804/29/2025Election of Directors: Jennifer K. HopkinsDIRECTOR ELECTIONSISSUER1005.0000000FOR1005.000000FORS000033567UMB Financial Corporation902788108US902788108804/29/2025Election of Directors: J. Mariner KemperDIRECTOR ELECTIONSISSUER1005.0000000FOR1005.000000FORS000033567UMB Financial Corporation902788108US902788108804/29/2025Election of Directors: Gordon E. Lansford IIIDIRECTOR ELECTIONSISSUER1005.0000000FOR1005.000000FORS000033567UMB Financial Corporation902788108US902788108804/29/2025Election of Directors: Margaret LazoDIRECTOR ELECTIONSISSUER1005.0000000FOR1005.000000FORS000033567UMB Financial Corporation902788108US902788108804/29/2025Election of Directors: Susan G. MurphyDIRECTOR ELECTIONSISSUER1005.0000000FOR1005.000000FORS000033567UMB Financial Corporation902788108US902788108804/29/2025Election of Directors: Timothy R. MurphyDIRECTOR ELECTIONSISSUER1005.0000000FOR1005.000000FORS000033567UMB Financial Corporation902788108US902788108804/29/2025Election of Directors: Tamara M. PetermanDIRECTOR ELECTIONSISSUER1005.0000000FOR1005.000000FORS000033567UMB Financial Corporation902788108US902788108804/29/2025Election of Directors: Kris A. RobbinsDIRECTOR ELECTIONSISSUER1005.0000000FOR1005.000000FORS000033567UMB Financial Corporation902788108US902788108804/29/2025Election of Directors: John K. SchmidtDIRECTOR ELECTIONSISSUER1005.0000000FOR1005.000000FORS000033567UMB Financial Corporation902788108US902788108804/29/2025Election of Directors: L. Joshua SoslandDIRECTOR ELECTIONSISSUER1005.0000000FOR1005.000000FORS000033567UMB Financial Corporation902788108US902788108804/29/2025Election of Directors: Leroy J. Williams, Jr.DIRECTOR ELECTIONSISSUER1005.0000000FOR1005.000000FORS000033567UMB Financial Corporation902788108US902788108804/29/2025An advisory vote (non-binding) on the compensation paid to UMB's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER1005.0000000FOR1005.000000FORS000033567UMB Financial Corporation902788108US902788108804/29/2025The ratification of the Corporate Audit Committee's engagement of KPMG LLP as UMB's independent registered public accounting firm for 2025.AUDIT-RELATEDISSUER1005.0000000FOR1005.000000FORS000033567Ames National Corporation031001100US031001100404/30/2025Election of Directors, who will serve a three-year term: Douglas W. BealsDIRECTOR ELECTIONSISSUER6008.0000000FOR6008.000000FORS000033567Ames National Corporation031001100US031001100404/30/2025Election of Directors, who will serve a three-year term: Michelle R. CassabaumDIRECTOR ELECTIONSISSUER6008.0000000FOR6008.000000FORS000033567Ames National Corporation031001100US031001100404/30/2025Election of Directors, who will serve a three-year term: John P. NelsonDIRECTOR ELECTIONSISSUER6008.0000000FOR6008.000000FORS000033567Ames National Corporation031001100US031001100404/30/2025Election of Directors, who will serve a three-year term: Kevin L. SwartzDIRECTOR ELECTIONSISSUER6008.0000000FOR6008.000000FORS000033567Ames National Corporation031001100US031001100404/30/2025To ratify the appointment of Forvis Mazars, LLP as the Company's independent registered public accounting firm for 2025.AUDIT-RELATEDISSUER6008.0000000FOR6008.000000FORS000033567Claritev Corporation62548M209US62548M209804/30/2025Election of the three Class II nominees named in the proxy statement to our Board of Directors: Richard A. ClarkeDIRECTOR ELECTIONSISSUER2.0000000WITHHOLD2.000000AGAINSTS000033567Claritev Corporation62548M209US62548M209804/30/2025Election of the three Class II nominees named in the proxy statement to our Board of Directors: Julie D. KlapsteinDIRECTOR ELECTIONSISSUER2.0000000FOR2.000000FORS000033567Claritev Corporation62548M209US62548M209804/30/2025Election of the three Class II nominees named in the proxy statement to our Board of Directors: Jason KapDIRECTOR ELECTIONSISSUER2.0000000FOR2.000000FORS000033567Claritev Corporation62548M209US62548M209804/30/2025Ratification of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal 2025.AUDIT-RELATEDISSUER2.0000000FOR2.000000FORS000033567Claritev Corporation62548M209US62548M209804/30/2025Advisory vote to approve the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER2.0000000FOR2.000000FORS000033567Claritev Corporation62548M209US62548M209804/30/2025Approval of the Amendment to the Claritev Corporation 2020 Omnibus Incentive Plan.COMPENSATIONISSUER2.0000000AGAINST2.000000AGAINSTS000033567First Mid Bancshares, Inc.320866106US320866106204/30/2025Election of Directors: Robert S. CookDIRECTOR ELECTIONSISSUER51500.0000000FOR51500.000000FORS000033567First Mid Bancshares, Inc.320866106US320866106204/30/2025Election of Directors: Gisele A. MarcusDIRECTOR ELECTIONSISSUER51500.0000000FOR51500.000000FORS000033567First Mid Bancshares, Inc.320866106US320866106204/30/2025Election of Directors: James E. ZimmerDIRECTOR ELECTIONSISSUER51500.0000000FOR51500.000000FORS000033567First Mid Bancshares, Inc.320866106US320866106204/30/2025Approval of a proposed amendment to our Restated Certificate of Incorporation to increase the number of authorized shares of common stock to 45 million, an increase of 15 million shares.CAPITAL STRUCTUREISSUER51500.0000000FOR51500.000000FORS000033567First Mid Bancshares, Inc.320866106US320866106204/30/2025Approval of a proposed amendment to the 2017 Stock Incentive Plan (which will be renamed the 2025 Stock Incentive Plan) to extend the term of the plan to 2035 and increase the number of authorized shares to 1,000,000, an increase of 450,000.COMPENSATIONISSUER51500.0000000FOR51500.000000FORS000033567Hanover Bancorp, Inc.410709109US410709109604/30/2025Election of Directors: Michael P. PuorroDIRECTOR ELECTIONSISSUER13924.0000000WITHHOLD13924.000000AGAINSTS000033567Hanover Bancorp, Inc.410709109US410709109604/30/2025Election of Directors: Metin NegrinDIRECTOR ELECTIONSISSUER13924.0000000WITHHOLD13924.000000AGAINSTS000033567Hanover Bancorp, Inc.410709109US410709109604/30/2025Election of Directors: Elena SistiDIRECTOR ELECTIONSISSUER13924.0000000WITHHOLD13924.000000AGAINSTS000033567Hanover Bancorp, Inc.410709109US410709109604/30/2025Election of Directors: Michael ThadenDIRECTOR ELECTIONSISSUER13924.0000000FOR13924.000000FORS000033567Hanover Bancorp, Inc.410709109US410709109604/30/2025To ratify the appointment of Crowe LLP as the Company's independent registered public accountants for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER13924.0000000FOR13924.000000FORS000033567Mativ Holdings, Inc.808541106US808541106904/30/2025ELECTION OF ONE CLASS III DIRECTOR: Kimberly E. Ritrievi, ScDDIRECTOR ELECTIONSISSUER140000.0000000FOR140000.000000FORS000033567Mativ Holdings, Inc.808541106US808541106904/30/2025Ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2025.AUDIT-RELATEDISSUER140000.0000000FOR140000.000000FORS000033567Mativ Holdings, Inc.808541106US808541106904/30/2025Approve, on an advisory basis, the Company's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER140000.0000000FOR140000.000000FORS000033567Mativ Holdings, Inc.808541106US808541106904/30/2025Approve the adoption of the First Amendment to the Mativ Holdings, Inc. 2024 Equity and Incentive Plan.COMPENSATIONISSUER140000.0000000FOR140000.000000FORS000033567National Bank Holdings Corporation633707104US633707104604/30/2025Election of Directors: Ralph W. ClermontDIRECTOR ELECTIONSISSUER30000.0000000FOR30000.000000FORS000033567National Bank Holdings Corporation633707104US633707104604/30/2025Election of Directors: Robert E. DeanDIRECTOR ELECTIONSISSUER30000.0000000FOR30000.000000FORS000033567National Bank Holdings Corporation633707104US633707104604/30/2025Election of Directors: Robin A. DoyleDIRECTOR ELECTIONSISSUER30000.0000000FOR30000.000000FORS000033567National Bank Holdings Corporation633707104US633707104604/30/2025Election of Directors: Alka GuptaDIRECTOR ELECTIONSISSUER30000.0000000FOR30000.000000FORS000033567National Bank Holdings Corporation633707104US633707104604/30/2025Election of Directors: Fred J. JosephDIRECTOR ELECTIONSISSUER30000.0000000FOR30000.000000FORS000033567National Bank Holdings Corporation633707104US633707104604/30/2025Election of Directors: G. Timothy LaneyDIRECTOR ELECTIONSISSUER30000.0000000FOR30000.000000FORS000033567National Bank Holdings Corporation633707104US633707104604/30/2025Election of Directors: Patrick G. SobersDIRECTOR ELECTIONSISSUER30000.0000000FOR30000.000000FORS000033567National Bank Holdings Corporation633707104US633707104604/30/2025Election of Directors: Micho F. SpringDIRECTOR ELECTIONSISSUER30000.0000000FOR30000.000000FORS000033567National Bank Holdings Corporation633707104US633707104604/30/2025Election of Directors: Art ZeileDIRECTOR ELECTIONSISSUER30000.0000000FOR30000.000000FORS000033567National Bank Holdings Corporation633707104US633707104604/30/2025To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the year 2025.AUDIT-RELATEDISSUER30000.0000000FOR30000.000000FORS000033567National Bank Holdings Corporation633707104US633707104604/30/2025To adopt a resolution approving, on an advisory, non-binding basis, the compensation paid to the Company's named executive officers, as disclosed, pursuant to Item 402 of Regulation S-K, in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER30000.0000000FOR30000.000000FORS000033567Nature's Sunshine Products, Inc.639027101US639027101204/30/2025To elect eight directors to our Board of Directors (the "Board"): Steven FaschingDIRECTOR ELECTIONSISSUER6593.0000000FOR6593.000000FORS000033567Nature's Sunshine Products, Inc.639027101US639027101204/30/2025To elect eight directors to our Board of Directors (the "Board"): Curtis KopfDIRECTOR ELECTIONSISSUER6593.0000000FOR6593.000000FORS000033567Nature's Sunshine Products, Inc.639027101US639027101204/30/2025To elect eight directors to our Board of Directors (the "Board"): Katie MayDIRECTOR ELECTIONSISSUER6593.0000000FOR6593.000000FORS000033567Nature's Sunshine Products, Inc.639027101US639027101204/30/2025To elect eight directors to our Board of Directors (the "Board"): Terrence MooreheadDIRECTOR ELECTIONSISSUER6593.0000000FOR6593.000000FORS000033567Nature's Sunshine Products, Inc.639027101US639027101204/30/2025To elect eight directors to our Board of Directors (the "Board"): Tess RoeringDIRECTOR ELECTIONSISSUER6593.0000000FOR6593.000000FORS000033567Nature's Sunshine Products, Inc.639027101US639027101204/30/2025To elect eight directors to our Board of Directors (the "Board"): Robert StrausDIRECTOR ELECTIONSISSUER6593.0000000FOR6593.000000FORS000033567Nature's Sunshine Products, Inc.639027101US639027101204/30/2025To elect eight directors to our Board of Directors (the "Board"): Heidi WissmillerDIRECTOR ELECTIONSISSUER6593.0000000FOR6593.000000FORS000033567Nature's Sunshine Products, Inc.639027101US639027101204/30/2025To elect eight directors to our Board of Directors (the "Board"): Rong YangDIRECTOR ELECTIONSISSUER6593.0000000FOR6593.000000FORS000033567Nature's Sunshine Products, Inc.639027101US639027101204/30/2025To vote on an advisory, non-binding resolution to approve the compensation of our named executive officers;SECTION 14A SAY-ON-PAY VOTESISSUER6593.0000000FOR6593.000000FORS000033567Nature's Sunshine Products, Inc.639027101US639027101204/30/2025To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2025; andAUDIT-RELATEDISSUER6593.0000000AGAINST6593.000000AGAINSTS000033567OFG Bancorp67103X102PR67103X102004/30/2025To elect nine directors to serve until the 2026 Annual Meeting of Shareholders and until their successors are duly elected and qualified: Jorge Colon-GerenaDIRECTOR ELECTIONSISSUER40000.0000000FOR40000.000000FORS000033567OFG Bancorp67103X102PR67103X102004/30/2025To elect nine directors to serve until the 2026 Annual Meeting of Shareholders and until their successors are duly elected and qualified: Nestor de JesusDIRECTOR ELECTIONSISSUER40000.0000000FOR40000.000000FORS000033567OFG Bancorp67103X102PR67103X102004/30/2025To elect nine directors to serve until the 2026 Annual Meeting of Shareholders and until their successors are duly elected and qualified: Jose Rafael FernandezDIRECTOR ELECTIONSISSUER40000.0000000FOR40000.000000FORS000033567OFG Bancorp67103X102PR67103X102004/30/2025To elect nine directors to serve until the 2026 Annual Meeting of Shareholders and until their successors are duly elected and qualified: Annette FranquiDIRECTOR ELECTIONSISSUER40000.0000000FOR40000.000000FORS000033567OFG Bancorp67103X102PR67103X102004/30/2025To elect nine directors to serve until the 2026 Annual Meeting of Shareholders and until their successors are duly elected and qualified: Roberto GarciaDIRECTOR ELECTIONSISSUER40000.0000000FOR40000.000000FORS000033567OFG Bancorp67103X102PR67103X102004/30/2025To elect nine directors to serve until the 2026 Annual Meeting of Shareholders and until their successors are duly elected and qualified: Lynda GrindstaffDIRECTOR ELECTIONSISSUER40000.0000000FOR40000.000000FORS000033567OFG Bancorp67103X102PR67103X102004/30/2025To elect nine directors to serve until the 2026 Annual Meeting of Shareholders and until their successors are duly elected and qualified: Susan HarnettDIRECTOR ELECTIONSISSUER40000.0000000FOR40000.000000FORS000033567OFG Bancorp67103X102PR67103X102004/30/2025To elect nine directors to serve until the 2026 Annual Meeting of Shareholders and until their successors are duly elected and qualified: Angel VazquezDIRECTOR ELECTIONSISSUER40000.0000000FOR40000.000000FORS000033567OFG Bancorp67103X102PR67103X102004/30/2025To elect nine directors to serve until the 2026 Annual Meeting of Shareholders and until their successors are duly elected and qualified: Rafael VelezDIRECTOR ELECTIONSISSUER40000.0000000FOR40000.000000FORS000033567OFG Bancorp67103X102PR67103X102004/30/2025To approve, on an advisory basis, the compensation of the Company's Named Executive Officers as set forth in the accompanying Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER40000.0000000FOR40000.000000FORS000033567OFG Bancorp67103X102PR67103X102004/30/2025To ratify the selection of the Company's independent registered public accounting firm for 2025.AUDIT-RELATEDISSUER40000.0000000FOR40000.000000FORS000033567Opus Genetics, Inc.67577R102US67577R102304/30/2025Elect nine director nominees to the Board to hold office until the 2026 annual meeting of stockholders, and until their respective successors shall have been duly elected and qualified: Sean AinsworthDIRECTOR ELECTIONSISSUER60800.0000000FOR60800.000000FORS000033567Opus Genetics, Inc.67577R102US67577R102304/30/2025Elect nine director nominees to the Board to hold office until the 2026 annual meeting of stockholders, and until their respective successors shall have been duly elected and qualified: Dr. Jean BennettDIRECTOR ELECTIONSISSUER60800.0000000FOR60800.000000FORS000033567Opus Genetics, Inc.67577R102US67577R102304/30/2025Elect nine director nominees to the Board to hold office until the 2026 annual meeting of stockholders, and until their respective successors shall have been duly elected and qualified: Susan K. BentonDIRECTOR ELECTIONSISSUER60800.0000000FOR60800.000000FORS000033567Opus Genetics, Inc.67577R102US67577R102304/30/2025Elect nine director nominees to the Board to hold office until the 2026 annual meeting of stockholders, and until their respective successors shall have been duly elected and qualified: Cam GallagherDIRECTOR ELECTIONSISSUER60800.0000000FOR60800.000000FORS000033567Opus Genetics, Inc.67577R102US67577R102304/30/2025Elect nine director nominees to the Board to hold office until the 2026 annual meeting of stockholders, and until their respective successors shall have been duly elected and qualified: Dr. Adrienne GravesDIRECTOR ELECTIONSISSUER60800.0000000FOR60800.000000FORS000033567Opus Genetics, Inc.67577R102US67577R102304/30/2025Elect nine director nominees to the Board to hold office until the 2026 annual meeting of stockholders, and until their respective successors shall have been duly elected and qualified: Dr. George MagrathDIRECTOR ELECTIONSISSUER60800.0000000FOR60800.000000FORS000033567Opus Genetics, Inc.67577R102US67577R102304/30/2025Elect nine director nominees to the Board to hold office until the 2026 annual meeting of stockholders, and until their respective successors shall have been duly elected and qualified: Dr. James S. ManusoDIRECTOR ELECTIONSISSUER60800.0000000FOR60800.000000FORS000033567Opus Genetics, Inc.67577R102US67577R102304/30/2025Elect nine director nominees to the Board to hold office until the 2026 annual meeting of stockholders, and until their respective successors shall have been duly elected and qualified: Richard RodgersDIRECTOR ELECTIONSISSUER60800.0000000FOR60800.000000FORS000033567Opus Genetics, Inc.67577R102US67577R102304/30/2025Elect nine director nominees to the Board to hold office until the 2026 annual meeting of stockholders, and until their respective successors shall have been duly elected and qualified: Dr. Benjamin R. YerxaDIRECTOR ELECTIONSISSUER60800.0000000FOR60800.000000FORS000033567Opus Genetics, Inc.67577R102US67577R102304/30/2025Ratify, on an advisory basis, the appointment of Ernst & Young, LLP as the Company's independent public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER60800.0000000FOR60800.000000FORS000033567Opus Genetics, Inc.67577R102US67577R102304/30/2025Approve, on an advisory basis, the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER60800.0000000AGAINST60800.000000AGAINSTS000033567Opus Genetics, Inc.67577R102US67577R102304/30/2025Approve, pursuant to the Nasdaq Listing Rules, the conversion of the Company's Series A Preferred Stock into shares of Common Stock.CAPITAL STRUCTUREISSUER60800.0000000FOR60800.000000FORS000033567Opus Genetics, Inc.67577R102US67577R102304/30/2025Approve one or more adjournments of the Annual Meeting to solicit additional proxies if necessary.CORPORATE GOVERNANCEISSUER60800.0000000FOR60800.000000FORS000033567The Eastern Company276317104US276317104604/30/2025Election of Directors: Fredrick D. DiSantoDIRECTOR ELECTIONSISSUER29601.0000000FOR29601.000000FORS000033567The Eastern Company276317104US276317104604/30/2025Election of Directors: John W. EveretsDIRECTOR ELECTIONSISSUER29601.0000000FOR29601.000000FORS000033567The Eastern Company276317104US276317104604/30/2025Election of Directors: Charles W. HenryDIRECTOR ELECTIONSISSUER29601.0000000FOR29601.000000FORS000033567The Eastern Company276317104US276317104604/30/2025Election of Directors: James A. MitarotondaDIRECTOR ELECTIONSISSUER29601.0000000FOR29601.000000FORS000033567The Eastern Company276317104US276317104604/30/2025Election of Directors: Peggy B. ScottDIRECTOR ELECTIONSISSUER29601.0000000FOR29601.000000FORS000033567The Eastern Company276317104US276317104604/30/2025Election of Directors: Michael J. MardyDIRECTOR ELECTIONSISSUER29601.0000000FOR29601.000000FORS000033567The Eastern Company276317104US276317104604/30/2025Election of Directors: Ryan A. SchroederDIRECTOR ELECTIONSISSUER29601.0000000FOR29601.000000FORS000033567The Eastern Company276317104US276317104604/30/2025Nonbinding advisory vote to approve the compensation of the named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER29601.0000000AGAINST29601.000000AGAINSTS000033567The Eastern Company276317104US276317104604/30/2025Ratify the appointment of the independent registered public accounting firm (Fiondella, Milone & LaSaracina LLP) for fiscal year 2025.AUDIT-RELATEDISSUER29601.0000000FOR29601.000000FORS000033567The First Bancorp, Inc.31866P102US31866P102104/30/2025Election of Directors: Robert B. GregoryDIRECTOR ELECTIONSISSUER1000.0000000FOR1000.000000FORS000033567The First Bancorp, Inc.31866P102US31866P102104/30/2025Election of Directors: Ingrid H. W. KachmarDIRECTOR ELECTIONSISSUER1000.0000000FOR1000.000000FORS000033567The First Bancorp, Inc.31866P102US31866P102104/30/2025Election of Directors: Renee W. KellyDIRECTOR ELECTIONSISSUER1000.0000000FOR1000.000000FORS000033567The First Bancorp, Inc.31866P102US31866P102104/30/2025Election of Directors: Tony C. McKimDIRECTOR ELECTIONSISSUER1000.0000000FOR1000.000000FORS000033567The First Bancorp, Inc.31866P102US31866P102104/30/2025Election of Directors: Cornelius J. RussellDIRECTOR ELECTIONSISSUER1000.0000000FOR1000.000000FORS000033567The First Bancorp, Inc.31866P102US31866P102104/30/2025Election of Directors: Stuart G. SmithDIRECTOR ELECTIONSISSUER1000.0000000FOR1000.000000FORS000033567The First Bancorp, Inc.31866P102US31866P102104/30/2025Election of Directors: Kimberly S. SwanDIRECTOR ELECTIONSISSUER1000.0000000FOR1000.000000FORS000033567The First Bancorp, Inc.31866P102US31866P102104/30/2025Election of Directors: Bruce B. TindalDIRECTOR ELECTIONSISSUER1000.0000000FOR1000.000000FORS000033567The First Bancorp, Inc.31866P102US31866P102104/30/2025Election of Directors: F. Stephen WardDIRECTOR ELECTIONSISSUER1000.0000000FOR1000.000000FORS000033567The First Bancorp, Inc.31866P102US31866P102104/30/2025To approve (on a non-binding basis), the compensation of the Company's executives, as disclosed in the Company's annual report and proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER1000.0000000FOR1000.000000FORS000033567The First Bancorp, Inc.31866P102US31866P102104/30/2025To ratify the Board of Directors Audit Committee's selection of BDMP Assurance, LLP, as independent auditors for the Company for 2025.AUDIT-RELATEDISSUER1000.0000000FOR1000.000000FORS000033567Westwood Holdings Group, Inc.961765104US961765104004/30/2025Election of six 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.961765104US961765104004/30/2025Election of six 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 ELECTIONSISSUER26452.0000000FOR26452.000000FORS000033567Westwood Holdings Group, Inc.961765104US961765104004/30/2025Election of six 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 ELECTIONSISSUER26452.0000000FOR26452.000000FORS000033567Westwood Holdings Group, Inc.961765104US961765104004/30/2025Election of six 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 ELECTIONSISSUER26452.0000000FOR26452.000000FORS000033567Westwood Holdings Group, Inc.961765104US961765104004/30/2025Election of six 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: J. Hale HoakDIRECTOR ELECTIONSISSUER26452.0000000FOR26452.000000FORS000033567Westwood Holdings Group, Inc.961765104US961765104004/30/2025Election of six 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: Katherine MurrayDIRECTOR ELECTIONSISSUER26452.0000000FOR26452.000000FORS000033567Westwood Holdings Group, Inc.961765104US961765104004/30/2025Ratification of the appointment of BDO USA, P.C. as Westwood's independent auditors for the year ending December 31, 2025.AUDIT-RELATEDISSUER26452.0000000FOR26452.000000FORS000033567Westwood Holdings Group, Inc.961765104US961765104004/30/2025To approve the Eleventh Amended and Restated Westwood Holdings Group, Inc. Stock Incentive Plan.COMPENSATIONISSUER26452.0000000AGAINST26452.000000AGAINSTS000033567Westwood Holdings Group, Inc.961765104US961765104004/30/2025To cast a non-binding, advisory vote on Westwood's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER26452.0000000FOR26452.000000FORS000033567American Axle & Manufacturing Holdings, Inc.024061103US024061103005/01/2025Election of Directors: Aleksandra A. MiziolekDIRECTOR ELECTIONSISSUER413996.0000000FOR413996.000000FORS000033567American Axle & Manufacturing Holdings, Inc.024061103US024061103005/01/2025Election of Directors: Herbert K. ParkerDIRECTOR ELECTIONSISSUER413996.0000000FOR413996.000000FORS000033567American Axle & Manufacturing Holdings, Inc.024061103US024061103005/01/2025Approval, on an advisory basis, of the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER413996.0000000AGAINST413996.000000AGAINSTS000033567American Axle & Manufacturing Holdings, Inc.024061103US024061103005/01/2025Approval of Amended and Restated 2018 Omnibus Incentive Plan.COMPENSATIONISSUER413996.0000000FOR413996.000000FORS000033567American Axle & Manufacturing Holdings, Inc.024061103US024061103005/01/2025Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2025.AUDIT-RELATEDISSUER413996.0000000FOR413996.000000FORS000033567First US Bancshares, Inc.33744V103US33744V103505/01/2025Election of Directors: The election of all of the nominees listed below to serve as directors until the 2026 Annual Meeting of Shareholders and until their successors are elected and qualified: Robert Stephen BriggsDIRECTOR ELECTIONSISSUER6468.0000000FOR6468.000000FORS000033567First US Bancshares, Inc.33744V103US33744V103505/01/2025Election of Directors: The election of all of the nominees listed below to serve as directors until the 2026 Annual Meeting of Shareholders and until their successors are elected and qualified: Robert C. FieldDIRECTOR ELECTIONSISSUER6468.0000000FOR6468.000000FORS000033567First US Bancshares, Inc.33744V103US33744V103505/01/2025Election of Directors: The election of all of the nominees listed below to serve as directors until the 2026 Annual Meeting of Shareholders and until their successors are elected and qualified: David P. HaleDIRECTOR ELECTIONSISSUER6468.0000000FOR6468.000000FORS000033567First US Bancshares, Inc.33744V103US33744V103505/01/2025Election of Directors: The election of all of the nominees listed below to serve as directors until the 2026 Annual Meeting of Shareholders and until their successors are elected and qualified: James F. HouseDIRECTOR ELECTIONSISSUER6468.0000000FOR6468.000000FORS000033567First US Bancshares, Inc.33744V103US33744V103505/01/2025Election of Directors: The election of all of the nominees listed below to serve as directors until the 2026 Annual Meeting of Shareholders and until their successors are elected and qualified: Marlene M. McCainDIRECTOR ELECTIONSISSUER6468.0000000FOR6468.000000FORS000033567First US Bancshares, Inc.33744V103US33744V103505/01/2025Election of Directors: The election of all of the nominees listed below to serve as directors until the 2026 Annual Meeting of Shareholders and until their successors are elected and qualified: J. Lee McPhearsonDIRECTOR ELECTIONSISSUER6468.0000000FOR6468.000000FORS000033567First US Bancshares, Inc.33744V103US33744V103505/01/2025Election of Directors: The election of all of the nominees listed below to serve as directors until the 2026 Annual Meeting of Shareholders and until their successors are elected and qualified: Jack W. MeigsDIRECTOR ELECTIONSISSUER6468.0000000FOR6468.000000FORS000033567First US Bancshares, Inc.33744V103US33744V103505/01/2025Election of Directors: The election of all of the nominees listed below to serve as directors until the 2026 Annual Meeting of Shareholders and until their successors are elected and qualified: Aubrey S. MillerDIRECTOR ELECTIONSISSUER6468.0000000FOR6468.000000FORS000033567First US Bancshares, Inc.33744V103US33744V103505/01/2025Election of Directors: The election of all of the nominees listed below to serve as directors until the 2026 Annual Meeting of Shareholders and until their successors are elected and qualified: Staci M. PierceDIRECTOR ELECTIONSISSUER6468.0000000FOR6468.000000FORS000033567First US Bancshares, Inc.33744V103US33744V103505/01/2025Election of Directors: The election of all of the nominees listed below to serve as directors until the 2026 Annual Meeting of Shareholders and until their successors are elected and qualified: Tracy E. ThompsonDIRECTOR ELECTIONSISSUER6468.0000000FOR6468.000000FORS000033567First US Bancshares, Inc.33744V103US33744V103505/01/2025Election of Directors: The election of all of the nominees listed below to serve as directors until the 2026 Annual Meeting of Shareholders and until their successors are elected and qualified: Bruce N. WilsonDIRECTOR ELECTIONSISSUER6468.0000000FOR6468.000000FORS000033567First US Bancshares, Inc.33744V103US33744V103505/01/2025The ratification of the appointment of Carr, Riggs & Ingram, LLC as independent registered public accountants for the year ending December 31, 2025.AUDIT-RELATEDISSUER6468.0000000FOR6468.000000FORS000033567First US Bancshares, Inc.33744V103US33744V103505/01/2025The advisory approval of the Company's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER6468.0000000AGAINST6468.000000AGAINSTS000033567Holley Inc.43538H103US43538H103205/01/2025Election of Directors: Michelle GloecklerDIRECTOR ELECTIONSISSUER237689.00000073611.000000WITHHOLD237689.000000AGAINSTS000033567Holley Inc.43538H103US43538H103205/01/2025Election of Directors: Anita SehgalDIRECTOR ELECTIONSISSUER237689.00000073611.000000WITHHOLD237689.000000AGAINSTS000033567Holley Inc.43538H103US43538H103205/01/2025Election of Directors: Matthew J. StevensonDIRECTOR ELECTIONSISSUER237689.00000073611.000000FOR237689.000000FORS000033567Holley Inc.43538H103US43538H103205/01/2025Ratification of the appointment of Grant Thornton LLP as Holley Inc.'s independent registered public accounting firm for fiscal 2025.AUDIT-RELATEDISSUER237689.00000073611.000000FOR237689.000000FORS000033567Horizon Bancorp, Inc.440407104US440407104905/01/2025Election of Directors: Kevin W. AhernDIRECTOR ELECTIONSISSUER112667.0000000FOR112667.000000FORS000033567Horizon Bancorp, Inc.440407104US440407104905/01/2025Election of Directors: Eric P. BlackhurstDIRECTOR ELECTIONSISSUER112667.0000000FOR112667.000000FORS000033567Horizon Bancorp, Inc.440407104US440407104905/01/2025Election of Directors: Brian W. MaassDIRECTOR ELECTIONSISSUER112667.0000000FOR112667.000000FORS000033567Horizon Bancorp, Inc.440407104US440407104905/01/2025Advisory vote to approve executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER112667.0000000FOR112667.000000FORS000033567Horizon Bancorp, Inc.440407104US440407104905/01/2025Ratification of appointment of Forvis Mazars, LLP as independent auditors.AUDIT-RELATEDISSUER112667.0000000FOR112667.000000FORS000033567Latham Group, Inc.51819L107US51819L107005/01/2025Election of Class I Directors: James E. ClineDIRECTOR ELECTIONSISSUER402300.0000000FOR402300.000000FORS000033567Latham Group, Inc.51819L107US51819L107005/01/2025Election of Class I Directors: DeLu JacksonDIRECTOR ELECTIONSISSUER402300.0000000WITHHOLD402300.000000AGAINSTS000033567Latham Group, Inc.51819L107US51819L107005/01/2025Election of Class I Directors: Mark P. LavenDIRECTOR ELECTIONSISSUER402300.0000000WITHHOLD402300.000000AGAINSTS000033567Latham Group, Inc.51819L107US51819L107005/01/2025The ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER402300.0000000FOR402300.000000FORS000033567Par Pacific Holdings, Inc.69888T207US69888T207805/01/2025ELECTION OF DIRECTORS: Robert SilbermanDIRECTOR ELECTIONSISSUER247400.0000000FOR247400.000000FORS000033567Par Pacific Holdings, Inc.69888T207US69888T207805/01/2025ELECTION OF DIRECTORS: Curtis AnastasioDIRECTOR ELECTIONSISSUER247400.0000000FOR247400.000000FORS000033567Par Pacific Holdings, Inc.69888T207US69888T207805/01/2025ELECTION OF DIRECTORS: Timothy ClosseyDIRECTOR ELECTIONSISSUER247400.0000000FOR247400.000000FORS000033567Par Pacific Holdings, Inc.69888T207US69888T207805/01/2025ELECTION OF DIRECTORS: Philip S. DavidsonDIRECTOR ELECTIONSISSUER247400.0000000FOR247400.000000FORS000033567Par Pacific Holdings, Inc.69888T207US69888T207805/01/2025ELECTION OF DIRECTORS: Katherine HatcherDIRECTOR ELECTIONSISSUER247400.0000000WITHHOLD247400.000000AGAINSTS000033567Par Pacific Holdings, Inc.69888T207US69888T207805/01/2025ELECTION OF DIRECTORS: Patricia MartinezDIRECTOR ELECTIONSISSUER247400.0000000WITHHOLD247400.000000AGAINSTS000033567Par Pacific Holdings, Inc.69888T207US69888T207805/01/2025ELECTION OF DIRECTORS: William MonteleoneDIRECTOR ELECTIONSISSUER247400.0000000FOR247400.000000FORS000033567Par Pacific Holdings, Inc.69888T207US69888T207805/01/2025ELECTION OF DIRECTORS: William PateDIRECTOR ELECTIONSISSUER247400.0000000FOR247400.000000FORS000033567Par Pacific Holdings, Inc.69888T207US69888T207805/01/2025ELECTION OF DIRECTORS: Eric YeamanDIRECTOR ELECTIONSISSUER247400.0000000WITHHOLD247400.000000AGAINSTS000033567Par Pacific Holdings, Inc.69888T207US69888T207805/01/2025ELECTION OF DIRECTORS: Aaron ZellDIRECTOR ELECTIONSISSUER247400.0000000FOR247400.000000FORS000033567Par Pacific Holdings, Inc.69888T207US69888T207805/01/2025Ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER247400.0000000FOR247400.000000FORS000033567Par Pacific Holdings, Inc.69888T207US69888T207805/01/2025To approve an amendment to the 2018 Par Pacific Holdings, Inc. Employee Stock Purchase Plan that provides for an increase in the maximum number of shares of our common stock reserved and available for issuance by 500,000 shares.COMPENSATIONISSUER247400.0000000FOR247400.000000FORS000033567Peoples Bancorp of North Carolina, Inc.710577107US710577107205/01/2025To elect 11 persons to serve as members of the Board of Directors until the 2026 Annual Meeting of Shareholders or until their successors are duly elected and qualified: Ashton V. AbernethyDIRECTOR ELECTIONSISSUER25617.0000000FOR25617.000000FORS000033567Peoples Bancorp of North Carolina, Inc.710577107US710577107205/01/2025To elect 11 persons to serve as members of the Board of Directors until the 2026 Annual Meeting of Shareholders or until their successors are duly elected and qualified: James S. AbernethyDIRECTOR ELECTIONSISSUER25617.0000000FOR25617.000000FORS000033567Peoples Bancorp of North Carolina, Inc.710577107US710577107205/01/2025To elect 11 persons to serve as members of the Board of Directors until the 2026 Annual Meeting of Shareholders or until their successors are duly elected and qualified: Robert C. Abernethy, Sr.DIRECTOR ELECTIONSISSUER25617.0000000FOR25617.000000FORS000033567Peoples Bancorp of North Carolina, Inc.710577107US710577107205/01/2025To elect 11 persons to serve as members of the Board of Directors until the 2026 Annual Meeting of Shareholders or until their successors are duly elected and qualified: Robert C. Abernethy, Jr.DIRECTOR ELECTIONSISSUER25617.0000000FOR25617.000000FORS000033567Peoples Bancorp of North Carolina, Inc.710577107US710577107205/01/2025To elect 11 persons to serve as members of the Board of Directors until the 2026 Annual Meeting of Shareholders or until their successors are duly elected and qualified: Douglas S. HowardDIRECTOR ELECTIONSISSUER25617.0000000FOR25617.000000FORS000033567Peoples Bancorp of North Carolina, Inc.710577107US710577107205/01/2025To elect 11 persons to serve as members of the Board of Directors until the 2026 Annual Meeting of Shareholders or until their successors are duly elected and qualified: John W. LinebergerDIRECTOR ELECTIONSISSUER25617.0000000FOR25617.000000FORS000033567Peoples Bancorp of North Carolina, Inc.710577107US710577107205/01/2025To elect 11 persons to serve as members of the Board of Directors until the 2026 Annual Meeting of Shareholders or until their successors are duly elected and qualified: Gary E. MatthewsDIRECTOR ELECTIONSISSUER25617.0000000FOR25617.000000FORS000033567Peoples Bancorp of North Carolina, Inc.710577107US710577107205/01/2025To elect 11 persons to serve as members of the Board of Directors until the 2026 Annual Meeting of Shareholders or until their successors are duly elected and qualified: Billy L. Price, Jr., M.D.DIRECTOR ELECTIONSISSUER25617.0000000FOR25617.000000FORS000033567Peoples Bancorp of North Carolina, Inc.710577107US710577107205/01/2025To elect 11 persons to serve as members of the Board of Directors until the 2026 Annual Meeting of Shareholders or until their successors are duly elected and qualified: William Gregory TerryDIRECTOR ELECTIONSISSUER25617.0000000FOR25617.000000FORS000033567Peoples Bancorp of North Carolina, Inc.710577107US710577107205/01/2025To elect 11 persons to serve as members of the Board of Directors until the 2026 Annual Meeting of Shareholders or until their successors are duly elected and qualified: Dan Ray Timmerman, Jr.DIRECTOR ELECTIONSISSUER25617.0000000FOR25617.000000FORS000033567Peoples Bancorp of North Carolina, Inc.710577107US710577107205/01/2025To elect 11 persons to serve as members of the Board of Directors until the 2026 Annual Meeting of Shareholders or until their successors are duly elected and qualified: Benjamin I. ZacharyDIRECTOR ELECTIONSISSUER25617.0000000FOR25617.000000FORS000033567Peoples Bancorp of North Carolina, Inc.710577107US710577107205/01/2025To approve, on an advisory, non-binding basis, the compensation paid to the Company's named executive officers;SECTION 14A SAY-ON-PAY VOTESISSUER25617.0000000AGAINST25617.000000AGAINSTS000033567Peoples Bancorp of North Carolina, Inc.710577107US710577107205/01/2025To approve, on an advisory, non-binding basis, the frequency in which shareholders approve the compensation of the Company's named executive officers;SECTION 14A SAY-ON-PAY VOTESISSUER25617.0000000ONE YEAR25617.000000AGAINSTS000033567Peoples Bancorp of North Carolina, Inc.710577107US710577107205/01/2025To ratify the appointment of Forvis Mazars, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025; andAUDIT-RELATEDISSUER25617.0000000FOR25617.000000FORS000033567Red River Bancshares, Inc.75686R202US75686R202205/01/2025Election of Directors: M. Scott AshbrookDIRECTOR ELECTIONSISSUER1907.0000000FOR1907.000000FORS000033567Red River Bancshares, Inc.75686R202US75686R202205/01/2025Election of Directors: Michael J. Brown, CFADIRECTOR ELECTIONSISSUER1907.0000000FOR1907.000000FORS000033567Red River Bancshares, Inc.75686R202US75686R202205/01/2025Election of Directors: R. Blake ChatelainDIRECTOR ELECTIONSISSUER1907.0000000FOR1907.000000FORS000033567Red River Bancshares, Inc.75686R202US75686R202205/01/2025Election of Directors: Kirk D. CooperDIRECTOR ELECTIONSISSUER1907.0000000FOR1907.000000FORS000033567Red River Bancshares, Inc.75686R202US75686R202205/01/2025Election of Directors: Michael D. CrowellDIRECTOR ELECTIONSISSUER1907.0000000FOR1907.000000FORS000033567Red River Bancshares, Inc.75686R202US75686R202205/01/2025Election of Directors: Anna Brasher Moreau, DDS, MSDIRECTOR ELECTIONSISSUER1907.0000000FOR1907.000000FORS000033567Red River Bancshares, Inc.75686R202US75686R202205/01/2025Election of Directors: Willie P. ObeyDIRECTOR ELECTIONSISSUER1907.0000000FOR1907.000000FORS000033567Red River Bancshares, Inc.75686R202US75686R202205/01/2025Election of Directors: Teddy R. PriceDIRECTOR ELECTIONSISSUER1907.0000000FOR1907.000000FORS000033567Red River Bancshares, Inc.75686R202US75686R202205/01/2025Election of Directors: Don L. ThompsonDIRECTOR ELECTIONSISSUER1907.0000000FOR1907.000000FORS000033567Red River Bancshares, Inc.75686R202US75686R202205/01/2025Election of Directors: H. Lindsey TorbettDIRECTOR ELECTIONSISSUER1907.0000000FOR1907.000000FORS000033567Red River Bancshares, Inc.75686R202US75686R202205/01/2025Advisory vote to approve the compensation of our named executive officers (Say-on-Pay).SECTION 14A SAY-ON-PAY VOTESISSUER1907.0000000AGAINST1907.000000AGAINSTS000033567Red River Bancshares, Inc.75686R202US75686R202205/01/2025Advisory vote to approve the frequency of future Say-on-Pay votes.SECTION 14A SAY-ON-PAY VOTESISSUER1907.0000000ONE YEAR1907.000000AGAINSTS000033567Red River Bancshares, Inc.75686R202US75686R202205/01/2025To ratify the appointment of EisnerAmper LLP as the Company's independent registered public accounting firm for the year ending December 31, 2025.AUDIT-RELATEDISSUER1907.0000000FOR1907.000000FORS000033567The ODP Corporation88337F105US88337F105705/01/2025Elect eight (8) members of The ODP Corporation Board of Directors named in, and for the term, described in the Proxy Statement: Quincy L. AllenDIRECTOR ELECTIONSISSUER97000.0000000FOR97000.000000FORS000033567The ODP Corporation88337F105US88337F105705/01/2025Elect eight (8) members of The ODP Corporation Board of Directors named in, and for the term, described in the Proxy Statement: Kristin A. CampbellDIRECTOR ELECTIONSISSUER97000.0000000FOR97000.000000FORS000033567The ODP Corporation88337F105US88337F105705/01/2025Elect eight (8) members of The ODP Corporation Board of Directors named in, and for the term, described in the Proxy Statement: Cynthia T. JamisonDIRECTOR ELECTIONSISSUER97000.0000000FOR97000.000000FORS000033567The ODP Corporation88337F105US88337F105705/01/2025Elect eight (8) members of The ODP Corporation Board of Directors named in, and for the term, described in the Proxy Statement: Evan LevittDIRECTOR ELECTIONSISSUER97000.0000000FOR97000.000000FORS000033567The ODP Corporation88337F105US88337F105705/01/2025Elect eight (8) members of The ODP Corporation Board of Directors named in, and for the term, described in the Proxy Statement: Shashank SamantDIRECTOR ELECTIONSISSUER97000.0000000FOR97000.000000FORS000033567The ODP Corporation88337F105US88337F105705/01/2025Elect eight (8) members of The ODP Corporation Board of Directors named in, and for the term, described in the Proxy Statement: Amy SchioldagerDIRECTOR ELECTIONSISSUER97000.0000000FOR97000.000000FORS000033567The ODP Corporation88337F105US88337F105705/01/2025Elect eight (8) members of The ODP Corporation Board of Directors named in, and for the term, described in the Proxy Statement: Wendy L. SchoppertDIRECTOR ELECTIONSISSUER97000.0000000FOR97000.000000FORS000033567The ODP Corporation88337F105US88337F105705/01/2025Elect eight (8) members of The ODP Corporation Board of Directors named in, and for the term, described in the Proxy Statement: Gerry P. SmithDIRECTOR ELECTIONSISSUER97000.0000000FOR97000.000000FORS000033567The ODP Corporation88337F105US88337F105705/01/2025To ratify the appointment of Deloitte & Touche LLP as The ODP Corporation's independent registered public accounting firm for fiscal year 2025;AUDIT-RELATEDISSUER97000.0000000FOR97000.000000FORS000033567The ODP Corporation88337F105US88337F105705/01/2025To approve, in a non-binding, advisory vote, The ODP Corporation's executive compensation;SECTION 14A SAY-ON-PAY VOTESISSUER97000.0000000FOR97000.000000FORS000033567The ODP Corporation88337F105US88337F105705/01/2025To approve an amendment to the Amended and Restated Certificate of incorporation to provide for officer exculpation;CORPORATE GOVERNANCEISSUER97000.0000000FOR97000.000000FORS000033567The ODP Corporation88337F105US88337F105705/01/2025To approve an amendment to The ODP Corporation 2021 Long-Term Incentive Plan; andCOMPENSATIONISSUER97000.0000000AGAINST97000.000000AGAINSTS000033567Townsquare Media, Inc.892231101US892231101905/01/2025Election of Class II Directors - nominees to serve a three-year term: Gary GinsbergDIRECTOR ELECTIONSISSUER69900.0000000WITHHOLD69900.000000AGAINSTS000033567Townsquare Media, Inc.892231101US892231101905/01/2025Election of Class II Directors - nominees to serve a three-year term: Steven PriceDIRECTOR ELECTIONSISSUER69900.0000000FOR69900.000000FORS000033567Townsquare Media, Inc.892231101US892231101905/01/2025The Ratification of BDO USA, P.C. as the Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER69900.0000000FOR69900.000000FORS000033567Weis Markets, Inc.948849104US948849104705/01/2025Election of Directors: Jonathan H. WeisDIRECTOR ELECTIONSISSUER2924.0000000WITHHOLD2924.000000AGAINSTS000033567Weis Markets, Inc.948849104US948849104705/01/2025Election of Directors: Harold G. GraberDIRECTOR ELECTIONSISSUER2924.0000000WITHHOLD2924.000000AGAINSTS000033567Weis Markets, Inc.948849104US948849104705/01/2025Election of Directors: Dennis G. HatchellDIRECTOR ELECTIONSISSUER2924.0000000FOR2924.000000FORS000033567Weis Markets, Inc.948849104US948849104705/01/2025Election of Directors: Edward J. Lauth IIIDIRECTOR ELECTIONSISSUER2924.0000000FOR2924.000000FORS000033567Weis Markets, Inc.948849104US948849104705/01/2025Election of Directors: Gerrald B. SilvermanDIRECTOR ELECTIONSISSUER2924.0000000FOR2924.000000FORS000033567Weis Markets, Inc.948849104US948849104705/01/2025Proposal to ratify the appointment of RSM US LLP as the independent registered public accounting firm of the corporation.AUDIT-RELATEDISSUER2924.0000000FOR2924.000000FORS000033567EchoStar Corporation278768106US278768106105/02/2025Election of Directors: Kathleen Q. AbernathyDIRECTOR ELECTIONSISSUER56011.00000072419.000000WITHHOLD56011.000000AGAINSTS000033567EchoStar Corporation278768106US278768106105/02/2025Election of Directors: Hamid AkhavanDIRECTOR ELECTIONSISSUER56011.00000072419.000000FOR56011.000000FORS000033567EchoStar Corporation278768106US278768106105/02/2025Election of Directors: George R. BrokawDIRECTOR ELECTIONSISSUER56011.00000072419.000000WITHHOLD56011.000000AGAINSTS000033567EchoStar Corporation278768106US278768106105/02/2025Election of Directors: Stephen J. ByeDIRECTOR ELECTIONSISSUER56011.00000072419.000000FOR56011.000000FORS000033567EchoStar Corporation278768106US278768106105/02/2025Election of Directors: James DeFrancoDIRECTOR ELECTIONSISSUER56011.00000072419.000000FOR56011.000000FORS000033567EchoStar Corporation278768106US278768106105/02/2025Election of Directors: R. Stanton DodgeDIRECTOR ELECTIONSISSUER56011.00000072419.000000WITHHOLD56011.000000AGAINSTS000033567EchoStar Corporation278768106US278768106105/02/2025Election of Directors: Cantey M. ErgenDIRECTOR ELECTIONSISSUER56011.00000072419.000000WITHHOLD56011.000000AGAINSTS000033567EchoStar Corporation278768106US278768106105/02/2025Election of Directors: Charles W. ErgenDIRECTOR ELECTIONSISSUER56011.00000072419.000000WITHHOLD56011.000000AGAINSTS000033567EchoStar Corporation278768106US278768106105/02/2025Election of Directors: Lisa W. HershmanDIRECTOR ELECTIONSISSUER56011.00000072419.000000WITHHOLD56011.000000AGAINSTS000033567EchoStar Corporation278768106US278768106105/02/2025Election of Directors: Tom A. OrtolfDIRECTOR ELECTIONSISSUER56011.00000072419.000000WITHHOLD56011.000000AGAINSTS000033567EchoStar Corporation278768106US278768106105/02/2025Election of Directors: William D. WadeDIRECTOR ELECTIONSISSUER56011.00000072419.000000WITHHOLD56011.000000AGAINSTS000033567EchoStar Corporation278768106US278768106105/02/2025To ratify the appointment of KPMG LLP as EchoStar Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER56011.00000072419.000000FOR56011.000000FORS000033567Gran Tierra Energy Inc.38500T200US38500T200605/02/2025Election of Directors: Peter J. DeyDIRECTOR ELECTIONSISSUER150000.0000000FOR150000.000000FORS000033567Gran Tierra Energy Inc.38500T200US38500T200605/02/2025Election of Directors: Gary S. GuidryDIRECTOR ELECTIONSISSUER150000.0000000FOR150000.000000FORS000033567Gran Tierra Energy Inc.38500T200US38500T200605/02/2025Election of Directors: Evan HazellDIRECTOR ELECTIONSISSUER150000.0000000FOR150000.000000FORS000033567Gran Tierra Energy Inc.38500T200US38500T200605/02/2025Election of Directors: Robert B. HodginsDIRECTOR ELECTIONSISSUER150000.0000000FOR150000.000000FORS000033567Gran Tierra Energy Inc.38500T200US38500T200605/02/2025Election of Directors: Alison RedfordDIRECTOR ELECTIONSISSUER150000.0000000FOR150000.000000FORS000033567Gran Tierra Energy Inc.38500T200US38500T200605/02/2025Election of Directors: Ronald W. RoyalDIRECTOR ELECTIONSISSUER150000.0000000FOR150000.000000FORS000033567Gran Tierra Energy Inc.38500T200US38500T200605/02/2025Election of Directors: Sondra ScottDIRECTOR ELECTIONSISSUER150000.0000000FOR150000.000000FORS000033567Gran Tierra Energy Inc.38500T200US38500T200605/02/2025Election of Directors: David P. SmithDIRECTOR ELECTIONSISSUER150000.0000000FOR150000.000000FORS000033567Gran Tierra Energy Inc.38500T200US38500T200605/02/2025Election of Directors: Brooke WadeDIRECTOR ELECTIONSISSUER150000.0000000FOR150000.000000FORS000033567Gran Tierra Energy Inc.38500T200US38500T200605/02/2025Proposal to ratify the appointment of KPMG LLP as Gran Tierra Energy Inc.'s independent registered public accounting firm for fiscal year 2025.AUDIT-RELATEDISSUER150000.0000000AGAINST150000.000000AGAINSTS000033567Gran Tierra Energy Inc.38500T200US38500T200605/02/2025Proposal 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 VOTESISSUER150000.0000000FOR150000.000000FORS000033567Olympic Steel, Inc.68162K106US68162K106005/02/2025Election of five nominees as Directors to the class whose two-year term will expire in 2027: Michael D. SiegalDIRECTOR ELECTIONSISSUER47267.0000000FOR47267.000000FORS000033567Olympic Steel, Inc.68162K106US68162K106005/02/2025Election of five nominees as Directors to the class whose two-year term will expire in 2027: Arthur F. AntonDIRECTOR ELECTIONSISSUER47267.0000000FOR47267.000000FORS000033567Olympic Steel, Inc.68162K106US68162K106005/02/2025Election of five nominees as Directors to the class whose two-year term will expire in 2027: Richard T. MarabitoDIRECTOR ELECTIONSISSUER47267.0000000FOR47267.000000FORS000033567Olympic Steel, Inc.68162K106US68162K106005/02/2025Election of five nominees as Directors to the class whose two-year term will expire in 2027: Peter J. ScottDIRECTOR ELECTIONSISSUER47267.0000000FOR47267.000000FORS000033567Olympic Steel, Inc.68162K106US68162K106005/02/2025Election of five nominees as Directors to the class whose two-year term will expire in 2027: Vanessa L. WhitingDIRECTOR ELECTIONSISSUER47267.0000000FOR47267.000000FORS000033567Olympic Steel, Inc.68162K106US68162K106005/02/2025Ratification of the selection of Grant Thornton LLP as Olympic Steel, Inc.'s independent auditors for the year ending December 31, 2025.AUDIT-RELATEDISSUER47267.0000000FOR47267.000000FORS000033567Olympic Steel, Inc.68162K106US68162K106005/02/2025Approval, on an advisory basis, of Olympic Steel, Inc.'s named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER47267.0000000FOR47267.000000FORS000033567Saga Communications, Inc.786598300US786598300805/02/2025To elect director for the ensuing year and until their successors are elected and qualified: Clarke R. Brown, Jr.DIRECTOR ELECTIONSISSUER27000.0000000FOR27000.000000FORS000033567Saga Communications, Inc.786598300US786598300805/02/2025To elect director for the ensuing year and until their successors are elected and qualified: Timothy J. ClarkeDIRECTOR ELECTIONSISSUER27000.0000000FOR27000.000000FORS000033567Saga Communications, Inc.786598300US786598300805/02/2025To elect director for the ensuing year and until their successors are elected and qualified: Roy F. Coppedge IIIDIRECTOR ELECTIONSISSUER27000.0000000FOR27000.000000FORS000033567Saga Communications, Inc.786598300US786598300805/02/2025To elect director for the ensuing year and until their successors are elected and qualified: Christopher S. ForgyDIRECTOR ELECTIONSISSUER27000.0000000FOR27000.000000FORS000033567Saga Communications, Inc.786598300US786598300805/02/2025To elect director for the ensuing year and until their successors are elected and qualified: Warren S. LadaDIRECTOR ELECTIONSISSUER27000.0000000FOR27000.000000FORS000033567Saga Communications, Inc.786598300US786598300805/02/2025To elect director for the ensuing year and until their successors are elected and qualified: Michael ScafidiDIRECTOR ELECTIONSISSUER27000.0000000FOR27000.000000FORS000033567Saga Communications, Inc.786598300US786598300805/02/2025To elect director for the ensuing year and until their successors are elected and qualified: Michael W. SchechterDIRECTOR ELECTIONSISSUER27000.0000000FOR27000.000000FORS000033567Saga Communications, Inc.786598300US786598300805/02/2025To ratify the appointment of Crowe LLP to serve as our independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER27000.0000000FOR27000.000000FORS000033567Saga Communications, Inc.786598300US786598300805/02/2025To re-approve the material terms of the Company's Chief Executive Officer Annual Incentive Plan.COMPENSATIONISSUER27000.0000000FOR27000.000000FORS000033567Saga Communications, Inc.786598300US786598300805/02/2025To 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 VOTESISSUER27000.0000000AGAINST27000.000000AGAINSTS000033567Select Water Solutions, Inc.81617J301US81617J301405/02/2025To elect eight director nominees to the Board of Directors of Select Water Solutions, Inc.: Gayle L. BurlesonDIRECTOR ELECTIONSISSUER327193.000000104107.000000FOR327193.000000FORS000033567Select Water Solutions, Inc.81617J301US81617J301405/02/2025To elect eight director nominees to the Board of Directors of Select Water Solutions, Inc.: Richard A. BurnettDIRECTOR ELECTIONSISSUER327193.000000104107.000000FOR327193.000000FORS000033567Select Water Solutions, Inc.81617J301US81617J301405/02/2025To elect eight director nominees to the Board of Directors of Select Water Solutions, Inc.: Bruce E. CopeDIRECTOR ELECTIONSISSUER327193.000000104107.000000FOR327193.000000FORS000033567Select Water Solutions, Inc.81617J301US81617J301405/02/2025To elect eight director nominees to the Board of Directors of Select Water Solutions, Inc.: Luis Fernandez-MorenoDIRECTOR ELECTIONSISSUER327193.000000104107.000000FOR327193.000000FORS000033567Select Water Solutions, Inc.81617J301US81617J301405/02/2025To elect eight director nominees to the Board of Directors of Select Water Solutions, Inc.: Robin H. FielderDIRECTOR ELECTIONSISSUER327193.000000104107.000000FOR327193.000000FORS000033567Select Water Solutions, Inc.81617J301US81617J301405/02/2025To elect eight director nominees to the Board of Directors of Select Water Solutions, Inc.: Timothy A. RobertsDIRECTOR ELECTIONSISSUER327193.000000104107.000000FOR327193.000000FORS000033567Select Water Solutions, Inc.81617J301US81617J301405/02/2025To elect eight director nominees to the Board of Directors of Select Water Solutions, Inc.: John D. SchmitzDIRECTOR ELECTIONSISSUER327193.000000104107.000000FOR327193.000000FORS000033567Select Water Solutions, Inc.81617J301US81617J301405/02/2025To elect eight director nominees to the Board of Directors of Select Water Solutions, Inc.: Douglas J. WallDIRECTOR ELECTIONSISSUER327193.000000104107.000000FOR327193.000000FORS000033567Select Water Solutions, Inc.81617J301US81617J301405/02/2025To ratify the appointment, by the Audit Committee of the Board, of Grant Thornton LLP as the Company's independent registered public accounting firm for fiscal year 2025.AUDIT-RELATEDISSUER327193.000000104107.000000FOR327193.000000FORS000033567Select Water Solutions, Inc.81617J301US81617J301405/02/2025To conduct a non-binding, advisory vote to approve Named Executive Officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER327193.000000104107.000000FOR327193.000000FORS000033567Heritage Financial Corporation42722X106US42722X106305/05/2025Election as directors of the nominees listed below for a one-year term: Brian S. CharneskiDIRECTOR ELECTIONSISSUER122500.0000000FOR122500.000000FORS000033567Heritage Financial Corporation42722X106US42722X106305/05/2025Election as directors of the nominees listed below for a one-year term: Trevor D. DryerDIRECTOR ELECTIONSISSUER122500.0000000FOR122500.000000FORS000033567Heritage Financial Corporation42722X106US42722X106305/05/2025Election as directors of the nominees listed below for a one-year term: Kimberly T. EllwangerDIRECTOR ELECTIONSISSUER122500.0000000FOR122500.000000FORS000033567Heritage Financial Corporation42722X106US42722X106305/05/2025Election as directors of the nominees listed below for a one-year term: Gail B. GiacobbeDIRECTOR ELECTIONSISSUER122500.0000000FOR122500.000000FORS000033567Heritage Financial Corporation42722X106US42722X106305/05/2025Election as directors of the nominees listed below for a one-year term: Jeffrey S. LyonDIRECTOR ELECTIONSISSUER122500.0000000FOR122500.000000FORS000033567Heritage Financial Corporation42722X106US42722X106305/05/2025Election as directors of the nominees listed below for a one-year term: Frederick B. RiveraDIRECTOR ELECTIONSISSUER122500.0000000FOR122500.000000FORS000033567Heritage Financial Corporation42722X106US42722X106305/05/2025Election as directors of the nominees listed below for a one-year term: Karen R. SaundersDIRECTOR ELECTIONSISSUER122500.0000000FOR122500.000000FORS000033567Heritage Financial Corporation42722X106US42722X106305/05/2025Election as directors of the nominees listed below for a one-year term: Brian L. VanceDIRECTOR ELECTIONSISSUER122500.0000000FOR122500.000000FORS000033567Heritage Financial Corporation42722X106US42722X106305/05/2025Election as directors of the nominees listed below for a one-year term: Ann WatsonDIRECTOR ELECTIONSISSUER122500.0000000FOR122500.000000FORS000033567Heritage Financial Corporation42722X106US42722X106305/05/2025Advisory (non-binding) approval of the compensation paid to named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER122500.0000000FOR122500.000000FORS000033567Heritage Financial Corporation42722X106US42722X106305/05/2025The ratification of the appointment of Crowe LLP as Heritage's independent registered public accounting firm for the year ending December 31, 2025.AUDIT-RELATEDISSUER122500.0000000FOR122500.000000FORS000033567ACNB Corporation000868109US000868109205/06/2025TO ELECT FOUR (4) CLASS 1 DIRECTORS TO SERVE FOR TERMS OF THREE (3) YEARS AND UNTIL THEIR SUCCESSORS ARE ELECTED AND QUALIFIED. Nominees for Class 1 Directors are: Alexandra C. ChiaruttiniDIRECTOR ELECTIONSISSUER51400.0000000FOR51400.000000FORS000033567ACNB Corporation000868109US000868109205/06/2025TO ELECT FOUR (4) CLASS 1 DIRECTORS TO SERVE FOR TERMS OF THREE (3) YEARS AND UNTIL THEIR SUCCESSORS ARE ELECTED AND QUALIFIED. Nominees for Class 1 Directors are: Eugene J. DraganoskyDIRECTOR ELECTIONSISSUER51400.0000000FOR51400.000000FORS000033567ACNB Corporation000868109US000868109205/06/2025TO ELECT FOUR (4) CLASS 1 DIRECTORS TO SERVE FOR TERMS OF THREE (3) YEARS AND UNTIL THEIR SUCCESSORS ARE ELECTED AND QUALIFIED. Nominees for Class 1 Directors are: Todd L. HerringDIRECTOR ELECTIONSISSUER51400.0000000FOR51400.000000FORS000033567ACNB Corporation000868109US000868109205/06/2025TO ELECT FOUR (4) CLASS 1 DIRECTORS TO SERVE FOR TERMS OF THREE (3) YEARS AND UNTIL THEIR SUCCESSORS ARE ELECTED AND QUALIFIED. Nominees for Class 1 Directors are: James J. LottDIRECTOR ELECTIONSISSUER51400.0000000FOR51400.000000FORS000033567ACNB Corporation000868109US000868109205/06/2025TO CONDUCT A NON-BINDING VOTE ON EXECUTIVE COMPENSATION.SECTION 14A SAY-ON-PAY VOTESISSUER51400.0000000AGAINST51400.000000AGAINSTS000033567ACNB Corporation000868109US000868109205/06/2025TO RATIFY THE SELECTION OF CROWE LLP AS ACNB CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2025.AUDIT-RELATEDISSUER51400.0000000FOR51400.000000FORS000033567Caledonia Mining Corporation PlcG1757E113JE00BF0XVB1505/06/2025Re-elect Mark Learmonth as DirectorDIRECTOR ELECTIONSISSUER19200.0000000FOR19200.000000FORS000033567Caledonia Mining Corporation PlcG1757E113JE00BF0XVB1505/06/2025Re-elect John Kelly as DirectorDIRECTOR ELECTIONSISSUER19200.0000000AGAINST19200.000000AGAINSTS000033567Caledonia Mining Corporation PlcG1757E113JE00BF0XVB1505/06/2025Re-elect Nick Clarke as DirectorDIRECTOR ELECTIONSISSUER19200.0000000AGAINST19200.000000AGAINSTS000033567Caledonia Mining Corporation PlcG1757E113JE00BF0XVB1505/06/2025Re-elect Geralda Wildschutt as DirectorDIRECTOR ELECTIONSISSUER19200.0000000AGAINST19200.000000AGAINSTS000033567Caledonia Mining Corporation PlcG1757E113JE00BF0XVB1505/06/2025Re-elect Gordon Wylie as DirectorDIRECTOR ELECTIONSISSUER19200.0000000AGAINST19200.000000AGAINSTS000033567Caledonia Mining Corporation PlcG1757E113JE00BF0XVB1505/06/2025Re-elect Victor Gapare as DirectorDIRECTOR ELECTIONSISSUER19200.0000000FOR19200.000000FORS000033567Caledonia Mining Corporation PlcG1757E113JE00BF0XVB1505/06/2025Re-elect Tariro Gadzikwa as DirectorDIRECTOR ELECTIONSISSUER19200.0000000AGAINST19200.000000AGAINSTS000033567Caledonia Mining Corporation PlcG1757E113JE00BF0XVB1505/06/2025Elect Stefan Buys as DirectorDIRECTOR ELECTIONSISSUER19200.0000000FOR19200.000000FORS000033567Caledonia Mining Corporation PlcG1757E113JE00BF0XVB1505/06/2025Elect Lesley Goldwasser as DirectorDIRECTOR ELECTIONSISSUER19200.0000000FOR19200.000000FORS000033567Caledonia Mining Corporation PlcG1757E113JE00BF0XVB1505/06/2025Ratify BDO South Africa Inc as Auditors and Authorise Their RemunerationAUDIT-RELATEDISSUER19200.0000000FOR19200.000000FORS000033567Caledonia Mining Corporation PlcG1757E113JE00BF0XVB1505/06/2025Re-elect Gordon Wylie as Member of the Audit CommitteeDIRECTOR ELECTIONSCORPORATE GOVERNANCEISSUER19200.0000000FOR19200.000000FORS000033567Caledonia Mining Corporation PlcG1757E113JE00BF0XVB1505/06/2025Re-elect Geralda Wildschutt as Member of the Audit CommitteeDIRECTOR ELECTIONSCORPORATE GOVERNANCEISSUER19200.0000000FOR19200.000000FORS000033567Caledonia Mining Corporation PlcG1757E113JE00BF0XVB1505/06/2025Re-elect Tariro Gadzikwa as Member of the Audit CommitteeDIRECTOR ELECTIONSCORPORATE GOVERNANCEISSUER19200.0000000FOR19200.000000FORS000033567Caledonia Mining Corporation PlcG1757E113JE00BF0XVB1505/06/2025Elect Lesley Goldwasser as Member of the Audit CommitteeDIRECTOR ELECTIONSCORPORATE GOVERNANCEISSUER19200.0000000FOR19200.000000FORS000033567Tyler Technologies, Inc.902252105US902252105105/06/2025Election of Directors: Glenn A. CarterDIRECTOR ELECTIONSISSUER3252.0000000FOR3252.000000FORS000004419Tyler Technologies, Inc.902252105US902252105105/06/2025Election of Directors: Margot L. CarterDIRECTOR ELECTIONSISSUER3252.0000000FOR3252.000000FORS000004419Tyler Technologies, Inc.902252105US902252105105/06/2025Election of Directors: Brenda A. ClineDIRECTOR ELECTIONSISSUER3252.0000000FOR3252.000000FORS000004419Tyler Technologies, Inc.902252105US902252105105/06/2025Election of Directors: Ronnie D. Hawkins, Jr.DIRECTOR ELECTIONSISSUER3252.0000000FOR3252.000000FORS000004419Tyler Technologies, Inc.902252105US902252105105/06/2025Election of Directors: John S. Marr, Jr.DIRECTOR ELECTIONSISSUER3252.0000000FOR3252.000000FORS000004419Tyler Technologies, Inc.902252105US902252105105/06/2025Election of Directors: H. Lynn Moore, Jr.DIRECTOR ELECTIONSISSUER3252.0000000FOR3252.000000FORS000004419Tyler Technologies, Inc.902252105US902252105105/06/2025Election of Directors: Daniel M. PopeDIRECTOR ELECTIONSISSUER3252.0000000FOR3252.000000FORS000004419Tyler Technologies, Inc.902252105US902252105105/06/2025Election of Directors: Andrew D. TeedDIRECTOR ELECTIONSISSUER3252.0000000FOR3252.000000FORS000004419Tyler Technologies, Inc.902252105US902252105105/06/2025Advisory Approval of Our Executive Compensation.SECTION 14A SAY-ON-PAY VOTESISSUER3252.0000000FOR3252.000000FORS000004419Tyler Technologies, Inc.902252105US902252105105/06/2025Ratification of Our Independent Auditors for Fiscal Year 2025.AUDIT-RELATEDISSUER3252.0000000FOR3252.000000FORS000004419Tyler Technologies, Inc.902252105US902252105105/06/2025Shareholder Proposal Regarding Political Spending.OTHER SOCIAL ISSUESSECURITY HOLDER3252.0000000FOR3252.000000AGAINSTS000004419Tyler Technologies, Inc.902252105US902252105105/06/2025Remove Supermajority Voting Standards in Article Ninth of the Certificate.CORPORATE GOVERNANCEISSUER3252.0000000FOR3252.000000FORS000004419Tyler Technologies, Inc.902252105US902252105105/06/2025Remove Supermajority Voting Standards in Article Twelfth of the Certificate.CORPORATE GOVERNANCEISSUER3252.0000000FOR3252.000000FORS000004419Tyler Technologies, Inc.902252105US902252105105/06/2025Amendment to the Written Consent Right in the Restated Certificate of Incorporation to Incorporate Existing Corresponding Provisions in the Company's Bylaws.CORPORATE GOVERNANCEISSUER3252.0000000FOR3252.000000FORS000004419Valero Energy Corporation91913Y100US91913Y100105/06/2025Elect directors to serve until the 2026 Annual Meeting of Stockholders: Fred M. DiazDIRECTOR ELECTIONSISSUER16700.0000000FOR16700.000000FORS000004419Valero Energy Corporation91913Y100US91913Y100105/06/2025Elect directors to serve until the 2026 Annual Meeting of Stockholders: H. Paulett EberhartDIRECTOR ELECTIONSISSUER16700.0000000FOR16700.000000FORS000004419Valero Energy Corporation91913Y100US91913Y100105/06/2025Elect directors to serve until the 2026 Annual Meeting of Stockholders: Marie A. FfolkesDIRECTOR ELECTIONSISSUER16700.0000000FOR16700.000000FORS000004419Valero Energy Corporation91913Y100US91913Y100105/06/2025Elect directors to serve until the 2026 Annual Meeting of Stockholders: Kimberly S. GreeneDIRECTOR ELECTIONSISSUER16700.0000000FOR16700.000000FORS000004419Valero Energy Corporation91913Y100US91913Y100105/06/2025Elect directors to serve until the 2026 Annual Meeting of Stockholders: Deborah P. MajorasDIRECTOR ELECTIONSISSUER16700.0000000AGAINST16700.000000AGAINSTS000004419Valero Energy Corporation91913Y100US91913Y100105/06/2025Elect directors to serve until the 2026 Annual Meeting of Stockholders: Eric D. MullinsDIRECTOR ELECTIONSISSUER16700.0000000FOR16700.000000FORS000004419Valero Energy Corporation91913Y100US91913Y100105/06/2025Elect directors to serve until the 2026 Annual Meeting of Stockholders: R. Lane RiggsDIRECTOR ELECTIONSISSUER16700.0000000FOR16700.000000FORS000004419Valero Energy Corporation91913Y100US91913Y100105/06/2025Elect directors to serve until the 2026 Annual Meeting of Stockholders: Randall J. WeisenburgerDIRECTOR ELECTIONSISSUER16700.0000000FOR16700.000000FORS000004419Valero Energy Corporation91913Y100US91913Y100105/06/2025Elect directors to serve until the 2026 Annual Meeting of Stockholders: Rayford Wilkins, Jr.DIRECTOR ELECTIONSISSUER16700.0000000FOR16700.000000FORS000004419Valero Energy Corporation91913Y100US91913Y100105/06/2025Advisory vote to approve the 2024 compensation of named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER16700.0000000AGAINST16700.000000AGAINSTS000004419Valero Energy Corporation91913Y100US91913Y100105/06/2025Ratify the appointment of KPMG LLP as Valero's independent registered public accounting firm for 2025.AUDIT-RELATEDISSUER16700.0000000FOR16700.000000FORS000004419Arch Capital Group Ltd.G0450A105BMG0450A105305/07/2025To elect the nominees listed as Class III Directors of the Company for a term of three years and until their respective successors are duly elected and qualified or their earlier resignation or removal: John L. Bunce, Jr.DIRECTOR ELECTIONSISSUER10000.0000000FOR10000.000000FORS000004419Arch Capital Group Ltd.G0450A105BMG0450A105305/07/2025To elect the nominees listed as Class III Directors of the Company for a term of three years and until their respective successors are duly elected and qualified or their earlier resignation or removal: Moira KilcoyneDIRECTOR ELECTIONSISSUER10000.0000000FOR10000.000000FORS000004419Arch Capital Group Ltd.G0450A105BMG0450A105305/07/2025To elect the nominees listed as Class III Directors of the Company for a term of three years and until their respective successors are duly elected and qualified or their earlier resignation or removal: Alexander MoczarskiDIRECTOR ELECTIONSISSUER10000.0000000FOR10000.000000FORS000004419Arch Capital Group Ltd.G0450A105BMG0450A105305/07/2025To elect the nominees listed as Class III Directors of the Company for a term of three years and until their respective successors are duly elected and qualified or their earlier resignation or removal: Nicolas PapadopouloDIRECTOR ELECTIONSISSUER10000.0000000FOR10000.000000FORS000004419Arch Capital Group Ltd.G0450A105BMG0450A105305/07/2025Advisory vote to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER10000.0000000FOR10000.000000FORS000004419Arch Capital Group Ltd.G0450A105BMG0450A105305/07/2025To appoint PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2025.AUDIT-RELATEDISSUER10000.0000000FOR10000.000000FORS000004419Arch Capital Group Ltd.G0450A105BMG0450A105305/07/2025To elect the nominees listed as Designated Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Brian ChenDIRECTOR ELECTIONSISSUER10000.0000000FOR10000.000000FORS000004419Arch Capital Group Ltd.G0450A105BMG0450A105305/07/2025To elect the nominees listed as Designated Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Crystal DoughtyDIRECTOR ELECTIONSISSUER10000.0000000FOR10000.000000FORS000004419Arch Capital Group Ltd.G0450A105BMG0450A105305/07/2025To elect the nominees listed as Designated Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Matthew DragonettiDIRECTOR ELECTIONSISSUER10000.0000000FOR10000.000000FORS000004419Arch Capital Group Ltd.G0450A105BMG0450A105305/07/2025To elect the nominees listed as Designated Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Seamus FearonDIRECTOR ELECTIONSISSUER10000.0000000FOR10000.000000FORS000004419Arch Capital Group Ltd.G0450A105BMG0450A105305/07/2025To elect the nominees listed as Designated Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Jerome HalganDIRECTOR ELECTIONSISSUER10000.0000000FOR10000.000000FORS000004419Arch Capital Group Ltd.G0450A105BMG0450A105305/07/2025To elect the nominees listed as Designated Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Chris HoveyDIRECTOR ELECTIONSISSUER10000.0000000FOR10000.000000FORS000004419Arch Capital Group Ltd.G0450A105BMG0450A105305/07/2025To elect the nominees listed as Designated Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Francois MorinDIRECTOR ELECTIONSISSUER10000.0000000FOR10000.000000FORS000004419Arch Capital Group Ltd.G0450A105BMG0450A105305/07/2025To elect the nominees listed as Designated Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: David J. MulhollandDIRECTOR ELECTIONSISSUER10000.0000000FOR10000.000000FORS000004419Arch Capital Group Ltd.G0450A105BMG0450A105305/07/2025To elect the nominees listed as Designated Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Chiara NanniniDIRECTOR ELECTIONSISSUER10000.0000000FOR10000.000000FORS000004419Arch Capital Group Ltd.G0450A105BMG0450A105305/07/2025To elect the nominees listed as Designated Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Maamoun RajehDIRECTOR ELECTIONSISSUER10000.0000000FOR10000.000000FORS000004419Arch Capital Group Ltd.G0450A105BMG0450A105305/07/2025To elect the nominees listed as Designated Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: William SoaresDIRECTOR ELECTIONSISSUER10000.0000000FOR10000.000000FORS000004419Arch Capital Group Ltd.G0450A105BMG0450A105305/07/2025To elect the nominees listed as Designated Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Alan TiernanDIRECTOR ELECTIONSISSUER10000.0000000FOR10000.000000FORS000004419Arch Capital Group Ltd.G0450A105BMG0450A105305/07/2025To elect the nominees listed as Designated Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Christine ToddDIRECTOR ELECTIONSISSUER10000.0000000FOR10000.000000FORS000004419Arch Capital Group Ltd.G0450A105BMG0450A105305/07/2025To vote on a shareholder proposal requesting that the Company report to shareholders on the effectiveness of its diversity, equity and inclusion efforts, if properly presented at the Meeting.DIVERSITY, EQUITY, AND INCLUSIONSECURITY HOLDER10000.0000000FOR10000.000000AGAINSTS000004419Nucor Corporation670346105US670346105205/08/2025Election of the eight nominees as directors: Norma B. ClaytonDIRECTOR ELECTIONSISSUER10300.0000000FOR10300.000000FORS000004419Nucor Corporation670346105US670346105205/08/2025Election of the eight nominees as directors: Patrick J. DempseyDIRECTOR ELECTIONSISSUER10300.0000000FOR10300.000000FORS000004419Nucor Corporation670346105US670346105205/08/2025Election of the eight nominees as directors: Nicholas C. GangestadDIRECTOR ELECTIONSISSUER10300.0000000FOR10300.000000FORS000004419Nucor Corporation670346105US670346105205/08/2025Election of the eight nominees as directors: Christopher J. KearneyDIRECTOR ELECTIONSISSUER10300.0000000FOR10300.000000FORS000004419Nucor Corporation670346105US670346105205/08/2025Election of the eight nominees as directors: Laurette T. KoellnerDIRECTOR ELECTIONSISSUER10300.0000000FOR10300.000000FORS000004419Nucor Corporation670346105US670346105205/08/2025Election of the eight nominees as directors: Michael W. LamachDIRECTOR ELECTIONSISSUER10300.0000000FOR10300.000000FORS000004419Nucor Corporation670346105US670346105205/08/2025Election of the eight nominees as directors: Leon J. TopalianDIRECTOR ELECTIONSISSUER10300.0000000FOR10300.000000FORS000004419Nucor Corporation670346105US670346105205/08/2025Election of the eight nominees as directors: Nadja Y. WestDIRECTOR ELECTIONSISSUER10300.0000000FOR10300.000000FORS000004419Nucor Corporation670346105US670346105205/08/2025Ratification of the appointment of PricewaterhouseCoopers LLP to serve as Nucor's independent registered public accounting firm for 2025AUDIT-RELATEDISSUER10300.0000000FOR10300.000000FORS000004419Nucor Corporation670346105US670346105205/08/2025Approval, on an advisory basis, of Nucor's named executive officer compensation in 2024SECTION 14A SAY-ON-PAY VOTESISSUER10300.0000000AGAINST10300.000000AGAINSTS000004419Nucor Corporation670346105US670346105205/08/2025Approval of the Nucor Corporation 2025 Omnibus Incentive Compensation PlanCOMPENSATIONISSUER10300.0000000FOR10300.000000FORS000004419Lockheed Martin Corporation539830109US539830109405/09/2025Election of Directors: John C. AquilinoDIRECTOR ELECTIONSISSUER3200.0000000FOR3200.000000FORS000004419Lockheed Martin Corporation539830109US539830109405/09/2025Election of Directors: David B. BurrittDIRECTOR ELECTIONSISSUER3200.0000000FOR3200.000000FORS000004419Lockheed Martin Corporation539830109US539830109405/09/2025Election of Directors: John M. DonovanDIRECTOR ELECTIONSISSUER3200.0000000FOR3200.000000FORS000004419Lockheed Martin Corporation539830109US539830109405/09/2025Election of Directors: Joseph F. Dunford, Jr.DIRECTOR ELECTIONSISSUER3200.0000000FOR3200.000000FORS000004419Lockheed Martin Corporation539830109US539830109405/09/2025Election of Directors: Thomas J. FalkDIRECTOR ELECTIONSISSUER3200.0000000AGAINST3200.000000AGAINSTS000004419Lockheed Martin Corporation539830109US539830109405/09/2025Election of Directors: Vicki A. HollubDIRECTOR ELECTIONSISSUER3200.0000000FOR3200.000000FORS000004419Lockheed Martin Corporation539830109US539830109405/09/2025Election of Directors: Debra L. Reed-KlagesDIRECTOR ELECTIONSISSUER3200.0000000FOR3200.000000FORS000004419Lockheed Martin Corporation539830109US539830109405/09/2025Election of Directors: James D. TaicletDIRECTOR ELECTIONSISSUER3200.0000000FOR3200.000000FORS000004419Lockheed Martin Corporation539830109US539830109405/09/2025Election of Directors: Heather A. WilsonDIRECTOR ELECTIONSISSUER3200.0000000FOR3200.000000FORS000004419Lockheed Martin Corporation539830109US539830109405/09/2025Election of Directors: Patricia E. YarringtionDIRECTOR ELECTIONSISSUER3200.0000000FOR3200.000000FORS000004419Lockheed Martin Corporation539830109US539830109405/09/2025Advisory Vote to Approve the Compensation of our Named Executive Officers (Say-on-Pay)SECTION 14A SAY-ON-PAY VOTESISSUER3200.0000000FOR3200.000000FORS000004419Lockheed Martin Corporation539830109US539830109405/09/2025Ratification of the Appointment of Ernst & Young LLP (EY) as our Independent Auditors for 2025AUDIT-RELATEDISSUER3200.0000000FOR3200.000000FORS000004419Lockheed Martin Corporation539830109US539830109405/09/2025Stockholder Proposal Requesting Shareholder Approval Requirement for Excessive Golden ParachutesCOMPENSATIONSECURITY HOLDER3200.0000000FOR3200.000000AGAINSTS000004419Lockheed Martin Corporation539830109US539830109405/09/2025Stockholder Proposal Requesting a Report on Alignment of Political Activities with Human Rights PolicyOTHER SOCIAL ISSUESSECURITY HOLDER3200.0000000FOR3200.000000AGAINSTS000004419Dutch Bros Inc.26701L100US26701L100805/13/2025Election of Directors: Travis BoersmaDIRECTOR ELECTIONSISSUER12800.0000000AGAINST12800.000000AGAINSTS000004419Dutch Bros Inc.26701L100US26701L100805/13/2025Election of Directors: Christine BaroneDIRECTOR ELECTIONSISSUER12800.0000000FOR12800.000000FORS000004419Dutch Bros Inc.26701L100US26701L100805/13/2025Election of Directors: C. David ConeDIRECTOR ELECTIONSISSUER12800.0000000FOR12800.000000FORS000004419Dutch Bros Inc.26701L100US26701L100805/13/2025Election of Directors: Thomas DavisDIRECTOR ELECTIONSISSUER12800.0000000FOR12800.000000FORS000004419Dutch Bros Inc.26701L100US26701L100805/13/2025Election of Directors: Kathryn GeorgeDIRECTOR ELECTIONSISSUER12800.0000000FOR12800.000000FORS000004419Dutch Bros Inc.26701L100US26701L100805/13/2025Election of Directors: Stephen GillettDIRECTOR ELECTIONSISSUER12800.0000000AGAINST12800.000000AGAINSTS000004419Dutch Bros Inc.26701L100US26701L100805/13/2025Election of Directors: G.J. HartDIRECTOR ELECTIONSISSUER12800.0000000FOR12800.000000FORS000004419Dutch Bros Inc.26701L100US26701L100805/13/2025Election of Directors: Kory MarchisottoDIRECTOR ELECTIONSISSUER12800.0000000FOR12800.000000FORS000004419Dutch Bros Inc.26701L100US26701L100805/13/2025Election of Directors: Ann MillerDIRECTOR ELECTIONSISSUER12800.0000000AGAINST12800.000000AGAINSTS000004419Dutch Bros Inc.26701L100US26701L100805/13/2025Election of Directors: Todd PenegorDIRECTOR ELECTIONSISSUER12800.0000000FOR12800.000000FORS000004419Dutch Bros Inc.26701L100US26701L100805/13/2025Ratification of the Appointment of KPMG LLP as our Independent Registered Public Accounting Firm for the Year Ending December 31, 2025.AUDIT-RELATEDISSUER12800.0000000AGAINST12800.000000AGAINSTS000004419Dutch Bros Inc.26701L100US26701L100805/13/2025Approval, on a Non-Binding, Advisory Basis, of the Compensation of our Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER12800.0000000FOR12800.000000FORS000004419Prudential Financial, Inc.744320102US744320102205/13/2025Election of Directors: Gilbert F. CasellasDIRECTOR ELECTIONSISSUER15800.0000000FOR15800.000000FORS000004419Prudential Financial, Inc.744320102US744320102205/13/2025Election of Directors: Carmine DiSibioDIRECTOR ELECTIONSISSUER15800.0000000FOR15800.000000FORS000004419Prudential Financial, Inc.744320102US744320102205/13/2025Election of Directors: Martina Hund-MejeanDIRECTOR ELECTIONSISSUER15800.0000000FOR15800.000000FORS000004419Prudential Financial, Inc.744320102US744320102205/13/2025Election of Directors: Wendy E. JonesDIRECTOR ELECTIONSISSUER15800.0000000FOR15800.000000FORS000004419Prudential Financial, Inc.744320102US744320102205/13/2025Election of Directors: Charles F. LowreyDIRECTOR ELECTIONSISSUER15800.0000000FOR15800.000000FORS000004419Prudential Financial, Inc.744320102US744320102205/13/2025Election of Directors: Sandra PianaltoDIRECTOR ELECTIONSISSUER15800.0000000FOR15800.000000FORS000004419Prudential Financial, Inc.744320102US744320102205/13/2025Election of Directors: Christine A. PoonDIRECTOR ELECTIONSISSUER15800.0000000FOR15800.000000FORS000004419Prudential Financial, Inc.744320102US744320102205/13/2025Election of Directors: Andrew F. SullivanDIRECTOR ELECTIONSISSUER15800.0000000FOR15800.000000FORS000004419Prudential Financial, Inc.744320102US744320102205/13/2025Election of Directors: Michael A. TodmanDIRECTOR ELECTIONSISSUER15800.0000000FOR15800.000000FORS000004419Prudential Financial, Inc.744320102US744320102205/13/2025Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2025.AUDIT-RELATEDISSUER15800.0000000FOR15800.000000FORS000004419Prudential Financial, Inc.744320102US744320102205/13/2025Advisory vote to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER15800.0000000FOR15800.000000FORS000004419Prudential Financial, Inc.744320102US744320102205/13/2025Shareholder proposal regarding an Independent Board Chairman.CORPORATE GOVERNANCESECURITY HOLDER15800.0000000FOR15800.000000AGAINSTS000004419American International Group, Inc.026874784US026874784905/14/2025Election of Directors: PAOLA BERGAMASCHIDIRECTOR ELECTIONSISSUER12000.0000000FOR12000.000000FORS000004419American International Group, Inc.026874784US026874784905/14/2025Election of Directors: JAMES COLE, JR.DIRECTOR ELECTIONSISSUER12000.0000000FOR12000.000000FORS000004419American International Group, Inc.026874784US026874784905/14/2025Election of Directors: JAMES (JIMMY) DUNNE IIIDIRECTOR ELECTIONSISSUER12000.0000000AGAINST12000.000000AGAINSTS000004419American International Group, Inc.026874784US026874784905/14/2025Election of Directors: JOHN (CHRIS) INGLISDIRECTOR ELECTIONSISSUER12000.0000000FOR12000.000000FORS000004419American International Group, Inc.026874784US026874784905/14/2025Election of Directors: COURTNEY LEIMKUHLERDIRECTOR ELECTIONSISSUER12000.0000000FOR12000.000000FORS000004419American International Group, Inc.026874784US026874784905/14/2025Election of Directors: LINDA A. MILLSDIRECTOR ELECTIONSISSUER12000.0000000AGAINST12000.000000AGAINSTS000004419American International Group, Inc.026874784US026874784905/14/2025Election of Directors: DIANA M. MURPHYDIRECTOR ELECTIONSISSUER12000.0000000AGAINST12000.000000AGAINSTS000004419American International Group, Inc.026874784US026874784905/14/2025Election of Directors: JUAN PEREZDIRECTOR ELECTIONSISSUER12000.0000000FOR12000.000000FORS000004419American International Group, Inc.026874784US026874784905/14/2025Election of Directors: PETER R. PORRINODIRECTOR ELECTIONSISSUER12000.0000000FOR12000.000000FORS000004419American International Group, Inc.026874784US026874784905/14/2025Election of Directors: JOHN G. RICEDIRECTOR ELECTIONSISSUER12000.0000000FOR12000.000000FORS000004419American International Group, Inc.026874784US026874784905/14/2025Election of Directors: VANESSA A. WITTMANDIRECTOR ELECTIONSISSUER12000.0000000FOR12000.000000FORS000004419American International Group, Inc.026874784US026874784905/14/2025Election of Directors: PETER ZAFFINODIRECTOR ELECTIONSISSUER12000.0000000FOR12000.000000FORS000004419American International Group, Inc.026874784US026874784905/14/2025Advisory Vote to Approve Named Executive Officer Compensation.SECTION 14A SAY-ON-PAY VOTESISSUER12000.0000000AGAINST12000.000000AGAINSTS000004419American International Group, Inc.026874784US026874784905/14/2025Advisory Vote on the Frequency of Future Executive Compensation Votes.SECTION 14A SAY-ON-PAY VOTESISSUER12000.0000000ONE YEAR12000.000000FORS000004419American International Group, Inc.026874784US026874784905/14/2025Ratify Appointment of PricewaterhouseCoopers LLP to Serve as Independent Auditor for 2025.AUDIT-RELATEDISSUER12000.0000000FOR12000.000000FORS000004419HF Sinclair Corporation403949100US403949100005/14/2025Election of Directors: Anne-Marie N. AinsworthDIRECTOR ELECTIONSISSUER28000.0000000FOR28000.000000FORS000004419HF Sinclair Corporation403949100US403949100005/14/2025Election of Directors: Anna C. CatalanoDIRECTOR ELECTIONSISSUER28000.0000000FOR28000.000000FORS000004419HF Sinclair Corporation403949100US403949100005/14/2025Election of Directors: Leldon E. EcholsDIRECTOR ELECTIONSISSUER28000.0000000FOR28000.000000FORS000004419HF Sinclair Corporation403949100US403949100005/14/2025Election of Directors: Manuel J. FernandezDIRECTOR ELECTIONSISSUER28000.0000000FOR28000.000000FORS000004419HF Sinclair Corporation403949100US403949100005/14/2025Election of Directors: Timothy GoDIRECTOR ELECTIONSISSUER28000.0000000FOR28000.000000FORS000004419HF Sinclair Corporation403949100US403949100005/14/2025Election of Directors: Rhoman J. HardyDIRECTOR ELECTIONSISSUER28000.0000000FOR28000.000000FORS000004419HF Sinclair Corporation403949100US403949100005/14/2025Election of Directors: Jeanne M. JohnsDIRECTOR ELECTIONSISSUER28000.0000000FOR28000.000000FORS000004419HF Sinclair Corporation403949100US403949100005/14/2025Election of Directors: R. Craig KnockeDIRECTOR ELECTIONSISSUER28000.0000000FOR28000.000000FORS000004419HF Sinclair Corporation403949100US403949100005/14/2025Election of Directors: Robert J. KostelnikDIRECTOR ELECTIONSISSUER28000.0000000FOR28000.000000FORS000004419HF Sinclair Corporation403949100US403949100005/14/2025Election of Directors: Ross B. MatthewsDIRECTOR ELECTIONSISSUER28000.0000000FOR28000.000000FORS000004419HF Sinclair Corporation403949100US403949100005/14/2025Election of Directors: Franklin MyersDIRECTOR ELECTIONSISSUER28000.0000000FOR28000.000000FORS000004419HF Sinclair Corporation403949100US403949100005/14/2025Approval, on an advisory basis, of the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER28000.0000000FOR28000.000000FORS000004419HF Sinclair Corporation403949100US403949100005/14/2025Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the 2025 fiscal year.AUDIT-RELATEDISSUER28000.0000000FOR28000.000000FORS000004419HF Sinclair Corporation403949100US403949100005/14/2025Approval of HF Sinclair's Second Amended and Restated Certificate of Incorporation to provide for officer exculpation.CORPORATE GOVERNANCEISSUER28000.0000000FOR28000.000000FORS000004419Molson Coors Beverage Company60871R209US60871R209405/14/2025Election of Directors: Christian P. CocksDIRECTOR ELECTIONSISSUER32500.0000000FOR32500.000000FORS000004419Molson Coors Beverage Company60871R209US60871R209405/14/2025Election of Directors: Roger G. EatonDIRECTOR ELECTIONSISSUER32500.0000000FOR32500.000000FORS000004419Molson Coors Beverage Company60871R209US60871R209405/14/2025Election of Directors: Charles M. HeringtonDIRECTOR ELECTIONSISSUER32500.0000000FOR32500.000000FORS000004419Molson Coors Beverage Company60871R209US60871R209405/14/2025To approve, in a non-binding advisory vote, the compensation of Molson Coors Beverage Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER32500.0000000FOR32500.000000FORS000004419Bunge Global SAH11356104CH130064626705/15/2025Approval of the Swiss Statutory Consolidated Financial Statements and Swiss Standalone Statutory Financial Statements of Bunge Global SA for the year ended December 31, 2024;CORPORATE GOVERNANCEISSUER24600.0000000FOR24600.000000FORS000004419Bunge Global SAH11356104CH130064626705/15/2025Approval of the Appropriation of the Accumulated Loss for Fiscal Year 2024;CAPITAL STRUCTUREISSUER24600.0000000FOR24600.000000FORS000004419Bunge Global SAH11356104CH130064626705/15/2025Approval of a Cash Dividend in the Aggregate Amount of U.S. $2.80 Per Outstanding Share Out of Bunge Global SA's Reserve from Capital Contributions in Four Equal Installments;CAPITAL STRUCTUREISSUER24600.0000000FOR24600.000000FORS000004419Bunge Global SAH11356104CH130064626705/15/2025Discharge of the Members of the Board and of the Executive Management Team from Liability for the Activities During Fiscal Year 2024;CORPORATE GOVERNANCEISSUER24600.0000000FOR24600.000000FORS000004419Bunge Global SAH11356104CH130064626705/15/2025Election of Directors: Eliane Aleixo Lustosa de AndradeDIRECTOR ELECTIONSISSUER24600.0000000FOR24600.000000FORS000004419Bunge Global SAH11356104CH130064626705/15/2025Election of Directors: Carol BrownerDIRECTOR ELECTIONSISSUER24600.0000000AGAINST24600.000000AGAINSTS000004419Bunge Global SAH11356104CH130064626705/15/2025Election of Directors: Gregory HeckmanDIRECTOR ELECTIONSISSUER24600.0000000FOR24600.000000FORS000004419Bunge Global SAH11356104CH130064626705/15/2025Election of Directors: Linda JojoDIRECTOR ELECTIONSISSUER24600.0000000FOR24600.000000FORS000004419Bunge Global SAH11356104CH130064626705/15/2025Election of Directors: Monica McGurkDIRECTOR ELECTIONSISSUER24600.0000000FOR24600.000000FORS000004419Bunge Global SAH11356104CH130064626705/15/2025Election of Directors: Kenneth SimrilDIRECTOR ELECTIONSISSUER24600.0000000FOR24600.000000FORS000004419Bunge Global SAH11356104CH130064626705/15/2025Election of Directors: Henry "Jay" WinshipDIRECTOR ELECTIONSISSUER24600.0000000FOR24600.000000FORS000004419Bunge Global SAH11356104CH130064626705/15/2025Election of Directors: Mark ZenukDIRECTOR ELECTIONSISSUER24600.0000000FOR24600.000000FORS000004419Bunge Global SAH11356104CH130064626705/15/2025Election of Directors: Adrian Isman (contingent upon the closing of the Viterra Transaction as described in the Proxy Statement)DIRECTOR ELECTIONSISSUER24600.0000000FOR24600.000000FORS000004419Bunge Global SAH11356104CH130064626705/15/2025Election of Directors: Anne Jensen (contingent upon the closing of the Viterra Transaction as described in the Proxy Statement)DIRECTOR ELECTIONSISSUER24600.0000000FOR24600.000000FORS000004419Bunge Global SAH11356104CH130064626705/15/2025Election of Directors: Christopher Mahoney (contingent upon the closing of the Viterra Transaction as described in the Proxy Statement)DIRECTOR ELECTIONSISSUER24600.0000000FOR24600.000000FORS000004419Bunge Global SAH11356104CH130064626705/15/2025Election of Directors: Markus Walt (contingent upon the closing of the Viterra Transaction as described in the Proxy Statement)DIRECTOR ELECTIONSISSUER24600.0000000FOR24600.000000FORS000004419Bunge Global SAH11356104CH130064626705/15/2025Reelection of the Chair of the Board: Mark ZenukDIRECTOR ELECTIONSISSUER24600.0000000FOR24600.000000FORS000004419Bunge Global SAH11356104CH130064626705/15/2025Reelection of Two Members of the Human Resources and Compensation Committee and Election of Two New Members: Monica McGurkDIRECTOR ELECTIONSCORPORATE GOVERNANCEISSUER24600.0000000FOR24600.000000FORS000004419Bunge Global SAH11356104CH130064626705/15/2025Reelection of Two Members of the Human Resources and Compensation Committee and Election of Two New Members: Kenneth SimrilDIRECTOR ELECTIONSCORPORATE GOVERNANCEISSUER24600.0000000FOR24600.000000FORS000004419Bunge Global SAH11356104CH130064626705/15/2025Reelection of Two Members of the Human Resources and Compensation Committee and Election of Two New Members: Markus Walt (contingent upon the closing of the Viterra Transaction as described in the Proxy Statement)DIRECTOR ELECTIONSCORPORATE GOVERNANCEISSUER24600.0000000FOR24600.000000FORS000004419Bunge Global SAH11356104CH130064626705/15/2025Reelection of Two Members of the Human Resources and Compensation Committee and Election of Two New Members: Henry "Jay" WinshipDIRECTOR ELECTIONSCORPORATE GOVERNANCEISSUER24600.0000000FOR24600.000000FORS000004419Bunge Global SAH11356104CH130064626705/15/2025Advisory Vote to Approve Named Executive Officer Compensation Under U.S. Securities Law Requirements;SECTION 14A SAY-ON-PAY VOTESISSUER24600.0000000FOR24600.000000FORS000004419Bunge Global SAH11356104CH130064626705/15/2025Approval of the Compensation of the Board and Executive Management Team under Swiss Law; Advisory Vote on the Swiss Compensation Report: Approval of the Maximum Aggregate Compensation of the Board for the Period between the 2025 Annual General Meeting and the 2026 Annual General MeetingCOMPENSATIONISSUER24600.0000000FOR24600.000000FORS000004419Bunge Global SAH11356104CH130064626705/15/2025Approval of the Compensation of the Board and Executive Management Team under Swiss Law; Advisory Vote on the Swiss Compensation Report: Approval of the Maximum Aggregate Compensation of the Executive Management Team for the Fiscal Year 2026COMPENSATIONISSUER24600.0000000FOR24600.000000FORS000004419Bunge Global SAH11356104CH130064626705/15/2025Approval of the Compensation of the Board and Executive Management Team under Swiss Law; Advisory Vote on the Swiss Compensation Report: Advisory Vote on the Swiss Compensation ReportCOMPENSATIONISSUER24600.0000000FOR24600.000000FORS000004419Bunge Global SAH11356104CH130064626705/15/2025Advisory Vote on the Swiss Statutory Non-Financial Matter Report;CORPORATE GOVERNANCEENVIRONMENT OR CLIMATEHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEDIVERSITY, EQUITY, AND INCLUSIONOTHER SOCIAL ISSUESISSUER24600.0000000FOR24600.000000FORS000004419Bunge Global SAH11356104CH130064626705/15/2025Election of the Swiss Statutory Independent Voting Representative; and,CORPORATE GOVERNANCEISSUER24600.0000000FOR24600.000000FORS000004419Bunge Global SAH11356104CH130064626705/15/2025Appointment of Independent Auditor for U.S. Securities Law Requirements and Reelection of Statutory Auditor for Swiss Law Requirements.AUDIT-RELATEDISSUER24600.0000000FOR24600.000000FORS000004419Bunge Global SAH11356104CH130064626705/15/2025If 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 GOVERNANCEISSUER24600.0000000AGAINST24600.000000AGAINSTS000004419Cheniere Energy, Inc.16411R208US16411R208505/15/2025Election of Directors: G. Andrea BottaDIRECTOR ELECTIONSISSUER9600.0000000FOR9600.000000FORS000004419Cheniere Energy, Inc.16411R208US16411R208505/15/2025Election of Directors: Jack A. FuscoDIRECTOR ELECTIONSISSUER9600.0000000FOR9600.000000FORS000004419Cheniere Energy, Inc.16411R208US16411R208505/15/2025Election of Directors: Patricia K. CollawnDIRECTOR ELECTIONSISSUER9600.0000000FOR9600.000000FORS000004419Cheniere Energy, Inc.16411R208US16411R208505/15/2025Election of Directors: Brian E. EdwardsDIRECTOR ELECTIONSISSUER9600.0000000FOR9600.000000FORS000004419Cheniere Energy, Inc.16411R208US16411R208505/15/2025Election of Directors: Denise GrayDIRECTOR ELECTIONSISSUER9600.0000000FOR9600.000000FORS000004419Cheniere Energy, Inc.16411R208US16411R208505/15/2025Election of Directors: Lorraine MitchelmoreDIRECTOR ELECTIONSISSUER9600.0000000FOR9600.000000FORS000004419Cheniere Energy, Inc.16411R208US16411R208505/15/2025Election of Directors: W. Benjamin MorelandDIRECTOR ELECTIONSISSUER9600.0000000FOR9600.000000FORS000004419Cheniere Energy, Inc.16411R208US16411R208505/15/2025Election of Directors: Donald F. Robillard, Jr.DIRECTOR ELECTIONSISSUER9600.0000000FOR9600.000000FORS000004419Cheniere Energy, Inc.16411R208US16411R208505/15/2025Election of Directors: Matthew RunkleDIRECTOR ELECTIONSISSUER9600.0000000FOR9600.000000FORS000004419Cheniere Energy, Inc.16411R208US16411R208505/15/2025Election of Directors: Neal A. ShearDIRECTOR ELECTIONSISSUER9600.0000000FOR9600.000000FORS000004419Cheniere Energy, Inc.16411R208US16411R208505/15/2025Approve, on an advisory and non-binding basis, the compensation of the Company's named executive officers for 2024.SECTION 14A SAY-ON-PAY VOTESISSUER9600.0000000FOR9600.000000FORS000004419Cheniere Energy, Inc.16411R208US16411R208505/15/2025Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2025.AUDIT-RELATEDISSUER9600.0000000FOR9600.000000FORS000004419East West Bancorp, Inc.27579R104US27579R104105/20/2025To elect ten directors to serve until the next annual meeting of stockholders and to serve until their successors are duly elected and qualified: Manuel P. AlvarezDIRECTOR ELECTIONSISSUER12300.0000000FOR12300.000000FORS000004419East West Bancorp, Inc.27579R104US27579R104105/20/2025To elect ten directors to serve until the next annual meeting of stockholders and to serve until their successors are duly elected and qualified: Molly CampbellDIRECTOR ELECTIONSISSUER12300.0000000FOR12300.000000FORS000004419East West Bancorp, Inc.27579R104US27579R104105/20/2025To elect ten directors to serve until the next annual meeting of stockholders and to serve until their successors are duly elected and qualified: Archana DeskusDIRECTOR ELECTIONSISSUER12300.0000000FOR12300.000000FORS000004419East West Bancorp, Inc.27579R104US27579R104105/20/2025To elect ten directors to serve until the next annual meeting of stockholders and to serve until their successors are duly elected and qualified: Serge DumontDIRECTOR ELECTIONSISSUER12300.0000000FOR12300.000000FORS000004419East West Bancorp, Inc.27579R104US27579R104105/20/2025To elect ten directors to serve until the next annual meeting of stockholders and to serve until their successors are duly elected and qualified: Mark HutchinsDIRECTOR ELECTIONSISSUER12300.0000000FOR12300.000000FORS000004419East West Bancorp, Inc.27579R104US27579R104105/20/2025To elect ten directors to serve until the next annual meeting of stockholders and to serve until their successors are duly elected and qualified: Paul H. IrvingDIRECTOR ELECTIONSISSUER12300.0000000FOR12300.000000FORS000004419East West Bancorp, Inc.27579R104US27579R104105/20/2025To elect ten directors to serve until the next annual meeting of stockholders and to serve until their successors are duly elected and qualified: Sabrina KayDIRECTOR ELECTIONSISSUER12300.0000000FOR12300.000000FORS000004419East West Bancorp, Inc.27579R104US27579R104105/20/2025To elect ten directors to serve until the next annual meeting of stockholders and to serve until their successors are duly elected and qualified: Jack C. LiuDIRECTOR ELECTIONSISSUER12300.0000000FOR12300.000000FORS000004419East West Bancorp, Inc.27579R104US27579R104105/20/2025To elect ten directors to serve until the next annual meeting of stockholders and to serve until their successors are duly elected and qualified: Dominic NgDIRECTOR ELECTIONSISSUER12300.0000000FOR12300.000000FORS000004419East West Bancorp, Inc.27579R104US27579R104105/20/2025To elect ten directors to serve until the next annual meeting of stockholders and to serve until their successors are duly elected and qualified: Lester M. SussmanDIRECTOR ELECTIONSISSUER12300.0000000FOR12300.000000FORS000004419East West Bancorp, Inc.27579R104US27579R104105/20/2025To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers for 2024.SECTION 14A SAY-ON-PAY VOTESISSUER12300.0000000FOR12300.000000FORS000004419East West Bancorp, Inc.27579R104US27579R104105/20/2025To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER12300.0000000FOR12300.000000FORS000004419Targa Resources Corp.87612G101US87612G101305/20/2025To elect the four Class III Directors named in the proxy statement, each to serve until the 2028 annual meeting of stockholders: Waters S. Davis, IVDIRECTOR ELECTIONSISSUER10500.0000000FOR10500.000000FORS000004419Targa Resources Corp.87612G101US87612G101305/20/2025To elect the four Class III Directors named in the proxy statement, each to serve until the 2028 annual meeting of stockholders: Rene R. JoyceDIRECTOR ELECTIONSISSUER10500.0000000FOR10500.000000FORS000004419Targa Resources Corp.87612G101US87612G101305/20/2025To elect the four Class III Directors named in the proxy statement, each to serve until the 2028 annual meeting of stockholders: Caron A. LawhomDIRECTOR ELECTIONSISSUER10500.0000000FOR10500.000000FORS000004419Targa Resources Corp.87612G101US87612G101305/20/2025To elect the four Class III Directors named in the proxy statement, each to serve until the 2028 annual meeting of stockholders: Matthew J. MeloyDIRECTOR ELECTIONSISSUER10500.0000000FOR10500.000000FORS000004419Targa Resources Corp.87612G101US87612G101305/20/2025To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent auditors for 2025.AUDIT-RELATEDISSUER10500.0000000FOR10500.000000FORS000004419Targa Resources Corp.87612G101US87612G101305/20/2025To approve, on an advisory basis, the compensation of the Company's named executive officers for the fiscal year ended December 31, 2024.SECTION 14A SAY-ON-PAY VOTESISSUER10500.0000000FOR10500.000000FORS000004419Amazon.com, Inc.023135106US023135106705/21/2025ELECTION OF DIRECTORS: Jeffrey P. BezosDIRECTOR ELECTIONSISSUER17200.0000000AGAINST17200.000000AGAINSTS000004419Amazon.com, Inc.023135106US023135106705/21/2025ELECTION OF DIRECTORS: Andrew R. JassyDIRECTOR ELECTIONSISSUER17200.0000000FOR17200.000000FORS000004419Amazon.com, Inc.023135106US023135106705/21/2025ELECTION OF DIRECTORS: Keith B. AlexanderDIRECTOR ELECTIONSISSUER17200.0000000FOR17200.000000FORS000004419Amazon.com, Inc.023135106US023135106705/21/2025ELECTION OF DIRECTORS: Edith W. CooperDIRECTOR ELECTIONSISSUER17200.0000000FOR17200.000000FORS000004419Amazon.com, Inc.023135106US023135106705/21/2025ELECTION OF DIRECTORS: Jamie S. GorelickDIRECTOR ELECTIONSISSUER17200.0000000FOR17200.000000FORS000004419Amazon.com, Inc.023135106US023135106705/21/2025ELECTION OF DIRECTORS: Daniel P. HuttenlocherDIRECTOR ELECTIONSISSUER17200.0000000FOR17200.000000FORS000004419Amazon.com, Inc.023135106US023135106705/21/2025ELECTION OF DIRECTORS: Andrew Y. NgDIRECTOR ELECTIONSISSUER17200.0000000FOR17200.000000FORS000004419Amazon.com, Inc.023135106US023135106705/21/2025ELECTION OF DIRECTORS: Indra K. NooyiDIRECTOR ELECTIONSISSUER17200.0000000FOR17200.000000FORS000004419Amazon.com, Inc.023135106US023135106705/21/2025ELECTION OF DIRECTORS: Jonathan J. RubinsteinDIRECTOR ELECTIONSISSUER17200.0000000FOR17200.000000FORS000004419Amazon.com, Inc.023135106US023135106705/21/2025ELECTION OF DIRECTORS: Brad D. SmithDIRECTOR ELECTIONSISSUER17200.0000000FOR17200.000000FORS000004419Amazon.com, Inc.023135106US023135106705/21/2025ELECTION OF DIRECTORS: Patricia Q. StonesiferDIRECTOR ELECTIONSISSUER17200.0000000FOR17200.000000FORS000004419Amazon.com, Inc.023135106US023135106705/21/2025ELECTION OF DIRECTORS: Wendell P. WeeksDIRECTOR ELECTIONSISSUER17200.0000000FOR17200.000000FORS000004419Amazon.com, Inc.023135106US023135106705/21/2025RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORSAUDIT-RELATEDISSUER17200.0000000FOR17200.000000FORS000004419Amazon.com, Inc.023135106US023135106705/21/2025ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATIONSECTION 14A SAY-ON-PAY VOTESISSUER17200.0000000AGAINST17200.000000AGAINSTS000004419Amazon.com, Inc.023135106US023135106705/21/2025SHAREHOLDER PROPOSAL REQUESTING A MANDATORY POLICY SEPARATING THE ROLES OF CEO AND CHAIR OF THE BOARDCORPORATE GOVERNANCESECURITY HOLDER17200.0000000FOR17200.000000AGAINSTS000004419Amazon.com, Inc.023135106US023135106705/21/2025SHAREHOLDER PROPOSAL REQUESTING A REPORT ON ADVERTISING RISKSENVIRONMENT OR CLIMATEDIVERSITY, EQUITY, AND INCLUSIONOTHER SOCIAL ISSUESSECURITY HOLDER17200.0000000AGAINST17200.000000FORS000004419Amazon.com, Inc.023135106US023135106705/21/2025SHAREHOLDER PROPOSAL REQUESTING ALTERNATIVE EMISSIONS REPORTINGENVIRONMENT OR CLIMATESECURITY HOLDER17200.0000000FOR17200.000000AGAINSTS000004419Amazon.com, Inc.023135106US023135106705/21/2025SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON IMPACT OF DATA CENTERS ON CLIMATE COMMITMENTSENVIRONMENT OR CLIMATESECURITY HOLDER17200.0000000FOR17200.000000AGAINSTS000004419Amazon.com, Inc.023135106US023135106705/21/2025SHAREHOLDER PROPOSAL REQUESTING AN ASSESSMENT OF BOARD STRUCTURE FOR OVERSIGHT OF AIHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER17200.0000000FOR17200.000000AGAINSTS000004419Amazon.com, Inc.023135106US023135106705/21/2025SHAREHOLDER PROPOSAL REQUESTING A REPORT ON PACKAGING MATERIALSENVIRONMENT OR CLIMATESECURITY HOLDER17200.0000000FOR17200.000000AGAINSTS000004419Amazon.com, Inc.023135106US023135106705/21/2025SHAREHOLDER PROPOSAL REQUESTING A REPORT ON WAREHOUSE WORKING CONDITIONSHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER17200.0000000FOR17200.000000AGAINSTS000004419Amazon.com, Inc.023135106US023135106705/21/2025SHAREHOLDER PROPOSAL REQUESTING A REPORT ON DATA USAGE OVERSIGHT IN AI OFFERINGSOTHER SOCIAL ISSUESSECURITY HOLDER17200.0000000FOR17200.000000AGAINSTS000004419EOG Resources, Inc.26875P101US26875P101205/21/2025To elect eight directors of the Company to hold office until the 2026 annual meeting of stockholders and until their respective successors are duly elected and qualified: Janet F. ClarkDIRECTOR ELECTIONSISSUER14000.0000000AGAINST14000.000000AGAINSTS000004419EOG Resources, Inc.26875P101US26875P101205/21/2025To elect eight directors of the Company to hold office until the 2026 annual meeting of stockholders and until their respective successors are duly elected and qualified: Charles R. CrispDIRECTOR ELECTIONSISSUER14000.0000000AGAINST14000.000000AGAINSTS000004419EOG Resources, Inc.26875P101US26875P101205/21/2025To elect eight directors of the Company to hold office until the 2026 annual meeting of stockholders and until their respective successors are duly elected and qualified: Robert P. DanielsDIRECTOR ELECTIONSISSUER14000.0000000AGAINST14000.000000AGAINSTS000004419EOG Resources, Inc.26875P101US26875P101205/21/2025To elect eight directors of the Company to hold office until the 2026 annual meeting of stockholders and until their respective successors are duly elected and qualified: Lynn A. DugleDIRECTOR ELECTIONSISSUER14000.0000000AGAINST14000.000000AGAINSTS000004419EOG Resources, Inc.26875P101US26875P101205/21/2025To elect eight directors of the Company to hold office until the 2026 annual meeting of stockholders and until their respective successors are duly elected and qualified: C. Christopher GautDIRECTOR ELECTIONSISSUER14000.0000000AGAINST14000.000000AGAINSTS000004419EOG Resources, Inc.26875P101US26875P101205/21/2025To elect eight directors of the Company to hold office until the 2026 annual meeting of stockholders and until their respective successors are duly elected and qualified: Michael T. KerrDIRECTOR ELECTIONSISSUER14000.0000000AGAINST14000.000000AGAINSTS000004419EOG Resources, Inc.26875P101US26875P101205/21/2025To elect eight directors of the Company to hold office until the 2026 annual meeting of stockholders and until their respective successors are duly elected and qualified: Julie J. RobertsonDIRECTOR ELECTIONSISSUER14000.0000000AGAINST14000.000000AGAINSTS000004419EOG Resources, Inc.26875P101US26875P101205/21/2025To elect eight directors of the Company to hold office until the 2026 annual meeting of stockholders and until their respective successors are duly elected and qualified: Ezra Y. YacobDIRECTOR ELECTIONSISSUER14000.0000000FOR14000.000000FORS000004419EOG Resources, Inc.26875P101US26875P101205/21/2025To 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, 2025.AUDIT-RELATEDISSUER14000.0000000FOR14000.000000FORS000004419EOG Resources, Inc.26875P101US26875P101205/21/2025To approve, by non-binding vote, the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER14000.0000000FOR14000.000000FORS000004419United Airlines Holdings, Inc.910047109US910047109605/21/2025Election of Directors Named in Proxy Statement: Rosalind BrewerDIRECTOR ELECTIONSISSUER19500.0000000FOR19500.000000FORS000004419United Airlines Holdings, Inc.910047109US910047109605/21/2025Election of Directors Named in Proxy Statement: Michelle FreyreDIRECTOR ELECTIONSISSUER19500.0000000FOR19500.000000FORS000004419United Airlines Holdings, Inc.910047109US910047109605/21/2025Election of Directors Named in Proxy Statement: Matthew FriendDIRECTOR ELECTIONSISSUER19500.0000000FOR19500.000000FORS000004419United Airlines Holdings, Inc.910047109US910047109605/21/2025Election of Directors Named in Proxy Statement: Barney HarfordDIRECTOR ELECTIONSISSUER19500.0000000FOR19500.000000FORS000004419United Airlines Holdings, Inc.910047109US910047109605/21/2025Election of Directors Named in Proxy Statement: Michele J. HooperDIRECTOR ELECTIONSISSUER19500.0000000FOR19500.000000FORS000004419United Airlines Holdings, Inc.910047109US910047109605/21/2025Election of Directors Named in Proxy Statement: Walter IsaacsonDIRECTOR ELECTIONSISSUER19500.0000000FOR19500.000000FORS000004419United Airlines Holdings, Inc.910047109US910047109605/21/2025Election of Directors Named in Proxy Statement: J. Scott KirbyDIRECTOR ELECTIONSISSUER19500.0000000FOR19500.000000FORS000004419United Airlines Holdings, Inc.910047109US910047109605/21/2025Election of Directors Named in Proxy Statement: Edward M. PhilipDIRECTOR ELECTIONSISSUER19500.0000000FOR19500.000000FORS000004419United Airlines Holdings, Inc.910047109US910047109605/21/2025Election of Directors Named in Proxy Statement: Edward L. ShapiroDIRECTOR ELECTIONSISSUER19500.0000000FOR19500.000000FORS000004419United Airlines Holdings, Inc.910047109US910047109605/21/2025Election of Directors Named in Proxy Statement: Laysha WardDIRECTOR ELECTIONSISSUER19500.0000000FOR19500.000000FORS000004419United Airlines Holdings, Inc.910047109US910047109605/21/2025Election of Directors Named in Proxy Statement: James M. WhitehurstDIRECTOR ELECTIONSISSUER19500.0000000FOR19500.000000FORS000004419United Airlines Holdings, Inc.910047109US910047109605/21/2025The ratification of the appointment of Ernst & Young LLP to serve as our independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER19500.0000000FOR19500.000000FORS000004419United Airlines Holdings, Inc.910047109US910047109605/21/2025A vote to approve, on a nonbinding advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER19500.0000000FOR19500.000000FORS000004419United Airlines Holdings, Inc.910047109US910047109605/21/2025Advisory vote on stockholder proposal regarding removal of the one-year stock ownership holding period required for stockholders to call a special meeting.CORPORATE GOVERNANCESECURITY HOLDER19500.0000000AGAINST19500.000000FORS000004419LPL Financial Holdings Inc.50212V100US50212V100805/22/2025Elect the ten nominees named in the proxy statement to the Board of Directors of LPL Financial Holdings Inc. (the "Company"): Richard SteinmeierDIRECTOR ELECTIONSISSUER5300.0000000FOR5300.000000FORS000004419LPL Financial Holdings Inc.50212V100US50212V100805/22/2025Elect the ten nominees named in the proxy statement to the Board of Directors of LPL Financial Holdings Inc. (the "Company"): Edward C. BernardDIRECTOR ELECTIONSISSUER5300.0000000FOR5300.000000FORS000004419LPL Financial Holdings Inc.50212V100US50212V100805/22/2025Elect the ten nominees named in the proxy statement to the Board of Directors of LPL Financial Holdings Inc. (the "Company"): H. Paulett EberhartDIRECTOR ELECTIONSISSUER5300.0000000FOR5300.000000FORS000004419LPL Financial Holdings Inc.50212V100US50212V100805/22/2025Elect 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 ELECTIONSISSUER5300.0000000FOR5300.000000FORS000004419LPL Financial Holdings Inc.50212V100US50212V100805/22/2025Elect the ten nominees named in the proxy statement to the Board of Directors of LPL Financial Holdings Inc. (the "Company"): Albert J. KoDIRECTOR ELECTIONSISSUER5300.0000000FOR5300.000000FORS000004419LPL Financial Holdings Inc.50212V100US50212V100805/22/2025Elect the ten nominees named in the proxy statement to the Board of Directors of LPL Financial Holdings Inc. (the "Company"): Allison H. MnookinDIRECTOR ELECTIONSISSUER5300.0000000FOR5300.000000FORS000004419LPL Financial Holdings Inc.50212V100US50212V100805/22/2025Elect the ten nominees named in the proxy statement to the Board of Directors of LPL Financial Holdings Inc. (the "Company"): Anne M. MulcahyDIRECTOR ELECTIONSISSUER5300.0000000FOR5300.000000FORS000004419LPL Financial Holdings Inc.50212V100US50212V100805/22/2025Elect the ten nominees named in the proxy statement to the Board of Directors of LPL Financial Holdings Inc. (the "Company"): James S. PutnamDIRECTOR ELECTIONSISSUER5300.0000000FOR5300.000000FORS000004419LPL Financial Holdings Inc.50212V100US50212V100805/22/2025Elect the ten nominees named in the proxy statement to the Board of Directors of LPL Financial Holdings Inc. (the "Company"): Richard P. SchifterDIRECTOR ELECTIONSISSUER5300.0000000FOR5300.000000FORS000004419LPL Financial Holdings Inc.50212V100US50212V100805/22/2025Elect the ten nominees named in the proxy statement to the Board of Directors of LPL Financial Holdings Inc. (the "Company"): Corey E. ThomasDIRECTOR ELECTIONSISSUER5300.0000000FOR5300.000000FORS000004419LPL Financial Holdings Inc.50212V100US50212V100805/22/2025Ratify 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, 2025.AUDIT-RELATEDISSUER5300.0000000FOR5300.000000FORS000004419LPL Financial Holdings Inc.50212V100US50212V100805/22/2025Approve, in an advisory vote, the compensation paid to the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER5300.0000000FOR5300.000000FORS000004419Maplebear Inc.565394103US565394103005/22/2025To elect the following Class II director nominees: Ravi GuptaDIRECTOR ELECTIONSISSUER44000.0000000WITHHOLD44000.000000AGAINSTS000004419Maplebear Inc.565394103US565394103005/22/2025To elect the following Class II director nominees: Daniel SundheimDIRECTOR ELECTIONSISSUER44000.0000000FOR44000.000000FORS000004419Maplebear Inc.565394103US565394103005/22/2025To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2025.AUDIT-RELATEDISSUER44000.0000000FOR44000.000000FORS000004419Maplebear Inc.565394103US565394103005/22/2025To approve, on a non-binding, advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER44000.0000000AGAINST44000.000000AGAINSTS000004419Tenet Healthcare Corporation88033G407US88033G407305/22/2025Election of Directors: Saumya SutariaDIRECTOR ELECTIONSISSUER12000.0000000FOR12000.000000FORS000004419Tenet Healthcare Corporation88033G407US88033G407305/22/2025Election of Directors: J. Robert KerreyDIRECTOR ELECTIONSISSUER12000.0000000FOR12000.000000FORS000004419Tenet Healthcare Corporation88033G407US88033G407305/22/2025Election of Directors: Vineeta AgarwalaDIRECTOR ELECTIONSISSUER12000.0000000FOR12000.000000FORS000004419Tenet Healthcare Corporation88033G407US88033G407305/22/2025Election of Directors: James L. BiermanDIRECTOR ELECTIONSISSUER12000.0000000FOR12000.000000FORS000004419Tenet Healthcare Corporation88033G407US88033G407305/22/2025Election of Directors: Roy BluntDIRECTOR ELECTIONSISSUER12000.0000000FOR12000.000000FORS000004419Tenet Healthcare Corporation88033G407US88033G407305/22/2025Election of Directors: Richard W. FisherDIRECTOR ELECTIONSISSUER12000.0000000FOR12000.000000FORS000004419Tenet Healthcare Corporation88033G407US88033G407305/22/2025Election of Directors: Meghan M. FitzGeraldDIRECTOR ELECTIONSISSUER12000.0000000FOR12000.000000FORS000004419Tenet Healthcare Corporation88033G407US88033G407305/22/2025Election of Directors: Cecil D. HaneyDIRECTOR ELECTIONSISSUER12000.0000000FOR12000.000000FORS000004419Tenet Healthcare Corporation88033G407US88033G407305/22/2025Election of Directors: Christopher S. LynchDIRECTOR ELECTIONSISSUER12000.0000000FOR12000.000000FORS000004419Tenet Healthcare Corporation88033G407US88033G407305/22/2025Election of Directors: Richard J. MarkDIRECTOR ELECTIONSISSUER12000.0000000FOR12000.000000FORS000004419Tenet Healthcare Corporation88033G407US88033G407305/22/2025Election of Directors: Tammy RomoDIRECTOR ELECTIONSISSUER12000.0000000FOR12000.000000FORS000004419Tenet Healthcare Corporation88033G407US88033G407305/22/2025Election of Directors: Stephen H. RusckowskiDIRECTOR ELECTIONSISSUER12000.0000000FOR12000.000000FORS000004419Tenet Healthcare Corporation88033G407US88033G407305/22/2025Election of Directors: Nadja Y. WestDIRECTOR ELECTIONSISSUER12000.0000000FOR12000.000000FORS000004419Tenet Healthcare Corporation88033G407US88033G407305/22/2025To approve, on an advisory basis, the Company's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER12000.0000000FOR12000.000000FORS000004419Tenet Healthcare Corporation88033G407US88033G407305/22/2025To ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accountants for the year ending December 31, 2025.AUDIT-RELATEDISSUER12000.0000000FOR12000.000000FORS000004419Tenet Healthcare Corporation88033G407US88033G407305/22/2025To report on strategies and programs for improving maternal health outcomes.OTHER SOCIAL ISSUESSECURITY HOLDER12000.0000000FOR12000.000000AGAINSTS000004419VeriSign, Inc.92343E102US92343E102905/22/2025To 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.92343E102US92343E102905/22/2025To 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 ELECTIONSISSUER7700.0000000FOR7700.000000FORS000004419VeriSign, Inc.92343E102US92343E102905/22/2025To 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 ELECTIONSISSUER7700.0000000FOR7700.000000FORS000004419VeriSign, Inc.92343E102US92343E102905/22/2025To 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 ELECTIONSISSUER7700.0000000FOR7700.000000FORS000004419VeriSign, Inc.92343E102US92343E102905/22/2025To 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 ELECTIONSISSUER7700.0000000FOR7700.000000FORS000004419VeriSign, Inc.92343E102US92343E102905/22/2025To 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 ELECTIONSISSUER7700.0000000FOR7700.000000FORS000004419VeriSign, Inc.92343E102US92343E102905/22/2025To 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: Debra W. McCannDIRECTOR ELECTIONSISSUER7700.0000000FOR7700.000000FORS000004419VeriSign, Inc.92343E102US92343E102905/22/2025To 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 ELECTIONSISSUER7700.0000000FOR7700.000000FORS000004419VeriSign, Inc.92343E102US92343E102905/22/2025To approve, on an advisory basis, the Company's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER7700.0000000FOR7700.000000FORS000004419VeriSign, Inc.92343E102US92343E102905/22/2025To ratify the selection of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2025.AUDIT-RELATEDISSUER7700.0000000FOR7700.000000FORS000004419VeriSign, Inc.92343E102US92343E102905/22/2025To approve an Amendment to the Company's Restated Certificate of Incorporation to limit the liability of certain officers as permitted by Delaware law.CORPORATE GOVERNANCEISSUER7700.0000000FOR7700.000000FORS000004419VeriSign, Inc.92343E102US92343E102905/22/2025Stockholder proposal to permit stockholder action by written consent.CORPORATE GOVERNANCESECURITY HOLDER7700.0000000AGAINST7700.000000FORS000004419Merck & Co., Inc.58933Y105US58933Y105505/27/2025Election of Directors: Douglas M. Baker, Jr.DIRECTOR ELECTIONSISSUER26400.0000000FOR26400.000000FORS000004419Merck & Co., Inc.58933Y105US58933Y105505/27/2025Election of Directors: Mary Ellen CoeDIRECTOR ELECTIONSISSUER26400.0000000FOR26400.000000FORS000004419Merck & Co., Inc.58933Y105US58933Y105505/27/2025Election of Directors: Pamela J. CraigDIRECTOR ELECTIONSISSUER26400.0000000FOR26400.000000FORS000004419Merck & Co., Inc.58933Y105US58933Y105505/27/2025Election of Directors: Robert M. DavisDIRECTOR ELECTIONSISSUER26400.0000000FOR26400.000000FORS000004419Merck & Co., Inc.58933Y105US58933Y105505/27/2025Election of Directors: Thomas H. GlocerDIRECTOR ELECTIONSISSUER26400.0000000FOR26400.000000FORS000004419Merck & Co., Inc.58933Y105US58933Y105505/27/2025Election of Directors: Surendralal L. KarsanbhaiDIRECTOR ELECTIONSISSUER26400.0000000FOR26400.000000FORS000004419Merck & Co., Inc.58933Y105US58933Y105505/27/2025Election of Directors: Risa J. Lavizzo-Mourey, M.D.DIRECTOR ELECTIONSISSUER26400.0000000FOR26400.000000FORS000004419Merck & Co., Inc.58933Y105US58933Y105505/27/2025Election of Directors: Stephen L. Mayo, Ph.D.DIRECTOR ELECTIONSISSUER26400.0000000FOR26400.000000FORS000004419Merck & Co., Inc.58933Y105US58933Y105505/27/2025Election of Directors: Paul B. Rothman, M.D.DIRECTOR ELECTIONSISSUER26400.0000000FOR26400.000000FORS000004419Merck & Co., Inc.58933Y105US58933Y105505/27/2025Election of Directors: Patricia F. RussoDIRECTOR ELECTIONSISSUER26400.0000000FOR26400.000000FORS000004419Merck & Co., Inc.58933Y105US58933Y105505/27/2025Election of Directors: Christine E. Seidman, M.D.DIRECTOR ELECTIONSISSUER26400.0000000FOR26400.000000FORS000004419Merck & Co., Inc.58933Y105US58933Y105505/27/2025Election of Directors: Inge G. ThulinDIRECTOR ELECTIONSISSUER26400.0000000FOR26400.000000FORS000004419Merck & Co., Inc.58933Y105US58933Y105505/27/2025Election of Directors: Kathy J. WardenDIRECTOR ELECTIONSISSUER26400.0000000FOR26400.000000FORS000004419Merck & Co., Inc.58933Y105US58933Y105505/27/2025Non-binding advisory vote to approve the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER26400.0000000FOR26400.000000FORS000004419Merck & Co., Inc.58933Y105US58933Y105505/27/2025Ratification of the appointment of the Company's independent registered public accounting firm for 2025.AUDIT-RELATEDISSUER26400.0000000FOR26400.000000FORS000004419Merck & Co., Inc.58933Y105US58933Y105505/27/2025Shareholder proposal regarding a human rights impact assessment.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER26400.0000000FOR26400.000000AGAINSTS000004419Merck & Co., Inc.58933Y105US58933Y105505/27/2025Shareholder proposal regarding a tax transparency report.OTHER SOCIAL ISSUESSECURITY HOLDER26400.0000000FOR26400.000000AGAINSTS000004419Merck & Co., Inc.58933Y105US58933Y105505/27/2025Shareholder proposal to revisit DEl goals in executive pay incentives.ENVIRONMENT OR CLIMATEDIVERSITY, EQUITY, AND INCLUSIONOTHER SOCIAL ISSUESSECURITY HOLDER26400.0000000AGAINST26400.000000FORS000004419Merck & Co., Inc.58933Y105US58933Y105505/27/2025Shareholder proposal regarding a report on civil liberties in advertising services.ENVIRONMENT OR CLIMATEDIVERSITY, EQUITY, AND INCLUSIONOTHER SOCIAL ISSUESSECURITY HOLDER26400.0000000AGAINST26400.000000FORS000004419Exelixis, Inc.30161Q104US30161Q104005/28/2025To elect the eleven nominees for director named in the accompanying Proxy Statement to hold office until the next Annual Meeting of Stockholders: Mary C. Beckerle, Ph.D.DIRECTOR ELECTIONSISSUER50000.0000000FOR50000.000000FORS000004419Exelixis, Inc.30161Q104US30161Q104005/28/2025To elect the eleven nominees for director named in the accompanying Proxy Statement to hold office until the next Annual Meeting of Stockholders: S. Gail Eckhardt, M.D.DIRECTOR ELECTIONSISSUER50000.0000000FOR50000.000000FORS000004419Exelixis, Inc.30161Q104US30161Q104005/28/2025To elect the eleven nominees for director named in the accompanying Proxy Statement to hold office until the next Annual Meeting of Stockholders: Maria C. Freire, Ph.D.DIRECTOR ELECTIONSISSUER50000.0000000FOR50000.000000FORS000004419Exelixis, Inc.30161Q104US30161Q104005/28/2025To elect the eleven nominees for director named in the accompanying Proxy Statement to hold office until the next Annual Meeting of Stockholders: Tomas J. HeymanDIRECTOR ELECTIONSISSUER50000.0000000FOR50000.000000FORS000004419Exelixis, Inc.30161Q104US30161Q104005/28/2025To elect the eleven nominees for director named in the accompanying Proxy Statement to hold office until the next Annual Meeting of Stockholders: David E. JohnsonDIRECTOR ELECTIONSISSUER50000.0000000FOR50000.000000FORS000004419Exelixis, Inc.30161Q104US30161Q104005/28/2025To elect the eleven nominees for director named in the accompanying Proxy Statement to hold office until the next Annual Meeting of Stockholders: Michael M. Morrissey, Ph.D.DIRECTOR ELECTIONSISSUER50000.0000000FOR50000.000000FORS000004419Exelixis, Inc.30161Q104US30161Q104005/28/2025To elect the eleven nominees for director named in the accompanying Proxy Statement to hold office until the next Annual Meeting of Stockholders: Robert L. Oliver, Jr.DIRECTOR ELECTIONSISSUER50000.0000000FOR50000.000000FORS000004419Exelixis, Inc.30161Q104US30161Q104005/28/2025To elect the eleven nominees for director named in the accompanying Proxy Statement to hold office until the next Annual Meeting of Stockholders: Stelios Papadopoulos, Ph.D.DIRECTOR ELECTIONSISSUER50000.0000000FOR50000.000000FORS000004419Exelixis, Inc.30161Q104US30161Q104005/28/2025To elect the eleven nominees for director named in the accompanying Proxy Statement to hold office until the next Annual Meeting of Stockholders: George Poste, DVM, Ph.D., FRSDIRECTOR ELECTIONSISSUER50000.0000000FOR50000.000000FORS000004419Exelixis, Inc.30161Q104US30161Q104005/28/2025To elect the eleven nominees for director named in the accompanying Proxy Statement to hold office until the next Annual Meeting of Stockholders: Julie Anne SmithDIRECTOR ELECTIONSISSUER50000.0000000FOR50000.000000FORS000004419Exelixis, Inc.30161Q104US30161Q104005/28/2025To elect the eleven nominees for director named in the accompanying Proxy Statement to hold office until the next Annual Meeting of Stockholders: Jack L. WyszomierskiDIRECTOR ELECTIONSISSUER50000.0000000FOR50000.000000FORS000004419Exelixis, Inc.30161Q104US30161Q104005/28/2025To ratify the selection by the Audit Committee of the Board of Directors of Ernst & Young LLP as Exelixis' independent registered public accounting firm for the fiscal year ending January 2, 2026.AUDIT-RELATEDISSUER50000.0000000FOR50000.000000FORS000004419Exelixis, Inc.30161Q104US30161Q104005/28/2025To approve, on an advisory basis, the compensation of Exelixis' named executive officers, as disclosed in the accompanying Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER50000.0000000FOR50000.000000FORS000004419Howmet Aerospace Inc.443201108US443201108205/28/2025Election of Directors: James F. AlbaughDIRECTOR ELECTIONSISSUER11000.0000000FOR11000.000000FORS000004419Howmet Aerospace Inc.443201108US443201108205/28/2025Election of Directors: Amy E. AlvingDIRECTOR ELECTIONSISSUER11000.0000000FOR11000.000000FORS000004419Howmet Aerospace Inc.443201108US443201108205/28/2025Election of Directors: Sharon R. BarnerDIRECTOR ELECTIONSISSUER11000.0000000FOR11000.000000FORS000004419Howmet Aerospace Inc.443201108US443201108205/28/2025Election of Directors: Joseph S. CantieDIRECTOR ELECTIONSISSUER11000.0000000FOR11000.000000FORS000004419Howmet Aerospace Inc.443201108US443201108205/28/2025Election of Directors: Robert F. LeducDIRECTOR ELECTIONSISSUER11000.0000000FOR11000.000000FORS000004419Howmet Aerospace Inc.443201108US443201108205/28/2025Election of Directors: Jody G. MillerDIRECTOR ELECTIONSISSUER11000.0000000FOR11000.000000FORS000004419Howmet Aerospace Inc.443201108US443201108205/28/2025Election of Directors: John C. PlantDIRECTOR ELECTIONSISSUER11000.0000000FOR11000.000000FORS000004419Howmet Aerospace Inc.443201108US443201108205/28/2025Election of Directors: Ulrich R. SchmidtDIRECTOR ELECTIONSISSUER11000.0000000FOR11000.000000FORS000004419Howmet Aerospace Inc.443201108US443201108205/28/2025Election of Directors: Gunner S. SmithDIRECTOR ELECTIONSISSUER11000.0000000FOR11000.000000FORS000004419Howmet Aerospace Inc.443201108US443201108205/28/2025Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2025.AUDIT-RELATEDISSUER11000.0000000FOR11000.000000FORS000004419Howmet Aerospace Inc.443201108US443201108205/28/2025Advisory vote to approve executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER11000.0000000FOR11000.000000FORS000004419Meta Platforms, Inc.30303M102US30303M102705/28/2025Election of Directors: Peggy AlfordDIRECTOR ELECTIONSISSUER9400.0000000WITHHOLD9400.000000AGAINSTS000004419Meta Platforms, Inc.30303M102US30303M102705/28/2025Election of Directors: Marc L. AndreessenDIRECTOR ELECTIONSISSUER9400.0000000WITHHOLD9400.000000AGAINSTS000004419Meta Platforms, Inc.30303M102US30303M102705/28/2025Election of Directors: John ArnoldDIRECTOR ELECTIONSISSUER9400.0000000FOR9400.000000FORS000004419Meta Platforms, Inc.30303M102US30303M102705/28/2025Election of Directors: Patrick CollisonDIRECTOR ELECTIONSISSUER9400.0000000FOR9400.000000FORS000004419Meta Platforms, Inc.30303M102US30303M102705/28/2025Election of Directors: John ElkannDIRECTOR ELECTIONSISSUER9400.0000000WITHHOLD9400.000000AGAINSTS000004419Meta Platforms, Inc.30303M102US30303M102705/28/2025Election of Directors: Andrew W. HoustonDIRECTOR ELECTIONSISSUER9400.0000000WITHHOLD9400.000000AGAINSTS000004419Meta Platforms, Inc.30303M102US30303M102705/28/2025Election of Directors: Nancy KilleferDIRECTOR ELECTIONSISSUER9400.0000000FOR9400.000000FORS000004419Meta Platforms, Inc.30303M102US30303M102705/28/2025Election of Directors: Robert M. KimmittDIRECTOR ELECTIONSISSUER9400.0000000FOR9400.000000FORS000004419Meta Platforms, Inc.30303M102US30303M102705/28/2025Election of Directors: Dina Powell McCormickDIRECTOR ELECTIONSISSUER9400.0000000FOR9400.000000FORS000004419Meta Platforms, Inc.30303M102US30303M102705/28/2025Election of Directors: Charles SonghurstDIRECTOR ELECTIONSISSUER9400.0000000FOR9400.000000FORS000004419Meta Platforms, Inc.30303M102US30303M102705/28/2025Election of Directors: Hock E. TanDIRECTOR ELECTIONSISSUER9400.0000000FOR9400.000000FORS000004419Meta Platforms, Inc.30303M102US30303M102705/28/2025Election of Directors: Tracey T. TravisDIRECTOR ELECTIONSISSUER9400.0000000FOR9400.000000FORS000004419Meta Platforms, Inc.30303M102US30303M102705/28/2025Election of Directors: Dana WhiteDIRECTOR ELECTIONSISSUER9400.0000000FOR9400.000000FORS000004419Meta Platforms, Inc.30303M102US30303M102705/28/2025Election of Directors: Tony XuDIRECTOR ELECTIONSISSUER9400.0000000WITHHOLD9400.000000AGAINSTS000004419Meta Platforms, Inc.30303M102US30303M102705/28/2025Election of Directors: Mark ZuckerbergDIRECTOR ELECTIONSISSUER9400.0000000WITHHOLD9400.000000AGAINSTS000004419Meta Platforms, Inc.30303M102US30303M102705/28/2025To ratify the appointment of Ernst & Young LLP as Meta Platforms, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER9400.0000000FOR9400.000000FORS000004419Meta Platforms, Inc.30303M102US30303M102705/28/2025To approve Meta Platforms, Inc.'s 2025 Equity Incentive Plan.COMPENSATIONISSUER9400.0000000AGAINST9400.000000AGAINSTS000004419Meta Platforms, Inc.30303M102US30303M102705/28/2025To approve, on a non-binding advisory basis, the compensation program for Meta Platforms, Inc.'s named executive officers as disclosed in Meta Platforms, Inc.'s proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER9400.0000000AGAINST9400.000000AGAINSTS000004419Meta Platforms, Inc.30303M102US30303M102705/28/2025To vote, on a non-binding advisory basis, whether a non-binding advisory vote on the compensation program for Meta Platforms, Inc.'s named executive officers should be held every one, two or three years.SECTION 14A SAY-ON-PAY VOTESISSUER9400.0000000ONE YEAR9400.000000AGAINSTS000004419Meta Platforms, Inc.30303M102US30303M102705/28/2025A shareholder proposal regarding dual class capital structure.SHAREHOLDER RIGHTS AND DEFENSESCAPITAL STRUCTURESECURITY HOLDER9400.0000000FOR9400.000000AGAINSTS000004419Meta Platforms, Inc.30303M102US30303M102705/28/2025A shareholder proposal regarding disclosure of voting results based on class of shares.CORPORATE GOVERNANCESECURITY HOLDER9400.0000000FOR9400.000000AGAINSTS000004419Meta Platforms, Inc.30303M102US30303M102705/28/2025A shareholder proposal regarding report on hate targeting marginalized communities.OTHER SOCIAL ISSUESSECURITY HOLDER9400.0000000FOR9400.000000AGAINSTS000004419Meta Platforms, Inc.30303M102US30303M102705/28/2025A shareholder proposal regarding report on child safety impacts and actual harm reduction to children.OTHER SOCIAL ISSUESSECURITY HOLDER9400.0000000FOR9400.000000AGAINSTS000004419Meta Platforms, Inc.30303M102US30303M102705/28/2025A shareholder proposal regarding report on risks of deepfakes in online child exploitation.OTHER SOCIAL ISSUESSECURITY HOLDER9400.0000000FOR9400.000000AGAINSTS000004419Meta Platforms, Inc.30303M102US30303M102705/28/2025A shareholder proposal regarding report on Al data usage oversight.OTHER SOCIAL ISSUESSECURITY HOLDER9400.0000000FOR9400.000000AGAINSTS000004419Meta Platforms, Inc.30303M102US30303M102705/28/2025A shareholder proposal regarding GHG emissions reduction actions.ENVIRONMENT OR CLIMATESECURITY HOLDER9400.0000000FOR9400.000000AGAINSTS000004419Meta Platforms, Inc.30303M102US30303M102705/28/2025A shareholder proposal regarding Bitcoin treasury assessment.OTHER SOCIAL ISSUESSECURITY HOLDER9400.0000000AGAINST9400.000000FORS000004419Meta Platforms, Inc.30303M102US30303M102705/28/2025A shareholder proposal regarding report on data collection and advertising practices.OTHER SOCIAL ISSUESSECURITY HOLDER9400.0000000FOR9400.000000AGAINSTS000004419Royal Caribbean Cruises Ltd.V7780T103LR000886286805/28/2025Election of Directors: John F. BrockDIRECTOR ELECTIONSISSUER6300.0000000FOR6300.000000FORS000004419Royal Caribbean Cruises Ltd.V7780T103LR000886286805/28/2025Election of Directors: Richard D. FainDIRECTOR ELECTIONSISSUER6300.0000000FOR6300.000000FORS000004419Royal Caribbean Cruises Ltd.V7780T103LR000886286805/28/2025Election of Directors: Stephen R. Howe, Jr.DIRECTOR ELECTIONSISSUER6300.0000000FOR6300.000000FORS000004419Royal Caribbean Cruises Ltd.V7780T103LR000886286805/28/2025Election of Directors: Michael O. LeavittDIRECTOR ELECTIONSISSUER6300.0000000FOR6300.000000FORS000004419Royal Caribbean Cruises Ltd.V7780T103LR000886286805/28/2025Election of Directors: Jason T. LibertyDIRECTOR ELECTIONSISSUER6300.0000000FOR6300.000000FORS000004419Royal Caribbean Cruises Ltd.V7780T103LR000886286805/28/2025Election of Directors: Amy McPhersonDIRECTOR ELECTIONSISSUER6300.0000000FOR6300.000000FORS000004419Royal Caribbean Cruises Ltd.V7780T103LR000886286805/28/2025Election of Directors: Maritza G. MontielDIRECTOR ELECTIONSISSUER6300.0000000FOR6300.000000FORS000004419Royal Caribbean Cruises Ltd.V7780T103LR000886286805/28/2025Election of Directors: Ann S. MooreDIRECTOR ELECTIONSISSUER6300.0000000FOR6300.000000FORS000004419Royal Caribbean Cruises Ltd.V7780T103LR000886286805/28/2025Election of Directors: Eyal M. OferDIRECTOR ELECTIONSISSUER6300.0000000FOR6300.000000FORS000004419Royal Caribbean Cruises Ltd.V7780T103LR000886286805/28/2025Election of Directors: Vagn O. SorensenDIRECTOR ELECTIONSISSUER6300.0000000FOR6300.000000FORS000004419Royal Caribbean Cruises Ltd.V7780T103LR000886286805/28/2025Election of Directors: Donald ThompsonDIRECTOR ELECTIONSISSUER6300.0000000FOR6300.000000FORS000004419Royal Caribbean Cruises Ltd.V7780T103LR000886286805/28/2025Election of Directors: Arne Alexander WilhelmsenDIRECTOR ELECTIONSISSUER6300.0000000FOR6300.000000FORS000004419Royal Caribbean Cruises Ltd.V7780T103LR000886286805/28/2025Election of Directors: Rebecca YeungDIRECTOR ELECTIONSISSUER6300.0000000FOR6300.000000FORS000004419Royal Caribbean Cruises Ltd.V7780T103LR000886286805/28/2025Advisory approval of the Company's compensation of its named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER6300.0000000FOR6300.000000FORS000004419Royal Caribbean Cruises Ltd.V7780T103LR000886286805/28/2025Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2025.AUDIT-RELATEDISSUER6300.0000000FOR6300.000000FORS000004419SoFi Technologies, Inc.83406F102US83406F102105/28/2025Election of Directors: Ruzwana BashirDIRECTOR ELECTIONSISSUER130000.0000000FOR130000.000000FORS000004419SoFi Technologies, Inc.83406F102US83406F102105/28/2025Election of Directors: William BordenDIRECTOR ELECTIONSISSUER130000.0000000FOR130000.000000FORS000004419SoFi Technologies, Inc.83406F102US83406F102105/28/2025Election of Directors: Steven FreibergDIRECTOR ELECTIONSISSUER130000.0000000FOR130000.000000FORS000004419SoFi Technologies, Inc.83406F102US83406F102105/28/2025Election of Directors: Dana GreenDIRECTOR ELECTIONSISSUER130000.0000000FOR130000.000000FORS000004419SoFi Technologies, Inc.83406F102US83406F102105/28/2025Election of Directors: John HeleDIRECTOR ELECTIONSISSUER130000.0000000FOR130000.000000FORS000004419SoFi Technologies, Inc.83406F102US83406F102105/28/2025Election of Directors: Tom HuttonDIRECTOR ELECTIONSISSUER130000.0000000WITHHOLD130000.000000AGAINSTS000004419SoFi Technologies, Inc.83406F102US83406F102105/28/2025Election of Directors: Clara LiangDIRECTOR ELECTIONSISSUER130000.0000000FOR130000.000000FORS000004419SoFi Technologies, Inc.83406F102US83406F102105/28/2025Election of Directors: Gary MeltzerDIRECTOR ELECTIONSISSUER130000.0000000FOR130000.000000FORS000004419SoFi Technologies, Inc.83406F102US83406F102105/28/2025Election of Directors: Anthony NotoDIRECTOR ELECTIONSISSUER130000.0000000FOR130000.000000FORS000004419SoFi Technologies, Inc.83406F102US83406F102105/28/2025Election of Directors: Magdalena YesilDIRECTOR ELECTIONSISSUER130000.0000000FOR130000.000000FORS000004419SoFi Technologies, Inc.83406F102US83406F102105/28/2025To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER130000.0000000AGAINST130000.000000AGAINSTS000004419SoFi Technologies, Inc.83406F102US83406F102105/28/2025To ratify the selection of Deloitte & Touche LLP by the Audit Committee of the Board of Directors as the independent registered public accounting firm of the Company for its year ending December 31, 2025.AUDIT-RELATEDISSUER130000.0000000FOR130000.000000FORS000004419Axon Enterprise, Inc.05464C101US05464C101805/29/2025Election of ten directors of the Company named in the proxy statement: Erika Ayers BadanDIRECTOR ELECTIONSISSUER3500.0000000FOR3500.000000FORS000004419Axon Enterprise, Inc.05464C101US05464C101805/29/2025Election of ten directors of the Company named in the proxy statement: Adriane BrownDIRECTOR ELECTIONSISSUER3500.0000000FOR3500.000000FORS000004419Axon Enterprise, Inc.05464C101US05464C101805/29/2025Election of ten directors of the Company named in the proxy statement: Julie CullivanDIRECTOR ELECTIONSISSUER3500.0000000FOR3500.000000FORS000004419Axon Enterprise, Inc.05464C101US05464C101805/29/2025Election of ten directors of the Company named in the proxy statement: Michael GarnreiterDIRECTOR ELECTIONSISSUER3500.0000000FOR3500.000000FORS000004419Axon Enterprise, Inc.05464C101US05464C101805/29/2025Election of ten directors of the Company named in the proxy statement: Caitlin KalinowskiDIRECTOR ELECTIONSISSUER3500.0000000FOR3500.000000FORS000004419Axon Enterprise, Inc.05464C101US05464C101805/29/2025Election of ten directors of the Company named in the proxy statement: Matthew McBradyDIRECTOR ELECTIONSISSUER3500.0000000FOR3500.000000FORS000004419Axon Enterprise, Inc.05464C101US05464C101805/29/2025Election of ten directors of the Company named in the proxy statement: Hadi PartoviDIRECTOR ELECTIONSISSUER3500.0000000FOR3500.000000FORS000004419Axon Enterprise, Inc.05464C101US05464C101805/29/2025Election of ten directors of the Company named in the proxy statement: Graham SmithDIRECTOR ELECTIONSISSUER3500.0000000FOR3500.000000FORS000004419Axon Enterprise, Inc.05464C101US05464C101805/29/2025Election of ten directors of the Company named in the proxy statement: Patrick SmithDIRECTOR ELECTIONSISSUER3500.0000000FOR3500.000000FORS000004419Axon Enterprise, Inc.05464C101US05464C101805/29/2025Election of ten directors of the Company named in the proxy statement: Jeri WilliamsDIRECTOR ELECTIONSISSUER3500.0000000FOR3500.000000FORS000004419Axon Enterprise, Inc.05464C101US05464C101805/29/2025Proposal No. 2 requests that shareholders vote to approve, on an advisory basis, the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER3500.0000000AGAINST3500.000000AGAINSTS000004419Axon Enterprise, Inc.05464C101US05464C101805/29/2025Proposal No. 3 requests that shareholders vote to ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2025.AUDIT-RELATEDISSUER3500.0000000FOR3500.000000FORS000004419DocuSign, Inc.256163106US256163106805/29/2025Election of Class I Directors: Teresa BriggsDIRECTOR ELECTIONSISSUER23000.0000000FOR23000.000000FORS000004419DocuSign, Inc.256163106US256163106805/29/2025Election of Class I Directors: Blake J. IrvingDIRECTOR ELECTIONSISSUER23000.0000000AGAINST23000.000000AGAINSTS000004419DocuSign, Inc.256163106US256163106805/29/2025Election of Class I Directors: Anna MarrsDIRECTOR ELECTIONSISSUER23000.0000000FOR23000.000000FORS000004419DocuSign, Inc.256163106US256163106805/29/2025Ratification of the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year ending January 31, 2026AUDIT-RELATEDISSUER23000.0000000FOR23000.000000FORS000004419DocuSign, Inc.256163106US256163106805/29/2025Approval, on an advisory basis, of our named executive officers' compensationSECTION 14A SAY-ON-PAY VOTESISSUER23000.0000000AGAINST23000.000000AGAINSTS000004419Arista Networks, Inc.040413205US040413205405/30/2025Election of Directors: Charles GiancarloDIRECTOR ELECTIONSISSUER11000.0000000FOR11000.000000FORS000004419Arista Networks, Inc.040413205US040413205405/30/2025Election of Directors: Daniel ScheinmanDIRECTOR ELECTIONSISSUER11000.0000000WITHHOLD11000.000000AGAINSTS000004419Arista Networks, Inc.040413205US040413205405/30/2025Election of Directors: Yvonne WassenaarDIRECTOR ELECTIONSISSUER11000.0000000WITHHOLD11000.000000AGAINSTS000004419Arista Networks, Inc.040413205US040413205405/30/2025Approval, on an advisory basis, of the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER11000.0000000AGAINST11000.000000AGAINSTS000004419Arista Networks, Inc.040413205US040413205405/30/2025Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER11000.0000000FOR11000.000000FORS000004419Booking Holdings Inc.09857L108US09857L108906/03/2025To elect eleven 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.09857L108US09857L108906/03/2025To elect eleven 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.09857L108US09857L108906/03/2025To elect eleven 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.09857L108US09857L108906/03/2025To elect eleven 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.09857L108US09857L108906/03/2025To elect eleven 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.09857L108US09857L108906/03/2025To elect eleven 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.09857L108US09857L108906/03/2025To elect eleven 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.09857L108US09857L108906/03/2025To elect eleven 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.09857L108US09857L108906/03/2025To elect eleven 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.09857L108US09857L108906/03/2025To elect eleven 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.09857L108US09857L108906/03/2025To elect eleven 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.09857L108US09857L108906/03/2025Advisory vote to approve 2024 executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER800.0000000FOR800.000000FORS000004419Booking Holdings Inc.09857L108US09857L108906/03/2025Ratification of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER800.0000000FOR800.000000FORS000004419Booking Holdings Inc.09857L108US09857L108906/03/2025Stockholder proposal requesting a non-binding stockholder vote regarding proposal that won 49% BKNG Shareholder Support.CORPORATE GOVERNANCESECURITY HOLDER800.0000000FOR800.000000AGAINSTS000004419Expedia Group, Inc.30212P303US30212P303806/03/2025Election of Directors: Beverly AndersonDIRECTOR ELECTIONSISSUER7800.0000000FOR7800.000000FORS000004419Expedia Group, Inc.30212P303US30212P303806/03/2025Election of Directors: M. Moina Banerjee*DIRECTOR ELECTIONSISSUER7800.0000000FOR7800.000000FORS000004419Expedia Group, Inc.30212P303US30212P303806/03/2025Election of Directors: Chelsea ClintonDIRECTOR ELECTIONSISSUER7800.0000000FOR7800.000000FORS000004419Expedia Group, Inc.30212P303US30212P303806/03/2025Election of Directors: Barry DillerDIRECTOR ELECTIONSISSUER7800.0000000WITHHOLD7800.000000AGAINSTS000004419Expedia Group, Inc.30212P303US30212P303806/03/2025Election of Directors: Henrique DubugrasDIRECTOR ELECTIONSISSUER7800.0000000FOR7800.000000FORS000004419Expedia Group, Inc.30212P303US30212P303806/03/2025Election of Directors: Ariane GorinDIRECTOR ELECTIONSISSUER7800.0000000FOR7800.000000FORS000004419Expedia Group, Inc.30212P303US30212P303806/03/2025Election of Directors: Craig JacobsonDIRECTOR ELECTIONSISSUER7800.0000000FOR7800.000000FORS000004419Expedia Group, Inc.30212P303US30212P303806/03/2025Election of Directors: Dara KhosrowshahiDIRECTOR ELECTIONSISSUER7800.0000000FOR7800.000000FORS000004419Expedia Group, Inc.30212P303US30212P303806/03/2025Election of Directors: Patricia Menendez Cambo*DIRECTOR ELECTIONSISSUER7800.0000000FOR7800.000000FORS000004419Expedia Group, Inc.30212P303US30212P303806/03/2025Election of Directors: Alex von FurstenbergDIRECTOR ELECTIONSISSUER7800.0000000FOR7800.000000FORS000004419Expedia Group, Inc.30212P303US30212P303806/03/2025Election of Directors: Alexandr Wang*DIRECTOR ELECTIONSISSUER7800.0000000FOR7800.000000FORS000004419Expedia Group, Inc.30212P303US30212P303806/03/2025Approval, on an advisory basis, of the compensation of Expedia Group's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER7800.0000000AGAINST7800.000000AGAINSTS000004419Expedia Group, Inc.30212P303US30212P303806/03/2025Ratification of appointment of Ernst & Young LLP as Expedia Group's independent registered public accounting firm for the year ending December 31, 2025.AUDIT-RELATEDISSUER7800.0000000FOR7800.000000FORS000004419General Motors Company37045V100US37045V100806/03/2025Election of Directors: Mary T. BarraDIRECTOR ELECTIONSISSUER76000.0000000FOR76000.000000FORS000004419General Motors Company37045V100US37045V100806/03/2025Election of Directors: Wesley G. BushDIRECTOR ELECTIONSISSUER76000.0000000FOR76000.000000FORS000004419General Motors Company37045V100US37045V100806/03/2025Election of Directors: Joanne C. CrevoiseratDIRECTOR ELECTIONSISSUER76000.0000000FOR76000.000000FORS000004419General Motors Company37045V100US37045V100806/03/2025Election of Directors: Joseph JimenezDIRECTOR ELECTIONSISSUER76000.0000000FOR76000.000000FORS000004419General Motors Company37045V100US37045V100806/03/2025Election of Directors: Alfred F. Kelly, Jr.DIRECTOR ELECTIONSISSUER76000.0000000FOR76000.000000FORS000004419General Motors Company37045V100US37045V100806/03/2025Election of Directors: Jonathan McNeillDIRECTOR ELECTIONSISSUER76000.0000000FOR76000.000000FORS000004419General Motors Company37045V100US37045V100806/03/2025Election of Directors: Judith A. MiscikDIRECTOR ELECTIONSISSUER76000.0000000FOR76000.000000FORS000004419General Motors Company37045V100US37045V100806/03/2025Election of Directors: Patricia F. RussoDIRECTOR ELECTIONSISSUER76000.0000000FOR76000.000000FORS000004419General Motors Company37045V100US37045V100806/03/2025Election of Directors: Mark A. TatumDIRECTOR ELECTIONSISSUER76000.0000000FOR76000.000000FORS000004419General Motors Company37045V100US37045V100806/03/2025Election of Directors: Jan E. TigheDIRECTOR ELECTIONSISSUER76000.0000000FOR76000.000000FORS000004419General Motors Company37045V100US37045V100806/03/2025Election of Directors: Devin N. WenigDIRECTOR ELECTIONSISSUER76000.0000000FOR76000.000000FORS000004419General Motors Company37045V100US37045V100806/03/2025Ratification of the Selection of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm for 2025AUDIT-RELATEDISSUER76000.0000000FOR76000.000000FORS000004419General Motors Company37045V100US37045V100806/03/2025Advisory Approval of Named Executive Officer CompensationSECTION 14A SAY-ON-PAY VOTESISSUER76000.0000000AGAINST76000.000000AGAINSTS000004419General Motors Company37045V100US37045V100806/03/2025Proposal to Approve the Amended and Restated Certificate of IncorporationCORPORATE GOVERNANCEISSUER76000.0000000FOR76000.000000FORS000004419General Motors Company37045V100US37045V100806/03/2025Shareholder Proposal Regarding a Report on Supply Chain GHG Emissions Reduction StrategiesENVIRONMENT OR CLIMATESECURITY HOLDER76000.0000000FOR76000.000000AGAINSTS000004419Airbnb, Inc.009066101US009066101006/04/2025To elect Amrita Ahuja, Joseph Gebbia and Jeffrey Jordan as Class II Directors to serve until the 2028 Annual Meeting of Stockholders, and until their respective successors are duly elected and qualified: Amrita AhujaDIRECTOR ELECTIONSISSUER15000.0000000FOR15000.000000FORS000004419Airbnb, Inc.009066101US009066101006/04/2025To elect Amrita Ahuja, Joseph Gebbia and Jeffrey Jordan as Class II Directors to serve until the 2028 Annual Meeting of Stockholders, and until their respective successors are duly elected and qualified: Joseph GebbiaDIRECTOR ELECTIONSISSUER15000.0000000WITHHOLD15000.000000AGAINSTS000004419Airbnb, Inc.009066101US009066101006/04/2025To elect Amrita Ahuja, Joseph Gebbia and Jeffrey Jordan as Class II Directors to serve until the 2028 Annual Meeting of Stockholders, and until their respective successors are duly elected and qualified: Jeffrey JordanDIRECTOR ELECTIONSISSUER15000.0000000WITHHOLD15000.000000AGAINSTS000004419Airbnb, Inc.009066101US009066101006/04/2025To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER15000.0000000FOR15000.000000FORS000004419Airbnb, Inc.009066101US009066101006/04/2025To approve, on an advisory (non-binding) basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER15000.0000000AGAINST15000.000000AGAINSTS000004419Airbnb, Inc.009066101US009066101006/04/2025To consider one stockholder proposal regarding voting disclosure, if properly presented at the Annual Meeting.CORPORATE GOVERNANCESECURITY HOLDER15000.0000000FOR15000.000000AGAINSTS000004419AppLovin Corporation03831W108US03831W108006/04/2025Election of Directors: ADAM FOROUGHIDIRECTOR ELECTIONSISSUER8500.0000000WITHHOLD8500.000000AGAINSTS000004419AppLovin Corporation03831W108US03831W108006/04/2025Election of Directors: CRAIG BILLINGSDIRECTOR ELECTIONSISSUER8500.0000000FOR8500.000000FORS000004419AppLovin Corporation03831W108US03831W108006/04/2025Election of Directors: HERALD CHENDIRECTOR ELECTIONSISSUER8500.0000000WITHHOLD8500.000000AGAINSTS000004419AppLovin Corporation03831W108US03831W108006/04/2025Election of Directors: MARGARET GEORGIADISDIRECTOR ELECTIONSISSUER8500.0000000WITHHOLD8500.000000AGAINSTS000004419AppLovin Corporation03831W108US03831W108006/04/2025Election of Directors: ALYSSA HARVEY DAWSONDIRECTOR ELECTIONSISSUER8500.0000000WITHHOLD8500.000000AGAINSTS000004419AppLovin Corporation03831W108US03831W108006/04/2025Election of Directors: BARBARA MESSINGDIRECTOR ELECTIONSISSUER8500.0000000WITHHOLD8500.000000AGAINSTS000004419AppLovin Corporation03831W108US03831W108006/04/2025Election of Directors: TODD MORGENFELDDIRECTOR ELECTIONSISSUER8500.0000000FOR8500.000000FORS000004419AppLovin Corporation03831W108US03831W108006/04/2025Election of Directors: EDUARDO VIVASDIRECTOR ELECTIONSISSUER8500.0000000FOR8500.000000FORS000004419AppLovin Corporation03831W108US03831W108006/04/2025Election of Directors: MAYNARD WEBBDIRECTOR ELECTIONSISSUER8500.0000000FOR8500.000000FORS000004419AppLovin Corporation03831W108US03831W108006/04/2025Ratification of the Audit Committee's appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER8500.0000000FOR8500.000000FORS000004419DaVita Inc.23918K108US23918K108806/05/2025Election of Directors: Pamela M. ArwayDIRECTOR ELECTIONSISSUER9000.0000000FOR9000.000000FORS000004419DaVita Inc.23918K108US23918K108806/05/2025Election of Directors: Barbara J. DesoerDIRECTOR ELECTIONSISSUER9000.0000000FOR9000.000000FORS000004419DaVita Inc.23918K108US23918K108806/05/2025Election of Directors: Jason M. HollarDIRECTOR ELECTIONSISSUER9000.0000000FOR9000.000000FORS000004419DaVita Inc.23918K108US23918K108806/05/2025Election of Directors: Gregory J. Moore, MD, PhDDIRECTOR ELECTIONSISSUER9000.0000000FOR9000.000000FORS000004419DaVita Inc.23918K108US23918K108806/05/2025Election of Directors: Dennis W. PullinDIRECTOR ELECTIONSISSUER9000.0000000FOR9000.000000FORS000004419DaVita Inc.23918K108US23918K108806/05/2025Election of Directors: Javier J. RodriguezDIRECTOR ELECTIONSISSUER9000.0000000FOR9000.000000FORS000004419DaVita Inc.23918K108US23918K108806/05/2025Election of Directors: Adam H. SchechterDIRECTOR ELECTIONSISSUER9000.0000000FOR9000.000000FORS000004419DaVita Inc.23918K108US23918K108806/05/2025Election of Directors: Wendy L. SchoppertDIRECTOR ELECTIONSISSUER9000.0000000FOR9000.000000FORS000004419DaVita Inc.23918K108US23918K108806/05/2025Election of Directors: Phyllis R. YaleDIRECTOR ELECTIONSISSUER9000.0000000FOR9000.000000FORS000004419DaVita Inc.23918K108US23918K108806/05/2025To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2025.AUDIT-RELATEDISSUER9000.0000000FOR9000.000000FORS000004419DaVita Inc.23918K108US23918K108806/05/2025To approve, on an advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER9000.0000000FOR9000.000000FORS000004419Natural Health Trends Corp.63888P406US63888P406305/06/2025Election of Directors: Yiu T. ChanDIRECTOR ELECTIONSISSUER7600.0000000WITHHOLD7600.000000AGAINSTS000004423Natural Health Trends Corp.63888P406US63888P406305/06/2025Election of Directors: Randall A. MasonDIRECTOR ELECTIONSISSUER7600.0000000FOR7600.000000FORS000004423Natural Health Trends Corp.63888P406US63888P406305/06/2025Election of Directors: Lucy N. NduatiDIRECTOR ELECTIONSISSUER7600.0000000FOR7600.000000FORS000004423Natural Health Trends Corp.63888P406US63888P406305/06/2025Election of Directors: Chris T. SharngDIRECTOR ELECTIONSISSUER7600.0000000FOR7600.000000FORS000004423Natural Health Trends Corp.63888P406US63888P406305/06/2025Election of Directors: Ching C. WongDIRECTOR ELECTIONSISSUER7600.0000000WITHHOLD7600.000000AGAINSTS000004423Natural Health Trends Corp.63888P406US63888P406305/06/2025To ratify the appointment of CBIZ CPAs P.C. as the Company's independent registered public accounting firm for the year ending December 31, 2025.AUDIT-RELATEDISSUER7600.0000000FOR7600.000000FORS000004423Avalon Holdings Corporation05343P109US05343P109305/07/2025Election of Directors: Kurtis D. GramleyDIRECTOR ELECTIONSISSUER13700.0000000WITHHOLD13700.000000AGAINSTS000004423Avalon Holdings Corporation05343P109US05343P109305/07/2025Election of Directors: Stephen L. GordonDIRECTOR ELECTIONSISSUER13700.0000000WITHHOLD13700.000000AGAINSTS000004423Avalon Holdings Corporation05343P109US05343P109305/07/2025ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.SECTION 14A SAY-ON-PAY VOTESISSUER13700.0000000FOR13700.000000FORS000004423KLX Energy Services Holdings, Inc.48253L205US48253L205105/07/2025To 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 DEFENSESISSUER0.00000073872.000000S000004423KLX Energy Services Holdings, Inc.48253L205US48253L205105/07/2025To elect three Class I Directors, each for a term that expires at the 2028 Annual Meeting of Stockholders (or until the 2026 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: Christopher J. BakerDIRECTOR ELECTIONSISSUER0.00000073872.000000S000004423KLX Energy Services Holdings, Inc.48253L205US48253L205105/07/2025To elect three Class I Directors, each for a term that expires at the 2028 Annual Meeting of Stockholders (or until the 2026 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: Gunnar EliassenDIRECTOR ELECTIONSISSUER0.00000073872.000000S000004423KLX Energy Services Holdings, Inc.48253L205US48253L205105/07/2025To elect three Class I Directors, each for a term that expires at the 2028 Annual Meeting of Stockholders (or until the 2026 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: John T. WhatesDIRECTOR ELECTIONSISSUER0.00000073872.000000S000004423KLX Energy Services Holdings, Inc.48253L205US48253L205105/07/2025To approve, on an advisory, non-binding basis, the compensation of the Company's named executive officers;SECTION 14A SAY-ON-PAY VOTESISSUER0.00000073872.000000S000004423KLX Energy Services Holdings, Inc.48253L205US48253L205105/07/2025To approve an amendment to the Amended and Restated Certificate of Incorporation to eliminate the supermajority voting requirement to amend the Company's bylaws;CORPORATE GOVERNANCEISSUER0.00000073872.000000S000004423KLX Energy Services Holdings, Inc.48253L205US48253L205105/07/2025To 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 GOVERNANCEISSUER0.00000073872.000000S000004423KLX Energy Services Holdings, Inc.48253L205US48253L205105/07/2025To ratify the selection of Deloitte & Touche LLP to serve as the Company's independent auditor for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER0.00000073872.000000S0000044231stdibs.com, Inc.320551104US320551104705/08/2025The election of three Class I directors to serve until the 2028 Annual Meeting of Stockholders or until their successors are duly elected and qualified: David S. RosenblattDIRECTOR ELECTIONSISSUER96700.0000000FOR96700.000000FORS0000044231stdibs.com, Inc.320551104US320551104705/08/2025The election of three Class I directors to serve until the 2028 Annual Meeting of Stockholders or until their successors are duly elected and qualified: Everette TaylorDIRECTOR ELECTIONSISSUER96700.0000000WITHHOLD96700.000000AGAINSTS0000044231stdibs.com, Inc.320551104US320551104705/08/2025The election of three Class I directors to serve until the 2028 Annual Meeting of Stockholders or until their successors are duly elected and qualified: Paula J. VolentDIRECTOR ELECTIONSISSUER96700.0000000WITHHOLD96700.000000AGAINSTS0000044231stdibs.com, Inc.320551104US320551104705/08/2025The ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER96700.0000000FOR96700.000000FORS000004423Ampco-Pittsburgh Corporation032037103US032037103405/08/2025Election of Directors: Robert A. DeMichieiDIRECTOR ELECTIONSISSUER35935.0000000FOR35935.000000FORS000004423Ampco-Pittsburgh Corporation032037103US032037103405/08/2025Election of Directors: William K. LiebermanDIRECTOR ELECTIONSISSUER35935.0000000FOR35935.000000FORS000004423Ampco-Pittsburgh Corporation032037103US032037103405/08/2025Election of Directors: Laurence E. PaulDIRECTOR ELECTIONSISSUER35935.0000000FOR35935.000000FORS000004423Ampco-Pittsburgh Corporation032037103US032037103405/08/2025To approve, in a non-binding, advisory vote, the compensation of the named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER35935.0000000FOR35935.000000FORS000004423Ampco-Pittsburgh Corporation032037103US032037103405/08/2025To approve the amendment to the Ampco-Pittsburgh Corporation 2016 Omnibus Incentive Plan.COMPENSATIONISSUER35935.0000000FOR35935.000000FORS000004423Ampco-Pittsburgh Corporation032037103US032037103405/08/2025To ratify the appointment of BDO USA, PC. as the independent registered public accounting firm for 2025.AUDIT-RELATEDISSUER35935.0000000FOR35935.000000FORS000004423Forum Energy Technologies, Inc.34984V209US34984V209705/09/2025Election of Directors: Leslie A. BeyerDIRECTOR ELECTIONSISSUER6600.0000000FOR6600.000000FORS000004423Forum Energy Technologies, Inc.34984V209US34984V209705/09/2025Election of Directors: Louis A. Raspino, Jr.DIRECTOR ELECTIONSISSUER6600.0000000FOR6600.000000FORS000004423Forum Energy Technologies, Inc.34984V209US34984V209705/09/2025Approval, on a non-binding, advisory basis, of the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER6600.0000000FOR6600.000000FORS000004423Forum Energy Technologies, Inc.34984V209US34984V209705/09/2025Vote on a non-binding, advisory basis, on the frequency of future advisory votes on the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER6600.0000000ONE YEAR6600.000000FORS000004423Forum Energy Technologies, Inc.34984V209US34984V209705/09/2025Approval of an amendment to our Second Amended and Restated 2016 Stock and Incentive Plan to increase the number of shares available for issuance thereunder.COMPENSATIONISSUER6600.0000000FOR6600.000000FORS000004423Forum Energy Technologies, Inc.34984V209US34984V209705/09/2025Approval of an amendment to our Third Amended and Restated Certificate of Incorporation to increase the number of authorized shares of common stock.CAPITAL STRUCTUREISSUER6600.0000000FOR6600.000000FORS000004423Forum Energy Technologies, Inc.34984V209US34984V209705/09/2025Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2025.AUDIT-RELATEDISSUER6600.0000000FOR6600.000000FORS000004423Ranger Energy Services, Inc.75282U104US75282U104305/09/2025To elect Class I Directors to hold office until the 2028 Annual Meeting: Michael C. KearneyDIRECTOR ELECTIONSISSUER86856.0000000WITHHOLD86856.000000AGAINSTS000004423Ranger Energy Services, Inc.75282U104US75282U104305/09/2025To elect Class I Directors to hold office until the 2028 Annual Meeting: Krishna ShivramDIRECTOR ELECTIONSISSUER86856.0000000FOR86856.000000FORS000004423Ranger Energy Services, Inc.75282U104US75282U104305/09/2025To ratify the appointment of Grant Thornton, LLP as the Company's independent registered public accounting firm for 2025.AUDIT-RELATEDISSUER86856.0000000FOR86856.000000FORS000004423Ranger Energy Services, Inc.75282U104US75282U104305/09/2025To provide non-binding approval of our executive compensation for 2024.SECTION 14A SAY-ON-PAY VOTESISSUER86856.0000000FOR86856.000000FORS000004423Ranger Energy Services, Inc.75282U104US75282U104305/09/2025To approve an amendment and restatement of the Ranger Energy Services, Inc. 2017 Long-Term Incentive Plan.COMPENSATIONISSUER86856.0000000FOR86856.000000FORS000004423Retractable Technologies, Inc.76129W105US76129W105305/09/2025Election of Three Class 1 Directors: Marco LaterzaDIRECTOR ELECTIONSISSUER59500.0000000FOR59500.000000FORS000004423Retractable Technologies, Inc.76129W105US76129W105305/09/2025Election of Three Class 1 Directors: Darren E. FindleyDIRECTOR ELECTIONSISSUER59500.0000000FOR59500.000000FORS000004423Retractable Technologies, Inc.76129W105US76129W105305/09/2025Election of Three Class 1 Directors: Amy MackDIRECTOR ELECTIONSISSUER59500.0000000FOR59500.000000FORS000004423Retractable Technologies, Inc.76129W105US76129W105305/09/2025Advisory vote to approve executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER59500.0000000AGAINST59500.000000AGAINSTS000004423Retractable Technologies, Inc.76129W105US76129W105305/09/2025Advisory vote on the frequency of executive compensation advisory votes.SECTION 14A SAY-ON-PAY VOTESISSUER59500.0000000ONE YEAR59500.000000AGAINSTS000004423Atlantic American Corporation048209100US048209100805/13/2025Election of Directors: Hilton H. Howell, Jr.DIRECTOR ELECTIONSISSUER72015.0000000WITHHOLD72015.000000AGAINSTS000004423Atlantic American Corporation048209100US048209100805/13/2025Election of Directors: Robin R. HowellDIRECTOR ELECTIONSISSUER72015.0000000WITHHOLD72015.000000AGAINSTS000004423Atlantic American Corporation048209100US048209100805/13/2025Election of Directors: Mark E. PreisingerDIRECTOR ELECTIONSISSUER72015.0000000WITHHOLD72015.000000AGAINSTS000004423Atlantic American Corporation048209100US048209100805/13/2025Election of Directors: Joseph M. ScheererDIRECTOR ELECTIONSISSUER72015.0000000WITHHOLD72015.000000AGAINSTS000004423Atlantic American Corporation048209100US048209100805/13/2025Election of Directors: Scott G. ThompsonDIRECTOR ELECTIONSISSUER72015.0000000WITHHOLD72015.000000AGAINSTS000004423Atlantic American Corporation048209100US048209100805/13/2025Election of Directors: D. Keehln WheelerDIRECTOR ELECTIONSISSUER72015.0000000WITHHOLD72015.000000AGAINSTS000004423Atlantic American Corporation048209100US048209100805/13/2025To ratify the appointment of Forvis Mazars, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER72015.0000000FOR72015.000000FORS000004423Atlantic American Corporation048209100US048209100805/13/2025To approve, on an advisory basis, the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER72015.0000000FOR72015.000000FORS000004423Atlantic American Corporation048209100US048209100805/13/2025To vote, on an advisory basis, on the frequency of the advisory vote on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER72015.0000000ONE YEAR72015.000000AGAINSTS000004423Barnwell Industries, Inc.068221100US068221100005/13/2025Repeal any amendment to the Company's bylaws that is made by the Board and becomes effective on or after February 4, 2025 and prior to such proposal becoming effective:CORPORATE GOVERNANCESECURITY HOLDER0.0000000S000004423Barnwell Industries, Inc.068221100US068221100005/13/2025The removal of the current members of the Board of Directors of Barnwell consisting of Kenneth S. Grossman, Joshua S. Horowitz, Alexander C. Kinzler, and Douglas. N. Woodrum.: Kenneth S. GrossmanDIRECTOR ELECTIONSSECURITY HOLDER0.0000000S000004423Barnwell Industries, Inc.068221100US068221100005/13/2025The removal of the current members of the Board of Directors of Barnwell consisting of Kenneth S. Grossman, Joshua S. Horowitz, Alexander C. Kinzler, and Douglas. N. Woodrum.: Joshua S. HorowitzDIRECTOR ELECTIONSSECURITY HOLDER0.0000000S000004423Barnwell Industries, Inc.068221100US068221100005/13/2025The removal of the current members of the Board of Directors of Barnwell consisting of Kenneth S. Grossman, Joshua S. Horowitz, Alexander C. Kinzler, and Douglas. N. Woodrum.: Alexander C. KinzlerDIRECTOR ELECTIONSSECURITY HOLDER0.0000000S000004423Barnwell Industries, Inc.068221100US068221100005/13/2025The removal of the current members of the Board of Directors of Barnwell consisting of Kenneth S. Grossman, Joshua S. Horowitz, Alexander C. Kinzler, and Douglas. N. Woodrum.: Douglas. N. WoodrumDIRECTOR ELECTIONSSECURITY HOLDER0.0000000S000004423Barnwell Industries, Inc.068221100US068221100005/13/2025The election to the Board of Directors of Barnwell of James C. Cornell, Heather Isidoro, Stuart I. Oran, Ned L. Sherwood and Gregory W. Sullivan, to serve on the Board of Directors until the 2026 annual meeting of the stockholders of the Company or his or her earlier resignation or removal: James C. CornellDIRECTOR ELECTIONSSECURITY HOLDER0.0000000S000004423Barnwell Industries, Inc.068221100US068221100005/13/2025The election to the Board of Directors of Barnwell of James C. Cornell, Heather Isidoro, Stuart I. Oran, Ned L. Sherwood and Gregory W. Sullivan, to serve on the Board of Directors until the 2026 annual meeting of the stockholders of the Company or his or her earlier resignation or removal: Heather IsidoroDIRECTOR ELECTIONSSECURITY HOLDER0.0000000S000004423Barnwell Industries, Inc.068221100US068221100005/13/2025The election to the Board of Directors of Barnwell of James C. Cornell, Heather Isidoro, Stuart I. Oran, Ned L. Sherwood and Gregory W. Sullivan, to serve on the Board of Directors until the 2026 annual meeting of the stockholders of the Company or his or her earlier resignation or removal: Stuart I. OranDIRECTOR ELECTIONSSECURITY HOLDER0.0000000S000004423Barnwell Industries, Inc.068221100US068221100005/13/2025The election to the Board of Directors of Barnwell of James C. Cornell, Heather Isidoro, Stuart I. Oran, Ned L. Sherwood and Gregory W. Sullivan, to serve on the Board of Directors until the 2026 annual meeting of the stockholders of the Company or his or her earlier resignation or removal: Ned L. SherwoodDIRECTOR ELECTIONSSECURITY HOLDER0.0000000S000004423Barnwell Industries, Inc.068221100US068221100005/13/2025The election to the Board of Directors of Barnwell of James C. Cornell, Heather Isidoro, Stuart I. Oran, Ned L. Sherwood and Gregory W. Sullivan, to serve on the Board of Directors until the 2026 annual meeting of the stockholders of the Company or his or her earlier resignation or removal: Gregory W. SullivanDIRECTOR ELECTIONSSECURITY HOLDER0.0000000S000004423Barnwell Industries, Inc.068221100US068221100005/13/2025To repeal any amendment to the Company's bylaws that is made by the Company's board of directors and becomes effective on or after February 4, 2025 and prior to this Proposal becoming effective.CORPORATE GOVERNANCESECURITY HOLDER80030.0000000FOR80030.000000FORS000004423Barnwell Industries, Inc.068221100US068221100005/13/2025The removal of Kenneth S. Grossman, Joshua S. Horowitz, Alexander C. Kinzler, and Douglas. N. Woodrum from the board of directors of the Company (the "Board"), along with each member of the Board, if any, appointed to the Board to fill any vacancy or newly created directorship since the election of directors at the Company's 2024 annual meeting of stockholders and immediately prior to the effectiveness of Proposal 2: Kenneth S. GrossmanDIRECTOR ELECTIONSSECURITY HOLDER80030.0000000AGAINST80030.000000AGAINSTS000004423Barnwell Industries, Inc.068221100US068221100005/13/2025The removal of Kenneth S. Grossman, Joshua S. Horowitz, Alexander C. Kinzler, and Douglas. N. Woodrum from the board of directors of the Company (the "Board"), along with each member of the Board, if any, appointed to the Board to fill any vacancy or newly created directorship since the election of directors at the Company's 2024 annual meeting of stockholders and immediately prior to the effectiveness of Proposal 2: Joshua S. HorowitzDIRECTOR ELECTIONSSECURITY HOLDER80030.0000000AGAINST80030.000000AGAINSTS000004423Barnwell Industries, Inc.068221100US068221100005/13/2025The removal of Kenneth S. Grossman, Joshua S. Horowitz, Alexander C. Kinzler, and Douglas. N. Woodrum from the board of directors of the Company (the "Board"), along with each member of the Board, if any, appointed to the Board to fill any vacancy or newly created directorship since the election of directors at the Company's 2024 annual meeting of stockholders and immediately prior to the effectiveness of Proposal 2: Alexander C. KinzlerDIRECTOR ELECTIONSSECURITY HOLDER80030.0000000FOR80030.000000FORS000004423Barnwell Industries, Inc.068221100US068221100005/13/2025The removal of Kenneth S. Grossman, Joshua S. Horowitz, Alexander C. Kinzler, and Douglas. N. Woodrum from the board of directors of the Company (the "Board"), along with each member of the Board, if any, appointed to the Board to fill any vacancy or newly created directorship since the election of directors at the Company's 2024 annual meeting of stockholders and immediately prior to the effectiveness of Proposal 2: Douglas. N. WoodrumDIRECTOR ELECTIONSSECURITY HOLDER80030.0000000AGAINST80030.000000AGAINSTS000004423Barnwell Industries, Inc.068221100US068221100005/13/2025The election of James C. Cornell, Heather Isidoro, Stuart I. Oran, Ned L. Sherwood and Gregory W. Sullivan as directors to fill any vacancies on the Board resulting from Proposal 2 (or if any Nominee becomes unable or unwilling to serve as a director of Barnwell Industries, Inc. or if the size of the Board is increased, in either case prior to the effectiveness of this Proposal, any other person who is not a director, officer, employee or affiliate of the Sherwood Group, designated as a Nominee by the Sherwood Group, in each case, consistent with Delaware law and the Company's bylaws) until the 2026 annual meeting of the stockholders of the Company or his or her earlier resignation or removal: James C. CornellDIRECTOR ELECTIONSSECURITY HOLDER80030.0000000AGAINST80030.000000AGAINSTS000004423Barnwell Industries, Inc.068221100US068221100005/13/2025The election of James C. Cornell, Heather Isidoro, Stuart I. Oran, Ned L. Sherwood and Gregory W. Sullivan as directors to fill any vacancies on the Board resulting from Proposal 2 (or if any Nominee becomes unable or unwilling to serve as a director of Barnwell Industries, Inc. or if the size of the Board is increased, in either case prior to the effectiveness of this Proposal, any other person who is not a director, officer, employee or affiliate of the Sherwood Group, designated as a Nominee by the Sherwood Group, in each case, consistent with Delaware law and the Company's bylaws) until the 2026 annual meeting of the stockholders of the Company or his or her earlier resignation or removal: Heather IsidoroDIRECTOR ELECTIONSSECURITY HOLDER80030.0000000FOR80030.000000FORS000004423Barnwell Industries, Inc.068221100US068221100005/13/2025The election of James C. Cornell, Heather Isidoro, Stuart I. Oran, Ned L. Sherwood and Gregory W. Sullivan as directors to fill any vacancies on the Board resulting from Proposal 2 (or if any Nominee becomes unable or unwilling to serve as a director of Barnwell Industries, Inc. or if the size of the Board is increased, in either case prior to the effectiveness of this Proposal, any other person who is not a director, officer, employee or affiliate of the Sherwood Group, designated as a Nominee by the Sherwood Group, in each case, consistent with Delaware law and the Company's bylaws) until the 2026 annual meeting of the stockholders of the Company or his or her earlier resignation or removal: Stuart I. OranDIRECTOR ELECTIONSSECURITY HOLDER80030.0000000AGAINST80030.000000AGAINSTS000004423Barnwell Industries, Inc.068221100US068221100005/13/2025The election of James C. Cornell, Heather Isidoro, Stuart I. Oran, Ned L. Sherwood and Gregory W. Sullivan as directors to fill any vacancies on the Board resulting from Proposal 2 (or if any Nominee becomes unable or unwilling to serve as a director of Barnwell Industries, Inc. or if the size of the Board is increased, in either case prior to the effectiveness of this Proposal, any other person who is not a director, officer, employee or affiliate of the Sherwood Group, designated as a Nominee by the Sherwood Group, in each case, consistent with Delaware law and the Company's bylaws) until the 2026 annual meeting of the stockholders of the Company or his or her earlier resignation or removal: Ned L. SherwoodDIRECTOR ELECTIONSSECURITY HOLDER80030.0000000AGAINST80030.000000AGAINSTS000004423Barnwell Industries, Inc.068221100US068221100005/13/2025The election of James C. Cornell, Heather Isidoro, Stuart I. Oran, Ned L. Sherwood and Gregory W. Sullivan as directors to fill any vacancies on the Board resulting from Proposal 2 (or if any Nominee becomes unable or unwilling to serve as a director of Barnwell Industries, Inc. or if the size of the Board is increased, in either case prior to the effectiveness of this Proposal, any other person who is not a director, officer, employee or affiliate of the Sherwood Group, designated as a Nominee by the Sherwood Group, in each case, consistent with Delaware law and the Company's bylaws) until the 2026 annual meeting of the stockholders of the Company or his or her earlier resignation or removal: Gregory W. SullivanDIRECTOR ELECTIONSSECURITY HOLDER80030.0000000AGAINST80030.000000AGAINSTS000004423Forrester Research, Inc.346563109US346563109705/13/2025Election of Directors: Robert BennettDIRECTOR ELECTIONSISSUER27008.0000000FOR27008.000000FORS000004423Forrester Research, Inc.346563109US346563109705/13/2025Election of Directors: Neil BradfordDIRECTOR ELECTIONSISSUER27008.0000000FOR27008.000000FORS000004423Forrester Research, Inc.346563109US346563109705/13/2025Election of Directors: George F. ColonyDIRECTOR ELECTIONSISSUER27008.0000000FOR27008.000000FORS000004423Forrester Research, Inc.346563109US346563109705/13/2025Election of Directors: Anthony FrisciaDIRECTOR ELECTIONSISSUER27008.0000000FOR27008.000000FORS000004423Forrester Research, Inc.346563109US346563109705/13/2025Election of Directors: Corinne MunchbachDIRECTOR ELECTIONSISSUER27008.0000000FOR27008.000000FORS000004423Forrester Research, Inc.346563109US346563109705/13/2025Election of Directors: Warren RomineDIRECTOR ELECTIONSISSUER27008.0000000FOR27008.000000FORS000004423Forrester Research, Inc.346563109US346563109705/13/2025To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2025.AUDIT-RELATEDISSUER27008.0000000FOR27008.000000FORS000004423Forrester Research, Inc.346563109US346563109705/13/2025To approve, by non-binding vote, executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER27008.0000000FOR27008.000000FORS000004423iHeartMedia, Inc.45174J509US45174J509205/13/2025The election of the following eight director nominees, each for a one-year term ending at the 2026 Annual Meeting of Stockholders: Robert W. PittmanDIRECTOR ELECTIONSISSUER331481.0000000FOR331481.000000FORS000004423iHeartMedia, Inc.45174J509US45174J509205/13/2025The election of the following eight director nominees, each for a one-year term ending at the 2026 Annual Meeting of Stockholders: James A. RasuloDIRECTOR ELECTIONSISSUER331481.0000000FOR331481.000000FORS000004423iHeartMedia, Inc.45174J509US45174J509205/13/2025The election of the following eight director nominees, each for a one-year term ending at the 2026 Annual Meeting of Stockholders: Richard J. BresslerDIRECTOR ELECTIONSISSUER331481.0000000FOR331481.000000FORS000004423iHeartMedia, Inc.45174J509US45174J509205/13/2025The election of the following eight director nominees, each for a one-year term ending at the 2026 Annual Meeting of Stockholders: Samuel E. EnglebardtDIRECTOR ELECTIONSISSUER331481.0000000FOR331481.000000FORS000004423iHeartMedia, Inc.45174J509US45174J509205/13/2025The election of the following eight director nominees, each for a one-year term ending at the 2026 Annual Meeting of Stockholders: Robert B. MillardDIRECTOR ELECTIONSISSUER331481.0000000FOR331481.000000FORS000004423iHeartMedia, Inc.45174J509US45174J509205/13/2025The election of the following eight director nominees, each for a one-year term ending at the 2026 Annual Meeting of Stockholders: Cheryl MillsDIRECTOR ELECTIONSISSUER331481.0000000FOR331481.000000FORS000004423iHeartMedia, Inc.45174J509US45174J509205/13/2025The election of the following eight director nominees, each for a one-year term ending at the 2026 Annual Meeting of Stockholders: Graciela MonteagudoDIRECTOR ELECTIONSISSUER331481.0000000FOR331481.000000FORS000004423iHeartMedia, Inc.45174J509US45174J509205/13/2025The election of the following eight director nominees, each for a one-year term ending at the 2026 Annual Meeting of Stockholders: Kamakshi SivaramakrishnanDIRECTOR ELECTIONSISSUER331481.0000000FOR331481.000000FORS000004423iHeartMedia, Inc.45174J509US45174J509205/13/2025The ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER331481.0000000FOR331481.000000FORS000004423iHeartMedia, Inc.45174J509US45174J509205/13/2025The approval, on an advisory (non-binding) basis, of the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER331481.0000000AGAINST331481.000000AGAINSTS000004423National Bankshares, Inc.634865109US634865109105/13/2025Election of four Class 2 Directors to serve a term of three years each until the 2028 Annual Meeting: F. Brad DenardoDIRECTOR ELECTIONSISSUER3637.0000000FOR3637.000000FORS000004423National Bankshares, Inc.634865109US634865109105/13/2025Election of four Class 2 Directors to serve a term of three years each until the 2028 Annual Meeting: John E. DooleyDIRECTOR ELECTIONSISSUER3637.0000000FOR3637.000000FORS000004423National Bankshares, Inc.634865109US634865109105/13/2025Election of four Class 2 Directors to serve a term of three years each until the 2028 Annual Meeting: Norman V. Fitzwater, IIIDIRECTOR ELECTIONSISSUER3637.0000000FOR3637.000000FORS000004423National Bankshares, Inc.634865109US634865109105/13/2025Election of four Class 2 Directors to serve a term of three years each until the 2028 Annual Meeting: Alan J. SweetDIRECTOR ELECTIONSISSUER3637.0000000WITHHOLD3637.000000AGAINSTS000004423National Bankshares, Inc.634865109US634865109105/13/2025Advisory (non-binding) vote to approve the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER3637.0000000FOR3637.000000FORS000004423National Bankshares, Inc.634865109US634865109105/13/2025Ratification of the appointment of Yount, Hyde & Barbour P.C. as the Company's independent registered public accounting firm for the year ending December 31, 2025.AUDIT-RELATEDISSUER3637.0000000FOR3637.000000FORS000004423Civeo Corporation17878Y207CA17878Y207805/14/2025Election of Directors: To elect three directors: Richard A. NavarreDIRECTOR ELECTIONSISSUER54354.0000000FOR54354.000000FORS000004423Civeo Corporation17878Y207CA17878Y207805/14/2025Election of Directors: To elect three directors: Martin A. LambertDIRECTOR ELECTIONSISSUER54354.0000000FOR54354.000000FORS000004423Civeo Corporation17878Y207CA17878Y207805/14/2025Election of Directors: To elect three directors: Constance B. MooreDIRECTOR ELECTIONSISSUER54354.0000000FOR54354.000000FORS000004423Civeo Corporation17878Y207CA17878Y207805/14/2025We are asking that you approve, on a non-binding advisory basis, the compensation of our named executive officers as disclosed in the proxy statement, commonly referred to as a "Say-on-Pay" proposal.SECTION 14A SAY-ON-PAY VOTESISSUER54354.0000000FOR54354.000000FORS000004423Civeo Corporation17878Y207CA17878Y207805/14/2025Appointment of Ernst & Young LLP as Auditors of Civeo Corporation for the ensuing year and authorization of the directors of Civeo Corporation, acting through the Audit Committee, to determine their remuneration.AUDIT-RELATEDISSUER54354.0000000FOR54354.000000FORS000004423DMC Global Inc.23291C103US23291C103605/14/2025Election of Directors: James O'LearyDIRECTOR ELECTIONSISSUER27000.0000000FOR27000.000000FORS000004423DMC Global Inc.23291C103US23291C103605/14/2025Election of Directors: Ruth I. DreessenDIRECTOR ELECTIONSISSUER27000.0000000FOR27000.000000FORS000004423DMC Global Inc.23291C103US23291C103605/14/2025Election of Directors: Michael A. KellyDIRECTOR ELECTIONSISSUER27000.0000000FOR27000.000000FORS000004423DMC Global Inc.23291C103US23291C103605/14/2025Election of Directors: Ouma SananikoneDIRECTOR ELECTIONSISSUER27000.0000000FOR27000.000000FORS000004423DMC Global Inc.23291C103US23291C103605/14/2025Advisory vote on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER27000.0000000FOR27000.000000FORS000004423DMC Global Inc.23291C103US23291C103605/14/2025Approval of the DMC Global Inc. 2025 Omnibus Incentive Plan.COMPENSATIONISSUER27000.0000000FOR27000.000000FORS000004423DMC Global Inc.23291C103US23291C103605/14/2025Ratification of appointment of Ernst & Young LLP as auditor for 2025.AUDIT-RELATEDISSUER27000.0000000FOR27000.000000FORS000004423DMC Global Inc.23291C103US23291C103605/14/2025Election of Clifton Peter Rose as a director.DIRECTOR ELECTIONSISSUER27000.0000000FOR27000.000000FORS000004423FreightCar America, Inc.357023100US357023100705/14/2025To elect two Class II directors, each for a term of three years: Class II: Jesus Salvador Gil BenavidesDIRECTOR ELECTIONSISSUER38000.0000000FOR38000.000000FORS000004423FreightCar America, Inc.357023100US357023100705/14/2025To elect two Class II directors, each for a term of three years: Class II: Rodger L. BoehmDIRECTOR ELECTIONSISSUER38000.0000000FOR38000.000000FORS000004423FreightCar America, Inc.357023100US357023100705/14/2025To approve on an advisory basis, the compensation of our Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER38000.0000000FOR38000.000000FORS000004423FreightCar America, Inc.357023100US357023100705/14/2025To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for fiscal year 2025.AUDIT-RELATEDISSUER38000.0000000FOR38000.000000FORS000004423Inogen, Inc.45780L104US45780L104405/14/2025Election of Class II Directors: Kevin KingDIRECTOR ELECTIONSISSUER108851.0000000WITHHOLD108851.000000AGAINSTS000004423Inogen, Inc.45780L104US45780L104405/14/2025Election of Class II Directors: Mary Kay LadoneDIRECTOR ELECTIONSISSUER108851.0000000WITHHOLD108851.000000AGAINSTS000004423Inogen, Inc.45780L104US45780L104405/14/2025Election of Class II Directors: Kevin R.M. SmithDIRECTOR ELECTIONSISSUER108851.0000000WITHHOLD108851.000000AGAINSTS000004423Inogen, Inc.45780L104US45780L104405/14/2025To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2025.AUDIT-RELATEDISSUER108851.0000000FOR108851.000000FORS000004423Inogen, Inc.45780L104US45780L104405/14/2025To approve, on an advisory and non-binding basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER108851.0000000FOR108851.000000FORS000004423Inogen, Inc.45780L104US45780L104405/14/2025To approve the Inogen, Inc. Amended and Restated 2023 Equity Incentive Plan.COMPENSATIONISSUER108851.0000000FOR108851.000000FORS000004423KORU Medical Systems, Inc.759910102US759910102605/14/2025Election of Directors: R. John FletcherDIRECTOR ELECTIONSISSUER45305.0000000FOR45305.000000FORS000004423KORU Medical Systems, Inc.759910102US759910102605/14/2025Election of Directors: Robert A. CascellaDIRECTOR ELECTIONSISSUER45305.0000000FOR45305.000000FORS000004423KORU Medical Systems, Inc.759910102US759910102605/14/2025Election of Directors: Donna FrenchDIRECTOR ELECTIONSISSUER45305.0000000FOR45305.000000FORS000004423KORU Medical Systems, Inc.759910102US759910102605/14/2025Election of Directors: Joseph M. Manko, Jr.DIRECTOR ELECTIONSISSUER45305.0000000FOR45305.000000FORS000004423KORU Medical Systems, Inc.759910102US759910102605/14/2025Election of Directors: Shahriar (Shar) MatinDIRECTOR ELECTIONSISSUER45305.0000000FOR45305.000000FORS000004423KORU Medical Systems, Inc.759910102US759910102605/14/2025Election of Directors: Linda TharbyDIRECTOR ELECTIONSISSUER45305.0000000FOR45305.000000FORS000004423KORU Medical Systems, Inc.759910102US759910102605/14/2025Election of Directors: Edward WholihanDIRECTOR ELECTIONSISSUER45305.0000000FOR45305.000000FORS000004423KORU Medical Systems, Inc.759910102US759910102605/14/2025Approval, on an advisory basis, of the compensation of the Company's executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER45305.0000000FOR45305.000000FORS000004423KORU Medical Systems, Inc.759910102US759910102605/14/2025Ratification of the appointment of independent registered public accountants for the 2025 fiscal year.AUDIT-RELATEDISSUER45305.0000000FOR45305.000000FORS000004423Mastech Digital, Inc.57633B100US57633B100805/14/2025The election of two (2) persons as Class II Directors: Ashok TrivediDIRECTOR ELECTIONSISSUER13697.0000000WITHHOLD13697.000000AGAINSTS000004423Mastech Digital, Inc.57633B100US57633B100805/14/2025The election of two (2) persons as Class II Directors: Nirav PatelDIRECTOR ELECTIONSISSUER13697.0000000WITHHOLD13697.000000AGAINSTS000004423Mastech Digital, Inc.57633B100US57633B100805/14/2025Vote to approve the amendment to the Company's Stock Incentive Plan, as amended and restated (the "Plan"), to increase the number of shares of common stock that may be issued pursuant to the Plan by 800,000 shares, to a total of 6,200,000 shares.COMPENSATIONISSUER13697.0000000AGAINST13697.000000AGAINSTS000004423Mastech Digital, Inc.57633B100US57633B100805/14/2025A non-binding advisory vote on the compensation of the named executive officers of the Company ("Say on Pay").SECTION 14A SAY-ON-PAY VOTESISSUER13697.0000000FOR13697.000000FORS000004423Mastech Digital, Inc.57633B100US57633B100805/14/2025A non-binding advisory vote on the frequency of the non-binding advisory vote on Say on Pay in future years.SECTION 14A SAY-ON-PAY VOTESISSUER13697.0000000ONE YEAR13697.000000FORS000004423Ohio Valley Banc Corp.677719106US677719106405/14/2025To elect the following three (3) directors to the Board of Directors for a term expiring in 2028: Larry E. Miller IIDIRECTOR ELECTIONSISSUER1900.0000000FOR1900.000000FORS000004423Ohio Valley Banc Corp.677719106US677719106405/14/2025To elect the following three (3) directors to the Board of Directors for a term expiring in 2028: Edward J. RobbinsDIRECTOR ELECTIONSISSUER1900.0000000FOR1900.000000FORS000004423Ohio Valley Banc Corp.677719106US677719106405/14/2025To elect the following three (3) directors to the Board of Directors for a term expiring in 2028: K. Ryan SmithDIRECTOR ELECTIONSISSUER1900.0000000FOR1900.000000FORS000004423Ohio Valley Banc Corp.677719106US677719106405/14/2025To approve, in a non-binding advisory vote, the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER1900.0000000FOR1900.000000FORS000004423Ohio Valley Banc Corp.677719106US677719106405/14/2025To ratify the selection of Plante & Moran, PLLC as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025AUDIT-RELATEDISSUER1900.0000000FOR1900.000000FORS000004423OraSure Technologies, Inc.68554V108US68554V108905/14/2025ELECTION OF DIRECTORS: Class I (Expiring 2028): Carrie Eglinton MannerDIRECTOR ELECTIONSISSUER390000.0000000FOR390000.000000FORS000004423OraSure Technologies, Inc.68554V108US68554V108905/14/2025ELECTION OF DIRECTORS: Class I (Expiring 2028): John P. KennyDIRECTOR ELECTIONSISSUER390000.0000000FOR390000.000000FORS000004423OraSure Technologies, Inc.68554V108US68554V108905/14/2025ELECTION OF DIRECTORS: Class I (Expiring 2028): David J. Shulkin, M.D.DIRECTOR ELECTIONSISSUER390000.0000000FOR390000.000000FORS000004423OraSure Technologies, Inc.68554V108US68554V108905/14/2025Ratification of Appointment of Grant Thornton LLP as the Company's Independent Registered Public Accounting Firm for Fiscal Year 2025.AUDIT-RELATEDISSUER390000.0000000FOR390000.000000FORS000004423OraSure Technologies, Inc.68554V108US68554V108905/14/2025Advisory (Non-Binding) Vote to Approve Executive Compensation.SECTION 14A SAY-ON-PAY VOTESISSUER390000.0000000FOR390000.000000FORS000004423OraSure Technologies, Inc.68554V108US68554V108905/14/2025Approval of Amendment and Restatement of the Company's Stock Award Plan to Increase the Shares Authorized for Issuance Thereunder.COMPENSATIONISSUER390000.0000000FOR390000.000000FORS000004423Rayonier Advanced Materials Inc.75508B104US75508B104405/14/2025Election of Directors: Lisa M. PalumboDIRECTOR ELECTIONSISSUER94200.0000000FOR94200.000000FORS000004423Rayonier Advanced Materials Inc.75508B104US75508B104405/14/2025Election of Directors: Ivona SmithDIRECTOR ELECTIONSISSUER94200.0000000FOR94200.000000FORS000004423Rayonier Advanced Materials Inc.75508B104US75508B104405/14/2025Election of Directors: Bryan D. YokleyDIRECTOR ELECTIONSISSUER94200.0000000FOR94200.000000FORS000004423Rayonier Advanced Materials Inc.75508B104US75508B104405/14/2025Approval of an amendment to the Company's Amended and Restated Certificate of Incorporation to declassify the Board of Directors.SHAREHOLDER RIGHTS AND DEFENSESISSUER94200.0000000FOR94200.000000FORS000004423Rayonier Advanced Materials Inc.75508B104US75508B104405/14/2025Approval of an amendment to the Company's Amended and Restated Certificate of Incorporation to eliminate the supermajority voting provisions.CORPORATE GOVERNANCEISSUER94200.0000000FOR94200.000000FORS000004423Rayonier Advanced Materials Inc.75508B104US75508B104405/14/2025Advisory vote to approve the compensation of our named executive officers as disclosed in our Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER94200.0000000FOR94200.000000FORS000004423Rayonier Advanced Materials Inc.75508B104US75508B104405/14/2025Approval of the Rayonier Advanced Materials Inc. 2023 Incentive Stock Plan, as Amended and Restated.COMPENSATIONISSUER94200.0000000FOR94200.000000FORS000004423Rayonier Advanced Materials Inc.75508B104US75508B104405/14/2025Ratification of the appointment of Grant Thornton LLP as the independent registered public accounting firm for the Company for 2025.AUDIT-RELATEDISSUER94200.0000000FOR94200.000000FORS000004423TrueBlue, Inc.89785X101US89785X101905/14/2025Election of Directors: Colleen B. BrownDIRECTOR ELECTIONSISSUER66469.0000000FOR66469.000000FORS000004423TrueBlue, Inc.89785X101US89785X101905/14/2025Election of Directors: William C. GoingsDIRECTOR ELECTIONSISSUER66469.0000000FOR66469.000000FORS000004423TrueBlue, Inc.89785X101US89785X101905/14/2025Election of Directors: Kim Harris JonesDIRECTOR ELECTIONSISSUER66469.0000000FOR66469.000000FORS000004423TrueBlue, Inc.89785X101US89785X101905/14/2025Election of Directors: R. Chris KreidlerDIRECTOR ELECTIONSISSUER66469.0000000FOR66469.000000FORS000004423TrueBlue, Inc.89785X101US89785X101905/14/2025Election of Directors: Sonita LontohDIRECTOR ELECTIONSISSUER66469.0000000FOR66469.000000FORS000004423TrueBlue, Inc.89785X101US89785X101905/14/2025Election of Directors: Taryn R. OwenDIRECTOR ELECTIONSISSUER66469.0000000FOR66469.000000FORS000004423TrueBlue, Inc.89785X101US89785X101905/14/2025Election of Directors: Paul G. ReitzDIRECTOR ELECTIONSISSUER66469.0000000FOR66469.000000FORS000004423TrueBlue, Inc.89785X101US89785X101905/14/2025Election of Directors: Jeffrey B. SakaguchiDIRECTOR ELECTIONSISSUER66469.0000000FOR66469.000000FORS000004423TrueBlue, Inc.89785X101US89785X101905/14/2025Election of Directors: Kristi A. SavacoolDIRECTOR ELECTIONSISSUER66469.0000000FOR66469.000000FORS000004423TrueBlue, Inc.89785X101US89785X101905/14/2025To approve, by advisory vote, compensation for our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER66469.0000000FOR66469.000000FORS000004423TrueBlue, Inc.89785X101US89785X101905/14/2025To approve the Amendment and Restatement of the Company's 2016 Omnibus Incentive Plan.COMPENSATIONISSUER66469.0000000FOR66469.000000FORS000004423TrueBlue, Inc.89785X101US89785X101905/14/2025To ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 28, 2025.AUDIT-RELATEDISSUER66469.0000000FOR66469.000000FORS000004423Full House Resorts, Inc.359678109US359678109205/15/2025Election of Directors: Carl G. BraunlichDIRECTOR ELECTIONSISSUER22300.0000000FOR22300.000000FORS000004423Full House Resorts, Inc.359678109US359678109205/15/2025Election of Directors: Lewis A. FangerDIRECTOR ELECTIONSISSUER22300.0000000FOR22300.000000FORS000004423Full House Resorts, Inc.359678109US359678109205/15/2025Election of Directors: Eric J. GreenDIRECTOR ELECTIONSISSUER22300.0000000FOR22300.000000FORS000004423Full House Resorts, Inc.359678109US359678109205/15/2025Election of Directors: Lynn M. HandlerDIRECTOR ELECTIONSISSUER22300.0000000FOR22300.000000FORS000004423Full House Resorts, Inc.359678109US359678109205/15/2025Election of Directors: Daniel R. LeeDIRECTOR ELECTIONSISSUER22300.0000000FOR22300.000000FORS000004423Full House Resorts, Inc.359678109US359678109205/15/2025Election of Directors: Kathleen M. MarshallDIRECTOR ELECTIONSISSUER22300.0000000FOR22300.000000FORS000004423Full House Resorts, Inc.359678109US359678109205/15/2025Election of Directors: Michael P. ShaunnessyDIRECTOR ELECTIONSISSUER22300.0000000FOR22300.000000FORS000004423Full House Resorts, Inc.359678109US359678109205/15/2025Approval of the 2025 Equity Incentive Plan.COMPENSATIONISSUER22300.0000000FOR22300.000000FORS000004423Full House Resorts, Inc.359678109US359678109205/15/2025Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2025.AUDIT-RELATEDISSUER22300.0000000FOR22300.000000FORS000004423Full House Resorts, Inc.359678109US359678109205/15/2025Advisory vote to approve the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER22300.0000000FOR22300.000000FORS000004423Full House Resorts, Inc.359678109US359678109205/15/2025Advisory vote to approve the frequency of future advisory votes on the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER22300.0000000ONE YEAR22300.000000FORS000004423NN, Inc.629337106US629337106705/15/2025Election of Directors: Raynard D. BenvenutiDIRECTOR ELECTIONSISSUER28900.0000000FOR28900.000000FORS000004423NN, Inc.629337106US629337106705/15/2025Election of Directors: Harold C. BevisDIRECTOR ELECTIONSISSUER28900.0000000FOR28900.000000FORS000004423NN, Inc.629337106US629337106705/15/2025Election of Directors: Christina E. CarrollDIRECTOR ELECTIONSISSUER28900.0000000FOR28900.000000FORS000004423NN, Inc.629337106US629337106705/15/2025Election of Directors: Joao FariaDIRECTOR ELECTIONSISSUER28900.0000000FOR28900.000000FORS000004423NN, Inc.629337106US629337106705/15/2025Election of Directors: Dr. Rajeev GautamDIRECTOR ELECTIONSISSUER28900.0000000FOR28900.000000FORS000004423NN, Inc.629337106US629337106705/15/2025Election of Directors: Jeri J. HarmanDIRECTOR ELECTIONSISSUER28900.0000000FOR28900.000000FORS000004423NN, Inc.629337106US629337106705/15/2025Election of Directors: Thomas H. Wilson, Jr.DIRECTOR ELECTIONSISSUER28900.0000000FOR28900.000000FORS000004423NN, Inc.629337106US629337106705/15/2025Advisory (non-binding) vote to approve the compensation of the named executive officers of NN, Inc.SECTION 14A SAY-ON-PAY VOTESISSUER28900.0000000FOR28900.000000FORS000004423NN, Inc.629337106US629337106705/15/2025Advisory (non-binding) vote to ratify the selection of Grant Thornton LLP as registered independent public accounting firm.AUDIT-RELATEDISSUER28900.0000000FOR28900.000000FORS000004423Flotek Industries, Inc.343389409US343389409005/16/2025ITEM 1: Election of Directors: Harsha V. AgadiDIRECTOR ELECTIONSISSUER19600.0000000FOR19600.000000FORS000004423Flotek Industries, Inc.343389409US343389409005/16/2025ITEM 1: Election of Directors: Ryan G. EzellDIRECTOR ELECTIONSISSUER19600.0000000FOR19600.000000FORS000004423Flotek Industries, Inc.343389409US343389409005/16/2025ITEM 1: Election of Directors: Evan R. FarberDIRECTOR ELECTIONSISSUER19600.0000000FOR19600.000000FORS000004423Flotek Industries, Inc.343389409US343389409005/16/2025ITEM 1: Election of Directors: Michael J. FucciDIRECTOR ELECTIONSISSUER19600.0000000FOR19600.000000FORS000004423Flotek Industries, Inc.343389409US343389409005/16/2025ITEM 1: Election of Directors: Lisa MayrDIRECTOR ELECTIONSISSUER19600.0000000FOR19600.000000FORS000004423Flotek Industries, Inc.343389409US343389409005/16/2025ITEM 1: Election of Directors: Matthew D. WilksDIRECTOR ELECTIONSISSUER19600.0000000AGAINST19600.000000AGAINSTS000004423Flotek Industries, Inc.343389409US343389409005/16/2025ITEM 2: Advisory vote to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER19600.0000000FOR19600.000000FORS000004423Flotek Industries, Inc.343389409US343389409005/16/2025ITEM 3: Ratification of appointment of KPMG LLP as independent auditor for 2025.AUDIT-RELATEDISSUER19600.0000000FOR19600.000000FORS000004423Flotek Industries, Inc.343389409US343389409005/16/2025ITEM 4: Approval of amendment to the Flotek Industries, Inc. 2018 Long-Term Incentive Plan.COMPENSATIONISSUER19600.0000000FOR19600.000000FORS000004423Flotek Industries, Inc.343389409US343389409005/16/2025ITEM 5: Approval of amendments to the Flotek Industries, Inc. 2012 Employee Stock Purchase Plan.COMPENSATIONISSUER19600.0000000FOR19600.000000FORS000004423FONAR Corporation344437405US344437405805/19/2025Election of Directors: Timothy R. DamadianDIRECTOR ELECTIONSISSUER30100.0000000WITHHOLD30100.000000AGAINSTS000004423FONAR Corporation344437405US344437405805/19/2025Election of Directors: Claudette J.V. ChanDIRECTOR ELECTIONSISSUER30100.0000000WITHHOLD30100.000000AGAINSTS000004423FONAR Corporation344437405US344437405805/19/2025Election of Directors: Ronald G. LehmanDIRECTOR ELECTIONSISSUER30100.0000000WITHHOLD30100.000000AGAINSTS000004423FONAR Corporation344437405US344437405805/19/2025Election of Directors: Richard E. TurkDIRECTOR ELECTIONSISSUER30100.0000000WITHHOLD30100.000000AGAINSTS000004423FONAR Corporation344437405US344437405805/19/2025Election of Directors: Jessica MaherDIRECTOR ELECTIONSISSUER30100.0000000WITHHOLD30100.000000AGAINSTS000004423FONAR Corporation344437405US344437405805/19/2025To approve, by non-binding vote, executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER30100.0000000FOR30100.000000FORS000004423FONAR Corporation344437405US344437405805/19/2025To ratify the selection of CohnReznick LLP as the Company's independent auditors for the fiscal year ending June 30, 2025.AUDIT-RELATEDISSUER30100.0000000FOR30100.000000FORS000004423FONAR Corporation344437405US344437405805/19/2025Such other business as may properly come before the meeting or any adjournment.CORPORATE GOVERNANCEISSUER30100.0000000AGAINST30100.000000AGAINSTS000004423Berry Corporation (bry)08579X101US08579X101905/20/2025Elect the six director nominees, each to serve one-year term: Fernando AraujoDIRECTOR ELECTIONSISSUER50000.0000000FOR50000.000000FORS000004423Berry Corporation (bry)08579X101US08579X101905/20/2025Elect the six director nominees, each to serve one-year term: Matthew BobDIRECTOR ELECTIONSISSUER50000.0000000FOR50000.000000FORS000004423Berry Corporation (bry)08579X101US08579X101905/20/2025Elect the six director nominees, each to serve one-year term: Renee HornbakerDIRECTOR ELECTIONSISSUER50000.0000000FOR50000.000000FORS000004423Berry Corporation (bry)08579X101US08579X101905/20/2025Elect the six director nominees, each to serve one-year term: Anne MariucciDIRECTOR ELECTIONSISSUER50000.0000000FOR50000.000000FORS000004423Berry Corporation (bry)08579X101US08579X101905/20/2025Elect the six director nominees, each to serve one-year term: Rajath ShourieDIRECTOR ELECTIONSISSUER50000.0000000FOR50000.000000FORS000004423Berry Corporation (bry)08579X101US08579X101905/20/2025Elect the six director nominees, each to serve one-year term: James TrimbleDIRECTOR ELECTIONSISSUER50000.0000000FOR50000.000000FORS000004423Berry Corporation (bry)08579X101US08579X101905/20/2025Approve a non-binding resolution regarding the compensation of the Company's named executive officers for 2024 (say-on-pay).SECTION 14A SAY-ON-PAY VOTESISSUER50000.0000000FOR50000.000000FORS000004423Berry Corporation (bry)08579X101US08579X101905/20/2025Ratify the selection of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER50000.0000000FOR50000.000000FORS000004423MVB Financial Corp.553810102US553810102405/20/2025Election of Directors: Glen W. Herrick for a three-year termDIRECTOR ELECTIONSISSUER36700.0000000FOR36700.000000FORS000004423MVB Financial Corp.553810102US553810102405/20/2025Election of Directors: Victor R. Maculaitis for a three-year termDIRECTOR ELECTIONSISSUER36700.0000000FOR36700.000000FORS000004423MVB Financial Corp.553810102US553810102405/20/2025To approve on a non-binding advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER36700.0000000AGAINST36700.000000AGAINSTS000004423MVB Financial Corp.553810102US553810102405/20/2025To approve a non-binding advisory vote on whether an advisory vote on executive compensation should be held every one, two or three years.SECTION 14A SAY-ON-PAY VOTESISSUER36700.0000000ONE YEAR36700.000000FORS000004423MVB Financial Corp.553810102US553810102405/20/2025To ratify the appointment of Forvis Mazars, LLP as the Company's independent registered public accounting firm for 2025.AUDIT-RELATEDISSUER36700.0000000FOR36700.000000FORS000004423Pioneer Bancorp, Inc.723561106US723561106505/20/2025Election of Director: Eileen C. BagnoliDIRECTOR ELECTIONSISSUER15600.0000000WITHHOLD15600.000000AGAINSTS000004423Pioneer Bancorp, Inc.723561106US723561106505/20/2025Ratification of the appointment of Bonadio & Co., LLP as the independent registered public accounting firm for the year ending December 31, 2025.AUDIT-RELATEDISSUER15600.0000000FOR15600.000000FORS000004423Pioneer Bancorp, Inc.723561106US723561106505/20/2025Approval of a non-binding advisory resolution regarding the compensation of Pioneer Bancorp, Inc.'s named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER15600.0000000AGAINST15600.000000AGAINSTS000004423Pioneer Bancorp, Inc.723561106US723561106505/20/2025Approval of a non-binding advisory vote as to whether advisory votes on named executive officer compensation should be held every year, every two years or every three years.SECTION 14A SAY-ON-PAY VOTESISSUER15600.0000000ONE YEAR15600.000000FORS000004423Alpine Income Property Trust, Inc.02083X103US02083X103705/21/2025Election of Directors: Mr. John P. AlbrightDIRECTOR ELECTIONSISSUER49094.0000000FOR49094.000000FORS000004423Alpine Income Property Trust, Inc.02083X103US02083X103705/21/2025Election of Directors: Ms. Rachel Elias WeinDIRECTOR ELECTIONSISSUER49094.0000000FOR49094.000000FORS000004423Alpine Income Property Trust, Inc.02083X103US02083X103705/21/2025Election of Directors: Mr. M. Carson GoodDIRECTOR ELECTIONSISSUER49094.0000000FOR49094.000000FORS000004423Alpine Income Property Trust, Inc.02083X103US02083X103705/21/2025Election of Directors: Mr. Andrew C. RichardsonDIRECTOR ELECTIONSISSUER49094.0000000FOR49094.000000FORS000004423Alpine Income Property Trust, Inc.02083X103US02083X103705/21/2025Election of Directors: Ms. Brenna A. WadleighDIRECTOR ELECTIONSISSUER49094.0000000FOR49094.000000FORS000004423Alpine Income Property Trust, Inc.02083X103US02083X103705/21/2025Advisory vote to approve executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER49094.0000000AGAINST49094.000000AGAINSTS000004423Alpine Income Property Trust, Inc.02083X103US02083X103705/21/2025Advisory vote on frequency of advisory vote on executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER49094.0000000ONE YEAR49094.000000FORS000004423Alpine Income Property Trust, Inc.02083X103US02083X103705/21/2025Ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for fiscal year 2025AUDIT-RELATEDISSUER49094.0000000AGAINST49094.000000AGAINSTS000004423Bank of Marin Bancorp063425102US063425102105/21/2025Election of Directors: Nicolas C. AndersonDIRECTOR ELECTIONSISSUER61766.0000000FOR61766.000000FORS000004423Bank of Marin Bancorp063425102US063425102105/21/2025Election of Directors: Russell A. ColomboDIRECTOR ELECTIONSISSUER61766.0000000FOR61766.000000FORS000004423Bank of Marin Bancorp063425102US063425102105/21/2025Election of Directors: Charles D. FiteDIRECTOR ELECTIONSISSUER61766.0000000FOR61766.000000FORS000004423Bank of Marin Bancorp063425102US063425102105/21/2025Election of Directors: Cigdem F. GencerDIRECTOR ELECTIONSISSUER61766.0000000FOR61766.000000FORS000004423Bank of Marin Bancorp063425102US063425102105/21/2025Election of Directors: James C. HaleDIRECTOR ELECTIONSISSUER61766.0000000FOR61766.000000FORS000004423Bank of Marin Bancorp063425102US063425102105/21/2025Election of Directors: Kevin R. KennedyDIRECTOR ELECTIONSISSUER61766.0000000FOR61766.000000FORS000004423Bank of Marin Bancorp063425102US063425102105/21/2025Election of Directors: Timothy D. MyersDIRECTOR ELECTIONSISSUER61766.0000000FOR61766.000000FORS000004423Bank of Marin Bancorp063425102US063425102105/21/2025Election of Directors: Joel Sklar, MDDIRECTOR ELECTIONSISSUER61766.0000000FOR61766.000000FORS000004423Bank of Marin Bancorp063425102US063425102105/21/2025Election of Directors: Brian M. SobelDIRECTOR ELECTIONSISSUER61766.0000000FOR61766.000000FORS000004423Bank of Marin Bancorp063425102US063425102105/21/2025Election of Directors: Secil Tabli WatsonDIRECTOR ELECTIONSISSUER61766.0000000FOR61766.000000FORS000004423Bank of Marin Bancorp063425102US063425102105/21/2025To approve, by non-binding vote, executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER61766.0000000FOR61766.000000FORS000004423Bank of Marin Bancorp063425102US063425102105/21/2025Ratification of the selection of independent auditorAUDIT-RELATEDISSUER61766.0000000FOR61766.000000FORS000004423ClearPoint Neuro, Inc.18507C103US18507C103605/21/2025Election of Directors: Joseph M. BurnettDIRECTOR ELECTIONSISSUER66992.0000000FOR66992.000000FORS000004423ClearPoint Neuro, Inc.18507C103US18507C103605/21/2025Election of Directors: Lynnette C. FallonDIRECTOR ELECTIONSISSUER66992.0000000FOR66992.000000FORS000004423ClearPoint Neuro, Inc.18507C103US18507C103605/21/2025Election of Directors: R. John FletcherDIRECTOR ELECTIONSISSUER66992.0000000FOR66992.000000FORS000004423ClearPoint Neuro, Inc.18507C103US18507C103605/21/2025Election of Directors: Pascal E.R. GirinDIRECTOR ELECTIONSISSUER66992.0000000FOR66992.000000FORS000004423ClearPoint Neuro, Inc.18507C103US18507C103605/21/2025Election of Directors: B. Kristine JohnsonDIRECTOR ELECTIONSISSUER66992.0000000FOR66992.000000FORS000004423ClearPoint Neuro, Inc.18507C103US18507C103605/21/2025Election of Directors: Matthew B. KleinDIRECTOR ELECTIONSISSUER66992.0000000FOR66992.000000FORS000004423ClearPoint Neuro, Inc.18507C103US18507C103605/21/2025Election of Directors: Linda M. LiauDIRECTOR ELECTIONSISSUER66992.0000000FOR66992.000000FORS000004423ClearPoint Neuro, Inc.18507C103US18507C103605/21/2025Election of Directors: Timothy T. RichardsDIRECTOR ELECTIONSISSUER66992.0000000FOR66992.000000FORS000004423ClearPoint Neuro, Inc.18507C103US18507C103605/21/2025Ratification of the appointment of Cherry Bekaert LLP as ClearPoint Neuro, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER66992.0000000FOR66992.000000FORS000004423ClearPoint Neuro, Inc.18507C103US18507C103605/21/2025An 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.18507C103US18507C103605/21/2025An advisory (non-binding) vote to set the frequency of future advisory votes on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER66992.0000000ONE YEAR66992.000000FORS000004423ClearPoint Neuro, Inc.18507C103US18507C103605/21/2025Approval of ClearPoint Neuro, Inc.'s Amended and Restated 2021 Employee Stock Purchase Plan.COMPENSATIONISSUER66992.0000000FOR66992.000000FORS000004423ClearPoint Neuro, Inc.18507C103US18507C103605/21/2025Approval of ClearPoint Neuro, Inc.'s Sixth Amended and Restated 2013 Incentive Compensation Plan.COMPENSATIONISSUER66992.0000000FOR66992.000000FORS000004423Community West Bancshares203937107US203937107305/21/2025Election of Directors: Robert H. BartleinDIRECTOR ELECTIONSISSUER31771.0000000FOR31771.000000FORS000004423Community West Bancshares203937107US203937107305/21/2025Election of Directors: Suzanne ChadwickDIRECTOR ELECTIONSISSUER31771.0000000FOR31771.000000FORS000004423Community West Bancshares203937107US203937107305/21/2025Election of Directors: Daniel N. CunninghamDIRECTOR ELECTIONSISSUER31771.0000000FOR31771.000000FORS000004423Community West Bancshares203937107US203937107305/21/2025Election of Directors: Tom L. DobynsDIRECTOR ELECTIONSISSUER31771.0000000FOR31771.000000FORS000004423Community West Bancshares203937107US203937107305/21/2025Election of Directors: Daniel J. DoyleDIRECTOR ELECTIONSISSUER31771.0000000FOR31771.000000FORS000004423Community West Bancshares203937107US203937107305/21/2025Election of Directors: F.T. "Tommy" Elliott, IVDIRECTOR ELECTIONSISSUER31771.0000000FOR31771.000000FORS000004423Community West Bancshares203937107US203937107305/21/2025Election of Directors: Robert J. FlauttDIRECTOR ELECTIONSISSUER31771.0000000FOR31771.000000FORS000004423Community West Bancshares203937107US203937107305/21/2025Election of Directors: James J. KimDIRECTOR ELECTIONSISSUER31771.0000000FOR31771.000000FORS000004423Community West Bancshares203937107US203937107305/21/2025Election of Directors: James W. LokeyDIRECTOR ELECTIONSISSUER31771.0000000FOR31771.000000FORS000004423Community West Bancshares203937107US203937107305/21/2025Election of Directors: Andriana D. MajarianDIRECTOR ELECTIONSISSUER31771.0000000FOR31771.000000FORS000004423Community West Bancshares203937107US203937107305/21/2025Election of Directors: Steven D. McDonaldDIRECTOR ELECTIONSISSUER31771.0000000FOR31771.000000FORS000004423Community West Bancshares203937107US203937107305/21/2025Election of Directors: Martin E. PlourdDIRECTOR ELECTIONSISSUER31771.0000000FOR31771.000000FORS000004423Community West Bancshares203937107US203937107305/21/2025Election of Directors: Dorothea D. SilvaDIRECTOR ELECTIONSISSUER31771.0000000FOR31771.000000FORS000004423Community West Bancshares203937107US203937107305/21/2025Election of Directors: William S. SmittcampDIRECTOR ELECTIONSISSUER31771.0000000FOR31771.000000FORS000004423Community West Bancshares203937107US203937107305/21/2025Election of Directors: Kirk B. StovesandDIRECTOR ELECTIONSISSUER31771.0000000FOR31771.000000FORS000004423Community West Bancshares203937107US203937107305/21/2025To approve the Community West Bancshares 2025 Omnibus Incentive Plan.COMPENSATIONISSUER31771.0000000FOR31771.000000FORS000004423Community West Bancshares203937107US203937107305/21/2025To approve the proposal to ratify the appointment of Moss Adams LLP as the independent registered public accountant for the Company's 2025 fiscal year.AUDIT-RELATEDISSUER31771.0000000FOR31771.000000FORS000004423Community West Bancshares203937107US203937107305/21/2025To adopt a non-binding advisory resolution approving executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER31771.0000000FOR31771.000000FORS000004423Epsilon Energy Ltd.294375209CA294375209705/21/2025To fix the number of directors of the Corporation to be elected at the Meeting at six (6).CORPORATE GOVERNANCEISSUER225397.0000000FOR225397.000000FORS000004423Epsilon Energy Ltd.294375209CA294375209705/21/2025Election of Directors: John LovoiDIRECTOR ELECTIONSISSUER225397.0000000FOR225397.000000FORS000004423Epsilon Energy Ltd.294375209CA294375209705/21/2025Election of Directors: Jason StankowskiDIRECTOR ELECTIONSISSUER225397.0000000FOR225397.000000FORS000004423Epsilon Energy Ltd.294375209CA294375209705/21/2025Election of Directors: David WinnDIRECTOR ELECTIONSISSUER225397.0000000FOR225397.000000FORS000004423Epsilon Energy Ltd.294375209CA294375209705/21/2025Election of Directors: Tracy StephensDIRECTOR ELECTIONSISSUER225397.0000000FOR225397.000000FORS000004423Epsilon Energy Ltd.294375209CA294375209705/21/2025Election of Directors: Jason StabellDIRECTOR ELECTIONSISSUER225397.0000000FOR225397.000000FORS000004423Epsilon Energy Ltd.294375209CA294375209705/21/2025Election of Directors: Nicola MaddoxDIRECTOR ELECTIONSISSUER225397.0000000FOR225397.000000FORS000004423Epsilon Energy Ltd.294375209CA294375209705/21/2025To appoint BDO USA, P.C. as auditors of the Corporation for the ensuing year.AUDIT-RELATEDISSUER225397.0000000FOR225397.000000FORS000004423Epsilon Energy Ltd.294375209CA294375209705/21/2025To approve, through a non-binding advisory vote, the compensation paid to the Corporation's named executive officers for the year ended December 31, 2024.SECTION 14A SAY-ON-PAY VOTESISSUER225397.0000000FOR225397.000000FORS000004423First Community Corporation319835104US319835104705/21/2025To elect four Class I director nominees to serve for a term expiring in 2028: Michael C. CrappsDIRECTOR ELECTIONSISSUER10637.0000000FOR10637.000000FORS000004423First Community Corporation319835104US319835104705/21/2025To elect four Class I director nominees to serve for a term expiring in 2028: Jan H. HollarDIRECTOR ELECTIONSISSUER10637.0000000FOR10637.000000FORS000004423First Community Corporation319835104US319835104705/21/2025To elect four Class I director nominees to serve for a term expiring in 2028: Mickey E. LaydenDIRECTOR ELECTIONSISSUER10637.0000000FOR10637.000000FORS000004423First Community Corporation319835104US319835104705/21/2025To elect four Class I director nominees to serve for a term expiring in 2028: Jane S. SosebeeDIRECTOR ELECTIONSISSUER10637.0000000FOR10637.000000FORS000004423First Community Corporation319835104US319835104705/21/2025To elect one Class II director nominee to serve for a term expiring in 2026: J. Ted NissenDIRECTOR ELECTIONSISSUER10637.0000000FOR10637.000000FORS000004423First Community Corporation319835104US319835104705/21/2025To 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 VOTESISSUER10637.0000000AGAINST10637.000000AGAINSTS000004423First Community Corporation319835104US319835104705/21/2025To approve a non-binding resolution to determine whether shareholders should have a Say-on-Pay every one, two, or three years ("Say-on-Frequency").SECTION 14A SAY-ON-PAY VOTESISSUER10637.0000000ONE YEAR10637.000000FORS000004423First Community Corporation319835104US319835104705/21/2025To approve the First Community Corporation 2021 Omnibus Equity Incentive Plan, as Amended and Restated, to increase the number of shares of common stock authorized for issuance under the plan by 450,000 shares, from 225,000 shares to 675,000 shares.COMPENSATIONISSUER10637.0000000FOR10637.000000FORS000004423First Community Corporation319835104US319835104705/21/2025To ratify the appointment of Elliott Davis, LLC as our independent registered public accounting firm for 2025.AUDIT-RELATEDISSUER10637.0000000FOR10637.000000FORS000004423First Community Corporation319835104US319835104705/21/2025To approve the adjournment, postponement or continuance of the annual meeting, if necessary and appropriate, to solicit additional proxies if there are insufficient votes at the time of the annual meeting to approve Proposal 4 set forth above, or if a quorum is not present at the time of the annual meeting (the "Adjournment Proposal").CORPORATE GOVERNANCEISSUER10637.0000000FOR10637.000000FORS000004423Investar Holding Corporation46134L105US46134L105205/21/2025Elect 11 directors, each to serve a one-year term: John J. D'AngeloDIRECTOR ELECTIONSISSUER23165.0000000FOR23165.000000FORS000004423Investar Holding Corporation46134L105US46134L105205/21/2025Elect 11 directors, each to serve a one-year term: Scott G. GinnDIRECTOR ELECTIONSISSUER23165.0000000FOR23165.000000FORS000004423Investar Holding Corporation46134L105US46134L105205/21/2025Elect 11 directors, each to serve a one-year term: William H. Hidalgo, Sr.DIRECTOR ELECTIONSISSUER23165.0000000FOR23165.000000FORS000004423Investar Holding Corporation46134L105US46134L105205/21/2025Elect 11 directors, each to serve a one-year term: Rose J. HudsonDIRECTOR ELECTIONSISSUER23165.0000000FOR23165.000000FORS000004423Investar Holding Corporation46134L105US46134L105205/21/2025Elect 11 directors, each to serve a one-year term: Gordon H. Joffrion, IIIDIRECTOR ELECTIONSISSUER23165.0000000FOR23165.000000FORS000004423Investar Holding Corporation46134L105US46134L105205/21/2025Elect 11 directors, each to serve a one-year term: Robert Chris JordanDIRECTOR ELECTIONSISSUER23165.0000000FOR23165.000000FORS000004423Investar Holding Corporation46134L105US46134L105205/21/2025Elect 11 directors, each to serve a one-year term: Julio A. MelaraDIRECTOR ELECTIONSISSUER23165.0000000FOR23165.000000FORS000004423Investar Holding Corporation46134L105US46134L105205/21/2025Elect 11 directors, each to serve a one-year term: Suzanne O. MiddletonDIRECTOR ELECTIONSISSUER23165.0000000FOR23165.000000FORS000004423Investar Holding Corporation46134L105US46134L105205/21/2025Elect 11 directors, each to serve a one-year term: Andrew C. Nelson, M.D.DIRECTOR ELECTIONSISSUER23165.0000000FOR23165.000000FORS000004423Investar Holding Corporation46134L105US46134L105205/21/2025Elect 11 directors, each to serve a one-year term: Frank L. WalkerDIRECTOR ELECTIONSISSUER23165.0000000FOR23165.000000FORS000004423Investar Holding Corporation46134L105US46134L105205/21/2025Elect 11 directors, each to serve a one-year term: James E. Yegge, M.D.DIRECTOR ELECTIONSISSUER23165.0000000FOR23165.000000FORS000004423Investar Holding Corporation46134L105US46134L105205/21/2025To ratify the appointment of Horne LLP as Investar Holding Corporation's independent registered public accounting firm for the 2025 fiscal year.AUDIT-RELATEDISSUER23165.0000000FOR23165.000000FORS000004423Investar Holding Corporation46134L105US46134L105205/21/2025To approve, on an advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER23165.0000000FOR23165.000000FORS000004423Lands' End, Inc.51509F105US51509F105705/21/2025Election of Directors: Robert GalvinDIRECTOR ELECTIONSISSUER2900.0000000FOR2900.000000FORS000004423Lands' End, Inc.51509F105US51509F105705/21/2025Election of Directors: Gordon HartogensisDIRECTOR ELECTIONSISSUER2900.0000000FOR2900.000000FORS000004423Lands' End, Inc.51509F105US51509F105705/21/2025Election of Directors: Elizabeth LeykumDIRECTOR ELECTIONSISSUER2900.0000000FOR2900.000000FORS000004423Lands' End, Inc.51509F105US51509F105705/21/2025Election of Directors: Josephine LindenDIRECTOR ELECTIONSISSUER2900.0000000WITHHOLD2900.000000AGAINSTS000004423Lands' End, Inc.51509F105US51509F105705/21/2025Election of Directors: John T. McClainDIRECTOR ELECTIONSISSUER2900.0000000FOR2900.000000FORS000004423Lands' End, Inc.51509F105US51509F105705/21/2025Election of Directors: Andrew J. McLeanDIRECTOR ELECTIONSISSUER2900.0000000FOR2900.000000FORS000004423Lands' End, Inc.51509F105US51509F105705/21/2025Election of Directors: Alicia ParkerDIRECTOR ELECTIONSISSUER2900.0000000FOR2900.000000FORS000004423Lands' End, Inc.51509F105US51509F105705/21/2025Advisory vote to approve the compensation of our Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER2900.0000000FOR2900.000000FORS000004423Lands' End, Inc.51509F105US51509F105705/21/2025Ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal year 2025.AUDIT-RELATEDISSUER2900.0000000FOR2900.000000FORS000004423Quad/Graphics, Inc.747301109US747301109305/21/2025Election of Directors: Douglas P. ButhDIRECTOR ELECTIONSISSUER62574.0000000WITHHOLD62574.000000AGAINSTS000004423Quad/Graphics, Inc.747301109US747301109305/21/2025Election of Directors: Beth-Ann EasonDIRECTOR ELECTIONSISSUER62574.0000000WITHHOLD62574.000000AGAINSTS000004423Quad/Graphics, Inc.747301109US747301109305/21/2025Election of Directors: Kathryn Quadracci FloresDIRECTOR ELECTIONSISSUER62574.0000000WITHHOLD62574.000000AGAINSTS000004423Quad/Graphics, Inc.747301109US747301109305/21/2025Election of Directors: John C. FowlerDIRECTOR ELECTIONSISSUER62574.0000000WITHHOLD62574.000000AGAINSTS000004423Quad/Graphics, Inc.747301109US747301109305/21/2025Election of Directors: Stephen M. FullerDIRECTOR ELECTIONSISSUER62574.0000000WITHHOLD62574.000000AGAINSTS000004423Quad/Graphics, Inc.747301109US747301109305/21/2025Election of Directors: Christopher B. HarnedDIRECTOR ELECTIONSISSUER62574.0000000WITHHOLD62574.000000AGAINSTS000004423Quad/Graphics, Inc.747301109US747301109305/21/2025Election of Directors: Melanie A. HuetDIRECTOR ELECTIONSISSUER62574.0000000WITHHOLD62574.000000AGAINSTS000004423Quad/Graphics, Inc.747301109US747301109305/21/2025Election of Directors: J. Joel QuadracciDIRECTOR ELECTIONSISSUER62574.0000000WITHHOLD62574.000000AGAINSTS000004423Quad/Graphics, Inc.747301109US747301109305/21/2025Election of Directors: Jay O. RothmanDIRECTOR ELECTIONSISSUER62574.0000000WITHHOLD62574.000000AGAINSTS000004423Quad/Graphics, Inc.747301109US747301109305/21/2025To approve an amendment to the Quad/Graphics, Inc. 2020 Omnibus Incentive Plan.COMPENSATIONISSUER62574.0000000AGAINST62574.000000AGAINSTS000004423The Joint Corp.47973J102US47973J102505/21/2025Election of Directors: Matthew E. RubelDIRECTOR ELECTIONSISSUER4200.0000000FOR4200.000000FORS000004423The Joint Corp.47973J102US47973J102505/21/2025Election of Directors: Ronald V. DaVellaDIRECTOR ELECTIONSISSUER4200.0000000FOR4200.000000FORS000004423The Joint Corp.47973J102US47973J102505/21/2025Election of Directors: Suzanne M. DeckerDIRECTOR ELECTIONSISSUER4200.0000000FOR4200.000000FORS000004423The Joint Corp.47973J102US47973J102505/21/2025Election of Directors: Jefferson GrammDIRECTOR ELECTIONSISSUER4200.0000000FOR4200.000000FORS000004423The Joint Corp.47973J102US47973J102505/21/2025Election of Directors: Christopher M. GrandpreDIRECTOR ELECTIONSISSUER4200.0000000FOR4200.000000FORS000004423The Joint Corp.47973J102US47973J102505/21/2025Election of Directors: Abraham HongDIRECTOR ELECTIONSISSUER4200.0000000FOR4200.000000FORS000004423The Joint Corp.47973J102US47973J102505/21/2025Election of Directors: Sanjiv RazdanDIRECTOR ELECTIONSISSUER4200.0000000FOR4200.000000FORS000004423The Joint Corp.47973J102US47973J102505/21/2025Approval, on an advisory basis, of the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER4200.0000000FOR4200.000000FORS000004423The Joint Corp.47973J102US47973J102505/21/2025Ratification of the appointment of BDO USA, P.C. as our independent registered public accounting firm for the year ending December 31, 2025.AUDIT-RELATEDISSUER4200.0000000FOR4200.000000FORS000004423Colony Bankcorp, Inc.19623P101US19623P101205/22/2025To elect the following eight director nominees to serve until the 2026 Annual Meeting of Shareholders: Scott L. DowningDIRECTOR ELECTIONSISSUER1444.0000000FOR1444.000000FORS000004423Colony Bankcorp, Inc.19623P101US19623P101205/22/2025To elect the following eight director nominees to serve until the 2026 Annual Meeting of Shareholders: T. Heath FountainDIRECTOR ELECTIONSISSUER1444.0000000FOR1444.000000FORS000004423Colony Bankcorp, Inc.19623P101US19623P101205/22/2025To elect the following eight director nominees to serve until the 2026 Annual Meeting of Shareholders: Audrey D. HollingsworthDIRECTOR ELECTIONSISSUER1444.0000000FOR1444.000000FORS000004423Colony Bankcorp, Inc.19623P101US19623P101205/22/2025To elect the following eight director nominees to serve until the 2026 Annual Meeting of Shareholders: Paul Joiner, IIIDIRECTOR ELECTIONSISSUER1444.0000000FOR1444.000000FORS000004423Colony Bankcorp, Inc.19623P101US19623P101205/22/2025To elect the following eight director nominees to serve until the 2026 Annual Meeting of Shareholders: Mark H. MasseeDIRECTOR ELECTIONSISSUER1444.0000000FOR1444.000000FORS000004423Colony Bankcorp, Inc.19623P101US19623P101205/22/2025To elect the following eight director nominees to serve until the 2026 Annual Meeting of Shareholders: Meagan M. MowryDIRECTOR ELECTIONSISSUER1444.0000000FOR1444.000000FORS000004423Colony Bankcorp, Inc.19623P101US19623P101205/22/2025To elect the following eight director nominees to serve until the 2026 Annual Meeting of Shareholders: Matthew D. ReedDIRECTOR ELECTIONSISSUER1444.0000000FOR1444.000000FORS000004423Colony Bankcorp, Inc.19623P101US19623P101205/22/2025To elect the following eight director nominees to serve until the 2026 Annual Meeting of Shareholders: Brian D. SchmittDIRECTOR ELECTIONSISSUER1444.0000000FOR1444.000000FORS000004423Colony Bankcorp, Inc.19623P101US19623P101205/22/2025To 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 VOTESISSUER1444.0000000AGAINST1444.000000AGAINSTS000004423Colony Bankcorp, Inc.19623P101US19623P101205/22/2025To vote, on an advisory non-binding basis, on the frequency of a shareholder advisory vote on executive compensation;SECTION 14A SAY-ON-PAY VOTESISSUER1444.0000000ONE YEAR1444.000000FORS000004423Colony Bankcorp, Inc.19623P101US19623P101205/22/2025To approve the Colony Bankcorp, Inc. Stock Purchase Plan;COMPENSATIONISSUER1444.0000000FOR1444.000000FORS000004423Colony Bankcorp, Inc.19623P101US19623P101205/22/2025To ratify the appointment of Mauldin & Jenkins, LLC, as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025; andAUDIT-RELATEDISSUER1444.0000000FOR1444.000000FORS000004423Finward Bancorp31812F109US31812F109305/22/2025Election of Directors: Joel GorelickDIRECTOR ELECTIONSISSUER1442.0000000FOR1442.000000FORS000004423Finward Bancorp31812F109US31812F109305/22/2025Election of Directors: Amy W. Han, Ph.D.DIRECTOR ELECTIONSISSUER1442.0000000WITHHOLD1442.000000AGAINSTS000004423Finward Bancorp31812F109US31812F109305/22/2025Election of Directors: Robert W. YoumanDIRECTOR ELECTIONSISSUER1442.0000000WITHHOLD1442.000000AGAINSTS000004423Finward Bancorp31812F109US31812F109305/22/2025Election of Directors: Martin P. AlwinDIRECTOR ELECTIONSISSUER1442.0000000FOR1442.000000FORS000004423Finward Bancorp31812F109US31812F109305/22/2025To approve and ratify the Finward Bancorp 2025 Omnibus Equity Incentive Plan.COMPENSATIONISSUER1442.0000000FOR1442.000000FORS000004423Finward Bancorp31812F109US31812F109305/22/2025Proposal to ratify the appointment of Forvis Mazars, LLP as independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER1442.0000000FOR1442.000000FORS000004423Finward Bancorp31812F109US31812F109305/22/2025To 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 VOTESISSUER1442.0000000FOR1442.000000FORS000004423FS Bancorp, Inc.30263Y104US30263Y104705/22/2025Election of directors to serve for the terms indicated: Three-year term: Ted A. LeechDIRECTOR ELECTIONSISSUER9871.0000000FOR9871.000000FORS000004423FS Bancorp, Inc.30263Y104US30263Y104705/22/2025Election of directors to serve for the terms indicated: Three-year term: Marina Cofer-WildsmithDIRECTOR ELECTIONSISSUER9871.0000000FOR9871.000000FORS000004423FS Bancorp, Inc.30263Y104US30263Y104705/22/2025Election of directors to serve for the terms indicated: One-year term: Terri L. DegnerDIRECTOR ELECTIONSISSUER9871.0000000FOR9871.000000FORS000004423FS Bancorp, Inc.30263Y104US30263Y104705/22/2025Advisory (non-binding) approval of the compensation of our named executive officers as disclosed in the proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER9871.0000000AGAINST9871.000000AGAINSTS000004423FS Bancorp, Inc.30263Y104US30263Y104705/22/2025Advisory (non-binding) vote on whether future advisory votes on executive compensation should be held every one, two or three years.SECTION 14A SAY-ON-PAY VOTESISSUER9871.0000000ONE YEAR9871.000000FORS000004423FS Bancorp, Inc.30263Y104US30263Y104705/22/2025Ratification of the Audit Committee's appointment of Moss Adams LLP as the independent registered public accounting firm for FS Bancorp, Inc. for 2025.AUDIT-RELATEDISSUER9871.0000000AGAINST9871.000000AGAINSTS000004423Harte Hanks, Inc.416196202US416196202605/22/2025Election of Directors: John H. Griffin, Jr.DIRECTOR ELECTIONSISSUER8246.0000000FOR8246.000000FORS000004423Harte Hanks, Inc.416196202US416196202605/22/2025Election of Directors: Genni CombesDIRECTOR ELECTIONSISSUER8246.0000000FOR8246.000000FORS000004423Harte Hanks, Inc.416196202US416196202605/22/2025Election of Directors: Elizabeth RossDIRECTOR ELECTIONSISSUER8246.0000000FOR8246.000000FORS000004423Harte Hanks, Inc.416196202US416196202605/22/2025Election of Directors: Bradley RadoffDIRECTOR ELECTIONSISSUER8246.0000000FOR8246.000000FORS000004423Harte Hanks, Inc.416196202US416196202605/22/2025To approve (on a non-binding advisory basis) the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER8246.0000000FOR8246.000000FORS000004423Harte Hanks, Inc.416196202US416196202605/22/2025To consider and vote upon the ratification of Wolf & Company, P.C., as Harte Hanks' independent registered public accounting firm for the fiscal year ending on December 31, 2025.AUDIT-RELATEDISSUER8246.0000000FOR8246.000000FORS000004423Meridian Corporation58958P104US58958P104905/22/2025ELECTION OF DIRECTORS. The election of three (3) directors as "Class B" directors of the Board, to serve a three-year term expiring in 2028: George C. CollierDIRECTOR ELECTIONSISSUER7843.0000000WITHHOLD7843.000000AGAINSTS000004423Meridian Corporation58958P104US58958P104905/22/2025ELECTION OF DIRECTORS. The election of three (3) directors as "Class B" directors of the Board, to serve a three-year term expiring in 2028: Robert T. HollandDIRECTOR ELECTIONSISSUER7843.0000000WITHHOLD7843.000000AGAINSTS000004423Meridian Corporation58958P104US58958P104905/22/2025ELECTION OF DIRECTORS. The election of three (3) directors as "Class B" directors of the Board, to serve a three-year term expiring in 2028: Denise LindsayDIRECTOR ELECTIONSISSUER7843.0000000FOR7843.000000FORS000004423Meridian Corporation58958P104US58958P104905/22/2025EXECUTIVE COMPENSATION PROPOSAL. A non-binding say-on-pay proposal to approve the compensation of the Corporation's named executive officers (the "NEOs");andSECTION 14A SAY-ON-PAY VOTESISSUER7843.0000000AGAINST7843.000000AGAINSTS000004423Meridian Corporation58958P104US58958P104905/22/2025RATIFICATION OF INDEPENDENT AUDITOR. The ratification of the appointment of Crowe LLP as the Corporation's independent auditor for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER7843.0000000FOR7843.000000FORS000004423Rigel Pharmaceuticals, Inc.766559702US766559702405/22/2025Election of Directors: Kamil Ali-JacksonDIRECTOR ELECTIONSISSUER12520.0000000FOR12520.000000FORS000004423Rigel Pharmaceuticals, Inc.766559702US766559702405/22/2025Election of Directors: Jane WasmanDIRECTOR ELECTIONSISSUER12520.0000000FOR12520.000000FORS000004423Rigel Pharmaceuticals, Inc.766559702US766559702405/22/2025To approve an amendment to our 2018 Equity Incentive Plan, as amended (the "Amended 2018 Plan"), to add an additional 700,000 shares to the number of shares of common stock authorized for issuance under the Amended 2018 Plan.COMPENSATIONISSUER12520.0000000AGAINST12520.000000AGAINSTS000004423Rigel Pharmaceuticals, Inc.766559702US766559702405/22/2025To 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 VOTESISSUER12520.0000000AGAINST12520.000000AGAINSTS000004423Rigel Pharmaceuticals, Inc.766559702US766559702405/22/2025To ratify the selection of Ernst & Young LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER12520.0000000FOR12520.000000FORS000004423Ring Energy, Inc.76680V108US76680V108905/22/2025Election of Directors: John A. CrumDIRECTOR ELECTIONSISSUER126855.000000328145.000000FOR126855.000000FORS000004423Ring Energy, Inc.76680V108US76680V108905/22/2025Election of Directors: David S. HabachyDIRECTOR ELECTIONSISSUER126855.000000328145.000000FOR126855.000000FORS000004423Ring Energy, Inc.76680V108US76680V108905/22/2025Election of Directors: Richard E. HarrisDIRECTOR ELECTIONSISSUER126855.000000328145.000000FOR126855.000000FORS000004423Ring Energy, Inc.76680V108US76680V108905/22/2025Election of Directors: Paul D. McKinneyDIRECTOR ELECTIONSISSUER126855.000000328145.000000FOR126855.000000FORS000004423Ring Energy, Inc.76680V108US76680V108905/22/2025Election of Directors: Thomas L. MitchellDIRECTOR ELECTIONSISSUER126855.000000328145.000000FOR126855.000000FORS000004423Ring Energy, Inc.76680V108US76680V108905/22/2025Election of Directors: Anthony B. PetrelliDIRECTOR ELECTIONSISSUER126855.000000328145.000000FOR126855.000000FORS000004423Ring Energy, Inc.76680V108US76680V108905/22/2025Election of Directors: Carla TharpDIRECTOR ELECTIONSISSUER126855.000000328145.000000FOR126855.000000FORS000004423Ring Energy, Inc.76680V108US76680V108905/22/2025Advisory vote to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER126855.000000328145.000000FOR126855.000000FORS000004423Ring Energy, Inc.76680V108US76680V108905/22/2025Approve and adopt an Amendment to the Ring Energy, Inc. 2021 Omnibus Incentive Plan to increase the shares available under the Plan by 11.5 million shares.COMPENSATIONISSUER126855.000000328145.000000AGAINST126855.000000AGAINSTS000004423Ring Energy, Inc.76680V108US76680V108905/22/2025To ratify the appointment of Grant Thornton LLP as the Company's auditors for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER126855.000000328145.000000FOR126855.000000FORS000004423The Cato Corporation149205106US149205106505/22/2025ELECTION OF DIRECTORS: Theresa J. DrewDIRECTOR ELECTIONSISSUER50663.0000001947.000000FOR50663.000000FORS000004423The Cato Corporation149205106US149205106505/22/2025ELECTION OF DIRECTORS: D. Harding StoweDIRECTOR ELECTIONSISSUER50663.0000001947.000000WITHHOLD50663.000000AGAINSTS000004423The Cato Corporation149205106US149205106505/22/2025To consider and vote upon a proposal to amend and restate The Cato Corporation 2013 Employee Stock Purchase Plan, as amended in 2021.COMPENSATIONISSUER50663.0000001947.000000FOR50663.000000FORS000004423The Cato Corporation149205106US149205106505/22/2025To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending January 31, 2026.AUDIT-RELATEDISSUER50663.0000001947.000000FOR50663.000000FORS000004423Third Coast Bancshares, Inc.88422P109US88422P109305/22/2025To elect four (4) Class C directors to serve on the board of directors of the Company until the Company's 2028 annual meeting of shareholders, one (1) Class A director to serve on the board of directors of the Company until the Company's 2026 annual meeting of shareholders, and one (1) Class B director 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 resignation or removal: Class C Director Nominees: Martin BasalduaDIRECTOR ELECTIONSISSUER25659.0000000AGAINST25659.000000AGAINSTS000004423Third Coast Bancshares, Inc.88422P109US88422P109305/22/2025To elect four (4) Class C directors to serve on the board of directors of the Company until the Company's 2028 annual meeting of shareholders, one (1) Class A director to serve on the board of directors of the Company until the Company's 2026 annual meeting of shareholders, and one (1) Class B director 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 resignation or removal: Class C Director Nominees: David PhelpsDIRECTOR ELECTIONSISSUER25659.0000000FOR25659.000000FORS000004423Third Coast Bancshares, Inc.88422P109US88422P109305/22/2025To elect four (4) Class C directors to serve on the board of directors of the Company until the Company's 2028 annual meeting of shareholders, one (1) Class A director to serve on the board of directors of the Company until the Company's 2026 annual meeting of shareholders, and one (1) Class B director 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 resignation or removal: Class C Director Nominees: Reagan SwinbankDIRECTOR ELECTIONSISSUER25659.0000000FOR25659.000000FORS000004423Third Coast Bancshares, Inc.88422P109US88422P109305/22/2025To elect four (4) Class C directors to serve on the board of directors of the Company until the Company's 2028 annual meeting of shareholders, one (1) Class A director to serve on the board of directors of the Company until the Company's 2026 annual meeting of shareholders, and one (1) Class B director 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 resignation or removal: Class C Director Nominees: Greg BonnenDIRECTOR ELECTIONSISSUER25659.0000000FOR25659.000000FORS000004423Third Coast Bancshares, Inc.88422P109US88422P109305/22/2025To elect four (4) Class C directors to serve on the board of directors of the Company until the Company's 2028 annual meeting of shareholders, one (1) Class A director to serve on the board of directors of the Company until the Company's 2026 annual meeting of shareholders, and one (1) Class B director 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 resignation or removal: Class A Director Nominee: Mary StichDIRECTOR ELECTIONSISSUER25659.0000000FOR25659.000000FORS000004423Third Coast Bancshares, Inc.88422P109US88422P109305/22/2025To elect four (4) Class C directors to serve on the board of directors of the Company until the Company's 2028 annual meeting of shareholders, one (1) Class A director to serve on the board of directors of the Company until the Company's 2026 annual meeting of shareholders, and one (1) Class B director 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 resignation or removal: Class B Director Nominee: Lynn EisenhartDIRECTOR ELECTIONSISSUER25659.0000000FOR25659.000000FORS000004423Third Coast Bancshares, Inc.88422P109US88422P109305/22/2025To ratify the appointment of Whitley Penn LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2025; andAUDIT-RELATEDISSUER25659.0000000FOR25659.000000FORS000004423American Public Education, Inc.02913V103US02913V103505/23/2025to elect seven members of the Board: Granetta B. BlevinsDIRECTOR ELECTIONSISSUER16893.0000000FOR16893.000000FORS000004423American Public Education, Inc.02913V103US02913V103505/23/2025to elect seven members of the Board: Michael D. BranerDIRECTOR ELECTIONSISSUER16893.0000000FOR16893.000000FORS000004423American Public Education, Inc.02913V103US02913V103505/23/2025to elect seven members of the Board: Anna M. FabregaDIRECTOR ELECTIONSISSUER16893.0000000FOR16893.000000FORS000004423American Public Education, Inc.02913V103US02913V103505/23/2025to elect seven members of the Board: James KenigsbergDIRECTOR ELECTIONSISSUER16893.0000000FOR16893.000000FORS000004423American Public Education, Inc.02913V103US02913V103505/23/2025to elect seven members of the Board: Daniel S. PiankoDIRECTOR ELECTIONSISSUER16893.0000000FOR16893.000000FORS000004423American Public Education, Inc.02913V103US02913V103505/23/2025to elect seven members of the Board: Angela K. SeldenDIRECTOR ELECTIONSISSUER16893.0000000FOR16893.000000FORS000004423American Public Education, Inc.02913V103US02913V103505/23/2025to elect seven members of the Board: Richard J. StatutoDIRECTOR ELECTIONSISSUER16893.0000000FOR16893.000000FORS000004423American Public Education, Inc.02913V103US02913V103505/23/2025to approve an amendment to the American Public Education, Inc. 2017 Omnibus Incentive Plan to increase the number of shares available for issuance thereunder and to remove the fungible share ratio applied to certain new full-value equity awards;COMPENSATIONISSUER16893.0000000FOR16893.000000FORS000004423American Public Education, Inc.02913V103US02913V103505/23/2025to approve, by a non-binding advisory vote, the compensation paid to the Company's named executive officers; andSECTION 14A SAY-ON-PAY VOTESISSUER16893.0000000FOR16893.000000FORS000004423American Public Education, Inc.02913V103US02913V103505/23/2025to ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER16893.0000000FOR16893.000000FORS000004423Nektar Therapeutics640268306US640268306305/23/2025Election of Directors: Diana BrainardDIRECTOR ELECTIONSISSUER992100.0000000FOR992100.000000FORS000004423Nektar Therapeutics640268306US640268306305/23/2025Election of Directors: R. Scott GreerDIRECTOR ELECTIONSISSUER992100.0000000FOR992100.000000FORS000004423Nektar Therapeutics640268306US640268306305/23/2025To approve an amendment to our Amended and Restated 2017 Performance Incentive Plan to increase the aggregate number of shares of common stock authorized for issuance under the plan by 6,000,000 shares.COMPENSATIONISSUER992100.0000000AGAINST992100.000000AGAINSTS000004423Nektar Therapeutics640268306US640268306305/23/2025To ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER992100.0000000FOR992100.000000FORS000004423Nektar Therapeutics640268306US640268306305/23/2025To approve a non-binding advisory resolution regarding our executive compensation (a "say-on-pay" vote).SECTION 14A SAY-ON-PAY VOTESISSUER992100.0000000FOR992100.000000FORS000004423Nektar Therapeutics640268306US640268306305/23/2025To approve an amendment to our Certificate of Incorporation to increase the number of authorized shares of our common stock from 300,000,000 shares to 390,000,000 shares.CAPITAL STRUCTUREISSUER992100.0000000AGAINST992100.000000AGAINSTS000004423Nektar Therapeutics640268306US640268306305/23/2025To approve an amendment to our Certificate of Incorporation to effect, at the discretion of our board of directors on or prior to the one-year anniversary of the date of the Annual Meeting, a reverse stock split of our common stock at a stock split ratio between 1-for-2 and 1-for-40, with the final ratio to be determined by the board of directors in its sole discretion, the implementation and timing of which shall be subject to the sole discretion of the board of directors.CAPITAL STRUCTUREISSUER992100.0000000FOR992100.000000FORS000004423Backblaze, Inc.05637B105US05637B105205/27/2025Election of two Class I Directors to hold office until the annual meeting of stockholders held in 2028: Barbara NelsonDIRECTOR ELECTIONSISSUER62000.0000000WITHHOLD62000.000000AGAINSTS000004423Backblaze, Inc.05637B105US05637B105205/27/2025Election of two Class I Directors to hold office until the annual meeting of stockholders held in 2028: Earl E. FryDIRECTOR ELECTIONSISSUER62000.0000000WITHHOLD62000.000000AGAINSTS000004423Backblaze, Inc.05637B105US05637B105205/27/2025To ratify the appointment of Deloitte & Touche LLP as the company's independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER62000.0000000FOR62000.000000FORS000004423CareCloud, Inc.14167R100US14167R100505/27/2025Election of Directors: Anne BusquetDIRECTOR ELECTIONSISSUER70800.0000000FOR70800.000000FORS000004423CareCloud, Inc.14167R100US14167R100505/27/2025Election of Directors: Bill KornDIRECTOR ELECTIONSISSUER70800.0000000FOR70800.000000FORS000004423CareCloud, Inc.14167R100US14167R100505/27/2025Election of Directors: Lawrence SharnakDIRECTOR ELECTIONSISSUER70800.0000000WITHHOLD70800.000000AGAINSTS000004423CareCloud, Inc.14167R100US14167R100505/27/2025Nonbinding Say-On-Pay Proposal:SECTION 14A SAY-ON-PAY VOTESISSUER70800.0000000FOR70800.000000FORS000004423CareCloud, Inc.14167R100US14167R100505/27/2025Approval of the appointment of RRBB as our Independent Registered Public Accounting Firm:AUDIT-RELATEDISSUER70800.0000000FOR70800.000000FORS000004423Universal Electronics Inc.913483103US913483103405/27/2025Approval, on an advisory basis, of the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER22845.0000000AGAINST22845.000000AGAINSTS000004423Universal Electronics Inc.913483103US913483103405/27/2025Ratification 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, 2025.AUDIT-RELATEDISSUER22845.0000000FOR22845.000000FORS000004423Co-Diagnostics, Inc.189763105US189763105705/28/2025Election of Directors: Dwight EganDIRECTOR ELECTIONSISSUER272900.0000000WITHHOLD272900.000000AGAINSTS000004423Co-Diagnostics, Inc.189763105US189763105705/28/2025Election of Directors: Eugene DurenardDIRECTOR ELECTIONSISSUER272900.0000000WITHHOLD272900.000000AGAINSTS000004423Co-Diagnostics, Inc.189763105US189763105705/28/2025Election of Directors: Richard SerbinDIRECTOR ELECTIONSISSUER272900.0000000WITHHOLD272900.000000AGAINSTS000004423Co-Diagnostics, Inc.189763105US189763105705/28/2025Election of Directors: James NelsonDIRECTOR ELECTIONSISSUER272900.0000000WITHHOLD272900.000000AGAINSTS000004423Co-Diagnostics, Inc.189763105US189763105705/28/2025Election of Directors: Edward MurphyDIRECTOR ELECTIONSISSUER272900.0000000WITHHOLD272900.000000AGAINSTS000004423Co-Diagnostics, Inc.189763105US189763105705/28/2025Proposal to approve adoption of the Co-Diagnostics, Inc. 2025 Equity Incentive Plan.COMPENSATIONISSUER272900.0000000AGAINST272900.000000AGAINSTS000004423Co-Diagnostics, Inc.189763105US189763105705/28/2025Proposal to adopt, 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 VOTESISSUER272900.0000000AGAINST272900.000000AGAINSTS000004423Co-Diagnostics, Inc.189763105US189763105705/28/2025To ratify the appointment of Tanner LLC as our independent registered public accounting firm for the year ending December 31, 2025.AUDIT-RELATEDISSUER272900.0000000FOR272900.000000FORS000004423Passage Bio, Inc.702712209US702712209905/28/2025To elect two Class II 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: Maxine Gowen, Ph.D.DIRECTOR ELECTIONSISSUER416042.0000000WITHHOLD416042.000000AGAINSTS000004423Passage Bio, Inc.702712209US702712209905/28/2025To elect two Class II 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: Dolan Sondhi, Ph.D.DIRECTOR ELECTIONSISSUER416042.0000000WITHHOLD416042.000000AGAINSTS000004423Passage Bio, Inc.702712209US702712209905/28/2025To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER416042.0000000FOR416042.000000FORS000004423Passage Bio, Inc.702712209US702712209905/28/2025To approve an amendment to the Company's Restated Certificate of Incorporation to effect a reverse stock split of the Company's outstanding shares of common stock at a ratio of any whole number between 1-for-5 and 1-for-50, with the exact ratio determined by the Board of Directors in its discretion, subject to the Board of Directors' authority to abandon such amendment.CAPITAL STRUCTUREISSUER416042.0000000FOR416042.000000FORS000004423PCB Bancorp69320M109US69320M109905/28/2025Election of Directors: Kijun AhnDIRECTOR ELECTIONSISSUER3100.0000000FOR3100.000000FORS000004423PCB Bancorp69320M109US69320M109905/28/2025Election of Directors: Daniel ChoDIRECTOR ELECTIONSISSUER3100.0000000FOR3100.000000FORS000004423PCB Bancorp69320M109US69320M109905/28/2025Election of Directors: Haeyoung ChoDIRECTOR ELECTIONSISSUER3100.0000000FOR3100.000000FORS000004423PCB Bancorp69320M109US69320M109905/28/2025Election of Directors: Janice ChungDIRECTOR ELECTIONSISSUER3100.0000000FOR3100.000000FORS000004423PCB Bancorp69320M109US69320M109905/28/2025Election of Directors: Sang Young LeeDIRECTOR ELECTIONSISSUER3100.0000000FOR3100.000000FORS000004423PCB Bancorp69320M109US69320M109905/28/2025Election of Directors: Hong Kyun "Daniel" ParkDIRECTOR ELECTIONSISSUER3100.0000000FOR3100.000000FORS000004423PCB Bancorp69320M109US69320M109905/28/2025Election of Directors: Don RheeDIRECTOR ELECTIONSISSUER3100.0000000FOR3100.000000FORS000004423PCB Bancorp69320M109US69320M109905/28/2025Election of Directors: Henry KimDIRECTOR ELECTIONSISSUER3100.0000000FOR3100.000000FORS000004423PCB Bancorp69320M109US69320M109905/28/2025Advisory 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 VOTESISSUER3100.0000000FOR3100.000000FORS000004423PCB Bancorp69320M109US69320M109905/28/2025Independent 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, 2023.AUDIT-RELATEDISSUER3100.0000000FOR3100.000000FORS000004423Precision BioSciences, Inc.74019P207US74019P207405/28/2025Election of Class III Directors: Kevin J. BuehlerDIRECTOR ELECTIONSISSUER4824.0000000WITHHOLD4824.000000AGAINSTS000004423Precision BioSciences, Inc.74019P207US74019P207405/28/2025Election of Class III Directors: Shari Lisa PireDIRECTOR ELECTIONSISSUER4824.0000000WITHHOLD4824.000000AGAINSTS000004423Precision BioSciences, Inc.74019P207US74019P207405/28/2025Ratification of the appointment of Deloitte & Touche LLP as Precision's independent registered public accounting firm for 2025.AUDIT-RELATEDISSUER4824.0000000FOR4824.000000FORS000004423Precision BioSciences, Inc.74019P207US74019P207405/28/2025Approval, on an advisory (non-binding) basis, of the compensation of our named executive officers (commonly referred to as the "say-on-pay vote").SECTION 14A SAY-ON-PAY VOTESISSUER4824.0000000AGAINST4824.000000AGAINSTS000004423Precision BioSciences, Inc.74019P207US74019P207405/28/2025Approval, on an advisory (non-binding) basis, of the frequency of future say-on-pay votes.SECTION 14A SAY-ON-PAY VOTESISSUER4824.0000000ONE YEAR4824.000000FORS000004423Precision BioSciences, Inc.74019P207US74019P207405/28/2025Approval of an amendment to our Certificate of Incorporation to reflect changes in Delaware law regarding officer exculpation.CORPORATE GOVERNANCEISSUER4824.0000000FOR4824.000000FORS000004423Sleep Number Corporation83125X103US83125X103705/28/2025Election of Directors: Linda A. FindleyDIRECTOR ELECTIONSISSUER0.00000034600.000000S000004423Sleep Number Corporation83125X103US83125X103705/28/2025Election of Directors: Deborah L. Kilpatrick, Ph.D.DIRECTOR ELECTIONSISSUER0.00000034600.000000S000004423Sleep Number Corporation83125X103US83125X103705/28/2025Election of Directors: Hilary A. SchneiderDIRECTOR ELECTIONSISSUER0.00000034600.000000S000004423Sleep Number Corporation83125X103US83125X103705/28/2025Approve Amendments to the Company's Articles and Bylaws to Declassify the BoardSHAREHOLDER RIGHTS AND DEFENSESISSUER0.00000034600.000000S000004423Sleep Number Corporation83125X103US83125X103705/28/2025Approve an Amendment to the Company's Articles to Eliminate the Supermajority Voting Requirement in Article XIV Related to DirectorsCORPORATE GOVERNANCEISSUER0.00000034600.000000S000004423Sleep Number Corporation83125X103US83125X103705/28/2025Approve an Amendment to the Company's Articles to Eliminate the Supermajority Voting Requirements in Article XV Related to Approval of Certain TransactionsCORPORATE GOVERNANCEISSUER0.00000034600.000000S000004423Sleep Number Corporation83125X103US83125X103705/28/2025Ratification of Appointment of Independent Registered Public Accounting FirmAUDIT-RELATEDISSUER0.00000034600.000000S000004423Sleep Number Corporation83125X103US83125X103705/28/2025Advisory Vote to Approve Executive Compensation (Say on Pay)SECTION 14A SAY-ON-PAY VOTESISSUER0.00000034600.000000S000004423Sleep Number Corporation83125X103US83125X103705/28/2025Approve Amendment to the Sleep Number Corporation 2020 Equity Incentive Plan to increase the number of shares reserved for issuance by 500,000 sharesCOMPENSATIONISSUER0.00000034600.000000S000004423Sleep Number Corporation83125X103US83125X103705/28/2025Approve the Adjournment of the Annual Meeting to a Later Date or Dates, if Necessary and AppropriateCORPORATE GOVERNANCEISSUER0.00000034600.000000S000004423Spectral AI, Inc.84757T105US84757T105105/28/2025To elect six directors, each until the next Annual Meeting of Stockholders and until each of their respective successors has been duly elected and qualified: Dr. J. Michael DiMaioDIRECTOR ELECTIONSISSUER143400.00000030600.000000WITHHOLD143400.000000AGAINSTS000004423Spectral AI, Inc.84757T105US84757T105105/28/2025To elect six directors, each until the next Annual Meeting of Stockholders and until each of their respective successors has been duly elected and qualified: Colin BristowDIRECTOR ELECTIONSISSUER143400.00000030600.000000FOR143400.000000FORS000004423Spectral AI, Inc.84757T105US84757T105105/28/2025To elect six directors, each until the next Annual Meeting of Stockholders and until each of their respective successors has been duly elected and qualified: Richard CottonDIRECTOR ELECTIONSISSUER143400.00000030600.000000FOR143400.000000FORS000004423Spectral AI, Inc.84757T105US84757T105105/28/2025To elect six directors, each until the next Annual Meeting of Stockholders and until each of their respective successors has been duly elected and qualified: Martin MellishDIRECTOR ELECTIONSISSUER143400.00000030600.000000FOR143400.000000FORS000004423Spectral AI, Inc.84757T105US84757T105105/28/2025To elect six directors, each until the next Annual Meeting of Stockholders and until each of their respective successors has been duly elected and qualified: Deepak SadagopanDIRECTOR ELECTIONSISSUER143400.00000030600.000000FOR143400.000000FORS000004423Spectral AI, Inc.84757T105US84757T105105/28/2025To elect six directors, each until the next Annual Meeting of Stockholders and until each of their respective successors has been duly elected and qualified: Marion SnyderDIRECTOR ELECTIONSISSUER143400.00000030600.000000FOR143400.000000FORS000004423Spectral AI, Inc.84757T105US84757T105105/28/2025To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the 2025 fiscal year.AUDIT-RELATEDISSUER143400.00000030600.000000FOR143400.000000FORS000004423Duluth Holdings Inc.26443V101US26443V101705/29/2025Election of Directors: Stephen L. SchlechtDIRECTOR ELECTIONSISSUER10000.0000000WITHHOLD10000.000000AGAINSTS000004423Duluth Holdings Inc.26443V101US26443V101705/29/2025Election of Directors: David C. FinchDIRECTOR ELECTIONSISSUER10000.0000000WITHHOLD10000.000000AGAINSTS000004423Duluth Holdings Inc.26443V101US26443V101705/29/2025Election of Directors: Janet H. KennedyDIRECTOR ELECTIONSISSUER10000.0000000FOR10000.000000FORS000004423Duluth Holdings Inc.26443V101US26443V101705/29/2025Election of Directors: Brett L. PaschkeDIRECTOR ELECTIONSISSUER10000.0000000WITHHOLD10000.000000AGAINSTS000004423Duluth Holdings Inc.26443V101US26443V101705/29/2025Election of Directors: Stephanie L PuglieseDIRECTOR ELECTIONSISSUER10000.0000000FOR10000.000000FORS000004423Duluth Holdings Inc.26443V101US26443V101705/29/2025Election of Directors: Susan J. RileyDIRECTOR ELECTIONSISSUER10000.0000000FOR10000.000000FORS000004423Duluth Holdings Inc.26443V101US26443V101705/29/2025Election of Directors: Ronald RobinsonDIRECTOR ELECTIONSISSUER10000.0000000FOR10000.000000FORS000004423Duluth Holdings Inc.26443V101US26443V101705/29/2025Election of Directors: Scott K. WilliamsDIRECTOR ELECTIONSISSUER10000.0000000WITHHOLD10000.000000AGAINSTS000004423Duluth Holdings Inc.26443V101US26443V101705/29/2025To approve, by an advisory vote, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER10000.0000000FOR10000.000000FORS000004423Duluth Holdings Inc.26443V101US26443V101705/29/2025To ratify the appointment of KPMG LLP as our independent registered public accountants for fiscal 2025.AUDIT-RELATEDISSUER10000.0000000FOR10000.000000FORS000004423FVCBankcorp, Inc.36120Q101US36120Q101305/29/2025Election of Directors: Marc N. DuberDIRECTOR ELECTIONSISSUER53165.0000000FOR53165.000000FORS000004423FVCBankcorp, Inc.36120Q101US36120Q101305/29/2025Election of Directors: Patricia A. FerrickDIRECTOR ELECTIONSISSUER53165.0000000FOR53165.000000FORS000004423FVCBankcorp, Inc.36120Q101US36120Q101305/29/2025Election of Directors: L. Burwell GunnDIRECTOR ELECTIONSISSUER53165.0000000FOR53165.000000FORS000004423FVCBankcorp, Inc.36120Q101US36120Q101305/29/2025Election of Directors: Meena KrishnanDIRECTOR ELECTIONSISSUER53165.0000000FOR53165.000000FORS000004423FVCBankcorp, Inc.36120Q101US36120Q101305/29/2025Election of Directors: Scott LaughlinDIRECTOR ELECTIONSISSUER53165.0000000FOR53165.000000FORS000004423FVCBankcorp, Inc.36120Q101US36120Q101305/29/2025Election of Directors: David W. PijorDIRECTOR ELECTIONSISSUER53165.0000000FOR53165.000000FORS000004423FVCBankcorp, Inc.36120Q101US36120Q101305/29/2025Election of Directors: Devin SatzDIRECTOR ELECTIONSISSUER53165.0000000FOR53165.000000FORS000004423FVCBankcorp, Inc.36120Q101US36120Q101305/29/2025Election of Directors: Lawrence W. SchwartzDIRECTOR ELECTIONSISSUER53165.0000000FOR53165.000000FORS000004423FVCBankcorp, Inc.36120Q101US36120Q101305/29/2025Election of Directors: Sidney G. SimmondsDIRECTOR ELECTIONSISSUER53165.0000000FOR53165.000000FORS000004423FVCBankcorp, Inc.36120Q101US36120Q101305/29/2025Election of Directors: Daniel M. TestaDIRECTOR ELECTIONSISSUER53165.0000000FOR53165.000000FORS000004423FVCBankcorp, Inc.36120Q101US36120Q101305/29/2025Election of Directors: Philip R. Wills IIIDIRECTOR ELECTIONSISSUER53165.0000000FOR53165.000000FORS000004423FVCBankcorp, Inc.36120Q101US36120Q101305/29/2025Election of Directors: Steven M. WiltseDIRECTOR ELECTIONSISSUER53165.0000000FOR53165.000000FORS000004423FVCBankcorp, Inc.36120Q101US36120Q101305/29/2025To Approve the following (non-binding) resolution: Resolved, that the shareholders of FVCBankcorp, Inc., approve the compensation of the named executive officers as disclosed in the proxy statement pursuant to the rules of the Securities and Exchange Commission.SECTION 14A SAY-ON-PAY VOTESISSUER53165.0000000AGAINST53165.000000AGAINSTS000004423FVCBankcorp, Inc.36120Q101US36120Q101305/29/2025The 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, 2025.AUDIT-RELATEDISSUER53165.0000000FOR53165.000000FORS000004423Hallador Energy Company40609P105US40609P105705/29/2025Election of six Directors for a one-year term: Brent K. BilslandDIRECTOR ELECTIONSISSUER0.00000051100.000000S000004423Hallador Energy Company40609P105US40609P105705/29/2025Election of six Directors for a one-year term: Zarrell GrayDIRECTOR ELECTIONSISSUER0.00000051100.000000S000004423Hallador Energy Company40609P105US40609P105705/29/2025Election of six Directors for a one-year term: David C. HardieDIRECTOR ELECTIONSISSUER0.00000051100.000000S000004423Hallador Energy Company40609P105US40609P105705/29/2025Election of six Directors for a one-year term: Bryan H. LawrenceDIRECTOR ELECTIONSISSUER0.00000051100.000000S000004423Hallador Energy Company40609P105US40609P105705/29/2025Election of six Directors for a one-year term: David J. LubarDIRECTOR ELECTIONSISSUER0.00000051100.000000S000004423Hallador Energy Company40609P105US40609P105705/29/2025Election of six Directors for a one-year term: Charles R. Wesley, IVDIRECTOR ELECTIONSISSUER0.00000051100.000000S000004423Hallador Energy Company40609P105US40609P105705/29/2025Approve, on an Advisory Basis, the Named Executive Officers' Compensation.SECTION 14A SAY-ON-PAY VOTESISSUER0.00000051100.000000S000004423Hallador Energy Company40609P105US40609P105705/29/2025Approve the Hallador Energy Company Second Amended and Restated 2008 Restricted Stock Unit Plan.COMPENSATIONISSUER0.00000051100.000000S000004423Hallador Energy Company40609P105US40609P105705/29/2025Ratify the appointment of Grant Thornton LLP, as our independent registered public accounting firm for 2025.AUDIT-RELATEDISSUER0.00000051100.000000S000004423Kyverna Therapeutics, Inc.501976104US501976104905/29/2025The election of two Class I directors to hold office until the Company's 2028 annual meeting of stockholders: Beth Seidenberg, M.D.DIRECTOR ELECTIONSISSUER23616.00000049784.000000WITHHOLD23616.000000AGAINSTS000004423Kyverna Therapeutics, Inc.501976104US501976104905/29/2025The election of two Class I directors to hold office until the Company's 2028 annual meeting of stockholders: Fred E. Cohen, M.D., D.Phil.DIRECTOR ELECTIONSISSUER23616.00000049784.000000WITHHOLD23616.000000AGAINSTS000004423Kyverna Therapeutics, Inc.501976104US501976104905/29/2025The ratification of the appointment by the Audit Committee of the Company's Board of Directors of BDO USA, P.C. as the Company's independent registered public accounting firm and independent auditor for the year ending December 31, 2025.AUDIT-RELATEDISSUER23616.00000049784.000000FOR23616.000000FORS000004423Nu Skin Enterprises, Inc.67018T105US67018T105105/29/2025Election of directors: Emma S. BattleDIRECTOR ELECTIONSISSUER50000.0000000FOR50000.000000FORS000004423Nu Skin Enterprises, Inc.67018T105US67018T105105/29/2025Election of directors: Daniel W. CampbellDIRECTOR ELECTIONSISSUER50000.0000000FOR50000.000000FORS000004423Nu Skin Enterprises, Inc.67018T105US67018T105105/29/2025Election of directors: Steven J. LundDIRECTOR ELECTIONSISSUER50000.0000000FOR50000.000000FORS000004423Nu Skin Enterprises, Inc.67018T105US67018T105105/29/2025Election of directors: Ryan S. NapierskiDIRECTOR ELECTIONSISSUER50000.0000000FOR50000.000000FORS000004423Nu Skin Enterprises, Inc.67018T105US67018T105105/29/2025Election of directors: Laura NathansonDIRECTOR ELECTIONSISSUER50000.0000000FOR50000.000000FORS000004423Nu Skin Enterprises, Inc.67018T105US67018T105105/29/2025Election of directors: Thomas R. PisanoDIRECTOR ELECTIONSISSUER50000.0000000FOR50000.000000FORS000004423Nu Skin Enterprises, Inc.67018T105US67018T105105/29/2025Election of directors: James M. WinettDIRECTOR ELECTIONSISSUER50000.0000000FOR50000.000000FORS000004423Nu Skin Enterprises, Inc.67018T105US67018T105105/29/2025Election of directors: Edwina D. WoodburyDIRECTOR ELECTIONSISSUER50000.0000000FOR50000.000000FORS000004423Nu Skin Enterprises, Inc.67018T105US67018T105105/29/2025Election of directors: Mark A. ZorkoDIRECTOR ELECTIONSISSUER50000.0000000FOR50000.000000FORS000004423Nu Skin Enterprises, Inc.67018T105US67018T105105/29/2025Advisory approval of our executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER50000.0000000FOR50000.000000FORS000004423Nu Skin Enterprises, Inc.67018T105US67018T105105/29/2025Approval of our Amended and Restated 2024 Omnibus Incentive PlanCOMPENSATIONISSUER50000.0000000FOR50000.000000FORS000004423Nu Skin Enterprises, Inc.67018T105US67018T105105/29/2025Ratification of the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2025AUDIT-RELATEDISSUER50000.0000000FOR50000.000000FORS000004423Taitron Components Incorporated874028103US874028103005/29/2025ELECTION OF DIRECTORS, as provided in the Company's Proxy Statement: Tzu Sheng (Johnson) KuDIRECTOR ELECTIONSISSUER68200.0000000WITHHOLD68200.000000AGAINSTS000004423Taitron Components Incorporated874028103US874028103005/29/2025ELECTION OF DIRECTORS, as provided in the Company's Proxy Statement: Stewart WangDIRECTOR ELECTIONSISSUER68200.0000000WITHHOLD68200.000000AGAINSTS000004423Taitron Components Incorporated874028103US874028103005/29/2025ELECTION OF DIRECTORS, as provided in the Company's Proxy Statement: Richard ChiangDIRECTOR ELECTIONSISSUER68200.0000000WITHHOLD68200.000000AGAINSTS000004423Taitron Components Incorporated874028103US874028103005/29/2025ELECTION OF DIRECTORS, as provided in the Company's Proxy Statement: Chi-Lin (Teresa) ChungDIRECTOR ELECTIONSISSUER68200.0000000WITHHOLD68200.000000AGAINSTS000004423Taitron Components Incorporated874028103US874028103005/29/2025ELECTION OF DIRECTORS, as provided in the Company's Proxy Statement: Dubravka (Maria) PinedaDIRECTOR ELECTIONSISSUER68200.0000000WITHHOLD68200.000000AGAINSTS000004423ClearOne, Inc.18506U203US18506U203305/30/2025Election of Directors: Eric L. RobinsonDIRECTOR ELECTIONSISSUER53600.0000000FOR53600.000000FORS000004423ClearOne, Inc.18506U203US18506U203305/30/2025Election of Directors: Lisa B. HigleyDIRECTOR ELECTIONSISSUER53600.0000000FOR53600.000000FORS000004423ClearOne, Inc.18506U203US18506U203305/30/2025Election of Directors: Bruce WhaleyDIRECTOR ELECTIONSISSUER53600.0000000FOR53600.000000FORS000004423ClearOne, Inc.18506U203US18506U203305/30/2025Approve the amendment to Certificate of Incorporation to increase Authorized Shares of Common Stock from 50,000,000 to 150,000,000 sharesCAPITAL STRUCTUREISSUER53600.0000000FOR53600.000000FORS000004423ClearOne, Inc.18506U203US18506U203305/30/2025Approve the amendment to Certificate of Incorporation to authorize 50,000,0000 shares of "Blank Check" Preferred StockCAPITAL STRUCTUREISSUER53600.0000000FOR53600.000000FORS000004423ClearOne, Inc.18506U203US18506U203305/30/2025Approve the amendment to Certificate of Incorporation to authorize a Reverse Stock Split by a ratio of between 1-for-10 to 1-for-15CAPITAL STRUCTUREISSUER53600.0000000FOR53600.000000FORS000004423ClearOne, Inc.18506U203US18506U203305/30/2025Approve the amendment to Certificate of Incorporation to allow Shareholders to eliminate the prohibition against stockholders acting by written consent and expressly authorize shareholders to act by written consentCORPORATE GOVERNANCEISSUER53600.0000000AGAINST53600.000000AGAINSTS000004423ClearOne, Inc.18506U203US18506U203305/30/2025Approve the non-binding advisory vote of the frequency of the advisory vote on compensation of named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER53600.0000000ONE YEAR53600.000000AGAINSTS000004423ClearOne, Inc.18506U203US18506U203305/30/2025Approval of any other matters which are properly presentedCORPORATE GOVERNANCEISSUER53600.0000000AGAINST53600.000000AGAINSTS000004423Cumulus Media, Inc.231082801US231082801505/30/2025Election of Directors: Mary G. BernerDIRECTOR ELECTIONSISSUER23800.0000000FOR23800.000000FORS000004423Cumulus Media, Inc.231082801US231082801505/30/2025Election of Directors: Thomas H. CastroDIRECTOR ELECTIONSISSUER23800.0000000FOR23800.000000FORS000004423Cumulus Media, Inc.231082801US231082801505/30/2025Election of Directors: Deborah A. FarringtonDIRECTOR ELECTIONSISSUER23800.0000000FOR23800.000000FORS000004423Cumulus Media, Inc.231082801US231082801505/30/2025Election of Directors: Steven M. GalbraithDIRECTOR ELECTIONSISSUER23800.0000000FOR23800.000000FORS000004423Cumulus Media, Inc.231082801US231082801505/30/2025Election of Directors: Joan Hogan GillmanDIRECTOR ELECTIONSISSUER23800.0000000FOR23800.000000FORS000004423Cumulus Media, Inc.231082801US231082801505/30/2025Election of Directors: Andrew W. HobsonDIRECTOR ELECTIONSISSUER23800.0000000FOR23800.000000FORS000004423Cumulus Media, Inc.231082801US231082801505/30/2025Election of Directors: Brian G. KushnerDIRECTOR ELECTIONSISSUER23800.0000000FOR23800.000000FORS000004423Cumulus Media, Inc.231082801US231082801505/30/2025Proposal to approve, on an advisory basis, the compensation paid to the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER23800.0000000FOR23800.000000FORS000004423Cumulus Media, Inc.231082801US231082801505/30/2025Proposal to ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2025.AUDIT-RELATEDISSUER23800.0000000FOR23800.000000FORS000004423Arq, Inc.00770C101US00770C101806/03/2025Election of six directors, each set to serve for a term of one year until the next Annual Meeting of Stockholders: Laurie BergmanDIRECTOR ELECTIONSISSUER158364.0000000WITHHOLD158364.000000AGAINSTS000004423Arq, Inc.00770C101US00770C101806/03/2025Election of six directors, each set to serve for a term of one year until the next Annual Meeting of Stockholders: Jeremy BlankDIRECTOR ELECTIONSISSUER158364.0000000WITHHOLD158364.000000AGAINSTS000004423Arq, Inc.00770C101US00770C101806/03/2025Election of six directors, each set to serve for a term of one year until the next Annual Meeting of Stockholders: Richard Campbell-BreedenDIRECTOR ELECTIONSISSUER158364.0000000WITHHOLD158364.000000AGAINSTS000004423Arq, Inc.00770C101US00770C101806/03/2025Election of six directors, each set to serve for a term of one year until the next Annual Meeting of Stockholders: Carol EicherDIRECTOR ELECTIONSISSUER158364.0000000WITHHOLD158364.000000AGAINSTS000004423Arq, Inc.00770C101US00770C101806/03/2025Election of six directors, each set to serve for a term of one year until the next Annual Meeting of Stockholders: Julian McIntyreDIRECTOR ELECTIONSISSUER158364.0000000WITHHOLD158364.000000AGAINSTS000004423Arq, Inc.00770C101US00770C101806/03/2025Election of six directors, each set to serve for a term of one year until the next Annual Meeting of Stockholders: Robert RasmusDIRECTOR ELECTIONSISSUER158364.0000000WITHHOLD158364.000000AGAINSTS000004423Arq, Inc.00770C101US00770C101806/03/2025To 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 2025 Annual Meeting of Stockholders;SECTION 14A SAY-ON-PAY VOTESISSUER158364.0000000AGAINST158364.000000AGAINSTS000004423Arq, Inc.00770C101US00770C101806/03/2025To approve, on an advisory basis, the frequency of holding an advisory vote on executive compensation;SECTION 14A SAY-ON-PAY VOTESISSUER158364.0000000ONE YEAR158364.000000FORS000004423Arq, Inc.00770C101US00770C101806/03/2025To ratify the Audit Committee's selection of Moss Adams LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025; andAUDIT-RELATEDISSUER158364.0000000FOR158364.000000FORS000004423Arq, Inc.00770C101US00770C101806/03/2025To approve the Eighth Amendment to the Company's Tax Asset Protection Plan.SHAREHOLDER RIGHTS AND DEFENSESISSUER158364.0000000FOR158364.000000FORS000004423Chemung Financial Corporation164024101US164024101406/03/2025Election of Directors: Ronald M. BentleyDIRECTOR ELECTIONSISSUER25750.0000000WITHHOLD25750.000000AGAINSTS000004423Chemung Financial Corporation164024101US164024101406/03/2025Election of Directors: David M. BuickoDIRECTOR ELECTIONSISSUER25750.0000000FOR25750.000000FORS000004423Chemung Financial Corporation164024101US164024101406/03/2025Election of Directors: Robert H. DalrympleDIRECTOR ELECTIONSISSUER25750.0000000FOR25750.000000FORS000004423Chemung Financial Corporation164024101US164024101406/03/2025Election of Directors: Jeffrey B. StreeterDIRECTOR ELECTIONSISSUER25750.0000000FOR25750.000000FORS000004423Chemung Financial Corporation164024101US164024101406/03/2025To 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 VOTESISSUER25750.0000000AGAINST25750.000000AGAINSTS000004423Chemung Financial Corporation164024101US164024101406/03/2025To approve the Chemung Financial Corporation 2025 Equity Incentive Plan.COMPENSATIONISSUER25750.0000000AGAINST25750.000000AGAINSTS000004423Chemung Financial Corporation164024101US164024101406/03/2025To ratify the appointment of Crowe LLP as the Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER25750.0000000FOR25750.000000FORS000004423Fennec Pharmaceuticals Inc.31447P100CA31447P100906/03/2025ELECTION OF DIRECTORS: Dr. Khalid IslamDIRECTOR ELECTIONSISSUER11700.0000000FOR11700.000000FORS000004423Fennec Pharmaceuticals Inc.31447P100CA31447P100906/03/2025ELECTION OF DIRECTORS: Mr. Chris A. RallisDIRECTOR ELECTIONSISSUER11700.0000000FOR11700.000000FORS000004423Fennec Pharmaceuticals Inc.31447P100CA31447P100906/03/2025ELECTION OF DIRECTORS: Dr. Marco BrugheraDIRECTOR ELECTIONSISSUER11700.0000000FOR11700.000000FORS000004423Fennec Pharmaceuticals Inc.31447P100CA31447P100906/03/2025ELECTION OF DIRECTORS: Dr. Jodi A. CookDIRECTOR ELECTIONSISSUER11700.0000000FOR11700.000000FORS000004423Fennec Pharmaceuticals Inc.31447P100CA31447P100906/03/2025ELECTION OF DIRECTORS: Mr. Rostislav RaykovDIRECTOR ELECTIONSISSUER11700.0000000FOR11700.000000FORS000004423Fennec Pharmaceuticals Inc.31447P100CA31447P100906/03/2025ELECTION OF DIRECTORS: Mr. Jeff HackmanDIRECTOR ELECTIONSISSUER11700.0000000FOR11700.000000FORS000004423Fennec Pharmaceuticals Inc.31447P100CA31447P100906/03/2025APPOINTMENT OF AUDITORS Appointment of Haskell & White LLP as the auditors of the Corporation for the year ending December 31, 2025 and authorizing the directors of the Corporation to fix their remuneration.AUDIT-RELATEDISSUER11700.0000000FOR11700.000000FORS000004423Fennec Pharmaceuticals Inc.31447P100CA31447P100906/03/2025EXECUTIVE COMPENSATION To vote, on an advisory (non-binding) basis, on the compensation of the Corporation's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER11700.0000000AGAINST11700.000000AGAINSTS000004423Fennec Pharmaceuticals Inc.31447P100CA31447P100906/03/2025AMENDMENT TO 2020 EQUITY INCENTIVE PLAN To consider, and if deemed advisable, approve, an amendment to Fennec's 2020 Equity Incentive Plan.COMPENSATIONISSUER11700.0000000AGAINST11700.000000AGAINSTS000004423Mannatech, Incorporated563771203US563771203606/03/2025Election of Directors: J. Stanley FredrickDIRECTOR ELECTIONSISSUER23388.0000000FOR23388.000000FORS000004423Mannatech, Incorporated563771203US563771203606/03/2025Election of Directors: Tyler J. RamesonDIRECTOR ELECTIONSISSUER23388.0000000FOR23388.000000FORS000004423Mannatech, Incorporated563771203US563771203606/03/2025To ratify the appointment of BDO USA, P.C. as our independent registered public accounting firm, for the year ending December 31, 2025.AUDIT-RELATEDISSUER23388.0000000FOR23388.000000FORS000004423Mannatech, Incorporated563771203US563771203606/03/2025To approve on an advisory basis executive compensation ("Say-on-Pay").SECTION 14A SAY-ON-PAY VOTESISSUER23388.0000000FOR23388.000000FORS000004423Mannatech, Incorporated563771203US563771203606/03/2025To approve on an advisory basis the frequency of future advisory votes on executive compensation ("Say on Frequency").SECTION 14A SAY-ON-PAY VOTESISSUER23388.0000000ONE YEAR23388.000000FORS000004423Smart Sand, Inc.83191H107US83191H107706/03/2025Election of Directors: Charles E. YoungDIRECTOR ELECTIONSISSUER30618.0000000WITHHOLD30618.000000AGAINSTS000004423Smart Sand, Inc.83191H107US83191H107706/03/2025Ratification of the selection of Grant Thornton LLP as the Company's independent registered public accounting firm for the year ending December 31, 2025.AUDIT-RELATEDISSUER30618.0000000FOR30618.000000FORS000004423Smart Sand, Inc.83191H107US83191H107706/03/2025Approval, on an advisory (and non-binding) basis, of the compensation paid to the Company's named executive officers for the year ended December 31, 2024.SECTION 14A SAY-ON-PAY VOTESISSUER30618.0000000AGAINST30618.000000AGAINSTS000004423Turtle Beach Corporation900450206US900450206106/03/2025Election of Directors: Terry JimenezDIRECTOR ELECTIONSISSUER22600.0000000FOR22600.000000FORS000004423Turtle Beach Corporation900450206US900450206106/03/2025Election of Directors: Elizabeth B. BushDIRECTOR ELECTIONSISSUER22600.0000000FOR22600.000000FORS000004423Turtle Beach Corporation900450206US900450206106/03/2025Election of Directors: Cris KeirnDIRECTOR ELECTIONSISSUER22600.0000000FOR22600.000000FORS000004423Turtle Beach Corporation900450206US900450206106/03/2025Election of Directors: David MuscatelDIRECTOR ELECTIONSISSUER22600.0000000FOR22600.000000FORS000004423Turtle Beach Corporation900450206US900450206106/03/2025Election of Directors: Katherine L. ScherpingDIRECTOR ELECTIONSISSUER22600.0000000FOR22600.000000FORS000004423Turtle Beach Corporation900450206US900450206106/03/2025Election of Directors: Julia W. SzeDIRECTOR ELECTIONSISSUER22600.0000000FOR22600.000000FORS000004423Turtle Beach Corporation900450206US900450206106/03/2025Election of Directors: Andrew Wolfe, Ph.D.DIRECTOR ELECTIONSISSUER22600.0000000FOR22600.000000FORS000004423Turtle Beach Corporation900450206US900450206106/03/2025Election of Directors: William WyattDIRECTOR ELECTIONSISSUER22600.0000000FOR22600.000000FORS000004423Turtle Beach Corporation900450206US900450206106/03/2025To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER22600.0000000FOR22600.000000FORS000004423Turtle Beach Corporation900450206US900450206106/03/2025An advisory vote on the compensation of our named executive officers ("Say-on-Pay").SECTION 14A SAY-ON-PAY VOTESISSUER22600.0000000FOR22600.000000FORS000004423Turtle Beach Corporation900450206US900450206106/03/2025An advisory vote on the frequency with which our stockholders will be entitled to vote on Say-on-Pay.SECTION 14A SAY-ON-PAY VOTESISSUER22600.0000000ONE YEAR22600.000000FORS000004423Turtle Beach Corporation900450206US900450206106/03/2025To approve an amendment to the Company's 2023 Stock-Based Incentive Compensation Plan to increase the total number of shares of common stock authorized for grant under the plan from 6,326,353 shares to 7,836,353.COMPENSATIONISSUER22600.0000000FOR22600.000000FORS000004423CF Bankshares Inc.12520L109US12520L109806/04/2025Election of Directors: Thomas P. AshDIRECTOR ELECTIONSISSUER4800.0000000FOR4800.000000FORS000004423CF Bankshares Inc.12520L109US12520L109806/04/2025Election of Directors: James H. FrauenbergDIRECTOR ELECTIONSISSUER4800.0000000FOR4800.000000FORS000004423CF Bankshares Inc.12520L109US12520L109806/04/2025Election of Directors: David L. RoyerDIRECTOR ELECTIONSISSUER4800.0000000FOR4800.000000FORS000004423CF Bankshares Inc.12520L109US12520L109806/04/2025To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER4800.0000000FOR4800.000000FORS000004423CF Bankshares Inc.12520L109US12520L109806/04/2025Advisory vote on the frequency of future advisory votes on the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER4800.0000000ONE YEAR4800.000000FORS000004423CF Bankshares Inc.12520L109US12520L109806/04/2025To ratify the appointment of Plante & Moran, PLLC as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER4800.0000000FOR4800.000000FORS000004423First Western Financial, Inc.33751L105US33751L105206/04/2025Election of Directors: Julie A. CaponiDIRECTOR ELECTIONSISSUER28931.0000000FOR28931.000000FORS000004423First Western Financial, Inc.33751L105US33751L105206/04/2025Election of Directors: Julie A. CourkampDIRECTOR ELECTIONSISSUER28931.0000000FOR28931.000000FORS000004423First Western Financial, Inc.33751L105US33751L105206/04/2025Election of Directors: David R. DuncanDIRECTOR ELECTIONSISSUER28931.0000000FOR28931.000000FORS000004423First Western Financial, Inc.33751L105US33751L105206/04/2025Election of Directors: Thomas A. GartDIRECTOR ELECTIONSISSUER28931.0000000FOR28931.000000FORS000004423First Western Financial, Inc.33751L105US33751L105206/04/2025Election of Directors: Patrick H. HamillDIRECTOR ELECTIONSISSUER28931.0000000FOR28931.000000FORS000004423First Western Financial, Inc.33751L105US33751L105206/04/2025Election of Directors: Luke A. LatimerDIRECTOR ELECTIONSISSUER28931.0000000FOR28931.000000FORS000004423First Western Financial, Inc.33751L105US33751L105206/04/2025Election of Directors: Scott C. MitchellDIRECTOR ELECTIONSISSUER28931.0000000FOR28931.000000FORS000004423First Western Financial, Inc.33751L105US33751L105206/04/2025Election of Directors: Ellen S. RobinsonDIRECTOR ELECTIONSISSUER28931.0000000FOR28931.000000FORS000004423First Western Financial, Inc.33751L105US33751L105206/04/2025Election of Directors: Mark L. SmithDIRECTOR ELECTIONSISSUER28931.0000000FOR28931.000000FORS000004423First Western Financial, Inc.33751L105US33751L105206/04/2025Election of Directors: Scott C. WylieDIRECTOR ELECTIONSISSUER28931.0000000FOR28931.000000FORS000004423First Western Financial, Inc.33751L105US33751L105206/04/2025Election of Directors: Joseph C. ZimlichDIRECTOR ELECTIONSISSUER28931.0000000FOR28931.000000FORS000004423First Western Financial, Inc.33751L105US33751L105206/04/2025To ratify the appointment of Crowe LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2025.AUDIT-RELATEDISSUER28931.0000000FOR28931.000000FORS000004423First Western Financial, Inc.33751L105US33751L105206/04/2025Advisory, non-binding vote to approve the compensation paid to the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER28931.0000000FOR28931.000000FORS000004423First Western Financial, Inc.33751L105US33751L105206/04/2025To approve the First Western Financial, Inc. Omnibus Incentive Plan, as amended and restated April 23, 2025.COMPENSATIONISSUER28931.0000000AGAINST28931.000000AGAINSTS000004423Quince Therapeutics, Inc.22053A107US22053A107906/04/2025To elect three Class III nominees for directors to hold office until the 2028 annual meeting of stockholders and until their respective successors are elected and qualified: June BrayDIRECTOR ELECTIONSISSUER6956.00000026539.000000WITHHOLD6956.000000AGAINSTS000004423Quince Therapeutics, Inc.22053A107US22053A107906/04/2025To elect three Class III nominees for directors to hold office until the 2028 annual meeting of stockholders and until their respective successors are elected and qualified: Christopher J. SennerDIRECTOR ELECTIONSISSUER6956.00000026539.000000WITHHOLD6956.000000AGAINSTS000004423Quince Therapeutics, Inc.22053A107US22053A107906/04/2025To elect three Class III nominees for directors to hold office until the 2028 annual meeting of stockholders and until their respective successors are elected and qualified: Rajiv Patni, M.D.DIRECTOR ELECTIONSISSUER6956.00000026539.000000WITHHOLD6956.000000AGAINSTS000004423Quince Therapeutics, Inc.22053A107US22053A107906/04/2025To approve an amendment to our certificate of incorporation to increase the total number of authorized shares of our common stock from 100,000,000 to 250,000,000 shares.CAPITAL STRUCTUREISSUER6956.00000026539.000000FOR6956.000000FORS000004423Quince Therapeutics, Inc.22053A107US22053A107906/04/2025To 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 STRUCTUREISSUER6956.00000026539.000000FOR6956.000000FORS000004423Quince Therapeutics, Inc.22053A107US22053A107906/04/2025To 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, 2025.AUDIT-RELATEDISSUER6956.00000026539.000000FOR6956.000000FORS000004423Quince Therapeutics, Inc.22053A107US22053A107906/04/2025To approve, on an advisory basis, the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER6956.00000026539.000000FOR6956.000000FORS000004423Rimini Street, Inc.76674Q107US76674Q107606/04/2025Election of Class II Director: Robin MurrayDIRECTOR ELECTIONSISSUER339200.0000000WITHHOLD339200.000000AGAINSTS000004423Rimini Street, Inc.76674Q107US76674Q107606/04/2025Advisory vote to approve the Company's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER339200.0000000AGAINST339200.000000AGAINSTS000004423Rimini Street, Inc.76674Q107US76674Q107606/04/2025Ratification of appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER339200.0000000FOR339200.000000FORS000004423RumbleOn, Inc.781386305US781386305406/04/2025Election of Directors: Mark CohenDIRECTOR ELECTIONSISSUER34840.0000000FOR34840.000000FORS000004423RumbleOn, Inc.781386305US781386305406/04/2025Election of Directors: William CoulterDIRECTOR ELECTIONSISSUER34840.0000000FOR34840.000000FORS000004423RumbleOn, Inc.781386305US781386305406/04/2025Election of Directors: Rebecca PolakDIRECTOR ELECTIONSISSUER34840.0000000FOR34840.000000FORS000004423RumbleOn, Inc.781386305US781386305406/04/2025Election of Directors: Michael QuartieriDIRECTOR ELECTIONSISSUER34840.0000000FOR34840.000000FORS000004423RumbleOn, Inc.781386305US781386305406/04/2025Election of Directors: Rachel RichardsDIRECTOR ELECTIONSISSUER34840.0000000FOR34840.000000FORS000004423RumbleOn, Inc.781386305US781386305406/04/2025Election of Directors: John RickelDIRECTOR ELECTIONSISSUER34840.0000000FOR34840.000000FORS000004423RumbleOn, Inc.781386305US781386305406/04/2025Election of Directors: Mark TkachDIRECTOR ELECTIONSISSUER34840.0000000FOR34840.000000FORS000004423RumbleOn, Inc.781386305US781386305406/04/2025To approve an amendment to the RumbleOn, Inc. 2017 Stock Incentive Plan to, among other things, (i) increase the number of shares of Class B Common Stock authorized for issuance under the Plan, (ii) eliminate certain annual grant limits (iii) permit the Board to add up to 5% of the shares of Common Stock outstanding to the Plan each year without shareholder approval and (iv) add back to the shares of Common Stock available under the Plan shares underlying awards that are not ultimately issued, including shares withheld for taxes.COMPENSATIONISSUER34840.0000000AGAINST34840.000000AGAINSTS000004423RumbleOn, Inc.781386305US781386305406/04/2025To approve, by non-binding vote, named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER34840.0000000AGAINST34840.000000AGAINSTS000004423RumbleOn, Inc.781386305US781386305406/04/2025Ratification of the appointment of BDO USA, P.C. as the independent registered public accounting firm for the year ending December 31, 2025.AUDIT-RELATEDISSUER34840.0000000FOR34840.000000FORS000004423The Beachbody Company, Inc.073463309US073463309406/04/2025Election of nine nominees named in the proxy statement to serve on the Board of Directors: Mary ConlinDIRECTOR ELECTIONSISSUER309.0000005800.000000WITHHOLD309.000000AGAINSTS000004423The Beachbody Company, Inc.073463309US073463309406/04/2025Election of nine nominees named in the proxy statement to serve on the Board of Directors: Carl DaikelerDIRECTOR ELECTIONSISSUER309.0000005800.000000WITHHOLD309.000000AGAINSTS000004423The Beachbody Company, Inc.073463309US073463309406/04/2025Election of nine nominees named in the proxy statement to serve on the Board of Directors: Kristin FrankDIRECTOR ELECTIONSISSUER309.0000005800.000000WITHHOLD309.000000AGAINSTS000004423The Beachbody Company, Inc.073463309US073463309406/04/2025Election of nine nominees named in the proxy statement to serve on the Board of Directors: Mark GoldstonDIRECTOR ELECTIONSISSUER309.0000005800.000000FOR309.000000FORS000004423The Beachbody Company, Inc.073463309US073463309406/04/2025Election of nine nominees named in the proxy statement to serve on the Board of Directors: Michael HellerDIRECTOR ELECTIONSISSUER309.0000005800.000000WITHHOLD309.000000AGAINSTS000004423The Beachbody Company, Inc.073463309US073463309406/04/2025Election of nine nominees named in the proxy statement to serve on the Board of Directors: Ann LundyDIRECTOR ELECTIONSISSUER309.0000005800.000000FOR309.000000FORS000004423The Beachbody Company, Inc.073463309US073463309406/04/2025Election of nine nominees named in the proxy statement to serve on the Board of Directors: Kevin MayerDIRECTOR ELECTIONSISSUER309.0000005800.000000FOR309.000000FORS000004423The Beachbody Company, Inc.073463309US073463309406/04/2025Election of nine nominees named in the proxy statement to serve on the Board of Directors: John SalterDIRECTOR ELECTIONSISSUER309.0000005800.000000WITHHOLD309.000000AGAINSTS000004423The Beachbody Company, Inc.073463309US073463309406/04/2025Election of nine nominees named in the proxy statement to serve on the Board of Directors: Ben Van de BuntDIRECTOR ELECTIONSISSUER309.0000005800.000000WITHHOLD309.000000AGAINSTS000004423The Beachbody Company, Inc.073463309US073463309406/04/2025Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER309.0000005800.000000FOR309.000000FORS000004423The Beachbody Company, Inc.073463309US073463309406/04/2025Advisory approval of the Company's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER309.0000005800.000000AGAINST309.000000AGAINSTS000004423Tourmaline Bio, Inc.89157D105US89157D105406/04/2025To elect two Class I directors, each to serve until the 2028 Annual Meeting of Stockholders: Dr. Caley CasteleinDIRECTOR ELECTIONSISSUER0.0000007500.000000S000004423Tourmaline Bio, Inc.89157D105US89157D105406/04/2025To elect two Class I directors, each to serve until the 2028 Annual Meeting of Stockholders: Aaron KantoffDIRECTOR ELECTIONSISSUER0.0000007500.000000S000004423Tourmaline Bio, Inc.89157D105US89157D105406/04/2025To 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, 2025.AUDIT-RELATEDISSUER0.0000007500.000000S000004423Upland Software, Inc.91544A109US91544A109706/04/2025Election of three Class II Directors: David ChungDIRECTOR ELECTIONSISSUER113100.0000000FOR113100.000000FORS000004423Upland Software, Inc.91544A109US91544A109706/04/2025Election of three Class II Directors: Timothy W. MattoxDIRECTOR ELECTIONSISSUER113100.0000000FOR113100.000000FORS000004423Upland Software, Inc.91544A109US91544A109706/04/2025Election of three Class II Directors: David D. MayDIRECTOR ELECTIONSISSUER113100.0000000FOR113100.000000FORS000004423Upland Software, Inc.91544A109US91544A109706/04/2025To ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER113100.0000000FOR113100.000000FORS000004423Upland Software, Inc.91544A109US91544A109706/04/2025To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER113100.0000000FOR113100.000000FORS000004423Zumiez Inc.989817101US989817101506/04/2025Election of Directors: Travis D. SmithDIRECTOR ELECTIONSISSUER82639.0000000FOR82639.000000FORS000004423Zumiez Inc.989817101US989817101506/04/2025Election of Directors: Guy M. HarklessDIRECTOR ELECTIONSISSUER82639.0000000FOR82639.000000FORS000004423Zumiez Inc.989817101US989817101506/04/2025Approval, on an advisory basis, of executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER82639.0000000FOR82639.000000FORS000004423Zumiez Inc.989817101US989817101506/04/2025Ratification of the selection of Moss Adams LLP as the Company's independent registered public accounting firm for the fiscal year ending January 31, 2026 (fiscal 2025).AUDIT-RELATEDISSUER82639.0000000FOR82639.000000FORS000004423Aclaris Therapeutics, Inc.00461U105US00461U105106/05/2025Election of Directors: Neal WalkerDIRECTOR ELECTIONSISSUER233300.0000000FOR233300.000000FORS000004423Aclaris Therapeutics, Inc.00461U105US00461U105106/05/2025Election of Directors: Andrew SchiffDIRECTOR ELECTIONSISSUER233300.0000000FOR233300.000000FORS000004423Aclaris Therapeutics, Inc.00461U105US00461U105106/05/2025Election of Directors: William HumphriesDIRECTOR ELECTIONSISSUER233300.0000000WITHHOLD233300.000000AGAINSTS000004423Aclaris Therapeutics, Inc.00461U105US00461U105106/05/2025To approve, on an advisory basis, the compensation of our named executive officers, as disclosed in the proxy statement accompanying this proxy card.SECTION 14A SAY-ON-PAY VOTESISSUER233300.0000000AGAINST233300.000000AGAINSTS000004423Aclaris Therapeutics, Inc.00461U105US00461U105106/05/2025To approve an amendment to the Company's Amended and Restated Certificate of Incorporation to increase the authorized number of shares of common stock from 200,000,000 to 400,000,000 shares.CAPITAL STRUCTUREISSUER233300.0000000FOR233300.000000FORS000004423Aclaris Therapeutics, Inc.00461U105US00461U105106/05/2025To approve the Aclaris Therapeutics, Inc. 2025 Equity Incentive Plan.COMPENSATIONISSUER233300.0000000AGAINST233300.000000AGAINSTS000004423Aclaris Therapeutics, Inc.00461U105US00461U105106/05/2025To ratify the selection by the Audit Committee of the Board of Directors of PricewaterhouseCoopers LLP as the independent registered public accounting firm of Aclaris Therapeutics, Inc. for its fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER233300.0000000FOR233300.000000FORS000004423ACRES Commercial Realty Corp.00489Q102US00489Q102206/05/2025Election of Directors: David J. BryantDIRECTOR ELECTIONSISSUER3800.0000000FOR3800.000000FORS000004423ACRES Commercial Realty Corp.00489Q102US00489Q102206/05/2025Election of Directors: Karen EdwardsDIRECTOR ELECTIONSISSUER3800.0000000FOR3800.000000FORS000004423ACRES Commercial Realty Corp.00489Q102US00489Q102206/05/2025Election of Directors: Andrew FentressDIRECTOR ELECTIONSISSUER3800.0000000FOR3800.000000FORS000004423ACRES Commercial Realty Corp.00489Q102US00489Q102206/05/2025Election of Directors: Mark S. FogelDIRECTOR ELECTIONSISSUER3800.0000000FOR3800.000000FORS000004423ACRES Commercial Realty Corp.00489Q102US00489Q102206/05/2025Election of Directors: Gary IckowiczDIRECTOR ELECTIONSISSUER3800.0000000FOR3800.000000FORS000004423ACRES Commercial Realty Corp.00489Q102US00489Q102206/05/2025Election of Directors: Steven J. KesslerDIRECTOR ELECTIONSISSUER3800.0000000FOR3800.000000FORS000004423ACRES Commercial Realty Corp.00489Q102US00489Q102206/05/2025Election of Directors: Murray S. LevinDIRECTOR ELECTIONSISSUER3800.0000000FOR3800.000000FORS000004423ACRES Commercial Realty Corp.00489Q102US00489Q102206/05/2025Election of Directors: P. Sherrill NeffDIRECTOR ELECTIONSISSUER3800.0000000FOR3800.000000FORS000004423ACRES Commercial Realty Corp.00489Q102US00489Q102206/05/2025Election of Directors: Dawanna WilliamsDIRECTOR ELECTIONSISSUER3800.0000000FOR3800.000000FORS000004423ACRES Commercial Realty Corp.00489Q102US00489Q102206/05/2025APPROVE THE NON-BINDING RESOLUTION ON COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.SECTION 14A SAY-ON-PAY VOTESISSUER3800.0000000AGAINST3800.000000AGAINSTS000004423ACRES Commercial Realty Corp.00489Q102US00489Q102206/05/2025RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2025.AUDIT-RELATEDISSUER3800.0000000FOR3800.000000FORS000004423Escalade, Incorporated296056104US296056104905/06/2025Election of Directors: Richard F. Baalmann, Jr.DIRECTOR ELECTIONSISSUER34508.0000000FOR34508.000000FORS000004424Escalade, Incorporated296056104US296056104905/06/2025Election of Directors: Katherine F. FranklinDIRECTOR ELECTIONSISSUER34508.0000000FOR34508.000000FORS000004424Escalade, Incorporated296056104US296056104905/06/2025Election of Directors: Walter P. Glazer, Jr.DIRECTOR ELECTIONSISSUER34508.0000000FOR34508.000000FORS000004424Escalade, Incorporated296056104US296056104905/06/2025Election of Directors: Patrick J. GriffinDIRECTOR ELECTIONSISSUER34508.0000000FOR34508.000000FORS000004424Escalade, Incorporated296056104US296056104905/06/2025Election of Directors: Edward E. WilliamsDIRECTOR ELECTIONSISSUER34508.0000000FOR34508.000000FORS000004424Escalade, Incorporated296056104US296056104905/06/2025Ratify the appointment of Grant Thornton, LLP, as the independent registered public accounting firm for Escalade, Incorporated for 2025.AUDIT-RELATEDISSUER34508.0000000FOR34508.000000FORS000004424Escalade, Incorporated296056104US296056104905/06/2025To approve, by non-binding vote, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER34508.0000000AGAINST34508.000000AGAINSTS000004424Escalade, Incorporated296056104US296056104905/06/2025To recommend, by non-binding vote, the frequency of future non-binding stockholder votes on the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER34508.0000000ONE YEAR34508.000000FORS000004424MBIA Inc.55262C100US55262C100905/06/2025Election of Directors: Diane L. DewbreyDIRECTOR ELECTIONSISSUER113757.0000001243.000000FOR113757.000000FORS000004424MBIA Inc.55262C100US55262C100905/06/2025Election of Directors: William C. FallonDIRECTOR ELECTIONSISSUER113757.0000001243.000000FOR113757.000000FORS000004424MBIA Inc.55262C100US55262C100905/06/2025Election of Directors: Steven J. GilbertDIRECTOR ELECTIONSISSUER113757.0000001243.000000FOR113757.000000FORS000004424MBIA Inc.55262C100US55262C100905/06/2025Election of Directors: Janice L. Innis-ThompsonDIRECTOR ELECTIONSISSUER113757.0000001243.000000FOR113757.000000FORS000004424MBIA Inc.55262C100US55262C100905/06/2025Election of Directors: Theodore ShastaDIRECTOR ELECTIONSISSUER113757.0000001243.000000FOR113757.000000FORS000004424MBIA Inc.55262C100US55262C100905/06/2025Election of Directors: Richard C. VaughanDIRECTOR ELECTIONSISSUER113757.0000001243.000000FOR113757.000000FORS000004424MBIA Inc.55262C100US55262C100905/06/2025To approve, on an advisory basis, executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER113757.0000001243.000000AGAINST113757.000000AGAINSTS000004424MBIA Inc.55262C100US55262C100905/06/2025To ratify the selection of PricewaterhouseCoopers LLP, certified public accountants, as independent auditors for the Company for the year 2025.AUDIT-RELATEDISSUER113757.0000001243.000000FOR113757.000000FORS000004424MBIA Inc.55262C100US55262C100905/06/2025To approve the Company's Amended and Restated Omnibus Incentive Plan.COMPENSATIONISSUER113757.0000001243.000000FOR113757.000000FORS000004424Weyco Group, Inc.962149100US962149100305/06/2025Election of Directors for their respective terms: Tina ChangDIRECTOR ELECTIONSISSUER11000.0000000WITHHOLD11000.000000AGAINSTS000004424Weyco Group, Inc.962149100US962149100305/06/2025Election of Directors for their respective terms: John W. FlorsheimDIRECTOR ELECTIONSISSUER11000.0000000WITHHOLD11000.000000AGAINSTS000004424Weyco Group, Inc.962149100US962149100305/06/2025Election of Directors for their respective terms: Thomas W. FlorsheimDIRECTOR ELECTIONSISSUER11000.0000000WITHHOLD11000.000000AGAINSTS000004424Weyco Group, Inc.962149100US962149100305/06/2025Election of Directors for their respective terms: Thomas W. Florsheim, Jr.DIRECTOR ELECTIONSISSUER11000.0000000WITHHOLD11000.000000AGAINSTS000004424Weyco Group, Inc.962149100US962149100305/06/2025Election of Directors for their respective terms: Cory L. NettlesDIRECTOR ELECTIONSISSUER11000.0000000WITHHOLD11000.000000AGAINSTS000004424Weyco Group, Inc.962149100US962149100305/06/2025Election of Directors for their respective terms: Frederick P. Stratton, Jr.DIRECTOR ELECTIONSISSUER11000.0000000WITHHOLD11000.000000AGAINSTS000004424Weyco Group, Inc.962149100US962149100305/06/2025Ratification of the appointment of Deloitte & Touche, LLP as independent registered public accountants for 2025.AUDIT-RELATEDISSUER11000.0000000FOR11000.000000FORS000004424Weyco Group, Inc.962149100US962149100305/06/2025Advisory vote on the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER11000.0000000AGAINST11000.000000AGAINSTS000004424Avalon Holdings Corporation05343P109US05343P109305/07/2025Election of Directors: Kurtis D. GramleyDIRECTOR ELECTIONSISSUER3900.0000000WITHHOLD3900.000000AGAINSTS000004424Avalon Holdings Corporation05343P109US05343P109305/07/2025Election of Directors: Stephen L. GordonDIRECTOR ELECTIONSISSUER3900.0000000WITHHOLD3900.000000AGAINSTS000004424Avalon Holdings Corporation05343P109US05343P109305/07/2025ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.SECTION 14A SAY-ON-PAY VOTESISSUER3900.0000000FOR3900.000000FORS000004424First United Corporation33741H107US33741H107705/07/2025Election of Directors: John F. BarrDIRECTOR ELECTIONSISSUER18292.0000000FOR18292.000000FORS000004424First United Corporation33741H107US33741H107705/07/2025Election of Directors: Brian R. BoalDIRECTOR ELECTIONSISSUER18292.0000000FOR18292.000000FORS000004424First United Corporation33741H107US33741H107705/07/2025Election of Directors: Sanu B. ChadhaDIRECTOR ELECTIONSISSUER18292.0000000FOR18292.000000FORS000004424First United Corporation33741H107US33741H107705/07/2025Election of Directors: Christy M. DiPietroDIRECTOR ELECTIONSISSUER18292.0000000FOR18292.000000FORS000004424First United Corporation33741H107US33741H107705/07/2025Election of Directors: Kevin R. HesslerDIRECTOR ELECTIONSISSUER18292.0000000FOR18292.000000FORS000004424First United Corporation33741H107US33741H107705/07/2025Election of Directors: Patricia A. MilonDIRECTOR ELECTIONSISSUER18292.0000000FOR18292.000000FORS000004424First United Corporation33741H107US33741H107705/07/2025Election of Directors: Beth E. MoranDIRECTOR ELECTIONSISSUER18292.0000000FOR18292.000000FORS000004424First United Corporation33741H107US33741H107705/07/2025Election of Directors: Carissa L. RodeheaverDIRECTOR ELECTIONSISSUER18292.0000000FOR18292.000000FORS000004424First United Corporation33741H107US33741H107705/07/2025Election of Directors: I. Robert RudyDIRECTOR ELECTIONSISSUER18292.0000000FOR18292.000000FORS000004424First United Corporation33741H107US33741H107705/07/2025Election of Directors: H. Andrew Walls, IIIDIRECTOR ELECTIONSISSUER18292.0000000FOR18292.000000FORS000004424First United Corporation33741H107US33741H107705/07/2025To approve, by a non-advisory vote, the compensation paid to the Corporation's named executive officers for 2024.SECTION 14A SAY-ON-PAY VOTESISSUER18292.0000000FOR18292.000000FORS000004424First United Corporation33741H107US33741H107705/07/2025To ratify the appointment of Crowe LLP as the Corporation's independent registered public accounting firm for 2025.AUDIT-RELATEDISSUER18292.0000000FOR18292.000000FORS000004424Intellicheck, Inc.45817G201US45817G201205/07/2025To approve the Company's 2025 Omnibus incentive Plan.COMPENSATIONISSUER28447.0000000FOR28447.000000FORS000004424Intellicheck, Inc.45817G201US45817G201205/07/2025Election of Directors: Dondi BlackDIRECTOR ELECTIONSISSUER28447.0000000FOR28447.000000FORS000004424Intellicheck, Inc.45817G201US45817G201205/07/2025Election of Directors: Gregory BracaDIRECTOR ELECTIONSISSUER28447.0000000FOR28447.000000FORS000004424Intellicheck, Inc.45817G201US45817G201205/07/2025Election of Directors: Dylan GlennDIRECTOR ELECTIONSISSUER28447.0000000FOR28447.000000FORS000004424Intellicheck, Inc.45817G201US45817G201205/07/2025Election of Directors: Bryan LewisDIRECTOR ELECTIONSISSUER28447.0000000FOR28447.000000FORS000004424Intellicheck, Inc.45817G201US45817G201205/07/2025Election of Directors: Guy L. SmithDIRECTOR ELECTIONSISSUER28447.0000000FOR28447.000000FORS000004424Intellicheck, Inc.45817G201US45817G201205/07/2025Election of Directors: David E. UllmanDIRECTOR ELECTIONSISSUER28447.0000000FOR28447.000000FORS000004424Intellicheck, Inc.45817G201US45817G201205/07/2025Ratify the appointment of Forvis Mazars, LLP as the Company's Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER28447.0000000FOR28447.000000FORS000004424Intellicheck, Inc.45817G201US45817G201205/07/2025Advisory vote to approve the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER28447.0000000AGAINST28447.000000AGAINSTS000004424Intellicheck, Inc.45817G201US45817G201205/07/2025Advisory vote to approve the frequency of future advisory votes to approve of executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER28447.0000000ONE YEAR28447.000000FORS000004424KLX Energy Services Holdings, Inc.48253L205US48253L205105/07/2025To 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 DEFENSESISSUER21702.0000000FOR21702.000000FORS000004424KLX Energy Services Holdings, Inc.48253L205US48253L205105/07/2025To elect three Class I Directors, each for a term that expires at the 2028 Annual Meeting of Stockholders (or until the 2026 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: Christopher J. BakerDIRECTOR ELECTIONSISSUER21702.0000000FOR21702.000000FORS000004424KLX Energy Services Holdings, Inc.48253L205US48253L205105/07/2025To elect three Class I Directors, each for a term that expires at the 2028 Annual Meeting of Stockholders (or until the 2026 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: Gunnar EliassenDIRECTOR ELECTIONSISSUER21702.0000000FOR21702.000000FORS000004424KLX Energy Services Holdings, Inc.48253L205US48253L205105/07/2025To elect three Class I Directors, each for a term that expires at the 2028 Annual Meeting of Stockholders (or until the 2026 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: John T. WhatesDIRECTOR ELECTIONSISSUER21702.0000000FOR21702.000000FORS000004424KLX Energy Services Holdings, Inc.48253L205US48253L205105/07/2025To approve, on an advisory, non-binding basis, the compensation of the Company's named executive officers;SECTION 14A SAY-ON-PAY VOTESISSUER21702.0000000AGAINST21702.000000AGAINSTS000004424KLX Energy Services Holdings, Inc.48253L205US48253L205105/07/2025To approve an amendment to the Amended and Restated Certificate of Incorporation to eliminate the supermajority voting requirement to amend the Company's bylaws;CORPORATE GOVERNANCEISSUER21702.0000000FOR21702.000000FORS000004424KLX Energy Services Holdings, Inc.48253L205US48253L205105/07/2025To 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 GOVERNANCEISSUER21702.0000000FOR21702.000000FORS000004424KLX Energy Services Holdings, Inc.48253L205US48253L205105/07/2025To ratify the selection of Deloitte & Touche LLP to serve as the Company's independent auditor for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER21702.0000000FOR21702.000000FORS000004424The Children's Place, Inc.168905107US168905107605/07/2025Election of Directors: Turki Saleh A. AlRajhiDIRECTOR ELECTIONSISSUER19877.00000023173.000000AGAINST19877.000000AGAINSTS000004424The Children's Place, Inc.168905107US168905107605/07/2025Election of Directors: Hussan ArshadDIRECTOR ELECTIONSISSUER19877.00000023173.000000AGAINST19877.000000AGAINSTS000004424The Children's Place, Inc.168905107US168905107605/07/2025Election of Directors: Douglas EdwardsDIRECTOR ELECTIONSISSUER19877.00000023173.000000AGAINST19877.000000AGAINSTS000004424The Children's Place, Inc.168905107US168905107605/07/2025Election of Directors: Muhammad Asif SeemabDIRECTOR ELECTIONSISSUER19877.00000023173.000000AGAINST19877.000000AGAINSTS000004424The Children's Place, Inc.168905107US168905107605/07/2025Election of Directors: Rhys SummertonDIRECTOR ELECTIONSISSUER19877.00000023173.000000AGAINST19877.000000AGAINSTS000004424The Children's Place, Inc.168905107US168905107605/07/2025Election of Directors: Muhammad UmairDIRECTOR ELECTIONSISSUER19877.00000023173.000000AGAINST19877.000000AGAINSTS000004424The Children's Place, Inc.168905107US168905107605/07/2025To ratify the appointment of BDO USA LLP as the independent registered public accounting firm of The Children's Place, Inc. for fiscal 2025.AUDIT-RELATEDISSUER19877.00000023173.000000FOR19877.000000FORS000004424The Children's Place, Inc.168905107US168905107605/07/2025To approve an amendment to the Company's Charter to eliminate the prohibition against stockholders acting by written consent without a stockholder meeting.CORPORATE GOVERNANCEISSUER19877.00000023173.000000AGAINST19877.000000AGAINSTS000004424The Children's Place, Inc.168905107US168905107605/07/2025To approve an amendment to the Company's Charter to provide stockholders the right to fill vacancies on the Board in any circumstance.CORPORATE GOVERNANCEISSUER19877.00000023173.000000AGAINST19877.000000AGAINSTS000004424The Children's Place, Inc.168905107US168905107605/07/2025To approve an amendment to the Company's Charter to make certain housekeeping amendments.CORPORATE GOVERNANCEISSUER19877.00000023173.000000FOR19877.000000FORS000004424The Children's Place, Inc.168905107US168905107605/07/2025To approve, by non-binding vote, executive compensation as described in the proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER19877.00000023173.000000AGAINST19877.000000AGAINSTS0000044241stdibs.com, Inc.320551104US320551104705/08/2025The election of three Class I directors to serve until the 2028 Annual Meeting of Stockholders or until their successors are duly elected and qualified: David S. RosenblattDIRECTOR ELECTIONSISSUER89900.0000000FOR89900.000000FORS0000044241stdibs.com, Inc.320551104US320551104705/08/2025The election of three Class I directors to serve until the 2028 Annual Meeting of Stockholders or until their successors are duly elected and qualified: Everette TaylorDIRECTOR ELECTIONSISSUER89900.0000000WITHHOLD89900.000000AGAINSTS0000044241stdibs.com, Inc.320551104US320551104705/08/2025The election of three Class I directors to serve until the 2028 Annual Meeting of Stockholders or until their successors are duly elected and qualified: Paula J. VolentDIRECTOR ELECTIONSISSUER89900.0000000WITHHOLD89900.000000AGAINSTS0000044241stdibs.com, Inc.320551104US320551104705/08/2025The ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER89900.0000000FOR89900.000000FORS000004424Ampco-Pittsburgh Corporation032037103US032037103405/08/2025Election of Directors: Robert A. DeMichieiDIRECTOR ELECTIONSISSUER66200.0000000FOR66200.000000FORS000004424Ampco-Pittsburgh Corporation032037103US032037103405/08/2025Election of Directors: William K. LiebermanDIRECTOR ELECTIONSISSUER66200.0000000FOR66200.000000FORS000004424Ampco-Pittsburgh Corporation032037103US032037103405/08/2025Election of Directors: Laurence E. PaulDIRECTOR ELECTIONSISSUER66200.0000000FOR66200.000000FORS000004424Ampco-Pittsburgh Corporation032037103US032037103405/08/2025To approve, in a non-binding, advisory vote, the compensation of the named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER66200.0000000FOR66200.000000FORS000004424Ampco-Pittsburgh Corporation032037103US032037103405/08/2025To approve the amendment to the Ampco-Pittsburgh Corporation 2016 Omnibus Incentive Plan.COMPENSATIONISSUER66200.0000000FOR66200.000000FORS000004424Ampco-Pittsburgh Corporation032037103US032037103405/08/2025To ratify the appointment of BDO USA, PC. as the independent registered public accounting firm for 2025.AUDIT-RELATEDISSUER66200.0000000FOR66200.000000FORS000004424CommScope Holding Company, Inc.20337X109US20337X109005/08/2025Election of eight directors: Stephen C. GrayDIRECTOR ELECTIONSISSUER12700.0000000FOR12700.000000FORS000004424CommScope Holding Company, Inc.20337X109US20337X109005/08/2025Election of eight directors: L. William KrauseDIRECTOR ELECTIONSISSUER12700.0000000FOR12700.000000FORS000004424CommScope Holding Company, Inc.20337X109US20337X109005/08/2025Election of eight directors: Joanne M. MaguireDIRECTOR ELECTIONSISSUER12700.0000000FOR12700.000000FORS000004424CommScope Holding Company, Inc.20337X109US20337X109005/08/2025Election of eight directors: Thomas J. ManningDIRECTOR ELECTIONSISSUER12700.0000000FOR12700.000000FORS000004424CommScope Holding Company, Inc.20337X109US20337X109005/08/2025Election of eight directors: Derrick A. RomanDIRECTOR ELECTIONSISSUER12700.0000000FOR12700.000000FORS000004424CommScope Holding Company, Inc.20337X109US20337X109005/08/2025Election of eight directors: Charles L. TreadwayDIRECTOR ELECTIONSISSUER12700.0000000FOR12700.000000FORS000004424CommScope Holding Company, Inc.20337X109US20337X109005/08/2025Election of eight directors: Claudius E. Watts IV, ChairmanDIRECTOR ELECTIONSISSUER12700.0000000FOR12700.000000FORS000004424CommScope Holding Company, Inc.20337X109US20337X109005/08/2025Election of eight directors: Timothy T. YatesDIRECTOR ELECTIONSISSUER12700.0000000FOR12700.000000FORS000004424CommScope Holding Company, Inc.20337X109US20337X109005/08/2025Non-binding, advisory vote to approve the compensation of our named executive officers as described in the proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER12700.0000000AGAINST12700.000000AGAINSTS000004424CommScope Holding Company, Inc.20337X109US20337X109005/08/2025Approval of additional shares under the Company's 2019 Long-Term Incentive Plan.COMPENSATIONISSUER12700.0000000FOR12700.000000FORS000004424CommScope Holding Company, Inc.20337X109US20337X109005/08/2025Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2025.AUDIT-RELATEDISSUER12700.0000000FOR12700.000000FORS000004424Gaia, Inc.36269P104US36269P104905/08/2025Election of Directors: Jirka RysavyDIRECTOR ELECTIONSISSUER43400.0000000WITHHOLD43400.000000AGAINSTS000004424Gaia, Inc.36269P104US36269P104905/08/2025Election of Directors: Kristin FrankDIRECTOR ELECTIONSISSUER43400.0000000WITHHOLD43400.000000AGAINSTS000004424Gaia, Inc.36269P104US36269P104905/08/2025Election of Directors: Keyur PatelDIRECTOR ELECTIONSISSUER43400.0000000WITHHOLD43400.000000AGAINSTS000004424Gaia, Inc.36269P104US36269P104905/08/2025Election of Directors: Paul SutherlandDIRECTOR ELECTIONSISSUER43400.0000000WITHHOLD43400.000000AGAINSTS000004424Gaia, Inc.36269P104US36269P104905/08/2025Election of Directors: Anaal UdaybabuDIRECTOR ELECTIONSISSUER43400.0000000WITHHOLD43400.000000AGAINSTS000004424Gaia, Inc.36269P104US36269P104905/08/2025Election of Directors: Robert GrantDIRECTOR ELECTIONSISSUER43400.0000000FOR43400.000000FORS000004424Gaia, Inc.36269P104US36269P104905/08/2025To approve the amendment to the Gaia, Inc. 2019 Long-Term Incentive Plan.COMPENSATIONISSUER43400.0000000AGAINST43400.000000AGAINSTS000004424Hamilton Beach Brands Holding Company40701T104US40701T104305/08/2025Election of Directors: Mark R. BelgyaDIRECTOR ELECTIONSISSUER18000.0000000FOR18000.000000FORS000004424Hamilton Beach Brands Holding Company40701T104US40701T104305/08/2025Election of Directors: J.C. Butler, Jr.DIRECTOR ELECTIONSISSUER18000.0000000WITHHOLD18000.000000AGAINSTS000004424Hamilton Beach Brands Holding Company40701T104US40701T104305/08/2025Election of Directors: Paul D. FurlowDIRECTOR ELECTIONSISSUER18000.0000000WITHHOLD18000.000000AGAINSTS000004424Hamilton Beach Brands Holding Company40701T104US40701T104305/08/2025Election of Directors: Dennis W. LaBarreDIRECTOR ELECTIONSISSUER18000.0000000WITHHOLD18000.000000AGAINSTS000004424Hamilton Beach Brands Holding Company40701T104US40701T104305/08/2025Election of Directors: April L. LaneDIRECTOR ELECTIONSISSUER18000.0000000FOR18000.000000FORS000004424Hamilton Beach Brands Holding Company40701T104US40701T104305/08/2025Election of Directors: Bela S. MehtaDIRECTOR ELECTIONSISSUER18000.0000000FOR18000.000000FORS000004424Hamilton Beach Brands Holding Company40701T104US40701T104305/08/2025Election of Directors: Michael S. MillerDIRECTOR ELECTIONSISSUER18000.0000000WITHHOLD18000.000000AGAINSTS000004424Hamilton Beach Brands Holding Company40701T104US40701T104305/08/2025Election of Directors: Alfred M. Rankin, Jr.DIRECTOR ELECTIONSISSUER18000.0000000WITHHOLD18000.000000AGAINSTS000004424Hamilton Beach Brands Holding Company40701T104US40701T104305/08/2025Election of Directors: Thomas T. RankinDIRECTOR ELECTIONSISSUER18000.0000000WITHHOLD18000.000000AGAINSTS000004424Hamilton Beach Brands Holding Company40701T104US40701T104305/08/2025Election of Directors: James A. RatnerDIRECTOR ELECTIONSISSUER18000.0000000WITHHOLD18000.000000AGAINSTS000004424Hamilton Beach Brands Holding Company40701T104US40701T104305/08/2025Election of Directors: R. Scott TideyDIRECTOR ELECTIONSISSUER18000.0000000FOR18000.000000FORS000004424Hamilton Beach Brands Holding Company40701T104US40701T104305/08/2025Election of Directors: Clara R. WilliamsDIRECTOR ELECTIONSISSUER18000.0000000WITHHOLD18000.000000AGAINSTS000004424Hamilton Beach Brands Holding Company40701T104US40701T104305/08/2025Proposal to approve, on an advisory basis, the Company's Named Executive Officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER18000.0000000FOR18000.000000FORS000004424Hamilton Beach Brands Holding Company40701T104US40701T104305/08/2025Proposal to ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm of the Company for 2025.AUDIT-RELATEDISSUER18000.0000000FOR18000.000000FORS000004424Superior Group of Companies, Inc.868358102US868358102405/08/2025To 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 ELECTIONSISSUER42891.0000000FOR42891.000000FORS000004424Superior Group of Companies, Inc.868358102US868358102405/08/2025To 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 ELECTIONSISSUER42891.0000000FOR42891.000000FORS000004424Superior Group of Companies, Inc.868358102US868358102405/08/2025To 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 ELECTIONSISSUER42891.0000000FOR42891.000000FORS000004424Superior Group of Companies, Inc.868358102US868358102405/08/2025To 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 ELECTIONSISSUER42891.0000000FOR42891.000000FORS000004424Superior Group of Companies, Inc.868358102US868358102405/08/2025To 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 ELECTIONSISSUER42891.0000000FOR42891.000000FORS000004424Superior Group of Companies, Inc.868358102US868358102405/08/2025To 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 ELECTIONSISSUER42891.0000000FOR42891.000000FORS000004424Superior Group of Companies, Inc.868358102US868358102405/08/2025To 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 ELECTIONSISSUER42891.0000000FOR42891.000000FORS000004424Superior Group of Companies, Inc.868358102US868358102405/08/2025To approve, on an advisory basis, the compensation of our named executive officers as disclosed in the proxy statement;SECTION 14A SAY-ON-PAY VOTESISSUER42891.0000000AGAINST42891.000000AGAINSTS000004424Superior Group of Companies, Inc.868358102US868358102405/08/2025To vote, on an advisory basis, on weather the preferred frequency of future advisory votes on the compensation of our named executive officers is every year, every two years or every three years;SECTION 14A SAY-ON-PAY VOTESISSUER42891.0000000ONE YEAR42891.000000AGAINSTS000004424Superior Group of Companies, Inc.868358102US868358102405/08/2025To ratify the appointment of Grant Thornton LLP as independent registered public accounting firm for the fiscal year ending December 31, 2025; andAUDIT-RELATEDISSUER42891.0000000FOR42891.000000FORS000004424Telos Corporation87969B101US87969B101705/08/2025ELECTION OF DIRECTORS: To elect seven Directors to the Board of Directors to serve until the 2026 Annual Meeting of Stockholders or until their successors are elected and qualified: John B. WoodDIRECTOR ELECTIONSISSUER90075.0000000FOR90075.000000FORS000004424Telos Corporation87969B101US87969B101705/08/2025ELECTION OF DIRECTORS: To elect seven Directors to the Board of Directors to serve until the 2026 Annual Meeting of Stockholders or until their successors are elected and qualified: David BorlandDIRECTOR ELECTIONSISSUER90075.0000000FOR90075.000000FORS000004424Telos Corporation87969B101US87969B101705/08/2025ELECTION OF DIRECTORS: To elect seven Directors to the Board of Directors to serve until the 2026 Annual Meeting of Stockholders or until their successors are elected and qualified: Maj. Gen. (ret) John W. MaludaDIRECTOR ELECTIONSISSUER90075.0000000FOR90075.000000FORS000004424Telos Corporation87969B101US87969B101705/08/2025ELECTION OF DIRECTORS: To elect seven Directors to the Board of Directors to serve until the 2026 Annual Meeting of Stockholders or until their successors are elected and qualified: Bonnie CarrollDIRECTOR ELECTIONSISSUER90075.0000000FOR90075.000000FORS000004424Telos Corporation87969B101US87969B101705/08/2025ELECTION OF DIRECTORS: To elect seven Directors to the Board of Directors to serve until the 2026 Annual Meeting of Stockholders or until their successors are elected and qualified: Derrick D. DockeryDIRECTOR ELECTIONSISSUER90075.0000000FOR90075.000000FORS000004424Telos Corporation87969B101US87969B101705/08/2025ELECTION OF DIRECTORS: To elect seven Directors to the Board of Directors to serve until the 2026 Annual Meeting of Stockholders or until their successors are elected and qualified: Brad JacobsDIRECTOR ELECTIONSISSUER90075.0000000FOR90075.000000FORS000004424Telos Corporation87969B101US87969B101705/08/2025ELECTION OF DIRECTORS: To elect seven Directors to the Board of Directors to serve until the 2026 Annual Meeting of Stockholders or until their successors are elected and qualified: Fredrick D. SchaufeldDIRECTOR ELECTIONSISSUER90075.0000000FOR90075.000000FORS000004424Telos Corporation87969B101US87969B101705/08/2025INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM: To ratify the selection of PricewaterhouseCoopers LLP to serve as the Company's independent registered public accounting firm.AUDIT-RELATEDISSUER90075.0000000FOR90075.000000FORS000004424Telos Corporation87969B101US87969B101705/08/2025AMENDMENT TO THE AMENDED AND RESTATED 2016 OMNIBUS LONG-TERM INCENTIVE PLAN: To approve Amendment No. 1 to the Amended and Restated 2016 Omnibus Long-Term Incentive Plan of the Company, substantially in the form attached hereto as Exhibit A (the "Plan Amendment").COMPENSATIONISSUER90075.0000000FOR90075.000000FORS000004424Telos Corporation87969B101US87969B101705/08/2025ADVISORY 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 VOTESISSUER90075.0000000AGAINST90075.000000AGAINSTS000004424Tredegar Corporation894650100US894650100905/08/2025Election of Directors: George C. Freeman, IIIDIRECTOR ELECTIONSISSUER54500.0000000FOR54500.000000FORS000004424Tredegar Corporation894650100US894650100905/08/2025Election of Directors: Kenneth R. NewsomeDIRECTOR ELECTIONSISSUER54500.0000000FOR54500.000000FORS000004424Tredegar Corporation894650100US894650100905/08/2025Election of Directors: Gregory A. PrattDIRECTOR ELECTIONSISSUER54500.0000000FOR54500.000000FORS000004424Tredegar Corporation894650100US894650100905/08/2025Election of Directors: Thomas G. Snead, Jr.DIRECTOR ELECTIONSISSUER54500.0000000FOR54500.000000FORS000004424Tredegar Corporation894650100US894650100905/08/2025Election of Directors: John M. SteitzDIRECTOR ELECTIONSISSUER54500.0000000FOR54500.000000FORS000004424Tredegar Corporation894650100US894650100905/08/2025Election of Directors: Carl E. Tack, IIIDIRECTOR ELECTIONSISSUER54500.0000000FOR54500.000000FORS000004424Tredegar Corporation894650100US894650100905/08/2025Election of Directors: Christine R. VlahcevicDIRECTOR ELECTIONSISSUER54500.0000000FOR54500.000000FORS000004424Tredegar Corporation894650100US894650100905/08/2025Non-Binding Advisory Vote to Approve Named Executive Officer CompensationSECTION 14A SAY-ON-PAY VOTESISSUER54500.0000000AGAINST54500.000000AGAINSTS000004424Tredegar Corporation894650100US894650100905/08/2025Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025AUDIT-RELATEDISSUER54500.0000000FOR54500.000000FORS000004424TruBridge, Inc.205306103US205306103005/08/2025Election of directors for (i) one year if Proposal 2 is approved and (ii) three years if Proposal 2 is not approved: Jerry G. CanadaDIRECTOR ELECTIONSISSUER3524.00000032976.000000FOR3524.000000FORS000004424TruBridge, Inc.205306103US205306103005/08/2025Election of directors for (i) one year if Proposal 2 is approved and (ii) three years if Proposal 2 is not approved: Christopher L. FowlerDIRECTOR ELECTIONSISSUER3524.00000032976.000000FOR3524.000000FORS000004424TruBridge, Inc.205306103US205306103005/08/2025Election of directors for (i) one year if Proposal 2 is approved and (ii) three years if Proposal 2 is not approved: Amy K. O'KeefeDIRECTOR ELECTIONSISSUER3524.00000032976.000000FOR3524.000000FORS000004424TruBridge, Inc.205306103US205306103005/08/2025Election of directors for (i) one year if Proposal 2 is approved and (ii) three years if Proposal 2 is not approved: Andris UpitisDIRECTOR ELECTIONSISSUER3524.00000032976.000000FOR3524.000000FORS000004424TruBridge, Inc.205306103US205306103005/08/2025To approve the Second Amendment (the "Declassification Amendment") to the Company's Certificate of Incorporation to declassify the Board of Directors beginning with the Company's 2026 Annual Meeting of Stockholders;SHAREHOLDER RIGHTS AND DEFENSESISSUER3524.00000032976.000000FOR3524.000000FORS000004424TruBridge, Inc.205306103US205306103005/08/2025To approve the Second Amended and Restated 2019 Incentive Plan in order to increase the number of shares of common stock available for issuance under the plan;COMPENSATIONISSUER3524.00000032976.000000FOR3524.000000FORS000004424TruBridge, Inc.205306103US205306103005/08/2025To approve on a non-binding advisory basis the compensation of the Company's named executive officers ("NEOs");SECTION 14A SAY-ON-PAY VOTESISSUER3524.00000032976.000000FOR3524.000000FORS000004424TruBridge, Inc.205306103US205306103005/08/2025To ratify the appointment of Grant Thornton LLP as the Company's independent registered public accountants for the year ending December 31, 2025; andAUDIT-RELATEDISSUER3524.00000032976.000000FOR3524.000000FORS000004424Forum Energy Technologies, Inc.34984V209US34984V209705/09/2025Election of Directors: Leslie A. BeyerDIRECTOR ELECTIONSISSUER23300.0000000FOR23300.000000FORS000004424Forum Energy Technologies, Inc.34984V209US34984V209705/09/2025Election of Directors: Louis A. Raspino, Jr.DIRECTOR ELECTIONSISSUER23300.0000000FOR23300.000000FORS000004424Forum Energy Technologies, Inc.34984V209US34984V209705/09/2025Approval, on a non-binding, advisory basis, of the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER23300.0000000FOR23300.000000FORS000004424Forum Energy Technologies, Inc.34984V209US34984V209705/09/2025Vote on a non-binding, advisory basis, on the frequency of future advisory votes on the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER23300.0000000ONE YEAR23300.000000FORS000004424Forum Energy Technologies, Inc.34984V209US34984V209705/09/2025Approval of an amendment to our Second Amended and Restated 2016 Stock and Incentive Plan to increase the number of shares available for issuance thereunder.COMPENSATIONISSUER23300.0000000FOR23300.000000FORS000004424Forum Energy Technologies, Inc.34984V209US34984V209705/09/2025Approval of an amendment to our Third Amended and Restated Certificate of Incorporation to increase the number of authorized shares of common stock.CAPITAL STRUCTUREISSUER23300.0000000FOR23300.000000FORS000004424Forum Energy Technologies, Inc.34984V209US34984V209705/09/2025Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2025.AUDIT-RELATEDISSUER23300.0000000FOR23300.000000FORS000004424Ranger Energy Services, Inc.75282U104US75282U104305/09/2025To elect Class I Directors to hold office until the 2028 Annual Meeting: Michael C. KearneyDIRECTOR ELECTIONSISSUER34700.0000000WITHHOLD34700.000000AGAINSTS000004424Ranger Energy Services, Inc.75282U104US75282U104305/09/2025To elect Class I Directors to hold office until the 2028 Annual Meeting: Krishna ShivramDIRECTOR ELECTIONSISSUER34700.0000000FOR34700.000000FORS000004424Ranger Energy Services, Inc.75282U104US75282U104305/09/2025To ratify the appointment of Grant Thornton, LLP as the Company's independent registered public accounting firm for 2025.AUDIT-RELATEDISSUER34700.0000000FOR34700.000000FORS000004424Ranger Energy Services, Inc.75282U104US75282U104305/09/2025To provide non-binding approval of our executive compensation for 2024.SECTION 14A SAY-ON-PAY VOTESISSUER34700.0000000FOR34700.000000FORS000004424Ranger Energy Services, Inc.75282U104US75282U104305/09/2025To approve an amendment and restatement of the Ranger Energy Services, Inc. 2017 Long-Term Incentive Plan.COMPENSATIONISSUER34700.0000000FOR34700.000000FORS000004424Retractable Technologies, Inc.76129W105US76129W105305/09/2025Election of Three Class 1 Directors: Marco LaterzaDIRECTOR ELECTIONSISSUER71700.0000000FOR71700.000000FORS000004424Retractable Technologies, Inc.76129W105US76129W105305/09/2025Election of Three Class 1 Directors: Darren E. FindleyDIRECTOR ELECTIONSISSUER71700.0000000FOR71700.000000FORS000004424Retractable Technologies, Inc.76129W105US76129W105305/09/2025Election of Three Class 1 Directors: Amy MackDIRECTOR ELECTIONSISSUER71700.0000000FOR71700.000000FORS000004424Retractable Technologies, Inc.76129W105US76129W105305/09/2025Advisory vote to approve executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER71700.0000000AGAINST71700.000000AGAINSTS000004424Retractable Technologies, Inc.76129W105US76129W105305/09/2025Advisory vote on the frequency of executive compensation advisory votes.SECTION 14A SAY-ON-PAY VOTESISSUER71700.0000000ONE YEAR71700.000000AGAINSTS000004424ACELYRIN, Inc.00445A100US00445A100705/13/2025To adopt the Agreement and Plan of Merger, dated February 6, 2025, among Alumis Inc., Arrow Merger Sub, Inc. and ACELYRIN, Inc., as may be amended from time to time. We refer to this proposal as the "ACELYRIN merger proposal."EXTRAORDINARY TRANSACTIONSISSUER131700.0000000FOR131700.000000FORS000004424ACELYRIN, Inc.00445A100US00445A100705/13/2025To approve the adjournment from time to time of the ACELYRIN virtual special meeting, if necessary, to solicit additional proxies if there are not sufficient votes to approve the ACELYRIN merger proposal. We refer to this proposal as the "ACELYRIN adjournment proposal."CORPORATE GOVERNANCEISSUER131700.0000000FOR131700.000000FORS000004424Alto Neuroscience, Inc.02157Q109US02157Q109405/13/2025To elect the Board's Class I Director nominee, Husseini Manji, to the Board of Directors to hold office until the 2028 Annual Meeting of Stockholders: Husseini ManjiDIRECTOR ELECTIONSISSUER40000.0000000WITHHOLD40000.000000AGAINSTS000004424Alto Neuroscience, Inc.02157Q109US02157Q109405/13/2025To ratify the selection by the Audit Committee of the Board of Directors of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2025.AUDIT-RELATEDISSUER40000.0000000FOR40000.000000FORS000004424Atlantic American Corporation048209100US048209100805/13/2025Election of Directors: Hilton H. Howell, Jr.DIRECTOR ELECTIONSISSUER111256.0000000WITHHOLD111256.000000AGAINSTS000004424Atlantic American Corporation048209100US048209100805/13/2025Election of Directors: Robin R. HowellDIRECTOR ELECTIONSISSUER111256.0000000WITHHOLD111256.000000AGAINSTS000004424Atlantic American Corporation048209100US048209100805/13/2025Election of Directors: Mark E. PreisingerDIRECTOR ELECTIONSISSUER111256.0000000WITHHOLD111256.000000AGAINSTS000004424Atlantic American Corporation048209100US048209100805/13/2025Election of Directors: Joseph M. ScheererDIRECTOR ELECTIONSISSUER111256.0000000WITHHOLD111256.000000AGAINSTS000004424Atlantic American Corporation048209100US048209100805/13/2025Election of Directors: Scott G. ThompsonDIRECTOR ELECTIONSISSUER111256.0000000WITHHOLD111256.000000AGAINSTS000004424Atlantic American Corporation048209100US048209100805/13/2025Election of Directors: D. Keehln WheelerDIRECTOR ELECTIONSISSUER111256.0000000WITHHOLD111256.000000AGAINSTS000004424Atlantic American Corporation048209100US048209100805/13/2025To ratify the appointment of Forvis Mazars, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER111256.0000000FOR111256.000000FORS000004424Atlantic American Corporation048209100US048209100805/13/2025To approve, on an advisory basis, the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER111256.0000000FOR111256.000000FORS000004424Atlantic American Corporation048209100US048209100805/13/2025To vote, on an advisory basis, on the frequency of the advisory vote on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER111256.0000000ONE YEAR111256.000000AGAINSTS000004424Auburn National Bancorporation, Inc.050473107US050473107805/13/2025Election of Directors: C. Wayne AldermanDIRECTOR ELECTIONSISSUER4000.0000000FOR4000.000000FORS000004424Auburn National Bancorporation, Inc.050473107US050473107805/13/2025Election of Directors: Terry W. AndrusDIRECTOR ELECTIONSISSUER4000.0000000FOR4000.000000FORS000004424Auburn National Bancorporation, Inc.050473107US050473107805/13/2025Election of Directors: J. Tutt BarrettDIRECTOR ELECTIONSISSUER4000.0000000FOR4000.000000FORS000004424Auburn National Bancorporation, Inc.050473107US050473107805/13/2025Election of Directors: Laura J. CooperDIRECTOR ELECTIONSISSUER4000.0000000FOR4000.000000FORS000004424Auburn National Bancorporation, Inc.050473107US050473107805/13/2025Election of Directors: Robert W. DumasDIRECTOR ELECTIONSISSUER4000.0000000FOR4000.000000FORS000004424Auburn National Bancorporation, Inc.050473107US050473107805/13/2025Election of Directors: William F. Ham, Jr.DIRECTOR ELECTIONSISSUER4000.0000000FOR4000.000000FORS000004424Auburn National Bancorporation, Inc.050473107US050473107805/13/2025Election of Directors: David A. HedgesDIRECTOR ELECTIONSISSUER4000.0000000FOR4000.000000FORS000004424Auburn National Bancorporation, Inc.050473107US050473107805/13/2025Election of Directors: David E. HouselDIRECTOR ELECTIONSISSUER4000.0000000FOR4000.000000FORS000004424Auburn National Bancorporation, Inc.050473107US050473107805/13/2025Election of Directors: Michael A. LawlerDIRECTOR ELECTIONSISSUER4000.0000000FOR4000.000000FORS000004424Auburn National Bancorporation, Inc.050473107US050473107805/13/2025Election of Directors: Anne M. MayDIRECTOR ELECTIONSISSUER4000.0000000FOR4000.000000FORS000004424Auburn National Bancorporation, Inc.050473107US050473107805/13/2025Election of Directors: Sandra J. SpencerDIRECTOR ELECTIONSISSUER4000.0000000FOR4000.000000FORS000004424Auburn National Bancorporation, Inc.050473107US050473107805/13/2025To approve the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER4000.0000000FOR4000.000000FORS000004424Auburn National Bancorporation, Inc.050473107US050473107805/13/2025To recommend the frequency of the shareholder vote to approve the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER4000.0000000ONE YEAR4000.000000FORS000004424Auburn National Bancorporation, Inc.050473107US050473107805/13/2025To approve an amendment to the Company's Certificate of Incorporation to limit the liability of officers as permitted by the Delaware General Corporation Law.CORPORATE GOVERNANCEISSUER4000.0000000FOR4000.000000FORS000004424Auburn National Bancorporation, Inc.050473107US050473107805/13/2025To ratify the appointment of Elliott Davis, LLC as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER4000.0000000FOR4000.000000FORS000004424Barnwell Industries, Inc.068221100US068221100005/13/2025Repeal any amendment to the Company's bylaws that is made by the Board and becomes effective on or after February 4, 2025 and prior to such proposal becoming effective:CORPORATE GOVERNANCESECURITY HOLDER0.0000000S000004424Barnwell Industries, Inc.068221100US068221100005/13/2025The removal of the current members of the Board of Directors of Barnwell consisting of Kenneth S. Grossman, Joshua S. Horowitz, Alexander C. Kinzler, and Douglas. N. Woodrum.: Kenneth S. GrossmanDIRECTOR ELECTIONSSECURITY HOLDER0.0000000S000004424Barnwell Industries, Inc.068221100US068221100005/13/2025The removal of the current members of the Board of Directors of Barnwell consisting of Kenneth S. Grossman, Joshua S. Horowitz, Alexander C. Kinzler, and Douglas. N. Woodrum.: Joshua S. HorowitzDIRECTOR ELECTIONSSECURITY HOLDER0.0000000S000004424Barnwell Industries, Inc.068221100US068221100005/13/2025The removal of the current members of the Board of Directors of Barnwell consisting of Kenneth S. Grossman, Joshua S. Horowitz, Alexander C. Kinzler, and Douglas. N. Woodrum.: Alexander C. KinzlerDIRECTOR ELECTIONSSECURITY HOLDER0.0000000S000004424Barnwell Industries, Inc.068221100US068221100005/13/2025The removal of the current members of the Board of Directors of Barnwell consisting of Kenneth S. Grossman, Joshua S. Horowitz, Alexander C. Kinzler, and Douglas. N. Woodrum.: Douglas. N. WoodrumDIRECTOR ELECTIONSSECURITY HOLDER0.0000000S000004424Barnwell Industries, Inc.068221100US068221100005/13/2025The election to the Board of Directors of Barnwell of James C. Cornell, Heather Isidoro, Stuart I. Oran, Ned L. Sherwood and Gregory W. Sullivan, to serve on the Board of Directors until the 2026 annual meeting of the stockholders of the Company or his or her earlier resignation or removal: James C. CornellDIRECTOR ELECTIONSSECURITY HOLDER0.0000000S000004424Barnwell Industries, Inc.068221100US068221100005/13/2025The election to the Board of Directors of Barnwell of James C. Cornell, Heather Isidoro, Stuart I. Oran, Ned L. Sherwood and Gregory W. Sullivan, to serve on the Board of Directors until the 2026 annual meeting of the stockholders of the Company or his or her earlier resignation or removal: Heather IsidoroDIRECTOR ELECTIONSSECURITY HOLDER0.0000000S000004424Barnwell Industries, Inc.068221100US068221100005/13/2025The election to the Board of Directors of Barnwell of James C. Cornell, Heather Isidoro, Stuart I. Oran, Ned L. Sherwood and Gregory W. Sullivan, to serve on the Board of Directors until the 2026 annual meeting of the stockholders of the Company or his or her earlier resignation or removal: Stuart I. OranDIRECTOR ELECTIONSSECURITY HOLDER0.0000000S000004424Barnwell Industries, Inc.068221100US068221100005/13/2025The election to the Board of Directors of Barnwell of James C. Cornell, Heather Isidoro, Stuart I. Oran, Ned L. Sherwood and Gregory W. Sullivan, to serve on the Board of Directors until the 2026 annual meeting of the stockholders of the Company or his or her earlier resignation or removal: Ned L. SherwoodDIRECTOR ELECTIONSSECURITY HOLDER0.0000000S000004424Barnwell Industries, Inc.068221100US068221100005/13/2025The election to the Board of Directors of Barnwell of James C. Cornell, Heather Isidoro, Stuart I. Oran, Ned L. Sherwood and Gregory W. Sullivan, to serve on the Board of Directors until the 2026 annual meeting of the stockholders of the Company or his or her earlier resignation or removal: Gregory W. SullivanDIRECTOR ELECTIONSSECURITY HOLDER0.0000000S000004424Barnwell Industries, Inc.068221100US068221100005/13/2025To repeal any amendment to the Company's bylaws that is made by the Company's board of directors and becomes effective on or after February 4, 2025 and prior to this Proposal becoming effective.CORPORATE GOVERNANCESECURITY HOLDER35000.0000000FOR35000.000000FORS000004424Barnwell Industries, Inc.068221100US068221100005/13/2025The removal of Kenneth S. Grossman, Joshua S. Horowitz, Alexander C. Kinzler, and Douglas. N. Woodrum from the board of directors of the Company (the "Board"), along with each member of the Board, if any, appointed to the Board to fill any vacancy or newly created directorship since the election of directors at the Company's 2024 annual meeting of stockholders and immediately prior to the effectiveness of Proposal 2: Kenneth S. GrossmanDIRECTOR ELECTIONSSECURITY HOLDER35000.0000000AGAINST35000.000000AGAINSTS000004424Barnwell Industries, Inc.068221100US068221100005/13/2025The removal of Kenneth S. Grossman, Joshua S. Horowitz, Alexander C. Kinzler, and Douglas. N. Woodrum from the board of directors of the Company (the "Board"), along with each member of the Board, if any, appointed to the Board to fill any vacancy or newly created directorship since the election of directors at the Company's 2024 annual meeting of stockholders and immediately prior to the effectiveness of Proposal 2: Joshua S. HorowitzDIRECTOR ELECTIONSSECURITY HOLDER35000.0000000AGAINST35000.000000AGAINSTS000004424Barnwell Industries, Inc.068221100US068221100005/13/2025The removal of Kenneth S. Grossman, Joshua S. Horowitz, Alexander C. Kinzler, and Douglas. N. Woodrum from the board of directors of the Company (the "Board"), along with each member of the Board, if any, appointed to the Board to fill any vacancy or newly created directorship since the election of directors at the Company's 2024 annual meeting of stockholders and immediately prior to the effectiveness of Proposal 2: Alexander C. KinzlerDIRECTOR ELECTIONSSECURITY HOLDER35000.0000000FOR35000.000000FORS000004424Barnwell Industries, Inc.068221100US068221100005/13/2025The removal of Kenneth S. Grossman, Joshua S. Horowitz, Alexander C. Kinzler, and Douglas. N. Woodrum from the board of directors of the Company (the "Board"), along with each member of the Board, if any, appointed to the Board to fill any vacancy or newly created directorship since the election of directors at the Company's 2024 annual meeting of stockholders and immediately prior to the effectiveness of Proposal 2: Douglas. N. WoodrumDIRECTOR ELECTIONSSECURITY HOLDER35000.0000000AGAINST35000.000000AGAINSTS000004424Barnwell Industries, Inc.068221100US068221100005/13/2025The election of James C. Cornell, Heather Isidoro, Stuart I. Oran, Ned L. Sherwood and Gregory W. Sullivan as directors to fill any vacancies on the Board resulting from Proposal 2 (or if any Nominee becomes unable or unwilling to serve as a director of Barnwell Industries, Inc. or if the size of the Board is increased, in either case prior to the effectiveness of this Proposal, any other person who is not a director, officer, employee or affiliate of the Sherwood Group, designated as a Nominee by the Sherwood Group, in each case, consistent with Delaware law and the Company's bylaws) until the 2026 annual meeting of the stockholders of the Company or his or her earlier resignation or removal: James C. CornellDIRECTOR ELECTIONSSECURITY HOLDER35000.0000000AGAINST35000.000000AGAINSTS000004424Barnwell Industries, Inc.068221100US068221100005/13/2025The election of James C. Cornell, Heather Isidoro, Stuart I. Oran, Ned L. Sherwood and Gregory W. Sullivan as directors to fill any vacancies on the Board resulting from Proposal 2 (or if any Nominee becomes unable or unwilling to serve as a director of Barnwell Industries, Inc. or if the size of the Board is increased, in either case prior to the effectiveness of this Proposal, any other person who is not a director, officer, employee or affiliate of the Sherwood Group, designated as a Nominee by the Sherwood Group, in each case, consistent with Delaware law and the Company's bylaws) until the 2026 annual meeting of the stockholders of the Company or his or her earlier resignation or removal: Heather IsidoroDIRECTOR ELECTIONSSECURITY HOLDER35000.0000000FOR35000.000000FORS000004424Barnwell Industries, Inc.068221100US068221100005/13/2025The election of James C. Cornell, Heather Isidoro, Stuart I. Oran, Ned L. Sherwood and Gregory W. Sullivan as directors to fill any vacancies on the Board resulting from Proposal 2 (or if any Nominee becomes unable or unwilling to serve as a director of Barnwell Industries, Inc. or if the size of the Board is increased, in either case prior to the effectiveness of this Proposal, any other person who is not a director, officer, employee or affiliate of the Sherwood Group, designated as a Nominee by the Sherwood Group, in each case, consistent with Delaware law and the Company's bylaws) until the 2026 annual meeting of the stockholders of the Company or his or her earlier resignation or removal: Stuart I. OranDIRECTOR ELECTIONSSECURITY HOLDER35000.0000000AGAINST35000.000000AGAINSTS000004424Barnwell Industries, Inc.068221100US068221100005/13/2025The election of James C. Cornell, Heather Isidoro, Stuart I. Oran, Ned L. Sherwood and Gregory W. Sullivan as directors to fill any vacancies on the Board resulting from Proposal 2 (or if any Nominee becomes unable or unwilling to serve as a director of Barnwell Industries, Inc. or if the size of the Board is increased, in either case prior to the effectiveness of this Proposal, any other person who is not a director, officer, employee or affiliate of the Sherwood Group, designated as a Nominee by the Sherwood Group, in each case, consistent with Delaware law and the Company's bylaws) until the 2026 annual meeting of the stockholders of the Company or his or her earlier resignation or removal: Ned L. SherwoodDIRECTOR ELECTIONSSECURITY HOLDER35000.0000000AGAINST35000.000000AGAINSTS000004424Barnwell Industries, Inc.068221100US068221100005/13/2025The election of James C. Cornell, Heather Isidoro, Stuart I. Oran, Ned L. Sherwood and Gregory W. Sullivan as directors to fill any vacancies on the Board resulting from Proposal 2 (or if any Nominee becomes unable or unwilling to serve as a director of Barnwell Industries, Inc. or if the size of the Board is increased, in either case prior to the effectiveness of this Proposal, any other person who is not a director, officer, employee or affiliate of the Sherwood Group, designated as a Nominee by the Sherwood Group, in each case, consistent with Delaware law and the Company's bylaws) until the 2026 annual meeting of the stockholders of the Company or his or her earlier resignation or removal: Gregory W. SullivanDIRECTOR ELECTIONSSECURITY HOLDER35000.0000000AGAINST35000.000000AGAINSTS000004424biote Corp.090683103US090683103905/13/2025To elect two Class III directors, each to serve until our 2028 annual meeting of stockholders and until their successors are duly elected and qualified or until their earlier death, resignation or removal: Marc BeerDIRECTOR ELECTIONSISSUER50000.0000000WITHHOLD50000.000000AGAINSTS000004424biote Corp.090683103US090683103905/13/2025To elect two Class III directors, each to serve until our 2028 annual meeting of stockholders and until their successors are duly elected and qualified or until their earlier death, resignation or removal: Bret ChristensenDIRECTOR ELECTIONSISSUER50000.0000000FOR50000.000000FORS000004424biote Corp.090683103US090683103905/13/2025To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025;AUDIT-RELATEDISSUER50000.0000000FOR50000.000000FORS000004424Chicago Rivet & Machine Co.168088102US168088102605/13/2025Election 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 ELECTIONSISSUER8000.0000000FOR8000.000000FORS000004424Chicago Rivet & Machine Co.168088102US168088102605/13/2025Election 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 ELECTIONSISSUER8000.0000000FOR8000.000000FORS000004424Chicago Rivet & Machine Co.168088102US168088102605/13/2025Election 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 ELECTIONSISSUER8000.0000000FOR8000.000000FORS000004424Chicago Rivet & Machine Co.168088102US168088102605/13/2025Election 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 ELECTIONSISSUER8000.0000000FOR8000.000000FORS000004424Chicago Rivet & Machine Co.168088102US168088102605/13/2025Election 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 ELECTIONSISSUER8000.0000000FOR8000.000000FORS000004424Chicago Rivet & Machine Co.168088102US168088102605/13/2025Election 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 ELECTIONSISSUER8000.0000000FOR8000.000000FORS000004424Chicago Rivet & Machine Co.168088102US168088102605/13/2025Election 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 ELECTIONSISSUER8000.0000000FOR8000.000000FORS000004424Chicago Rivet & Machine Co.168088102US168088102605/13/2025Advisory vote to approve executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER8000.0000000FOR8000.000000FORS000004424Chicago Rivet & Machine Co.168088102US168088102605/13/2025Advisory vote on the frequency of future executive compensation advisory votes.SECTION 14A SAY-ON-PAY VOTESISSUER8000.0000000ONE YEAR8000.000000AGAINSTS000004424Chicago Rivet & Machine Co.168088102US168088102605/13/2025To ratify the selection of Crowe LLP as the Company's independent registered public accounting firm for 2025.AUDIT-RELATEDISSUER8000.0000000FOR8000.000000FORS000004424Dakota Gold Corp.46655E100US46655E100105/13/2025Election of Directors: Gerald AberleDIRECTOR ELECTIONSISSUER106500.0000000WITHHOLD106500.000000AGAINSTS000004424Dakota Gold Corp.46655E100US46655E100105/13/2025Election of Directors: Jennifer S. GraftonDIRECTOR ELECTIONSISSUER106500.0000000WITHHOLD106500.000000AGAINSTS000004424Dakota Gold Corp.46655E100US46655E100105/13/2025Election of Directors: Amy K. KoenigDIRECTOR ELECTIONSISSUER106500.0000000WITHHOLD106500.000000AGAINSTS000004424Dakota Gold Corp.46655E100US46655E100105/13/2025Election of Directors: Stephen O'RourkeDIRECTOR ELECTIONSISSUER106500.0000000WITHHOLD106500.000000AGAINSTS000004424Dakota Gold Corp.46655E100US46655E100105/13/2025Election of Directors: Robert QuartermainDIRECTOR ELECTIONSISSUER106500.0000000WITHHOLD106500.000000AGAINSTS000004424Dakota Gold Corp.46655E100US46655E100105/13/2025Election of Directors: Alice SchroederDIRECTOR ELECTIONSISSUER106500.0000000WITHHOLD106500.000000AGAINSTS000004424Dakota Gold Corp.46655E100US46655E100105/13/2025To ratify the appointment of Ernst & Young LLP, as the Company's independent registered public accountant, for the fiscal year ending December 31, 2025;AUDIT-RELATEDISSUER106500.0000000FOR106500.000000FORS000004424Dakota Gold Corp.46655E100US46655E100105/13/2025To approve an amendment to the Company's 2022 Stock Incentive Plan to increase the number of shares of common stock reserved for issuance pursuant to awards under the plan from 6,250,000 shares to 10,750,000 shares; andCOMPENSATIONISSUER106500.0000000FOR106500.000000FORS000004424iHeartMedia, Inc.45174J509US45174J509205/13/2025The election of the following eight director nominees, each for a one-year term ending at the 2026 Annual Meeting of Stockholders: Robert W. PittmanDIRECTOR ELECTIONSISSUER184974.0000000FOR184974.000000FORS000004424iHeartMedia, Inc.45174J509US45174J509205/13/2025The election of the following eight director nominees, each for a one-year term ending at the 2026 Annual Meeting of Stockholders: James A. RasuloDIRECTOR ELECTIONSISSUER184974.0000000FOR184974.000000FORS000004424iHeartMedia, Inc.45174J509US45174J509205/13/2025The election of the following eight director nominees, each for a one-year term ending at the 2026 Annual Meeting of Stockholders: Richard J. BresslerDIRECTOR ELECTIONSISSUER184974.0000000FOR184974.000000FORS000004424iHeartMedia, Inc.45174J509US45174J509205/13/2025The election of the following eight director nominees, each for a one-year term ending at the 2026 Annual Meeting of Stockholders: Samuel E. EnglebardtDIRECTOR ELECTIONSISSUER184974.0000000FOR184974.000000FORS000004424iHeartMedia, Inc.45174J509US45174J509205/13/2025The election of the following eight director nominees, each for a one-year term ending at the 2026 Annual Meeting of Stockholders: Robert B. MillardDIRECTOR ELECTIONSISSUER184974.0000000FOR184974.000000FORS000004424iHeartMedia, Inc.45174J509US45174J509205/13/2025The election of the following eight director nominees, each for a one-year term ending at the 2026 Annual Meeting of Stockholders: Cheryl MillsDIRECTOR ELECTIONSISSUER184974.0000000FOR184974.000000FORS000004424iHeartMedia, Inc.45174J509US45174J509205/13/2025The election of the following eight director nominees, each for a one-year term ending at the 2026 Annual Meeting of Stockholders: Graciela MonteagudoDIRECTOR ELECTIONSISSUER184974.0000000FOR184974.000000FORS000004424iHeartMedia, Inc.45174J509US45174J509205/13/2025The election of the following eight director nominees, each for a one-year term ending at the 2026 Annual Meeting of Stockholders: Kamakshi SivaramakrishnanDIRECTOR ELECTIONSISSUER184974.0000000FOR184974.000000FORS000004424iHeartMedia, Inc.45174J509US45174J509205/13/2025The ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER184974.0000000FOR184974.000000FORS000004424iHeartMedia, Inc.45174J509US45174J509205/13/2025The approval, on an advisory (non-binding) basis, of the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER184974.0000000AGAINST184974.000000AGAINSTS000004424Larimar Therapeutics, Inc.517125100US517125100305/13/2025Election of Class II Director for a Three-Year Term Expiring in 2028: Thomas E. HamiltonDIRECTOR ELECTIONSISSUER96916.0000000WITHHOLD96916.000000AGAINSTS000004424Larimar Therapeutics, Inc.517125100US517125100305/13/2025Approval, on an Advisory Basis, of the Compensation of our Named Executive Officers in 2024SECTION 14A SAY-ON-PAY VOTESISSUER96916.0000000AGAINST96916.000000AGAINSTS000004424Larimar Therapeutics, Inc.517125100US517125100305/13/2025Ratification of Appointment of PricewaterhouseCoopers LLP as our Independent Registered Public Accounting Firm for the 2025 Fiscal YearAUDIT-RELATEDISSUER96916.0000000FOR96916.000000FORS000004424Oil States International, Inc.678026105US678026105205/13/2025ELECTION OF THE THREE (3) CLASS III DIRECTORS NAMED IN THE PROXY STATEMENT TO SERVE UNTIL THE 2028 ANNUAL MEETING OF STOCKHOLDERS: Darrell E. HollekDIRECTOR ELECTIONSISSUER100000.0000000FOR100000.000000FORS000004424Oil States International, Inc.678026105US678026105205/13/2025ELECTION OF THE THREE (3) CLASS III DIRECTORS NAMED IN THE PROXY STATEMENT TO SERVE UNTIL THE 2028 ANNUAL MEETING OF STOCKHOLDERS: Robert L. PotterDIRECTOR ELECTIONSISSUER100000.0000000FOR100000.000000FORS000004424Oil States International, Inc.678026105US678026105205/13/2025ELECTION OF THE THREE (3) CLASS III DIRECTORS NAMED IN THE PROXY STATEMENT TO SERVE UNTIL THE 2028 ANNUAL MEETING OF STOCKHOLDERS: Hallie A. VanderhiderDIRECTOR ELECTIONSISSUER100000.0000000FOR100000.000000FORS000004424Oil States International, Inc.678026105US678026105205/13/2025TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION.SECTION 14A SAY-ON-PAY VOTESISSUER100000.0000000AGAINST100000.000000AGAINSTS000004424Oil States International, Inc.678026105US678026105205/13/2025TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2025.AUDIT-RELATEDISSUER100000.0000000FOR100000.000000FORS000004424Oil States International, Inc.678026105US678026105205/13/2025TO APPROVE THE SECOND AMENDED AND RESTATED EQUITY PARTICIPATION PLAN OF OIL STATES INTERNATIONAL, INC.COMPENSATIONISSUER100000.0000000FOR100000.000000FORS000004424Rallybio Corporation75120L100US75120L100805/13/2025Election of Class I Directors: Martin W. MackayDIRECTOR ELECTIONSISSUER87400.0000000AGAINST87400.000000AGAINSTS000004424Rallybio Corporation75120L100US75120L100805/13/2025Election of Class I Directors: Paula SoteropoulosDIRECTOR ELECTIONSISSUER87400.0000000AGAINST87400.000000AGAINSTS000004424Rallybio Corporation75120L100US75120L100805/13/2025Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm.AUDIT-RELATEDISSUER87400.0000000FOR87400.000000FORS000004424SmartRent, Inc.83193G107US83193G107605/13/2025To elect two Class I Directors to serve until our 2028 annual meeting of stockholders: Ann SperlingDIRECTOR ELECTIONSISSUER100000.0000000WITHHOLD100000.000000AGAINSTS000004424SmartRent, Inc.83193G107US83193G107605/13/2025To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER100000.0000000FOR100000.000000FORS000004424Stoneridge, Inc.86183P102US86183P102105/13/2025Election of Directors: Ira C. KaplanDIRECTOR ELECTIONSISSUER15000.0000000FOR15000.000000FORS000004424Stoneridge, Inc.86183P102US86183P102105/13/2025Election of Directors: Kim KorthDIRECTOR ELECTIONSISSUER15000.0000000FOR15000.000000FORS000004424Stoneridge, Inc.86183P102US86183P102105/13/2025Election of Directors: William M. LaskyDIRECTOR ELECTIONSISSUER15000.0000000FOR15000.000000FORS000004424Stoneridge, Inc.86183P102US86183P102105/13/2025Election of Directors: Carsten J. ReinhardtDIRECTOR ELECTIONSISSUER15000.0000000FOR15000.000000FORS000004424Stoneridge, Inc.86183P102US86183P102105/13/2025Election of Directors: Sheila RuttDIRECTOR ELECTIONSISSUER15000.0000000FOR15000.000000FORS000004424Stoneridge, Inc.86183P102US86183P102105/13/2025Election of Directors: Frank S. SklarskyDIRECTOR ELECTIONSISSUER15000.0000000FOR15000.000000FORS000004424Stoneridge, Inc.86183P102US86183P102105/13/2025Election of Directors: James ZizelmanDIRECTOR ELECTIONSISSUER15000.0000000FOR15000.000000FORS000004424Stoneridge, Inc.86183P102US86183P102105/13/2025Ratification of Ernst & Young LLP as the Company's independent registered public accounting firm for 2025.AUDIT-RELATEDISSUER15000.0000000FOR15000.000000FORS000004424Stoneridge, Inc.86183P102US86183P102105/13/2025Approval, on advisory basis, of the 2024 compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER15000.0000000FOR15000.000000FORS000004424Stoneridge, Inc.86183P102US86183P102105/13/2025Approval of the Company's 2025 Long-Term Incentive Plan.COMPENSATIONISSUER15000.0000000FOR15000.000000FORS000004424Stratus Properties Inc.863167201US863167201605/13/2025Election of two Class III Directors: William H. Armstrong IIIDIRECTOR ELECTIONSISSUER14250.0000000FOR14250.000000FORS000004424Stratus Properties Inc.863167201US863167201605/13/2025Election of two Class III Directors: Kate B. HenriksenDIRECTOR ELECTIONSISSUER14250.0000000FOR14250.000000FORS000004424Stratus Properties Inc.863167201US863167201605/13/2025Approval, on an advisory basis, of the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER14250.0000000AGAINST14250.000000AGAINSTS000004424Stratus Properties Inc.863167201US863167201605/13/2025Approval, on an advisory basis, of the frequency of future advisory votes on the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER14250.0000000ONE YEAR14250.000000FORS000004424Stratus Properties Inc.863167201US863167201605/13/2025Ratification, on an advisory basis, of the appointment of CohnReznick LLP as our independent registered public accounting firm for 2025.AUDIT-RELATEDISSUER14250.0000000FOR14250.000000FORS000004424Aemetis, Inc.00770K202US00770K202405/14/2025To elect Eric A. McAfee and Francis P. Barton as Class I Directors, each to hold office for a three-year term, until their successors are duly elected and qualified: Eric A. McAfeeDIRECTOR ELECTIONSISSUER0.00000040500.000000S000004424Aemetis, Inc.00770K202US00770K202405/14/2025To elect Eric A. McAfee and Francis P. Barton as Class I Directors, each to hold office for a three-year term, until their successors are duly elected and qualified: Francis P. BartonDIRECTOR ELECTIONSISSUER0.00000040500.000000S000004424Aemetis, Inc.00770K202US00770K202405/14/2025To ratify the appointment of RSM US LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025;AUDIT-RELATEDISSUER0.00000040500.000000S000004424Aemetis, Inc.00770K202US00770K202405/14/2025To hold a non-binding advisory vote to approve our executive compensation, as disclosed in this proxy statement pursuant to the compensation disclosure rules of the U.S. Securities and Exchange Commission (the "SEC"); andSECTION 14A SAY-ON-PAY VOTESISSUER0.00000040500.000000S000004424DMC Global Inc.23291C103US23291C103605/14/2025Election of Directors: James O'LearyDIRECTOR ELECTIONSISSUER38000.0000000FOR38000.000000FORS000004424DMC Global Inc.23291C103US23291C103605/14/2025Election of Directors: Ruth I. DreessenDIRECTOR ELECTIONSISSUER38000.0000000FOR38000.000000FORS000004424DMC Global Inc.23291C103US23291C103605/14/2025Election of Directors: Michael A. KellyDIRECTOR ELECTIONSISSUER38000.0000000FOR38000.000000FORS000004424DMC Global Inc.23291C103US23291C103605/14/2025Election of Directors: Ouma SananikoneDIRECTOR ELECTIONSISSUER38000.0000000FOR38000.000000FORS000004424DMC Global Inc.23291C103US23291C103605/14/2025Advisory vote on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER38000.0000000FOR38000.000000FORS000004424DMC Global Inc.23291C103US23291C103605/14/2025Approval of the DMC Global Inc. 2025 Omnibus Incentive Plan.COMPENSATIONISSUER38000.0000000FOR38000.000000FORS000004424DMC Global Inc.23291C103US23291C103605/14/2025Ratification of appointment of Ernst & Young LLP as auditor for 2025.AUDIT-RELATEDISSUER38000.0000000FOR38000.000000FORS000004424DMC Global Inc.23291C103US23291C103605/14/2025Election of Clifton Peter Rose as a director.DIRECTOR ELECTIONSISSUER38000.0000000FOR38000.000000FORS000004424FreightCar America, Inc.357023100US357023100705/14/2025To elect two Class II directors, each for a term of three years: Class II: Jesus Salvador Gil BenavidesDIRECTOR ELECTIONSISSUER50000.0000000FOR50000.000000FORS000004424FreightCar America, Inc.357023100US357023100705/14/2025To elect two Class II directors, each for a term of three years: Class II: Rodger L. BoehmDIRECTOR ELECTIONSISSUER50000.0000000FOR50000.000000FORS000004424FreightCar America, Inc.357023100US357023100705/14/2025To approve on an advisory basis, the compensation of our Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER50000.0000000FOR50000.000000FORS000004424FreightCar America, Inc.357023100US357023100705/14/2025To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for fiscal year 2025.AUDIT-RELATEDISSUER50000.0000000FOR50000.000000FORS000004424Inogen, Inc.45780L104US45780L104405/14/2025Election of Class II Directors: Kevin KingDIRECTOR ELECTIONSISSUER51700.0000000WITHHOLD51700.000000AGAINSTS000004424Inogen, Inc.45780L104US45780L104405/14/2025Election of Class II Directors: Mary Kay LadoneDIRECTOR ELECTIONSISSUER51700.0000000WITHHOLD51700.000000AGAINSTS000004424Inogen, Inc.45780L104US45780L104405/14/2025Election of Class II Directors: Kevin R.M. SmithDIRECTOR ELECTIONSISSUER51700.0000000WITHHOLD51700.000000AGAINSTS000004424Inogen, Inc.45780L104US45780L104405/14/2025To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2025.AUDIT-RELATEDISSUER51700.0000000FOR51700.000000FORS000004424Inogen, Inc.45780L104US45780L104405/14/2025To approve, on an advisory and non-binding basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER51700.0000000FOR51700.000000FORS000004424Inogen, Inc.45780L104US45780L104405/14/2025To approve the Inogen, Inc. Amended and Restated 2023 Equity Incentive Plan.COMPENSATIONISSUER51700.0000000FOR51700.000000FORS000004424Mastech Digital, Inc.57633B100US57633B100805/14/2025The election of two (2) persons as Class II Directors: Ashok TrivediDIRECTOR ELECTIONSISSUER30544.0000000WITHHOLD30544.000000AGAINSTS000004424Mastech Digital, Inc.57633B100US57633B100805/14/2025The election of two (2) persons as Class II Directors: Nirav PatelDIRECTOR ELECTIONSISSUER30544.0000000WITHHOLD30544.000000AGAINSTS000004424Mastech Digital, Inc.57633B100US57633B100805/14/2025Vote to approve the amendment to the Company's Stock Incentive Plan, as amended and restated (the "Plan"), to increase the number of shares of common stock that may be issued pursuant to the Plan by 800,000 shares, to a total of 6,200,000 shares.COMPENSATIONISSUER30544.0000000AGAINST30544.000000AGAINSTS000004424Mastech Digital, Inc.57633B100US57633B100805/14/2025A non-binding advisory vote on the compensation of the named executive officers of the Company ("Say on Pay").SECTION 14A SAY-ON-PAY VOTESISSUER30544.0000000FOR30544.000000FORS000004424Mastech Digital, Inc.57633B100US57633B100805/14/2025A non-binding advisory vote on the frequency of the non-binding advisory vote on Say on Pay in future years.SECTION 14A SAY-ON-PAY VOTESISSUER30544.0000000ONE YEAR30544.000000FORS000004424NACCO Industries, Inc.629579103US629579103105/14/2025Election of Directors: J.C. Butler, Jr.DIRECTOR ELECTIONSISSUER9470.0000000WITHHOLD9470.000000AGAINSTS000004424NACCO Industries, Inc.629579103US629579103105/14/2025Election of Directors: John S. Dalrymple, IIIDIRECTOR ELECTIONSISSUER9470.0000000WITHHOLD9470.000000AGAINSTS000004424NACCO Industries, Inc.629579103US629579103105/14/2025Election of Directors: John P. JumperDIRECTOR ELECTIONSISSUER9470.0000000WITHHOLD9470.000000AGAINSTS000004424NACCO Industries, Inc.629579103US629579103105/14/2025Election of Directors: Dennis W. LaBarreDIRECTOR ELECTIONSISSUER9470.0000000WITHHOLD9470.000000AGAINSTS000004424NACCO Industries, Inc.629579103US629579103105/14/2025Election of Directors: W. Paul McDonaldDIRECTOR ELECTIONSISSUER9470.0000000FOR9470.000000FORS000004424NACCO Industries, Inc.629579103US629579103105/14/2025Election of Directors: Michael S. MillerDIRECTOR ELECTIONSISSUER9470.0000000WITHHOLD9470.000000AGAINSTS000004424NACCO Industries, Inc.629579103US629579103105/14/2025Election of Directors: Alfred M. Rankin, Jr.DIRECTOR ELECTIONSISSUER9470.0000000WITHHOLD9470.000000AGAINSTS000004424NACCO Industries, Inc.629579103US629579103105/14/2025Election of Directors: Matthew M. RankinDIRECTOR ELECTIONSISSUER9470.0000000WITHHOLD9470.000000AGAINSTS000004424NACCO Industries, Inc.629579103US629579103105/14/2025Election of Directors: Roger F. RankinDIRECTOR ELECTIONSISSUER9470.0000000WITHHOLD9470.000000AGAINSTS000004424NACCO Industries, Inc.629579103US629579103105/14/2025Election of Directors: Lori J. RobinsonDIRECTOR ELECTIONSISSUER9470.0000000WITHHOLD9470.000000AGAINSTS000004424NACCO Industries, Inc.629579103US629579103105/14/2025Election of Directors: Valerie Gentile SachsDIRECTOR ELECTIONSISSUER9470.0000000WITHHOLD9470.000000AGAINSTS000004424NACCO Industries, Inc.629579103US629579103105/14/2025Election of Directors: Robert S. ShapardDIRECTOR ELECTIONSISSUER9470.0000000FOR9470.000000FORS000004424NACCO Industries, Inc.629579103US629579103105/14/2025Election of Directors: Britton T. TaplinDIRECTOR ELECTIONSISSUER9470.0000000WITHHOLD9470.000000AGAINSTS000004424NACCO Industries, Inc.629579103US629579103105/14/2025Proposal to approve NACCO Industries, Inc.'s Amended and Restated Non-Employee Directors' Equity Compensation Plan.COMPENSATIONISSUER9470.0000000FOR9470.000000FORS000004424NACCO Industries, Inc.629579103US629579103105/14/2025Proposal to approve, on an advisory basis, NACCO Industries, Inc.'s Named Executive Officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER9470.0000000AGAINST9470.000000AGAINSTS000004424NACCO Industries, Inc.629579103US629579103105/14/2025Proposal to ratify the appointment of Ernst & Young LLP as the independent registered accounting firm of NACCO Industries, Inc. for 2025.AUDIT-RELATEDISSUER9470.0000000FOR9470.000000FORS000004424Noodles & Company65540B105US65540B105205/14/2025Election of three Class III directors: Thomas LynchDIRECTOR ELECTIONSISSUER56800.0000000FOR56800.000000FORS000004424Noodles & Company65540B105US65540B105205/14/2025Election of three Class III directors: Elisa SchreiberDIRECTOR ELECTIONSISSUER56800.0000000FOR56800.000000FORS000004424Noodles & Company65540B105US65540B105205/14/2025Election of three Class III directors: Britain PeakesDIRECTOR ELECTIONSISSUER56800.0000000FOR56800.000000FORS000004424Noodles & Company65540B105US65540B105205/14/2025Advisory (non-binding) vote on the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER56800.0000000AGAINST56800.000000AGAINSTS000004424Noodles & Company65540B105US65540B105205/14/2025Advisory (non-binding) vote on the frequency of future advisory votes on the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER56800.0000000ONE YEAR56800.000000FORS000004424Noodles & Company65540B105US65540B105205/14/2025To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 30, 2025.AUDIT-RELATEDISSUER56800.0000000FOR56800.000000FORS000004424Noodles & Company65540B105US65540B105205/14/2025To vote on a stockholder proposal regarding simple majority voting requirements.CORPORATE GOVERNANCESECURITY HOLDER56800.0000000FOR56800.000000AGAINSTS000004424Ohio Valley Banc Corp.677719106US677719106405/14/2025To elect the following three (3) directors to the Board of Directors for a term expiring in 2028: Larry E. Miller IIDIRECTOR ELECTIONSISSUER5500.0000000FOR5500.000000FORS000004424Ohio Valley Banc Corp.677719106US677719106405/14/2025To elect the following three (3) directors to the Board of Directors for a term expiring in 2028: Edward J. RobbinsDIRECTOR ELECTIONSISSUER5500.0000000FOR5500.000000FORS000004424Ohio Valley Banc Corp.677719106US677719106405/14/2025To elect the following three (3) directors to the Board of Directors for a term expiring in 2028: K. Ryan SmithDIRECTOR ELECTIONSISSUER5500.0000000FOR5500.000000FORS000004424Ohio Valley Banc Corp.677719106US677719106405/14/2025To approve, in a non-binding advisory vote, the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER5500.0000000FOR5500.000000FORS000004424Ohio Valley Banc Corp.677719106US677719106405/14/2025To ratify the selection of Plante & Moran, PLLC as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025AUDIT-RELATEDISSUER5500.0000000FOR5500.000000FORS000004424OraSure Technologies, Inc.68554V108US68554V108905/14/2025ELECTION OF DIRECTORS: Class I (Expiring 2028): Carrie Eglinton MannerDIRECTOR ELECTIONSISSUER110000.0000000FOR110000.000000FORS000004424OraSure Technologies, Inc.68554V108US68554V108905/14/2025ELECTION OF DIRECTORS: Class I (Expiring 2028): John P. KennyDIRECTOR ELECTIONSISSUER110000.0000000FOR110000.000000FORS000004424OraSure Technologies, Inc.68554V108US68554V108905/14/2025ELECTION OF DIRECTORS: Class I (Expiring 2028): David J. Shulkin, M.D.DIRECTOR ELECTIONSISSUER110000.0000000FOR110000.000000FORS000004424OraSure Technologies, Inc.68554V108US68554V108905/14/2025Ratification of Appointment of Grant Thornton LLP as the Company's Independent Registered Public Accounting Firm for Fiscal Year 2025.AUDIT-RELATEDISSUER110000.0000000FOR110000.000000FORS000004424OraSure Technologies, Inc.68554V108US68554V108905/14/2025Advisory (Non-Binding) Vote to Approve Executive Compensation.SECTION 14A SAY-ON-PAY VOTESISSUER110000.0000000FOR110000.000000FORS000004424OraSure Technologies, Inc.68554V108US68554V108905/14/2025Approval of Amendment and Restatement of the Company's Stock Award Plan to Increase the Shares Authorized for Issuance Thereunder.COMPENSATIONISSUER110000.0000000FOR110000.000000FORS000004424Rayonier Advanced Materials Inc.75508B104US75508B104405/14/2025Election of Directors: Lisa M. PalumboDIRECTOR ELECTIONSISSUER16705.0000000FOR16705.000000FORS000004424Rayonier Advanced Materials Inc.75508B104US75508B104405/14/2025Election of Directors: Ivona SmithDIRECTOR ELECTIONSISSUER16705.0000000FOR16705.000000FORS000004424Rayonier Advanced Materials Inc.75508B104US75508B104405/14/2025Election of Directors: Bryan D. YokleyDIRECTOR ELECTIONSISSUER16705.0000000FOR16705.000000FORS000004424Rayonier Advanced Materials Inc.75508B104US75508B104405/14/2025Approval of an amendment to the Company's Amended and Restated Certificate of Incorporation to declassify the Board of Directors.SHAREHOLDER RIGHTS AND DEFENSESISSUER16705.0000000FOR16705.000000FORS000004424Rayonier Advanced Materials Inc.75508B104US75508B104405/14/2025Approval of an amendment to the Company's Amended and Restated Certificate of Incorporation to eliminate the supermajority voting provisions.CORPORATE GOVERNANCEISSUER16705.0000000FOR16705.000000FORS000004424Rayonier Advanced Materials Inc.75508B104US75508B104405/14/2025Advisory vote to approve the compensation of our named executive officers as disclosed in our Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER16705.0000000FOR16705.000000FORS000004424Rayonier Advanced Materials Inc.75508B104US75508B104405/14/2025Approval of the Rayonier Advanced Materials Inc. 2023 Incentive Stock Plan, as Amended and Restated.COMPENSATIONISSUER16705.0000000FOR16705.000000FORS000004424Rayonier Advanced Materials Inc.75508B104US75508B104405/14/2025Ratification of the appointment of Grant Thornton LLP as the independent registered public accounting firm for the Company for 2025.AUDIT-RELATEDISSUER16705.0000000FOR16705.000000FORS000004424RE/MAX Holdings, Inc.75524W108US75524W108005/14/2025Election of Directors: David LinigerDIRECTOR ELECTIONSISSUER35000.0000000FOR35000.000000FORS000004424RE/MAX Holdings, Inc.75524W108US75524W108005/14/2025Election of Directors: Annita MenoganDIRECTOR ELECTIONSISSUER35000.0000000FOR35000.000000FORS000004424RE/MAX Holdings, Inc.75524W108US75524W108005/14/2025Election of Directors: Teresa Van De BogartDIRECTOR ELECTIONSISSUER35000.0000000FOR35000.000000FORS000004424RE/MAX Holdings, Inc.75524W108US75524W108005/14/2025Advisory vote on the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER35000.0000000FOR35000.000000FORS000004424RE/MAX Holdings, Inc.75524W108US75524W108005/14/2025Approval of an amendment to the RE/MAX Holdings, Inc. 2023 Omnibus Incentive Plan.COMPENSATIONISSUER35000.0000000AGAINST35000.000000AGAINSTS000004424RE/MAX Holdings, Inc.75524W108US75524W108005/14/2025Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER35000.0000000FOR35000.000000FORS000004424TrueBlue, Inc.89785X101US89785X101905/14/2025Election of Directors: Colleen B. BrownDIRECTOR ELECTIONSISSUER38000.0000000FOR38000.000000FORS000004424TrueBlue, Inc.89785X101US89785X101905/14/2025Election of Directors: William C. GoingsDIRECTOR ELECTIONSISSUER38000.0000000FOR38000.000000FORS000004424TrueBlue, Inc.89785X101US89785X101905/14/2025Election of Directors: Kim Harris JonesDIRECTOR ELECTIONSISSUER38000.0000000FOR38000.000000FORS000004424TrueBlue, Inc.89785X101US89785X101905/14/2025Election of Directors: R. Chris KreidlerDIRECTOR ELECTIONSISSUER38000.0000000FOR38000.000000FORS000004424TrueBlue, Inc.89785X101US89785X101905/14/2025Election of Directors: Sonita LontohDIRECTOR ELECTIONSISSUER38000.0000000FOR38000.000000FORS000004424TrueBlue, Inc.89785X101US89785X101905/14/2025Election of Directors: Taryn R. OwenDIRECTOR ELECTIONSISSUER38000.0000000FOR38000.000000FORS000004424TrueBlue, Inc.89785X101US89785X101905/14/2025Election of Directors: Paul G. ReitzDIRECTOR ELECTIONSISSUER38000.0000000FOR38000.000000FORS000004424TrueBlue, Inc.89785X101US89785X101905/14/2025Election of Directors: Jeffrey B. SakaguchiDIRECTOR ELECTIONSISSUER38000.0000000FOR38000.000000FORS000004424TrueBlue, Inc.89785X101US89785X101905/14/2025Election of Directors: Kristi A. SavacoolDIRECTOR ELECTIONSISSUER38000.0000000FOR38000.000000FORS000004424TrueBlue, Inc.89785X101US89785X101905/14/2025To approve, by advisory vote, compensation for our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER38000.0000000FOR38000.000000FORS000004424TrueBlue, Inc.89785X101US89785X101905/14/2025To approve the Amendment and Restatement of the Company's 2016 Omnibus Incentive Plan.COMPENSATIONISSUER38000.0000000FOR38000.000000FORS000004424TrueBlue, Inc.89785X101US89785X101905/14/2025To ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 28, 2025.AUDIT-RELATEDISSUER38000.0000000FOR38000.000000FORS000004424Western New England Bancorp, Inc.958892101US958892101805/14/2025Election of the following directors for a three-year term expiring at the 2028 annual meeting of shareholders: Gary G. FitzgeraldDIRECTOR ELECTIONSISSUER58844.0000000FOR58844.000000FORS000004424Western New England Bancorp, Inc.958892101US958892101805/14/2025Election of the following directors for a three-year term expiring at the 2028 annual meeting of shareholders: Paul C. PicknellyDIRECTOR ELECTIONSISSUER58844.0000000FOR58844.000000FORS000004424Western New England Bancorp, Inc.958892101US958892101805/14/2025Consideration and approval of a non-binding advisory resolution on the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER58844.0000000AGAINST58844.000000AGAINSTS000004424Western New England Bancorp, Inc.958892101US958892101805/14/2025Ratification of the appointment of Wolf & Company, P.C., as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER58844.0000000FOR58844.000000FORS000004424Western New England Bancorp, Inc.958892101US958892101805/14/2025Consideration and approval of the amendment and restatement of the Company's 2021 Omnibus Incentive Plan.COMPENSATIONISSUER58844.0000000FOR58844.000000FORS000004424AXT, Inc.00246W103US00246W103605/15/2025To elect one (1) Class III director to hold office for a three year term and until their respective successor is elected and qualified: Christine RussellDIRECTOR ELECTIONSISSUER63000.0000000FOR63000.000000FORS000004424AXT, Inc.00246W103US00246W103605/15/2025To approve, on an advisory basis, the compensation of our Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER63000.0000000FOR63000.000000FORS000004424AXT, Inc.00246W103US00246W103605/15/2025To approve the 2025 Equity Incentive Plan.COMPENSATIONISSUER63000.0000000FOR63000.000000FORS000004424AXT, Inc.00246W103US00246W103605/15/2025To ratify the appointment of BPM LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER63000.0000000FOR63000.000000FORS000004424Blue Foundry Bancorp09549B104US09549B104405/15/2025Election of four directors each to serve for a term of two years: Elizabeth V. JobesDIRECTOR ELECTIONSISSUER20000.0000000FOR20000.000000FORS000004424Blue Foundry Bancorp09549B104US09549B104405/15/2025Election of four directors each to serve for a term of two years: Patrick H. KinzlerDIRECTOR ELECTIONSISSUER20000.0000000FOR20000.000000FORS000004424Blue Foundry Bancorp09549B104US09549B104405/15/2025Election of four directors each to serve for a term of two years: Mirella LangDIRECTOR ELECTIONSISSUER20000.0000000FOR20000.000000FORS000004424Blue Foundry Bancorp09549B104US09549B104405/15/2025Election of four directors each to serve for a term of two years: James D. NesciDIRECTOR ELECTIONSISSUER20000.0000000FOR20000.000000FORS000004424Blue Foundry Bancorp09549B104US09549B104405/15/2025Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER20000.0000000FOR20000.000000FORS000004424Blue Foundry Bancorp09549B104US09549B104405/15/2025Shareholder Non-Binding Proposal Recommending Sale or Merger of the Company, if Properly Presented.EXTRAORDINARY TRANSACTIONSSECURITY HOLDER20000.0000000AGAINST20000.000000FORS000004424Commercial Vehicle Group, Inc.202608105US202608105705/15/2025Election of seven Directors to hold office until the 2026 Annual Meeting of Stockholders: Melanie K. CookDIRECTOR ELECTIONSISSUER25000.0000000FOR25000.000000FORS000004424Commercial Vehicle Group, Inc.202608105US202608105705/15/2025Election of seven Directors to hold office until the 2026 Annual Meeting of Stockholders: Ruth GratzkeDIRECTOR ELECTIONSISSUER25000.0000000FOR25000.000000FORS000004424Commercial Vehicle Group, Inc.202608105US202608105705/15/2025Election of seven Directors to hold office until the 2026 Annual Meeting of Stockholders: William C. JohnsonDIRECTOR ELECTIONSISSUER25000.0000000FOR25000.000000FORS000004424Commercial Vehicle Group, Inc.202608105US202608105705/15/2025Election of seven Directors to hold office until the 2026 Annual Meeting of Stockholders: J. Michael NaumanDIRECTOR ELECTIONSISSUER25000.0000000FOR25000.000000FORS000004424Commercial Vehicle Group, Inc.202608105US202608105705/15/2025Election of seven Directors to hold office until the 2026 Annual Meeting of Stockholders: Jeffrey S. NiewDIRECTOR ELECTIONSISSUER25000.0000000FOR25000.000000FORS000004424Commercial Vehicle Group, Inc.202608105US202608105705/15/2025Election of seven Directors to hold office until the 2026 Annual Meeting of Stockholders: Wayne M. RancourtDIRECTOR ELECTIONSISSUER25000.0000000FOR25000.000000FORS000004424Commercial Vehicle Group, Inc.202608105US202608105705/15/2025Election of seven Directors to hold office until the 2026 Annual Meeting of Stockholders: James R. RayDIRECTOR ELECTIONSISSUER25000.0000000FOR25000.000000FORS000004424Commercial Vehicle Group, Inc.202608105US202608105705/15/2025A vote on the Amended and Restated Commercial Vehicle Group, Inc. 2020 Equity Incentive Plan.COMPENSATIONISSUER25000.0000000FOR25000.000000FORS000004424Commercial Vehicle Group, Inc.202608105US202608105705/15/2025A non-binding advisory vote on the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER25000.0000000FOR25000.000000FORS000004424Commercial Vehicle Group, Inc.202608105US202608105705/15/2025A 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, 2025.AUDIT-RELATEDISSUER25000.0000000FOR25000.000000FORS000004424Cooper-Standard Holdings Inc.21676P103US21676P103005/15/2025Election of Directors: John G. BossDIRECTOR ELECTIONSISSUER19500.0000000FOR19500.000000FORS000004424Cooper-Standard Holdings Inc.21676P103US21676P103005/15/2025Election of Directors: Jeffrey S. EdwardsDIRECTOR ELECTIONSISSUER19500.0000000FOR19500.000000FORS000004424Cooper-Standard Holdings Inc.21676P103US21676P103005/15/2025Election of Directors: Richard J. FreelandDIRECTOR ELECTIONSISSUER19500.0000000FOR19500.000000FORS000004424Cooper-Standard Holdings Inc.21676P103US21676P103005/15/2025Election of Directors: Adriana E. Macouzet-FloresDIRECTOR ELECTIONSISSUER19500.0000000FOR19500.000000FORS000004424Cooper-Standard Holdings Inc.21676P103US21676P103005/15/2025Election of Directors: David J. MastrocolaDIRECTOR ELECTIONSISSUER19500.0000000FOR19500.000000FORS000004424Cooper-Standard Holdings Inc.21676P103US21676P103005/15/2025Election of Directors: Christine M. MooreDIRECTOR ELECTIONSISSUER19500.0000000FOR19500.000000FORS000004424Cooper-Standard Holdings Inc.21676P103US21676P103005/15/2025Election of Directors: Robert J. RemenarDIRECTOR ELECTIONSISSUER19500.0000000FOR19500.000000FORS000004424Cooper-Standard Holdings Inc.21676P103US21676P103005/15/2025Election of Directors: Sonya F. SepahbanDIRECTOR ELECTIONSISSUER19500.0000000FOR19500.000000FORS000004424Cooper-Standard Holdings Inc.21676P103US21676P103005/15/2025Election of Directors: Stephen A. Van OssDIRECTOR ELECTIONSISSUER19500.0000000FOR19500.000000FORS000004424Cooper-Standard Holdings Inc.21676P103US21676P103005/15/2025Advisory Vote on Named Executive Officer Compensation.SECTION 14A SAY-ON-PAY VOTESISSUER19500.0000000AGAINST19500.000000AGAINSTS000004424Cooper-Standard Holdings Inc.21676P103US21676P103005/15/2025Ratification of Appointment of Independent Registered Public Accounting Firm.AUDIT-RELATEDISSUER19500.0000000FOR19500.000000FORS000004424Cooper-Standard Holdings Inc.21676P103US21676P103005/15/2025Approval of the Cooper-Standard Holdings Inc. Amended and Restated 2021 Omnibus Incentive PlanCOMPENSATIONISSUER19500.0000000FOR19500.000000FORS000004424Core Molding Technologies, Inc.218683100US218683100205/15/2025Election of Directors: David L. DuvallDIRECTOR ELECTIONSISSUER14400.0000000FOR14400.000000FORS000004424Core Molding Technologies, Inc.218683100US218683100205/15/2025Election of Directors: Thomas R. CellittiDIRECTOR ELECTIONSISSUER14400.0000000FOR14400.000000FORS000004424Core Molding Technologies, Inc.218683100US218683100205/15/2025Election of Directors: Salvador MinarroDIRECTOR ELECTIONSISSUER14400.0000000FOR14400.000000FORS000004424Core Molding Technologies, Inc.218683100US218683100205/15/2025Election of Directors: Ralph O. HellmoldDIRECTOR ELECTIONSISSUER14400.0000000FOR14400.000000FORS000004424Core Molding Technologies, Inc.218683100US218683100205/15/2025Election of Directors: Matthew E. JauchiusDIRECTOR ELECTIONSISSUER14400.0000000FOR14400.000000FORS000004424Core Molding Technologies, Inc.218683100US218683100205/15/2025Election of Directors: Sandra L. KowaleskiDIRECTOR ELECTIONSISSUER14400.0000000FOR14400.000000FORS000004424Core Molding Technologies, Inc.218683100US218683100205/15/2025Election of Directors: Andrew O. SmithDIRECTOR ELECTIONSISSUER14400.0000000FOR14400.000000FORS000004424Core Molding Technologies, Inc.218683100US218683100205/15/2025A non-binding advisory vote on the compensation of the named executive officers;SECTION 14A SAY-ON-PAY VOTESISSUER14400.0000000FOR14400.000000FORS000004424Core Molding Technologies, Inc.218683100US218683100205/15/2025To approve an amendment to the Core Molding Technologies, Inc. 2021 Long-Term Equity Incentive Plan;COMPENSATIONISSUER14400.0000000FOR14400.000000FORS000004424Core Molding Technologies, Inc.218683100US218683100205/15/2025To ratify the appointment of Crowe, LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2025.AUDIT-RELATEDISSUER14400.0000000FOR14400.000000FORS000004424First Guaranty Bancshares, Inc.32043P106US32043P106605/15/2025To elect the nominees listed below: Vanessa R. DrewDIRECTOR ELECTIONSISSUER16856.0000000FOR16856.000000FORS000004424First Guaranty Bancshares, Inc.32043P106US32043P106605/15/2025To elect the nominees listed below: William K. HoodDIRECTOR ELECTIONSISSUER16856.0000000WITHHOLD16856.000000AGAINSTS000004424First Guaranty Bancshares, Inc.32043P106US32043P106605/15/2025To elect the nominees listed below: Bruce McAnallyDIRECTOR ELECTIONSISSUER16856.0000000FOR16856.000000FORS000004424First Guaranty Bancshares, Inc.32043P106US32043P106605/15/2025To elect the nominees listed below: Marshall T. ReynoldsDIRECTOR ELECTIONSISSUER16856.0000000FOR16856.000000FORS000004424First Guaranty Bancshares, Inc.32043P106US32043P106605/15/2025To elect the nominees listed below: Jack RossiDIRECTOR ELECTIONSISSUER16856.0000000WITHHOLD16856.000000AGAINSTS000004424First Guaranty Bancshares, Inc.32043P106US32043P106605/15/2025To elect the nominees listed below: Edgar R. Smith IIIDIRECTOR ELECTIONSISSUER16856.0000000WITHHOLD16856.000000AGAINSTS000004424First Guaranty Bancshares, Inc.32043P106US32043P106605/15/2025To elect the nominees listed below: Robert W. WalkerDIRECTOR ELECTIONSISSUER16856.0000000FOR16856.000000FORS000004424First Guaranty Bancshares, Inc.32043P106US32043P106605/15/2025To approve an advisory, non-binding resolution with respect to our executive compensation as described in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER16856.0000000FOR16856.000000FORS000004424First Guaranty Bancshares, Inc.32043P106US32043P106605/15/2025Ratification of the appointment of Griffith, DeLaney, Hillman & Lett, CPAs, PSC as independent registered public accounting firm for the year ending December 31, 2025.AUDIT-RELATEDISSUER16856.0000000FOR16856.000000FORS000004424Gulf Island Fabrication, Inc.402307102US402307102405/15/2025To elect each of the five director nominees: Robert M. AverickDIRECTOR ELECTIONSISSUER65348.0000000FOR65348.000000FORS000004424Gulf Island Fabrication, Inc.402307102US402307102405/15/2025To elect each of the five director nominees: Richard W. HeoDIRECTOR ELECTIONSISSUER65348.0000000FOR65348.000000FORS000004424Gulf Island Fabrication, Inc.402307102US402307102405/15/2025To elect each of the five director nominees: Michael J. KeeffeDIRECTOR ELECTIONSISSUER65348.0000000FOR65348.000000FORS000004424Gulf Island Fabrication, Inc.402307102US402307102405/15/2025To elect each of the five director nominees: Cheryl D. RichardDIRECTOR ELECTIONSISSUER65348.0000000FOR65348.000000FORS000004424Gulf Island Fabrication, Inc.402307102US402307102405/15/2025To elect each of the five director nominees: Jay R. TrogerDIRECTOR ELECTIONSISSUER65348.0000000FOR65348.000000FORS000004424Gulf Island Fabrication, Inc.402307102US402307102405/15/2025To approve, on an advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER65348.0000000FOR65348.000000FORS000004424Gulf Island Fabrication, Inc.402307102US402307102405/15/2025To ratify the appointment of our independent registered public accounting firm for 2025.AUDIT-RELATEDISSUER65348.0000000FOR65348.000000FORS000004424InfuSystem Holdings, Inc.45685K102US45685K102505/15/2025Election of Directors: Dr. Kenneth D. Eichenbaum, MD, MSEDIRECTOR ELECTIONSISSUER64800.0000000FOR64800.000000FORS000004424InfuSystem Holdings, Inc.45685K102US45685K102505/15/2025Election of Directors: Paul A. GendronDIRECTOR ELECTIONSISSUER64800.0000000FOR64800.000000FORS000004424InfuSystem Holdings, Inc.45685K102US45685K102505/15/2025Election of Directors: Ronald HundzinskiDIRECTOR ELECTIONSISSUER64800.0000000FOR64800.000000FORS000004424InfuSystem Holdings, Inc.45685K102US45685K102505/15/2025Election of Directors: Beverly A. HussDIRECTOR ELECTIONSISSUER64800.0000000FOR64800.000000FORS000004424InfuSystem Holdings, Inc.45685K102US45685K102505/15/2025Election of Directors: Carrie LachanceDIRECTOR ELECTIONSISSUER64800.0000000FOR64800.000000FORS000004424InfuSystem Holdings, Inc.45685K102US45685K102505/15/2025Election of Directors: Scott ShudaDIRECTOR ELECTIONSISSUER64800.0000000FOR64800.000000FORS000004424InfuSystem Holdings, Inc.45685K102US45685K102505/15/2025Election of Directors: Dr. John J. SvioklaDIRECTOR ELECTIONSISSUER64800.0000000FOR64800.000000FORS000004424InfuSystem Holdings, Inc.45685K102US45685K102505/15/2025Approval, on advisory basis, of the Company's Executive Compensation.SECTION 14A SAY-ON-PAY VOTESISSUER64800.0000000AGAINST64800.000000AGAINSTS000004424InfuSystem Holdings, Inc.45685K102US45685K102505/15/2025Approval of an amendment increasing the number of shares reserved under the InfuSystem Holdings, Inc. 2021 Equity Incentive Plan.COMPENSATIONISSUER64800.0000000FOR64800.000000FORS000004424InfuSystem Holdings, Inc.45685K102US45685K102505/15/2025Approval to amend the Company's Amended and Restated Certificate of Incorporation to remove blank check company business combination provisions.CORPORATE GOVERNANCEISSUER64800.0000000FOR64800.000000FORS000004424InfuSystem Holdings, Inc.45685K102US45685K102505/15/2025Approval to amend the Company's Amended and Restated Certificate of Incorporation to provide an exclusive forum provision.SHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCEISSUER64800.0000000FOR64800.000000FORS000004424InfuSystem Holdings, Inc.45685K102US45685K102505/15/2025Approval to amend the Company's Amended and Restated Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation.CORPORATE GOVERNANCEISSUER64800.0000000FOR64800.000000FORS000004424InfuSystem Holdings, Inc.45685K102US45685K102505/15/2025Ratification of the appointment of Deloitte & Touche LLP as independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER64800.0000000FOR64800.000000FORS000004424NN, Inc.629337106US629337106705/15/2025Election of Directors: Raynard D. BenvenutiDIRECTOR ELECTIONSISSUER89103.0000000FOR89103.000000FORS000004424NN, Inc.629337106US629337106705/15/2025Election of Directors: Harold C. BevisDIRECTOR ELECTIONSISSUER89103.0000000FOR89103.000000FORS000004424NN, Inc.629337106US629337106705/15/2025Election of Directors: Christina E. CarrollDIRECTOR ELECTIONSISSUER89103.0000000FOR89103.000000FORS000004424NN, Inc.629337106US629337106705/15/2025Election of Directors: Joao FariaDIRECTOR ELECTIONSISSUER89103.0000000FOR89103.000000FORS000004424NN, Inc.629337106US629337106705/15/2025Election of Directors: Dr. Rajeev GautamDIRECTOR ELECTIONSISSUER89103.0000000FOR89103.000000FORS000004424NN, Inc.629337106US629337106705/15/2025Election of Directors: Jeri J. HarmanDIRECTOR ELECTIONSISSUER89103.0000000FOR89103.000000FORS000004424NN, Inc.629337106US629337106705/15/2025Election of Directors: Thomas H. Wilson, Jr.DIRECTOR ELECTIONSISSUER89103.0000000FOR89103.000000FORS000004424NN, Inc.629337106US629337106705/15/2025Advisory (non-binding) vote to approve the compensation of the named executive officers of NN, Inc.SECTION 14A SAY-ON-PAY VOTESISSUER89103.0000000FOR89103.000000FORS000004424NN, Inc.629337106US629337106705/15/2025Advisory (non-binding) vote to ratify the selection of Grant Thornton LLP as registered independent public accounting firm.AUDIT-RELATEDISSUER89103.0000000FOR89103.000000FORS000004424Orion Group Holdings, Inc.68628V308US68628V308705/15/2025To elect two Class III members to our Board of Directors each to serve a three-year term and until a successor is duly elected and qualified: Austin J. ShanfelterDIRECTOR ELECTIONSISSUER55100.0000000FOR55100.000000FORS000004424Orion Group Holdings, Inc.68628V308US68628V308705/15/2025To elect two Class III members to our Board of Directors each to serve a three-year term and until a successor is duly elected and qualified: Mary E. SullivanDIRECTOR ELECTIONSISSUER55100.0000000FOR55100.000000FORS000004424Orion Group Holdings, Inc.68628V308US68628V308705/15/2025A 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 VOTESISSUER55100.0000000FOR55100.000000FORS000004424Orion Group Holdings, Inc.68628V308US68628V308705/15/2025The ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2025.AUDIT-RELATEDISSUER55100.0000000FOR55100.000000FORS000004424Potbelly Corporation73754Y100US73754Y100105/15/2025Election of eight director nominees to serve on the Board of Directors: Vann AvedisianDIRECTOR ELECTIONSISSUER60000.0000000FOR60000.000000FORS000004424Potbelly Corporation73754Y100US73754Y100105/15/2025Election of eight director nominees to serve on the Board of Directors: Joseph BoehmDIRECTOR ELECTIONSISSUER60000.0000000FOR60000.000000FORS000004424Potbelly Corporation73754Y100US73754Y100105/15/2025Election of eight director nominees to serve on the Board of Directors: Adrian ButlerDIRECTOR ELECTIONSISSUER60000.0000000FOR60000.000000FORS000004424Potbelly Corporation73754Y100US73754Y100105/15/2025Election of eight director nominees to serve on the Board of Directors: David HeadDIRECTOR ELECTIONSISSUER60000.0000000FOR60000.000000FORS000004424Potbelly Corporation73754Y100US73754Y100105/15/2025Election of eight director nominees to serve on the Board of Directors: David NearDIRECTOR ELECTIONSISSUER60000.0000000FOR60000.000000FORS000004424Potbelly Corporation73754Y100US73754Y100105/15/2025Election of eight director nominees to serve on the Board of Directors: Dave PearsonDIRECTOR ELECTIONSISSUER60000.0000000FOR60000.000000FORS000004424Potbelly Corporation73754Y100US73754Y100105/15/2025Election of eight director nominees to serve on the Board of Directors: Jill SuttonDIRECTOR ELECTIONSISSUER60000.0000000FOR60000.000000FORS000004424Potbelly Corporation73754Y100US73754Y100105/15/2025Election of eight director nominees to serve on the Board of Directors: Robert D. WrightDIRECTOR ELECTIONSISSUER60000.0000000FOR60000.000000FORS000004424Potbelly Corporation73754Y100US73754Y100105/15/2025Ratification of the appointment of KPMG LLP to serve as the Company's independent registered public accounting firm for the fiscal year ending December 28, 2025.AUDIT-RELATEDISSUER60000.0000000FOR60000.000000FORS000004424Potbelly Corporation73754Y100US73754Y100105/15/2025A non-binding, advisory vote on a resolution approving the 2024 compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER60000.0000000AGAINST60000.000000AGAINSTS000004424Potbelly Corporation73754Y100US73754Y100105/15/2025Approval of the amendment to the Company's Amended and Restated 2019 Long-Term Incentive Plan to increase the number of shares of common stock authorized for issuance thereunder.COMPENSATIONISSUER60000.0000000AGAINST60000.000000AGAINSTS000004424Stereotaxis, Inc.85916J409US85916J409405/15/2025To elect each of the following directors to serve a three-year term as a Class III director until the 2028 Annual Meeting and until their respective successors are duly elected and qualified: Dr. Nathan FischelDIRECTOR ELECTIONSISSUER127100.0000000FOR127100.000000FORS000004424Stereotaxis, Inc.85916J409US85916J409405/15/2025To elect each of the following directors to serve a three-year term as a Class III director until the 2028 Annual Meeting and until their respective successors are duly elected and qualified: Mr. Ross B. LevinDIRECTOR ELECTIONSISSUER127100.0000000FOR127100.000000FORS000004424Stereotaxis, Inc.85916J409US85916J409405/15/2025To ratify the appointment of Ernst & Young, LLP as the Corporation's independent registered public accounting firm for fiscal year 2025.AUDIT-RELATEDISSUER127100.0000000FOR127100.000000FORS000004424United-Guardian, Inc.910571108US910571108205/15/2025ELECTION OF DIRECTORS: Ken GlobusDIRECTOR ELECTIONSISSUER13466.0000000AGAINST13466.000000AGAINSTS000004424United-Guardian, Inc.910571108US910571108205/15/2025ELECTION OF DIRECTORS: Lawrence F. MaiettaDIRECTOR ELECTIONSISSUER13466.0000000AGAINST13466.000000AGAINSTS000004424United-Guardian, Inc.910571108US910571108205/15/2025ELECTION OF DIRECTORS: Arthur M. DresnerDIRECTOR ELECTIONSISSUER13466.0000000FOR13466.000000FORS000004424United-Guardian, Inc.910571108US910571108205/15/2025ELECTION OF DIRECTORS: Andrew A. BocconeDIRECTOR ELECTIONSISSUER13466.0000000FOR13466.000000FORS000004424United-Guardian, Inc.910571108US910571108205/15/2025ELECTION OF DIRECTORS: S. Ari PapouliasDIRECTOR ELECTIONSISSUER13466.0000000FOR13466.000000FORS000004424United-Guardian, Inc.910571108US910571108205/15/2025ELECTION OF DIRECTORS: Catherine KolinskiDIRECTOR ELECTIONSISSUER13466.0000000FOR13466.000000FORS000004424United-Guardian, Inc.910571108US910571108205/15/2025APPROVAL 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.910571108US910571108205/15/2025APPROVAL ON AN ADVISORY BASIS OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.SECTION 14A SAY-ON-PAY VOTESISSUER13466.0000000FOR13466.000000FORS000004424United-Guardian, Inc.910571108US910571108205/15/2025PROPOSAL 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, 2025.AUDIT-RELATEDISSUER13466.0000000FOR13466.000000FORS000004424DHI Group, Inc.23331S100US23331S100605/16/2025Election of Directors: Brian "Skip" SchipperDIRECTOR ELECTIONSISSUER62800.0000000FOR62800.000000FORS000004424DHI Group, Inc.23331S100US23331S100605/16/2025Election of Directors: David WindleyDIRECTOR ELECTIONSISSUER62800.0000000FOR62800.000000FORS000004424DHI Group, Inc.23331S100US23331S100605/16/2025Election of Directors: Scipio "Max" CarnecchiaDIRECTOR ELECTIONSISSUER62800.0000000FOR62800.000000FORS000004424DHI Group, Inc.23331S100US23331S100605/16/2025To ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2025.AUDIT-RELATEDISSUER62800.0000000FOR62800.000000FORS000004424DHI Group, Inc.23331S100US23331S100605/16/2025Advisory vote with respect to the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER62800.0000000FOR62800.000000FORS000004424DHI Group, Inc.23331S100US23331S100605/16/2025Approval of the 382 Rights Agreement adopted by the Board.SHAREHOLDER RIGHTS AND DEFENSESISSUER62800.0000000FOR62800.000000FORS000004424Flotek Industries, Inc.343389409US343389409005/16/2025ITEM 1: Election of Directors: Harsha V. AgadiDIRECTOR ELECTIONSISSUER51425.0000000FOR51425.000000FORS000004424Flotek Industries, Inc.343389409US343389409005/16/2025ITEM 1: Election of Directors: Ryan G. EzellDIRECTOR ELECTIONSISSUER51425.0000000FOR51425.000000FORS000004424Flotek Industries, Inc.343389409US343389409005/16/2025ITEM 1: Election of Directors: Evan R. FarberDIRECTOR ELECTIONSISSUER51425.0000000FOR51425.000000FORS000004424Flotek Industries, Inc.343389409US343389409005/16/2025ITEM 1: Election of Directors: Michael J. FucciDIRECTOR ELECTIONSISSUER51425.0000000FOR51425.000000FORS000004424Flotek Industries, Inc.343389409US343389409005/16/2025ITEM 1: Election of Directors: Lisa MayrDIRECTOR ELECTIONSISSUER51425.0000000FOR51425.000000FORS000004424Flotek Industries, Inc.343389409US343389409005/16/2025ITEM 1: Election of Directors: Matthew D. WilksDIRECTOR ELECTIONSISSUER51425.0000000AGAINST51425.000000AGAINSTS000004424Flotek Industries, Inc.343389409US343389409005/16/2025ITEM 2: Advisory vote to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER51425.0000000FOR51425.000000FORS000004424Flotek Industries, Inc.343389409US343389409005/16/2025ITEM 3: Ratification of appointment of KPMG LLP as independent auditor for 2025.AUDIT-RELATEDISSUER51425.0000000FOR51425.000000FORS000004424Flotek Industries, Inc.343389409US343389409005/16/2025ITEM 4: Approval of amendment to the Flotek Industries, Inc. 2018 Long-Term Incentive Plan.COMPENSATIONISSUER51425.0000000FOR51425.000000FORS000004424Flotek Industries, Inc.343389409US343389409005/16/2025ITEM 5: Approval of amendments to the Flotek Industries, Inc. 2012 Employee Stock Purchase Plan.COMPENSATIONISSUER51425.0000000FOR51425.000000FORS000004424iRobot Corporation462726100US462726100505/16/2025Elect two (2) Class II directors, nominated by the board of directors, each to serve for a three-year term, and until his successor has been duly elected and qualified or until his earlier death, resignation or removal: Neal GoldmanDIRECTOR ELECTIONSISSUER0.00000040000.000000S000004424iRobot Corporation462726100US462726100505/16/2025Elect two (2) Class II directors, nominated by the board of directors, each to serve for a three-year term, and until his successor has been duly elected and qualified or until his earlier death, resignation or removal: Julien MininbergDIRECTOR ELECTIONSISSUER0.00000040000.000000S000004424iRobot Corporation462726100US462726100505/16/2025Ratify the appointment of PricewaterhouseCoopers LLP as the Company's Independent registered public accounting firm for the current fiscal year.AUDIT-RELATEDISSUER0.00000040000.000000S000004424iRobot Corporation462726100US462726100505/16/2025Approve amendments to our amended and restated certificate of incorporation ("Existing Certificate") to eliminate supermajority voting requirements.CORPORATE GOVERNANCEISSUER0.00000040000.000000S000004424iRobot Corporation462726100US462726100505/16/2025Approve amendments to our Existing Certificate to declassify the board of directors.SHAREHOLDER RIGHTS AND DEFENSESISSUER0.00000040000.000000S000004424iRobot Corporation462726100US462726100505/16/2025Approve amendments to our Existing Certificate to eliminate the prohibition on stockholders' ability to call a special meeting.CORPORATE GOVERNANCEISSUER0.00000040000.000000S000004424iRobot Corporation462726100US462726100505/16/2025Approve amendments to our Existing Certificate to limit the liability of certain officers in certain circumstances as permitted by the Delaware General Corporation Law.CORPORATE GOVERNANCEISSUER0.00000040000.000000S000004424iRobot Corporation462726100US462726100505/16/2025Approve an amendment to the iRobot Corporation 2018 Stock Option and Incentive Plan, as amended (the "2018 Plan"), to increase the maximum number of shares reserved for issuance under the 2018 Plan.COMPENSATIONISSUER0.00000040000.000000S000004424iRobot Corporation462726100US462726100505/16/2025Approve, on a non-binding, advisory basis, the compensation of our named executive officers as disclosed in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER0.00000040000.000000S000004424Personalis, Inc.71535D106US71535D106305/16/2025Election of Directors: A. Blaine BowmanDIRECTOR ELECTIONSISSUER30600.0000000FOR30600.000000FORS000004424Personalis, Inc.71535D106US71535D106305/16/2025Election of Directors: Karin EasthamDIRECTOR ELECTIONSISSUER30600.0000000WITHHOLD30600.000000AGAINSTS000004424Personalis, Inc.71535D106US71535D106305/16/2025Ratification 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, 2025.AUDIT-RELATEDISSUER30600.0000000FOR30600.000000FORS000004424Personalis, Inc.71535D106US71535D106305/16/2025Approval, 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 VOTESISSUER30600.0000000AGAINST30600.000000AGAINSTS000004424Quantum-Si Incorporated74765K105US74765K105105/16/2025To elect ten directors to serve one-year terms expiring in 2026: Charles KummethDIRECTOR ELECTIONSISSUER0.000000190000.000000S000004424Quantum-Si Incorporated74765K105US74765K105105/16/2025To elect ten directors to serve one-year terms expiring in 2026: Jeffrey HawkinsDIRECTOR ELECTIONSISSUER0.000000190000.000000S000004424Quantum-Si Incorporated74765K105US74765K105105/16/2025To elect ten directors to serve one-year terms expiring in 2026: Paula DowdyDIRECTOR ELECTIONSISSUER0.000000190000.000000S000004424Quantum-Si Incorporated74765K105US74765K105105/16/2025To elect ten directors to serve one-year terms expiring in 2026: Ruth FattoriDIRECTOR ELECTIONSISSUER0.000000190000.000000S000004424Quantum-Si Incorporated74765K105US74765K105105/16/2025To elect ten directors to serve one-year terms expiring in 2026: Amir JafriDIRECTOR ELECTIONSISSUER0.000000190000.000000S000004424Quantum-Si Incorporated74765K105US74765K105105/16/2025To elect ten directors to serve one-year terms expiring in 2026: Jack KennyDIRECTOR ELECTIONSISSUER0.000000190000.000000S000004424Quantum-Si Incorporated74765K105US74765K105105/16/2025To elect ten directors to serve one-year terms expiring in 2026: Brigid A. MakesDIRECTOR ELECTIONSISSUER0.000000190000.000000S000004424Quantum-Si Incorporated74765K105US74765K105105/16/2025To elect ten directors to serve one-year terms expiring in 2026: Scott MendelDIRECTOR ELECTIONSISSUER0.000000190000.000000S000004424Quantum-Si Incorporated74765K105US74765K105105/16/2025To elect ten directors to serve one-year terms expiring in 2026: Kevin RakinDIRECTOR ELECTIONSISSUER0.000000190000.000000S000004424Quantum-Si Incorporated74765K105US74765K105105/16/2025To elect ten directors to serve one-year terms expiring in 2026: Jonathan M. Rothberg, Ph.D.DIRECTOR ELECTIONSISSUER0.000000190000.000000S000004424Quantum-Si Incorporated74765K105US74765K105105/16/2025To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025AUDIT-RELATEDISSUER0.000000190000.000000S000004424Quantum-Si Incorporated74765K105US74765K105105/16/2025To approve, by a non-binding, advisory vote, the compensation of our named executive officers, as disclosed in this proxy statementSECTION 14A SAY-ON-PAY VOTESISSUER0.000000190000.000000S000004424Advanced Flower Capital Inc.00109K105US00109K105105/19/2025Election of Director: Robert LevyDIRECTOR ELECTIONSISSUER42500.0000000AGAINST42500.000000AGAINSTS000004424Advanced Flower Capital Inc.00109K105US00109K105105/19/2025Ratification of the Appointment of CohnReznick LLP as the Company's Independent Registered Public Accounting Firm for the Year Ending December 31, 2025.AUDIT-RELATEDISSUER42500.0000000FOR42500.000000FORS000004424First Internet Bancorp320557101US320557101705/19/2025To elect eight directors to serve until the next Annual Meeting of Shareholders: Aasif M. BadeDIRECTOR ELECTIONSISSUER11500.0000000FOR11500.000000FORS000004424First Internet Bancorp320557101US320557101705/19/2025To elect eight directors to serve until the next Annual Meeting of Shareholders: David B. BeckerDIRECTOR ELECTIONSISSUER11500.0000000FOR11500.000000FORS000004424First Internet Bancorp320557101US320557101705/19/2025To elect eight directors to serve until the next Annual Meeting of Shareholders: Justin P. ChristianDIRECTOR ELECTIONSISSUER11500.0000000FOR11500.000000FORS000004424First Internet Bancorp320557101US320557101705/19/2025To elect eight directors to serve until the next Annual Meeting of Shareholders: Ann Colussi DeeDIRECTOR ELECTIONSISSUER11500.0000000FOR11500.000000FORS000004424First Internet Bancorp320557101US320557101705/19/2025To elect eight directors to serve until the next Annual Meeting of Shareholders: Joseph A. FenechDIRECTOR ELECTIONSISSUER11500.0000000FOR11500.000000FORS000004424First Internet Bancorp320557101US320557101705/19/2025To elect eight directors to serve until the next Annual Meeting of Shareholders: John K. Keach, Jr.DIRECTOR ELECTIONSISSUER11500.0000000FOR11500.000000FORS000004424First Internet Bancorp320557101US320557101705/19/2025To elect eight directors to serve until the next Annual Meeting of Shareholders: Michele "Mel" RainesDIRECTOR ELECTIONSISSUER11500.0000000FOR11500.000000FORS000004424First Internet Bancorp320557101US320557101705/19/2025To elect eight directors to serve until the next Annual Meeting of Shareholders: Jean L. WojtowiczDIRECTOR ELECTIONSISSUER11500.0000000FOR11500.000000FORS000004424First Internet Bancorp320557101US320557101705/19/2025To approve, in an advisory (non-binding) vote, the compensation paid to our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER11500.0000000AGAINST11500.000000AGAINSTS000004424First Internet Bancorp320557101US320557101705/19/2025To approve, in an advisory (non-binding) vote, whether to conduct future advisory votes to approve executive compensation every one, two or three years.SECTION 14A SAY-ON-PAY VOTESISSUER11500.0000000ONE YEAR11500.000000FORS000004424First Internet Bancorp320557101US320557101705/19/2025To ratify the appointment of Forvis Mazars, LLP as our independent registered public accounting firm for 2025.AUDIT-RELATEDISSUER11500.0000000FOR11500.000000FORS000004424Hyperfine, Inc.44916K106US44916K106005/19/2025Election of Directors: R. Scott HuennekensDIRECTOR ELECTIONSISSUER82800.0000000AGAINST82800.000000AGAINSTS000004424Hyperfine, Inc.44916K106US44916K106005/19/2025Election of Directors: Maria SainzDIRECTOR ELECTIONSISSUER82800.0000000AGAINST82800.000000AGAINSTS000004424Hyperfine, Inc.44916K106US44916K106005/19/2025Election of Directors: John DahldorfDIRECTOR ELECTIONSISSUER82800.0000000AGAINST82800.000000AGAINSTS000004424Hyperfine, Inc.44916K106US44916K106005/19/2025Election of Directors: Ruth FattoriDIRECTOR ELECTIONSISSUER82800.0000000AGAINST82800.000000AGAINSTS000004424Hyperfine, Inc.44916K106US44916K106005/19/2025Election of Directors: Jonathan M. Rothberg, Ph.D.DIRECTOR ELECTIONSISSUER82800.0000000AGAINST82800.000000AGAINSTS000004424Hyperfine, Inc.44916K106US44916K106005/19/2025Election of Directors: Daniel J. WoltermanDIRECTOR ELECTIONSISSUER82800.0000000AGAINST82800.000000AGAINSTS000004424Hyperfine, Inc.44916K106US44916K106005/19/2025To ratify the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER82800.0000000FOR82800.000000FORS000004424Kingsway Financial Services Inc.496904202US496904202105/19/2025To elect eight (8) directors of the Corporation to hold office for a term of one (1) year or until their successors are duly appointed and qualified: John T. FitzgeraldDIRECTOR ELECTIONSISSUER28200.0000005800.000000FOR28200.000000FORS000004424Kingsway Financial Services Inc.496904202US496904202105/19/2025To elect eight (8) directors of the Corporation to hold office for a term of one (1) year or until their successors are duly appointed and qualified: Gregory P. HannonDIRECTOR ELECTIONSISSUER28200.0000005800.000000FOR28200.000000FORS000004424Kingsway Financial Services Inc.496904202US496904202105/19/2025To elect eight (8) directors of the Corporation to hold office for a term of one (1) year or until their successors are duly appointed and qualified: Joshua S. HorowitzDIRECTOR ELECTIONSISSUER28200.0000005800.000000FOR28200.000000FORS000004424Kingsway Financial Services Inc.496904202US496904202105/19/2025To elect eight (8) directors of the Corporation to hold office for a term of one (1) year or until their successors are duly appointed and qualified: Terence M. KavanaghDIRECTOR ELECTIONSISSUER28200.0000005800.000000FOR28200.000000FORS000004424Kingsway Financial Services Inc.496904202US496904202105/19/2025To elect eight (8) directors of the Corporation to hold office for a term of one (1) year or until their successors are duly appointed and qualified: Douglas LevineDIRECTOR ELECTIONSISSUER28200.0000005800.000000FOR28200.000000FORS000004424Kingsway Financial Services Inc.496904202US496904202105/19/2025To elect eight (8) directors of the Corporation to hold office for a term of one (1) year or until their successors are duly appointed and qualified: Adam J. PatinkinDIRECTOR ELECTIONSISSUER28200.0000005800.000000FOR28200.000000FORS000004424Kingsway Financial Services Inc.496904202US496904202105/19/2025To elect eight (8) directors of the Corporation to hold office for a term of one (1) year or until their successors are duly appointed and qualified: Corissa B. PorcelliDIRECTOR ELECTIONSISSUER28200.0000005800.000000FOR28200.000000FORS000004424Kingsway Financial Services Inc.496904202US496904202105/19/2025To elect eight (8) directors of the Corporation to hold office for a term of one (1) year or until their successors are duly appointed and qualified: Joseph D. StilwellDIRECTOR ELECTIONSISSUER28200.0000005800.000000FOR28200.000000FORS000004424Kingsway Financial Services Inc.496904202US496904202105/19/2025To ratify the appointment of Plante & Moran, PLLC as the auditors of the Corporation for the fiscal year ending December 31, 2025; andAUDIT-RELATEDISSUER28200.0000005800.000000FOR28200.000000FORS000004424Kingsway Financial Services Inc.496904202US496904202105/19/2025To approve, on a non-binding and advisory basis, the compensation of the named executive officers of the Corporation (say-on-pay).SECTION 14A SAY-ON-PAY VOTESISSUER28200.0000005800.000000AGAINST28200.000000AGAINSTS000004424Mistras Group, Inc.60649T107US60649T107905/19/2025Election of Directors: Nicholas DeBenedictisDIRECTOR ELECTIONSISSUER48100.0000000FOR48100.000000FORS000004424Mistras Group, Inc.60649T107US60649T107905/19/2025Election of Directors: James J. ForeseDIRECTOR ELECTIONSISSUER48100.0000000FOR48100.000000FORS000004424Mistras Group, Inc.60649T107US60649T107905/19/2025Election of Directors: Richard H. GlantonDIRECTOR ELECTIONSISSUER48100.0000000FOR48100.000000FORS000004424Mistras Group, Inc.60649T107US60649T107905/19/2025Election of Directors: Michelle J. LohmeierDIRECTOR ELECTIONSISSUER48100.0000000FOR48100.000000FORS000004424Mistras Group, Inc.60649T107US60649T107905/19/2025Election of Directors: Charles P. PizziDIRECTOR ELECTIONSISSUER48100.0000000FOR48100.000000FORS000004424Mistras Group, Inc.60649T107US60649T107905/19/2025Election of Directors: Natalia ShumanDIRECTOR ELECTIONSISSUER48100.0000000FOR48100.000000FORS000004424Mistras Group, Inc.60649T107US60649T107905/19/2025Election of Directors: Manuel N. StamatakisDIRECTOR ELECTIONSISSUER48100.0000000FOR48100.000000FORS000004424Mistras Group, Inc.60649T107US60649T107905/19/2025To 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, 2025.AUDIT-RELATEDISSUER48100.0000000FOR48100.000000FORS000004424Mistras Group, Inc.60649T107US60649T107905/19/2025To approve, on an advisory basis, the compensation of Mistras Group, Inc.'s named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER48100.0000000FOR48100.000000FORS000004424Summit State Bank866264203US866264203705/19/2025To elect the following 11 nominees (the entire Board of Directors) to serve as directors of the Bank until the next Annual Meeting of Shareholders and until their successors shall be elected and qualified: Jeffery B. AllenDIRECTOR ELECTIONSISSUER3720.0000004100.000000WITHHOLD3720.000000AGAINSTS000004424Summit State Bank866264203US866264203705/19/2025To elect the following 11 nominees (the entire Board of Directors) to serve as directors of the Bank until the next Annual Meeting of Shareholders and until their successors shall be elected and qualified: Frank Chong, Ed.D.DIRECTOR ELECTIONSISSUER3720.0000004100.000000FOR3720.000000FORS000004424Summit State Bank866264203US866264203705/19/2025To elect the following 11 nominees (the entire Board of Directors) to serve as directors of the Bank until the next Annual Meeting of Shareholders and until their successors shall be elected and qualified: James A. FinleyDIRECTOR ELECTIONSISSUER3720.0000004100.000000FOR3720.000000FORS000004424Summit State Bank866264203US866264203705/19/2025To elect the following 11 nominees (the entire Board of Directors) to serve as directors of the Bank until the next Annual Meeting of Shareholders and until their successors shall be elected and qualified: Todd R. FryDIRECTOR ELECTIONSISSUER3720.0000004100.000000FOR3720.000000FORS000004424Summit State Bank866264203US866264203705/19/2025To elect the following 11 nominees (the entire Board of Directors) to serve as directors of the Bank until the next Annual Meeting of Shareholders and until their successors shall be elected and qualified: Nicholas J. RadoDIRECTOR ELECTIONSISSUER3720.0000004100.000000WITHHOLD3720.000000AGAINSTS000004424Summit State Bank866264203US866264203705/19/2025To elect the following 11 nominees (the entire Board of Directors) to serve as directors of the Bank until the next Annual Meeting of Shareholders and until their successors shall be elected and qualified: Brian J. ReedDIRECTOR ELECTIONSISSUER3720.0000004100.000000FOR3720.000000FORS000004424Summit State Bank866264203US866264203705/19/2025To elect the following 11 nominees (the entire Board of Directors) to serve as directors of the Bank until the next Annual Meeting of Shareholders and until their successors shall be elected and qualified: Douglas V. ReynoldsDIRECTOR ELECTIONSISSUER3720.0000004100.000000FOR3720.000000FORS000004424Summit State Bank866264203US866264203705/19/2025To elect the following 11 nominees (the entire Board of Directors) to serve as directors of the Bank until the next Annual Meeting of Shareholders and until their successors shall be elected and qualified: Marshall T. ReynoldsDIRECTOR ELECTIONSISSUER3720.0000004100.000000FOR3720.000000FORS000004424Summit State Bank866264203US866264203705/19/2025To elect the following 11 nominees (the entire Board of Directors) to serve as directors of the Bank until the next Annual Meeting of Shareholders and until their successors shall be elected and qualified: Dawn M. RossDIRECTOR ELECTIONSISSUER3720.0000004100.000000WITHHOLD3720.000000AGAINSTS000004424Summit State Bank866264203US866264203705/19/2025To elect the following 11 nominees (the entire Board of Directors) to serve as directors of the Bank until the next Annual Meeting of Shareholders and until their successors shall be elected and qualified: John W. WrightDIRECTOR ELECTIONSISSUER3720.0000004100.000000WITHHOLD3720.000000AGAINSTS000004424Summit State Bank866264203US866264203705/19/2025To elect the following 11 nominees (the entire Board of Directors) to serve as directors of the Bank until the next Annual Meeting of Shareholders and until their successors shall be elected and qualified: Sharon S. WrightDIRECTOR ELECTIONSISSUER3720.0000004100.000000WITHHOLD3720.000000AGAINSTS000004424Summit State Bank866264203US866264203705/19/2025To ratify the selection of Elliott Davis LLC to serve as the Bank's independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER3720.0000004100.000000FOR3720.000000FORS000004424Summit State Bank866264203US866264203705/19/2025To consider and transact such other business as may properly be brought before the meeting.CORPORATE GOVERNANCEISSUER3720.0000004100.000000AGAINST3720.000000AGAINSTS000004424Berry Corporation (bry)08579X101US08579X101905/20/2025Elect the six director nominees, each to serve one-year term: Fernando AraujoDIRECTOR ELECTIONSISSUER112000.0000000FOR112000.000000FORS000004424Berry Corporation (bry)08579X101US08579X101905/20/2025Elect the six director nominees, each to serve one-year term: Matthew BobDIRECTOR ELECTIONSISSUER112000.0000000FOR112000.000000FORS000004424Berry Corporation (bry)08579X101US08579X101905/20/2025Elect the six director nominees, each to serve one-year term: Renee HornbakerDIRECTOR ELECTIONSISSUER112000.0000000FOR112000.000000FORS000004424Berry Corporation (bry)08579X101US08579X101905/20/2025Elect the six director nominees, each to serve one-year term: Anne MariucciDIRECTOR ELECTIONSISSUER112000.0000000FOR112000.000000FORS000004424Berry Corporation (bry)08579X101US08579X101905/20/2025Elect the six director nominees, each to serve one-year term: Rajath ShourieDIRECTOR ELECTIONSISSUER112000.0000000FOR112000.000000FORS000004424Berry Corporation (bry)08579X101US08579X101905/20/2025Elect the six director nominees, each to serve one-year term: James TrimbleDIRECTOR ELECTIONSISSUER112000.0000000FOR112000.000000FORS000004424Berry Corporation (bry)08579X101US08579X101905/20/2025Approve a non-binding resolution regarding the compensation of the Company's named executive officers for 2024 (say-on-pay).SECTION 14A SAY-ON-PAY VOTESISSUER112000.0000000FOR112000.000000FORS000004424Berry Corporation (bry)08579X101US08579X101905/20/2025Ratify the selection of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER112000.0000000FOR112000.000000FORS000004424Beyond Meat, Inc.08862E109US08862E109105/20/2025Election of three Class III directors of the Company to serve until the Company's 2028 Annual Meeting of Stockholders: Ethan BrownDIRECTOR ELECTIONSISSUER0.00000090000.000000S000004424Beyond Meat, Inc.08862E109US08862E109105/20/2025Election of three Class III directors of the Company to serve until the Company's 2028 Annual Meeting of Stockholders: Colleen JayDIRECTOR ELECTIONSISSUER0.00000090000.000000S000004424Beyond Meat, Inc.08862E109US08862E109105/20/2025Election of three Class III directors of the Company to serve until the Company's 2028 Annual Meeting of Stockholders: Raymond J. LaneDIRECTOR ELECTIONSISSUER0.00000090000.000000S000004424Beyond Meat, Inc.08862E109US08862E109105/20/2025Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2025.AUDIT-RELATEDISSUER0.00000090000.000000S000004424Beyond Meat, Inc.08862E109US08862E109105/20/2025To approve, on an advisory (non-binding) basis, the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER0.00000090000.000000S000004424Biodesix, Inc.09075X108US09075X108105/20/2025To elect the two Class II directors named in this proxy statement to hold office until the 2028 annual meeting of stockholders: Lawrence T. Kennedy, Jr.DIRECTOR ELECTIONSISSUER116311.0000000FOR116311.000000FORS000004424Biodesix, Inc.09075X108US09075X108105/20/2025To elect the two Class II directors named in this proxy statement to hold office until the 2028 annual meeting of stockholders: Matthew Strobeck, Ph.D.DIRECTOR ELECTIONSISSUER116311.0000000WITHHOLD116311.000000AGAINSTS000004424Biodesix, Inc.09075X108US09075X108105/20/2025To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the year ending December 31, 2025;AUDIT-RELATEDISSUER116311.0000000FOR116311.000000FORS000004424Biodesix, Inc.09075X108US09075X108105/20/2025To 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 ranging from any whole number between 1-for-2 and 1-for-20 inclusive, as determined by our board of directors in its discretion, subject to our board of directors' authority to abandon such amendments;CAPITAL STRUCTUREISSUER116311.0000000FOR116311.000000FORS000004424Biodesix, Inc.09075X108US09075X108105/20/2025To approve the Company's Amended and Restated Employee Stock Purchase Plan to increase the available shares of the Company's Common Stock under the plan by 1,451,500 and to increase the maximum number of shares of the Company's Common Stock that may be provided as the result of the plan's annual automatic increase to 3,000,000; andCOMPENSATIONISSUER116311.0000000FOR116311.000000FORS000004424Cardlytics, Inc.14161W105US14161W105305/20/2025Election of Directors: Scott HillDIRECTOR ELECTIONSISSUER20349.00000031651.000000FOR20349.000000FORS000004424Cardlytics, Inc.14161W105US14161W105305/20/2025Election of Directors: Alex MishurovDIRECTOR ELECTIONSISSUER20349.00000031651.000000WITHHOLD20349.000000AGAINSTS000004424Cardlytics, Inc.14161W105US14161W105305/20/2025Election of Directors: Jon FrancisDIRECTOR ELECTIONSISSUER20349.00000031651.000000FOR20349.000000FORS000004424Cardlytics, Inc.14161W105US14161W105305/20/2025The 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, 2025.AUDIT-RELATEDISSUER20349.00000031651.000000FOR20349.000000FORS000004424Cardlytics, Inc.14161W105US14161W105305/20/2025Approval of the Cardlytics, Inc. 2025 Equity Incentive Plan.COMPENSATIONISSUER20349.00000031651.000000AGAINST20349.000000AGAINSTS000004424Cardlytics, Inc.14161W105US14161W105305/20/2025Advisory vote to approve compensation of named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER20349.00000031651.000000AGAINST20349.000000AGAINSTS000004424First Northwest Bancorp335834107US335834107705/20/2025Election of nine directors to serve a one-year term: Sherilyn G. AndersonDIRECTOR ELECTIONSISSUER11250.0000000FOR11250.000000FORS000004424First Northwest Bancorp335834107US335834107705/20/2025Election of nine directors to serve a one-year term: Johanna A. BarteeDIRECTOR ELECTIONSISSUER11250.0000000FOR11250.000000FORS000004424First Northwest Bancorp335834107US335834107705/20/2025Election of nine directors to serve a one-year term: Dana D. BeharDIRECTOR ELECTIONSISSUER11250.0000000FOR11250.000000FORS000004424First Northwest Bancorp335834107US335834107705/20/2025Election of nine directors to serve a one-year term: Sean P. BrennanDIRECTOR ELECTIONSISSUER11250.0000000FOR11250.000000FORS000004424First Northwest Bancorp335834107US335834107705/20/2025Election of nine directors to serve a one-year term: Matthew P. DeinesDIRECTOR ELECTIONSISSUER11250.0000000FOR11250.000000FORS000004424First Northwest Bancorp335834107US335834107705/20/2025Election of nine directors to serve a one-year term: Cindy H. FinnieDIRECTOR ELECTIONSISSUER11250.0000000FOR11250.000000FORS000004424First Northwest Bancorp335834107US335834107705/20/2025Election of nine directors to serve a one-year term: Gabriel S. GalandaDIRECTOR ELECTIONSISSUER11250.0000000FOR11250.000000FORS000004424First Northwest Bancorp335834107US335834107705/20/2025Election of nine directors to serve a one-year term: Lynn A. TerwoerdsDIRECTOR ELECTIONSISSUER11250.0000000FOR11250.000000FORS000004424First Northwest Bancorp335834107US335834107705/20/2025Election of nine directors to serve a one-year term: Norman J. Tonina, Jr.DIRECTOR ELECTIONSISSUER11250.0000000FOR11250.000000FORS000004424First Northwest Bancorp335834107US335834107705/20/2025Approval of the Second Amended and Restated Articles of Incorporation of First Northwest Bancorp to, among other things, remove supermajority voting provisions and permit removal of directors by the shareholders with or without cause;CORPORATE GOVERNANCEISSUER11250.0000000FOR11250.000000FORS000004424First Northwest Bancorp335834107US335834107705/20/2025An advisory (non-binding) vote to approve the compensation of our named executive officers, as disclosed in this Proxy Statement; andSECTION 14A SAY-ON-PAY VOTESISSUER11250.0000000FOR11250.000000FORS000004424First Northwest Bancorp335834107US335834107705/20/2025Ratification of the appointment of Moss Adams LLP as our independent registered public accounting firm for the year ending December 31, 2025.AUDIT-RELATEDISSUER11250.0000000FOR11250.000000FORS000004424Hyliion Holdings Corp.449109107US449109107405/20/2025Election of Directors: Jeffrey CraigDIRECTOR ELECTIONSISSUER42500.0000000WITHHOLD42500.000000AGAINSTS000004424Hyliion Holdings Corp.449109107US449109107405/20/2025Election of Directors: Richard FreelandDIRECTOR ELECTIONSISSUER42500.0000000FOR42500.000000FORS000004424Hyliion Holdings Corp.449109107US449109107405/20/2025To ratify the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the 2025 fiscal year ended December 31, 2025.AUDIT-RELATEDISSUER42500.0000000FOR42500.000000FORS000004424Hyliion Holdings Corp.449109107US449109107405/20/2025To approve, on an advisory basis, compensation for the Company's named executive officers, as disclosed in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER42500.0000000FOR42500.000000FORS000004424Southern First Bancshares, Inc.842873101US842873101705/20/2025To elect 8 directors for a 1-year term: Mark A. CothranDIRECTOR ELECTIONSISSUER10600.0000000FOR10600.000000FORS000004424Southern First Bancshares, Inc.842873101US842873101705/20/2025To elect 8 directors for a 1-year term: Rudolph G. JohnstoneDIRECTOR ELECTIONSISSUER10600.0000000FOR10600.000000FORS000004424Southern First Bancshares, Inc.842873101US842873101705/20/2025To elect 8 directors for a 1-year term: Anna T. LockeDIRECTOR ELECTIONSISSUER10600.0000000FOR10600.000000FORS000004424Southern First Bancshares, Inc.842873101US842873101705/20/2025To elect 8 directors for a 1-year term: R. Arthur Seaver, Jr.DIRECTOR ELECTIONSISSUER10600.0000000FOR10600.000000FORS000004424Southern First Bancshares, Inc.842873101US842873101705/20/2025To elect 8 directors for a 1-year term: Leighton M. CubbageDIRECTOR ELECTIONSISSUER10600.0000000FOR10600.000000FORS000004424Southern First Bancshares, Inc.842873101US842873101705/20/2025To elect 8 directors for a 1-year term: David G. EllisonDIRECTOR ELECTIONSISSUER10600.0000000FOR10600.000000FORS000004424Southern First Bancshares, Inc.842873101US842873101705/20/2025To elect 8 directors for a 1-year term: Terry Grayson-CaprioDIRECTOR ELECTIONSISSUER10600.0000000FOR10600.000000FORS000004424Southern First Bancshares, Inc.842873101US842873101705/20/2025To elect 8 directors for a 1-year term: James B. Orders, IIIDIRECTOR ELECTIONSISSUER10600.0000000FOR10600.000000FORS000004424Southern First Bancshares, Inc.842873101US842873101705/20/2025To 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 VOTESISSUER10600.0000000AGAINST10600.000000AGAINSTS000004424Southern First Bancshares, Inc.842873101US842873101705/20/2025To conduct an advisory vote on the frequency of votes on our executive compensation (this is a non-binding. advisory vote).SECTION 14A SAY-ON-PAY VOTESISSUER10600.0000000ONE YEAR10600.000000FORS000004424Southern First Bancshares, Inc.842873101US842873101705/20/2025To ratify the appointment of Elliott Davis, LLC as our independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER10600.0000000FOR10600.000000FORS000004424Waterstone Financial, Inc.94188P101US94188P101205/20/2025Election of Directors: Ellen BartelDIRECTOR ELECTIONSISSUER32647.0000000FOR32647.000000FORS000004424Waterstone Financial, Inc.94188P101US94188P101205/20/2025Ratifying the selection of Forvis Mazars, LLP as Waterstone Financial, Inc.'s independent registered public accounting firm.AUDIT-RELATEDISSUER32647.0000000FOR32647.000000FORS000004424Waterstone Financial, Inc.94188P101US94188P101205/20/2025Approving an advisory, non-binding resolution to approve the executive compensation described in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER32647.0000000FOR32647.000000FORS000004424Bankwell Financial Group, Inc.06654A103US06654A103405/21/2025Election of Directors: Eric J. DaleDIRECTOR ELECTIONSISSUER9202.0000000FOR9202.000000FORS000004424Bankwell Financial Group, Inc.06654A103US06654A103405/21/2025Election of Directors: Jeffrey R. DunneDIRECTOR ELECTIONSISSUER9202.0000000FOR9202.000000FORS000004424Bankwell Financial Group, Inc.06654A103US06654A103405/21/2025Election of Directors: Darryl M. DemosDIRECTOR ELECTIONSISSUER9202.0000000FOR9202.000000FORS000004424Bankwell Financial Group, Inc.06654A103US06654A103405/21/2025Election of Directors: Blake S. DrexlerDIRECTOR ELECTIONSISSUER9202.0000000FOR9202.000000FORS000004424Bankwell Financial Group, Inc.06654A103US06654A103405/21/2025Election of Directors: Christopher R. GrusekeDIRECTOR ELECTIONSISSUER9202.0000000FOR9202.000000FORS000004424Bankwell Financial Group, Inc.06654A103US06654A103405/21/2025Election of Directors: Anahaita N. KotvalDIRECTOR ELECTIONSISSUER9202.0000000FOR9202.000000FORS000004424Bankwell Financial Group, Inc.06654A103US06654A103405/21/2025Election of Directors: Todd H. LampertDIRECTOR ELECTIONSISSUER9202.0000000FOR9202.000000FORS000004424Bankwell Financial Group, Inc.06654A103US06654A103405/21/2025Election of Directors: Kevin D. LeitaoDIRECTOR ELECTIONSISSUER9202.0000000FOR9202.000000FORS000004424Bankwell Financial Group, Inc.06654A103US06654A103405/21/2025Election of Directors: Carl M. PortoDIRECTOR ELECTIONSISSUER9202.0000000FOR9202.000000FORS000004424Bankwell Financial Group, Inc.06654A103US06654A103405/21/2025Election of Directors: Lawrence B. SeidmanDIRECTOR ELECTIONSISSUER9202.0000000FOR9202.000000FORS000004424Bankwell Financial Group, Inc.06654A103US06654A103405/21/2025To approve the advisory (non-binding) proposal on the Company's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER9202.0000000AGAINST9202.000000AGAINSTS000004424Bankwell Financial Group, Inc.06654A103US06654A103405/21/2025To ratify the selection of RSM US LLP as the Company's independent registered public accountants for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER9202.0000000FOR9202.000000FORS000004424Blue Ridge Bankshares, Inc.095825105US095825105205/21/2025To elect three Company directors for a term of three years each: G. William BealeDIRECTOR ELECTIONSISSUER127900.0000001000.000000FOR127900.000000FORS000004424Blue Ridge Bankshares, Inc.095825105US095825105205/21/2025To elect three Company directors for a term of three years each: Ciaran McMullanDIRECTOR ELECTIONSISSUER127900.0000001000.000000FOR127900.000000FORS000004424Blue Ridge Bankshares, Inc.095825105US095825105205/21/2025To elect three Company directors for a term of three years each: Vance H. SpilmanDIRECTOR ELECTIONSISSUER127900.0000001000.000000FOR127900.000000FORS000004424Blue Ridge Bankshares, Inc.095825105US095825105205/21/2025To approve an amendment to the Company's articles of incorporation to declassify the Company's Board of Directors.SHAREHOLDER RIGHTS AND DEFENSESISSUER127900.0000001000.000000FOR127900.000000FORS000004424Blue Ridge Bankshares, Inc.095825105US095825105205/21/2025To approve, in an advisory (non-binding) vote, the Company's named executive officer compensation disclosed in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER127900.0000001000.000000AGAINST127900.000000AGAINSTS000004424Blue Ridge Bankshares, Inc.095825105US095825105205/21/2025To approve, in an advisory (non-binding) vote, whether to hold the vote of the approval of the Company's named executive officer compensation every one, two or three years.SECTION 14A SAY-ON-PAY VOTESISSUER127900.0000001000.000000ONE YEAR127900.000000AGAINSTS000004424Blue Ridge Bankshares, Inc.095825105US095825105205/21/2025To ratify the appointment of Elliott Davis, PLLC as the Company's independent registered public accounting firm for 2025.AUDIT-RELATEDISSUER127900.0000001000.000000FOR127900.000000FORS000004424CB Financial Services, Inc.12479G101US12479G101305/21/2025Election of Directors: Jonathan A. BedwayDIRECTOR ELECTIONSISSUER10000.0000000FOR10000.000000FORS000004424CB Financial Services, Inc.12479G101US12479G101305/21/2025Election of Directors: Charles R. Guthrie, CPADIRECTOR ELECTIONSISSUER10000.0000000FOR10000.000000FORS000004424CB Financial Services, Inc.12479G101US12479G101305/21/2025Election of Directors: John H. MontgomeryDIRECTOR ELECTIONSISSUER10000.0000000FOR10000.000000FORS000004424CB Financial Services, Inc.12479G101US12479G101305/21/2025Ratification of the appointment of Forvis Mazars, LLP to serve as the independent registered public accounting firm for the 2025 fiscal year.AUDIT-RELATEDISSUER10000.0000000FOR10000.000000FORS000004424CB Financial Services, Inc.12479G101US12479G101305/21/2025Advisory (non-binding) vote to approve the compensation of the Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER10000.0000000FOR10000.000000FORS000004424CompX International Inc.20563P101US20563P101205/21/2025Director Nominees: Thomas E. BarryDIRECTOR ELECTIONSISSUER20211.0000008950.000000FOR20211.000000FORS000004424CompX International Inc.20563P101US20563P101205/21/2025Director Nominees: Loretta J. FeehanDIRECTOR ELECTIONSISSUER20211.0000008950.000000WITHHOLD20211.000000AGAINSTS000004424CompX International Inc.20563P101US20563P101205/21/2025Director Nominees: Terri L. HerringtonDIRECTOR ELECTIONSISSUER20211.0000008950.000000FOR20211.000000FORS000004424CompX International Inc.20563P101US20563P101205/21/2025Director Nominees: Scott C. JamesDIRECTOR ELECTIONSISSUER20211.0000008950.000000WITHHOLD20211.000000AGAINSTS000004424CompX International Inc.20563P101US20563P101205/21/2025Director Nominees: Ann ManixDIRECTOR ELECTIONSISSUER20211.0000008950.000000FOR20211.000000FORS000004424CompX International Inc.20563P101US20563P101205/21/2025Director Nominees: Gina A. NorrisDIRECTOR ELECTIONSISSUER20211.0000008950.000000FOR20211.000000FORS000004424CompX International Inc.20563P101US20563P101205/21/2025Director Nominees: Michael S. SimmonsDIRECTOR ELECTIONSISSUER20211.0000008950.000000WITHHOLD20211.000000AGAINSTS000004424CompX International Inc.20563P101US20563P101205/21/2025Director Nominees: Mary A. TidlundDIRECTOR ELECTIONSISSUER20211.0000008950.000000FOR20211.000000FORS000004424CompX International Inc.20563P101US20563P101205/21/2025Say-on-Pay, nonbinding advisory vote approving executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER20211.0000008950.000000AGAINST20211.000000AGAINSTS000004424CPI Card Group Inc.12634H200US12634H200405/21/2025Election of Directors: Thomas FureyDIRECTOR ELECTIONSISSUER12500.0000000FOR12500.000000FORS000004424CPI Card Group Inc.12634H200US12634H200405/21/2025Election of Directors: John LoweDIRECTOR ELECTIONSISSUER12500.0000000FOR12500.000000FORS000004424CPI Card Group Inc.12634H200US12634H200405/21/2025Election of Directors: Ravi MallelaDIRECTOR ELECTIONSISSUER12500.0000000FOR12500.000000FORS000004424CPI Card Group Inc.12634H200US12634H200405/21/2025Election of Directors: Lisa OlesonDIRECTOR ELECTIONSISSUER12500.0000000FOR12500.000000FORS000004424CPI Card Group Inc.12634H200US12634H200405/21/2025Election of Directors: Nicholas PetersDIRECTOR ELECTIONSISSUER12500.0000000FOR12500.000000FORS000004424CPI Card Group Inc.12634H200US12634H200405/21/2025Election of Directors: H. Sanford RileyDIRECTOR ELECTIONSISSUER12500.0000000FOR12500.000000FORS000004424CPI Card Group Inc.12634H200US12634H200405/21/2025Election of Directors: Marc SheinbaumDIRECTOR ELECTIONSISSUER12500.0000000FOR12500.000000FORS000004424CPI Card Group Inc.12634H200US12634H200405/21/2025Election of Directors: Valerie Soranno KeatingDIRECTOR ELECTIONSISSUER12500.0000000FOR12500.000000FORS000004424CPI Card Group Inc.12634H200US12634H200405/21/2025Ratification of KPMG LLP as independent registered public accounting firm for the year ending December 31, 2025.AUDIT-RELATEDISSUER12500.0000000FOR12500.000000FORS000004424CPI Card Group Inc.12634H200US12634H200405/21/2025Advisory vote to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER12500.0000000AGAINST12500.000000AGAINSTS000004424Investar Holding Corporation46134L105US46134L105205/21/2025Elect 11 directors, each to serve a one-year term: John J. D'AngeloDIRECTOR ELECTIONSISSUER13000.0000000FOR13000.000000FORS000004424Investar Holding Corporation46134L105US46134L105205/21/2025Elect 11 directors, each to serve a one-year term: Scott G. GinnDIRECTOR ELECTIONSISSUER13000.0000000FOR13000.000000FORS000004424Investar Holding Corporation46134L105US46134L105205/21/2025Elect 11 directors, each to serve a one-year term: William H. Hidalgo, Sr.DIRECTOR ELECTIONSISSUER13000.0000000FOR13000.000000FORS000004424Investar Holding Corporation46134L105US46134L105205/21/2025Elect 11 directors, each to serve a one-year term: Rose J. HudsonDIRECTOR ELECTIONSISSUER13000.0000000FOR13000.000000FORS000004424Investar Holding Corporation46134L105US46134L105205/21/2025Elect 11 directors, each to serve a one-year term: Gordon H. Joffrion, IIIDIRECTOR ELECTIONSISSUER13000.0000000FOR13000.000000FORS000004424Investar Holding Corporation46134L105US46134L105205/21/2025Elect 11 directors, each to serve a one-year term: Robert Chris JordanDIRECTOR ELECTIONSISSUER13000.0000000FOR13000.000000FORS000004424Investar Holding Corporation46134L105US46134L105205/21/2025Elect 11 directors, each to serve a one-year term: Julio A. MelaraDIRECTOR ELECTIONSISSUER13000.0000000FOR13000.000000FORS000004424Investar Holding Corporation46134L105US46134L105205/21/2025Elect 11 directors, each to serve a one-year term: Suzanne O. MiddletonDIRECTOR ELECTIONSISSUER13000.0000000FOR13000.000000FORS000004424Investar Holding Corporation46134L105US46134L105205/21/2025Elect 11 directors, each to serve a one-year term: Andrew C. Nelson, M.D.DIRECTOR ELECTIONSISSUER13000.0000000FOR13000.000000FORS000004424Investar Holding Corporation46134L105US46134L105205/21/2025Elect 11 directors, each to serve a one-year term: Frank L. WalkerDIRECTOR ELECTIONSISSUER13000.0000000FOR13000.000000FORS000004424Investar Holding Corporation46134L105US46134L105205/21/2025Elect 11 directors, each to serve a one-year term: James E. Yegge, M.D.DIRECTOR ELECTIONSISSUER13000.0000000FOR13000.000000FORS000004424Investar Holding Corporation46134L105US46134L105205/21/2025To ratify the appointment of Horne LLP as Investar Holding Corporation's independent registered public accounting firm for the 2025 fiscal year.AUDIT-RELATEDISSUER13000.0000000FOR13000.000000FORS000004424Investar Holding Corporation46134L105US46134L105205/21/2025To approve, on an advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER13000.0000000FOR13000.000000FORS000004424Lake Shore Bancorp, Inc.510704109US510704109805/21/2025Election of Directors: Kevin M. SanvidgeDIRECTOR ELECTIONSISSUER11644.0000000FOR11644.000000FORS000004424Lake Shore Bancorp, Inc.510704109US510704109805/21/2025Election of Directors: Sharon E. BrautigamDIRECTOR ELECTIONSISSUER11644.0000000FOR11644.000000FORS000004424Lake Shore Bancorp, Inc.510704109US510704109805/21/2025Election of Directors: Ann M. SegarraDIRECTOR ELECTIONSISSUER11644.0000000FOR11644.000000FORS000004424Lake Shore Bancorp, Inc.510704109US510704109805/21/2025Approve, on an advisory basis, a non-binding resolution regarding the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER11644.0000000AGAINST11644.000000AGAINSTS000004424Lake Shore Bancorp, Inc.510704109US510704109805/21/2025Ratify the appointment of Yount, Hyde & Barbour, P.C. as the Company's independent registered public accounting firm for the year ending December 31, 2025.AUDIT-RELATEDISSUER11644.0000000FOR11644.000000FORS000004424Landmark Bancorp, Inc.51504L107US51504L107005/21/2025Election of Directors: Abigail M. WendelDIRECTOR ELECTIONSISSUER6645.0000000FOR6645.000000FORS000004424Landmark Bancorp, Inc.51504L107US51504L107005/21/2025Election of Directors: Patrick L. AlexanderDIRECTOR ELECTIONSISSUER6645.0000000AGAINST6645.000000AGAINSTS000004424Landmark Bancorp, Inc.51504L107US51504L107005/21/2025Election of Directors: Jim W. LewisDIRECTOR ELECTIONSISSUER6645.0000000FOR6645.000000FORS000004424Landmark Bancorp, Inc.51504L107US51504L107005/21/2025Election of Directors: Tom A. PageDIRECTOR ELECTIONSISSUER6645.0000000FOR6645.000000FORS000004424Landmark Bancorp, Inc.51504L107US51504L107005/21/2025Approve, on a non-binding, advisory basis, the compensation of our named executive officers, as described in the proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER6645.0000000AGAINST6645.000000AGAINSTS000004424Landmark Bancorp, Inc.51504L107US51504L107005/21/2025Approve, on a non-binding, advisory basis, the frequency with which we will conduct future say-on-pay proposals.SECTION 14A SAY-ON-PAY VOTESISSUER6645.0000000ONE YEAR6645.000000AGAINSTS000004424Landmark Bancorp, Inc.51504L107US51504L107005/21/2025Ratification of the appointment of Crowe LLP as our independent registered public accounting firm for the year ending December 31, 2025.AUDIT-RELATEDISSUER6645.0000000FOR6645.000000FORS000004424MacroGenics, Inc.556099109US556099109405/21/2025To elect four Class III directors listed in the proxy materials to hold office until the 2028 Annual Meeting of Stockholders or until their successors are elected and qualified, or until their earlier death, resignation or removal: Karen Ferrante, M.D.DIRECTOR ELECTIONSISSUER125000.0000000FOR125000.000000FORS000004424MacroGenics, Inc.556099109US556099109405/21/2025To elect four Class III directors listed in the proxy materials to hold office until the 2028 Annual Meeting of Stockholders or until their successors are elected and qualified, or until their earlier death, resignation or removal: William HeidenDIRECTOR ELECTIONSISSUER125000.0000000FOR125000.000000FORS000004424MacroGenics, Inc.556099109US556099109405/21/2025To elect four Class III directors listed in the proxy materials to hold office until the 2028 Annual Meeting of Stockholders or until their successors are elected and qualified, or until their earlier death, resignation or removal: Edward HurwitzDIRECTOR ELECTIONSISSUER125000.0000000FOR125000.000000FORS000004424MacroGenics, Inc.556099109US556099109405/21/2025To elect four Class III directors listed in the proxy materials to hold office until the 2028 Annual Meeting of Stockholders or until their successors are elected and qualified, or until their earlier death, resignation or removal: Meenu Chhabra KarsonDIRECTOR ELECTIONSISSUER125000.0000000FOR125000.000000FORS000004424MacroGenics, Inc.556099109US556099109405/21/2025To ratify the selection by the Audit Committee of the Board of Directors of Ernst & Young LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER125000.0000000FOR125000.000000FORS000004424MacroGenics, Inc.556099109US556099109405/21/2025To 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 VOTESISSUER125000.0000000FOR125000.000000FORS000004424MacroGenics, Inc.556099109US556099109405/21/2025To approve the amendment to the MacroGenics, Inc. 2023 Equity Incentive Plan, as disclosed in the proxy materials.COMPENSATIONISSUER125000.0000000AGAINST125000.000000AGAINSTS000004424Maui Land & Pineapple Company, Inc.577345101US577345101905/21/2025TO 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 ELECTIONSISSUER21446.0000000FOR21446.000000FORS000004424Maui Land & Pineapple Company, Inc.577345101US577345101905/21/2025TO 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 ELECTIONSISSUER21446.0000000WITHHOLD21446.000000AGAINSTS000004424Maui Land & Pineapple Company, Inc.577345101US577345101905/21/2025TO 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 ELECTIONSISSUER21446.0000000FOR21446.000000FORS000004424Maui Land & Pineapple Company, Inc.577345101US577345101905/21/2025TO 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 ELECTIONSISSUER21446.0000000WITHHOLD21446.000000AGAINSTS000004424Maui Land & Pineapple Company, Inc.577345101US577345101905/21/2025TO 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 ELECTIONSISSUER21446.0000000WITHHOLD21446.000000AGAINSTS000004424Maui Land & Pineapple Company, Inc.577345101US577345101905/21/2025TO 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 ELECTIONSISSUER21446.0000000WITHHOLD21446.000000AGAINSTS000004424Maui Land & Pineapple Company, Inc.577345101US577345101905/21/2025TO 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 ELECTIONSISSUER21446.0000000WITHHOLD21446.000000AGAINSTS000004424Maui Land & Pineapple Company, Inc.577345101US577345101905/21/2025TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERSSECTION 14A SAY-ON-PAY VOTESISSUER21446.0000000AGAINST21446.000000AGAINSTS000004424Maui Land & Pineapple Company, Inc.577345101US577345101905/21/2025TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS.SECTION 14A SAY-ON-PAY VOTESISSUER21446.0000000ONE YEAR21446.000000FORS000004424Maui Land & Pineapple Company, Inc.577345101US577345101905/21/2025TO AMEND THE MAUI LAND & PINEAPPLE COMPANY, INC. 2017 EQUITY AND INCENTIVE AWARD PLAN TO INCREASE THE TOTAL NUMBER OF SHARES RESERVED FOR ISSUANCE BY 800,000 SHARESCOMPENSATIONISSUER21446.0000000AGAINST21446.000000AGAINSTS000004424Onity Group Inc.675746606US675746606405/21/2025Election of Directors: Glen A. MessinaDIRECTOR ELECTIONSISSUER14716.0000000FOR14716.000000FORS000004424Onity Group Inc.675746606US675746606405/21/2025Election of Directors: Alan J. BowersDIRECTOR ELECTIONSISSUER14716.0000000FOR14716.000000FORS000004424Onity Group Inc.675746606US675746606405/21/2025Election of Directors: Jenne K. BritellDIRECTOR ELECTIONSISSUER14716.0000000FOR14716.000000FORS000004424Onity Group Inc.675746606US675746606405/21/2025Election of Directors: Jacques J. BusquetDIRECTOR ELECTIONSISSUER14716.0000000FOR14716.000000FORS000004424Onity Group Inc.675746606US675746606405/21/2025Election of Directors: Claudia J. MerkleDIRECTOR ELECTIONSISSUER14716.0000000FOR14716.000000FORS000004424Onity Group Inc.675746606US675746606405/21/2025Election of Directors: DeForest B. SoariesDIRECTOR ELECTIONSISSUER14716.0000000FOR14716.000000FORS000004424Onity Group Inc.675746606US675746606405/21/2025Election of Directors: Kevin SteinDIRECTOR ELECTIONSISSUER14716.0000000FOR14716.000000FORS000004424Onity Group Inc.675746606US675746606405/21/2025Ratification of the appointment of Deloitte & Touche LLP as Onity Group Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER14716.0000000AGAINST14716.000000AGAINSTS000004424Onity Group Inc.675746606US675746606405/21/2025Approval, on an advisory basis, of the compensation of the named executive officers, as disclosed in the accompanying Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER14716.0000000AGAINST14716.000000AGAINSTS000004424Quad/Graphics, Inc.747301109US747301109305/21/2025Election of Directors: Douglas P. ButhDIRECTOR ELECTIONSISSUER66169.0000000WITHHOLD66169.000000AGAINSTS000004424Quad/Graphics, Inc.747301109US747301109305/21/2025Election of Directors: Beth-Ann EasonDIRECTOR ELECTIONSISSUER66169.0000000WITHHOLD66169.000000AGAINSTS000004424Quad/Graphics, Inc.747301109US747301109305/21/2025Election of Directors: Kathryn Quadracci FloresDIRECTOR ELECTIONSISSUER66169.0000000WITHHOLD66169.000000AGAINSTS000004424Quad/Graphics, Inc.747301109US747301109305/21/2025Election of Directors: John C. FowlerDIRECTOR ELECTIONSISSUER66169.0000000WITHHOLD66169.000000AGAINSTS000004424Quad/Graphics, Inc.747301109US747301109305/21/2025Election of Directors: Stephen M. FullerDIRECTOR ELECTIONSISSUER66169.0000000WITHHOLD66169.000000AGAINSTS000004424Quad/Graphics, Inc.747301109US747301109305/21/2025Election of Directors: Christopher B. HarnedDIRECTOR ELECTIONSISSUER66169.0000000WITHHOLD66169.000000AGAINSTS000004424Quad/Graphics, Inc.747301109US747301109305/21/2025Election of Directors: Melanie A. HuetDIRECTOR ELECTIONSISSUER66169.0000000WITHHOLD66169.000000AGAINSTS000004424Quad/Graphics, Inc.747301109US747301109305/21/2025Election of Directors: J. Joel QuadracciDIRECTOR ELECTIONSISSUER66169.0000000WITHHOLD66169.000000AGAINSTS000004424Quad/Graphics, Inc.747301109US747301109305/21/2025Election of Directors: Jay O. RothmanDIRECTOR ELECTIONSISSUER66169.0000000WITHHOLD66169.000000AGAINSTS000004424Quad/Graphics, Inc.747301109US747301109305/21/2025To approve an amendment to the Quad/Graphics, Inc. 2020 Omnibus Incentive Plan.COMPENSATIONISSUER66169.0000000AGAINST66169.000000AGAINSTS000004424Sensei Biotherapeutics, Inc.81728A207US81728A207805/21/2025To elect the Board's two nominees to the Board of Directors to hold office until the 2028 Annual Meeting of Stockholders: William RingoDIRECTOR ELECTIONSISSUER47900.0000000WITHHOLD47900.000000AGAINSTS000004424Sensei Biotherapeutics, Inc.81728A207US81728A207805/21/2025To elect the Board's two nominees to the Board of Directors to hold office until the 2028 Annual Meeting of Stockholders: John CelebiDIRECTOR ELECTIONSISSUER47900.0000000FOR47900.000000FORS000004424Sensei Biotherapeutics, Inc.81728A207US81728A207805/21/2025To 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, 2025.AUDIT-RELATEDISSUER47900.0000000FOR47900.000000FORS000004424Sensei Biotherapeutics, Inc.81728A207US81728A207805/21/2025To approve an amendment to the Company's amended and restated certificate of incorporation to effect, at the discretion of the Board of Directors, a reverse stock split of the Company's common stock at a ratio in the range of 1-for-10 to 1-for-30, inclusive, and a corresponding proportionate reduction in the total number of authorized shares of the Company's common stock, such ratio to be determined at the discretion of the Board of Directors.CAPITAL STRUCTUREISSUER47900.0000000FOR47900.000000FORS000004424Solid Power, Inc.83422N105US83422N105405/21/2025Election of four Class I Directors: Erik AndersonDIRECTOR ELECTIONSISSUER0.000000300000.000000S000004424Solid Power, Inc.83422N105US83422N105405/21/2025Election of four Class I Directors: Kaled AwadaDIRECTOR ELECTIONSISSUER0.000000300000.000000S000004424Solid Power, Inc.83422N105US83422N105405/21/2025Election of four Class I Directors: Lesa RoeDIRECTOR ELECTIONSISSUER0.000000300000.000000S000004424Solid Power, Inc.83422N105US83422N105405/21/2025Election of four Class I Directors: John Van ScoterDIRECTOR ELECTIONSISSUER0.000000300000.000000S000004424Solid Power, Inc.83422N105US83422N105405/21/2025Ratification of the appointment of Deloitte & Touche LLP as Solid Power, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER0.000000300000.000000S000004424Solid Power, Inc.83422N105US83422N105405/21/2025Approval, by a non-binding advisory vote, of the compensation of Solid Power, Inc.'s named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER0.000000300000.000000S000004424Superior Industries International, Inc.868168105US868168105705/21/2025Election of Directors: Majdi B. AbulabanDIRECTOR ELECTIONSISSUER35000.0000000FOR35000.000000FORS000004424Superior Industries International, Inc.868168105US868168105705/21/2025Election of Directors: Michael R. BruynesteynDIRECTOR ELECTIONSISSUER35000.0000000FOR35000.000000FORS000004424Superior Industries International, Inc.868168105US868168105705/21/2025Election of Directors: Richard J. GirominiDIRECTOR ELECTIONSISSUER35000.0000000FOR35000.000000FORS000004424Superior Industries International, Inc.868168105US868168105705/21/2025Election of Directors: Michael GuoDIRECTOR ELECTIONSISSUER35000.0000000FOR35000.000000FORS000004424Superior Industries International, Inc.868168105US868168105705/21/2025Election of Directors: Paul J. HumphriesDIRECTOR ELECTIONSISSUER35000.0000000FOR35000.000000FORS000004424Superior Industries International, Inc.868168105US868168105705/21/2025Election of Directors: Timothy C. McQuayDIRECTOR ELECTIONSISSUER35000.0000000FOR35000.000000FORS000004424Superior Industries International, Inc.868168105US868168105705/21/2025Election of Directors: Deven H. PetitoDIRECTOR ELECTIONSISSUER35000.0000000FOR35000.000000FORS000004424Superior Industries International, Inc.868168105US868168105705/21/2025Election of Directors: Ellen B. RichstoneDIRECTOR ELECTIONSISSUER35000.0000000FOR35000.000000FORS000004424Superior Industries International, Inc.868168105US868168105705/21/2025To approve an Amendment and Restatement of the Superior Industries International, Inc. 2018 Equity Plan to, among other things, increase the number of shares of common stock available for issuance under the 2018 Equity Plan by 1,700,000 shares;COMPENSATIONISSUER35000.0000000FOR35000.000000FORS000004424Superior Industries International, Inc.868168105US868168105705/21/2025To approve, in a non-binding advisory vote, the compensation of the Company's named executive officers for the fiscal year ended December 31, 2024;SECTION 14A SAY-ON-PAY VOTESISSUER35000.0000000FOR35000.000000FORS000004424Superior Industries International, Inc.868168105US868168105705/21/2025To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER35000.0000000FOR35000.000000FORS000004424Sypris Solutions, Inc.871655106US871655106905/21/2025Election of Class II Directors for a term of three (3) years: Gary L. ConvisDIRECTOR ELECTIONSISSUER59404.0000000FOR59404.000000FORS000004424Sypris Solutions, Inc.871655106US871655106905/21/2025Election of Class II Directors for a term of three (3) years: Robert SrokaDIRECTOR ELECTIONSISSUER59404.0000000FOR59404.000000FORS000004424Sypris Solutions, Inc.871655106US871655106905/21/2025To approve the 2025 Sypris Omnibus PlanCOMPENSATIONISSUER59404.0000000AGAINST59404.000000AGAINSTS000004424Sypris Solutions, Inc.871655106US871655106905/21/2025To approve, on an advisory basis, the compensation of the named executive officers as disclosed in the proxy statementSECTION 14A SAY-ON-PAY VOTESISSUER59404.0000000FOR59404.000000FORS000004424Sypris Solutions, Inc.871655106US871655106905/21/2025Say on Frequency - An advisory approval on the frequency of future named executive officer compensation advisory votesSECTION 14A SAY-ON-PAY VOTESISSUER59404.0000000ONE YEAR59404.000000FORS000004424ThredUp Inc.88556E102US88556E102905/21/2025To elect three Class I directors to serve until the 2028 Annual Meeting of Stockholders and until their successors are duly elected and qualified: Ian FriedmanDIRECTOR ELECTIONSISSUER105000.0000000WITHHOLD105000.000000AGAINSTS000004424ThredUp Inc.88556E102US88556E102905/21/2025To elect three Class I directors to serve until the 2028 Annual Meeting of Stockholders and until their successors are duly elected and qualified: Timothy HaleyDIRECTOR ELECTIONSISSUER105000.0000000WITHHOLD105000.000000AGAINSTS000004424ThredUp Inc.88556E102US88556E102905/21/2025To elect three Class I directors to serve until the 2028 Annual Meeting of Stockholders and until their successors are duly elected and qualified: Coretha RushingDIRECTOR ELECTIONSISSUER105000.0000000WITHHOLD105000.000000AGAINSTS000004424ThredUp Inc.88556E102US88556E102905/21/2025To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER105000.0000000FOR105000.000000FORS000004424Union Bankshares, Inc.905400107US905400107105/21/2025Election 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 ELECTIONSISSUER5575.0000000FOR5575.000000FORS000004424Union Bankshares, Inc.905400107US905400107105/21/2025Election 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 ELECTIONSISSUER5575.0000000FOR5575.000000FORS000004424Union Bankshares, Inc.905400107US905400107105/21/2025Election 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 ELECTIONSISSUER5575.0000000FOR5575.000000FORS000004424Union Bankshares, Inc.905400107US905400107105/21/2025Election 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 ELECTIONSISSUER5575.0000000FOR5575.000000FORS000004424Union Bankshares, Inc.905400107US905400107105/21/2025Election 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 ELECTIONSISSUER5575.0000000FOR5575.000000FORS000004424Union Bankshares, Inc.905400107US905400107105/21/2025Election 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 ELECTIONSISSUER5575.0000000FOR5575.000000FORS000004424Union Bankshares, Inc.905400107US905400107105/21/2025Election 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 ELECTIONSISSUER5575.0000000FOR5575.000000FORS000004424Union Bankshares, Inc.905400107US905400107105/21/2025Election 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 ELECTIONSISSUER5575.0000000FOR5575.000000FORS000004424Union Bankshares, Inc.905400107US905400107105/21/2025Election 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 ELECTIONSISSUER5575.0000000FOR5575.000000FORS000004424Union Bankshares, Inc.905400107US905400107105/21/2025Advisory (Nonbinding) vote to approve the compensation paid to the Company's named executive officers, as disclosed pursuant to item 402 of SEC regulation S-K, including the compensation committee report, compensation tables and narrative discussion.SECTION 14A SAY-ON-PAY VOTESISSUER5575.0000000FOR5575.000000FORS000004424Union Bankshares, Inc.905400107US905400107105/21/2025Advisory (Nonbinding) vote to approve a frequency of one, two or three years for future advisory Say-On-Pay votes of the shareholders.SECTION 14A SAY-ON-PAY VOTESISSUER5575.0000000ONE YEAR5575.000000AGAINSTS000004424Union Bankshares, Inc.905400107US905400107105/21/2025To ratify the appointment of the independent registered public accounting firm of Berry Dunn McNeil & Parker, LLC as the Company's external auditors for 2025.AUDIT-RELATEDISSUER5575.0000000FOR5575.000000FORS000004424United Security Bancshares911460103US911460103505/21/2025Election of directors: Stanley J. CavallaDIRECTOR ELECTIONSISSUER33000.0000000FOR33000.000000FORS000004424United Security Bancshares911460103US911460103505/21/2025Election of directors: Tom EllithorpeDIRECTOR ELECTIONSISSUER33000.0000000FOR33000.000000FORS000004424United Security Bancshares911460103US911460103505/21/2025Election of directors: Jagroop GillDIRECTOR ELECTIONSISSUER33000.0000000WITHHOLD33000.000000AGAINSTS000004424United Security Bancshares911460103US911460103505/21/2025Election of directors: Heather HammackDIRECTOR ELECTIONSISSUER33000.0000000FOR33000.000000FORS000004424United Security Bancshares911460103US911460103505/21/2025Election of directors: Nabeel MahmoodDIRECTOR ELECTIONSISSUER33000.0000000FOR33000.000000FORS000004424United Security Bancshares911460103US911460103505/21/2025Election of directors: Kenneth D. NewbyDIRECTOR ELECTIONSISSUER33000.0000000FOR33000.000000FORS000004424United Security Bancshares911460103US911460103505/21/2025Election of directors: Susan QuigleyDIRECTOR ELECTIONSISSUER33000.0000000FOR33000.000000FORS000004424United Security Bancshares911460103US911460103505/21/2025Election of directors: Brian TkaczDIRECTOR ELECTIONSISSUER33000.0000000FOR33000.000000FORS000004424United Security Bancshares911460103US911460103505/21/2025Election of directors: Dora WesterlundDIRECTOR ELECTIONSISSUER33000.0000000FOR33000.000000FORS000004424United Security Bancshares911460103US911460103505/21/2025Election of directors: Dennis R. WoodsDIRECTOR ELECTIONSISSUER33000.0000000FOR33000.000000FORS000004424United Security Bancshares911460103US911460103505/21/2025Approval of the United Securities Bancshares 2025 Equity Incentive Award Plan.COMPENSATIONISSUER33000.0000000AGAINST33000.000000AGAINSTS000004424United Security Bancshares911460103US911460103505/21/2025Approval of an amendment to the Company's Articles of Incorporation to increase the number of authorized common shares from 20,000,000 to 50,000,000.CAPITAL STRUCTUREISSUER33000.0000000AGAINST33000.000000AGAINSTS000004424United Security Bancshares911460103US911460103505/21/2025Ratification of Moss Adams LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER33000.0000000FOR33000.000000FORS000004424United Security Bancshares911460103US911460103505/21/2025A non-binding advisory vote to approve the executive compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER33000.0000000AGAINST33000.000000AGAINSTS000004424Vishay Precision Group, Inc.92835K103US92835K103405/21/2025Election of Directors: Kobi AltmanDIRECTOR ELECTIONSISSUER15000.0000000FOR15000.000000FORS000004424Vishay Precision Group, Inc.92835K103US92835K103405/21/2025Election of Directors: Sejal Shah GulatiDIRECTOR ELECTIONSISSUER15000.0000000FOR15000.000000FORS000004424Vishay Precision Group, Inc.92835K103US92835K103405/21/2025Election of Directors: Erez LorberDIRECTOR ELECTIONSISSUER15000.0000000FOR15000.000000FORS000004424Vishay Precision Group, Inc.92835K103US92835K103405/21/2025Election of Directors: Saul ReibsteinDIRECTOR ELECTIONSISSUER15000.0000000WITHHOLD15000.000000AGAINSTS000004424Vishay Precision Group, Inc.92835K103US92835K103405/21/2025Election of Directors: Ziv ShoshaniDIRECTOR ELECTIONSISSUER15000.0000000FOR15000.000000FORS000004424Vishay Precision Group, Inc.92835K103US92835K103405/21/2025Election of Directors: Nava Swersky SoferDIRECTOR ELECTIONSISSUER15000.0000000FOR15000.000000FORS000004424Vishay Precision Group, Inc.92835K103US92835K103405/21/2025Election of Directors: Timothy TalbertDIRECTOR ELECTIONSISSUER15000.0000000WITHHOLD15000.000000AGAINSTS000004424Vishay Precision Group, Inc.92835K103US92835K103405/21/2025To approve the ratification of Brightman Almagor Zohar & Co., a firm in the Deloitte global network, as Vishay Precision Group, Inc.'s independent registered public accounting firm for the year ending December 31, 2025.AUDIT-RELATEDISSUER15000.0000000FOR15000.000000FORS000004424Vishay Precision Group, Inc.92835K103US92835K103405/21/2025To approve the non-binding resolution relating to the executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER15000.0000000AGAINST15000.000000AGAINSTS000004424AN2 Therapeutics, Inc.037326105US037326105805/22/2025To elect each of the following nominees as Class III directors until the 2028 annual meeting of stockholders or until their respective successors have been elected or appointed: Eric EasomDIRECTOR ELECTIONSISSUER59000.0000000FOR59000.000000FORS000004424AN2 Therapeutics, Inc.037326105US037326105805/22/2025To elect each of the following nominees as Class III directors until the 2028 annual meeting of stockholders or until their respective successors have been elected or appointed: Stephanie WongDIRECTOR ELECTIONSISSUER59000.0000000WITHHOLD59000.000000AGAINSTS000004424AN2 Therapeutics, Inc.037326105US037326105805/22/2025To elect each of the following nominees as Class III directors until the 2028 annual meeting of stockholders or until their respective successors have been elected or appointed: Joseph ZakrzewskiDIRECTOR ELECTIONSISSUER59000.0000000WITHHOLD59000.000000AGAINSTS000004424AN2 Therapeutics, Inc.037326105US037326105805/22/2025To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER59000.0000000FOR59000.000000FORS000004424Colony Bankcorp, Inc.19623P101US19623P101205/22/2025To elect the following eight director nominees to serve until the 2026 Annual Meeting of Shareholders: Scott L. DowningDIRECTOR ELECTIONSISSUER22676.0000000FOR22676.000000FORS000004424Colony Bankcorp, Inc.19623P101US19623P101205/22/2025To elect the following eight director nominees to serve until the 2026 Annual Meeting of Shareholders: T. Heath FountainDIRECTOR ELECTIONSISSUER22676.0000000FOR22676.000000FORS000004424Colony Bankcorp, Inc.19623P101US19623P101205/22/2025To elect the following eight director nominees to serve until the 2026 Annual Meeting of Shareholders: Audrey D. HollingsworthDIRECTOR ELECTIONSISSUER22676.0000000FOR22676.000000FORS000004424Colony Bankcorp, Inc.19623P101US19623P101205/22/2025To elect the following eight director nominees to serve until the 2026 Annual Meeting of Shareholders: Paul Joiner, IIIDIRECTOR ELECTIONSISSUER22676.0000000FOR22676.000000FORS000004424Colony Bankcorp, Inc.19623P101US19623P101205/22/2025To elect the following eight director nominees to serve until the 2026 Annual Meeting of Shareholders: Mark H. MasseeDIRECTOR ELECTIONSISSUER22676.0000000FOR22676.000000FORS000004424Colony Bankcorp, Inc.19623P101US19623P101205/22/2025To elect the following eight director nominees to serve until the 2026 Annual Meeting of Shareholders: Meagan M. MowryDIRECTOR ELECTIONSISSUER22676.0000000FOR22676.000000FORS000004424Colony Bankcorp, Inc.19623P101US19623P101205/22/2025To elect the following eight director nominees to serve until the 2026 Annual Meeting of Shareholders: Matthew D. ReedDIRECTOR ELECTIONSISSUER22676.0000000FOR22676.000000FORS000004424Colony Bankcorp, Inc.19623P101US19623P101205/22/2025To elect the following eight director nominees to serve until the 2026 Annual Meeting of Shareholders: Brian D. SchmittDIRECTOR ELECTIONSISSUER22676.0000000FOR22676.000000FORS000004424Colony Bankcorp, Inc.19623P101US19623P101205/22/2025To 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 VOTESISSUER22676.0000000AGAINST22676.000000AGAINSTS000004424Colony Bankcorp, Inc.19623P101US19623P101205/22/2025To vote, on an advisory non-binding basis, on the frequency of a shareholder advisory vote on executive compensation;SECTION 14A SAY-ON-PAY VOTESISSUER22676.0000000ONE YEAR22676.000000FORS000004424Colony Bankcorp, Inc.19623P101US19623P101205/22/2025To approve the Colony Bankcorp, Inc. Stock Purchase Plan;COMPENSATIONISSUER22676.0000000FOR22676.000000FORS000004424Colony Bankcorp, Inc.19623P101US19623P101205/22/2025To ratify the appointment of Mauldin & Jenkins, LLC, as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025; andAUDIT-RELATEDISSUER22676.0000000FOR22676.000000FORS000004424Everspin Technologies, Inc.30041T104US30041T104305/22/2025Election of Directors: Glen HawkDIRECTOR ELECTIONSISSUER31400.0000000FOR31400.000000FORS000004424Everspin Technologies, Inc.30041T104US30041T104305/22/2025Election of Directors: Tara LongDIRECTOR ELECTIONSISSUER31400.0000000WITHHOLD31400.000000AGAINSTS000004424Everspin Technologies, Inc.30041T104US30041T104305/22/2025Election of Directors: Lawrence G. FinchDIRECTOR ELECTIONSISSUER31400.0000000FOR31400.000000FORS000004424Everspin Technologies, Inc.30041T104US30041T104305/22/2025Election of Directors: Geoff RibarDIRECTOR ELECTIONSISSUER31400.0000000FOR31400.000000FORS000004424Everspin Technologies, Inc.30041T104US30041T104305/22/2025Election of Directors: Darin G. BillerbeckDIRECTOR ELECTIONSISSUER31400.0000000FOR31400.000000FORS000004424Everspin Technologies, Inc.30041T104US30041T104305/22/2025Election of Directors: Sanjeev Aggarwal, Ph.D.DIRECTOR ELECTIONSISSUER31400.0000000FOR31400.000000FORS000004424Everspin Technologies, Inc.30041T104US30041T104305/22/2025Election of Directors: Douglas MitchellDIRECTOR ELECTIONSISSUER31400.0000000FOR31400.000000FORS000004424Everspin Technologies, Inc.30041T104US30041T104305/22/2025To ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER31400.0000000FOR31400.000000FORS000004424Everspin Technologies, Inc.30041T104US30041T104305/22/2025To approve, on an advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER31400.0000000AGAINST31400.000000AGAINSTS000004424Harte Hanks, Inc.416196202US416196202605/22/2025Election of Directors: John H. Griffin, Jr.DIRECTOR ELECTIONSISSUER20000.0000000FOR20000.000000FORS000004424Harte Hanks, Inc.416196202US416196202605/22/2025Election of Directors: Genni CombesDIRECTOR ELECTIONSISSUER20000.0000000FOR20000.000000FORS000004424Harte Hanks, Inc.416196202US416196202605/22/2025Election of Directors: Elizabeth RossDIRECTOR ELECTIONSISSUER20000.0000000FOR20000.000000FORS000004424Harte Hanks, Inc.416196202US416196202605/22/2025Election of Directors: Bradley RadoffDIRECTOR ELECTIONSISSUER20000.0000000FOR20000.000000FORS000004424Harte Hanks, Inc.416196202US416196202605/22/2025To approve (on a non-binding advisory basis) the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER20000.0000000FOR20000.000000FORS000004424Harte Hanks, Inc.416196202US416196202605/22/2025To consider and vote upon the ratification of Wolf & Company, P.C., as Harte Hanks' independent registered public accounting firm for the fiscal year ending on December 31, 2025.AUDIT-RELATEDISSUER20000.0000000FOR20000.000000FORS000004424Inuvo, Inc.46122W303US46122W303405/22/2025Election of one Class II director: Jonathan BondDIRECTOR ELECTIONSISSUER200000.0000000FOR200000.000000FORS000004424Inuvo, Inc.46122W303US46122W303405/22/2025Ratification of the appointment of EisnerAmper LLP as the Company's independent registered public accounting firm.AUDIT-RELATEDISSUER200000.0000000FOR200000.000000FORS000004424Inuvo, Inc.46122W303US46122W303405/22/2025Adoption of the 2025 Omnibus Incentive Compensation Plan.COMPENSATIONISSUER200000.0000000FOR200000.000000FORS000004424Inuvo, Inc.46122W303US46122W303405/22/2025Approval of the Reverse Stock Split Amendment.CAPITAL STRUCTUREISSUER200000.0000000FOR200000.000000FORS000004424Inuvo, Inc.46122W303US46122W303405/22/2025Approval of the Advisory Vote on Executive Compensation.SECTION 14A SAY-ON-PAY VOTESISSUER200000.0000000FOR200000.000000FORS000004424L.B. Foster Company350060109US350060109705/22/2025Election of Directors: Raymond T. BetlerDIRECTOR ELECTIONSISSUER18400.0000000FOR18400.000000FORS000004424L.B. Foster Company350060109US350060109705/22/2025Election of Directors: Alexander B. JonesDIRECTOR ELECTIONSISSUER18400.0000000FOR18400.000000FORS000004424L.B. Foster Company350060109US350060109705/22/2025Election of Directors: John F. KaselDIRECTOR ELECTIONSISSUER18400.0000000FOR18400.000000FORS000004424L.B. Foster Company350060109US350060109705/22/2025Election of Directors: John E. KunzDIRECTOR ELECTIONSISSUER18400.0000000FOR18400.000000FORS000004424L.B. Foster Company350060109US350060109705/22/2025Election of Directors: Janet LeeDIRECTOR ELECTIONSISSUER18400.0000000FOR18400.000000FORS000004424L.B. Foster Company350060109US350060109705/22/2025Election of Directors: David J. MeyerDIRECTOR ELECTIONSISSUER18400.0000000FOR18400.000000FORS000004424L.B. Foster Company350060109US350060109705/22/2025Election of Directors: Diane B. OwenDIRECTOR ELECTIONSISSUER18400.0000000FOR18400.000000FORS000004424L.B. Foster Company350060109US350060109705/22/2025Election of Directors: Bruce E. ThompsonDIRECTOR ELECTIONSISSUER18400.0000000FOR18400.000000FORS000004424L.B. Foster Company350060109US350060109705/22/2025Ratify appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2025.AUDIT-RELATEDISSUER18400.0000000FOR18400.000000FORS000004424L.B. Foster Company350060109US350060109705/22/2025Advisory approval of the compensation paid to the Company's named executive officers for 2024.SECTION 14A SAY-ON-PAY VOTESISSUER18400.0000000FOR18400.000000FORS000004424L.B. Foster Company350060109US350060109705/22/2025Approval of the L.B. Foster Company 2025 Equity and Incentive Compensation Plan.COMPENSATIONISSUER18400.0000000FOR18400.000000FORS000004424MAIA Biotechnology, Inc.552641102US552641102105/22/2025Election of Class III Directors: Jean-Manasse TheageneDIRECTOR ELECTIONSISSUER29800.00000015900.000000FOR29800.000000FORS000004424MAIA Biotechnology, Inc.552641102US552641102105/22/2025Election of Class III Directors: Stan V. SmithDIRECTOR ELECTIONSISSUER29800.00000015900.000000WITHHOLD29800.000000AGAINSTS000004424MAIA Biotechnology, Inc.552641102US552641102105/22/2025To ratify the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER29800.00000015900.000000FOR29800.000000FORS000004424MAIA Biotechnology, Inc.552641102US552641102105/22/2025To approve an amendment to the Company's Amended and Restated Certificate of Incorporation to increase the Company's authorized common stock from 70,000,000 shares to 150,000,000 shares (the Authorized Share Increase Proposal).CAPITAL STRUCTUREISSUER29800.00000015900.000000FOR29800.000000FORS000004424Meridian Corporation58958P104US58958P104905/22/2025ELECTION OF DIRECTORS. The election of three (3) directors as "Class B" directors of the Board, to serve a three-year term expiring in 2028: George C. CollierDIRECTOR ELECTIONSISSUER15603.0000000WITHHOLD15603.000000AGAINSTS000004424Meridian Corporation58958P104US58958P104905/22/2025ELECTION OF DIRECTORS. The election of three (3) directors as "Class B" directors of the Board, to serve a three-year term expiring in 2028: Robert T. HollandDIRECTOR ELECTIONSISSUER15603.0000000WITHHOLD15603.000000AGAINSTS000004424Meridian Corporation58958P104US58958P104905/22/2025ELECTION OF DIRECTORS. The election of three (3) directors as "Class B" directors of the Board, to serve a three-year term expiring in 2028: Denise LindsayDIRECTOR ELECTIONSISSUER15603.0000000FOR15603.000000FORS000004424Meridian Corporation58958P104US58958P104905/22/2025EXECUTIVE COMPENSATION PROPOSAL. A non-binding say-on-pay proposal to approve the compensation of the Corporation's named executive officers (the "NEOs");andSECTION 14A SAY-ON-PAY VOTESISSUER15603.0000000AGAINST15603.000000AGAINSTS000004424Meridian Corporation58958P104US58958P104905/22/2025RATIFICATION OF INDEPENDENT AUDITOR. The ratification of the appointment of Crowe LLP as the Corporation's independent auditor for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER15603.0000000FOR15603.000000FORS000004424Neuronetics, Inc.64131A105US64131A105105/22/2025Election of Directors: Avinash N. Amin, M.D.DIRECTOR ELECTIONSISSUER0.00000045205.000000S000004424Neuronetics, Inc.64131A105US64131A105105/22/2025Election of Directors: Robert A. CascellaDIRECTOR ELECTIONSISSUER0.00000045205.000000S000004424Neuronetics, Inc.64131A105US64131A105105/22/2025Election of Directors: Sheryl L. ConleyDIRECTOR ELECTIONSISSUER0.00000045205.000000S000004424Neuronetics, Inc.64131A105US64131A105105/22/2025Election of Directors: Sasha S. CucuzDIRECTOR ELECTIONSISSUER0.00000045205.000000S000004424Neuronetics, Inc.64131A105US64131A105105/22/2025Election of Directors: Glenn P. MuirDIRECTOR ELECTIONSISSUER0.00000045205.000000S000004424Neuronetics, Inc.64131A105US64131A105105/22/2025Election of Directors: Megan R. RosengartenDIRECTOR ELECTIONSISSUER0.00000045205.000000S000004424Neuronetics, Inc.64131A105US64131A105105/22/2025Election of Directors: Keith J. SullivanDIRECTOR ELECTIONSISSUER0.00000045205.000000S000004424Neuronetics, Inc.64131A105US64131A105105/22/2025Ratification of the selection of KPMG LLP as our independent registered public accounting firm.AUDIT-RELATEDISSUER0.00000045205.000000S000004424Neuronetics, Inc.64131A105US64131A105105/22/2025Approval, on a non-binding, advisory basis, of the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER0.00000045205.000000S000004424Neuronetics, Inc.64131A105US64131A105105/22/2025Amendments to our certificate of incorporation and bylaws to eliminate supermajority voting requirements.CORPORATE GOVERNANCEISSUER0.00000045205.000000S000004424Pulmonx Corporation745848101US745848101405/22/2025Election of Directors: Richard M. FerrariDIRECTOR ELECTIONSISSUER61000.0000000WITHHOLD61000.000000AGAINSTS000004424Pulmonx Corporation745848101US745848101405/22/2025Election of Directors: Daniel P. FlorinDIRECTOR ELECTIONSISSUER61000.0000000FOR61000.000000FORS000004424Pulmonx Corporation745848101US745848101405/22/2025Election of Directors: Steve WilliamsonDIRECTOR ELECTIONSISSUER61000.0000000FOR61000.000000FORS000004424Pulmonx Corporation745848101US745848101405/22/2025To ratify the selection by the Audit Committee of our Board of Directors of BDO USA, LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER61000.0000000FOR61000.000000FORS000004424Pulmonx Corporation745848101US745848101405/22/2025To conduct a non-binding advisory vote to approve our executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER61000.0000000AGAINST61000.000000AGAINSTS000004424Red Robin Gourmet Burgers, Inc.75689M101US75689M101805/22/2025The election of ten (10) directors for one-year terms: Anthony S. AckilDIRECTOR ELECTIONSISSUER16802.0000009698.000000FOR16802.000000FORS000004424Red Robin Gourmet Burgers, Inc.75689M101US75689M101805/22/2025The election of ten (10) directors for one-year terms: Thomas G. ConfortiDIRECTOR ELECTIONSISSUER16802.0000009698.000000FOR16802.000000FORS000004424Red Robin Gourmet Burgers, Inc.75689M101US75689M101805/22/2025The election of ten (10) directors for one-year terms: Steven K. LumpkinDIRECTOR ELECTIONSISSUER16802.0000009698.000000FOR16802.000000FORS000004424Red Robin Gourmet Burgers, Inc.75689M101US75689M101805/22/2025The election of ten (10) directors for one-year terms: Christopher MartinDIRECTOR ELECTIONSISSUER16802.0000009698.000000FOR16802.000000FORS000004424Red Robin Gourmet Burgers, Inc.75689M101US75689M101805/22/2025The election of ten (10) directors for one-year terms: David A. PaceDIRECTOR ELECTIONSISSUER16802.0000009698.000000FOR16802.000000FORS000004424Red Robin Gourmet Burgers, Inc.75689M101US75689M101805/22/2025The election of ten (10) directors for one-year terms: Allison PageDIRECTOR ELECTIONSISSUER16802.0000009698.000000FOR16802.000000FORS000004424Red Robin Gourmet Burgers, Inc.75689M101US75689M101805/22/2025The election of ten (10) directors for one-year terms: James C. PappasDIRECTOR ELECTIONSISSUER16802.0000009698.000000FOR16802.000000FORS000004424Red Robin Gourmet Burgers, Inc.75689M101US75689M101805/22/2025The election of ten (10) directors for one-year terms: Nicole Miller ReganDIRECTOR ELECTIONSISSUER16802.0000009698.000000FOR16802.000000FORS000004424Red Robin Gourmet Burgers, Inc.75689M101US75689M101805/22/2025The election of ten (10) directors for one-year terms: Anddria VarnadoDIRECTOR ELECTIONSISSUER16802.0000009698.000000FOR16802.000000FORS000004424Red Robin Gourmet Burgers, Inc.75689M101US75689M101805/22/2025Approval, on an advisory basis, of the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER16802.0000009698.000000FOR16802.000000FORS000004424Red Robin Gourmet Burgers, Inc.75689M101US75689M101805/22/2025Approval of an amendment to the Company's Restated Certificate of Incorporation to provide for officer exculpation as permitted by Delaware law.CORPORATE GOVERNANCEISSUER16802.0000009698.000000FOR16802.000000FORS000004424Red Robin Gourmet Burgers, Inc.75689M101US75689M101805/22/2025Approval of amendments to the Company's Restated Certificate of Incorporation to eliminate supermajority vote requirements and make certain administrative amendments.CORPORATE GOVERNANCEISSUER16802.0000009698.000000FOR16802.000000FORS000004424Red Robin Gourmet Burgers, Inc.75689M101US75689M101805/22/2025Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 28, 2025.AUDIT-RELATEDISSUER16802.0000009698.000000FOR16802.000000FORS000004424Rigel Pharmaceuticals, Inc.766559702US766559702405/22/2025Election of Directors: Kamil Ali-JacksonDIRECTOR ELECTIONSISSUER34000.0000000FOR34000.000000FORS000004424Rigel Pharmaceuticals, Inc.766559702US766559702405/22/2025Election of Directors: Jane WasmanDIRECTOR ELECTIONSISSUER34000.0000000FOR34000.000000FORS000004424Rigel Pharmaceuticals, Inc.766559702US766559702405/22/2025To approve an amendment to our 2018 Equity Incentive Plan, as amended (the "Amended 2018 Plan"), to add an additional 700,000 shares to the number of shares of common stock authorized for issuance under the Amended 2018 Plan.COMPENSATIONISSUER34000.0000000AGAINST34000.000000AGAINSTS000004424Rigel Pharmaceuticals, Inc.766559702US766559702405/22/2025To 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 VOTESISSUER34000.0000000AGAINST34000.000000AGAINSTS000004424Rigel Pharmaceuticals, Inc.766559702US766559702405/22/2025To ratify the selection of Ernst & Young LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER34000.0000000FOR34000.000000FORS000004424Ring Energy, Inc.76680V108US76680V108905/22/2025Election of Directors: John A. CrumDIRECTOR ELECTIONSISSUER200000.00000068650.000000FOR200000.000000FORS000004424Ring Energy, Inc.76680V108US76680V108905/22/2025Election of Directors: David S. HabachyDIRECTOR ELECTIONSISSUER200000.00000068650.000000FOR200000.000000FORS000004424Ring Energy, Inc.76680V108US76680V108905/22/2025Election of Directors: Richard E. HarrisDIRECTOR ELECTIONSISSUER200000.00000068650.000000FOR200000.000000FORS000004424Ring Energy, Inc.76680V108US76680V108905/22/2025Election of Directors: Paul D. McKinneyDIRECTOR ELECTIONSISSUER200000.00000068650.000000FOR200000.000000FORS000004424Ring Energy, Inc.76680V108US76680V108905/22/2025Election of Directors: Thomas L. MitchellDIRECTOR ELECTIONSISSUER200000.00000068650.000000FOR200000.000000FORS000004424Ring Energy, Inc.76680V108US76680V108905/22/2025Election of Directors: Anthony B. PetrelliDIRECTOR ELECTIONSISSUER200000.00000068650.000000FOR200000.000000FORS000004424Ring Energy, Inc.76680V108US76680V108905/22/2025Election of Directors: Carla TharpDIRECTOR ELECTIONSISSUER200000.00000068650.000000FOR200000.000000FORS000004424Ring Energy, Inc.76680V108US76680V108905/22/2025Advisory vote to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER200000.00000068650.000000FOR200000.000000FORS000004424Ring Energy, Inc.76680V108US76680V108905/22/2025Approve and adopt an Amendment to the Ring Energy, Inc. 2021 Omnibus Incentive Plan to increase the shares available under the Plan by 11.5 million shares.COMPENSATIONISSUER200000.00000068650.000000AGAINST200000.000000AGAINSTS000004424Ring Energy, Inc.76680V108US76680V108905/22/2025To ratify the appointment of Grant Thornton LLP as the Company's auditors for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER200000.00000068650.000000FOR200000.000000FORS000004424The Cato Corporation149205106US149205106505/22/2025ELECTION OF DIRECTORS: Theresa J. DrewDIRECTOR ELECTIONSISSUER20264.0000001736.000000FOR20264.000000FORS000004424The Cato Corporation149205106US149205106505/22/2025ELECTION OF DIRECTORS: D. Harding StoweDIRECTOR ELECTIONSISSUER20264.0000001736.000000WITHHOLD20264.000000AGAINSTS000004424The Cato Corporation149205106US149205106505/22/2025To consider and vote upon a proposal to amend and restate The Cato Corporation 2013 Employee Stock Purchase Plan, as amended in 2021.COMPENSATIONISSUER20264.0000001736.000000FOR20264.000000FORS000004424The Cato Corporation149205106US149205106505/22/2025To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending January 31, 2026.AUDIT-RELATEDISSUER20264.0000001736.000000FOR20264.000000FORS000004424TTEC Holdings, Inc.89854H102US89854H102305/22/2025Election of Director Nominees: Kenneth D. TuchmanDIRECTOR ELECTIONSISSUER60300.0000001700.000000FOR60300.000000FORS000004424TTEC Holdings, Inc.89854H102US89854H102305/22/2025Election of Director Nominees: Steven J. AnenenDIRECTOR ELECTIONSISSUER60300.0000001700.000000FOR60300.000000FORS000004424TTEC Holdings, Inc.89854H102US89854H102305/22/2025Election of Director Nominees: Tracy L. BahlDIRECTOR ELECTIONSISSUER60300.0000001700.000000FOR60300.000000FORS000004424TTEC Holdings, Inc.89854H102US89854H102305/22/2025Election of Director Nominees: Gregory A. ConleyDIRECTOR ELECTIONSISSUER60300.0000001700.000000FOR60300.000000FORS000004424TTEC Holdings, Inc.89854H102US89854H102305/22/2025Election of Director Nominees: Robert N. FrerichsDIRECTOR ELECTIONSISSUER60300.0000001700.000000FOR60300.000000FORS000004424TTEC Holdings, Inc.89854H102US89854H102305/22/2025Election of Director Nominees: Marc L. HoltzmanDIRECTOR ELECTIONSISSUER60300.0000001700.000000FOR60300.000000FORS000004424TTEC Holdings, Inc.89854H102US89854H102305/22/2025Election of Director Nominees: Gina L. LoftenDIRECTOR ELECTIONSISSUER60300.0000001700.000000FOR60300.000000FORS000004424TTEC Holdings, Inc.89854H102US89854H102305/22/2025Ratification of the appointment of PricewaterhouseCoopers LLP as TTEC's Independent Registered Public Accounting Firm for 2025.AUDIT-RELATEDISSUER60300.0000001700.000000FOR60300.000000FORS000004424Vigil Neuroscience, Inc.92673K108US92673K108805/22/2025To elect two class I directors to our board of directors, to serve until the 2028 annual meeting of stockholders and until his, her or their successor has been duly elected and qualified, or until his, her or their earlier death, resignation or removal: Samantha Budd Haeberlein, Ph.D.DIRECTOR ELECTIONSISSUER67041.0000001623.000000WITHHOLD67041.000000AGAINSTS000004424Vigil Neuroscience, Inc.92673K108US92673K108805/22/2025To elect two class I directors to our board of directors, to serve until the 2028 annual meeting of stockholders and until his, her or their successor has been duly elected and qualified, or until his, her or their earlier death, resignation or removal: Gerhard Koenig, Ph.D.DIRECTOR ELECTIONSISSUER67041.0000001623.000000WITHHOLD67041.000000AGAINSTS000004424Vigil Neuroscience, Inc.92673K108US92673K108805/22/2025To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER67041.0000001623.000000FOR67041.000000FORS000004424Vor Biopharma Inc.929033108US929033108405/22/2025To elect each of the two Class I director nominees, each to serve until the 2028 annual meeting of stockholders and until his or her successor is duly elected and qualified, or until his or her earlier death, resignation or removal: Matthew PattersonDIRECTOR ELECTIONSISSUER105700.0000000WITHHOLD105700.000000AGAINSTS000004424Vor Biopharma Inc.929033108US929033108405/22/2025To elect each of the two Class I director nominees, each to serve until the 2028 annual meeting of stockholders and until his or her successor is duly elected and qualified, or until his or her earlier death, resignation or removal: Daniella BeckmanDIRECTOR ELECTIONSISSUER105700.0000000WITHHOLD105700.000000AGAINSTS000004424Vor Biopharma Inc.929033108US929033108405/22/2025To 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 400,000,000 to 800,000,000.CAPITAL STRUCTUREISSUER105700.0000000FOR105700.000000FORS000004424Vor Biopharma Inc.929033108US929033108405/22/2025To 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, 2025.AUDIT-RELATEDISSUER105700.0000000FOR105700.000000FORS000004424Pixelworks, Inc.72581M404US72581M404205/23/2025Election of Directors: Todd A. DeBonisDIRECTOR ELECTIONSISSUER65100.0000000FOR65100.000000FORS000004424Pixelworks, Inc.72581M404US72581M404205/23/2025Election of Directors: Dean W. ButlerDIRECTOR ELECTIONSISSUER65100.0000000FOR65100.000000FORS000004424Pixelworks, Inc.72581M404US72581M404205/23/2025Election of Directors: C. Scott GibsonDIRECTOR ELECTIONSISSUER65100.0000000FOR65100.000000FORS000004424Pixelworks, Inc.72581M404US72581M404205/23/2025Election of Directors: Daniel J. HeneghanDIRECTOR ELECTIONSISSUER65100.0000000FOR65100.000000FORS000004424Pixelworks, Inc.72581M404US72581M404205/23/2025Election of Directors: John Y. LiuDIRECTOR ELECTIONSISSUER65100.0000000FOR65100.000000FORS000004424Pixelworks, Inc.72581M404US72581M404205/23/2025Approval of an amendment to the Sixth Amended and Restated Articles of Incorporation, as amended, to effect a reverse stock split, at the sole discretion of the board of directors, of the issued shares of common stock at a ratio ranging from 1 share-for-5 shares up to a ratio of 1 share-for-12 shares, which ratio will be selected by the board of directors and set forth in a public announcement.CAPITAL STRUCTUREISSUER65100.0000000FOR65100.000000FORS000004424Pixelworks, Inc.72581M404US72581M404205/23/2025Approval 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 2.5 million shares.COMPENSATIONISSUER65100.0000000FOR65100.000000FORS000004424Pixelworks, Inc.72581M404US72581M404205/23/2025Approval of, on an advisory basis, the executive compensation of Pixelworks' named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER65100.0000000FOR65100.000000FORS000004424Pixelworks, Inc.72581M404US72581M404205/23/2025Approval of, on an advisory basis, the frequency of holding an advisory vote on executive compensation of Pixelworks' named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER65100.0000000ONE YEAR65100.000000FORS000004424Pixelworks, Inc.72581M404US72581M404205/23/2025Ratification of the appointment of Grant Thornton LLP as Pixelworks' independent registered public accounting firm for the year ending December 31, 2025.AUDIT-RELATEDISSUER65100.0000000FOR65100.000000FORS000004424Backblaze, Inc.05637B105US05637B105205/27/2025Election of two Class I Directors to hold office until the annual meeting of stockholders held in 2028: Barbara NelsonDIRECTOR ELECTIONSISSUER64500.0000000WITHHOLD64500.000000AGAINSTS000004424Backblaze, Inc.05637B105US05637B105205/27/2025Election of two Class I Directors to hold office until the annual meeting of stockholders held in 2028: Earl E. FryDIRECTOR ELECTIONSISSUER64500.0000000WITHHOLD64500.000000AGAINSTS000004424Backblaze, Inc.05637B105US05637B105205/27/2025To ratify the appointment of Deloitte & Touche LLP as the company's independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER64500.0000000FOR64500.000000FORS000004424CareCloud, Inc.14167R100US14167R100505/27/2025Election of Directors: Anne BusquetDIRECTOR ELECTIONSISSUER23863.0000000FOR23863.000000FORS000004424CareCloud, Inc.14167R100US14167R100505/27/2025Election of Directors: Bill KornDIRECTOR ELECTIONSISSUER23863.0000000FOR23863.000000FORS000004424CareCloud, Inc.14167R100US14167R100505/27/2025Election of Directors: Lawrence SharnakDIRECTOR ELECTIONSISSUER23863.0000000WITHHOLD23863.000000AGAINSTS000004424CareCloud, Inc.14167R100US14167R100505/27/2025Nonbinding Say-On-Pay Proposal:SECTION 14A SAY-ON-PAY VOTESISSUER23863.0000000FOR23863.000000FORS000004424CareCloud, Inc.14167R100US14167R100505/27/2025Approval of the appointment of RRBB as our Independent Registered Public Accounting Firm:AUDIT-RELATEDISSUER23863.0000000FOR23863.000000FORS000004424Incannex Healthcare Inc.45333F109US45333F109305/27/2025To approve, for purposes of complying with Nasdaq Listing Rule 5635(d), the issuance of up to an aggregate of 342,222,700 shares of the Company's common stock underlying the Series A Warrants (assuming full adjustments of the exercise pursuant to the zero exercise price provisions of the Series A Warrants) issued in connection with a private placement and sale of our securities that was consummated on March 10, 2025 and certain provisions of the Series A Warrants.CAPITAL STRUCTUREISSUER25000.0000000FOR25000.000000FORS000004424Incannex Healthcare Inc.45333F109US45333F109305/27/2025To approve a proposed amendment to our Amended and Restated Certificate of Incorporation to increase the total number of shares of common stock authorized for issuance thereunder from 100,000,000 shares to 800,000,000 shares.CAPITAL STRUCTUREISSUER25000.0000000FOR25000.000000FORS000004424Incannex Healthcare Inc.45333F109US45333F109305/27/2025To approve a proposed amendment to the Company's 2023 Equity Incentive Plan (the "2023 Plan") to (x) increase the number of shares authorized for the issuance of awards thereunder by 2,700,000 and (y) to incorporate an evergreen provision to increase the number of shares under the 2023 Plan in future years.COMPENSATIONISSUER25000.0000000AGAINST25000.000000AGAINSTS000004424Incannex Healthcare Inc.45333F109US45333F109305/27/2025To approve a proposed amendment to the Company's Amended and Restated Certificate of Incorporation to effect a reverse stock split at ratio of not less than 1-for-2 and not more than 1-for-50, with the exact ratio to be set within this range by our board of directors in its sole discretion (without reducing the authorized number of shares of our common stock) and with our board of directors able to elect to abandon such proposed amendment and not effect the Reverse Stock Split authorized by our stockholders in its sole discretion.CAPITAL STRUCTUREISSUER25000.0000000FOR25000.000000FORS000004424Incannex Healthcare Inc.45333F109US45333F109305/27/2025To approve any postponement or adjournment of the special meeting, from time to time, if necessary, to solicit additional proxies if there are not sufficient votes at the time of the special meeting to adopt the proposal set forth above.CORPORATE GOVERNANCEISSUER25000.0000000FOR25000.000000FORS000004424OnKure Therapeutics, Inc.68277Q105US68277Q105805/27/2025To elect two Class I directors to hold office until our 2028 annual meeting of stockholders and until their respective successors are elected and qualified: Isaac Manke, Ph.D.DIRECTOR ELECTIONSISSUER14848.00000010152.000000WITHHOLD14848.000000AGAINSTS000004424OnKure Therapeutics, Inc.68277Q105US68277Q105805/27/2025To elect two Class I directors to hold office until our 2028 annual meeting of stockholders and until their respective successors are elected and qualified: Nicholas A. Saccomano, Ph.D.DIRECTOR ELECTIONSISSUER14848.00000010152.000000FOR14848.000000FORS000004424OnKure Therapeutics, Inc.68277Q105US68277Q105805/27/2025To ratify the appointment of KPMG LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER14848.00000010152.000000FOR14848.000000FORS000004424Universal Electronics Inc.913483103US913483103405/27/2025Approval, on an advisory basis, of the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER31900.0000000AGAINST31900.000000AGAINSTS000004424Universal Electronics Inc.913483103US913483103405/27/2025Ratification 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, 2025.AUDIT-RELATEDISSUER31900.0000000FOR31900.000000FORS000004424Fiscalnote Holdings, Inc.337655104US337655104605/28/2025To elect the three Class III directors named in the proxy statement to our Board of Directors: Manoj JainDIRECTOR ELECTIONSISSUER155000.0000000WITHHOLD155000.000000AGAINSTS000004424Fiscalnote Holdings, Inc.337655104US337655104605/28/2025To elect the three Class III directors named in the proxy statement to our Board of Directors: Anna SedgleyDIRECTOR ELECTIONSISSUER155000.0000000WITHHOLD155000.000000AGAINSTS000004424Fiscalnote Holdings, Inc.337655104US337655104605/28/2025To elect the three Class III directors named in the proxy statement to our Board of Directors: Brandon SweeneyDIRECTOR ELECTIONSISSUER155000.0000000WITHHOLD155000.000000AGAINSTS000004424Fiscalnote Holdings, Inc.337655104US337655104605/28/2025To ratify the appointment of RSM US LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER155000.0000000FOR155000.000000FORS000004424Inhibrx Biosciences, Inc.45720N103US45720N103705/28/2025To elect two Class I directors, nominated by our Board of Directors, to serve until our 2028 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified, or until their respective earlier death, resignation, or removal: Jon Faiz Kayyem, Ph.D.DIRECTOR ELECTIONSISSUER6500.0000000FOR6500.000000FORS000004424Inhibrx Biosciences, Inc.45720N103US45720N103705/28/2025To elect two Class I directors, nominated by our Board of Directors, to serve until our 2028 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified, or until their respective earlier death, resignation, or removal: Kristiina Vuori, M.D., Ph.D.DIRECTOR ELECTIONSISSUER6500.0000000WITHHOLD6500.000000AGAINSTS000004424Inhibrx Biosciences, Inc.45720N103US45720N103705/28/2025To ratify the appointment of BDO USA, P.C. as our independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER6500.0000000FOR6500.000000FORS000004424Karyopharm Therapeutics Inc.48576U205US48576U205005/28/2025To elect the following two Class III director nominees: Garen G. BohlinDIRECTOR ELECTIONSISSUER984.0000009016.000000FOR984.000000FORS000004424Karyopharm Therapeutics Inc.48576U205US48576U205005/28/2025To elect the following two Class III director nominees: Zhen Su, M.D., M.B.A.DIRECTOR ELECTIONSISSUER984.0000009016.000000FOR984.000000FORS000004424Karyopharm Therapeutics Inc.48576U205US48576U205005/28/2025To 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 450,000 shares.COMPENSATIONISSUER984.0000009016.000000FOR984.000000FORS000004424Karyopharm Therapeutics Inc.48576U205US48576U205005/28/2025To approve, on an advisory basis, the compensation of our named executive officers, as described in the proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER984.0000009016.000000AGAINST984.000000AGAINSTS000004424Karyopharm Therapeutics Inc.48576U205US48576U205005/28/2025To recommend, on an advisory basis, the frequency of future non-binding advisory votes on the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER984.0000009016.000000ONE YEAR984.000000FORS000004424Karyopharm Therapeutics Inc.48576U205US48576U205005/28/2025To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2025.AUDIT-RELATEDISSUER984.0000009016.000000FOR984.000000FORS000004424Passage Bio, Inc.702712209US702712209905/28/2025To elect two Class II 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: Maxine Gowen, Ph.D.DIRECTOR ELECTIONSISSUER90100.0000000WITHHOLD90100.000000AGAINSTS000004424Passage Bio, Inc.702712209US702712209905/28/2025To elect two Class II 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: Dolan Sondhi, Ph.D.DIRECTOR ELECTIONSISSUER90100.0000000WITHHOLD90100.000000AGAINSTS000004424Passage Bio, Inc.702712209US702712209905/28/2025To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER90100.0000000FOR90100.000000FORS000004424Passage Bio, Inc.702712209US702712209905/28/2025To approve an amendment to the Company's Restated Certificate of Incorporation to effect a reverse stock split of the Company's outstanding shares of common stock at a ratio of any whole number between 1-for-5 and 1-for-50, with the exact ratio determined by the Board of Directors in its discretion, subject to the Board of Directors' authority to abandon such amendment.CAPITAL STRUCTUREISSUER90100.0000000FOR90100.000000FORS000004424PCB Bancorp69320M109US69320M109905/28/2025Election of Directors: Kijun AhnDIRECTOR ELECTIONSISSUER18000.0000000FOR18000.000000FORS000004424PCB Bancorp69320M109US69320M109905/28/2025Election of Directors: Daniel ChoDIRECTOR ELECTIONSISSUER18000.0000000FOR18000.000000FORS000004424PCB Bancorp69320M109US69320M109905/28/2025Election of Directors: Haeyoung ChoDIRECTOR ELECTIONSISSUER18000.0000000FOR18000.000000FORS000004424PCB Bancorp69320M109US69320M109905/28/2025Election of Directors: Janice ChungDIRECTOR ELECTIONSISSUER18000.0000000FOR18000.000000FORS000004424PCB Bancorp69320M109US69320M109905/28/2025Election of Directors: Sang Young LeeDIRECTOR ELECTIONSISSUER18000.0000000FOR18000.000000FORS000004424PCB Bancorp69320M109US69320M109905/28/2025Election of Directors: Hong Kyun "Daniel" ParkDIRECTOR ELECTIONSISSUER18000.0000000FOR18000.000000FORS000004424PCB Bancorp69320M109US69320M109905/28/2025Election of Directors: Don RheeDIRECTOR ELECTIONSISSUER18000.0000000FOR18000.000000FORS000004424PCB Bancorp69320M109US69320M109905/28/2025Election of Directors: Henry KimDIRECTOR ELECTIONSISSUER18000.0000000FOR18000.000000FORS000004424PCB Bancorp69320M109US69320M109905/28/2025Advisory 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 VOTESISSUER18000.0000000FOR18000.000000FORS000004424PCB Bancorp69320M109US69320M109905/28/2025Independent 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, 2023.AUDIT-RELATEDISSUER18000.0000000FOR18000.000000FORS000004424Perspective Therapeutics, Inc.46489V302US46489V302405/28/2025To consider and vote on a proposal to elect five directors named in the Proxy Statement, each to hold office until the Company's 2026 Annual Meeting of Stockholders and until his or her successor has been duly elected and qualified: Lori A. WoodsDIRECTOR ELECTIONSISSUER125000.0000000FOR125000.000000FORS000004424Perspective Therapeutics, Inc.46489V302US46489V302405/28/2025To consider and vote on a proposal to elect five directors named in the Proxy Statement, each to hold office until the Company's 2026 Annual Meeting of Stockholders and until his or her successor has been duly elected and qualified: Heidi HensonDIRECTOR ELECTIONSISSUER125000.0000000FOR125000.000000FORS000004424Perspective Therapeutics, Inc.46489V302US46489V302405/28/2025To consider and vote on a proposal to elect five directors named in the Proxy Statement, each to hold office until the Company's 2026 Annual Meeting of Stockholders and until his or her successor has been duly elected and qualified: Robert Froman Williamson, IIIDIRECTOR ELECTIONSISSUER125000.0000000FOR125000.000000FORS000004424Perspective Therapeutics, Inc.46489V302US46489V302405/28/2025To consider and vote on a proposal to elect five directors named in the Proxy Statement, each to hold office until the Company's 2026 Annual Meeting of Stockholders and until his or her successor has been duly elected and qualified: Frank Morich, M.D., Ph.D.DIRECTOR ELECTIONSISSUER125000.0000000FOR125000.000000FORS000004424Perspective Therapeutics, Inc.46489V302US46489V302405/28/2025To consider and vote on a proposal to elect five directors named in the Proxy Statement, each to hold office until the Company's 2026 Annual Meeting of Stockholders and until his or her successor has been duly elected and qualified: Johan (Thijs) SpoorDIRECTOR ELECTIONSISSUER125000.0000000FOR125000.000000FORS000004424Perspective Therapeutics, Inc.46489V302US46489V302405/28/2025To 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, 2025.AUDIT-RELATEDISSUER125000.0000000FOR125000.000000FORS000004424Perspective Therapeutics, Inc.46489V302US46489V302405/28/2025To consider and vote on a proposal to 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 VOTESISSUER125000.0000000AGAINST125000.000000AGAINSTS000004424Rani Therapeutics Holdings, Inc.753018100US753018100405/28/2025Election of the eight nominees for director named below to hold office as members of the Board of Directors until the 2026 Annual Meeting of Stockholders: Talat ImranDIRECTOR ELECTIONSISSUER18790.00000027710.000000FOR18790.000000FORS000004424Rani Therapeutics Holdings, Inc.753018100US753018100405/28/2025Election of the eight nominees for director named below to hold office as members of the Board of Directors until the 2026 Annual Meeting of Stockholders: Mir ImranDIRECTOR ELECTIONSISSUER18790.00000027710.000000WITHHOLD18790.000000AGAINSTS000004424Rani Therapeutics Holdings, Inc.753018100US753018100405/28/2025Election of the eight nominees for director named below to hold office as members of the Board of Directors until the 2026 Annual Meeting of Stockholders: Dennis AusielloDIRECTOR ELECTIONSISSUER18790.00000027710.000000WITHHOLD18790.000000AGAINSTS000004424Rani Therapeutics Holdings, Inc.753018100US753018100405/28/2025Election of the eight nominees for director named below to hold office as members of the Board of Directors until the 2026 Annual Meeting of Stockholders: Lisa RomettyDIRECTOR ELECTIONSISSUER18790.00000027710.000000WITHHOLD18790.000000AGAINSTS000004424Rani Therapeutics Holdings, Inc.753018100US753018100405/28/2025Election of the eight nominees for director named below to hold office as members of the Board of Directors until the 2026 Annual Meeting of Stockholders: Jean-Luc ButelDIRECTOR ELECTIONSISSUER18790.00000027710.000000WITHHOLD18790.000000AGAINSTS000004424Rani Therapeutics Holdings, Inc.753018100US753018100405/28/2025Election of the eight nominees for director named below to hold office as members of the Board of Directors until the 2026 Annual Meeting of Stockholders: Andrew FarquharsonDIRECTOR ELECTIONSISSUER18790.00000027710.000000FOR18790.000000FORS000004424Rani Therapeutics Holdings, Inc.753018100US753018100405/28/2025Election of the eight nominees for director named below to hold office as members of the Board of Directors until the 2026 Annual Meeting of Stockholders: Maulik NanavatyDIRECTOR ELECTIONSISSUER18790.00000027710.000000FOR18790.000000FORS000004424Rani Therapeutics Holdings, Inc.753018100US753018100405/28/2025Ratification of the selection of CBIZ CPAs P.C. as the independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER18790.00000027710.000000FOR18790.000000FORS000004424Sportsman's Warehouse Holdings, Inc.84920Y106US84920Y106405/28/2025Election of Directors: Steven R. BeckerDIRECTOR ELECTIONSISSUER52700.0000000FOR52700.000000FORS000004424Sportsman's Warehouse Holdings, Inc.84920Y106US84920Y106405/28/2025Election of Directors: Martha BejarDIRECTOR ELECTIONSISSUER52700.0000000FOR52700.000000FORS000004424Sportsman's Warehouse Holdings, Inc.84920Y106US84920Y106405/28/2025Election of Directors: Richard McBeeDIRECTOR ELECTIONSISSUER52700.0000000FOR52700.000000FORS000004424Sportsman's Warehouse Holdings, Inc.84920Y106US84920Y106405/28/2025Election of Directors: Steven W. SansomDIRECTOR ELECTIONSISSUER52700.0000000FOR52700.000000FORS000004424Sportsman's Warehouse Holdings, Inc.84920Y106US84920Y106405/28/2025Approve, on an advisory basis, the compensation of the Company's named executive officers, as disclosed in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER52700.0000000FOR52700.000000FORS000004424Sportsman's Warehouse Holdings, Inc.84920Y106US84920Y106405/28/2025Ratify the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending January 31, 2026 (fiscal year 2025).AUDIT-RELATEDISSUER52700.0000000FOR52700.000000FORS000004424TELA Bio, Inc.872381108US872381108405/28/2025Election of Directors: Jeffrey BlizardDIRECTOR ELECTIONSISSUER50000.0000000FOR50000.000000FORS000004424TELA Bio, Inc.872381108US872381108405/28/2025Election of Directors: Vince BurgessDIRECTOR ELECTIONSISSUER50000.0000000FOR50000.000000FORS000004424TELA Bio, Inc.872381108US872381108405/28/2025Election of Directors: Federica O'BrienDIRECTOR ELECTIONSISSUER50000.0000000FOR50000.000000FORS000004424TELA Bio, Inc.872381108US872381108405/28/2025To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER50000.0000000FOR50000.000000FORS000004424TELA Bio, Inc.872381108US872381108405/28/2025To approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER50000.0000000FOR50000.000000FORS000004424TELA Bio, Inc.872381108US872381108405/28/2025To approve, on a non-binding, advisory basis, the preferred frequency of future advisory votes on the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER50000.0000000ONE YEAR50000.000000FORS000004424TELA Bio, Inc.872381108US872381108405/28/2025To approve an amendment to the TELA Bio, Inc. Amended and Restated 2019 Equity Incentive Plan to, among other things, increase the authorized shares issuable thereunder by 3,500,000 shares and eliminate the "evergreen" provision.COMPENSATIONISSUER50000.0000000FOR50000.000000FORS000004424TELA Bio, Inc.872381108US872381108405/28/2025To approve an amendment to the Company's Fourth Amended and Restated Certificate of Incorporation to limit the liability of certain of our officers as permitted by Delaware law.CORPORATE GOVERNANCEISSUER50000.0000000FOR50000.000000FORS000004424TELA Bio, Inc.872381108US872381108405/28/2025To approve an adjournment of the Annual Meeting to the extent there are insufficient votes at the Annual Meeting to approve Proposals 5 and 6.CORPORATE GOVERNANCEISSUER50000.0000000FOR50000.000000FORS000004424XOMA Royalty Corporation98419J206US98419J206905/28/2025Election of Director Nominees: To be elected for terms expiring in 2026: Owen HughesDIRECTOR ELECTIONSISSUER25000.0000000FOR25000.000000FORS000004424XOMA Royalty Corporation98419J206US98419J206905/28/2025Election of Director Nominees: To be elected for terms expiring in 2026: Jack L. WyszomierskiDIRECTOR ELECTIONSISSUER25000.0000000FOR25000.000000FORS000004424XOMA Royalty Corporation98419J206US98419J206905/28/2025Election of Director Nominees: To be elected for terms expiring in 2026: Heather L. FranklinDIRECTOR ELECTIONSISSUER25000.0000000FOR25000.000000FORS000004424XOMA Royalty Corporation98419J206US98419J206905/28/2025Election of Director Nominees: To be elected for terms expiring in 2026: Natasha HerndayDIRECTOR ELECTIONSISSUER25000.0000000FOR25000.000000FORS000004424XOMA Royalty Corporation98419J206US98419J206905/28/2025Election of Director Nominees: To be elected for terms expiring in 2026: Barbara KosaczDIRECTOR ELECTIONSISSUER25000.0000000FOR25000.000000FORS000004424XOMA Royalty Corporation98419J206US98419J206905/28/2025Election of Director Nominees: To be elected for terms expiring in 2026: Joseph M. LimberDIRECTOR ELECTIONSISSUER25000.0000000FOR25000.000000FORS000004424XOMA Royalty Corporation98419J206US98419J206905/28/2025Election of Director Nominees: To be elected for terms expiring in 2026: Matthew D. PerryDIRECTOR ELECTIONSISSUER25000.0000000FOR25000.000000FORS000004424XOMA Royalty Corporation98419J206US98419J206905/28/2025Ratification of the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER25000.0000000FOR25000.000000FORS000004424XOMA Royalty Corporation98419J206US98419J206905/28/2025Approval of the reincorporation of the Company from the State of Delaware to the State of Nevada by conversion.EXTRAORDINARY TRANSACTIONSCORPORATE GOVERNANCEISSUER25000.0000000AGAINST25000.000000AGAINSTS000004424XOMA Royalty Corporation98419J206US98419J206905/28/2025Approval of a proposal to authorize the Board to unilaterally amend the By-laws.CORPORATE GOVERNANCEISSUER25000.0000000FOR25000.000000FORS000004424XOMA Royalty Corporation98419J206US98419J206905/28/2025Approval of the Amended and Restated 2010 Long Term Incentive and Stock Award Plan.COMPENSATIONISSUER25000.0000000AGAINST25000.000000AGAINSTS000004424XOMA Royalty Corporation98419J206US98419J206905/28/2025Approval of an adjournment of the annual meeting, if necessary or appropriate, to solicit additional proxies.CORPORATE GOVERNANCEISSUER25000.0000000AGAINST25000.000000AGAINSTS000004424Clarus Corporation18270P109US18270P109305/29/2025To elect the five 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 ELECTIONSISSUER45500.0000000WITHHOLD45500.000000AGAINSTS000004424Clarus Corporation18270P109US18270P109305/29/2025To elect the five 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 ELECTIONSISSUER45500.0000000WITHHOLD45500.000000AGAINSTS000004424Clarus Corporation18270P109US18270P109305/29/2025To elect the five 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 ELECTIONSISSUER45500.0000000WITHHOLD45500.000000AGAINSTS000004424Clarus Corporation18270P109US18270P109305/29/2025To elect the five 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 WernerDIRECTOR ELECTIONSISSUER45500.0000000WITHHOLD45500.000000AGAINSTS000004424Clarus Corporation18270P109US18270P109305/29/2025To elect the five 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: Mark M. BescaDIRECTOR ELECTIONSISSUER45500.0000000FOR45500.000000FORS000004424Clarus Corporation18270P109US18270P109305/29/2025To ratify the appointment of Deloitte & Touche LLP as Clarus Corporation's independent registered public accounting firm for the year ending December 31, 2025;AUDIT-RELATEDISSUER45500.0000000AGAINST45500.000000AGAINSTS000004424Clarus Corporation18270P109US18270P109305/29/2025To consider and vote on a proposal to amend and restate the Company's 2015 Stock Incentive Plan to, among other things, extend the term of such plan by 10 years and reserve 7,500,000 shares of the Company's common stock for issuance under such plan; andCOMPENSATIONISSUER45500.0000000AGAINST45500.000000AGAINSTS000004424Complete Solaria, Inc.20460L104US20460L104405/29/2025To elect each of the Board of Directors' eleven nominees for director to serve until the 2026 annual meeting of stockholders: Thurman J. RodgersDIRECTOR ELECTIONSISSUER0.000000134500.000000S000004424Complete Solaria, Inc.20460L104US20460L104405/29/2025To elect each of the Board of Directors' eleven nominees for director to serve until the 2026 annual meeting of stockholders: Antonio R. AlvarezDIRECTOR ELECTIONSISSUER0.000000134500.000000S000004424Complete Solaria, Inc.20460L104US20460L104405/29/2025To elect each of the Board of Directors' eleven nominees for director to serve until the 2026 annual meeting of stockholders: William J. AndersonDIRECTOR ELECTIONSISSUER0.000000134500.000000S000004424Complete Solaria, Inc.20460L104US20460L104405/29/2025To elect each of the Board of Directors' eleven nominees for director to serve until the 2026 annual meeting of stockholders: Adam GishenDIRECTOR ELECTIONSISSUER0.000000134500.000000S000004424Complete Solaria, Inc.20460L104US20460L104405/29/2025To elect each of the Board of Directors' eleven nominees for director to serve until the 2026 annual meeting of stockholders: Jamie HaenggiDIRECTOR ELECTIONSISSUER0.000000134500.000000S000004424Complete Solaria, Inc.20460L104US20460L104405/29/2025To elect each of the Board of Directors' eleven nominees for director to serve until the 2026 annual meeting of stockholders: Chris LundellDIRECTOR ELECTIONSISSUER0.000000134500.000000S000004424Complete Solaria, Inc.20460L104US20460L104405/29/2025To elect each of the Board of Directors' eleven nominees for director to serve until the 2026 annual meeting of stockholders: Lothar MaierDIRECTOR ELECTIONSISSUER0.000000134500.000000S000004424Complete Solaria, Inc.20460L104US20460L104405/29/2025To elect each of the Board of Directors' eleven nominees for director to serve until the 2026 annual meeting of stockholders: J. Daniel McCranieDIRECTOR ELECTIONSISSUER0.000000134500.000000S000004424Complete Solaria, Inc.20460L104US20460L104405/29/2025To elect each of the Board of Directors' eleven nominees for director to serve until the 2026 annual meeting of stockholders: Ronald PasekDIRECTOR ELECTIONSISSUER0.000000134500.000000S000004424Complete Solaria, Inc.20460L104US20460L104405/29/2025To elect each of the Board of Directors' eleven nominees for director to serve until the 2026 annual meeting of stockholders: Tidjane ThiamDIRECTOR ELECTIONSISSUER0.000000134500.000000S000004424Complete Solaria, Inc.20460L104US20460L104405/29/2025To elect each of the Board of Directors' eleven nominees for director to serve until the 2026 annual meeting of stockholders: Devin WhatleyDIRECTOR ELECTIONSISSUER0.000000134500.000000S000004424Complete Solaria, Inc.20460L104US20460L104405/29/2025To ratify the selection of BDO USA, P.C. as our independent registered public accounting firm for the fiscal year ending December 28, 2025.AUDIT-RELATEDISSUER0.000000134500.000000S000004424Complete Solaria, Inc.20460L104US20460L104405/29/2025To approve an amendment to our 2023 Equity Incentive Plan to reserve an additional 21,555,584 shares of common stock for issuance under such plan.COMPENSATIONISSUER0.000000134500.000000S000004424CoreCard Corporation45816D100US45816D100005/29/2025Election of Two Directors. Nominees: Philip H. MoiseDIRECTOR ELECTIONSISSUER9737.0000000AGAINST9737.000000AGAINSTS000004424CoreCard Corporation45816D100US45816D100005/29/2025Election of Two Directors. Nominees: Kathryn PetraliaDIRECTOR ELECTIONSISSUER9737.0000000AGAINST9737.000000AGAINSTS000004424CoreCard Corporation45816D100US45816D100005/29/2025Approval, by a non-binding advisory vote, of the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER9737.0000000FOR9737.000000FORS000004424CoreCard Corporation45816D100US45816D100005/29/2025Approval of the CoreCard Corporation 2025 Employee Stock Incentive Plan.COMPENSATIONISSUER9737.0000000AGAINST9737.000000AGAINSTS000004424Duluth Holdings Inc.26443V101US26443V101705/29/2025Election of Directors: Stephen L. SchlechtDIRECTOR ELECTIONSISSUER50287.0000000WITHHOLD50287.000000AGAINSTS000004424Duluth Holdings Inc.26443V101US26443V101705/29/2025Election of Directors: David C. FinchDIRECTOR ELECTIONSISSUER50287.0000000WITHHOLD50287.000000AGAINSTS000004424Duluth Holdings Inc.26443V101US26443V101705/29/2025Election of Directors: Janet H. KennedyDIRECTOR ELECTIONSISSUER50287.0000000FOR50287.000000FORS000004424Duluth Holdings Inc.26443V101US26443V101705/29/2025Election of Directors: Brett L. PaschkeDIRECTOR ELECTIONSISSUER50287.0000000WITHHOLD50287.000000AGAINSTS000004424Duluth Holdings Inc.26443V101US26443V101705/29/2025Election of Directors: Stephanie L PuglieseDIRECTOR ELECTIONSISSUER50287.0000000FOR50287.000000FORS000004424Duluth Holdings Inc.26443V101US26443V101705/29/2025Election of Directors: Susan J. RileyDIRECTOR ELECTIONSISSUER50287.0000000FOR50287.000000FORS000004424Duluth Holdings Inc.26443V101US26443V101705/29/2025Election of Directors: Ronald RobinsonDIRECTOR ELECTIONSISSUER50287.0000000FOR50287.000000FORS000004424Duluth Holdings Inc.26443V101US26443V101705/29/2025Election of Directors: Scott K. WilliamsDIRECTOR ELECTIONSISSUER50287.0000000WITHHOLD50287.000000AGAINSTS000004424Duluth Holdings Inc.26443V101US26443V101705/29/2025To approve, by an advisory vote, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER50287.0000000FOR50287.000000FORS000004424Duluth Holdings Inc.26443V101US26443V101705/29/2025To ratify the appointment of KPMG LLP as our independent registered public accountants for fiscal 2025.AUDIT-RELATEDISSUER50287.0000000FOR50287.000000FORS000004424Editas Medicine, Inc.28106W103US28106W103605/29/2025Election of two Class III Directors, each to serve until the 2028 annual meeting of stockholders: Jessica Hopfield, Ph.D.DIRECTOR ELECTIONSISSUER20000.0000000WITHHOLD20000.000000AGAINSTS000004424Editas Medicine, Inc.28106W103US28106W103605/29/2025Election of two Class III Directors, each to serve until the 2028 annual meeting of stockholders: David T. Scadden, M.D.DIRECTOR ELECTIONSISSUER20000.0000000FOR20000.000000FORS000004424Editas Medicine, Inc.28106W103US28106W103605/29/2025To approve, on an advisory basis, the compensation paid to the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER20000.0000000AGAINST20000.000000AGAINSTS000004424Editas Medicine, Inc.28106W103US28106W103605/29/2025To approve, on an advisory basis, the frequency of future advisory votes on the compensation paid to the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER20000.0000000ONE YEAR20000.000000FORS000004424Editas Medicine, Inc.28106W103US28106W103605/29/2025To approve an amendment and restatement of the Company's 2015 Stock Incentive Plan.COMPENSATIONISSUER20000.0000000AGAINST20000.000000AGAINSTS000004424Editas Medicine, Inc.28106W103US28106W103605/29/2025To adopt and approve an amendment to the Company's Restated Certificate of Incorporation to increase the number of authorized shares of the Company's capital stock from 200,000,000 to 395,000,000 and the number of authorized shares of the Company's common stock from 195,000,000 to 390,000,000.CAPITAL STRUCTUREISSUER20000.0000000FOR20000.000000FORS000004424Editas Medicine, Inc.28106W103US28106W103605/29/2025To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER20000.0000000FOR20000.000000FORS000004424Entravision Communications Corporation29382R107US29382R107705/29/2025Election of Directors to serve for a term ending at the 2026 Annual Meeting of Stockholders and until a successor is duly elected and qualified: Paul Anton ZevnikDIRECTOR ELECTIONSISSUER159500.0000000FOR159500.000000FORS000004424Entravision Communications Corporation29382R107US29382R107705/29/2025Election of Directors to serve for a term ending at the 2026 Annual Meeting of Stockholders and until a successor is duly elected and qualified: Gilbert R. VasquezDIRECTOR ELECTIONSISSUER159500.0000000FOR159500.000000FORS000004424Entravision Communications Corporation29382R107US29382R107705/29/2025Election of Directors to serve for a term ending at the 2026 Annual Meeting of Stockholders and until a successor is duly elected and qualified: Martha Elena DiazDIRECTOR ELECTIONSISSUER159500.0000000FOR159500.000000FORS000004424Entravision Communications Corporation29382R107US29382R107705/29/2025Election of Directors to serve for a term ending at the 2026 Annual Meeting of Stockholders and until a successor is duly elected and qualified: Fehmi ZekoDIRECTOR ELECTIONSISSUER159500.0000000FOR159500.000000FORS000004424Entravision Communications Corporation29382R107US29382R107705/29/2025Election of Directors to serve for a term ending at the 2026 Annual Meeting of Stockholders and until a successor is duly elected and qualified: Thomas StricklerDIRECTOR ELECTIONSISSUER159500.0000000FOR159500.000000FORS000004424Entravision Communications Corporation29382R107US29382R107705/29/2025Election of Directors to serve for a term ending at the 2026 Annual Meeting of Stockholders and until a successor is duly elected and qualified: Brad BenderDIRECTOR ELECTIONSISSUER159500.0000000FOR159500.000000FORS000004424Entravision Communications Corporation29382R107US29382R107705/29/2025Election of Directors to serve for a term ending at the 2026 Annual Meeting of Stockholders and until a successor is duly elected and qualified: Michael ChristensonDIRECTOR ELECTIONSISSUER159500.0000000FOR159500.000000FORS000004424Entravision Communications Corporation29382R107US29382R107705/29/2025Election of Directors to serve for a term ending at the 2026 Annual Meeting of Stockholders and until a successor is duly elected and qualified: Lara SweetDIRECTOR ELECTIONSISSUER159500.0000000FOR159500.000000FORS000004424Entravision Communications Corporation29382R107US29382R107705/29/2025To ratify the appointment of Deloitte & Touche, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER159500.0000000FOR159500.000000FORS000004424Entravision Communications Corporation29382R107US29382R107705/29/2025To approve, on an advisory, non-binding basis, the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER159500.0000000FOR159500.000000FORS000004424HomeStreet, Inc.43785V102US43785V102605/29/2025To 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 their earlier death, resignation or removal: Scott M. BoggsDIRECTOR ELECTIONSISSUER17500.0000000FOR17500.000000FORS000004424HomeStreet, Inc.43785V102US43785V102605/29/2025To 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 their earlier death, resignation or removal: Sandra A. CavanaughDIRECTOR ELECTIONSISSUER17500.0000000FOR17500.000000FORS000004424HomeStreet, Inc.43785V102US43785V102605/29/2025To 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 their earlier death, resignation or removal: Jeffrey D. GreenDIRECTOR ELECTIONSISSUER17500.0000000FOR17500.000000FORS000004424HomeStreet, Inc.43785V102US43785V102605/29/2025To 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 their earlier death, resignation or removal: Joanne R. HarrellDIRECTOR ELECTIONSISSUER17500.0000000FOR17500.000000FORS000004424HomeStreet, Inc.43785V102US43785V102605/29/2025To 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 their earlier death, resignation or removal: Mark K. MasonDIRECTOR ELECTIONSISSUER17500.0000000FOR17500.000000FORS000004424HomeStreet, Inc.43785V102US43785V102605/29/2025To 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 their earlier death, resignation or removal: James R. Mitchell, Jr.DIRECTOR ELECTIONSISSUER17500.0000000FOR17500.000000FORS000004424HomeStreet, Inc.43785V102US43785V102605/29/2025To 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 their earlier death, resignation or removal: Nancy D. PellegrinoDIRECTOR ELECTIONSISSUER17500.0000000FOR17500.000000FORS000004424HomeStreet, Inc.43785V102US43785V102605/29/2025To 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 their earlier death, resignation or removal: S. Craig TompkinsDIRECTOR ELECTIONSISSUER17500.0000000FOR17500.000000FORS000004424HomeStreet, Inc.43785V102US43785V102605/29/2025To approve, on an advisory (non-binding) basis, the executive compensation of HomeStreet's named executive officers for 2024.SECTION 14A SAY-ON-PAY VOTESISSUER17500.0000000AGAINST17500.000000AGAINSTS000004424HomeStreet, Inc.43785V102US43785V102605/29/2025To ratify, on an advisory (non-binding) basis, HomesStreet's independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER17500.0000000FOR17500.000000FORS000004424Kyverna Therapeutics, Inc.501976104US501976104905/29/2025The election of two Class I directors to hold office until the Company's 2028 annual meeting of stockholders: Beth Seidenberg, M.D.DIRECTOR ELECTIONSISSUER247.00000053753.000000WITHHOLD247.000000AGAINSTS000004424Kyverna Therapeutics, Inc.501976104US501976104905/29/2025The election of two Class I directors to hold office until the Company's 2028 annual meeting of stockholders: Fred E. Cohen, M.D., D.Phil.DIRECTOR ELECTIONSISSUER247.00000053753.000000WITHHOLD247.000000AGAINSTS000004424Kyverna Therapeutics, Inc.501976104US501976104905/29/2025The ratification of the appointment by the Audit Committee of the Company's Board of Directors of BDO USA, P.C. as the Company's independent registered public accounting firm and independent auditor for the year ending December 31, 2025.AUDIT-RELATEDISSUER247.00000053753.000000FOR247.000000FORS000004424PSQ Holdings, Inc.693691107US693691107105/29/2025Election of Directors: Blake MastersDIRECTOR ELECTIONSISSUER22000.0000000WITHHOLD22000.000000AGAINSTS000004424PSQ Holdings, Inc.693691107US693691107105/29/2025Election of Directors: Dusty WunderlichDIRECTOR ELECTIONSISSUER22000.0000000WITHHOLD22000.000000AGAINSTS000004424PSQ Holdings, Inc.693691107US693691107105/29/2025Ratification of UHY LLP as the Company's independent registered public accounting firm.AUDIT-RELATEDISSUER22000.0000000FOR22000.000000FORS000004424Rapt Therapeutics, Inc.75382E208US75382E208105/29/2025To elect one Class III director to hold office until RAPT Therapeutics, Inc.'s 2028 annual meeting of stockholders or until his successor has been duly elected and qualified: Dr. Michael F. GiordanoDIRECTOR ELECTIONSISSUER125000.0000000WITHHOLD125000.000000AGAINSTS000004424Rapt Therapeutics, Inc.75382E208US75382E208105/29/2025Ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm of RAPT Therapeutics, Inc. for its fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER125000.0000000FOR125000.000000FORS000004424Rapt Therapeutics, Inc.75382E208US75382E208105/29/2025To approve, on an advisory basis, the compensation of RAPT Therapeutics, Inc.'s name executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER125000.0000000AGAINST125000.000000AGAINSTS000004424Rapt Therapeutics, Inc.75382E208US75382E208105/29/2025To indicate, on an advisory basis, the preferred frequency of stockholder advisory votes on the compensation of RAPT Therapeutics, Inc.'s named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER125000.0000000ONE YEAR125000.000000FORS000004424Rapt Therapeutics, Inc.75382E208US75382E208105/29/2025To approve the amendment of RAPT Therapeutics, Inc.'s Amended and Restated Certificate of Incorporation to effect, at the discretion of the Board of Directors, a reverse stock split of RAPT Therapeutics Inc.'s issued and outstanding common stock, at a ratio of one-for-eight.CAPITAL STRUCTUREISSUER125000.0000000FOR125000.000000FORS000004424Rapt Therapeutics, Inc.75382E208US75382E208105/29/2025To approve RAPT Therapeutics, Inc.'s 2025 Equity Incentive Plan.COMPENSATIONISSUER125000.0000000AGAINST125000.000000AGAINSTS000004424Rapt Therapeutics, Inc.75382E208US75382E208105/29/2025To approve the amendment and restatement of RAPT Therapeutics, Inc.'s 2019 Employee Stock Purchase Plan to remove the evergreen provision and increase the aggregate number of shares of the RAPT Therapeutics, Inc.'s common stock reserved for issuance under the ESPP by 4,000,000 shares.COMPENSATIONISSUER125000.0000000FOR125000.000000FORS000004424TransAct Technologies Incorporated892918103US892918103505/29/2025Election of Directors: John M. DillonDIRECTOR ELECTIONSISSUER33583.0000001262.000000FOR33583.000000FORS000004424TransAct Technologies Incorporated892918103US892918103505/29/2025Election of Directors: Audrey P. DunningDIRECTOR ELECTIONSISSUER33583.0000001262.000000FOR33583.000000FORS000004424TransAct Technologies Incorporated892918103US892918103505/29/2025Election of Directors: Daniel M. FriedbergDIRECTOR ELECTIONSISSUER33583.0000001262.000000FOR33583.000000FORS000004424TransAct Technologies Incorporated892918103US892918103505/29/2025Election of Directors: Randall S. FriedmanDIRECTOR ELECTIONSISSUER33583.0000001262.000000FOR33583.000000FORS000004424TransAct Technologies Incorporated892918103US892918103505/29/2025Election of Directors: Emanuel P. N. HilarioDIRECTOR ELECTIONSISSUER33583.0000001262.000000FOR33583.000000FORS000004424TransAct Technologies Incorporated892918103US892918103505/29/2025Election of Directors: Haydee Ortiz OlingerDIRECTOR ELECTIONSISSUER33583.0000001262.000000FOR33583.000000FORS000004424TransAct Technologies Incorporated892918103US892918103505/29/2025Ratification of the selection of CBIZ CPAs P.C. as the Company's independent registered public accounting firm for 2025.AUDIT-RELATEDISSUER33583.0000001262.000000FOR33583.000000FORS000004424TransAct Technologies Incorporated892918103US892918103505/29/2025Approval, on a non-binding, advisory basis, of the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER33583.0000001262.000000FOR33583.000000FORS000004424TransAct Technologies Incorporated892918103US892918103505/29/2025Non-binding, advisory vote on the frequency of future non-binding, advisory votes on the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER33583.0000001262.000000ONE YEAR33583.000000FORS000004424Alta Equipment Group Inc.02128L106US02128L106105/30/2025Election of Directors: Daniel ShribmanDIRECTOR ELECTIONSISSUER0.00000035000.000000S000004424Alta Equipment Group Inc.02128L106US02128L106105/30/2025Election of Directors: Katherine E. WhiteDIRECTOR ELECTIONSISSUER0.00000035000.000000S000004424Alta Equipment Group Inc.02128L106US02128L106105/30/2025Election of Directors: Sidhartha NairDIRECTOR ELECTIONSISSUER0.00000035000.000000S000004424Alta Equipment Group Inc.02128L106US02128L106105/30/2025Ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2025.AUDIT-RELATEDISSUER0.00000035000.000000S000004424Alta Equipment Group Inc.02128L106US02128L106105/30/2025To approve, in a non-binding advisory vote, the compensation paid to our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER0.00000035000.000000S000004424Alta Equipment Group Inc.02128L106US02128L106105/30/2025To approve the First Amendment to Alta Equipment Group, Inc. 2022 Employee Stock Purchase Plan.COMPENSATIONISSUER0.00000035000.000000S000004424Clearside Biomedical, Inc.185063104US185063104505/30/2025Election of Directors: Anthony S. GibneyDIRECTOR ELECTIONSISSUER255000.0000000WITHHOLD255000.000000AGAINSTS000004424Clearside Biomedical, Inc.185063104US185063104505/30/2025Election of Directors: George LasezkayDIRECTOR ELECTIONSISSUER255000.0000000WITHHOLD255000.000000AGAINSTS000004424Clearside Biomedical, Inc.185063104US185063104505/30/2025Election of Directors: Christy L. ShafferDIRECTOR ELECTIONSISSUER255000.0000000WITHHOLD255000.000000AGAINSTS000004424Clearside Biomedical, Inc.185063104US185063104505/30/2025Approval, 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 VOTESISSUER255000.0000000AGAINST255000.000000AGAINSTS000004424Clearside Biomedical, Inc.185063104US185063104505/30/2025Ratification of the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER255000.0000000FOR255000.000000FORS000004424Clearside Biomedical, Inc.185063104US185063104505/30/2025Approval of an amendment to the Company's Amended and Restated Certificate of Incorporation to increase the authorized number of shares of common stock from 200,000,000 shares to 400,000,000 shares.CAPITAL STRUCTUREISSUER255000.0000000FOR255000.000000FORS000004424Energy Vault Holdings, Inc.29280W109US29280W109905/30/2025Election of Class I members of the Board of Directors: Larry PaulsonDIRECTOR ELECTIONSISSUER3930.00000046070.000000WITHHOLD3930.000000AGAINSTS000004424Energy Vault Holdings, Inc.29280W109US29280W109905/30/2025Election of Class I members of the Board of Directors: Mary Beth MandanasDIRECTOR ELECTIONSISSUER3930.00000046070.000000WITHHOLD3930.000000AGAINSTS000004424Energy Vault Holdings, Inc.29280W109US29280W109905/30/2025Ratification of the appointment of independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER3930.00000046070.000000FOR3930.000000FORS000004424Mobix Labs, Inc.60743G100US60743G100405/30/2025Warrant Exercise Proposal A proposal to approve, in accordance with Nasdaq Listing Rule 5635(d), the issuance of up to (i) 4,876,860 shares of Class A Common Stock upon the exercise of outstanding common warrants issued pursuant to a Securities Purchase Agreement dated April 4, 2025 (the "Common Warrants") and (ii) 682,760 shares of Class A Common Stock upon the exercise of outstanding common warrants issued to the placement agent in connection with the offering of the Common Warrants.CAPITAL STRUCTUREISSUER16200.0000000FOR16200.000000FORS000004424Mobix Labs, Inc.60743G100US60743G100405/30/2025Warrant Repricing Proposal A proposal to approve, in accordance with Nasdaq Listing Rule 5635(d), the repricing of our outstanding Series A Warrants and Series B Warrants.CAPITAL STRUCTUREISSUER16200.0000000FOR16200.000000FORS000004424Mobix Labs, Inc.60743G100US60743G100405/30/2025Equity Grant Proposal A proposal to approve, in accordance with Nasdaq Listing Rule 5635(c), the grants of restricted Class B Common Stock awards made outside of the Company's 2023 Equity Incentive Plan to certain founders, directors, and an officer of the Company, each pursuant to a separate award agreement.COMPENSATIONISSUER16200.0000000AGAINST16200.000000AGAINSTS000004424Harvard Bioscience, Inc.416906105US416906105206/02/2025Election of Director: James W. GreenDIRECTOR ELECTIONSISSUER77017.0000000FOR77017.000000FORS000004424Harvard Bioscience, Inc.416906105US416906105206/02/2025To ratify the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER77017.0000000FOR77017.000000FORS000004424Harvard Bioscience, Inc.416906105US416906105206/02/2025Approval, by a non-binding advisory vote, of the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER77017.0000000FOR77017.000000FORS000004424Harvard Bioscience, Inc.416906105US416906105206/02/2025Approval of the Harvard Bioscience, Inc. Amended and Restated 2021 Incentive Plan to increase the number of authorized shares of Common Stock available for issuance thereunder.COMPENSATIONISSUER77017.0000000FOR77017.000000FORS000004424Kodiak Sciences Inc.50015M109US50015M109906/02/2025Elect two Class I directors nominated by our board and named in this proxy statement: Richard S. Levy, M.D.DIRECTOR ELECTIONSISSUER94200.0000000WITHHOLD94200.000000AGAINSTS000004424Kodiak Sciences Inc.50015M109US50015M109906/02/2025Elect two Class I directors nominated by our board and named in this proxy statement: Robert A. Profusek, J.D.DIRECTOR ELECTIONSISSUER94200.0000000WITHHOLD94200.000000AGAINSTS000004424Kodiak Sciences Inc.50015M109US50015M109906/02/2025Approve, on an advisory basis, the compensation of Kodiak's named executive officers, as disclosed in the proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER94200.0000000FOR94200.000000FORS000004424Kodiak Sciences Inc.50015M109US50015M109906/02/2025Ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2025.AUDIT-RELATEDISSUER94200.0000000FOR94200.000000FORS000004424The LGL Group, Inc.50186A108US50186A108806/02/2025Election of Directors: Kaan AslansanDIRECTOR ELECTIONSISSUER9700.0000000FOR9700.000000FORS000004424The LGL Group, Inc.50186A108US50186A108806/02/2025Election of Directors: Darlene DeRemerDIRECTOR ELECTIONSISSUER9700.0000000FOR9700.000000FORS000004424The LGL Group, Inc.50186A108US50186A108806/02/2025Election of Directors: Herve FrancoisDIRECTOR ELECTIONSISSUER9700.0000000FOR9700.000000FORS000004424The LGL Group, Inc.50186A108US50186A108806/02/2025Election of Directors: Marc GabelliDIRECTOR ELECTIONSISSUER9700.0000000FOR9700.000000FORS000004424The LGL Group, Inc.50186A108US50186A108806/02/2025Election of Directors: Manjit KalhaDIRECTOR ELECTIONSISSUER9700.0000000FOR9700.000000FORS000004424The LGL Group, Inc.50186A108US50186A108806/02/2025Election of Directors: Vice Admiral Colin J. Kilrain, U.S. Navy (Ret.)DIRECTOR ELECTIONSISSUER9700.0000000FOR9700.000000FORS000004424The LGL Group, Inc.50186A108US50186A108806/02/2025To approve a non-binding advisory resolution regarding the compensation of our Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER9700.0000000FOR9700.000000FORS000004424The LGL Group, Inc.50186A108US50186A108806/02/2025To ratify the appointment of PKF O'Connor Davies, LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER9700.0000000FOR9700.000000FORS000004424Arq, Inc.00770C101US00770C101806/03/2025Election of six directors, each set to serve for a term of one year until the next Annual Meeting of Stockholders: Laurie BergmanDIRECTOR ELECTIONSISSUER68779.0000000WITHHOLD68779.000000AGAINSTS000004424Arq, Inc.00770C101US00770C101806/03/2025Election of six directors, each set to serve for a term of one year until the next Annual Meeting of Stockholders: Jeremy BlankDIRECTOR ELECTIONSISSUER68779.0000000WITHHOLD68779.000000AGAINSTS000004424Arq, Inc.00770C101US00770C101806/03/2025Election of six directors, each set to serve for a term of one year until the next Annual Meeting of Stockholders: Richard Campbell-BreedenDIRECTOR ELECTIONSISSUER68779.0000000WITHHOLD68779.000000AGAINSTS000004424Arq, Inc.00770C101US00770C101806/03/2025Election of six directors, each set to serve for a term of one year until the next Annual Meeting of Stockholders: Carol EicherDIRECTOR ELECTIONSISSUER68779.0000000WITHHOLD68779.000000AGAINSTS000004424Arq, Inc.00770C101US00770C101806/03/2025Election of six directors, each set to serve for a term of one year until the next Annual Meeting of Stockholders: Julian McIntyreDIRECTOR ELECTIONSISSUER68779.0000000WITHHOLD68779.000000AGAINSTS000004424Arq, Inc.00770C101US00770C101806/03/2025Election of six directors, each set to serve for a term of one year until the next Annual Meeting of Stockholders: Robert RasmusDIRECTOR ELECTIONSISSUER68779.0000000WITHHOLD68779.000000AGAINSTS000004424Arq, Inc.00770C101US00770C101806/03/2025To 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 2025 Annual Meeting of Stockholders;SECTION 14A SAY-ON-PAY VOTESISSUER68779.0000000AGAINST68779.000000AGAINSTS000004424Arq, Inc.00770C101US00770C101806/03/2025To approve, on an advisory basis, the frequency of holding an advisory vote on executive compensation;SECTION 14A SAY-ON-PAY VOTESISSUER68779.0000000ONE YEAR68779.000000FORS000004424Arq, Inc.00770C101US00770C101806/03/2025To ratify the Audit Committee's selection of Moss Adams LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025; andAUDIT-RELATEDISSUER68779.0000000FOR68779.000000FORS000004424Arq, Inc.00770C101US00770C101806/03/2025To approve the Eighth Amendment to the Company's Tax Asset Protection Plan.SHAREHOLDER RIGHTS AND DEFENSESISSUER68779.0000000FOR68779.000000FORS000004424Arteris, Inc.04302A104US04302A104306/03/2025Election of Class I directors whose current terms will expire at the annual meeting of stockholders to be held in 2025: K. Charles JanacDIRECTOR ELECTIONSISSUER12000.0000000FOR12000.000000FORS000004424Arteris, Inc.04302A104US04302A104306/03/2025Election of Class I directors whose current terms will expire at the annual meeting of stockholders to be held in 2025: S. Atiq RazaDIRECTOR ELECTIONSISSUER12000.0000000WITHHOLD12000.000000AGAINSTS000004424Arteris, Inc.04302A104US04302A104306/03/2025To ratify the appointment, by the Audit Committee of the Company's Board of Directors, of Deloitte & Touche LLP, as the independent registered public accounting firm and independent auditor of the Company for its year ending December 31, 2025;AUDIT-RELATEDISSUER12000.0000000FOR12000.000000FORS000004424Cerus Corporation157085101US157085101406/03/2025The election of the two nominees for director named in the Proxy Statement to hold office until the 2028 Annual Meeting of Stockholders: Jami Dover NachtsheimDIRECTOR ELECTIONSISSUER160000.0000000FOR160000.000000FORS000004424Cerus Corporation157085101US157085101406/03/2025The election of the two nominees for director named in the Proxy Statement to hold office until the 2028 Annual Meeting of Stockholders: Hua Shan, MD, Ph.D.DIRECTOR ELECTIONSISSUER160000.0000000FOR160000.000000FORS000004424Cerus Corporation157085101US157085101406/03/2025The approval of an amendment and restatement of the Company's 2024 Equity Incentive Plan to increase the aggregate number of shares of common stock authorized for issuance thereunder by 10 million shares and to make certain other changes thereto as described further in the accompanying Proxy Statement.COMPENSATIONISSUER160000.0000000AGAINST160000.000000AGAINSTS000004424Cerus Corporation157085101US157085101406/03/2025The approval, 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 VOTESISSUER160000.0000000FOR160000.000000FORS000004424Cerus Corporation157085101US157085101406/03/2025The ratification of 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, 2025.AUDIT-RELATEDISSUER160000.0000000FOR160000.000000FORS000004424Chemung Financial Corporation164024101US164024101406/03/2025Election of Directors: Ronald M. BentleyDIRECTOR ELECTIONSISSUER6298.0000000WITHHOLD6298.000000AGAINSTS000004424Chemung Financial Corporation164024101US164024101406/03/2025Election of Directors: David M. BuickoDIRECTOR ELECTIONSISSUER6298.0000000FOR6298.000000FORS000004424Chemung Financial Corporation164024101US164024101406/03/2025Election of Directors: Robert H. DalrympleDIRECTOR ELECTIONSISSUER6298.0000000FOR6298.000000FORS000004424Chemung Financial Corporation164024101US164024101406/03/2025Election of Directors: Jeffrey B. StreeterDIRECTOR ELECTIONSISSUER6298.0000000FOR6298.000000FORS000004424Chemung Financial Corporation164024101US164024101406/03/2025To 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 VOTESISSUER6298.0000000AGAINST6298.000000AGAINSTS000004424Chemung Financial Corporation164024101US164024101406/03/2025To approve the Chemung Financial Corporation 2025 Equity Incentive Plan.COMPENSATIONISSUER6298.0000000AGAINST6298.000000AGAINSTS000004424Chemung Financial Corporation164024101US164024101406/03/2025To ratify the appointment of Crowe LLP as the Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER6298.0000000FOR6298.000000FORS000004424CVRx, Inc.126638105US126638105206/03/2025Election of Class I Directors: Kevin BallingerDIRECTOR ELECTIONSISSUER0.00000049600.000000S000004424CVRx, Inc.126638105US126638105206/03/2025Election of Class I Directors: Mitch HillDIRECTOR ELECTIONSISSUER0.00000049600.000000S000004424CVRx, Inc.126638105US126638105206/03/2025To ratify the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER0.00000049600.000000S000004424Hawthorn Bancshares, Inc.420476103US420476103906/03/2025ELECTION OF FOUR CLASS III DIRECTORS: Gregg A. BextenDIRECTOR ELECTIONSISSUER14226.000000700.000000FOR14226.000000FORS000004424Hawthorn Bancshares, Inc.420476103US420476103906/03/2025ELECTION OF FOUR CLASS III DIRECTORS: Shawna M. HettingerDIRECTOR ELECTIONSISSUER14226.000000700.000000FOR14226.000000FORS000004424Hawthorn Bancshares, Inc.420476103US420476103906/03/2025ELECTION OF FOUR CLASS III DIRECTORS: Kevin L. RileyDIRECTOR ELECTIONSISSUER14226.000000700.000000FOR14226.000000FORS000004424Hawthorn Bancshares, Inc.420476103US420476103906/03/2025ELECTION OF FOUR CLASS III DIRECTORS: David T. TurnerDIRECTOR ELECTIONSISSUER14226.000000700.000000FOR14226.000000FORS000004424Hawthorn Bancshares, Inc.420476103US420476103906/03/2025Proposal to ratify the selection of the accounting firm of Forvis Mazars, LLP as the Company's independent registered public accounting firm for 2025.AUDIT-RELATEDISSUER14226.000000700.000000AGAINST14226.000000AGAINSTS000004424Hawthorn Bancshares, Inc.420476103US420476103906/03/2025Proposal to provide advisory approval of the compensation of the Company's executives disclosed in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER14226.000000700.000000AGAINST14226.000000AGAINSTS000004424Hooker Furnishings Corporation439038100US439038100606/03/2025Election of Directors: W. Christopher Beeler, Jr.DIRECTOR ELECTIONSISSUER26864.0000000FOR26864.000000FORS000004424Hooker Furnishings Corporation439038100US439038100606/03/2025Election of Directors: Maria C. DueyDIRECTOR ELECTIONSISSUER26864.0000000FOR26864.000000FORS000004424Hooker Furnishings Corporation439038100US439038100606/03/2025Election of Directors: Paulette GarafaloDIRECTOR ELECTIONSISSUER26864.0000000FOR26864.000000FORS000004424Hooker Furnishings Corporation439038100US439038100606/03/2025Election of Directors: Christopher L. HensonDIRECTOR ELECTIONSISSUER26864.0000000FOR26864.000000FORS000004424Hooker Furnishings Corporation439038100US439038100606/03/2025Election of Directors: Jeremy R. HoffDIRECTOR ELECTIONSISSUER26864.0000000FOR26864.000000FORS000004424Hooker Furnishings Corporation439038100US439038100606/03/2025Election of Directors: Paul A. HuckfeldtDIRECTOR ELECTIONSISSUER26864.0000000FOR26864.000000FORS000004424Hooker Furnishings Corporation439038100US439038100606/03/2025Election of Directors: Tonya H. JacksonDIRECTOR ELECTIONSISSUER26864.0000000FOR26864.000000FORS000004424Hooker Furnishings Corporation439038100US439038100606/03/2025Election of Directors: Ellen C. TaaffeDIRECTOR ELECTIONSISSUER26864.0000000FOR26864.000000FORS000004424Hooker Furnishings Corporation439038100US439038100606/03/2025Ratify the selection of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending February 1, 2026.AUDIT-RELATEDISSUER26864.0000000FOR26864.000000FORS000004424Hooker Furnishings Corporation439038100US439038100606/03/2025Advisory vote to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER26864.0000000FOR26864.000000FORS000004424Mannatech, Incorporated563771203US563771203606/03/2025Election of Directors: J. Stanley FredrickDIRECTOR ELECTIONSISSUER857.0000000FOR857.000000FORS000004424Mannatech, Incorporated563771203US563771203606/03/2025Election of Directors: Tyler J. RamesonDIRECTOR ELECTIONSISSUER857.0000000FOR857.000000FORS000004424Mannatech, Incorporated563771203US563771203606/03/2025To ratify the appointment of BDO USA, P.C. as our independent registered public accounting firm, for the year ending December 31, 2025.AUDIT-RELATEDISSUER857.0000000FOR857.000000FORS000004424Mannatech, Incorporated563771203US563771203606/03/2025To approve on an advisory basis executive compensation ("Say-on-Pay").SECTION 14A SAY-ON-PAY VOTESISSUER857.0000000FOR857.000000FORS000004424Mannatech, Incorporated563771203US563771203606/03/2025To approve on an advisory basis the frequency of future advisory votes on executive compensation ("Say on Frequency").SECTION 14A SAY-ON-PAY VOTESISSUER857.0000000ONE YEAR857.000000FORS000004424Rocky Brands, Inc.774515100US774515100806/03/2025Election of Directors: Jason BrooksDIRECTOR ELECTIONSISSUER23200.0000000FOR23200.000000FORS000004424Rocky Brands, Inc.774515100US774515100806/03/2025Election of Directors: Robyn R. HahnDIRECTOR ELECTIONSISSUER23200.0000000FOR23200.000000FORS000004424Rocky Brands, Inc.774515100US774515100806/03/2025Election of Directors: Dwight E. SmithDIRECTOR ELECTIONSISSUER23200.0000000FOR23200.000000FORS000004424Rocky Brands, Inc.774515100US774515100806/03/2025Election of Directors: Tracie A. WinbiglerDIRECTOR ELECTIONSISSUER23200.0000000FOR23200.000000FORS000004424Rocky Brands, Inc.774515100US774515100806/03/2025Approve, on an advisory non-binding basis, the compensation of our named executive officers;SECTION 14A SAY-ON-PAY VOTESISSUER23200.0000000AGAINST23200.000000AGAINSTS000004424Rocky Brands, Inc.774515100US774515100806/03/2025Ratify the selection of Deloitte & Touche LLP as the Company's independent registered accounting firm for the fiscal year ending December 31, 2025; andAUDIT-RELATEDISSUER23200.0000000FOR23200.000000FORS000004424scPharmaceuticals Inc.810648105US810648105906/03/2025Election of Class II Directors: William T. Abraham, M.D.DIRECTOR ELECTIONSISSUER89.00000061211.000000WITHHOLD89.000000AGAINSTS000004424scPharmaceuticals Inc.810648105US810648105906/03/2025Election of Class II Directors: Mette Kirstine AggerDIRECTOR ELECTIONSISSUER89.00000061211.000000WITHHOLD89.000000AGAINSTS000004424scPharmaceuticals Inc.810648105US810648105906/03/2025Election of Class II Directors: Minnie Baylor-HenryDIRECTOR ELECTIONSISSUER89.00000061211.000000FOR89.000000FORS000004424scPharmaceuticals Inc.810648105US810648105906/03/2025To ratify the appointment of RSM US LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER89.00000061211.000000FOR89.000000FORS000004424scPharmaceuticals Inc.810648105US810648105906/03/2025To approve, on an advisory (non-binding) basis, the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER89.00000061211.000000FOR89.000000FORS000004424SEACOR Marine Holdings Inc.78413P101US78413P101206/03/2025Election of Directors: Andrew R. MorseDIRECTOR ELECTIONSISSUER37300.0000000FOR37300.000000FORS000004424SEACOR Marine Holdings Inc.78413P101US78413P101206/03/2025Election of Directors: John GellertDIRECTOR ELECTIONSISSUER37300.0000000FOR37300.000000FORS000004424SEACOR Marine Holdings Inc.78413P101US78413P101206/03/2025Election of Directors: Alfredo Miguel BejosDIRECTOR ELECTIONSISSUER37300.0000000FOR37300.000000FORS000004424SEACOR Marine Holdings Inc.78413P101US78413P101206/03/2025Election of Directors: Julie PersilyDIRECTOR ELECTIONSISSUER37300.0000000FOR37300.000000FORS000004424SEACOR Marine Holdings Inc.78413P101US78413P101206/03/2025Election of Directors: R. Christopher ReganDIRECTOR ELECTIONSISSUER37300.0000000FOR37300.000000FORS000004424SEACOR Marine Holdings Inc.78413P101US78413P101206/03/2025Election of Directors: Lisa P. YoungDIRECTOR ELECTIONSISSUER37300.0000000FOR37300.000000FORS000004424SEACOR Marine Holdings Inc.78413P101US78413P101206/03/2025Approval of the SEACOR Marine Holdings Inc. 2025 Equity Incentive PlanCOMPENSATIONISSUER37300.0000000FOR37300.000000FORS000004424SEACOR Marine Holdings Inc.78413P101US78413P101206/03/2025Advisory vote to approve Named Executive Officer compensation (Say on Pay)SECTION 14A SAY-ON-PAY VOTESISSUER37300.0000000AGAINST37300.000000AGAINSTS000004424SEACOR Marine Holdings Inc.78413P101US78413P101206/03/2025Ratification 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, 2025AUDIT-RELATEDISSUER37300.0000000FOR37300.000000FORS000004424Servotronics, Inc.817732100US817732100206/03/2025Election of Directors: Brent D. BairdDIRECTOR ELECTIONSISSUER16053.000000600.000000FOR16053.000000FORS000004424Servotronics, Inc.817732100US817732100206/03/2025Election of Directors: William F. Farrell, Jr.DIRECTOR ELECTIONSISSUER16053.000000600.000000FOR16053.000000FORS000004424Servotronics, Inc.817732100US817732100206/03/2025Election of Directors: Karen L. HowardDIRECTOR ELECTIONSISSUER16053.000000600.000000FOR16053.000000FORS000004424Servotronics, Inc.817732100US817732100206/03/2025Election of Directors: Christopher M. MarksDIRECTOR ELECTIONSISSUER16053.000000600.000000FOR16053.000000FORS000004424Servotronics, Inc.817732100US817732100206/03/2025Election of Directors: Evan H. WaxDIRECTOR ELECTIONSISSUER16053.000000600.000000FOR16053.000000FORS000004424Servotronics, Inc.817732100US817732100206/03/2025Non-binding advisory vote on the compensation of our Named Executive Officers for 2024.SECTION 14A SAY-ON-PAY VOTESISSUER16053.000000600.000000AGAINST16053.000000AGAINSTS000004424Servotronics, Inc.817732100US817732100206/03/2025Non-binding advisory vote regarding the frequency of stockholder advisory votes on the compensation of Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER16053.000000600.000000ONE YEAR16053.000000FORS000004424Servotronics, Inc.817732100US817732100206/03/2025Ratification of Freed Maxick P.C. as the Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER16053.000000600.000000FOR16053.000000FORS000004424Smart Sand, Inc.83191H107US83191H107706/03/2025Election of Directors: Charles E. YoungDIRECTOR ELECTIONSISSUER133200.0000000WITHHOLD133200.000000AGAINSTS000004424Smart Sand, Inc.83191H107US83191H107706/03/2025Ratification of the selection of Grant Thornton LLP as the Company's independent registered public accounting firm for the year ending December 31, 2025.AUDIT-RELATEDISSUER133200.0000000FOR133200.000000FORS000004424Smart Sand, Inc.83191H107US83191H107706/03/2025Approval, on an advisory (and non-binding) basis, of the compensation paid to the Company's named executive officers for the year ended December 31, 2024.SECTION 14A SAY-ON-PAY VOTESISSUER133200.0000000AGAINST133200.000000AGAINSTS000004424Turtle Beach Corporation900450206US900450206106/03/2025Election of Directors: Terry JimenezDIRECTOR ELECTIONSISSUER7000.0000000FOR7000.000000FORS000004424Turtle Beach Corporation900450206US900450206106/03/2025Election of Directors: Elizabeth B. BushDIRECTOR ELECTIONSISSUER7000.0000000FOR7000.000000FORS000004424Turtle Beach Corporation900450206US900450206106/03/2025Election of Directors: Cris KeirnDIRECTOR ELECTIONSISSUER7000.0000000FOR7000.000000FORS000004424Turtle Beach Corporation900450206US900450206106/03/2025Election of Directors: David MuscatelDIRECTOR ELECTIONSISSUER7000.0000000FOR7000.000000FORS000004424Turtle Beach Corporation900450206US900450206106/03/2025Election of Directors: Katherine L. ScherpingDIRECTOR ELECTIONSISSUER7000.0000000FOR7000.000000FORS000004424Turtle Beach Corporation900450206US900450206106/03/2025Election of Directors: Julia W. SzeDIRECTOR ELECTIONSISSUER7000.0000000FOR7000.000000FORS000004424Turtle Beach Corporation900450206US900450206106/03/2025Election of Directors: Andrew Wolfe, Ph.D.DIRECTOR ELECTIONSISSUER7000.0000000FOR7000.000000FORS000004424Turtle Beach Corporation900450206US900450206106/03/2025Election of Directors: William WyattDIRECTOR ELECTIONSISSUER7000.0000000FOR7000.000000FORS000004424Turtle Beach Corporation900450206US900450206106/03/2025To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER7000.0000000FOR7000.000000FORS000004424Turtle Beach Corporation900450206US900450206106/03/2025An advisory vote on the compensation of our named executive officers ("Say-on-Pay").SECTION 14A SAY-ON-PAY VOTESISSUER7000.0000000FOR7000.000000FORS000004424Turtle Beach Corporation900450206US900450206106/03/2025An advisory vote on the frequency with which our stockholders will be entitled to vote on Say-on-Pay.SECTION 14A SAY-ON-PAY VOTESISSUER7000.0000000ONE YEAR7000.000000FORS000004424Turtle Beach Corporation900450206US900450206106/03/2025To approve an amendment to the Company's 2023 Stock-Based Incentive Compensation Plan to increase the total number of shares of common stock authorized for grant under the plan from 6,326,353 shares to 7,836,353.COMPENSATIONISSUER7000.0000000FOR7000.000000FORS000004424Voyager Therapeutics, Inc.92915B106US92915B106106/03/2025To elect each of the following nominees to serve as a Class I director until the 2028 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified: Grace E. Colon, Ph.D.DIRECTOR ELECTIONSISSUER83159.00000023100.000000FOR83159.000000FORS000004424Voyager Therapeutics, Inc.92915B106US92915B106106/03/2025To elect each of the following nominees to serve as a Class I director until the 2028 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified: Catherine J. Mackey, Ph.D.DIRECTOR ELECTIONSISSUER83159.00000023100.000000FOR83159.000000FORS000004424Voyager Therapeutics, Inc.92915B106US92915B106106/03/2025To elect each of the following nominees to serve as a Class I director until the 2028 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified: Glenn Pierce, M.D., Ph.D.DIRECTOR ELECTIONSISSUER83159.00000023100.000000FOR83159.000000FORS000004424Voyager Therapeutics, Inc.92915B106US92915B106106/03/2025To elect each of the following nominees to serve as a Class I director until the 2028 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified: George Scangos, Ph.D.DIRECTOR ELECTIONSISSUER83159.00000023100.000000WITHHOLD83159.000000AGAINSTS000004424Voyager Therapeutics, Inc.92915B106US92915B106106/03/2025To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER83159.00000023100.000000AGAINST83159.000000AGAINSTS000004424Voyager Therapeutics, Inc.92915B106US92915B106106/03/2025To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER83159.00000023100.000000FOR83159.000000FORS000004424Voyager Therapeutics, Inc.92915B106US92915B106106/03/2025To approve the Voyager Therapeutics, Inc. 2025 Stock Incentive Plan.COMPENSATIONISSUER83159.00000023100.000000AGAINST83159.000000AGAINSTS000004424Voyager Therapeutics, Inc.92915B106US92915B106106/03/2025To approve the Voyager Therapeutics, Inc. Amended and Restated 2015 Employee Stock Purchase Plan.COMPENSATIONISSUER83159.00000023100.000000FOR83159.000000FORS000004424W&T Offshore, Inc.92922P106US92922P106606/03/2025Election of Directors: Ms. Virginia BouletDIRECTOR ELECTIONSISSUER0.000000150000.000000S000004424W&T Offshore, Inc.92922P106US92922P106606/03/2025Election of Directors: Mr. John D. BuchananDIRECTOR ELECTIONSISSUER0.000000150000.000000S000004424W&T Offshore, Inc.92922P106US92922P106606/03/2025Election of Directors: Dr. Nancy ChangDIRECTOR ELECTIONSISSUER0.000000150000.000000S000004424W&T Offshore, Inc.92922P106US92922P106606/03/2025Election of Directors: Mr. Daniel O. Conwill, IVDIRECTOR ELECTIONSISSUER0.000000150000.000000S000004424W&T Offshore, Inc.92922P106US92922P106606/03/2025Election of Directors: Mr. Tracy W. KrohnDIRECTOR ELECTIONSISSUER0.000000150000.000000S000004424W&T Offshore, Inc.92922P106US92922P106606/03/2025Election of Directors: Mr. B. Frank StanleyDIRECTOR ELECTIONSISSUER0.000000150000.000000S000004424W&T Offshore, Inc.92922P106US92922P106606/03/2025To approve, on an advisory basis, the compensation of the Company's named executive officers, as disclosed in the Proxy Statement pursuant to Item 402 of Regulation S-K.SECTION 14A SAY-ON-PAY VOTESISSUER0.000000150000.000000S000004424W&T Offshore, Inc.92922P106US92922P106606/03/2025To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accountants for the year ending December 31, 2025.AUDIT-RELATEDISSUER0.000000150000.000000S000004424Acumen Pharmaceuticals, Inc.00509G209US00509G209306/04/2025To elect three Class I directors, to the Board of Directors, each to hold office until the 2028 Annual Meeting of Stockholders, and until his or her successor shall have been duly elected and qualified: Kimberlee C. DrapkinDIRECTOR ELECTIONSISSUER83653.00000018218.000000WITHHOLD83653.000000AGAINSTS000004424Acumen Pharmaceuticals, Inc.00509G209US00509G209306/04/2025To elect three Class I directors, to the Board of Directors, each to hold office until the 2028 Annual Meeting of Stockholders, and until his or her successor shall have been duly elected and qualified: Jeffrey Ives, Ph.D.DIRECTOR ELECTIONSISSUER83653.00000018218.000000WITHHOLD83653.000000AGAINSTS000004424Acumen Pharmaceuticals, Inc.00509G209US00509G209306/04/2025To elect three Class I directors, to the Board of Directors, each to hold office until the 2028 Annual Meeting of Stockholders, and until his or her successor shall have been duly elected and qualified: Sean StalfortDIRECTOR ELECTIONSISSUER83653.00000018218.000000WITHHOLD83653.000000AGAINSTS000004424Acumen Pharmaceuticals, Inc.00509G209US00509G209306/04/2025To ratify the appointment 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, 2025.AUDIT-RELATEDISSUER83653.00000018218.000000FOR83653.000000FORS000004424Associated Capital Group, Inc.045528106US045528106506/04/2025Election of Directors: Mario J. GabelliDIRECTOR ELECTIONSISSUER3504.0000001000.000000WITHHOLD3504.000000AGAINSTS000004424Associated Capital Group, Inc.045528106US045528106506/04/2025Election of Directors: Marc GabelliDIRECTOR ELECTIONSISSUER3504.0000001000.000000WITHHOLD3504.000000AGAINSTS000004424Associated Capital Group, Inc.045528106US045528106506/04/2025Election of Directors: Douglas R. JamiesonDIRECTOR ELECTIONSISSUER3504.0000001000.000000FOR3504.000000FORS000004424Associated Capital Group, Inc.045528106US045528106506/04/2025Election of Directors: Daniel R. LeeDIRECTOR ELECTIONSISSUER3504.0000001000.000000WITHHOLD3504.000000AGAINSTS000004424Associated Capital Group, Inc.045528106US045528106506/04/2025Election of Directors: Bruce M. LismanDIRECTOR ELECTIONSISSUER3504.0000001000.000000WITHHOLD3504.000000AGAINSTS000004424Associated Capital Group, Inc.045528106US045528106506/04/2025Election of Directors: Richard T. PrinsDIRECTOR ELECTIONSISSUER3504.0000001000.000000FOR3504.000000FORS000004424Associated Capital Group, Inc.045528106US045528106506/04/2025Election of Directors: Frederic V. SalernoDIRECTOR ELECTIONSISSUER3504.0000001000.000000WITHHOLD3504.000000AGAINSTS000004424Associated Capital Group, Inc.045528106US045528106506/04/2025Election of Directors: Salvatore F. SodanoDIRECTOR ELECTIONSISSUER3504.0000001000.000000FOR3504.000000FORS000004424Associated Capital Group, Inc.045528106US045528106506/04/2025Election of Directors: Elisa M. WilsonDIRECTOR ELECTIONSISSUER3504.0000001000.000000WITHHOLD3504.000000AGAINSTS000004424Associated Capital Group, Inc.045528106US045528106506/04/2025Ratification of Appointment of Independent Registered Public AccountantsAUDIT-RELATEDISSUER3504.0000001000.000000FOR3504.000000FORS000004424Babcock & Wilcox Enterprises, Inc.05614L209US05614L209706/04/2025Approval of amendment to Certificate of Incorporation to declassify Board of Directors and provide for annual elections of all directors beginning in 2027.SHAREHOLDER RIGHTS AND DEFENSESISSUER136600.0000000FOR136600.000000FORS000004424Babcock & Wilcox Enterprises, Inc.05614L209US05614L209706/04/2025If proposal 1 is approved, the election of the nominees listed as Class I directors for a term of two years: Joseph A. TatoDIRECTOR ELECTIONSISSUER136600.0000000FOR136600.000000FORS000004424Babcock & Wilcox Enterprises, Inc.05614L209US05614L209706/04/2025If proposal 1 is approved, the election of the nominees listed as Class I directors for a term of two years: Kenneth M. YoungDIRECTOR ELECTIONSISSUER136600.0000000FOR136600.000000FORS000004424Babcock & Wilcox Enterprises, Inc.05614L209US05614L209706/04/2025If proposal 1 is not approved, the election of the nominees listed as Class I directors for a term of three years: Joseph A. TatoDIRECTOR ELECTIONSISSUER136600.0000000FOR136600.000000FORS000004424Babcock & Wilcox Enterprises, Inc.05614L209US05614L209706/04/2025If proposal 1 is not approved, the election of the nominees listed as Class I directors for a term of three years: Kenneth M. YoungDIRECTOR ELECTIONSISSUER136600.0000000FOR136600.000000FORS000004424Babcock & Wilcox Enterprises, Inc.05614L209US05614L209706/04/2025Approval 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 GOVERNANCEISSUER136600.0000000FOR136600.000000FORS000004424Babcock & Wilcox Enterprises, Inc.05614L209US05614L209706/04/2025Ratification of Appointment of BDO USA, P.C. as Independent Registered Public Accounting Firm for the year ending December 31, 2025.AUDIT-RELATEDISSUER136600.0000000FOR136600.000000FORS000004424Babcock & Wilcox Enterprises, Inc.05614L209US05614L209706/04/2025Approval, on a non-binding advisory basis, of executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER136600.0000000FOR136600.000000FORS000004424Chegg, Inc.163092109US163092109606/04/2025Election of one Class III director: Nominee: Marcela MartinDIRECTOR ELECTIONSISSUER87000.0000000FOR87000.000000FORS000004424Chegg, Inc.163092109US163092109606/04/2025To approve, on a non-binding advisory basis, the compensation of our named executive officers for the year ended December 31, 2024.SECTION 14A SAY-ON-PAY VOTESISSUER87000.0000000FOR87000.000000FORS000004424Chegg, Inc.163092109US163092109606/04/2025To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER87000.0000000FOR87000.000000FORS000004424Chegg, Inc.163092109US163092109606/04/2025To approve the Chegg, Inc. Amendment to the 2023 Equity Incentive Plan.COMPENSATIONISSUER87000.0000000AGAINST87000.000000AGAINSTS000004424Climb Bio, Inc.28658R106US28658R106806/04/2025The election of two directors, each to serve for a three-year term expiring at the 2028 annual meeting of stockholders and until his or her respective successor has been duly elected and qualified: Judith Dunn, Ph.D.DIRECTOR ELECTIONSISSUER123800.0000000WITHHOLD123800.000000AGAINSTS000004424Climb Bio, Inc.28658R106US28658R106806/04/2025The election of two directors, each to serve for a three-year term expiring at the 2028 annual meeting of stockholders and until his or her respective successor has been duly elected and qualified: Stephen Thomas, Ph.D.DIRECTOR ELECTIONSISSUER123800.0000000WITHHOLD123800.000000AGAINSTS000004424Climb Bio, Inc.28658R106US28658R106806/04/2025The ratification of the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER123800.0000000FOR123800.000000FORS000004424Cohen & Company Inc.19249M102US19249M102706/04/2025Election of Directors: Daniel G. CohenDIRECTOR ELECTIONSISSUER4500.0000000WITHHOLD4500.000000AGAINSTS000004424Cohen & Company Inc.19249M102US19249M102706/04/2025Election of Directors: G. Steven DawsonDIRECTOR ELECTIONSISSUER4500.0000000WITHHOLD4500.000000AGAINSTS000004424Cohen & Company Inc.19249M102US19249M102706/04/2025Election of Directors: Jack J. DiMaio, Jr.DIRECTOR ELECTIONSISSUER4500.0000000WITHHOLD4500.000000AGAINSTS000004424Cohen & Company Inc.19249M102US19249M102706/04/2025Election of Directors: Jack HaraburdaDIRECTOR ELECTIONSISSUER4500.0000000WITHHOLD4500.000000AGAINSTS000004424Cohen & Company Inc.19249M102US19249M102706/04/2025Election of Directors: Diana Louise LibertoDIRECTOR ELECTIONSISSUER4500.0000000WITHHOLD4500.000000AGAINSTS000004424Cohen & Company Inc.19249M102US19249M102706/04/2025To approve Amendment No. 3 to the Cohen & Company Inc. 2020 Long-Term Incentive Plan to increase the number of shares of the Company's common stock authorized for issuance thereunder from 1,900,000 shares to 2,500,000 shares.COMPENSATIONISSUER4500.0000000AGAINST4500.000000AGAINSTS000004424Cohen & Company Inc.19249M102US19249M102706/04/2025To approve, on a nonbinding advisory basis, the compensation of the named executive officers of the Company, as disclosed in the proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER4500.0000000AGAINST4500.000000AGAINSTS000004424Cohen & Company Inc.19249M102US19249M102706/04/2025To vote, on a nonbinding advisory basis, on the frequency of the advisory vote to approve the compensation of the named executive officers of the Company.SECTION 14A SAY-ON-PAY VOTESISSUER4500.0000000ONE YEAR4500.000000AGAINSTS000004424Cohen & Company Inc.19249M102US19249M102706/04/2025To ratify the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the year ending December 31, 2025.AUDIT-RELATEDISSUER4500.0000000FOR4500.000000FORS000004424First Western Financial, Inc.33751L105US33751L105206/04/2025Election of Directors: Julie A. CaponiDIRECTOR ELECTIONSISSUER12651.0000000FOR12651.000000FORS000004424First Western Financial, Inc.33751L105US33751L105206/04/2025Election of Directors: Julie A. CourkampDIRECTOR ELECTIONSISSUER12651.0000000FOR12651.000000FORS000004424First Western Financial, Inc.33751L105US33751L105206/04/2025Election of Directors: David R. DuncanDIRECTOR ELECTIONSISSUER12651.0000000FOR12651.000000FORS000004424First Western Financial, Inc.33751L105US33751L105206/04/2025Election of Directors: Thomas A. GartDIRECTOR ELECTIONSISSUER12651.0000000FOR12651.000000FORS000004424First Western Financial, Inc.33751L105US33751L105206/04/2025Election of Directors: Patrick H. HamillDIRECTOR ELECTIONSISSUER12651.0000000FOR12651.000000FORS000004424First Western Financial, Inc.33751L105US33751L105206/04/2025Election of Directors: Luke A. LatimerDIRECTOR ELECTIONSISSUER12651.0000000FOR12651.000000FORS000004424First Western Financial, Inc.33751L105US33751L105206/04/2025Election of Directors: Scott C. MitchellDIRECTOR ELECTIONSISSUER12651.0000000FOR12651.000000FORS000004424First Western Financial, Inc.33751L105US33751L105206/04/2025Election of Directors: Ellen S. RobinsonDIRECTOR ELECTIONSISSUER12651.0000000FOR12651.000000FORS000004424First Western Financial, Inc.33751L105US33751L105206/04/2025Election of Directors: Mark L. SmithDIRECTOR ELECTIONSISSUER12651.0000000FOR12651.000000FORS000004424First Western Financial, Inc.33751L105US33751L105206/04/2025Election of Directors: Scott C. WylieDIRECTOR ELECTIONSISSUER12651.0000000FOR12651.000000FORS000004424First Western Financial, Inc.33751L105US33751L105206/04/2025Election of Directors: Joseph C. ZimlichDIRECTOR ELECTIONSISSUER12651.0000000FOR12651.000000FORS000004424First Western Financial, Inc.33751L105US33751L105206/04/2025To ratify the appointment of Crowe LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2025.AUDIT-RELATEDISSUER12651.0000000FOR12651.000000FORS000004424First Western Financial, Inc.33751L105US33751L105206/04/2025Advisory, non-binding vote to approve the compensation paid to the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER12651.0000000FOR12651.000000FORS000004424First Western Financial, Inc.33751L105US33751L105206/04/2025To approve the First Western Financial, Inc. Omnibus Incentive Plan, as amended and restated April 23, 2025.COMPENSATIONISSUER12651.0000000AGAINST12651.000000AGAINSTS000004424Immunic, Inc.4525EP101US4525EP101106/04/2025Election of Directors for a term expiring at the 2028 Annual Meeting of Stockholders: Dr. Jorg NeermannDIRECTOR ELECTIONSISSUER115000.0000000WITHHOLD115000.000000AGAINSTS000004424Immunic, Inc.4525EP101US4525EP101106/04/2025Election of Directors for a term expiring at the 2028 Annual Meeting of Stockholders: Ms. Tamar HowsonDIRECTOR ELECTIONSISSUER115000.0000000FOR115000.000000FORS000004424Immunic, Inc.4525EP101US4525EP101106/04/2025Election of Directors for a term expiring at the 2028 Annual Meeting of Stockholders: Mr. Barclay PhillipsDIRECTOR ELECTIONSISSUER115000.0000000FOR115000.000000FORS000004424Immunic, Inc.4525EP101US4525EP101106/04/2025Amendment to the Immunic, Inc. 2019 Omnibus Equity Incentive Plan, as Amended, to increase the number of shares of common stock authorized for issuance by 7,000,000 shares to a total of 26,448,871 shares.COMPENSATIONISSUER115000.0000000AGAINST115000.000000AGAINSTS000004424Immunic, Inc.4525EP101US4525EP101106/04/2025Ratification of appointment of Baker Tilly US, LLP as our independent registered public accounting firm for fiscal year ending December 31, 2025AUDIT-RELATEDISSUER115000.0000000FOR115000.000000FORS000004424Katapult Holdings, Inc.485859201US485859201106/04/2025To elect the one Class I director nominee identified in the accompanying proxy statement to the Board of Directors to serve until the Company's 2028 Annual Meeting of Stockholders: Chris MastoDIRECTOR ELECTIONSISSUER4916.000000400.000000WITHHOLD4916.000000AGAINSTS000004424Katapult Holdings, Inc.485859201US485859201106/04/2025To ratify the selection of Grant Thornton, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER4916.000000400.000000FOR4916.000000FORS000004424Katapult Holdings, Inc.485859201US485859201106/04/2025To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER4916.000000400.000000AGAINST4916.000000AGAINSTS000004424Katapult Holdings, Inc.485859201US485859201106/04/2025To approve, on a non-binding advisory basis, the frequency of advisory votes on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER4916.000000400.000000ONE YEAR4916.000000FORS000004424KVH Industries, Inc.482738101US482738101706/04/2025To elect two Class II directors to a three-year term expiring in 2028: To elect Brent C. Bruun as our Class II Director to a three-year term expiring in 2028DIRECTOR ELECTIONSISSUER32700.0000000FOR32700.000000FORS000004424KVH Industries, Inc.482738101US482738101706/04/2025To elect two Class II directors to a three-year term expiring in 2028: To elect Joseph (Joe) Spytek as our Class II Director to a three-year term expiring in 2028DIRECTOR ELECTIONSISSUER32700.0000000FOR32700.000000FORS000004424KVH Industries, Inc.482738101US482738101706/04/2025To approve, on an advisory (non-binding) basis, the compensation of our named executive officers in 2024; andSECTION 14A SAY-ON-PAY VOTESISSUER32700.0000000AGAINST32700.000000AGAINSTS000004424KVH Industries, Inc.482738101US482738101706/04/2025To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm in 2025AUDIT-RELATEDISSUER32700.0000000FOR32700.000000FORS000004424PepGen Inc.713317105US713317105506/04/2025To elect three Class III directors to our board of directors, to serve until the 2028 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: Mitchell H. FinerDIRECTOR ELECTIONSISSUER4536.00000024387.000000FOR4536.000000FORS000004424PepGen Inc.713317105US713317105506/04/2025To elect three Class III directors to our board of directors, to serve until the 2028 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: Heidi HensonDIRECTOR ELECTIONSISSUER4536.00000024387.000000FOR4536.000000FORS000004424PepGen Inc.713317105US713317105506/04/2025To elect three Class III directors to our board of directors, to serve until the 2028 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: Laurie B. KeatingDIRECTOR ELECTIONSISSUER4536.00000024387.000000WITHHOLD4536.000000AGAINSTS000004424PepGen Inc.713317105US713317105506/04/2025To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER4536.00000024387.000000FOR4536.000000FORS000004424Prime Medicine, Inc.74168J101US74168J101606/04/2025To elect Thomas Cahill, M.D., Ph.D. and Robert Nelsen as Class III Directors: Thomas Cahill, M.D., Ph.D.DIRECTOR ELECTIONSISSUER102343.00000047657.000000WITHHOLD102343.000000AGAINSTS000004424Prime Medicine, Inc.74168J101US74168J101606/04/2025To elect Thomas Cahill, M.D., Ph.D. and Robert Nelsen as Class III Directors: Robert NelsenDIRECTOR ELECTIONSISSUER102343.00000047657.000000WITHHOLD102343.000000AGAINSTS000004424Prime Medicine, Inc.74168J101US74168J101606/04/2025To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER102343.00000047657.000000FOR102343.000000FORS000004424Quince Therapeutics, Inc.22053A107US22053A107906/04/2025To elect three Class III nominees for directors to hold office until the 2028 annual meeting of stockholders and until their respective successors are elected and qualified: June BrayDIRECTOR ELECTIONSISSUER7922.00000065000.000000WITHHOLD7922.000000AGAINSTS000004424Quince Therapeutics, Inc.22053A107US22053A107906/04/2025To elect three Class III nominees for directors to hold office until the 2028 annual meeting of stockholders and until their respective successors are elected and qualified: Christopher J. SennerDIRECTOR ELECTIONSISSUER7922.00000065000.000000WITHHOLD7922.000000AGAINSTS000004424Quince Therapeutics, Inc.22053A107US22053A107906/04/2025To elect three Class III nominees for directors to hold office until the 2028 annual meeting of stockholders and until their respective successors are elected and qualified: Rajiv Patni, M.D.DIRECTOR ELECTIONSISSUER7922.00000065000.000000WITHHOLD7922.000000AGAINSTS000004424Quince Therapeutics, Inc.22053A107US22053A107906/04/2025To approve an amendment to our certificate of incorporation to increase the total number of authorized shares of our common stock from 100,000,000 to 250,000,000 shares.CAPITAL STRUCTUREISSUER7922.00000065000.000000FOR7922.000000FORS000004424Quince Therapeutics, Inc.22053A107US22053A107906/04/2025To 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 STRUCTUREISSUER7922.00000065000.000000FOR7922.000000FORS000004424Quince Therapeutics, Inc.22053A107US22053A107906/04/2025To 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, 2025.AUDIT-RELATEDISSUER7922.00000065000.000000FOR7922.000000FORS000004424Quince Therapeutics, Inc.22053A107US22053A107906/04/2025To approve, on an advisory basis, the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER7922.00000065000.000000FOR7922.000000FORS000004424Silvercrest Asset Management Group Inc.828359109US828359109206/04/2025The election as director of the nominees listed below (except as marked to the contrary below): Richard J. BurnsDIRECTOR ELECTIONSISSUER16102.0000000WITHHOLD16102.000000AGAINSTS000004424Silvercrest Asset Management Group Inc.828359109US828359109206/04/2025The election as director of the nominees listed below (except as marked to the contrary below): J. Allen GrayDIRECTOR ELECTIONSISSUER16102.0000000FOR16102.000000FORS000004424Silvercrest Asset Management Group Inc.828359109US828359109206/04/2025Approval of executive compensation in an advisory, non-binding vote.SECTION 14A SAY-ON-PAY VOTESISSUER16102.0000000AGAINST16102.000000AGAINSTS000004424Silvercrest Asset Management Group Inc.828359109US828359109206/04/2025Selection of the frequency of future advisory votes on executive compensation in an advisory, non-binding vote.SECTION 14A SAY-ON-PAY VOTESISSUER16102.0000000ONE YEAR16102.000000FORS000004424Silvercrest Asset Management Group Inc.828359109US828359109206/04/2025To amend our 2012 Equity Incentive Plan, as amended, to increase the authorized number of shares issuable under the plan by 1,500,000 shares.COMPENSATIONISSUER16102.0000000AGAINST16102.000000AGAINSTS000004424Silvercrest Asset Management Group Inc.828359109US828359109206/04/2025The ratification of Deloitte & Touche LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER16102.0000000FOR16102.000000FORS000004424Spire Global, Inc.848560306US848560306706/04/2025To elect three Class I directors to serve until the 2028 annual meeting of stockholders and until their successors are duly elected and qualified: Peter PlatzerDIRECTOR ELECTIONSISSUER1200.00000018800.000000FOR1200.000000FORS000004424Spire Global, Inc.848560306US848560306706/04/2025To elect three Class I directors to serve until the 2028 annual meeting of stockholders and until their successors are duly elected and qualified: Stephen MesserDIRECTOR ELECTIONSISSUER1200.00000018800.000000WITHHOLD1200.000000AGAINSTS000004424Spire Global, Inc.848560306US848560306706/04/2025To elect three Class I directors to serve until the 2028 annual meeting of stockholders and until their successors are duly elected and qualified: Joan AmbleDIRECTOR ELECTIONSISSUER1200.00000018800.000000WITHHOLD1200.000000AGAINSTS000004424Spire Global, Inc.848560306US848560306706/04/2025To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER1200.00000018800.000000FOR1200.000000FORS000004424Travelzoo89421Q205US89421Q205706/04/2025To elect six members of the Company's Board of Directors (the "Board"), each to serve until the 2026 Annual Meeting of Stockholders and until their successors are elected and qualified or until their earlier resignation or removal: Holger BartelDIRECTOR ELECTIONSISSUER40443.0000000FOR40443.000000FORS000004424Travelzoo89421Q205US89421Q205706/04/2025To elect six members of the Company's Board of Directors (the "Board"), each to serve until the 2026 Annual Meeting of Stockholders and until their successors are elected and qualified or until their earlier resignation or removal: Christina CioccaDIRECTOR ELECTIONSISSUER40443.0000000FOR40443.000000FORS000004424Travelzoo89421Q205US89421Q205706/04/2025To elect six members of the Company's Board of Directors (the "Board"), each to serve until the 2026 Annual Meeting of Stockholders and until their successors are elected and qualified or until their earlier resignation or removal: Carrie Liqun LiuDIRECTOR ELECTIONSISSUER40443.0000000FOR40443.000000FORS000004424Travelzoo89421Q205US89421Q205706/04/2025To elect six members of the Company's Board of Directors (the "Board"), each to serve until the 2026 Annual Meeting of Stockholders and until their successors are elected and qualified or until their earlier resignation or removal: Volodymyr CherevkoDIRECTOR ELECTIONSISSUER40443.0000000FOR40443.000000FORS000004424Travelzoo89421Q205US89421Q205706/04/2025To elect six members of the Company's Board of Directors (the "Board"), each to serve until the 2026 Annual Meeting of Stockholders and until their successors are elected and qualified or until their earlier resignation or removal: Michael KargDIRECTOR ELECTIONSISSUER40443.0000000FOR40443.000000FORS000004424Travelzoo89421Q205US89421Q205706/04/2025To elect six members of the Company's Board of Directors (the "Board"), each to serve until the 2026 Annual Meeting of Stockholders and until their successors are elected and qualified or until their earlier resignation or removal: Sharry SunDIRECTOR ELECTIONSISSUER40443.0000000FOR40443.000000FORS000004424Travelzoo89421Q205US89421Q205706/04/2025Vote, on an advisory basis, to approve executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER40443.0000000AGAINST40443.000000AGAINSTS000004424Upland Software, Inc.91544A109US91544A109706/04/2025Election of three Class II Directors: David ChungDIRECTOR ELECTIONSISSUER50300.0000000FOR50300.000000FORS000004424Upland Software, Inc.91544A109US91544A109706/04/2025Election of three Class II Directors: Timothy W. MattoxDIRECTOR ELECTIONSISSUER50300.0000000FOR50300.000000FORS000004424Upland Software, Inc.91544A109US91544A109706/04/2025Election of three Class II Directors: David D. MayDIRECTOR ELECTIONSISSUER50300.0000000FOR50300.000000FORS000004424Upland Software, Inc.91544A109US91544A109706/04/2025To ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER50300.0000000FOR50300.000000FORS000004424Upland Software, Inc.91544A109US91544A109706/04/2025To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER50300.0000000FOR50300.000000FORS000004424Ventyx Biosciences, Inc.92332V107US92332V107006/04/2025To elect two Class I directors to hold office until our 2028 annual meeting of stockholders and until their respective successors are elected and qualified: Somasundaram Subramaniam, M.B.A.DIRECTOR ELECTIONSISSUER39000.0000000WITHHOLD39000.000000AGAINSTS000004424Ventyx Biosciences, Inc.92332V107US92332V107006/04/2025To elect two Class I directors to hold office until our 2028 annual meeting of stockholders and until their respective successors are elected and qualified: Sheila Gujrathi, M.D.DIRECTOR ELECTIONSISSUER39000.0000000FOR39000.000000FORS000004424Ventyx Biosciences, Inc.92332V107US92332V107006/04/2025To approve, on an advisory basis, the compensation of the named executive officers identified in the 2024 Summary Compensation Table in the "Executive Compensation" section of the proxy statement (the "Say-on-Pay Vote").SECTION 14A SAY-ON-PAY VOTESISSUER39000.0000000AGAINST39000.000000AGAINSTS000004424Ventyx Biosciences, Inc.92332V107US92332V107006/04/2025To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER39000.0000000FOR39000.000000FORS000004424Aclaris Therapeutics, Inc.00461U105US00461U105106/05/2025Election of Directors: Neal WalkerDIRECTOR ELECTIONSISSUER197019.0000000FOR197019.000000FORS000004424Aclaris Therapeutics, Inc.00461U105US00461U105106/05/2025Election of Directors: Andrew SchiffDIRECTOR ELECTIONSISSUER197019.0000000FOR197019.000000FORS000004424Aclaris Therapeutics, Inc.00461U105US00461U105106/05/2025Election of Directors: William HumphriesDIRECTOR ELECTIONSISSUER197019.0000000WITHHOLD197019.000000AGAINSTS000004424Aclaris Therapeutics, Inc.00461U105US00461U105106/05/2025To approve, on an advisory basis, the compensation of our named executive officers, as disclosed in the proxy statement accompanying this proxy card.SECTION 14A SAY-ON-PAY VOTESISSUER197019.0000000AGAINST197019.000000AGAINSTS000004424Aclaris Therapeutics, Inc.00461U105US00461U105106/05/2025To approve an amendment to the Company's Amended and Restated Certificate of Incorporation to increase the authorized number of shares of common stock from 200,000,000 to 400,000,000 shares.CAPITAL STRUCTUREISSUER197019.0000000FOR197019.000000FORS000004424Aclaris Therapeutics, Inc.00461U105US00461U105106/05/2025To approve the Aclaris Therapeutics, Inc. 2025 Equity Incentive Plan.COMPENSATIONISSUER197019.0000000AGAINST197019.000000AGAINSTS000004424Aclaris Therapeutics, Inc.00461U105US00461U105106/05/2025To ratify the selection by the Audit Committee of the Board of Directors of PricewaterhouseCoopers LLP as the independent registered public accounting firm of Aclaris Therapeutics, Inc. for its fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER197019.0000000FOR197019.000000FORS000004424Amylyx Pharmaceuticals, Inc.03237H101US03237H101406/05/2025Election of Directors: To elect the following persons to our board of directors, each to serve as a Class I director until the 2028 Annual Meeting of Stockholders and until their successor has been duly elected and qualified, or until such director's earlier death, resignation or removal: Karen FirestoneDIRECTOR ELECTIONSISSUER146500.0000000WITHHOLD146500.000000AGAINSTS000004424Amylyx Pharmaceuticals, Inc.03237H101US03237H101406/05/2025Election of Directors: To elect the following persons to our board of directors, each to serve as a Class I director until the 2028 Annual Meeting of Stockholders and until their successor has been duly elected and qualified, or until such director's earlier death, resignation or removal: Justin KleeDIRECTOR ELECTIONSISSUER146500.0000000FOR146500.000000FORS000004424Amylyx Pharmaceuticals, Inc.03237H101US03237H101406/05/2025Election of Directors: To elect the following persons to our board of directors, each to serve as a Class I director until the 2028 Annual Meeting of Stockholders and until their successor has been duly elected and qualified, or until such director's earlier death, resignation or removal: Bernhardt Zeiher, M.D.DIRECTOR ELECTIONSISSUER146500.0000000WITHHOLD146500.000000AGAINSTS000004424Amylyx Pharmaceuticals, Inc.03237H101US03237H101406/05/2025To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER146500.0000000FOR146500.000000FORS000004424Amylyx Pharmaceuticals, Inc.03237H101US03237H101406/05/2025To approve, on a non-binding, advisory basis, the compensation of our named executives officers.SECTION 14A SAY-ON-PAY VOTESISSUER146500.0000000AGAINST146500.000000AGAINSTS000004424Annexon, Inc.03589W102US03589W102706/05/2025To elect the two nominees for director to serve as Class II directors to hold office until the 2028 annual meeting of stockholders: Jung E. ChoiDIRECTOR ELECTIONSISSUER74105.0000000FOR74105.000000FORS000004424Annexon, Inc.03589W102US03589W102706/05/2025To elect the two nominees for director to serve as Class II directors to hold office until the 2028 annual meeting of stockholders: William D. WaddillDIRECTOR ELECTIONSISSUER74105.0000000WITHHOLD74105.000000AGAINSTS000004424Annexon, Inc.03589W102US03589W102706/05/2025To ratify the selection of KPMG LLP as the Company's independent registered public accounting firm for the Company's fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER74105.0000000FOR74105.000000FORS000004424Annexon, Inc.03589W102US03589W102706/05/2025To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER74105.0000000AGAINST74105.000000AGAINSTS000004424Assembly Biosciences, Inc.045396207US045396207006/05/2025Election of Directors: William R. Ringo, Jr.DIRECTOR ELECTIONSISSUER13750.0000000FOR13750.000000FORS000004424Assembly Biosciences, Inc.045396207US045396207006/05/2025Election of Directors: Anthony E. AltigDIRECTOR ELECTIONSISSUER13750.0000000FOR13750.000000FORS000004424Assembly Biosciences, Inc.045396207US045396207006/05/2025Election of Directors: Tomas Cihlar, Ph.D.DIRECTOR ELECTIONSISSUER13750.0000000FOR13750.000000FORS000004424Assembly Biosciences, Inc.045396207US045396207006/05/2025Election of Directors: Gina ConsylmanDIRECTOR ELECTIONSISSUER13750.0000000FOR13750.000000FORS000004424Assembly Biosciences, Inc.045396207US045396207006/05/2025Election of Directors: Robert D. Cook IIDIRECTOR ELECTIONSISSUER13750.0000000FOR13750.000000FORS000004424Assembly Biosciences, Inc.045396207US045396207006/05/2025Election of Directors: Sir Michael Houghton, Ph.D.DIRECTOR ELECTIONSISSUER13750.0000000FOR13750.000000FORS000004424Assembly Biosciences, Inc.045396207US045396207006/05/2025Election of Directors: Lisa R. Johnson-Pratt, M.D.DIRECTOR ELECTIONSISSUER13750.0000000FOR13750.000000FORS000004424Assembly Biosciences, Inc.045396207US045396207006/05/2025Election of Directors: Susan Mahony, Ph.D.DIRECTOR ELECTIONSISSUER13750.0000000FOR13750.000000FORS000004424Assembly Biosciences, Inc.045396207US045396207006/05/2025Election of Directors: John G. McHutchison, A.O., M.D.DIRECTOR ELECTIONSISSUER13750.0000000FOR13750.000000FORS000004424Assembly Biosciences, Inc.045396207US045396207006/05/2025Election of Directors: Jason A. OkazakiDIRECTOR ELECTIONSISSUER13750.0000000FOR13750.000000FORS000004424Assembly Biosciences, Inc.045396207US045396207006/05/2025Approval, on a non-binding advisory basis, of our named executive officers' compensation.SECTION 14A SAY-ON-PAY VOTESISSUER13750.0000000FOR13750.000000FORS000004424Assembly Biosciences, Inc.045396207US045396207006/05/2025Ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER13750.0000000FOR13750.000000FORS000004424Assembly Biosciences, Inc.045396207US045396207006/05/2025Approval of an amendment to our Amended and Restated 2018 Stock Incentive Plan to increase the number of shares reserved for issuance thereunder by 375,000 shares.COMPENSATIONISSUER13750.0000000FOR13750.000000FORS000004424Assembly Biosciences, Inc.045396207US045396207006/05/2025Approval of an additional amendment to our Amended and Restated 2018 Stock Incentive Plan to increase the number of shares reserved for issuance thereunder by 225,000 shares to support a broad-based supplemental retention grant program.COMPENSATIONISSUER13750.0000000FOR13750.000000FORS000004424Assembly Biosciences, Inc.045396207US045396207006/05/2025Approval of an amendment to our Second Amended and Restated 2018 Employee Stock Purchase Plan to increase the authorized number of shares reserved for issuance thereunder to 225,000 shares.COMPENSATIONISSUER13750.0000000FOR13750.000000FORS000004424BioAge Labs, Inc.09077V100US09077V100806/05/2025To elect three Class I directors, 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: Kristen Fortney, Ph.D.DIRECTOR ELECTIONSISSUER50000.0000000WITHHOLD50000.000000AGAINSTS000004424BioAge Labs, Inc.09077V100US09077V100806/05/2025To elect three Class I directors, 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: Eric Morgen, M.D.DIRECTOR ELECTIONSISSUER50000.0000000WITHHOLD50000.000000AGAINSTS000004424BioAge Labs, Inc.09077V100US09077V100806/05/2025To elect three Class I directors, 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: Vijay Pande, Ph.D.DIRECTOR ELECTIONSISSUER50000.0000000WITHHOLD50000.000000AGAINSTS000004424BioAge Labs, Inc.09077V100US09077V100806/05/2025To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ended December 31, 2025.AUDIT-RELATEDISSUER50000.0000000FOR50000.000000FORS000004424Canterbury Park Holding Corporation13811E101US13811E101006/05/2025Election of Seven Directors: Peter AhnDIRECTOR ELECTIONSISSUER6597.00000092.000000FOR6597.000000FORS000004424Canterbury Park Holding Corporation13811E101US13811E101006/05/2025Election of Seven Directors: Maureen H. BauschDIRECTOR ELECTIONSISSUER6597.00000092.000000FOR6597.000000FORS000004424Canterbury Park Holding Corporation13811E101US13811E101006/05/2025Election of Seven Directors: Mark ChronisterDIRECTOR ELECTIONSISSUER6597.00000092.000000FOR6597.000000FORS000004424Canterbury Park Holding Corporation13811E101US13811E101006/05/2025Election of Seven Directors: John S. HimleDIRECTOR ELECTIONSISSUER6597.00000092.000000FOR6597.000000FORS000004424Canterbury Park Holding Corporation13811E101US13811E101006/05/2025Election of Seven Directors: Carin J. OffermanDIRECTOR ELECTIONSISSUER6597.00000092.000000FOR6597.000000FORS000004424Canterbury Park Holding Corporation13811E101US13811E101006/05/2025Election of Seven Directors: Randall D. SampsonDIRECTOR ELECTIONSISSUER6597.00000092.000000FOR6597.000000FORS000004424Canterbury Park Holding Corporation13811E101US13811E101006/05/2025Election of Seven Directors: Damon E. SchrammDIRECTOR ELECTIONSISSUER6597.00000092.000000FOR6597.000000FORS000004424Canterbury Park Holding Corporation13811E101US13811E101006/05/2025To ratify the appointment of Wipfli LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER6597.00000092.000000FOR6597.000000FORS000004424Canterbury Park Holding Corporation13811E101US13811E101006/05/2025To approve, on a non-binding basis, the compensation paid to our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER6597.00000092.000000FOR6597.000000FORS000004424Canterbury Park Holding Corporation13811E101US13811E101006/05/2025To cast a non-binding advisory vote on the frequency of future advisory votes on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER6597.00000092.000000ONE YEAR6597.000000AGAINSTS000004424Citi Trends, Inc.17306X102US17306X102806/05/2025Election of Directors: Wesley CalvertDIRECTOR ELECTIONSISSUER14200.0000000FOR14200.000000FORS000004424Citi Trends, Inc.17306X102US17306X102806/05/2025Election of Directors: Pamela EdwardsDIRECTOR ELECTIONSISSUER14200.0000000AGAINST14200.000000AGAINSTS000004424Citi Trends, Inc.17306X102US17306X102806/05/2025Election of Directors: David HeathDIRECTOR ELECTIONSISSUER14200.0000000FOR14200.000000FORS000004424Citi Trends, Inc.17306X102US17306X102806/05/2025Election of Directors: Margaret L. JenkinsDIRECTOR ELECTIONSISSUER14200.0000000FOR14200.000000FORS000004424Citi Trends, Inc.17306X102US17306X102806/05/2025Election of Directors: Michael KvitkoDIRECTOR ELECTIONSISSUER14200.0000000FOR14200.000000FORS000004424Citi Trends, Inc.17306X102US17306X102806/05/2025Election of Directors: Charles LiuDIRECTOR ELECTIONSISSUER14200.0000000FOR14200.000000FORS000004424Citi Trends, Inc.17306X102US17306X102806/05/2025Election of Directors: Cara RobinsonDIRECTOR ELECTIONSISSUER14200.0000000FOR14200.000000FORS000004424Citi Trends, Inc.17306X102US17306X102806/05/2025Election of Directors: Kenneth D. SeipelDIRECTOR ELECTIONSISSUER14200.0000000FOR14200.000000FORS000004424Citi Trends, Inc.17306X102US17306X102806/05/2025An advisory vote to approve, on a non-binding basis, the compensation of our named executive officers as set forth in the proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER14200.0000000AGAINST14200.000000AGAINSTS000004424Citi Trends, Inc.17306X102US17306X102806/05/2025Vote to approve an Amendment to the 2021 Incentive Plan to increase the number of shares available by 500,000 for grant.COMPENSATIONISSUER14200.0000000AGAINST14200.000000AGAINSTS000004424Citi Trends, Inc.17306X102US17306X102806/05/2025Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2026.AUDIT-RELATEDISSUER14200.0000000FOR14200.000000FORS000004424D-Wave Quantum Inc.26740W109US26740W109906/05/2025Election of three Class III directors to hold office until our 2028 Annual Meeting of Stockholders: Steven M. WestDIRECTOR ELECTIONSISSUER7520.00000017480.000000WITHHOLD7520.000000AGAINSTS000004424D-Wave Quantum Inc.26740W109US26740W109906/05/2025Election of three Class III directors to hold office until our 2028 Annual Meeting of Stockholders: Kirstjen NielsenDIRECTOR ELECTIONSISSUER7520.00000017480.000000WITHHOLD7520.000000AGAINSTS000004424D-Wave Quantum Inc.26740W109US26740W109906/05/2025Election of three Class III directors to hold office until our 2028 Annual Meeting of Stockholders: Roger BiscayDIRECTOR ELECTIONSISSUER7520.00000017480.000000FOR7520.000000FORS000004424D-Wave Quantum Inc.26740W109US26740W109906/05/2025To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER7520.00000017480.000000FOR7520.000000FORS000004424SkyWest, Inc.830879102US830879102405/06/2025Election of Directors: James L. WelchDIRECTOR ELECTIONSISSUER49300.0000000FOR49300.000000FORS000004427SkyWest, Inc.830879102US830879102405/06/2025Election of Directors: Russell A. ChildsDIRECTOR ELECTIONSISSUER49300.0000000FOR49300.000000FORS000004427SkyWest, Inc.830879102US830879102405/06/2025Election of Directors: Smita ConjeevaramDIRECTOR ELECTIONSISSUER49300.0000000FOR49300.000000FORS000004427SkyWest, Inc.830879102US830879102405/06/2025Election of Directors: Derek J. LeathersDIRECTOR ELECTIONSISSUER49300.0000000FOR49300.000000FORS000004427SkyWest, Inc.830879102US830879102405/06/2025Election of Directors: Meredith S. MaddenDIRECTOR ELECTIONSISSUER49300.0000000FOR49300.000000FORS000004427SkyWest, Inc.830879102US830879102405/06/2025Election of Directors: Ronald J. MittelstaedtDIRECTOR ELECTIONSISSUER49300.0000000FOR49300.000000FORS000004427SkyWest, Inc.830879102US830879102405/06/2025Election of Directors: Keith E. SmithDIRECTOR ELECTIONSISSUER49300.0000000FOR49300.000000FORS000004427SkyWest, Inc.830879102US830879102405/06/2025To approve, on an advisory basis, the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER49300.0000000FOR49300.000000FORS000004427SkyWest, Inc.830879102US830879102405/06/2025To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm.AUDIT-RELATEDISSUER49300.0000000FOR49300.000000FORS000004427SkyWest, Inc.830879102US830879102405/06/2025A shareholder proposal regarding collective bargaining policy.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER49300.0000000FOR49300.000000AGAINSTS000004427PROG Holdings, Inc.74319R101US74319R101405/07/2025Election of Directors: Douglas C. CurlingDIRECTOR ELECTIONSISSUER120447.0000000FOR120447.000000FORS000004427PROG Holdings, Inc.74319R101US74319R101405/07/2025Election of Directors: Cynthia N. DayDIRECTOR ELECTIONSISSUER120447.0000000FOR120447.000000FORS000004427PROG Holdings, Inc.74319R101US74319R101405/07/2025Election of Directors: Curtis L. DomanDIRECTOR ELECTIONSISSUER120447.0000000FOR120447.000000FORS000004427PROG Holdings, Inc.74319R101US74319R101405/07/2025Election of Directors: Robert K. JulianDIRECTOR ELECTIONSISSUER120447.0000000FOR120447.000000FORS000004427PROG Holdings, Inc.74319R101US74319R101405/07/2025Election of Directors: Ray M. MartinezDIRECTOR ELECTIONSISSUER120447.0000000FOR120447.000000FORS000004427PROG Holdings, Inc.74319R101US74319R101405/07/2025Election of Directors: Steven A. MichaelsDIRECTOR ELECTIONSISSUER120447.0000000FOR120447.000000FORS000004427PROG Holdings, Inc.74319R101US74319R101405/07/2025Election of Directors: Daniela MielkeDIRECTOR ELECTIONSISSUER120447.0000000FOR120447.000000FORS000004427PROG Holdings, Inc.74319R101US74319R101405/07/2025Election of Directors: Ray M. RobinsonDIRECTOR ELECTIONSISSUER120447.0000000FOR120447.000000FORS000004427PROG Holdings, Inc.74319R101US74319R101405/07/2025Election of Directors: Caroline S. SheuDIRECTOR ELECTIONSISSUER120447.0000000FOR120447.000000FORS000004427PROG Holdings, Inc.74319R101US74319R101405/07/2025Election of Directors: James P. SmithDIRECTOR ELECTIONSISSUER120447.0000000FOR120447.000000FORS000004427PROG Holdings, Inc.74319R101US74319R101405/07/2025Approval of a non-binding advisory resolution to approve the Company's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER120447.0000000FOR120447.000000FORS000004427PROG Holdings, Inc.74319R101US74319R101405/07/2025Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2025.AUDIT-RELATEDISSUER120447.0000000FOR120447.000000FORS000004427Stewart Information Services Corporation860372101US860372101505/07/2025Election of Ten Directors: Thomas G. ApelDIRECTOR ELECTIONSISSUER29100.0000000FOR29100.000000FORS000004427Stewart Information Services Corporation860372101US860372101505/07/2025Election of Ten Directors: C. Allen Bradley, Jr.DIRECTOR ELECTIONSISSUER29100.0000000FOR29100.000000FORS000004427Stewart Information Services Corporation860372101US860372101505/07/2025Election of Ten Directors: Robert L. ClarkeDIRECTOR ELECTIONSISSUER29100.0000000FOR29100.000000FORS000004427Stewart Information Services Corporation860372101US860372101505/07/2025Election of Ten Directors: William S. Corey, Jr.DIRECTOR ELECTIONSISSUER29100.0000000FOR29100.000000FORS000004427Stewart Information Services Corporation860372101US860372101505/07/2025Election of Ten Directors: Frederick H. Eppinger, Jr.DIRECTOR ELECTIONSISSUER29100.0000000FOR29100.000000FORS000004427Stewart Information Services Corporation860372101US860372101505/07/2025Election of Ten Directors: Deborah J. MatzDIRECTOR ELECTIONSISSUER29100.0000000FOR29100.000000FORS000004427Stewart Information Services Corporation860372101US860372101505/07/2025Election of Ten Directors: Matthew W. MorrisDIRECTOR ELECTIONSISSUER29100.0000000FOR29100.000000FORS000004427Stewart Information Services Corporation860372101US860372101505/07/2025Election of Ten Directors: Karen R. PallottaDIRECTOR ELECTIONSISSUER29100.0000000FOR29100.000000FORS000004427Stewart Information Services Corporation860372101US860372101505/07/2025Election of Ten Directors: Manolo SanchezDIRECTOR ELECTIONSISSUER29100.0000000FOR29100.000000FORS000004427Stewart Information Services Corporation860372101US860372101505/07/2025Election of Ten Directors: Helen VaidDIRECTOR ELECTIONSISSUER29100.0000000FOR29100.000000FORS000004427Stewart Information Services Corporation860372101US860372101505/07/2025Approval of the compensation of Stewart Information Services Corporation's named executive officers (Say-on-Pay).SECTION 14A SAY-ON-PAY VOTESISSUER29100.0000000FOR29100.000000FORS000004427Stewart Information Services Corporation860372101US860372101505/07/2025Ratification of the appointment of KPMG LLP as Stewart Information Services Corporation's independent auditors for 2025.AUDIT-RELATEDISSUER29100.0000000FOR29100.000000FORS000004427The Marcus Corporation566330106US566330106805/07/2025Election of Directors: Gregory S. MarcusDIRECTOR ELECTIONSISSUER89156.0000000FOR89156.000000FORS000004427The Marcus Corporation566330106US566330106805/07/2025Election of Directors: Diane Marcus GershowitzDIRECTOR ELECTIONSISSUER89156.0000000FOR89156.000000FORS000004427The Marcus Corporation566330106US566330106805/07/2025Election of Directors: Allan H. SeligDIRECTOR ELECTIONSISSUER89156.0000000FOR89156.000000FORS000004427The Marcus Corporation566330106US566330106805/07/2025Election of Directors: Timothy E. HoeksemaDIRECTOR ELECTIONSISSUER89156.0000000WITHHOLD89156.000000AGAINSTS000004427The Marcus Corporation566330106US566330106805/07/2025Election of Directors: Bruce J. OlsonDIRECTOR ELECTIONSISSUER89156.0000000FOR89156.000000FORS000004427The Marcus Corporation566330106US566330106805/07/2025Election of Directors: Philip L. MilsteinDIRECTOR ELECTIONSISSUER89156.0000000WITHHOLD89156.000000AGAINSTS000004427The Marcus Corporation566330106US566330106805/07/2025Election of Directors: Brian J. StarkDIRECTOR ELECTIONSISSUER89156.0000000FOR89156.000000FORS000004427The Marcus Corporation566330106US566330106805/07/2025Election of Directors: Katherine M. GehlDIRECTOR ELECTIONSISSUER89156.0000000WITHHOLD89156.000000AGAINSTS000004427The Marcus Corporation566330106US566330106805/07/2025Election of Directors: Austin M. RamirezDIRECTOR ELECTIONSISSUER89156.0000000FOR89156.000000FORS000004427The Marcus Corporation566330106US566330106805/07/2025Election of Directors: Thomas F. KissingerDIRECTOR ELECTIONSISSUER89156.0000000FOR89156.000000FORS000004427The Marcus Corporation566330106US566330106805/07/2025The Approval of The Marcus Corporation 2025 Omnibus Incentive Plan.COMPENSATIONISSUER89156.0000000FOR89156.000000FORS000004427The Marcus Corporation566330106US566330106805/07/2025To approve, by advisory vote, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER89156.0000000AGAINST89156.000000AGAINSTS000004427The Marcus Corporation566330106US566330106805/07/2025To ratify the selection of Deloitte & Touche LLP as our independent auditor for our fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER89156.0000000FOR89156.000000FORS000004427Koppers Holdings Inc.50060P106US50060P106605/08/2025PROPOSAL FOR ELECTION OF DIRECTORS: Leroy M. BallDIRECTOR ELECTIONSISSUER32800.0000000FOR32800.000000FORS000004427Koppers Holdings Inc.50060P106US50060P106605/08/2025PROPOSAL FOR ELECTION OF DIRECTORS: Xudong Feng, Ph.D.DIRECTOR ELECTIONSISSUER32800.0000000FOR32800.000000FORS000004427Koppers Holdings Inc.50060P106US50060P106605/08/2025PROPOSAL FOR ELECTION OF DIRECTORS: Traci L. JensenDIRECTOR ELECTIONSISSUER32800.0000000FOR32800.000000FORS000004427Koppers Holdings Inc.50060P106US50060P106605/08/2025PROPOSAL FOR ELECTION OF DIRECTORS: David L. MotleyDIRECTOR ELECTIONSISSUER32800.0000000FOR32800.000000FORS000004427Koppers Holdings Inc.50060P106US50060P106605/08/2025PROPOSAL FOR ELECTION OF DIRECTORS: Albert J. NeupaverDIRECTOR ELECTIONSISSUER32800.0000000FOR32800.000000FORS000004427Koppers Holdings Inc.50060P106US50060P106605/08/2025PROPOSAL FOR ELECTION OF DIRECTORS: Andrew D. SandiferDIRECTOR ELECTIONSISSUER32800.0000000FOR32800.000000FORS000004427Koppers Holdings Inc.50060P106US50060P106605/08/2025PROPOSAL FOR ELECTION OF DIRECTORS: Nishan J. VartanianDIRECTOR ELECTIONSISSUER32800.0000000FOR32800.000000FORS000004427Koppers Holdings Inc.50060P106US50060P106605/08/2025PROPOSAL FOR ELECTION OF DIRECTORS: Sonja M. WilkersonDIRECTOR ELECTIONSISSUER32800.0000000FOR32800.000000FORS000004427Koppers Holdings Inc.50060P106US50060P106605/08/2025PROPOSAL TO APPROVE OUR AMENDED AND RESTATED 2020 LONG TERM INCENTIVE PLANCOMPENSATIONISSUER32800.0000000AGAINST32800.000000AGAINSTS000004427Koppers Holdings Inc.50060P106US50060P106605/08/2025PROPOSAL TO APPROVE AN ADVISORY RESOLUTION ON OUR NAMED EXECUTIVE OFFICER COMPENSATIONSECTION 14A SAY-ON-PAY VOTESISSUER32800.0000000FOR32800.000000FORS000004427Koppers Holdings Inc.50060P106US50060P106605/08/2025PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2025AUDIT-RELATEDISSUER32800.0000000FOR32800.000000FORS000004427NMI Holdings, Inc.629209305US629209305005/08/2025Election of Directors: Bradley M. ShusterDIRECTOR ELECTIONSISSUER45000.0000000FOR45000.000000FORS000004427NMI Holdings, Inc.629209305US629209305005/08/2025Election of Directors: Adam S. PollitzerDIRECTOR ELECTIONSISSUER45000.0000000FOR45000.000000FORS000004427NMI Holdings, Inc.629209305US629209305005/08/2025Election of Directors: Michael EmblerDIRECTOR ELECTIONSISSUER45000.0000000FOR45000.000000FORS000004427NMI Holdings, Inc.629209305US629209305005/08/2025Election of Directors: John C. EricksonDIRECTOR ELECTIONSISSUER45000.0000000FOR45000.000000FORS000004427NMI Holdings, Inc.629209305US629209305005/08/2025Election of Directors: Priya HuskinsDIRECTOR ELECTIONSISSUER45000.0000000FOR45000.000000FORS000004427NMI Holdings, Inc.629209305US629209305005/08/2025Election of Directors: Lynn S. McCrearyDIRECTOR ELECTIONSISSUER45000.0000000FOR45000.000000FORS000004427NMI Holdings, Inc.629209305US629209305005/08/2025Election of Directors: Michael MontgomeryDIRECTOR ELECTIONSISSUER45000.0000000FOR45000.000000FORS000004427NMI Holdings, Inc.629209305US629209305005/08/2025Election of Directors: Regina MuehlhauserDIRECTOR ELECTIONSISSUER45000.0000000FOR45000.000000FORS000004427NMI Holdings, Inc.629209305US629209305005/08/2025Election of Directors: Steven L. ScheidDIRECTOR ELECTIONSISSUER45000.0000000FOR45000.000000FORS000004427NMI Holdings, Inc.629209305US629209305005/08/2025Advisory approval of NMI Holdings, Inc.'s executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER45000.0000000AGAINST45000.000000AGAINSTS000004427NMI Holdings, Inc.629209305US629209305005/08/2025Advisory vote on whether the frequency of the stockholder vote on our executive compensation should be every 1, 2 or 3 years.SECTION 14A SAY-ON-PAY VOTESISSUER45000.0000000ONE YEAR45000.000000FORS000004427NMI Holdings, Inc.629209305US629209305005/08/2025Ratification of the appointment of BDO USA, P.C. as NMI Holdings, Inc.'s independent auditors.AUDIT-RELATEDISSUER45000.0000000FOR45000.000000FORS000004427The Bank of N.T. Butterfield & Son LimitedG0772R208BMG0772R208705/08/2025To appoint PricewaterhouseCoopers Ltd, as the independent auditor of the Bank for the year ending December 31, 2025, and to authorize the Board of Directors of the Bank, acting through the Audit Committee, to set their remuneration.AUDIT-RELATEDISSUER63900.0000000FOR63900.000000FORS000004427The Bank of N.T. Butterfield & Son LimitedG0772R208BMG0772R208705/08/2025To elect each of the following individuals as a Director, to hold office until the close of the 2026 Annual General Meeting, or until his or her successor is duly elected or appointed: Michael Weld CollinsDIRECTOR ELECTIONSISSUER63900.0000000FOR63900.000000FORS000004427The Bank of N.T. Butterfield & Son LimitedG0772R208BMG0772R208705/08/2025To elect each of the following individuals as a Director, to hold office until the close of the 2026 Annual General Meeting, or until his or her successor is duly elected or appointed: Alastair BarbourDIRECTOR ELECTIONSISSUER63900.0000000FOR63900.000000FORS000004427The Bank of N.T. Butterfield & Son LimitedG0772R208BMG0772R208705/08/2025To elect each of the following individuals as a Director, to hold office until the close of the 2026 Annual General Meeting, or until his or her successor is duly elected or appointed: Stephen E. CummingsDIRECTOR ELECTIONSISSUER63900.0000000FOR63900.000000FORS000004427The Bank of N.T. Butterfield & Son LimitedG0772R208BMG0772R208705/08/2025To elect each of the following individuals as a Director, to hold office until the close of the 2026 Annual General Meeting, or until his or her successor is duly elected or appointed: Mark T. LynchDIRECTOR ELECTIONSISSUER63900.0000000FOR63900.000000FORS000004427The Bank of N.T. Butterfield & Son LimitedG0772R208BMG0772R208705/08/2025To elect each of the following individuals as a Director, to hold office until the close of the 2026 Annual General Meeting, or until his or her successor is duly elected or appointed: Ingrid PierceDIRECTOR ELECTIONSISSUER63900.0000000FOR63900.000000FORS000004427The Bank of N.T. Butterfield & Son LimitedG0772R208BMG0772R208705/08/2025To elect each of the following individuals as a Director, to hold office until the close of the 2026 Annual General Meeting, or until his or her successor is duly elected or appointed: Jana R. SchreuderDIRECTOR ELECTIONSISSUER63900.0000000FOR63900.000000FORS000004427The Bank of N.T. Butterfield & Son LimitedG0772R208BMG0772R208705/08/2025To elect each of the following individuals as a Director, to hold office until the close of the 2026 Annual General Meeting, or until his or her successor is duly elected or appointed: Michael SchrumDIRECTOR ELECTIONSISSUER63900.0000000FOR63900.000000FORS000004427The Bank of N.T. Butterfield & Son LimitedG0772R208BMG0772R208705/08/2025To elect each of the following individuals as a Director, to hold office until the close of the 2026 Annual General Meeting, or until his or her successor is duly elected or appointed: John WrightDIRECTOR ELECTIONSISSUER63900.0000000FOR63900.000000FORS000004427The Bank of N.T. Butterfield & Son LimitedG0772R208BMG0772R208705/08/2025To generally and unconditionally authorize the Board of Directors to dispose of or transfer all or any treasury shares, and to allot, issue or grant (i) shares; (ii) securities convertible into shares; or (iii) options, warrants or similar rights to subscribe for any shares or such convertible securities, where the shares in question are of a class that is listed on the Bermuda Stock Exchange ("BSX shares"), provided that the BSX shares allotted and issued pursuant hereto are in aggregate less than 20% of the share capital of the Bank issued and outstanding on the day before the 2025 Annual General Meeting, to such person(s), at such times, for such consideration and upon such terms and conditions as the Board of Directors may determine.CAPITAL STRUCTUREISSUER63900.0000000FOR63900.000000FORS000004427Innospec Inc.45768S105US45768S105005/09/2025Election of three Class III Directors: David F. LandlessDIRECTOR ELECTIONSISSUER40000.0000000FOR40000.000000FORS000004427Innospec Inc.45768S105US45768S105005/09/2025Election of three Class III Directors: Lawrence J. PadfieldDIRECTOR ELECTIONSISSUER40000.0000000FOR40000.000000FORS000004427Innospec Inc.45768S105US45768S105005/09/2025Election of three Class III Directors: Patrick S. WilliamsDIRECTOR ELECTIONSISSUER40000.0000000FOR40000.000000FORS000004427Innospec Inc.45768S105US45768S105005/09/2025Advisory approval of the Company's executive compensation;SECTION 14A SAY-ON-PAY VOTESISSUER40000.0000000FOR40000.000000FORS000004427Innospec Inc.45768S105US45768S105005/09/2025Ratification of the appointment of the Company's independent registered public accounting firm.AUDIT-RELATEDISSUER40000.0000000FOR40000.000000FORS000004427Cathay General Bancorp149150104US149150104505/12/2025Election of Directors. Class II Directors, to be elected for the term ending 2028: Dunson K. ChengDIRECTOR ELECTIONSISSUER69000.0000000FOR69000.000000FORS000004427Cathay General Bancorp149150104US149150104505/12/2025Election of Directors. Class II Directors, to be elected for the term ending 2028: Chang M. LiuDIRECTOR ELECTIONSISSUER69000.0000000FOR69000.000000FORS000004427Cathay General Bancorp149150104US149150104505/12/2025Election of Directors. Class II Directors, to be elected for the term ending 2028: Shally WangDIRECTOR ELECTIONSISSUER69000.0000000FOR69000.000000FORS000004427Cathay General Bancorp149150104US149150104505/12/2025Election of Directors. Class II Directors, to be elected for the term ending 2028: Elizabeth WooDIRECTOR ELECTIONSISSUER69000.0000000FOR69000.000000FORS000004427Cathay General Bancorp149150104US149150104505/12/2025Approval, on the Cathay General Bancorp 2005 Incentive Plan, As Amended and Restated.COMPENSATIONISSUER69000.0000000FOR69000.000000FORS000004427Cathay General Bancorp149150104US149150104505/12/2025Approval, 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 Bancorp149150104US149150104505/12/2025Ratification of the appointment of KPMG LLP as Cathay General Bancorp's independent registered public accounting firm for 2025.AUDIT-RELATEDISSUER69000.0000000FOR69000.000000FORS000004427Essential Properties Realty Trust, Inc.29670E107US29670E107305/12/2025To elect seven (7) individuals to the Company's Board of Directors, each to serve until the 2026 Annual Meeting of Stockholders and until their respective successors are duly elected and qualify: Joyce DeLuccaDIRECTOR ELECTIONSISSUER95073.00000088827.000000FOR95073.000000FORS000004427Essential Properties Realty Trust, Inc.29670E107US29670E107305/12/2025To elect seven (7) individuals to the Company's Board of Directors, each to serve until the 2026 Annual Meeting of Stockholders and until their respective successors are duly elected and qualify: Scott A. EstesDIRECTOR ELECTIONSISSUER95073.00000088827.000000FOR95073.000000FORS000004427Essential Properties Realty Trust, Inc.29670E107US29670E107305/12/2025To elect seven (7) individuals to the Company's Board of Directors, each to serve until the 2026 Annual Meeting of Stockholders and until their respective successors are duly elected and qualify: Peter M. MavoidesDIRECTOR ELECTIONSISSUER95073.00000088827.000000FOR95073.000000FORS000004427Essential Properties Realty Trust, Inc.29670E107US29670E107305/12/2025To elect seven (7) individuals to the Company's Board of Directors, each to serve until the 2026 Annual Meeting of Stockholders and until their respective successors are duly elected and qualify: Lawrence J. MinichDIRECTOR ELECTIONSISSUER95073.00000088827.000000FOR95073.000000FORS000004427Essential Properties Realty Trust, Inc.29670E107US29670E107305/12/2025To elect seven (7) individuals to the Company's Board of Directors, each to serve until the 2026 Annual Meeting of Stockholders and until their respective successors are duly elected and qualify: Heather L. NearyDIRECTOR ELECTIONSISSUER95073.00000088827.000000FOR95073.000000FORS000004427Essential Properties Realty Trust, Inc.29670E107US29670E107305/12/2025To elect seven (7) individuals to the Company's Board of Directors, each to serve until the 2026 Annual Meeting of Stockholders and until their respective successors are duly elected and qualify: Stephen D. SautelDIRECTOR ELECTIONSISSUER95073.00000088827.000000FOR95073.000000FORS000004427Essential Properties Realty Trust, Inc.29670E107US29670E107305/12/2025To elect seven (7) individuals to the Company's Board of Directors, each to serve until the 2026 Annual Meeting of Stockholders and until their respective successors are duly elected and qualify: Janaki SivanesanDIRECTOR ELECTIONSISSUER95073.00000088827.000000FOR95073.000000FORS000004427Essential Properties Realty Trust, Inc.29670E107US29670E107305/12/2025To 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 VOTESISSUER95073.00000088827.000000FOR95073.000000FORS000004427Essential Properties Realty Trust, Inc.29670E107US29670E107305/12/2025To ratify the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the year ending December 31, 2025.AUDIT-RELATEDISSUER95073.00000088827.000000AGAINST95073.000000AGAINSTS000004427Bread Financial Holdings, Inc.018581108US018581108205/13/2025ELECTION OF DIRECTORS: Ralph J. AndrettaDIRECTOR ELECTIONSISSUER95200.0000000FOR95200.000000FORS000004427Bread Financial Holdings, Inc.018581108US018581108205/13/2025ELECTION OF DIRECTORS: Roger H. BallouDIRECTOR ELECTIONSISSUER95200.0000000FOR95200.000000FORS000004427Bread Financial Holdings, Inc.018581108US018581108205/13/2025ELECTION OF DIRECTORS: John J. FawcettDIRECTOR ELECTIONSISSUER95200.0000000FOR95200.000000FORS000004427Bread Financial Holdings, Inc.018581108US018581108205/13/2025ELECTION OF DIRECTORS: John C. Gerspach, Jr.DIRECTOR ELECTIONSISSUER95200.0000000FOR95200.000000FORS000004427Bread Financial Holdings, Inc.018581108US018581108205/13/2025ELECTION OF DIRECTORS: Praniti LakhwaraDIRECTOR ELECTIONSISSUER95200.0000000FOR95200.000000FORS000004427Bread Financial Holdings, Inc.018581108US018581108205/13/2025ELECTION OF DIRECTORS: Rajesh NatarajanDIRECTOR ELECTIONSISSUER95200.0000000FOR95200.000000FORS000004427Bread Financial Holdings, Inc.018581108US018581108205/13/2025ELECTION OF DIRECTORS: Joyce St. ClairDIRECTOR ELECTIONSISSUER95200.0000000FOR95200.000000FORS000004427Bread Financial Holdings, Inc.018581108US018581108205/13/2025ELECTION OF DIRECTORS: Timothy J. TheriaultDIRECTOR ELECTIONSISSUER95200.0000000FOR95200.000000FORS000004427Bread Financial Holdings, Inc.018581108US018581108205/13/2025ELECTION OF DIRECTORS: Laurie A. TuckerDIRECTOR ELECTIONSISSUER95200.0000000FOR95200.000000FORS000004427Bread Financial Holdings, Inc.018581108US018581108205/13/2025ELECTION OF DIRECTORS: Sharen J. TurneyDIRECTOR ELECTIONSISSUER95200.0000000FOR95200.000000FORS000004427Bread Financial Holdings, Inc.018581108US018581108205/13/2025ADVISORY VOTE ON EXECUTIVE COMPENSATIONSECTION 14A SAY-ON-PAY VOTESISSUER95200.0000000AGAINST95200.000000AGAINSTS000004427Bread Financial Holdings, Inc.018581108US018581108205/13/2025RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF BREAD FINANCIAL HOLDINGS, INC. FOR 2025AUDIT-RELATEDISSUER95200.0000000FOR95200.000000FORS000004427Group 1 Automotive, Inc.398905109US398905109505/13/2025Election of Directors: Carin M. BarthDIRECTOR ELECTIONSISSUER10700.0000000FOR10700.000000FORS000004427Group 1 Automotive, Inc.398905109US398905109505/13/2025Election of Directors: Daryl A. KenninghamDIRECTOR ELECTIONSISSUER10700.0000000FOR10700.000000FORS000004427Group 1 Automotive, Inc.398905109US398905109505/13/2025Election of Directors: Steven C. MizellDIRECTOR ELECTIONSISSUER10700.0000000FOR10700.000000FORS000004427Group 1 Automotive, Inc.398905109US398905109505/13/2025Election of Directors: Lincoln Pereira FilhoDIRECTOR ELECTIONSISSUER10700.0000000FOR10700.000000FORS000004427Group 1 Automotive, Inc.398905109US398905109505/13/2025Election of Directors: Stephen D. QuinnDIRECTOR ELECTIONSISSUER10700.0000000FOR10700.000000FORS000004427Group 1 Automotive, Inc.398905109US398905109505/13/2025Election of Directors: Steven P. StanbrookDIRECTOR ELECTIONSISSUER10700.0000000FOR10700.000000FORS000004427Group 1 Automotive, Inc.398905109US398905109505/13/2025Election of Directors: Charles L. SzewsDIRECTOR ELECTIONSISSUER10700.0000000FOR10700.000000FORS000004427Group 1 Automotive, Inc.398905109US398905109505/13/2025Election of Directors: Anne TaylorDIRECTOR ELECTIONSISSUER10700.0000000FOR10700.000000FORS000004427Group 1 Automotive, Inc.398905109US398905109505/13/2025Election of Directors: MaryAnn WrightDIRECTOR ELECTIONSISSUER10700.0000000FOR10700.000000FORS000004427Group 1 Automotive, Inc.398905109US398905109505/13/2025Advisory Vote to Approve Executive Compensation.SECTION 14A SAY-ON-PAY VOTESISSUER10700.0000000FOR10700.000000FORS000004427Group 1 Automotive, Inc.398905109US398905109505/13/2025Ratification of Deloitte & Touche LLP as Independent Registered Public Accounting Firm for 2025.AUDIT-RELATEDISSUER10700.0000000FOR10700.000000FORS000004427Group 1 Automotive, Inc.398905109US398905109505/13/2025Approve an Amendment to the Certificate of Incorporation to Eliminate Supermajority Requirements to Amend the Certificate of Incorporation.CORPORATE GOVERNANCEISSUER10700.0000000FOR10700.000000FORS000004427Group 1 Automotive, Inc.398905109US398905109505/13/2025Shareholder Proposal: Simple Majority Vote.CORPORATE GOVERNANCESECURITY HOLDER10700.0000000FOR10700.000000AGAINSTS000004427iHeartMedia, Inc.45174J509US45174J509205/13/2025The election of the following eight director nominees, each for a one-year term ending at the 2026 Annual Meeting of Stockholders: Robert W. PittmanDIRECTOR ELECTIONSISSUER552117.0000000FOR552117.000000FORS000004427iHeartMedia, Inc.45174J509US45174J509205/13/2025The election of the following eight director nominees, each for a one-year term ending at the 2026 Annual Meeting of Stockholders: James A. RasuloDIRECTOR ELECTIONSISSUER552117.0000000FOR552117.000000FORS000004427iHeartMedia, Inc.45174J509US45174J509205/13/2025The election of the following eight director nominees, each for a one-year term ending at the 2026 Annual Meeting of Stockholders: Richard J. BresslerDIRECTOR ELECTIONSISSUER552117.0000000FOR552117.000000FORS000004427iHeartMedia, Inc.45174J509US45174J509205/13/2025The election of the following eight director nominees, each for a one-year term ending at the 2026 Annual Meeting of Stockholders: Samuel E. EnglebardtDIRECTOR ELECTIONSISSUER552117.0000000FOR552117.000000FORS000004427iHeartMedia, Inc.45174J509US45174J509205/13/2025The election of the following eight director nominees, each for a one-year term ending at the 2026 Annual Meeting of Stockholders: Robert B. MillardDIRECTOR ELECTIONSISSUER552117.0000000FOR552117.000000FORS000004427iHeartMedia, Inc.45174J509US45174J509205/13/2025The election of the following eight director nominees, each for a one-year term ending at the 2026 Annual Meeting of Stockholders: Cheryl MillsDIRECTOR ELECTIONSISSUER552117.0000000FOR552117.000000FORS000004427iHeartMedia, Inc.45174J509US45174J509205/13/2025The election of the following eight director nominees, each for a one-year term ending at the 2026 Annual Meeting of Stockholders: Graciela MonteagudoDIRECTOR ELECTIONSISSUER552117.0000000FOR552117.000000FORS000004427iHeartMedia, Inc.45174J509US45174J509205/13/2025The election of the following eight director nominees, each for a one-year term ending at the 2026 Annual Meeting of Stockholders: Kamakshi SivaramakrishnanDIRECTOR ELECTIONSISSUER552117.0000000FOR552117.000000FORS000004427iHeartMedia, Inc.45174J509US45174J509205/13/2025The ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER552117.0000000FOR552117.000000FORS000004427iHeartMedia, Inc.45174J509US45174J509205/13/2025The approval, on an advisory (non-binding) basis, of the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER552117.0000000AGAINST552117.000000AGAINSTS000004427Enact Holdings, Inc.29249E109US29249E109105/14/2025Election of Directors: Dominic J. AddessoDIRECTOR ELECTIONSISSUER25000.0000000FOR25000.000000FORS000004427Enact Holdings, Inc.29249E109US29249E109105/14/2025Election of Directors: Michael A. BlessDIRECTOR ELECTIONSISSUER25000.0000000FOR25000.000000FORS000004427Enact Holdings, Inc.29249E109US29249E109105/14/2025Election of Directors: John D. FiskDIRECTOR ELECTIONSISSUER25000.0000000FOR25000.000000FORS000004427Enact Holdings, Inc.29249E109US29249E109105/14/2025Election of Directors: Rohit GuptaDIRECTOR ELECTIONSISSUER25000.0000000FOR25000.000000FORS000004427Enact Holdings, Inc.29249E109US29249E109105/14/2025Election of Directors: Sheila HoodaDIRECTOR ELECTIONSISSUER25000.0000000FOR25000.000000FORS000004427Enact Holdings, Inc.29249E109US29249E109105/14/2025Election of Directors: Thomas J. McInerneyDIRECTOR ELECTIONSISSUER25000.0000000WITHHOLD25000.000000AGAINSTS000004427Enact Holdings, Inc.29249E109US29249E109105/14/2025Election of Directors: H. Elizabeth MitchellDIRECTOR ELECTIONSISSUER25000.0000000FOR25000.000000FORS000004427Enact Holdings, Inc.29249E109US29249E109105/14/2025Election of Directors: Robert P. Restrepo, Jr.DIRECTOR ELECTIONSISSUER25000.0000000FOR25000.000000FORS000004427Enact Holdings, Inc.29249E109US29249E109105/14/2025Election of Directors: Debra W. StillDIRECTOR ELECTIONSISSUER25000.0000000FOR25000.000000FORS000004427Enact Holdings, Inc.29249E109US29249E109105/14/2025Election of Directors: Westley V. ThompsonDIRECTOR ELECTIONSISSUER25000.0000000FOR25000.000000FORS000004427Enact Holdings, Inc.29249E109US29249E109105/14/2025Election of Directors: Jerome T. UptonDIRECTOR ELECTIONSISSUER25000.0000000FOR25000.000000FORS000004427Enact Holdings, Inc.29249E109US29249E109105/14/2025Advisory vote to approve executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER25000.0000000FOR25000.000000FORS000004427Enact Holdings, Inc.29249E109US29249E109105/14/2025Ratification of the appointment of KPMG LLP as the Corporation's independent registered public accounting firm for fiscal year 2025.AUDIT-RELATEDISSUER25000.0000000FOR25000.000000FORS000004427Enova International, Inc.29357K103US29357K103405/14/2025Election of Directors (term expires 2026): Ellen CarnahanDIRECTOR ELECTIONSISSUER42700.0000000FOR42700.000000FORS000004427Enova International, Inc.29357K103US29357K103405/14/2025Election of Directors (term expires 2026): Lindsay Y. CorbyDIRECTOR ELECTIONSISSUER42700.0000000FOR42700.000000FORS000004427Enova International, Inc.29357K103US29357K103405/14/2025Election of Directors (term expires 2026): Daniel R. FeehanDIRECTOR ELECTIONSISSUER42700.0000000FOR42700.000000FORS000004427Enova International, Inc.29357K103US29357K103405/14/2025Election of Directors (term expires 2026): David FisherDIRECTOR ELECTIONSISSUER42700.0000000FOR42700.000000FORS000004427Enova International, Inc.29357K103US29357K103405/14/2025Election of Directors (term expires 2026): William M. GoodyearDIRECTOR ELECTIONSISSUER42700.0000000FOR42700.000000FORS000004427Enova International, Inc.29357K103US29357K103405/14/2025Election of Directors (term expires 2026): James A. GrayDIRECTOR ELECTIONSISSUER42700.0000000FOR42700.000000FORS000004427Enova International, Inc.29357K103US29357K103405/14/2025Election of Directors (term expires 2026): Gregg A. KaplanDIRECTOR ELECTIONSISSUER42700.0000000FOR42700.000000FORS000004427Enova International, Inc.29357K103US29357K103405/14/2025Election of Directors (term expires 2026): Mark P. McGowanDIRECTOR ELECTIONSISSUER42700.0000000FOR42700.000000FORS000004427Enova International, Inc.29357K103US29357K103405/14/2025Election of Directors (term expires 2026): Linda Johnson RiceDIRECTOR ELECTIONSISSUER42700.0000000FOR42700.000000FORS000004427Enova International, Inc.29357K103US29357K103405/14/2025Election of Directors (term expires 2026): Mark A. TebbeDIRECTOR ELECTIONSISSUER42700.0000000FOR42700.000000FORS000004427Enova International, Inc.29357K103US29357K103405/14/2025A non-binding advisory vote to approve the compensation paid to the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER42700.0000000FOR42700.000000FORS000004427Enova International, Inc.29357K103US29357K103405/14/2025Ratification 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, 2025.AUDIT-RELATEDISSUER42700.0000000FOR42700.000000FORS000004427Inogen, Inc.45780L104US45780L104405/14/2025Election of Class II Directors: Kevin KingDIRECTOR ELECTIONSISSUER211779.0000000WITHHOLD211779.000000AGAINSTS000004427Inogen, Inc.45780L104US45780L104405/14/2025Election of Class II Directors: Mary Kay LadoneDIRECTOR ELECTIONSISSUER211779.0000000WITHHOLD211779.000000AGAINSTS000004427Inogen, Inc.45780L104US45780L104405/14/2025Election of Class II Directors: Kevin R.M. SmithDIRECTOR ELECTIONSISSUER211779.0000000WITHHOLD211779.000000AGAINSTS000004427Inogen, Inc.45780L104US45780L104405/14/2025To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2025.AUDIT-RELATEDISSUER211779.0000000FOR211779.000000FORS000004427Inogen, Inc.45780L104US45780L104405/14/2025To approve, on an advisory and non-binding basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER211779.0000000FOR211779.000000FORS000004427Inogen, Inc.45780L104US45780L104405/14/2025To approve the Inogen, Inc. Amended and Restated 2023 Equity Incentive Plan.COMPENSATIONISSUER211779.0000000FOR211779.000000FORS000004427M/I Homes, Inc.55305B101US55305B101705/14/2025Election of Directors: Nancy J. KramerDIRECTOR ELECTIONSISSUER33500.0000000FOR33500.000000FORS000004427M/I Homes, Inc.55305B101US55305B101705/14/2025Election of Directors: Yvette McGee BrownDIRECTOR ELECTIONSISSUER33500.0000000FOR33500.000000FORS000004427M/I Homes, Inc.55305B101US55305B101705/14/2025Election of Directors: Robert H. SchottensteinDIRECTOR ELECTIONSISSUER33500.0000000FOR33500.000000FORS000004427M/I Homes, Inc.55305B101US55305B101705/14/2025A non-binding, advisory resolution to approve the compensation of the named executive officers of M/I Homes, Inc.SECTION 14A SAY-ON-PAY VOTESISSUER33500.0000000AGAINST33500.000000AGAINSTS000004427M/I Homes, Inc.55305B101US55305B101705/14/2025To ratify the appointment of Deloitte & Touche LLP as M/I Homes, Inc.'s independent registered public accounting firm for the 2025 fiscal year.AUDIT-RELATEDISSUER33500.0000000FOR33500.000000FORS000004427Mercury General Corporation589400100US589400100805/14/2025Election of Directors: George JosephDIRECTOR ELECTIONSISSUER28000.0000000FOR28000.000000FORS000004427Mercury General Corporation589400100US589400100805/14/2025Election of Directors: Martha E. MarconDIRECTOR ELECTIONSISSUER28000.0000000FOR28000.000000FORS000004427Mercury General Corporation589400100US589400100805/14/2025Election of Directors: Joshua E. LittleDIRECTOR ELECTIONSISSUER28000.0000000FOR28000.000000FORS000004427Mercury General Corporation589400100US589400100805/14/2025Election of Directors: Gabriel TiradorDIRECTOR ELECTIONSISSUER28000.0000000FOR28000.000000FORS000004427Mercury General Corporation589400100US589400100805/14/2025Election of Directors: James G. EllisDIRECTOR ELECTIONSISSUER28000.0000000FOR28000.000000FORS000004427Mercury General Corporation589400100US589400100805/14/2025Election of Directors: George G. BrauneggDIRECTOR ELECTIONSISSUER28000.0000000FOR28000.000000FORS000004427Mercury General Corporation589400100US589400100805/14/2025Election of Directors: Ramona L. CappelloDIRECTOR ELECTIONSISSUER28000.0000000FOR28000.000000FORS000004427Mercury General Corporation589400100US589400100805/14/2025Election of Directors: Vicky Wai Yee JosephDIRECTOR ELECTIONSISSUER28000.0000000FOR28000.000000FORS000004427Mercury General Corporation589400100US589400100805/14/2025Election of Directors: Victor G. JosephDIRECTOR ELECTIONSISSUER28000.0000000FOR28000.000000FORS000004427Mercury General Corporation589400100US589400100805/14/2025Advisory vote to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER28000.0000000AGAINST28000.000000AGAINSTS000004427Mercury General Corporation589400100US589400100805/14/2025Ratification of selection of independent registered public accounting firm.AUDIT-RELATEDISSUER28000.0000000FOR28000.000000FORS000004427OraSure Technologies, Inc.68554V108US68554V108905/14/2025ELECTION OF DIRECTORS: Class I (Expiring 2028): Carrie Eglinton MannerDIRECTOR ELECTIONSISSUER534000.0000000FOR534000.000000FORS000004427OraSure Technologies, Inc.68554V108US68554V108905/14/2025ELECTION OF DIRECTORS: Class I (Expiring 2028): John P. KennyDIRECTOR ELECTIONSISSUER534000.0000000FOR534000.000000FORS000004427OraSure Technologies, Inc.68554V108US68554V108905/14/2025ELECTION OF DIRECTORS: Class I (Expiring 2028): David J. Shulkin, M.D.DIRECTOR ELECTIONSISSUER534000.0000000FOR534000.000000FORS000004427OraSure Technologies, Inc.68554V108US68554V108905/14/2025Ratification of Appointment of Grant Thornton LLP as the Company's Independent Registered Public Accounting Firm for Fiscal Year 2025.AUDIT-RELATEDISSUER534000.0000000FOR534000.000000FORS000004427OraSure Technologies, Inc.68554V108US68554V108905/14/2025Advisory (Non-Binding) Vote to Approve Executive Compensation.SECTION 14A SAY-ON-PAY VOTESISSUER534000.0000000FOR534000.000000FORS000004427OraSure Technologies, Inc.68554V108US68554V108905/14/2025Approval of Amendment and Restatement of the Company's Stock Award Plan to Increase the Shares Authorized for Issuance Thereunder.COMPENSATIONISSUER534000.0000000FOR534000.000000FORS000004427Rayonier Advanced Materials Inc.75508B104US75508B104405/14/2025Election of Directors: Lisa M. PalumboDIRECTOR ELECTIONSISSUER555000.0000000FOR555000.000000FORS000004427Rayonier Advanced Materials Inc.75508B104US75508B104405/14/2025Election of Directors: Ivona SmithDIRECTOR ELECTIONSISSUER555000.0000000FOR555000.000000FORS000004427Rayonier Advanced Materials Inc.75508B104US75508B104405/14/2025Election of Directors: Bryan D. YokleyDIRECTOR ELECTIONSISSUER555000.0000000FOR555000.000000FORS000004427Rayonier Advanced Materials Inc.75508B104US75508B104405/14/2025Approval of an amendment to the Company's Amended and Restated Certificate of Incorporation to declassify the Board of Directors.SHAREHOLDER RIGHTS AND DEFENSESISSUER555000.0000000FOR555000.000000FORS000004427Rayonier Advanced Materials Inc.75508B104US75508B104405/14/2025Approval of an amendment to the Company's Amended and Restated Certificate of Incorporation to eliminate the supermajority voting provisions.CORPORATE GOVERNANCEISSUER555000.0000000FOR555000.000000FORS000004427Rayonier Advanced Materials Inc.75508B104US75508B104405/14/2025Advisory vote to approve the compensation of our named executive officers as disclosed in our Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER555000.0000000FOR555000.000000FORS000004427Rayonier Advanced Materials Inc.75508B104US75508B104405/14/2025Approval of the Rayonier Advanced Materials Inc. 2023 Incentive Stock Plan, as Amended and Restated.COMPENSATIONISSUER555000.0000000FOR555000.000000FORS000004427Rayonier Advanced Materials Inc.75508B104US75508B104405/14/2025Ratification of the appointment of Grant Thornton LLP as the independent registered public accounting firm for the Company for 2025.AUDIT-RELATEDISSUER555000.0000000FOR555000.000000FORS000004427United Bankshares, Inc.909907107US909907107105/14/2025Election of Directors: Richard M. AdamsDIRECTOR ELECTIONSISSUER42146.0000000FOR42146.000000FORS000004427United Bankshares, Inc.909907107US909907107105/14/2025Election of Directors: Richard M. Adams, Jr.DIRECTOR ELECTIONSISSUER42146.0000000FOR42146.000000FORS000004427United Bankshares, Inc.909907107US909907107105/14/2025Election of Directors: Charles L. Capito, Jr.DIRECTOR ELECTIONSISSUER42146.0000000FOR42146.000000FORS000004427United Bankshares, Inc.909907107US909907107105/14/2025Election of Directors: Peter A. ConverseDIRECTOR ELECTIONSISSUER42146.0000000FOR42146.000000FORS000004427United Bankshares, Inc.909907107US909907107105/14/2025Election of Directors: Sara DuMond, MD, FAAPDIRECTOR ELECTIONSISSUER42146.0000000FOR42146.000000FORS000004427United Bankshares, Inc.909907107US909907107105/14/2025Election of Directors: Michael P. FitzgeraldDIRECTOR ELECTIONSISSUER42146.0000000FOR42146.000000FORS000004427United Bankshares, Inc.909907107US909907107105/14/2025Election of Directors: Patrice A. Harris, MD, MA, FAPADIRECTOR ELECTIONSISSUER42146.0000000FOR42146.000000FORS000004427United Bankshares, Inc.909907107US909907107105/14/2025Election of Directors: Diana Lewis JacksonDIRECTOR ELECTIONSISSUER42146.0000000FOR42146.000000FORS000004427United Bankshares, Inc.909907107US909907107105/14/2025Election of Directors: J. Paul McNamaraDIRECTOR ELECTIONSISSUER42146.0000000FOR42146.000000FORS000004427United Bankshares, Inc.909907107US909907107105/14/2025Election of Directors: Mark R. NesselroadDIRECTOR ELECTIONSISSUER42146.0000000FOR42146.000000FORS000004427United Bankshares, Inc.909907107US909907107105/14/2025Election of Directors: Lacy I. Rice, IIIDIRECTOR ELECTIONSISSUER42146.0000000FOR42146.000000FORS000004427United Bankshares, Inc.909907107US909907107105/14/2025Election of Directors: Albert H. Small, Jr.DIRECTOR ELECTIONSISSUER42146.0000000FOR42146.000000FORS000004427United Bankshares, Inc.909907107US909907107105/14/2025Election of Directors: Mary K. WeddleDIRECTOR ELECTIONSISSUER42146.0000000FOR42146.000000FORS000004427United Bankshares, Inc.909907107US909907107105/14/2025Election of Directors: Gary G. WhiteDIRECTOR ELECTIONSISSUER42146.0000000FOR42146.000000FORS000004427United Bankshares, Inc.909907107US909907107105/14/2025Election of Directors: P. Clinton WinterDIRECTOR ELECTIONSISSUER42146.0000000FOR42146.000000FORS000004427United Bankshares, Inc.909907107US909907107105/14/2025To ratify the selection of Ernst & Young LLP to act as the independent registered public accounting firm for 2025.AUDIT-RELATEDISSUER42146.0000000FOR42146.000000FORS000004427United Bankshares, Inc.909907107US909907107105/14/2025To approve, on an advisory basis, the compensation of United's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER42146.0000000FOR42146.000000FORS000004427United Bankshares, Inc.909907107US909907107105/14/2025To approve the United Bankshares, Inc. 2025 Equity Incentive Plan.COMPENSATIONISSUER42146.0000000FOR42146.000000FORS000004427Virtus Investment Partners, Inc.92828Q109US92828Q109405/14/2025Election of Directors: Peter L. BainDIRECTOR ELECTIONSISSUER21500.0000000FOR21500.000000FORS000004427Virtus Investment Partners, Inc.92828Q109US92828Q109405/14/2025Election of Directors: Susan S. FlemingDIRECTOR ELECTIONSISSUER21500.0000000FOR21500.000000FORS000004427Virtus Investment Partners, Inc.92828Q109US92828Q109405/14/2025Election of Directors: Timothy A. HoltDIRECTOR ELECTIONSISSUER21500.0000000FOR21500.000000FORS000004427Virtus Investment Partners, Inc.92828Q109US92828Q109405/14/2025Election of Directors: Melody L. JonesDIRECTOR ELECTIONSISSUER21500.0000000FOR21500.000000FORS000004427Virtus Investment Partners, Inc.92828Q109US92828Q109405/14/2025Election of Directors: W. Howard MorrisDIRECTOR ELECTIONSISSUER21500.0000000FOR21500.000000FORS000004427Virtus Investment Partners, Inc.92828Q109US92828Q109405/14/2025Election of Directors: John C. WeisenseelDIRECTOR ELECTIONSISSUER21500.0000000FOR21500.000000FORS000004427Virtus Investment Partners, Inc.92828Q109US92828Q109405/14/2025To ratify the appointment of Deloitte & Touche LLP to serve as our independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER21500.0000000AGAINST21500.000000AGAINSTS000004427Virtus Investment Partners, Inc.92828Q109US92828Q109405/14/2025To approve, in a non-binding vote, named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER21500.0000000FOR21500.000000FORS000004427Amkor Technology, Inc.031652100US031652100605/15/2025Election of Directors: Susan Y. KimDIRECTOR ELECTIONSISSUER52500.0000000FOR52500.000000FORS000004427Amkor Technology, Inc.031652100US031652100605/15/2025Election of Directors: Giel RuttenDIRECTOR ELECTIONSISSUER52500.0000000FOR52500.000000FORS000004427Amkor Technology, Inc.031652100US031652100605/15/2025Election of Directors: Douglas A. AlexanderDIRECTOR ELECTIONSISSUER52500.0000000FOR52500.000000FORS000004427Amkor Technology, Inc.031652100US031652100605/15/2025Election of Directors: Roger A. CarolinDIRECTOR ELECTIONSISSUER52500.0000000FOR52500.000000FORS000004427Amkor Technology, Inc.031652100US031652100605/15/2025Election of Directors: Winston J. ChurchillDIRECTOR ELECTIONSISSUER52500.0000000FOR52500.000000FORS000004427Amkor Technology, Inc.031652100US031652100605/15/2025Election of Directors: Daniel LiaoDIRECTOR ELECTIONSISSUER52500.0000000FOR52500.000000FORS000004427Amkor Technology, Inc.031652100US031652100605/15/2025Election of Directors: John LiuDIRECTOR ELECTIONSISSUER52500.0000000FOR52500.000000FORS000004427Amkor Technology, Inc.031652100US031652100605/15/2025Election of Directors: MaryFrances McCourtDIRECTOR ELECTIONSISSUER52500.0000000FOR52500.000000FORS000004427Amkor Technology, Inc.031652100US031652100605/15/2025Election of Directors: Robert R. MorseDIRECTOR ELECTIONSISSUER52500.0000000FOR52500.000000FORS000004427Amkor Technology, Inc.031652100US031652100605/15/2025Election of Directors: Gil C. TilyDIRECTOR ELECTIONSISSUER52500.0000000FOR52500.000000FORS000004427Amkor Technology, Inc.031652100US031652100605/15/2025Election of Directors: David N. WatsonDIRECTOR ELECTIONSISSUER52500.0000000FOR52500.000000FORS000004427Amkor Technology, Inc.031652100US031652100605/15/2025Advisory vote to approve the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER52500.0000000AGAINST52500.000000AGAINSTS000004427Amkor Technology, Inc.031652100US031652100605/15/2025Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2025.AUDIT-RELATEDISSUER52500.0000000FOR52500.000000FORS000004427Amkor Technology, Inc.031652100US031652100605/15/2025Approval to amend and restate our Certificate of Incorporation.CORPORATE GOVERNANCEISSUER52500.0000000AGAINST52500.000000AGAINSTS000004427BlueLinx Holdings Inc.09624H208US09624H208505/15/2025Election of Directors: Anuj DhandaDIRECTOR ELECTIONSISSUER48857.0000000FOR48857.000000FORS000004427BlueLinx Holdings Inc.09624H208US09624H208505/15/2025Election of Directors: Kim S. FennebresqueDIRECTOR ELECTIONSISSUER48857.0000000FOR48857.000000FORS000004427BlueLinx Holdings Inc.09624H208US09624H208505/15/2025Election of Directors: Keith A. HaasDIRECTOR ELECTIONSISSUER48857.0000000FOR48857.000000FORS000004427BlueLinx Holdings Inc.09624H208US09624H208505/15/2025Election of Directors: Mitchell B. LewisDIRECTOR ELECTIONSISSUER48857.0000000FOR48857.000000FORS000004427BlueLinx Holdings Inc.09624H208US09624H208505/15/2025Election of Directors: Shyam K. ReddyDIRECTOR ELECTIONSISSUER48857.0000000FOR48857.000000FORS000004427BlueLinx Holdings Inc.09624H208US09624H208505/15/2025Election of Directors: J. David SmithDIRECTOR ELECTIONSISSUER48857.0000000FOR48857.000000FORS000004427BlueLinx Holdings Inc.09624H208US09624H208505/15/2025Election of Directors: Carol B. YanceyDIRECTOR ELECTIONSISSUER48857.0000000FOR48857.000000FORS000004427BlueLinx Holdings Inc.09624H208US09624H208505/15/2025Election of Directors: Marietta Edmunds ZakasDIRECTOR ELECTIONSISSUER48857.0000000FOR48857.000000FORS000004427BlueLinx Holdings Inc.09624H208US09624H208505/15/2025Proposal to ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2025.AUDIT-RELATEDISSUER48857.0000000FOR48857.000000FORS000004427BlueLinx Holdings Inc.09624H208US09624H208505/15/2025Proposal to approve the non-binding, advisory resolution regarding the executive compensation described in the proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER48857.0000000FOR48857.000000FORS000004427Interface, Inc.458665304US458665304405/15/2025Election of ten members of the Board of Directors: John P. BurkeDIRECTOR ELECTIONSISSUER171166.0000000FOR171166.000000FORS000004427Interface, Inc.458665304US458665304405/15/2025Election of ten members of the Board of Directors: Dwight GibsonDIRECTOR ELECTIONSISSUER171166.0000000FOR171166.000000FORS000004427Interface, Inc.458665304US458665304405/15/2025Election of ten members of the Board of Directors: Daniel T. HendrixDIRECTOR ELECTIONSISSUER171166.0000000FOR171166.000000FORS000004427Interface, Inc.458665304US458665304405/15/2025Election of ten members of the Board of Directors: Laurel M. HurdDIRECTOR ELECTIONSISSUER171166.0000000FOR171166.000000FORS000004427Interface, Inc.458665304US458665304405/15/2025Election of ten members of the Board of Directors: Christopher G. KennedyDIRECTOR ELECTIONSISSUER171166.0000000FOR171166.000000FORS000004427Interface, Inc.458665304US458665304405/15/2025Election of ten members of the Board of Directors: Joseph KeoughDIRECTOR ELECTIONSISSUER171166.0000000FOR171166.000000FORS000004427Interface, Inc.458665304US458665304405/15/2025Election of ten members of the Board of Directors: Catherine M. KilbaneDIRECTOR ELECTIONSISSUER171166.0000000FOR171166.000000FORS000004427Interface, Inc.458665304US458665304405/15/2025Election of ten members of the Board of Directors: K. David KohlerDIRECTOR ELECTIONSISSUER171166.0000000FOR171166.000000FORS000004427Interface, Inc.458665304US458665304405/15/2025Election of ten members of the Board of Directors: Catherine MarcusDIRECTOR ELECTIONSISSUER171166.0000000FOR171166.000000FORS000004427Interface, Inc.458665304US458665304405/15/2025Election of ten members of the Board of Directors: Robert T. O'BrienDIRECTOR ELECTIONSISSUER171166.0000000FOR171166.000000FORS000004427Interface, Inc.458665304US458665304405/15/2025Approval, on an advisory basis, of executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER171166.0000000AGAINST171166.000000AGAINSTS000004427Interface, Inc.458665304US458665304405/15/2025Ratification of the appointment of Ernst & Young, LLP as the Company's Independent Registered Public Accounting Firm for 2025.AUDIT-RELATEDISSUER171166.0000000FOR171166.000000FORS000004427SunCoke Energy, Inc.86722A103US86722A103405/15/2025To elect two directors to the class of directors whose term expires in 2028: Arthur F. AntonDIRECTOR ELECTIONSISSUER485800.0000000FOR485800.000000FORS000004427SunCoke Energy, Inc.86722A103US86722A103405/15/2025To elect two directors to the class of directors whose term expires in 2028: Michael W. LewisDIRECTOR ELECTIONSISSUER485800.0000000FOR485800.000000FORS000004427SunCoke Energy, Inc.86722A103US86722A103405/15/2025To 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 VOTESISSUER485800.0000000FOR485800.000000FORS000004427SunCoke Energy, Inc.86722A103US86722A103405/15/2025To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER485800.0000000FOR485800.000000FORS000004427Sylvamo Corporation871332102US871332102905/15/2025Elect the ten director nominees named in the proxy statement to our Board of Directors: Jean-Michel RibierasDIRECTOR ELECTIONSISSUER57000.0000000FOR57000.000000FORS000004427Sylvamo Corporation871332102US871332102905/15/2025Elect the ten director nominees named in the proxy statement to our Board of Directors: Stan AskrenDIRECTOR ELECTIONSISSUER57000.0000000FOR57000.000000FORS000004427Sylvamo Corporation871332102US871332102905/15/2025Elect the ten director nominees named in the proxy statement to our Board of Directors: Christine S. BrevesDIRECTOR ELECTIONSISSUER57000.0000000FOR57000.000000FORS000004427Sylvamo Corporation871332102US871332102905/15/2025Elect the ten director nominees named in the proxy statement to our Board of Directors: Lizanne M. BruceDIRECTOR ELECTIONSISSUER57000.0000000FOR57000.000000FORS000004427Sylvamo Corporation871332102US871332102905/15/2025Elect the ten director nominees named in the proxy statement to our Board of Directors: Jeanmarie DesmondDIRECTOR ELECTIONSISSUER57000.0000000FOR57000.000000FORS000004427Sylvamo Corporation871332102US871332102905/15/2025Elect the ten director nominees named in the proxy statement to our Board of Directors: Joia M. JohnsonDIRECTOR ELECTIONSISSUER57000.0000000FOR57000.000000FORS000004427Sylvamo Corporation871332102US871332102905/15/2025Elect the ten director nominees named in the proxy statement to our Board of Directors: Karl L. MeyersDIRECTOR ELECTIONSISSUER57000.0000000FOR57000.000000FORS000004427Sylvamo Corporation871332102US871332102905/15/2025Elect the ten director nominees named in the proxy statement to our Board of Directors: David PetratisDIRECTOR ELECTIONSISSUER57000.0000000FOR57000.000000FORS000004427Sylvamo Corporation871332102US871332102905/15/2025Elect the ten director nominees named in the proxy statement to our Board of Directors: Mark W. WildeDIRECTOR ELECTIONSISSUER57000.0000000FOR57000.000000FORS000004427Sylvamo Corporation871332102US871332102905/15/2025Elect the ten director nominees named in the proxy statement to our Board of Directors: James P. ZallieDIRECTOR ELECTIONSISSUER57000.0000000FOR57000.000000FORS000004427Sylvamo Corporation871332102US871332102905/15/2025Ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2025.AUDIT-RELATEDISSUER57000.0000000FOR57000.000000FORS000004427Sylvamo Corporation871332102US871332102905/15/2025Approve, on a non-binding advisory basis, the compensation of our named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER57000.0000000FOR57000.000000FORS000004427WSFS Financial Corporation929328102US929328102105/15/2025The election of four directors for a three-year term ending at the 2028 Annual Meeting of Stockholders: Karen Dougherty BuchholzDIRECTOR ELECTIONSISSUER86059.0000000FOR86059.000000FORS000004427WSFS Financial Corporation929328102US929328102105/15/2025The election of four directors for a three-year term ending at the 2028 Annual Meeting of Stockholders: Francis B. BrakeDIRECTOR ELECTIONSISSUER86059.0000000FOR86059.000000FORS000004427WSFS Financial Corporation929328102US929328102105/15/2025The election of four directors for a three-year term ending at the 2028 Annual Meeting of Stockholders: Christopher T. GheysensDIRECTOR ELECTIONSISSUER86059.0000000FOR86059.000000FORS000004427WSFS Financial Corporation929328102US929328102105/15/2025The election of four directors for a three-year term ending at the 2028 Annual Meeting of Stockholders: Rodger LevensonDIRECTOR ELECTIONSISSUER86059.0000000FOR86059.000000FORS000004427WSFS Financial Corporation929328102US929328102105/15/2025An 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 VOTESISSUER86059.0000000FOR86059.000000FORS000004427WSFS Financial Corporation929328102US929328102105/15/2025The ratification of the appointment of KPMG LLP as WSFS Financial Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER86059.0000000FOR86059.000000FORS000004427International Bancshares Corporation459044103US459044103005/19/2025ELECTION OF DIRECTORS: J. de AndaDIRECTOR ELECTIONSISSUER17000.0000000FOR17000.000000FORS000004427International Bancshares Corporation459044103US459044103005/19/2025ELECTION OF DIRECTORS: D. B. HowlandDIRECTOR ELECTIONSISSUER17000.0000000FOR17000.000000FORS000004427International Bancshares Corporation459044103US459044103005/19/2025ELECTION OF DIRECTORS: R. M. MilesDIRECTOR ELECTIONSISSUER17000.0000000FOR17000.000000FORS000004427International Bancshares Corporation459044103US459044103005/19/2025ELECTION OF DIRECTORS: D. E. NixonDIRECTOR ELECTIONSISSUER17000.0000000FOR17000.000000FORS000004427International Bancshares Corporation459044103US459044103005/19/2025ELECTION OF DIRECTORS: L. A. NortonDIRECTOR ELECTIONSISSUER17000.0000000FOR17000.000000FORS000004427International Bancshares Corporation459044103US459044103005/19/2025ELECTION OF DIRECTORS: R. R. ResendezDIRECTOR ELECTIONSISSUER17000.0000000FOR17000.000000FORS000004427International Bancshares Corporation459044103US459044103005/19/2025ELECTION OF DIRECTORS: A. R. Sanchez, Jr.DIRECTOR ELECTIONSISSUER17000.0000000FOR17000.000000FORS000004427International Bancshares Corporation459044103US459044103005/19/2025ELECTION OF DIRECTORS: D. G. ZunigaDIRECTOR ELECTIONSISSUER17000.0000000FOR17000.000000FORS000004427International Bancshares Corporation459044103US459044103005/19/2025PROPOSAL TO RATIFY THE APPOINTMENT OF RSM US LLP, as the independent auditors of the Company for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER17000.0000000FOR17000.000000FORS000004427International Bancshares Corporation459044103US459044103005/19/2025PROPOSAL TO CONSIDER AND VOTE ON a non-binding advisory resolution to approve the compensation of the Company's named executives as described in the Compensation Discussion and Analysis and the tabular disclosure regarding executive compensation in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER17000.0000000FOR17000.000000FORS000004427International Bancshares Corporation459044103US459044103005/19/2025PROPOSAL TO CONSIDER AND VOTE ON a non-binding advisory resolution to approve the FREQUENCY OF THE APPROVAL OF THE Company's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER17000.0000000ONE YEAR17000.000000FORS000004427Kinetik Holdings Inc.02215L209US02215L209705/19/2025Election of Directors: Deborah L. ByersDIRECTOR ELECTIONSISSUER0.00000010700.000000S000004427Kinetik Holdings Inc.02215L209US02215L209705/19/2025Election of Directors: David I. FoleyDIRECTOR ELECTIONSISSUER0.00000010700.000000S000004427Kinetik Holdings Inc.02215L209US02215L209705/19/2025Election of Directors: Michael KumarDIRECTOR ELECTIONSISSUER0.00000010700.000000S000004427Kinetik Holdings Inc.02215L209US02215L209705/19/2025Election of Directors: D. Mark LelandDIRECTOR ELECTIONSISSUER0.00000010700.000000S000004427Kinetik Holdings Inc.02215L209US02215L209705/19/2025Election of Directors: Kevin S. McCarthyDIRECTOR ELECTIONSISSUER0.00000010700.000000S000004427Kinetik Holdings Inc.02215L209US02215L209705/19/2025Election of Directors: John-Paul (JP) MunfaDIRECTOR ELECTIONSISSUER0.00000010700.000000S000004427Kinetik Holdings Inc.02215L209US02215L209705/19/2025Election of Directors: William OrdemannDIRECTOR ELECTIONSISSUER0.00000010700.000000S000004427Kinetik Holdings Inc.02215L209US02215L209705/19/2025Election of Directors: Karen PuttermanDIRECTOR ELECTIONSISSUER0.00000010700.000000S000004427Kinetik Holdings Inc.02215L209US02215L209705/19/2025Election of Directors: Laura A. SuggDIRECTOR ELECTIONSISSUER0.00000010700.000000S000004427Kinetik Holdings Inc.02215L209US02215L209705/19/2025Election of Directors: Jamie WelchDIRECTOR ELECTIONSISSUER0.00000010700.000000S000004427Kinetik Holdings Inc.02215L209US02215L209705/19/2025Approval of a non-binding resolution regarding the compensation of named executive officers for 2024 (say-on-pay).SECTION 14A SAY-ON-PAY VOTESISSUER0.00000010700.000000S000004427Kinetik Holdings Inc.02215L209US02215L209705/19/2025Ratification of the appointment of KPMG LLP as the Company's independent auditor for fiscal year 2025.AUDIT-RELATEDISSUER0.00000010700.000000S000004427Fulton Financial Corporation360271100US360271100005/20/2025Election of Directors: Jennifer Craighead CareyDIRECTOR ELECTIONSISSUER221700.0000000FOR221700.000000FORS000004427Fulton Financial Corporation360271100US360271100005/20/2025Election of Directors: Lisa CrutchfieldDIRECTOR ELECTIONSISSUER221700.0000000FOR221700.000000FORS000004427Fulton Financial Corporation360271100US360271100005/20/2025Election of Directors: Denise L. DevineDIRECTOR ELECTIONSISSUER221700.0000000FOR221700.000000FORS000004427Fulton Financial Corporation360271100US360271100005/20/2025Election of Directors: George K. MartinDIRECTOR ELECTIONSISSUER221700.0000000FOR221700.000000FORS000004427Fulton Financial Corporation360271100US360271100005/20/2025Election of Directors: James R. Moxley IIIDIRECTOR ELECTIONSISSUER221700.0000000FOR221700.000000FORS000004427Fulton Financial Corporation360271100US360271100005/20/2025Election of Directors: Curtis J. MyersDIRECTOR ELECTIONSISSUER221700.0000000FOR221700.000000FORS000004427Fulton Financial Corporation360271100US360271100005/20/2025Election of Directors: Antoinette M. PergolinDIRECTOR ELECTIONSISSUER221700.0000000FOR221700.000000FORS000004427Fulton Financial Corporation360271100US360271100005/20/2025Election of Directors: Michael F. ShirkDIRECTOR ELECTIONSISSUER221700.0000000FOR221700.000000FORS000004427Fulton Financial Corporation360271100US360271100005/20/2025Election of Directors: Scott A. SnyderDIRECTOR ELECTIONSISSUER221700.0000000FOR221700.000000FORS000004427Fulton Financial Corporation360271100US360271100005/20/2025Election of Directors: Ronald H. SpairDIRECTOR ELECTIONSISSUER221700.0000000FOR221700.000000FORS000004427Fulton Financial Corporation360271100US360271100005/20/2025Election of Directors: E. Philip WengerDIRECTOR ELECTIONSISSUER221700.0000000FOR221700.000000FORS000004427Fulton Financial Corporation360271100US360271100005/20/2025A 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 Corporation360271100US360271100005/20/2025The ratification of the appointment of KPMG LLP as Fulton's independent auditor for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER221700.0000000FOR221700.000000FORS000004427Live Oak Bancshares, Inc.53803X105US53803X105405/20/2025Election of Directors: Tonya W. BradfordDIRECTOR ELECTIONSISSUER39860.00000050691.000000WITHHOLD39860.000000AGAINSTS000004427Live Oak Bancshares, Inc.53803X105US53803X105405/20/2025Election of Directors: William H. CameronDIRECTOR ELECTIONSISSUER39860.00000050691.000000WITHHOLD39860.000000AGAINSTS000004427Live Oak Bancshares, Inc.53803X105US53803X105405/20/2025Election of Directors: David G. LuchtDIRECTOR ELECTIONSISSUER39860.00000050691.000000WITHHOLD39860.000000AGAINSTS000004427Live Oak Bancshares, Inc.53803X105US53803X105405/20/2025Election of Directors: James S. Mahan IIIDIRECTOR ELECTIONSISSUER39860.00000050691.000000WITHHOLD39860.000000AGAINSTS000004427Live Oak Bancshares, Inc.53803X105US53803X105405/20/2025Election of Directors: Miltom E. PettyDIRECTOR ELECTIONSISSUER39860.00000050691.000000WITHHOLD39860.000000AGAINSTS000004427Live Oak Bancshares, Inc.53803X105US53803X105405/20/2025Election of Directors: Neil L. UnderwoodDIRECTOR ELECTIONSISSUER39860.00000050691.000000WITHHOLD39860.000000AGAINSTS000004427Live Oak Bancshares, Inc.53803X105US53803X105405/20/2025Election of Directors: Yousef A. ValineDIRECTOR ELECTIONSISSUER39860.00000050691.000000WITHHOLD39860.000000AGAINSTS000004427Live Oak Bancshares, Inc.53803X105US53803X105405/20/2025Election of Directors: William L. Williams IIIDIRECTOR ELECTIONSISSUER39860.00000050691.000000WITHHOLD39860.000000AGAINSTS000004427Live Oak Bancshares, Inc.53803X105US53803X105405/20/2025Say-on-Pay Vote. Non-binding, advisory proposal to approve compensation paid to our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER39860.00000050691.000000AGAINST39860.000000AGAINSTS000004427Live Oak Bancshares, Inc.53803X105US53803X105405/20/2025Say-on-Frequency Vote. Non-binding, advisory proposal regarding the frequency of future advisory votes on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER39860.00000050691.000000ONE YEAR39860.000000FORS000004427Live Oak Bancshares, Inc.53803X105US53803X105405/20/2025Ratification of Independent Auditors. Proposal to ratify KPMG LLP as the Company's independent auditors for 2025.AUDIT-RELATEDISSUER39860.00000050691.000000FOR39860.000000FORS000004427MGE Energy, Inc.55277P104US55277P104905/20/2025Election of Class III Directors: Daniel J. KellyDIRECTOR ELECTIONSISSUER42800.0000000FOR42800.000000FORS000004427MGE Energy, Inc.55277P104US55277P104905/20/2025Election of Class III Directors: James L. PossinDIRECTOR ELECTIONSISSUER42800.0000000FOR42800.000000FORS000004427MGE Energy, Inc.55277P104US55277P104905/20/2025Election of Class III Directors: Noble L. WrayDIRECTOR ELECTIONSISSUER42800.0000000FOR42800.000000FORS000004427MGE Energy, Inc.55277P104US55277P104905/20/2025Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year 2025.AUDIT-RELATEDISSUER42800.0000000FOR42800.000000FORS000004427MGE Energy, Inc.55277P104US55277P104905/20/2025Advisory 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.553810102US553810102405/20/2025Election of Directors: Glen W. Herrick for a three-year termDIRECTOR ELECTIONSISSUER69500.0000000FOR69500.000000FORS000004427MVB Financial Corp.553810102US553810102405/20/2025Election of Directors: Victor R. Maculaitis for a three-year termDIRECTOR ELECTIONSISSUER69500.0000000FOR69500.000000FORS000004427MVB Financial Corp.553810102US553810102405/20/2025To approve on a non-binding advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER69500.0000000AGAINST69500.000000AGAINSTS000004427MVB Financial Corp.553810102US553810102405/20/2025To approve a non-binding advisory vote on whether an advisory vote on executive compensation should be held every one, two or three years.SECTION 14A SAY-ON-PAY VOTESISSUER69500.0000000ONE YEAR69500.000000FORS000004427MVB Financial Corp.553810102US553810102405/20/2025To ratify the appointment of Forvis Mazars, LLP as the Company's independent registered public accounting firm for 2025.AUDIT-RELATEDISSUER69500.0000000FOR69500.000000FORS000004427Old Second Bancorp, Inc.680277100US680277100505/20/2025Proposal to elect four Class III director nominees to serve for a term expiring in 2028: Edward BonifasDIRECTOR ELECTIONSISSUER156900.0000000FOR156900.000000FORS000004427Old Second Bancorp, Inc.680277100US680277100505/20/2025Proposal to elect four Class III director nominees to serve for a term expiring in 2028: Gary CollinsDIRECTOR ELECTIONSISSUER156900.0000000FOR156900.000000FORS000004427Old Second Bancorp, Inc.680277100US680277100505/20/2025Proposal to elect four Class III director nominees to serve for a term expiring in 2028: Keith KotcheDIRECTOR ELECTIONSISSUER156900.0000000FOR156900.000000FORS000004427Old Second Bancorp, Inc.680277100US680277100505/20/2025Proposal to elect four Class III director nominees to serve for a term expiring in 2028: Jill YorkDIRECTOR ELECTIONSISSUER156900.0000000FOR156900.000000FORS000004427Old Second Bancorp, Inc.680277100US680277100505/20/2025Proposal 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 VOTESISSUER156900.0000000FOR156900.000000FORS000004427Old Second Bancorp, Inc.680277100US680277100505/20/2025Proposal to adopt an amendment to our Restated Certificate of Incorporation, as amended, to increase our authorized shares of common stock from 60,000,000 shares, par value $1.00 per share, to 120,000,000.CAPITAL STRUCTUREISSUER156900.0000000FOR156900.000000FORS000004427Old Second Bancorp, Inc.680277100US680277100505/20/2025Proposal to approve the Old Second Bancorp, Inc. 2019 Equity Incentive Plan, as Amended and Restated to increase the number of authorized shares of common stock authorized for issuance under the plan by 800,000 shares, from 1,800,000 shares to 2,600,000 shares.COMPENSATIONISSUER156900.0000000FOR156900.000000FORS000004427Old Second Bancorp, Inc.680277100US680277100505/20/2025Approval, in a non-advisory vote, of the frequency of future stockholder advisory votes on the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER156900.0000000ONE YEAR156900.000000FORS000004427Old Second Bancorp, Inc.680277100US680277100505/20/2025Proposal to ratify the appointment of Plante & Moran, PLLC as the Company's independent registered public accountants for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER156900.0000000FOR156900.000000FORS000004427Preferred Bank740367404US740367404405/20/2025ELECTION OF DIRECTORS. To elect eight individuals to serve as the Bank's Board of Directors until the 2025 annual meeting of shareholders and they or their successors are elected and qualified: Li YuDIRECTOR ELECTIONSISSUER10000.0000000FOR10000.000000FORS000004427Preferred Bank740367404US740367404405/20/2025ELECTION OF DIRECTORS. To elect eight individuals to serve as the Bank's Board of Directors until the 2025 annual meeting of shareholders and they or their successors are elected and qualified: Clark HsuDIRECTOR ELECTIONSISSUER10000.0000000FOR10000.000000FORS000004427Preferred Bank740367404US740367404405/20/2025ELECTION OF DIRECTORS. To elect eight individuals to serve as the Bank's Board of Directors until the 2025 annual meeting of shareholders and they or their successors are elected and qualified: Kathleen ShaneDIRECTOR ELECTIONSISSUER10000.0000000FOR10000.000000FORS000004427Preferred Bank740367404US740367404405/20/2025ELECTION OF DIRECTORS. To elect eight individuals to serve as the Bank's Board of Directors until the 2025 annual meeting of shareholders and they or their successors are elected and qualified: William C. Y. ChengDIRECTOR ELECTIONSISSUER10000.0000000FOR10000.000000FORS000004427Preferred Bank740367404US740367404405/20/2025ELECTION OF DIRECTORS. To elect eight individuals to serve as the Bank's Board of Directors until the 2025 annual meeting of shareholders and they or their successors are elected and qualified: Chih-Wei WuDIRECTOR ELECTIONSISSUER10000.0000000FOR10000.000000FORS000004427Preferred Bank740367404US740367404405/20/2025ELECTION OF DIRECTORS. To elect eight individuals to serve as the Bank's Board of Directors until the 2025 annual meeting of shareholders and they or their successors are elected and qualified: J. Richard BellistonDIRECTOR ELECTIONSISSUER10000.0000000FOR10000.000000FORS000004427Preferred Bank740367404US740367404405/20/2025ELECTION OF DIRECTORS. To elect eight individuals to serve as the Bank's Board of Directors until the 2025 annual meeting of shareholders and they or their successors are elected and qualified: Gary S. NunnellyDIRECTOR ELECTIONSISSUER10000.0000000FOR10000.000000FORS000004427Preferred Bank740367404US740367404405/20/2025ELECTION OF DIRECTORS. To elect eight individuals to serve as the Bank's Board of Directors until the 2025 annual meeting of shareholders and they or their successors are elected and qualified: Wayne WuDIRECTOR ELECTIONSISSUER10000.0000000FOR10000.000000FORS000004427Preferred Bank740367404US740367404405/20/2025ADVISORY COMPENSATION VOTE. To approve, in a non-binding advisory vote, the compensation of our named executive officers ("Say on Pay").SECTION 14A SAY-ON-PAY VOTESISSUER10000.0000000AGAINST10000.000000AGAINSTS000004427Preferred Bank740367404US740367404405/20/2025FREQUENCY OF ADVISORY VOTE. To express preference, in a non-binding advisory vote, on the frequency of Say on Pay.SECTION 14A SAY-ON-PAY VOTESISSUER10000.0000000ONE YEAR10000.000000AGAINSTS000004427Preferred Bank740367404US740367404405/20/2025AUTHORIZATION OF SHARE REPURCHASE AUTHORITY. To approve the general authority of the Board of Directors to authorize and implement share repurchase programs, including, without limitation, the Fourth Repurchase Program described herein pursuant to which the Bank may, from time to time, purchase shares of its common stock for an aggregate purchase price not to exceed $125 million.CAPITAL STRUCTUREISSUER10000.0000000FOR10000.000000FORS000004427Preferred Bank740367404US740367404405/20/2025RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. To ratify the appointment of Crowe LLP as our independent registered public accountants for the year ending December 31, 2025.AUDIT-RELATEDISSUER10000.0000000FOR10000.000000FORS000004427Waterstone Financial, Inc.94188P101US94188P101205/20/2025Election of Directors: Ellen BartelDIRECTOR ELECTIONSISSUER242900.0000000FOR242900.000000FORS000004427Waterstone Financial, Inc.94188P101US94188P101205/20/2025Ratifying the selection of Forvis Mazars, LLP as Waterstone Financial, Inc.'s independent registered public accounting firm.AUDIT-RELATEDISSUER242900.0000000FOR242900.000000FORS000004427Waterstone Financial, Inc.94188P101US94188P101205/20/2025Approving an advisory, non-binding resolution to approve the executive compensation described in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER242900.0000000FOR242900.000000FORS000004427Amalgamated Financial Corp.022671101US022671101005/21/2025To elect 11 directors to our Board of Directors each to serve until the annual meeting of stockholders to be held in 2026 and until that person's successor is duly elected and qualified: Lynne P. FoxDIRECTOR ELECTIONSISSUER78000.0000000FOR78000.000000FORS000004427Amalgamated Financial Corp.022671101US022671101005/21/2025To elect 11 directors to our Board of Directors each to serve until the annual meeting of stockholders to be held in 2026 and until that person's successor is duly elected and qualified: Priscilla Sims BrownDIRECTOR ELECTIONSISSUER78000.0000000FOR78000.000000FORS000004427Amalgamated Financial Corp.022671101US022671101005/21/2025To elect 11 directors to our Board of Directors each to serve until the annual meeting of stockholders to be held in 2026 and until that person's successor is duly elected and qualified: Maryann BruceDIRECTOR ELECTIONSISSUER78000.0000000FOR78000.000000FORS000004427Amalgamated Financial Corp.022671101US022671101005/21/2025To elect 11 directors to our Board of Directors each to serve until the annual meeting of stockholders to be held in 2026 and until that person's successor is duly elected and qualified: Mark A. FinserDIRECTOR ELECTIONSISSUER78000.0000000FOR78000.000000FORS000004427Amalgamated Financial Corp.022671101US022671101005/21/2025To elect 11 directors to our Board of Directors each to serve until the annual meeting of stockholders to be held in 2026 and until that person's successor is duly elected and qualified: Darrell JacksonDIRECTOR ELECTIONSISSUER78000.0000000FOR78000.000000FORS000004427Amalgamated Financial Corp.022671101US022671101005/21/2025To elect 11 directors to our Board of Directors each to serve until the annual meeting of stockholders to be held in 2026 and until that person's successor is duly elected and qualified: Julie KellyDIRECTOR ELECTIONSISSUER78000.0000000FOR78000.000000FORS000004427Amalgamated Financial Corp.022671101US022671101005/21/2025To elect 11 directors to our Board of Directors each to serve until the annual meeting of stockholders to be held in 2026 and until that person's successor is duly elected and qualified: JoAnn LilekDIRECTOR ELECTIONSISSUER78000.0000000FOR78000.000000FORS000004427Amalgamated Financial Corp.022671101US022671101005/21/2025To elect 11 directors to our Board of Directors each to serve until the annual meeting of stockholders to be held in 2026 and until that person's successor is duly elected and qualified: Meredith MillerDIRECTOR ELECTIONSISSUER78000.0000000FOR78000.000000FORS000004427Amalgamated Financial Corp.022671101US022671101005/21/2025To elect 11 directors to our Board of Directors each to serve until the annual meeting of stockholders to be held in 2026 and until that person's successor is duly elected and qualified: Edgar Romney Sr.DIRECTOR ELECTIONSISSUER78000.0000000FOR78000.000000FORS000004427Amalgamated Financial Corp.022671101US022671101005/21/2025To elect 11 directors to our Board of Directors each to serve until the annual meeting of stockholders to be held in 2026 and until that person's successor is duly elected and qualified: Julieta RossDIRECTOR ELECTIONSISSUER78000.0000000FOR78000.000000FORS000004427Amalgamated Financial Corp.022671101US022671101005/21/2025To elect 11 directors to our Board of Directors each to serve until the annual meeting of stockholders to be held in 2026 and until that person's successor is duly elected and qualified: Scott StollDIRECTOR ELECTIONSISSUER78000.0000000FOR78000.000000FORS000004427Amalgamated Financial Corp.022671101US022671101005/21/2025To conduct a non-binding, advisory vote on the compensation of our Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER78000.0000000FOR78000.000000FORS000004427Amalgamated Financial Corp.022671101US022671101005/21/2025To ratify the appointment of Crowe LLP as our independent registered public accounting firm for 2025.AUDIT-RELATEDISSUER78000.0000000FOR78000.000000FORS000004427Dole PlcG27907107IE0003LFZ4U705/21/2025Elect Director Rose HynesDIRECTOR ELECTIONSISSUER161600.0000000FOR161600.000000FORS000004427Dole PlcG27907107IE0003LFZ4U705/21/2025Elect Director Carl McCannDIRECTOR ELECTIONSISSUER161600.0000000FOR161600.000000FORS000004427Dole PlcG27907107IE0003LFZ4U705/21/2025Elect Director Michael MeghenDIRECTOR ELECTIONSISSUER161600.0000000FOR161600.000000FORS000004427Dole PlcG27907107IE0003LFZ4U705/21/2025Elect Director Helen NolanDIRECTOR ELECTIONSISSUER161600.0000000FOR161600.000000FORS000004427Dole PlcG27907107IE0003LFZ4U705/21/2025Ratify KPMG LLP as s Auditors and Authorize Their RemunerationAUDIT-RELATEDISSUER161600.0000000FOR161600.000000FORS000004427Dole PlcG27907107IE0003LFZ4U705/21/2025Authorize the Company or any of its Subsidiaries to Enter into the New LeasesOTHERCompany-specific matterISSUER161600.0000000FOR161600.000000FORS000004427First BanCorp.318672706PR318672706505/21/2025Election of Directors: Juan Acosta ReboyrasDIRECTOR ELECTIONSISSUER143600.0000000FOR143600.000000FORS000004427First BanCorp.318672706PR318672706505/21/2025Election of Directors: Aurelio AlemanDIRECTOR ELECTIONSISSUER143600.0000000FOR143600.000000FORS000004427First BanCorp.318672706PR318672706505/21/2025Election of Directors: Luz A. CrespoDIRECTOR ELECTIONSISSUER143600.0000000FOR143600.000000FORS000004427First BanCorp.318672706PR318672706505/21/2025Election of Directors: Tracey DedrickDIRECTOR ELECTIONSISSUER143600.0000000FOR143600.000000FORS000004427First BanCorp.318672706PR318672706505/21/2025Election of Directors: Patricia M. EavesDIRECTOR ELECTIONSISSUER143600.0000000FOR143600.000000FORS000004427First BanCorp.318672706PR318672706505/21/2025Election of Directors: Daniel E. FryeDIRECTOR ELECTIONSISSUER143600.0000000FOR143600.000000FORS000004427First BanCorp.318672706PR318672706505/21/2025Election of Directors: John A. HeffernDIRECTOR ELECTIONSISSUER143600.0000000FOR143600.000000FORS000004427First BanCorp.318672706PR318672706505/21/2025Election of Directors: Roberto R. HerenciaDIRECTOR ELECTIONSISSUER143600.0000000FOR143600.000000FORS000004427First BanCorp.318672706PR318672706505/21/2025Election of Directors: Felix M. VillamilDIRECTOR ELECTIONSISSUER143600.0000000FOR143600.000000FORS000004427First BanCorp.318672706PR318672706505/21/2025To approve on a non-binding basis the 2024 compensation of First BanCorp's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER143600.0000000FOR143600.000000FORS000004427First BanCorp.318672706PR318672706505/21/2025To ratify the appointment of Crowe LLP as our independent registered public accounting firm for our 2025 fiscal year.AUDIT-RELATEDISSUER143600.0000000FOR143600.000000FORS000004427Gulfport Energy Corporation402635502US402635502805/21/2025To elect seven directors to serve until the Company's 2026 Annual Meeting of Shareholders or until their respective successors have been duly elected and qualified (the Election of Directors Proposal or Proposal 1): Timothy CuttDIRECTOR ELECTIONSISSUER13249.0000000FOR13249.000000FORS000004427Gulfport Energy Corporation402635502US402635502805/21/2025To elect seven directors to serve until the Company's 2026 Annual Meeting of Shareholders or until their respective successors have been duly elected and qualified (the Election of Directors Proposal or Proposal 1): David WolfDIRECTOR ELECTIONSISSUER13249.0000000FOR13249.000000FORS000004427Gulfport Energy Corporation402635502US402635502805/21/2025To elect seven directors to serve until the Company's 2026 Annual Meeting of Shareholders or until their respective successors have been duly elected and qualified (the Election of Directors Proposal or Proposal 1): Jason MartinezDIRECTOR ELECTIONSISSUER13249.0000000FOR13249.000000FORS000004427Gulfport Energy Corporation402635502US402635502805/21/2025To elect seven directors to serve until the Company's 2026 Annual Meeting of Shareholders or until their respective successors have been duly elected and qualified (the Election of Directors Proposal or Proposal 1): Jeannie PowersDIRECTOR ELECTIONSISSUER13249.0000000FOR13249.000000FORS000004427Gulfport Energy Corporation402635502US402635502805/21/2025To elect seven directors to serve until the Company's 2026 Annual Meeting of Shareholders or until their respective successors have been duly elected and qualified (the Election of Directors Proposal or Proposal 1): David ReganatoDIRECTOR ELECTIONSISSUER13249.0000000FOR13249.000000FORS000004427Gulfport Energy Corporation402635502US402635502805/21/2025To elect seven directors to serve until the Company's 2026 Annual Meeting of Shareholders or until their respective successors have been duly elected and qualified (the Election of Directors Proposal or Proposal 1): John ReinhartDIRECTOR ELECTIONSISSUER13249.0000000FOR13249.000000FORS000004427Gulfport Energy Corporation402635502US402635502805/21/2025To elect seven directors to serve until the Company's 2026 Annual Meeting of Shareholders or until their respective successors have been duly elected and qualified (the Election of Directors Proposal or Proposal 1): Mary Shafer-MalickiDIRECTOR ELECTIONSISSUER13249.0000000FOR13249.000000FORS000004427Gulfport Energy Corporation402635502US402635502805/21/2025To ratify the appointment of Grant Thornton LLP as the Company's independent auditors for the fiscal year ending December 31, 2025 (the Auditors Ratification Proposal or Proposal 2).AUDIT-RELATEDISSUER13249.0000000FOR13249.000000FORS000004427Gulfport Energy Corporation402635502US402635502805/21/2025To 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 VOTESISSUER13249.0000000FOR13249.000000FORS000004427Gulfport Energy Corporation402635502US402635502805/21/2025To approve an amendment to the Company's Amended and Restated Certificate of Incorporation to provide for exculpation of certain officers of the Company as permitted by amendments to Delaware law (the Exculpation Proposal or Proposal 4).CORPORATE GOVERNANCEISSUER13249.0000000FOR13249.000000FORS000004427PHINIA Inc.71880K101US71880K101605/21/2025Election of Directors: Samuel R. ChapinDIRECTOR ELECTIONSISSUER12000.0000000FOR12000.000000FORS000004427PHINIA Inc.71880K101US71880K101605/21/2025Election of Directors: Brady D. EricsonDIRECTOR ELECTIONSISSUER12000.0000000FOR12000.000000FORS000004427PHINIA Inc.71880K101US71880K101605/21/2025Election of Directors: Robin KendrickDIRECTOR ELECTIONSISSUER12000.0000000FOR12000.000000FORS000004427PHINIA Inc.71880K101US71880K101605/21/2025Election of Directors: Latondra NewtonDIRECTOR ELECTIONSISSUER12000.0000000FOR12000.000000FORS000004427PHINIA Inc.71880K101US71880K101605/21/2025Election of Directors: D'aun NormanDIRECTOR ELECTIONSISSUER12000.0000000FOR12000.000000FORS000004427PHINIA Inc.71880K101US71880K101605/21/2025Election of Directors: Meggan M. WalshDIRECTOR ELECTIONSISSUER12000.0000000FOR12000.000000FORS000004427PHINIA Inc.71880K101US71880K101605/21/2025Election of Directors: Rohan S. WeerasingheDIRECTOR ELECTIONSISSUER12000.0000000FOR12000.000000FORS000004427PHINIA Inc.71880K101US71880K101605/21/2025Election of Directors: Roger J. WoodDIRECTOR ELECTIONSISSUER12000.0000000FOR12000.000000FORS000004427PHINIA Inc.71880K101US71880K101605/21/2025Advisory approval of the compensation of our Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER12000.0000000FOR12000.000000FORS000004427PHINIA Inc.71880K101US71880K101605/21/2025Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm.AUDIT-RELATEDISSUER12000.0000000AGAINST12000.000000AGAINSTS000004427SpartanNash Company847215100US847215100505/21/2025Election of Nine Directors: M. Shan AtkinsDIRECTOR ELECTIONSISSUER189500.0000000FOR189500.000000FORS000004427SpartanNash Company847215100US847215100505/21/2025Election of Nine Directors: Fred Bentley, Jr.DIRECTOR ELECTIONSISSUER189500.0000000FOR189500.000000FORS000004427SpartanNash Company847215100US847215100505/21/2025Election of Nine Directors: Dorlisa K. FlurDIRECTOR ELECTIONSISSUER189500.0000000FOR189500.000000FORS000004427SpartanNash Company847215100US847215100505/21/2025Election of Nine Directors: Douglas A. HackerDIRECTOR ELECTIONSISSUER189500.0000000FOR189500.000000FORS000004427SpartanNash Company847215100US847215100505/21/2025Election of Nine Directors: Kerrie D. MacPhersonDIRECTOR ELECTIONSISSUER189500.0000000FOR189500.000000FORS000004427SpartanNash Company847215100US847215100505/21/2025Election of Nine Directors: Julien R. MininbergDIRECTOR ELECTIONSISSUER189500.0000000FOR189500.000000FORS000004427SpartanNash Company847215100US847215100505/21/2025Election of Nine Directors: Jaymin B. PatelDIRECTOR ELECTIONSISSUER189500.0000000FOR189500.000000FORS000004427SpartanNash Company847215100US847215100505/21/2025Election of Nine Directors: Pamela S. Puryear, Ph.D.DIRECTOR ELECTIONSISSUER189500.0000000FOR189500.000000FORS000004427SpartanNash Company847215100US847215100505/21/2025Election of Nine Directors: Tony B. SarsamDIRECTOR ELECTIONSISSUER189500.0000000FOR189500.000000FORS000004427SpartanNash Company847215100US847215100505/21/2025Advisory Approval of the Company's Named Executive Officer Compensation.SECTION 14A SAY-ON-PAY VOTESISSUER189500.0000000FOR189500.000000FORS000004427SpartanNash Company847215100US847215100505/21/2025Ratification of the Selection of Deloitte & Touche LLP as the Company's Independent Certified Public Accounting Firm for Fiscal 2025.AUDIT-RELATEDISSUER189500.0000000FOR189500.000000FORS000004427SpartanNash Company847215100US847215100505/21/2025Proposal to Amend the Company's Bylaws to Provide Shareholders the Right to Call Special Meetings of Shareholders at a 25% Ownership Threshold.CORPORATE GOVERNANCEISSUER189500.0000000FOR189500.000000FORS000004427SpartanNash Company847215100US847215100505/21/2025Proposal to Provide Shareholders the Right to Call Special Meetings of Shareholders at a 15% Ownership Threshold, if properly presented at the Annual Meeting.CORPORATE GOVERNANCESECURITY HOLDER189500.0000000FOR189500.000000AGAINSTS000004427Stellar Bancorp, Inc.858927106US858927106805/21/2025To elect five Class III directors to serve on the Board of Directors of the Company until the Company's 2028 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: Laura D. BellowsDIRECTOR ELECTIONSISSUER93640.0000000FOR93640.000000FORS000004427Stellar Bancorp, Inc.858927106US858927106805/21/2025To elect five Class III directors to serve on the Board of Directors of the Company until the Company's 2028 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: Robert R. Franklin, Jr.DIRECTOR ELECTIONSISSUER93640.0000000FOR93640.000000FORS000004427Stellar Bancorp, Inc.858927106US858927106805/21/2025To elect five Class III directors to serve on the Board of Directors of the Company until the Company's 2028 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: Frances H. JeterDIRECTOR ELECTIONSISSUER93640.0000000FOR93640.000000FORS000004427Stellar Bancorp, Inc.858927106US858927106805/21/2025To elect five Class III directors to serve on the Board of Directors of the Company until the Company's 2028 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: Reagan A. ReaudDIRECTOR ELECTIONSISSUER93640.0000000WITHHOLD93640.000000AGAINSTS000004427Stellar Bancorp, Inc.858927106US858927106805/21/2025To elect five Class III directors to serve on the Board of Directors of the Company until the Company's 2028 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: Steven F. RetzloffDIRECTOR ELECTIONSISSUER93640.0000000FOR93640.000000FORS000004427Stellar Bancorp, Inc.858927106US858927106805/21/2025To approve an amendment to the Company's Second Amended and Restated Certificate of Formation (the "Charter Amendment") to provide for the phase out of the classified structure of our Board of Directors, a copy of which is attached as Appendix A to the proxy statement;SHAREHOLDER RIGHTS AND DEFENSESISSUER93640.0000000FOR93640.000000FORS000004427Stellar Bancorp, Inc.858927106US858927106805/21/2025To approve the Amended and Restated Stellar Bancorp, Inc. 2022 Omnibus Incentive Plan, a copy of which is attached as Appendix B to the proxy statement;COMPENSATIONISSUER93640.0000000FOR93640.000000FORS000004427Stellar Bancorp, Inc.858927106US858927106805/21/2025To 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 VOTESISSUER93640.0000000AGAINST93640.000000AGAINSTS000004427Stellar Bancorp, Inc.858927106US858927106805/21/2025To ratify the appointment of Crowe LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2025; andAUDIT-RELATEDISSUER93640.0000000FOR93640.000000FORS000004427TEGNA Inc.87901J105US87901J105105/21/2025To consider and act upon a proposal to elect ten director nominees to the Company's Board of Directors to hold office until the Company's 2026 Annual Meeting of Shareholders: Gina L. BianchiniDIRECTOR ELECTIONSISSUER251000.0000000FOR251000.000000FORS000004427TEGNA Inc.87901J105US87901J105105/21/2025To consider and act upon a proposal to elect ten director nominees to the Company's Board of Directors to hold office until the Company's 2026 Annual Meeting of Shareholders: Catherine DunleavyDIRECTOR ELECTIONSISSUER251000.0000000FOR251000.000000FORS000004427TEGNA Inc.87901J105US87901J105105/21/2025To consider and act upon a proposal to elect ten director nominees to the Company's Board of Directors to hold office until the Company's 2026 Annual Meeting of Shareholders: Howard D. EliasDIRECTOR ELECTIONSISSUER251000.0000000FOR251000.000000FORS000004427TEGNA Inc.87901J105US87901J105105/21/2025To consider and act upon a proposal to elect ten director nominees to the Company's Board of Directors to hold office until the Company's 2026 Annual Meeting of Shareholders: Stuart J. EpsteinDIRECTOR ELECTIONSISSUER251000.0000000FOR251000.000000FORS000004427TEGNA Inc.87901J105US87901J105105/21/2025To consider and act upon a proposal to elect ten director nominees to the Company's Board of Directors to hold office until the Company's 2026 Annual Meeting of Shareholders: Scott K. McCuneDIRECTOR ELECTIONSISSUER251000.0000000FOR251000.000000FORS000004427TEGNA Inc.87901J105US87901J105105/21/2025To consider and act upon a proposal to elect ten director nominees to the Company's Board of Directors to hold office until the Company's 2026 Annual Meeting of Shareholders: Henry W. McGeeDIRECTOR ELECTIONSISSUER251000.0000000FOR251000.000000FORS000004427TEGNA Inc.87901J105US87901J105105/21/2025To consider and act upon a proposal to elect ten director nominees to the Company's Board of Directors to hold office until the Company's 2026 Annual Meeting of Shareholders: Neal B. ShapiroDIRECTOR ELECTIONSISSUER251000.0000000FOR251000.000000FORS000004427TEGNA Inc.87901J105US87901J105105/21/2025To consider and act upon a proposal to elect ten director nominees to the Company's Board of Directors to hold office until the Company's 2026 Annual Meeting of Shareholders: Michael SteibDIRECTOR ELECTIONSISSUER251000.0000000FOR251000.000000FORS000004427TEGNA Inc.87901J105US87901J105105/21/2025To consider and act upon a proposal to elect ten director nominees to the Company's Board of Directors to hold office until the Company's 2026 Annual Meeting of Shareholders: Denmark WestDIRECTOR ELECTIONSISSUER251000.0000000FOR251000.000000FORS000004427TEGNA Inc.87901J105US87901J105105/21/2025To consider and act upon a proposal to elect ten director nominees to the Company's Board of Directors to hold office until the Company's 2026 Annual Meeting of Shareholders: Melinda C. WitmerDIRECTOR ELECTIONSISSUER251000.0000000FOR251000.000000FORS000004427TEGNA Inc.87901J105US87901J105105/21/2025COMPANY PROPOSAL TO RATIFY the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the 2025 fiscal year.AUDIT-RELATEDISSUER251000.0000000FOR251000.000000FORS000004427TEGNA Inc.87901J105US87901J105105/21/2025COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER251000.0000000AGAINST251000.000000AGAINSTS000004427BancFirst Corporation05945F103US05945F103005/22/2025Election of Directors: F. Ford DrummondDIRECTOR ELECTIONSISSUER17000.0000000FOR17000.000000FORS000004427BancFirst Corporation05945F103US05945F103005/22/2025Election of Directors: Joseph FordDIRECTOR ELECTIONSISSUER17000.0000000FOR17000.000000FORS000004427BancFirst Corporation05945F103US05945F103005/22/2025Election of Directors: David R. HarlowDIRECTOR ELECTIONSISSUER17000.0000000FOR17000.000000FORS000004427BancFirst Corporation05945F103US05945F103005/22/2025Election of Directors: Kimberly IngramDIRECTOR ELECTIONSISSUER17000.0000000FOR17000.000000FORS000004427BancFirst Corporation05945F103US05945F103005/22/2025Election of Directors: Mautra Staley JonesDIRECTOR ELECTIONSISSUER17000.0000000FOR17000.000000FORS000004427BancFirst Corporation05945F103US05945F103005/22/2025Election of Directors: Bill G. LanceDIRECTOR ELECTIONSISSUER17000.0000000FOR17000.000000FORS000004427BancFirst Corporation05945F103US05945F103005/22/2025Election of Directors: Dave R. LopezDIRECTOR ELECTIONSISSUER17000.0000000FOR17000.000000FORS000004427BancFirst Corporation05945F103US05945F103005/22/2025Election of Directors: William Scott MartinDIRECTOR ELECTIONSISSUER17000.0000000FOR17000.000000FORS000004427BancFirst Corporation05945F103US05945F103005/22/2025Election of Directors: Tom H. McCasland, IIIDIRECTOR ELECTIONSISSUER17000.0000000FOR17000.000000FORS000004427BancFirst Corporation05945F103US05945F103005/22/2025Election of Directors: David E. RainboltDIRECTOR ELECTIONSISSUER17000.0000000FOR17000.000000FORS000004427BancFirst Corporation05945F103US05945F103005/22/2025Election of Directors: Dr. Leslie J. RainboltDIRECTOR ELECTIONSISSUER17000.0000000FOR17000.000000FORS000004427BancFirst Corporation05945F103US05945F103005/22/2025Election of Directors: Robin RobersonDIRECTOR ELECTIONSISSUER17000.0000000FOR17000.000000FORS000004427BancFirst Corporation05945F103US05945F103005/22/2025Election of Directors: Darryl W. SchmidtDIRECTOR ELECTIONSISSUER17000.0000000FOR17000.000000FORS000004427BancFirst Corporation05945F103US05945F103005/22/2025Election of Directors: Natalie ShirleyDIRECTOR ELECTIONSISSUER17000.0000000FOR17000.000000FORS000004427BancFirst Corporation05945F103US05945F103005/22/2025Election of Directors: Michael K. WallaceDIRECTOR ELECTIONSISSUER17000.0000000FOR17000.000000FORS000004427BancFirst Corporation05945F103US05945F103005/22/2025Election of Directors: Gregory G. WedelDIRECTOR ELECTIONSISSUER17000.0000000FOR17000.000000FORS000004427BancFirst Corporation05945F103US05945F103005/22/2025Election of Directors: G. Rainey Williams, Jr.DIRECTOR ELECTIONSISSUER17000.0000000FOR17000.000000FORS000004427BancFirst Corporation05945F103US05945F103005/22/2025To ratify the selection of FORVIS, LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER17000.0000000FOR17000.000000FORS000004427BancFirst Corporation05945F103US05945F103005/22/2025Advisory vote to approve executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER17000.0000000AGAINST17000.000000AGAINSTS000004427Banner Corporation06652V208US06652V208805/22/2025Election of Directors: Ellen R.M. BoyerDIRECTOR ELECTIONSISSUER51000.0000000FOR51000.000000FORS000004427Banner Corporation06652V208US06652V208805/22/2025Election of Directors: Connie R. CollingsworthDIRECTOR ELECTIONSISSUER51000.0000000FOR51000.000000FORS000004427Banner Corporation06652V208US06652V208805/22/2025Election of Directors: Margot J. CopelandDIRECTOR ELECTIONSISSUER51000.0000000FOR51000.000000FORS000004427Banner Corporation06652V208US06652V208805/22/2025Election of Directors: Mark J. GrescovichDIRECTOR ELECTIONSISSUER51000.0000000FOR51000.000000FORS000004427Banner Corporation06652V208US06652V208805/22/2025Election of Directors: Roberto R. HerenciaDIRECTOR ELECTIONSISSUER51000.0000000FOR51000.000000FORS000004427Banner Corporation06652V208US06652V208805/22/2025Election of Directors: David A. KlaueDIRECTOR ELECTIONSISSUER51000.0000000FOR51000.000000FORS000004427Banner Corporation06652V208US06652V208805/22/2025Election of Directors: John R. LaymanDIRECTOR ELECTIONSISSUER51000.0000000FOR51000.000000FORS000004427Banner Corporation06652V208US06652V208805/22/2025Election of Directors: John PedersenDIRECTOR ELECTIONSISSUER51000.0000000FOR51000.000000FORS000004427Banner Corporation06652V208US06652V208805/22/2025Election of Directors: Kevin F. RiordanDIRECTOR ELECTIONSISSUER51000.0000000FOR51000.000000FORS000004427Banner Corporation06652V208US06652V208805/22/2025Election of Directors: Terry S. SchwakopfDIRECTOR ELECTIONSISSUER51000.0000000FOR51000.000000FORS000004427Banner Corporation06652V208US06652V208805/22/2025Election of Directors: Paul J. WalshDIRECTOR ELECTIONSISSUER51000.0000000FOR51000.000000FORS000004427Banner Corporation06652V208US06652V208805/22/2025Advisory approval of the compensation of Banner Corporation's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER51000.0000000FOR51000.000000FORS000004427Banner Corporation06652V208US06652V208805/22/2025Advisory approval on whether future advisory votes to approve executive compensation should be held every one, every two, or every three years.SECTION 14A SAY-ON-PAY VOTESISSUER51000.0000000ONE YEAR51000.000000FORS000004427Banner Corporation06652V208US06652V208805/22/2025Ratification of the Audit Committee's appointment of Moss Adams LLP as the independent registered public accounting firm for the year ending December 31, 2025.AUDIT-RELATEDISSUER51000.0000000FOR51000.000000FORS000004427Banner Corporation06652V208US06652V208805/22/2025Approval of the adoption of the Banner Corporation 2025 Employee Stock Purchase Plan.COMPENSATIONISSUER51000.0000000FOR51000.000000FORS000004427CBL & Associates Properties, Inc.124830878US124830878505/22/2025To re-elect seven directors to serve for one year and until their respective successors have been duly elected and qualified: Marjorie L. BowenDIRECTOR ELECTIONSISSUER85072.0000000FOR85072.000000FORS000004427CBL & Associates Properties, Inc.124830878US124830878505/22/2025To re-elect seven directors to serve for one year and until their respective successors have been duly elected and qualified: David J. ContisDIRECTOR ELECTIONSISSUER85072.0000000FOR85072.000000FORS000004427CBL & Associates Properties, Inc.124830878US124830878505/22/2025To re-elect seven directors to serve for one year and until their respective successors have been duly elected and qualified: David M. FieldsDIRECTOR ELECTIONSISSUER85072.0000000FOR85072.000000FORS000004427CBL & Associates Properties, Inc.124830878US124830878505/22/2025To re-elect seven directors to serve for one year and until their respective successors have been duly elected and qualified: Robert G. GiffordDIRECTOR ELECTIONSISSUER85072.0000000FOR85072.000000FORS000004427CBL & Associates Properties, Inc.124830878US124830878505/22/2025To re-elect seven directors to serve for one year and until their respective successors have been duly elected and qualified: Jeffrey KivitzDIRECTOR ELECTIONSISSUER85072.0000000FOR85072.000000FORS000004427CBL & Associates Properties, Inc.124830878US124830878505/22/2025To re-elect seven directors to serve for one year and until their respective successors have been duly elected and qualified: Stephen D. LebovitzDIRECTOR ELECTIONSISSUER85072.0000000FOR85072.000000FORS000004427CBL & Associates Properties, Inc.124830878US124830878505/22/2025To re-elect seven directors to serve for one year and until their respective successors have been duly elected and qualified: Michael A. TorresDIRECTOR ELECTIONSISSUER85072.0000000FOR85072.000000FORS000004427CBL & Associates Properties, Inc.124830878US124830878505/22/2025To ratify the selection of Deloitte & Touche, LLP as the independent registered public accountants for the Company's fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER85072.0000000FOR85072.000000FORS000004427CBL & Associates Properties, Inc.124830878US124830878505/22/2025An advisory vote on the approval of executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER85072.0000000FOR85072.000000FORS000004427Employers Holdings, Inc.292218104US292218104305/22/2025Election of Directors: Katherine H. AntonelloDIRECTOR ELECTIONSISSUER30000.0000000FOR30000.000000FORS000004427Employers Holdings, Inc.292218104US292218104305/22/2025Election of Directors: Joao "John" M. de FigueiredoDIRECTOR ELECTIONSISSUER30000.0000000FOR30000.000000FORS000004427Employers Holdings, Inc.292218104US292218104305/22/2025Election of Directors: Barbara A. HigginsDIRECTOR ELECTIONSISSUER30000.0000000FOR30000.000000FORS000004427Employers Holdings, Inc.292218104US292218104305/22/2025Election of Directors: Michael J. McColganDIRECTOR ELECTIONSISSUER30000.0000000FOR30000.000000FORS000004427Employers Holdings, Inc.292218104US292218104305/22/2025Election of Directors: Jeanne L. MockardDIRECTOR ELECTIONSISSUER30000.0000000FOR30000.000000FORS000004427Employers Holdings, Inc.292218104US292218104305/22/2025Election of Directors: Alejandro "Alex" Perez-TenessaDIRECTOR ELECTIONSISSUER30000.0000000FOR30000.000000FORS000004427Employers Holdings, Inc.292218104US292218104305/22/2025Election of Directors: Marvin PestcoeDIRECTOR ELECTIONSISSUER30000.0000000FOR30000.000000FORS000004427Employers Holdings, Inc.292218104US292218104305/22/2025Election of Directors: Steven P. SorensonDIRECTOR ELECTIONSISSUER30000.0000000FOR30000.000000FORS000004427Employers Holdings, Inc.292218104US292218104305/22/2025To approve, on a non-binding basis, the Company's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER30000.0000000FOR30000.000000FORS000004427Employers Holdings, Inc.292218104US292218104305/22/2025Ratification of the appointment of the Company's independent registered public accounting firm, Ernst & Young LLP, for 2025.AUDIT-RELATEDISSUER30000.0000000FOR30000.000000FORS000004427FB Financial Corporation30257X104US30257X104605/22/2025Election of 12 directors to serve until the 2026 annual meeting of shareholders and until their successors have been duly elected and qualified: J. Jonathan AyersDIRECTOR ELECTIONSISSUER82100.0000000FOR82100.000000FORS000004427FB Financial Corporation30257X104US30257X104605/22/2025Election of 12 directors to serve until the 2026 annual meeting of shareholders and until their successors have been duly elected and qualified: William F. Carpenter IIIDIRECTOR ELECTIONSISSUER82100.0000000FOR82100.000000FORS000004427FB Financial Corporation30257X104US30257X104605/22/2025Election of 12 directors to serve until the 2026 annual meeting of shareholders and until their successors have been duly elected and qualified: Agenia W. ClarkDIRECTOR ELECTIONSISSUER82100.0000000FOR82100.000000FORS000004427FB Financial Corporation30257X104US30257X104605/22/2025Election of 12 directors to serve until the 2026 annual meeting of shareholders and until their successors have been duly elected and qualified: James W. Cross IVDIRECTOR ELECTIONSISSUER82100.0000000FOR82100.000000FORS000004427FB Financial Corporation30257X104US30257X104605/22/2025Election of 12 directors to serve until the 2026 annual meeting of shareholders and until their successors have been duly elected and qualified: James L. ExumDIRECTOR ELECTIONSISSUER82100.0000000FOR82100.000000FORS000004427FB Financial Corporation30257X104US30257X104605/22/2025Election of 12 directors to serve until the 2026 annual meeting of shareholders and until their successors have been duly elected and qualified: Christopher T. HolmesDIRECTOR ELECTIONSISSUER82100.0000000FOR82100.000000FORS000004427FB Financial Corporation30257X104US30257X104605/22/2025Election of 12 directors to serve until the 2026 annual meeting of shareholders and until their successors have been duly elected and qualified: Orrin H. IngramDIRECTOR ELECTIONSISSUER82100.0000000FOR82100.000000FORS000004427FB Financial Corporation30257X104US30257X104605/22/2025Election of 12 directors to serve until the 2026 annual meeting of shareholders and until their successors have been duly elected and qualified: R. Milton JohnsonDIRECTOR ELECTIONSISSUER82100.0000000FOR82100.000000FORS000004427FB Financial Corporation30257X104US30257X104605/22/2025Election of 12 directors to serve until the 2026 annual meeting of shareholders and until their successors have been duly elected and qualified: Raja J. JubranDIRECTOR ELECTIONSISSUER82100.0000000FOR82100.000000FORS000004427FB Financial Corporation30257X104US30257X104605/22/2025Election of 12 directors to serve until the 2026 annual meeting of shareholders and until their successors have been duly elected and qualified: C. Wright PinsonDIRECTOR ELECTIONSISSUER82100.0000000FOR82100.000000FORS000004427FB Financial Corporation30257X104US30257X104605/22/2025Election of 12 directors to serve until the 2026 annual meeting of shareholders and until their successors have been duly elected and qualified: Emily J. ReynoldsDIRECTOR ELECTIONSISSUER82100.0000000FOR82100.000000FORS000004427FB Financial Corporation30257X104US30257X104605/22/2025Election of 12 directors to serve until the 2026 annual meeting of shareholders and until their successors have been duly elected and qualified: Melody J. SullivanDIRECTOR ELECTIONSISSUER82100.0000000FOR82100.000000FORS000004427FB Financial Corporation30257X104US30257X104605/22/2025Non-binding, advisory vote on the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER82100.0000000FOR82100.000000FORS000004427FB Financial Corporation30257X104US30257X104605/22/2025Approval of amendments to the Company's amended and restated charter to eliminate supermajority voting standards.CORPORATE GOVERNANCEISSUER82100.0000000FOR82100.000000FORS000004427FB Financial Corporation30257X104US30257X104605/22/2025Ratification of the appointment of Crowe LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER82100.0000000FOR82100.000000FORS000004427Heidrick & Struggles International, Inc.422819102US422819102305/22/2025Election of Directors: Elizabeth L. AxelrodDIRECTOR ELECTIONSISSUER87018.0000000FOR87018.000000FORS000004427Heidrick & Struggles International, Inc.422819102US422819102305/22/2025Election of Directors: Mary E.G. BearDIRECTOR ELECTIONSISSUER87018.0000000FOR87018.000000FORS000004427Heidrick & Struggles International, Inc.422819102US422819102305/22/2025Election of Directors: John BerisfordDIRECTOR ELECTIONSISSUER87018.0000000FOR87018.000000FORS000004427Heidrick & Struggles International, Inc.422819102US422819102305/22/2025Election of Directors: Timothy CarterDIRECTOR ELECTIONSISSUER87018.0000000FOR87018.000000FORS000004427Heidrick & Struggles International, Inc.422819102US422819102305/22/2025Election of Directors: Vijaya KazaDIRECTOR ELECTIONSISSUER87018.0000000FOR87018.000000FORS000004427Heidrick & Struggles International, Inc.422819102US422819102305/22/2025Election of Directors: Thomas L. Monahan IIIDIRECTOR ELECTIONSISSUER87018.0000000FOR87018.000000FORS000004427Heidrick & Struggles International, Inc.422819102US422819102305/22/2025Election of Directors: Stacey RauchDIRECTOR ELECTIONSISSUER87018.0000000FOR87018.000000FORS000004427Heidrick & Struggles International, Inc.422819102US422819102305/22/2025Election of Directors: Adam WarbyDIRECTOR ELECTIONSISSUER87018.0000000FOR87018.000000FORS000004427Heidrick & Struggles International, Inc.422819102US422819102305/22/2025Advisory vote to approve Named Executive Officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER87018.0000000FOR87018.000000FORS000004427Heidrick & Struggles International, Inc.422819102US422819102305/22/2025Ratification of the appointment of RSM US LLP as the Company's independent registered public accounting firm for 2025.AUDIT-RELATEDISSUER87018.0000000FOR87018.000000FORS000004427Hope Bancorp, Inc.43940T109US43940T109705/22/2025To elect the 11 director nominees as named in this Proxy Statement to serve on our Board of Directors until the 2026 annual meeting of stockholders: Kevin S. KimDIRECTOR ELECTIONSISSUER126700.0000000FOR126700.000000FORS000004427Hope Bancorp, Inc.43940T109US43940T109705/22/2025To elect the 11 director nominees as named in this Proxy Statement to serve on our Board of Directors until the 2026 annual meeting of stockholders: Dale S. ZuehlsDIRECTOR ELECTIONSISSUER126700.0000000FOR126700.000000FORS000004427Hope Bancorp, Inc.43940T109US43940T109705/22/2025To elect the 11 director nominees as named in this Proxy Statement to serve on our Board of Directors until the 2026 annual meeting of stockholders: Steven S. KohDIRECTOR ELECTIONSISSUER126700.0000000FOR126700.000000FORS000004427Hope Bancorp, Inc.43940T109US43940T109705/22/2025To elect the 11 director nominees as named in this Proxy Statement to serve on our Board of Directors until the 2026 annual meeting of stockholders:: Donald D. ByunDIRECTOR ELECTIONSISSUER126700.0000000FOR126700.000000FORS000004427Hope Bancorp, Inc.43940T109US43940T109705/22/2025To elect the 11 director nominees as named in this Proxy Statement to serve on our Board of Directors until the 2026 annual meeting of stockholders: Jinho DooDIRECTOR ELECTIONSISSUER126700.0000000FOR126700.000000FORS000004427Hope Bancorp, Inc.43940T109US43940T109705/22/2025To elect the 11 director nominees as named in this Proxy Statement to serve on our Board of Directors until the 2026 annual meeting of stockholders: Daisy Y. HaDIRECTOR ELECTIONSISSUER126700.0000000FOR126700.000000FORS000004427Hope Bancorp, Inc.43940T109US43940T109705/22/2025To elect the 11 director nominees as named in this Proxy Statement to serve on our Board of Directors until the 2026 annual meeting of stockholders: Joon Kyung KimDIRECTOR ELECTIONSISSUER126700.0000000FOR126700.000000FORS000004427Hope Bancorp, Inc.43940T109US43940T109705/22/2025To elect the 11 director nominees as named in this Proxy Statement to serve on our Board of Directors until the 2026 annual meeting of stockholders: Rachel H. LeeDIRECTOR ELECTIONSISSUER126700.0000000FOR126700.000000FORS000004427Hope Bancorp, Inc.43940T109US43940T109705/22/2025To elect the 11 director nominees as named in this Proxy Statement to serve on our Board of Directors until the 2026 annual meeting of stockholders: David P. MaloneDIRECTOR ELECTIONSISSUER126700.0000000FOR126700.000000FORS000004427Hope Bancorp, Inc.43940T109US43940T109705/22/2025To elect the 11 director nominees as named in this Proxy Statement to serve on our Board of Directors until the 2026 annual meeting of stockholders: Lisa K. PaiDIRECTOR ELECTIONSISSUER126700.0000000FOR126700.000000FORS000004427Hope Bancorp, Inc.43940T109US43940T109705/22/2025To elect the 11 director nominees as named in this Proxy Statement to serve on our Board of Directors until the 2026 annual meeting of stockholders: Scott Yoon-Suk WhangDIRECTOR ELECTIONSISSUER126700.0000000FOR126700.000000FORS000004427Hope Bancorp, Inc.43940T109US43940T109705/22/2025To ratify the appointment of Crowe LLP as our independent auditor for 2025.AUDIT-RELATEDISSUER126700.0000000FOR126700.000000FORS000004427Hope Bancorp, Inc.43940T109US43940T109705/22/2025To provide an advisory vote for approval of the 2024 compensation paid to our Named Executive Officers, as disclosed in this Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER126700.0000000FOR126700.000000FORS000004427Jackson Financial Inc.46817M107US46817M107105/22/2025Election of Directors: Lily Fu ClaffeeDIRECTOR ELECTIONSISSUER49192.0000000FOR49192.000000FORS000004427Jackson Financial Inc.46817M107US46817M107105/22/2025Election of Directors: Gregory T. DurantDIRECTOR ELECTIONSISSUER49192.0000000FOR49192.000000FORS000004427Jackson Financial Inc.46817M107US46817M107105/22/2025Election of Directors: Steven A. KandarianDIRECTOR ELECTIONSISSUER49192.0000000FOR49192.000000FORS000004427Jackson Financial Inc.46817M107US46817M107105/22/2025Election of Directors: Derek G. KirklandDIRECTOR ELECTIONSISSUER49192.0000000FOR49192.000000FORS000004427Jackson Financial Inc.46817M107US46817M107105/22/2025Election of Directors: Drew E. LawtonDIRECTOR ELECTIONSISSUER49192.0000000FOR49192.000000FORS000004427Jackson Financial Inc.46817M107US46817M107105/22/2025Election of Directors: Martin J. LippertDIRECTOR ELECTIONSISSUER49192.0000000FOR49192.000000FORS000004427Jackson Financial Inc.46817M107US46817M107105/22/2025Election of Directors: Russell G. NolesDIRECTOR ELECTIONSISSUER49192.0000000FOR49192.000000FORS000004427Jackson Financial Inc.46817M107US46817M107105/22/2025Election of Directors: Laura L. PrieskornDIRECTOR ELECTIONSISSUER49192.0000000FOR49192.000000FORS000004427Jackson Financial Inc.46817M107US46817M107105/22/2025Election of Directors: Esta E. StecherDIRECTOR ELECTIONSISSUER49192.0000000FOR49192.000000FORS000004427Jackson Financial Inc.46817M107US46817M107105/22/2025Ratification of the Appointment of KPMG LLP as Jackson Financial Inc.'s independent auditor for 2025AUDIT-RELATEDISSUER49192.0000000FOR49192.000000FORS000004427Jackson Financial Inc.46817M107US46817M107105/22/2025Non-binding, Advisory Vote to approve executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER49192.0000000FOR49192.000000FORS000004427Perdoceo Education Corporation71363P106US71363P106605/22/2025Election of Directors: Dennis H. ChookaszianDIRECTOR ELECTIONSISSUER115338.0000000FOR115338.000000FORS000004427Perdoceo Education Corporation71363P106US71363P106605/22/2025Election of Directors: Kenda B. GonzalesDIRECTOR ELECTIONSISSUER115338.0000000FOR115338.000000FORS000004427Perdoceo Education Corporation71363P106US71363P106605/22/2025Election of Directors: Patrick W. GrossDIRECTOR ELECTIONSISSUER115338.0000000FOR115338.000000FORS000004427Perdoceo Education Corporation71363P106US71363P106605/22/2025Election of Directors: William D. HansenDIRECTOR ELECTIONSISSUER115338.0000000FOR115338.000000FORS000004427Perdoceo Education Corporation71363P106US71363P106605/22/2025Election of Directors: Gregory L. JacksonDIRECTOR ELECTIONSISSUER115338.0000000FOR115338.000000FORS000004427Perdoceo Education Corporation71363P106US71363P106605/22/2025Election of Directors: Todd S. NelsonDIRECTOR ELECTIONSISSUER115338.0000000FOR115338.000000FORS000004427Perdoceo Education Corporation71363P106US71363P106605/22/2025Election of Directors: Hanna SkanderaDIRECTOR ELECTIONSISSUER115338.0000000FOR115338.000000FORS000004427Perdoceo Education Corporation71363P106US71363P106605/22/2025Election of Directors: Leslie T. ThorntonDIRECTOR ELECTIONSISSUER115338.0000000FOR115338.000000FORS000004427Perdoceo Education Corporation71363P106US71363P106605/22/2025Election of Directors: Alan D. WheatDIRECTOR ELECTIONSISSUER115338.0000000FOR115338.000000FORS000004427Perdoceo Education Corporation71363P106US71363P106605/22/2025Advisory Vote to approve executive compensation paid by the Company to its Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER115338.0000000FOR115338.000000FORS000004427Perdoceo Education Corporation71363P106US71363P106605/22/2025Ratification of the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the year ending December 31, 2025.AUDIT-RELATEDISSUER115338.0000000FOR115338.000000FORS000004427QCR Holdings, Inc.74727A104US74727A104305/22/2025To elect three Class II directors to serve until the regular annual meeting of stockholders in 2028 and until their successors are elected and have qualified: Brent R. CobbDIRECTOR ELECTIONSISSUER43500.0000000FOR43500.000000FORS000004427QCR Holdings, Inc.74727A104US74727A104305/22/2025To elect three Class II directors to serve until the regular annual meeting of stockholders in 2028 and until their successors are elected and have qualified: Mark C. KilmerDIRECTOR ELECTIONSISSUER43500.0000000FOR43500.000000FORS000004427QCR Holdings, Inc.74727A104US74727A104305/22/2025To elect three Class II directors to serve until the regular annual meeting of stockholders in 2028 and until their successors are elected and have qualified: Amy L. ReasnerDIRECTOR ELECTIONSISSUER43500.0000000FOR43500.000000FORS000004427QCR Holdings, Inc.74727A104US74727A104305/22/2025To approve, in a non-binding, advisory vote, the compensation of certain executive officers, which is referred to as a "say-on-pay" vote;SECTION 14A SAY-ON-PAY VOTESISSUER43500.0000000FOR43500.000000FORS000004427QCR Holdings, Inc.74727A104US74727A104305/22/2025To ratify the appointment of RSM US LLP as QCR Holdings, Inc.'s independent registered public accounting firm for the year ending December 31, 2025.AUDIT-RELATEDISSUER43500.0000000FOR43500.000000FORS000004427Taylor Morrison Home Corporation87724P106US87724P106605/22/2025Election of Directors: Peter LaneDIRECTOR ELECTIONSISSUER17200.0000000FOR17200.000000FORS000004427Taylor Morrison Home Corporation87724P106US87724P106605/22/2025Election of Directors: Anne L. MariucciDIRECTOR ELECTIONSISSUER17200.0000000FOR17200.000000FORS000004427Taylor Morrison Home Corporation87724P106US87724P106605/22/2025Election of Directors: David C. MerrittDIRECTOR ELECTIONSISSUER17200.0000000FOR17200.000000FORS000004427Taylor Morrison Home Corporation87724P106US87724P106605/22/2025Election of Directors: Heather C. OstisDIRECTOR ELECTIONSISSUER17200.0000000FOR17200.000000FORS000004427Taylor Morrison Home Corporation87724P106US87724P106605/22/2025Election of Directors: Andrea OwenDIRECTOR ELECTIONSISSUER17200.0000000FOR17200.000000FORS000004427Taylor Morrison Home Corporation87724P106US87724P106605/22/2025Election of Directors: Sheryl D. PalmerDIRECTOR ELECTIONSISSUER17200.0000000FOR17200.000000FORS000004427Taylor Morrison Home Corporation87724P106US87724P106605/22/2025Election of Directors: Fletcher F. PrevinDIRECTOR ELECTIONSISSUER17200.0000000FOR17200.000000FORS000004427Taylor Morrison Home Corporation87724P106US87724P106605/22/2025Election of Directors: Denise F. WarrenDIRECTOR ELECTIONSISSUER17200.0000000FOR17200.000000FORS000004427Taylor Morrison Home Corporation87724P106US87724P106605/22/2025Election of Directors: Christopher YipDIRECTOR ELECTIONSISSUER17200.0000000FOR17200.000000FORS000004427Taylor Morrison Home Corporation87724P106US87724P106605/22/2025Advisory vote to approve the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER17200.0000000FOR17200.000000FORS000004427Taylor Morrison Home Corporation87724P106US87724P106605/22/2025Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER17200.0000000AGAINST17200.000000AGAINSTS000004427Telephone and Data Systems, Inc.879433829US879433829805/22/2025Election of Directors: K. D. DixonDIRECTOR ELECTIONSISSUER67900.0000000WITHHOLD67900.000000AGAINSTS000004427Telephone and Data Systems, Inc.879433829US879433829805/22/2025Election of Directors: C. D. O'LearyDIRECTOR ELECTIONSISSUER67900.0000000WITHHOLD67900.000000AGAINSTS000004427Telephone and Data Systems, Inc.879433829US879433829805/22/2025Election of Directors: G. W. OffDIRECTOR ELECTIONSISSUER67900.0000000WITHHOLD67900.000000AGAINSTS000004427Telephone and Data Systems, Inc.879433829US879433829805/22/2025Election of Directors: W. OostermanDIRECTOR ELECTIONSISSUER67900.0000000WITHHOLD67900.000000AGAINSTS000004427Telephone and Data Systems, Inc.879433829US879433829805/22/2025Ratify accountants for 2025AUDIT-RELATEDISSUER67900.0000000FOR67900.000000FORS000004427Telephone and Data Systems, Inc.879433829US879433829805/22/2025Advisory vote to approve executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER67900.0000000AGAINST67900.000000AGAINSTS000004427TriCo Bancshares896095106US896095106405/22/2025Election of Directors: Kirsten E. GarenDIRECTOR ELECTIONSISSUER36800.0000000FOR36800.000000FORS000004427TriCo Bancshares896095106US896095106405/22/2025Election of Directors: Cory W. GieseDIRECTOR ELECTIONSISSUER36800.0000000FOR36800.000000FORS000004427TriCo Bancshares896095106US896095106405/22/2025Election of Directors: John S. A. HasbrookDIRECTOR ELECTIONSISSUER36800.0000000FOR36800.000000FORS000004427TriCo Bancshares896095106US896095106405/22/2025Election of Directors: Margaret L. KaneDIRECTOR ELECTIONSISSUER36800.0000000FOR36800.000000FORS000004427TriCo Bancshares896095106US896095106405/22/2025Election of Directors: Michael W. KoehnenDIRECTOR ELECTIONSISSUER36800.0000000FOR36800.000000FORS000004427TriCo Bancshares896095106US896095106405/22/2025Election of Directors: Anthony L. LeggioDIRECTOR ELECTIONSISSUER36800.0000000FOR36800.000000FORS000004427TriCo Bancshares896095106US896095106405/22/2025Election of Directors: Martin A. MarianiDIRECTOR ELECTIONSISSUER36800.0000000FOR36800.000000FORS000004427TriCo Bancshares896095106US896095106405/22/2025Election of Directors: Thomas C. McGrawDIRECTOR ELECTIONSISSUER36800.0000000FOR36800.000000FORS000004427TriCo Bancshares896095106US896095106405/22/2025Election of Directors: Jon Y. NakamuraDIRECTOR ELECTIONSISSUER36800.0000000FOR36800.000000FORS000004427TriCo Bancshares896095106US896095106405/22/2025Election of Directors: Richard P. SmithDIRECTOR ELECTIONSISSUER36800.0000000FOR36800.000000FORS000004427TriCo Bancshares896095106US896095106405/22/2025Election of Directors: Kimberley H. VogelDIRECTOR ELECTIONSISSUER36800.0000000FOR36800.000000FORS000004427TriCo Bancshares896095106US896095106405/22/2025Advisory approval of the company's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER36800.0000000FOR36800.000000FORS000004427TriCo Bancshares896095106US896095106405/22/2025To ratify the selection of Moss Adams LLP as the company's independent auditor for 2025.AUDIT-RELATEDISSUER36800.0000000FOR36800.000000FORS000004427Vital Energy, Inc.516806205US516806205805/22/2025To elect the three Class III directors for a three-year term: William E. AlbrechtDIRECTOR ELECTIONSISSUER72900.0000000FOR72900.000000FORS000004427Vital Energy, Inc.516806205US516806205805/22/2025To elect the three Class III directors for a three-year term: Frances Powell HawesDIRECTOR ELECTIONSISSUER72900.0000000FOR72900.000000FORS000004427Vital Energy, Inc.516806205US516806205805/22/2025To elect the three Class III directors for a three-year term: John DriverDIRECTOR ELECTIONSISSUER72900.0000000FOR72900.000000FORS000004427Vital Energy, Inc.516806205US516806205805/22/2025To ratify the selection of Ernst & Young as the independent registered public accounting firm for the fiscal year ending December 31, 2025;AUDIT-RELATEDISSUER72900.0000000FOR72900.000000FORS000004427Vital Energy, Inc.516806205US516806205805/22/2025Advisory vote to approve the compensation of our named executive officers;SECTION 14A SAY-ON-PAY VOTESISSUER72900.0000000AGAINST72900.000000AGAINSTS000004427First Financial Bancorp.320209109US320209109205/27/2025Election of Directors: Anne L. ArviaDIRECTOR ELECTIONSISSUER117900.0000000FOR117900.000000FORS000004427First Financial Bancorp.320209109US320209109205/27/2025Election of Directors: Vincent A. BertaDIRECTOR ELECTIONSISSUER117900.0000000FOR117900.000000FORS000004427First Financial Bancorp.320209109US320209109205/27/2025Election of Directors: Archie M. BrownDIRECTOR ELECTIONSISSUER117900.0000000FOR117900.000000FORS000004427First Financial Bancorp.320209109US320209109205/27/2025Election of Directors: Claude E. DavisDIRECTOR ELECTIONSISSUER117900.0000000FOR117900.000000FORS000004427First Financial Bancorp.320209109US320209109205/27/2025Election of Directors: William J. KramerDIRECTOR ELECTIONSISSUER117900.0000000FOR117900.000000FORS000004427First Financial Bancorp.320209109US320209109205/27/2025Election of Directors: Dawn C. MorrisDIRECTOR ELECTIONSISSUER117900.0000000FOR117900.000000FORS000004427First Financial Bancorp.320209109US320209109205/27/2025Election of Directors: Thomas M. O'BrienDIRECTOR ELECTIONSISSUER117900.0000000FOR117900.000000FORS000004427First Financial Bancorp.320209109US320209109205/27/2025Election of Directors: Andre T. PorterDIRECTOR ELECTIONSISSUER117900.0000000FOR117900.000000FORS000004427First Financial Bancorp.320209109US320209109205/27/2025Election of Directors: Maribeth S. RaheDIRECTOR ELECTIONSISSUER117900.0000000FOR117900.000000FORS000004427First Financial Bancorp.320209109US320209109205/27/2025Election of Directors: Gary W. WarzalaDIRECTOR ELECTIONSISSUER117900.0000000FOR117900.000000FORS000004427First Financial Bancorp.320209109US320209109205/27/2025Ratification of Crowe LLP as the Company's independent registered public accounting firm for 2025.AUDIT-RELATEDISSUER117900.0000000FOR117900.000000FORS000004427First Financial Bancorp.320209109US320209109205/27/2025Advisory (non-binding) vote on the compensation of the Company's executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER117900.0000000FOR117900.000000FORS000004427Coastal Financial Corporation19046P209US19046P209205/28/2025To elect three Directors to the class of Directors to serve for a 3-year term until the 2028 meeting of shareholders: Christopher D. AdamsDIRECTOR ELECTIONSISSUER44000.0000000FOR44000.000000FORS000004427Coastal Financial Corporation19046P209US19046P209205/28/2025To elect three Directors to the class of Directors to serve for a 3-year term until the 2028 meeting of shareholders: Stephan KleeDIRECTOR ELECTIONSISSUER44000.0000000FOR44000.000000FORS000004427Coastal Financial Corporation19046P209US19046P209205/28/2025To elect three Directors to the class of Directors to serve for a 3-year term until the 2028 meeting of shareholders: Thomas D. LaneDIRECTOR ELECTIONSISSUER44000.0000000WITHHOLD44000.000000AGAINSTS000004427Coastal Financial Corporation19046P209US19046P209205/28/2025To elect one Director to the class of Directors to serve for a 1-year term until the 2026 meeting of shareholders: Steven D. HovdeDIRECTOR ELECTIONSISSUER44000.0000000FOR44000.000000FORS000004427Coastal Financial Corporation19046P209US19046P209205/28/2025Advisory (non-binding) approval of the compensation paid to named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER44000.0000000AGAINST44000.000000AGAINSTS000004427Coastal Financial Corporation19046P209US19046P209205/28/2025To approve the Second Amendment to the Coastal Financial Corporation 2018 Omnibus Incentive Plan (the "2018 Plan"), including an increase in the number of authorized shares under the 2018 Plan.COMPENSATIONISSUER44000.0000000AGAINST44000.000000AGAINSTS000004427Coastal Financial Corporation19046P209US19046P209205/28/2025To approve amendments to the Amended and Restated Bylaws of Coastal Financial Corporation, relating to the qualifications and terms of office of directors.CORPORATE GOVERNANCEISSUER44000.0000000FOR44000.000000FORS000004427Coastal Financial Corporation19046P209US19046P209205/28/2025To ratify the selection of Moss Adams LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER44000.0000000FOR44000.000000FORS000004427Hanmi Financial Corporation410495204US410495204305/28/2025Election of Directors: John J. AhnDIRECTOR ELECTIONSISSUER175200.0000000FOR175200.000000FORS000004427Hanmi Financial Corporation410495204US410495204305/28/2025Election of Directors: Christine P. BallDIRECTOR ELECTIONSISSUER175200.0000000FOR175200.000000FORS000004427Hanmi Financial Corporation410495204US410495204305/28/2025Election of Directors: Christie K. ChuDIRECTOR ELECTIONSISSUER175200.0000000FOR175200.000000FORS000004427Hanmi Financial Corporation410495204US410495204305/28/2025Election of Directors: Harry H. ChungDIRECTOR ELECTIONSISSUER175200.0000000FOR175200.000000FORS000004427Hanmi Financial Corporation410495204US410495204305/28/2025Election of Directors: Bonita I. LeeDIRECTOR ELECTIONSISSUER175200.0000000FOR175200.000000FORS000004427Hanmi Financial Corporation410495204US410495204305/28/2025Election of Directors: Gloria J. LeeDIRECTOR ELECTIONSISSUER175200.0000000FOR175200.000000FORS000004427Hanmi Financial Corporation410495204US410495204305/28/2025Election of Directors: James A. MarascoDIRECTOR ELECTIONSISSUER175200.0000000FOR175200.000000FORS000004427Hanmi Financial Corporation410495204US410495204305/28/2025Election of Directors: David L. RosenblumDIRECTOR ELECTIONSISSUER175200.0000000FOR175200.000000FORS000004427Hanmi Financial Corporation410495204US410495204305/28/2025Election of Directors: Thomas J. WilliamsDIRECTOR ELECTIONSISSUER175200.0000000FOR175200.000000FORS000004427Hanmi Financial Corporation410495204US410495204305/28/2025Election of Directors: Michael M. YangDIRECTOR ELECTIONSISSUER175200.0000000FOR175200.000000FORS000004427Hanmi Financial Corporation410495204US410495204305/28/2025Election of Directors: Gideon YuDIRECTOR ELECTIONSISSUER175200.0000000FOR175200.000000FORS000004427Hanmi Financial Corporation410495204US410495204305/28/2025To provide a non-binding advisory vote to approve the compensation of our Named Executive Officers ("Say-on-Pay" vote).SECTION 14A SAY-ON-PAY VOTESISSUER175200.0000000AGAINST175200.000000AGAINSTS000004427Hanmi Financial Corporation410495204US410495204305/28/2025To approve an amendment to the Company's Amended and Restated Certificate of Incorporation to limit the liability of certain officers of the Company as permitted by Delaware General Corporation Law ("Officer Exculpation").CORPORATE GOVERNANCEISSUER175200.0000000FOR175200.000000FORS000004427Hanmi Financial Corporation410495204US410495204305/28/2025To ratify the appointment of Crowe LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER175200.0000000FOR175200.000000FORS000004427LTC Properties, Inc.502175102US502175102005/28/2025Election of Directors: Six directors will be elected to hold office until the 2026 Annual Meeting of Stockholders, and in each case, until their respective successors have been duly elected and qualified: Cornelia ChengDIRECTOR ELECTIONSISSUER65000.0000000FOR65000.000000FORS000004427LTC Properties, Inc.502175102US502175102005/28/2025Election of Directors: Six directors will be elected to hold office until the 2026 Annual Meeting of Stockholders, and in each case, until their respective successors have been duly elected and qualified: David L. GruberDIRECTOR ELECTIONSISSUER65000.0000000FOR65000.000000FORS000004427LTC Properties, Inc.502175102US502175102005/28/2025Election of Directors: Six directors will be elected to hold office until the 2026 Annual Meeting of Stockholders, and in each case, until their respective successors have been duly elected and qualified: Jeffrey C. HawkenDIRECTOR ELECTIONSISSUER65000.0000000FOR65000.000000FORS000004427LTC Properties, Inc.502175102US502175102005/28/2025Election of Directors: Six directors will be elected to hold office until the 2026 Annual Meeting of Stockholders, and in each case, until their respective successors have been duly elected and qualified: Bradley J. PreberDIRECTOR ELECTIONSISSUER65000.0000000FOR65000.000000FORS000004427LTC Properties, Inc.502175102US502175102005/28/2025Election of Directors: Six directors will be elected to hold office until the 2026 Annual Meeting of Stockholders, and in each case, until their respective successors have been duly elected and qualified: Wendy L. SimpsonDIRECTOR ELECTIONSISSUER65000.0000000FOR65000.000000FORS000004427LTC Properties, Inc.502175102US502175102005/28/2025Election of Directors: Six directors will be elected to hold office until the 2026 Annual Meeting of Stockholders, and in each case, until their respective successors have been duly elected and qualified: Timothy J. TricheDIRECTOR ELECTIONSISSUER65000.0000000FOR65000.000000FORS000004427LTC Properties, Inc.502175102US502175102005/28/2025Advisory vote to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER65000.0000000FOR65000.000000FORS000004427LTC Properties, Inc.502175102US502175102005/28/2025Ratification of independent registered public accounting firm.AUDIT-RELATEDISSUER65000.0000000FOR65000.000000FORS000004427LTC Properties, Inc.502175102US502175102005/28/2025To approve the amendment and restatement of our company's Charter to increase the number of authorized shares of common stock from 60,000,000 shares to 110,000,000 shares.CAPITAL STRUCTUREISSUER65000.0000000FOR65000.000000FORS000004427Ribbon Communications Inc.762544104US762544104005/28/2025Election of Directors: R. Stewart Ewing, Jr.DIRECTOR ELECTIONSISSUER156000.0000000FOR156000.000000FORS000004427Ribbon Communications Inc.762544104US762544104005/28/2025Election of Directors: Bruns H. GraysonDIRECTOR ELECTIONSISSUER156000.0000000FOR156000.000000FORS000004427Ribbon Communications Inc.762544104US762544104005/28/2025Election of Directors: Beatriz V. InfanteDIRECTOR ELECTIONSISSUER156000.0000000FOR156000.000000FORS000004427Ribbon Communications Inc.762544104US762544104005/28/2025Election of Directors: Scott MairDIRECTOR ELECTIONSISSUER156000.0000000FOR156000.000000FORS000004427Ribbon Communications Inc.762544104US762544104005/28/2025Election of Directors: Bruce W. McClellandDIRECTOR ELECTIONSISSUER156000.0000000FOR156000.000000FORS000004427Ribbon Communications Inc.762544104US762544104005/28/2025Election of Directors: Shaul ShaniDIRECTOR ELECTIONSISSUER156000.0000000FOR156000.000000FORS000004427Ribbon Communications Inc.762544104US762544104005/28/2025Election of Directors: Richard W. SmithDIRECTOR ELECTIONSISSUER156000.0000000FOR156000.000000FORS000004427Ribbon Communications Inc.762544104US762544104005/28/2025Election of Directors: Tanya TamoneDIRECTOR ELECTIONSISSUER156000.0000000FOR156000.000000FORS000004427Ribbon Communications Inc.762544104US762544104005/28/2025To ratify the appointment of Deloitte & Touche LLP as Ribbon Communication Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER156000.0000000FOR156000.000000FORS000004427Ribbon Communications Inc.762544104US762544104005/28/2025To approve, on a non-binding, advisory basis, the compensation of Ribbon Communication Inc.'s named executive officers as disclosed in the "Compensation Discussion and Analysis" section and the accompanying compensation tables and related narratives contained in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER156000.0000000FOR156000.000000FORS000004427Ribbon Communications Inc.762544104US762544104005/28/2025To approve an amendment to Ribbon Communications' Restated Certificate of Incorporation to increase its authorized shares of common stock to 390 million shares.CAPITAL STRUCTUREISSUER156000.0000000FOR156000.000000FORS000004427Ribbon Communications Inc.762544104US762544104005/28/2025To approve the adoption of the Ribbon Communications Inc. 2025 Incentive Award Plan.COMPENSATIONISSUER156000.0000000AGAINST156000.000000AGAINSTS000004427Douglas Emmett, Inc.25960P109US25960P109305/29/2025Election of Directors: Jordan L. KaplanDIRECTOR ELECTIONSISSUER90494.00000012506.000000FOR90494.000000FORS000004427Douglas Emmett, Inc.25960P109US25960P109305/29/2025Election of Directors: Kenneth M. PanzerDIRECTOR ELECTIONSISSUER90494.00000012506.000000FOR90494.000000FORS000004427Douglas Emmett, Inc.25960P109US25960P109305/29/2025Election of Directors: Leslie E. BiderDIRECTOR ELECTIONSISSUER90494.00000012506.000000FOR90494.000000FORS000004427Douglas Emmett, Inc.25960P109US25960P109305/29/2025Election of Directors: Dorene C. DominguezDIRECTOR ELECTIONSISSUER90494.00000012506.000000FOR90494.000000FORS000004427Douglas Emmett, Inc.25960P109US25960P109305/29/2025Election of Directors: Virginia A. McFerranDIRECTOR ELECTIONSISSUER90494.00000012506.000000WITHHOLD90494.000000AGAINSTS000004427Douglas Emmett, Inc.25960P109US25960P109305/29/2025Election of Directors: Thomas E. O'HernDIRECTOR ELECTIONSISSUER90494.00000012506.000000FOR90494.000000FORS000004427Douglas Emmett, Inc.25960P109US25960P109305/29/2025Election of Directors: William E. Simon, Jr.DIRECTOR ELECTIONSISSUER90494.00000012506.000000WITHHOLD90494.000000AGAINSTS000004427Douglas Emmett, Inc.25960P109US25960P109305/29/2025Election of Directors: Shirley WangDIRECTOR ELECTIONSISSUER90494.00000012506.000000FOR90494.000000FORS000004427Douglas Emmett, Inc.25960P109US25960P109305/29/2025To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2025.AUDIT-RELATEDISSUER90494.00000012506.000000AGAINST90494.000000AGAINSTS000004427Douglas Emmett, Inc.25960P109US25960P109305/29/2025To approve, in a non-binding advisory vote, our executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER90494.00000012506.000000AGAINST90494.000000AGAINSTS000004427HealthStream, Inc.42222N103US42222N103705/29/2025To elect three Class I directors (Charles E. Beard, Jr., Thompson S. Dent, and Deborah Taylor Tate) to hold office for a term of three (3) years and until their successors have been duly elected and qualified: Charles E. Beard, Jr.DIRECTOR ELECTIONSISSUER83963.0000000FOR83963.000000FORS000004427HealthStream, Inc.42222N103US42222N103705/29/2025To elect three Class I directors (Charles E. Beard, Jr., Thompson S. Dent, and Deborah Taylor Tate) to hold office for a term of three (3) years and until their successors have been duly elected and qualified: Thompson S. DentDIRECTOR ELECTIONSISSUER83963.0000000FOR83963.000000FORS000004427HealthStream, Inc.42222N103US42222N103705/29/2025To elect three Class I directors (Charles E. Beard, Jr., Thompson S. Dent, and Deborah Taylor Tate) to hold office for a term of three (3) years and until their successors have been duly elected and qualified: Deborah Taylor TateDIRECTOR ELECTIONSISSUER83963.0000000FOR83963.000000FORS000004427HealthStream, Inc.42222N103US42222N103705/29/2025To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER83963.0000000FOR83963.000000FORS000004427HealthStream, Inc.42222N103US42222N103705/29/2025To approve, on an advisory basis, the compensation of the Company's named executive officers as described in the Company's proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER83963.0000000AGAINST83963.000000AGAINSTS000004427NETGEAR, Inc.64111Q104US64111Q104005/29/2025Election of Directors: Charles (CJ) ProberDIRECTOR ELECTIONSISSUER145400.0000000FOR145400.000000FORS000004427NETGEAR, Inc.64111Q104US64111Q104005/29/2025Election of Directors: Sarah S. ButterfassDIRECTOR ELECTIONSISSUER145400.0000000FOR145400.000000FORS000004427NETGEAR, Inc.64111Q104US64111Q104005/29/2025Election of Directors: Laura J. DurrDIRECTOR ELECTIONSISSUER145400.0000000FOR145400.000000FORS000004427NETGEAR, Inc.64111Q104US64111Q104005/29/2025Election of Directors: Shravan K. GoliDIRECTOR ELECTIONSISSUER145400.0000000FOR145400.000000FORS000004427NETGEAR, Inc.64111Q104US64111Q104005/29/2025Election of Directors: Bradley L. MaiorinoDIRECTOR ELECTIONSISSUER145400.0000000FOR145400.000000FORS000004427NETGEAR, Inc.64111Q104US64111Q104005/29/2025Election of Directors: Laura C. OrvidasDIRECTOR ELECTIONSISSUER145400.0000000FOR145400.000000FORS000004427NETGEAR, Inc.64111Q104US64111Q104005/29/2025Election of Directors: Janice M. RobertsDIRECTOR ELECTIONSISSUER145400.0000000FOR145400.000000FORS000004427NETGEAR, Inc.64111Q104US64111Q104005/29/2025Proposal to ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER145400.0000000FOR145400.000000FORS000004427NETGEAR, Inc.64111Q104US64111Q104005/29/2025Proposal 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 VOTESISSUER145400.0000000AGAINST145400.000000AGAINSTS000004427NETGEAR, Inc.64111Q104US64111Q104005/29/2025Proposal to approve the NETGEAR, Inc. 2025 Equity Incentive Plan.COMPENSATIONISSUER145400.0000000AGAINST145400.000000AGAINSTS000004427NETGEAR, Inc.64111Q104US64111Q104005/29/2025Proposal to approve an amendment to the NETGEAR, Inc. 2003 Employee Stock Purchase Plan to increase the number of shares of NETGEAR, Inc. common stock available for sale thereunder by 1,500,000 shares.COMPENSATIONISSUER145400.0000000FOR145400.000000FORS000004427American Assets Trust, Inc.024013104US024013104706/02/2025Election of Directors: Ernest S. RadyDIRECTOR ELECTIONSISSUER87000.0000000FOR87000.000000FORS000004427American Assets Trust, Inc.024013104US024013104706/02/2025Election of Directors: Robert S. SullivanDIRECTOR ELECTIONSISSUER87000.0000000WITHHOLD87000.000000AGAINSTS000004427American Assets Trust, Inc.024013104US024013104706/02/2025Election of Directors: Thomas S. OlingerDIRECTOR ELECTIONSISSUER87000.0000000FOR87000.000000FORS000004427American Assets Trust, Inc.024013104US024013104706/02/2025Election of Directors: Joy L. SchaeferDIRECTOR ELECTIONSISSUER87000.0000000WITHHOLD87000.000000AGAINSTS000004427American Assets Trust, Inc.024013104US024013104706/02/2025Election of Directors: Nina A. TranDIRECTOR ELECTIONSISSUER87000.0000000WITHHOLD87000.000000AGAINSTS000004427American Assets Trust, Inc.024013104US024013104706/02/2025The ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER87000.0000000FOR87000.000000FORS000004427American Assets Trust, Inc.024013104US024013104706/02/2025An advisory resolution to approve our executive compensation for the fiscal year ended December 31, 2024.SECTION 14A SAY-ON-PAY VOTESISSUER87000.0000000FOR87000.000000FORS000004427Byline Bancorp, Inc.124411109US124411109206/03/2025ELECTION OF TEN DIRECTORS OF THE COMPANY: ROBERTO R. HERENCIADIRECTOR ELECTIONSISSUER166200.0000000FOR166200.000000FORS000004427Byline Bancorp, Inc.124411109US124411109206/03/2025ELECTION OF TEN DIRECTORS OF THE COMPANY: PHILLIP R. CABRERADIRECTOR ELECTIONSISSUER166200.0000000FOR166200.000000FORS000004427Byline Bancorp, Inc.124411109US124411109206/03/2025ELECTION OF TEN DIRECTORS OF THE COMPANY: ANTONIO DEL VALLE PEROCHENADIRECTOR ELECTIONSISSUER166200.0000000FOR166200.000000FORS000004427Byline Bancorp, Inc.124411109US124411109206/03/2025ELECTION OF TEN DIRECTORS OF THE COMPANY: MARY JO S. HERSETHDIRECTOR ELECTIONSISSUER166200.0000000FOR166200.000000FORS000004427Byline Bancorp, Inc.124411109US124411109206/03/2025ELECTION OF TEN DIRECTORS OF THE COMPANY: MARGARITA HUGUES VELEZDIRECTOR ELECTIONSISSUER166200.0000000FOR166200.000000FORS000004427Byline Bancorp, Inc.124411109US124411109206/03/2025ELECTION OF TEN DIRECTORS OF THE COMPANY: STEVEN P. KENTDIRECTOR ELECTIONSISSUER166200.0000000FOR166200.000000FORS000004427Byline Bancorp, Inc.124411109US124411109206/03/2025ELECTION OF TEN DIRECTORS OF THE COMPANY: WILLIAM G. KISTNERDIRECTOR ELECTIONSISSUER166200.0000000FOR166200.000000FORS000004427Byline Bancorp, Inc.124411109US124411109206/03/2025ELECTION OF TEN DIRECTORS OF THE COMPANY: ALBERTO J. PARACCHINIDIRECTOR ELECTIONSISSUER166200.0000000FOR166200.000000FORS000004427Byline Bancorp, Inc.124411109US124411109206/03/2025ELECTION OF TEN DIRECTORS OF THE COMPANY: PAMELA C. STEWARTDIRECTOR ELECTIONSISSUER166200.0000000FOR166200.000000FORS000004427Byline Bancorp, Inc.124411109US124411109206/03/2025ELECTION OF TEN DIRECTORS OF THE COMPANY: CARLOS RUIZ SACRISTANDIRECTOR ELECTIONSISSUER166200.0000000FOR166200.000000FORS000004427Byline Bancorp, Inc.124411109US124411109206/03/2025TO 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 VOTESISSUER166200.0000000FOR166200.000000FORS000004427Byline Bancorp, Inc.124411109US124411109206/03/2025TO RATIFY THE APPOINTMENT OF MOSS ADAMS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2025.AUDIT-RELATEDISSUER166200.0000000FOR166200.000000FORS000004427REX American Resources Corporation761624105US761624105206/04/2025ELECTION OF DIRECTORS: Stuart A. RoseDIRECTOR ELECTIONSISSUER15000.0000000FOR15000.000000FORS000004427REX American Resources Corporation761624105US761624105206/04/2025ELECTION OF DIRECTORS: Zafar A. RizviDIRECTOR ELECTIONSISSUER15000.0000000FOR15000.000000FORS000004427REX American Resources Corporation761624105US761624105206/04/2025ELECTION OF DIRECTORS: Edward M. KressDIRECTOR ELECTIONSISSUER15000.0000000FOR15000.000000FORS000004427REX American Resources Corporation761624105US761624105206/04/2025ELECTION OF DIRECTORS: David S. HarrisDIRECTOR ELECTIONSISSUER15000.0000000FOR15000.000000FORS000004427REX American Resources Corporation761624105US761624105206/04/2025ELECTION OF DIRECTORS: Charles A. ElcanDIRECTOR ELECTIONSISSUER15000.0000000FOR15000.000000FORS000004427REX American Resources Corporation761624105US761624105206/04/2025ELECTION OF DIRECTORS: Mervyn L. AlphonsoDIRECTOR ELECTIONSISSUER15000.0000000FOR15000.000000FORS000004427REX American Resources Corporation761624105US761624105206/04/2025ELECTION OF DIRECTORS: Lee I. FisherDIRECTOR ELECTIONSISSUER15000.0000000FOR15000.000000FORS000004427REX American Resources Corporation761624105US761624105206/04/2025ELECTION OF DIRECTORS: Anne C. MacMillanDIRECTOR ELECTIONSISSUER15000.0000000FOR15000.000000FORS000004427REX American Resources Corporation761624105US761624105206/04/2025ELECTION OF DIRECTORS: Cheryl L. BustosDIRECTOR ELECTIONSISSUER15000.0000000FOR15000.000000FORS000004427REX American Resources Corporation761624105US761624105206/04/2025ADVISORY VOTE to approve executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER15000.0000000FOR15000.000000FORS000004427REX American Resources Corporation761624105US761624105206/04/2025RATIFICATION of appointment of independent registered public accounting firm.AUDIT-RELATEDISSUER15000.0000000FOR15000.000000FORS000004427Academy Sports and Outdoors, Inc.00402L107US00402L107006/05/2025Election of Class II Directors: Wendy BeckDIRECTOR ELECTIONSISSUER2466.00000054631.000000FOR2466.000000FORS000004427Academy Sports and Outdoors, Inc.00402L107US00402L107006/05/2025Election of Class II Directors: Theresa PalermoDIRECTOR ELECTIONSISSUER2466.00000054631.000000FOR2466.000000FORS000004427Academy Sports and Outdoors, Inc.00402L107US00402L107006/05/2025Election of Class II Directors: Monique PicouDIRECTOR ELECTIONSISSUER2466.00000054631.000000FOR2466.000000FORS000004427Academy Sports and Outdoors, Inc.00402L107US00402L107006/05/2025Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal 2025.AUDIT-RELATEDISSUER2466.00000054631.000000AGAINST2466.000000AGAINSTS000004427Academy Sports and Outdoors, Inc.00402L107US00402L107006/05/2025Approval, on a non-binding advisory basis, of the fiscal 2024 compensation paid to the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER2466.00000054631.000000FOR2466.000000FORS000004427Academy Sports and Outdoors, Inc.00402L107US00402L107006/05/2025Approval of an amendment of the Company's Amended and Restated Certificate of Incorporation to remove the supermajority voting requirements for stockholders to amend the Company's Amended and Restated Bylaws and certain provisions of the Company's Amended and Restated Certificate of Incorporation.CORPORATE GOVERNANCEISSUER2466.00000054631.000000FOR2466.000000FORS000004427Academy Sports and Outdoors, Inc.00402L107US00402L107006/05/2025Approval of an amendment of the Company's Amended and Restated Certificate of Incorporation to declassify the Board and phase-in annual director elections by 2028.SHAREHOLDER RIGHTS AND DEFENSESISSUER2466.00000054631.000000FOR2466.000000FORS000004427Academy Sports and Outdoors, Inc.00402L107US00402L107006/05/2025Approval of an amendment of the Company's Amended and Restated Certificate of Incorporation to limit the liability of certain officers of the Company as permitted by law.CORPORATE GOVERNANCEISSUER2466.00000054631.000000FOR2466.000000FORS000004427AMC Networks Inc.00164V103US00164V103506/05/2025Election of the following nominees as Directors: Matthew C. BlankDIRECTOR ELECTIONSISSUER259469.0000000WITHHOLD259469.000000AGAINSTS000004427AMC Networks Inc.00164V103US00164V103506/05/2025Election of the following nominees as Directors: Joseph M. CohenDIRECTOR ELECTIONSISSUER259469.0000000WITHHOLD259469.000000AGAINSTS000004427AMC Networks Inc.00164V103US00164V103506/05/2025Election of the following nominees as Directors: Debra G. PerelmanDIRECTOR ELECTIONSISSUER259469.0000000WITHHOLD259469.000000AGAINSTS000004427AMC Networks Inc.00164V103US00164V103506/05/2025Election of the following nominees as Directors: Leonard TowDIRECTOR ELECTIONSISSUER259469.0000000WITHHOLD259469.000000AGAINSTS000004427AMC Networks Inc.00164V103US00164V103506/05/2025Election of the following nominees as Directors: Carl E. VogelDIRECTOR ELECTIONSISSUER259469.0000000WITHHOLD259469.000000AGAINSTS000004427AMC Networks Inc.00164V103US00164V103506/05/2025Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for 2025AUDIT-RELATEDISSUER259469.0000000FOR259469.000000FORS000004427AMC Networks Inc.00164V103US00164V103506/05/2025Advisory vote on Named Executive Officer compensationSECTION 14A SAY-ON-PAY VOTESISSUER259469.0000000AGAINST259469.000000AGAINSTS000004427AMC Networks Inc.00164V103US00164V103506/05/2025Vote on Proposal to Approve the Company's Amended and Restated 2016 Employee Stock PlanCOMPENSATIONISSUER259469.0000000AGAINST259469.000000AGAINSTS000004427AMC Networks Inc.00164V103US00164V103506/05/2025Vote on Proposal to Approve the Company's Redomestication to the State of Nevada by ConversionEXTRAORDINARY TRANSACTIONSCORPORATE GOVERNANCEISSUER259469.0000000AGAINST259469.000000AGAINSTS000004427Ameris Bancorp03076K108US03076K108806/05/2025Election of 10 directors to serve until the Company's 2026 Annual Meeting of Shareholders: William I. Bowen, Jr.DIRECTOR ELECTIONSISSUER28000.0000000FOR28000.000000FORS000004427Ameris Bancorp03076K108US03076K108806/05/2025Election of 10 directors to serve until the Company's 2026 Annual Meeting of Shareholders: Rodney D. BullardDIRECTOR ELECTIONSISSUER28000.0000000FOR28000.000000FORS000004427Ameris Bancorp03076K108US03076K108806/05/2025Election of 10 directors to serve until the Company's 2026 Annual Meeting of Shareholders: Wm. Millard ChoateDIRECTOR ELECTIONSISSUER28000.0000000FOR28000.000000FORS000004427Ameris Bancorp03076K108US03076K108806/05/2025Election of 10 directors to serve until the Company's 2026 Annual Meeting of Shareholders: Leo J. HillDIRECTOR ELECTIONSISSUER28000.0000000FOR28000.000000FORS000004427Ameris Bancorp03076K108US03076K108806/05/2025Election of 10 directors to serve until the Company's 2026 Annual Meeting of Shareholders: Daniel B. JeterDIRECTOR ELECTIONSISSUER28000.0000000FOR28000.000000FORS000004427Ameris Bancorp03076K108US03076K108806/05/2025Election of 10 directors to serve until the Company's 2026 Annual Meeting of Shareholders: Robert P. LynchDIRECTOR ELECTIONSISSUER28000.0000000FOR28000.000000FORS000004427Ameris Bancorp03076K108US03076K108806/05/2025Election of 10 directors to serve until the Company's 2026 Annual Meeting of Shareholders: Claire E. McLeanDIRECTOR ELECTIONSISSUER28000.0000000FOR28000.000000FORS000004427Ameris Bancorp03076K108US03076K108806/05/2025Election of 10 directors to serve until the Company's 2026 Annual Meeting of Shareholders: James B. Miller, Jr.DIRECTOR ELECTIONSISSUER28000.0000000FOR28000.000000FORS000004427Ameris Bancorp03076K108US03076K108806/05/2025Election of 10 directors to serve until the Company's 2026 Annual Meeting of Shareholders: H. Palmer Proctor, Jr.DIRECTOR ELECTIONSISSUER28000.0000000FOR28000.000000FORS000004427Ameris Bancorp03076K108US03076K108806/05/2025Election of 10 directors to serve until the Company's 2026 Annual Meeting of Shareholders: William H. SternDIRECTOR ELECTIONSISSUER28000.0000000FOR28000.000000FORS000004427Ameris Bancorp03076K108US03076K108806/05/2025Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2025.AUDIT-RELATEDISSUER28000.0000000FOR28000.000000FORS000004427Ameris Bancorp03076K108US03076K108806/05/2025Advisory vote on the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER28000.0000000AGAINST28000.000000AGAINSTS000004427Bumble Inc.12047B105US12047B105206/05/2025The election of four Class I directors of Bumble Inc., each to serve a three-year term expiring at the 2028 Annual Meeting of Stockholders and until such director's successor is elected and qualified: Ann MatherDIRECTOR ELECTIONSISSUER1241.000000478759.000000WITHHOLD1241.000000AGAINSTS000004427Bumble Inc.12047B105US12047B105206/05/2025The election of four Class I directors of Bumble Inc., each to serve a three-year term expiring at the 2028 Annual Meeting of Stockholders and until such director's successor is elected and qualified: Martin BrandDIRECTOR ELECTIONSISSUER1241.000000478759.000000FOR1241.000000FORS000004427Bumble Inc.12047B105US12047B105206/05/2025The election of four Class I directors of Bumble Inc., each to serve a three-year term expiring at the 2028 Annual Meeting of Stockholders and until such director's successor is elected and qualified: Jonathan C. KorngoldDIRECTOR ELECTIONSISSUER1241.000000478759.000000WITHHOLD1241.000000AGAINSTS000004427Bumble Inc.12047B105US12047B105206/05/2025The election of four Class I directors of Bumble Inc., each to serve a three-year term expiring at the 2028 Annual Meeting of Stockholders and until such director's successor is elected and qualified: Pamela A. Thomas-GrahamDIRECTOR ELECTIONSISSUER1241.000000478759.000000FOR1241.000000FORS000004427Bumble Inc.12047B105US12047B105206/05/2025The ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2025.AUDIT-RELATEDISSUER1241.000000478759.000000FOR1241.000000FORS000004427Bumble Inc.12047B105US12047B105206/05/2025Approval, on a non-binding advisory basis, of the compensation of the named executive officers as disclosed in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER1241.000000478759.000000AGAINST1241.000000AGAINSTS000004427Enterprise Bancorp, Inc.293668109US293668109505/06/2025Election of the following six directors of the Company, each to serve for a three-year term expiring at the 2028 annual meeting of shareholders or until their respective successors are duly elected and qualified, or until their earlier resignation, death or removal from office: Kenneth S. AnsinDIRECTOR ELECTIONSISSUER34375.0000000FOR34375.000000FORS000033567Enterprise Bancorp, Inc.293668109US293668109505/06/2025Election of the following six directors of the Company, each to serve for a three-year term expiring at the 2028 annual meeting of shareholders or until their respective successors are duly elected and qualified, or until their earlier resignation, death or removal from office: George L. DuncanDIRECTOR ELECTIONSISSUER34375.0000000FOR34375.000000FORS000033567Enterprise Bancorp, Inc.293668109US293668109505/06/2025Election of the following six directors of the Company, each to serve for a three-year term expiring at the 2028 annual meeting of shareholders or until their respective successors are duly elected and qualified, or until their earlier resignation, death or removal from office: Jacqueline F. MoloneyDIRECTOR ELECTIONSISSUER34375.0000000FOR34375.000000FORS000033567Enterprise Bancorp, Inc.293668109US293668109505/06/2025Election of the following six directors of the Company, each to serve for a three-year term expiring at the 2028 annual meeting of shareholders or until their respective successors are duly elected and qualified, or until their earlier resignation, death or removal from office: Michael T. PutzigerDIRECTOR ELECTIONSISSUER34375.0000000FOR34375.000000FORS000033567Enterprise Bancorp, Inc.293668109US293668109505/06/2025Election of the following six directors of the Company, each to serve for a three-year term expiring at the 2028 annual meeting of shareholders or until their respective successors are duly elected and qualified, or until their earlier resignation, death or removal from office: Carol L. ReidDIRECTOR ELECTIONSISSUER34375.0000000FOR34375.000000FORS000033567Enterprise Bancorp, Inc.293668109US293668109505/06/2025Election of the following six directors of the Company, each to serve for a three-year term expiring at the 2028 annual meeting of shareholders or until their respective successors are duly elected and qualified, or until their earlier resignation, death or removal from office: Nickolas StavropoulosDIRECTOR ELECTIONSISSUER34375.0000000FOR34375.000000FORS000033567Enterprise Bancorp, Inc.293668109US293668109505/06/2025Non-binding advisory vote to approve the compensation of the Company's named executive officers, (the "Say on Pay Proposal").SECTION 14A SAY-ON-PAY VOTESISSUER34375.0000000AGAINST34375.000000AGAINSTS000033567Enterprise Bancorp, Inc.293668109US293668109505/06/2025Ratification 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, 2025.AUDIT-RELATEDISSUER34375.0000000FOR34375.000000FORS000033567Escalade, Incorporated296056104US296056104905/06/2025Election of Directors: Richard F. Baalmann, Jr.DIRECTOR ELECTIONSISSUER5200.0000000FOR5200.000000FORS000033567Escalade, Incorporated296056104US296056104905/06/2025Election of Directors: Katherine F. FranklinDIRECTOR ELECTIONSISSUER5200.0000000FOR5200.000000FORS000033567Escalade, Incorporated296056104US296056104905/06/2025Election of Directors: Walter P. Glazer, Jr.DIRECTOR ELECTIONSISSUER5200.0000000FOR5200.000000FORS000033567Escalade, Incorporated296056104US296056104905/06/2025Election of Directors: Patrick J. GriffinDIRECTOR ELECTIONSISSUER5200.0000000FOR5200.000000FORS000033567Escalade, Incorporated296056104US296056104905/06/2025Election of Directors: Edward E. WilliamsDIRECTOR ELECTIONSISSUER5200.0000000FOR5200.000000FORS000033567Escalade, Incorporated296056104US296056104905/06/2025Ratify the appointment of Grant Thornton, LLP, as the independent registered public accounting firm for Escalade, Incorporated for 2025.AUDIT-RELATEDISSUER5200.0000000FOR5200.000000FORS000033567Escalade, Incorporated296056104US296056104905/06/2025To approve, by non-binding vote, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER5200.0000000AGAINST5200.000000AGAINSTS000033567Escalade, Incorporated296056104US296056104905/06/2025To recommend, by non-binding vote, the frequency of future non-binding stockholder votes on the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER5200.0000000ONE YEAR5200.000000FORS000033567Fidelis Insurance Holdings LimitedG3398L118BMG3398L118205/06/2025Elect Director Matthew AdamsDIRECTOR ELECTIONSISSUER342000.0000000FOR342000.000000FORS000033567Fidelis Insurance Holdings LimitedG3398L118BMG3398L118205/06/2025Elect Director Daniel BrandDIRECTOR ELECTIONSISSUER342000.0000000FOR342000.000000FORS000033567Fidelis Insurance Holdings LimitedG3398L118BMG3398L118205/06/2025Elect Director Allan DecleirDIRECTOR ELECTIONSISSUER342000.0000000FOR342000.000000FORS000033567Fidelis Insurance Holdings LimitedG3398L118BMG3398L118205/06/2025Elect Director Daniel KilpatrickDIRECTOR ELECTIONSISSUER342000.0000000FOR342000.000000FORS000033567Fidelis Insurance Holdings LimitedG3398L118BMG3398L118205/06/2025Approve KPMG Audit Limited as Auditors and Authorize Board to Fix Their RemunerationAUDIT-RELATEDISSUER342000.0000000FOR342000.000000FORS000033567Orrstown Financial Services, Inc.687380105US687380105305/06/2025To elect five Class B director nominees to serve on our Board of Directors for a three-year term expiring in 2028: Barbara E. BrobstDIRECTOR ELECTIONSISSUER81143.0000000FOR81143.000000FORS000033567Orrstown Financial Services, Inc.687380105US687380105305/06/2025To elect five Class B director nominees to serve on our Board of Directors for a three-year term expiring in 2028: Mark K. KellerDIRECTOR ELECTIONSISSUER81143.0000000FOR81143.000000FORS000033567Orrstown Financial Services, Inc.687380105US687380105305/06/2025To elect five Class B director nominees to serve on our Board of Directors for a three-year term expiring in 2028: J. Rodney MessickDIRECTOR ELECTIONSISSUER81143.0000000FOR81143.000000FORS000033567Orrstown Financial Services, Inc.687380105US687380105305/06/2025To elect five Class B director nominees to serve on our Board of Directors for a three-year term expiring in 2028: Thomas R. Quinn, Jr.DIRECTOR ELECTIONSISSUER81143.0000000FOR81143.000000FORS000033567Orrstown Financial Services, Inc.687380105US687380105305/06/2025To elect five Class B director nominees to serve on our Board of Directors for a three-year term expiring in 2028: Michael J. RiceDIRECTOR ELECTIONSISSUER81143.0000000FOR81143.000000FORS000033567Orrstown Financial Services, Inc.687380105US687380105305/06/2025To approve a non-binding advisory vote regarding the compensation paid to our Named Executive Officers ("Say-On-Pay");SECTION 14A SAY-ON-PAY VOTESISSUER81143.0000000AGAINST81143.000000AGAINSTS000033567Orrstown Financial Services, Inc.687380105US687380105305/06/2025To approve the Orrstown Financial Services, Inc. 2025 Stock Incentive Plan; andCOMPENSATIONISSUER81143.0000000FOR81143.000000FORS000033567Orrstown Financial Services, Inc.687380105US687380105305/06/2025To 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, 2025.AUDIT-RELATEDISSUER81143.0000000FOR81143.000000FORS000033567SkyWest, Inc.830879102US830879102405/06/2025Election of Directors: James L. WelchDIRECTOR ELECTIONSISSUER100696.0000000FOR100696.000000FORS000033567SkyWest, Inc.830879102US830879102405/06/2025Election of Directors: Russell A. ChildsDIRECTOR ELECTIONSISSUER100696.0000000FOR100696.000000FORS000033567SkyWest, Inc.830879102US830879102405/06/2025Election of Directors: Smita ConjeevaramDIRECTOR ELECTIONSISSUER100696.0000000FOR100696.000000FORS000033567SkyWest, Inc.830879102US830879102405/06/2025Election of Directors: Derek J. LeathersDIRECTOR ELECTIONSISSUER100696.0000000FOR100696.000000FORS000033567SkyWest, Inc.830879102US830879102405/06/2025Election of Directors: Meredith S. MaddenDIRECTOR ELECTIONSISSUER100696.0000000FOR100696.000000FORS000033567SkyWest, Inc.830879102US830879102405/06/2025Election of Directors: Ronald J. MittelstaedtDIRECTOR ELECTIONSISSUER100696.0000000FOR100696.000000FORS000033567SkyWest, Inc.830879102US830879102405/06/2025Election of Directors: Keith E. SmithDIRECTOR ELECTIONSISSUER100696.0000000FOR100696.000000FORS000033567SkyWest, Inc.830879102US830879102405/06/2025To approve, on an advisory basis, the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER100696.0000000FOR100696.000000FORS000033567SkyWest, Inc.830879102US830879102405/06/2025To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm.AUDIT-RELATEDISSUER100696.0000000FOR100696.000000FORS000033567SkyWest, Inc.830879102US830879102405/06/2025A shareholder proposal regarding collective bargaining policy.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER100696.0000000FOR100696.000000AGAINSTS000033567The Manitowoc Company, Inc.563571405US563571405905/06/2025Election of Directors: Anne E. BelecDIRECTOR ELECTIONSISSUER130000.0000000FOR130000.000000FORS000033567The Manitowoc Company, Inc.563571405US563571405905/06/2025Election of Directors: Anne M. CooneyDIRECTOR ELECTIONSISSUER130000.0000000FOR130000.000000FORS000033567The Manitowoc Company, Inc.563571405US563571405905/06/2025Election of Directors: Amy R. DavisDIRECTOR ELECTIONSISSUER130000.0000000FOR130000.000000FORS000033567The Manitowoc Company, Inc.563571405US563571405905/06/2025Election of Directors: Ryan M. GwillimDIRECTOR ELECTIONSISSUER130000.0000000FOR130000.000000FORS000033567The Manitowoc Company, Inc.563571405US563571405905/06/2025Election of Directors: Kenneth W. KruegerDIRECTOR ELECTIONSISSUER130000.0000000FOR130000.000000FORS000033567The Manitowoc Company, Inc.563571405US563571405905/06/2025Election of Directors: Robert W. MaloneDIRECTOR ELECTIONSISSUER130000.0000000FOR130000.000000FORS000033567The Manitowoc Company, Inc.563571405US563571405905/06/2025Election of Directors: C. David MyersDIRECTOR ELECTIONSISSUER130000.0000000FOR130000.000000FORS000033567The Manitowoc Company, Inc.563571405US563571405905/06/2025Election of Directors: Aaron H. RavenscroftDIRECTOR ELECTIONSISSUER130000.0000000FOR130000.000000FORS000033567The Manitowoc Company, Inc.563571405US563571405905/06/2025The approval of The Manitowoc Company, Inc. 2025 Omnibus Incentive Plan.COMPENSATIONISSUER130000.0000000FOR130000.000000FORS000033567The Manitowoc Company, Inc.563571405US563571405905/06/2025The ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER130000.0000000FOR130000.000000FORS000033567The Manitowoc Company, Inc.563571405US563571405905/06/2025An advisory vote to approve the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER130000.0000000FOR130000.000000FORS000033567Weyco Group, Inc.962149100US962149100305/06/2025Election of Directors for their respective terms: Tina ChangDIRECTOR ELECTIONSISSUER40000.0000000WITHHOLD40000.000000AGAINSTS000033567Weyco Group, Inc.962149100US962149100305/06/2025Election of Directors for their respective terms: John W. FlorsheimDIRECTOR ELECTIONSISSUER40000.0000000WITHHOLD40000.000000AGAINSTS000033567Weyco Group, Inc.962149100US962149100305/06/2025Election of Directors for their respective terms: Thomas W. FlorsheimDIRECTOR ELECTIONSISSUER40000.0000000WITHHOLD40000.000000AGAINSTS000033567Weyco Group, Inc.962149100US962149100305/06/2025Election of Directors for their respective terms: Thomas W. Florsheim, Jr.DIRECTOR ELECTIONSISSUER40000.0000000WITHHOLD40000.000000AGAINSTS000033567Weyco Group, Inc.962149100US962149100305/06/2025Election of Directors for their respective terms: Cory L. NettlesDIRECTOR ELECTIONSISSUER40000.0000000WITHHOLD40000.000000AGAINSTS000033567Weyco Group, Inc.962149100US962149100305/06/2025Election of Directors for their respective terms: Frederick P. Stratton, Jr.DIRECTOR ELECTIONSISSUER40000.0000000WITHHOLD40000.000000AGAINSTS000033567Weyco Group, Inc.962149100US962149100305/06/2025Ratification of the appointment of Deloitte & Touche, LLP as independent registered public accountants for 2025.AUDIT-RELATEDISSUER40000.0000000FOR40000.000000FORS000033567Weyco Group, Inc.962149100US962149100305/06/2025Advisory vote on the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER40000.0000000AGAINST40000.000000AGAINSTS000033567Anywhere Real Estate Inc.75605Y106US75605Y106405/07/2025Election of Directors for a one-year term expiring in 2026 and until their successors are duly elected and qualified: Fiona DiasDIRECTOR ELECTIONSISSUER305000.0000000FOR305000.000000FORS000033567Anywhere Real Estate Inc.75605Y106US75605Y106405/07/2025Election of Directors for a one-year term expiring in 2026 and until their successors are duly elected and qualified: Matthew J. EspeDIRECTOR ELECTIONSISSUER305000.0000000FOR305000.000000FORS000033567Anywhere Real Estate Inc.75605Y106US75605Y106405/07/2025Election of Directors for a one-year term expiring in 2026 and until their successors are duly elected and qualified: V. Ann HaileyDIRECTOR ELECTIONSISSUER305000.0000000FOR305000.000000FORS000033567Anywhere Real Estate Inc.75605Y106US75605Y106405/07/2025Election of Directors for a one-year term expiring in 2026 and until their successors are duly elected and qualified: Bryson R. KoehlerDIRECTOR ELECTIONSISSUER305000.0000000FOR305000.000000FORS000033567Anywhere Real Estate Inc.75605Y106US75605Y106405/07/2025Election of Directors for a one-year term expiring in 2026 and until their successors are duly elected and qualified: Joe LenzDIRECTOR ELECTIONSISSUER305000.0000000FOR305000.000000FORS000033567Anywhere Real Estate Inc.75605Y106US75605Y106405/07/2025Election of Directors for a one-year term expiring in 2026 and until their successors are duly elected and qualified: Duncan L. NiederauerDIRECTOR ELECTIONSISSUER305000.0000000FOR305000.000000FORS000033567Anywhere Real Estate Inc.75605Y106US75605Y106405/07/2025Election of Directors for a one-year term expiring in 2026 and until their successors are duly elected and qualified: Egbert L. J. PerryDIRECTOR ELECTIONSISSUER305000.0000000FOR305000.000000FORS000033567Anywhere Real Estate Inc.75605Y106US75605Y106405/07/2025Election of Directors for a one-year term expiring in 2026 and until their successors are duly elected and qualified: Ryan M. SchneiderDIRECTOR ELECTIONSISSUER305000.0000000FOR305000.000000FORS000033567Anywhere Real Estate Inc.75605Y106US75605Y106405/07/2025Election of Directors for a one-year term expiring in 2026 and until their successors are duly elected and qualified: Enrique SilvaDIRECTOR ELECTIONSISSUER305000.0000000FOR305000.000000FORS000033567Anywhere Real Estate Inc.75605Y106US75605Y106405/07/2025Election of Directors for a one-year term expiring in 2026 and until their successors are duly elected and qualified: Sherry M. SmithDIRECTOR ELECTIONSISSUER305000.0000000FOR305000.000000FORS000033567Anywhere Real Estate Inc.75605Y106US75605Y106405/07/2025Election of Directors for a one-year term expiring in 2026 and until their successors are duly elected and qualified: Chris TerrillDIRECTOR ELECTIONSISSUER305000.0000000FOR305000.000000FORS000033567Anywhere Real Estate Inc.75605Y106US75605Y106405/07/2025Election of Directors for a one-year term expiring in 2026 and until their successors are duly elected and qualified: Felicia WilliamsDIRECTOR ELECTIONSISSUER305000.0000000FOR305000.000000FORS000033567Anywhere Real Estate Inc.75605Y106US75605Y106405/07/2025Election of Directors for a one-year term expiring in 2026 and until their successors are duly elected and qualified: Michael J. WilliamsDIRECTOR ELECTIONSISSUER305000.0000000FOR305000.000000FORS000033567Anywhere Real Estate Inc.75605Y106US75605Y106405/07/2025Advisory Approval of the Compensation of Our Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER305000.0000000FOR305000.000000FORS000033567Anywhere Real Estate Inc.75605Y106US75605Y106405/07/2025Advisory Approval of the Frequency of the Advisory Vote on Executive Compensation.SECTION 14A SAY-ON-PAY VOTESISSUER305000.0000000ONE YEAR305000.000000FORS000033567Anywhere Real Estate Inc.75605Y106US75605Y106405/07/2025Approval of the Third Amended and Restated 2018 Long-Term Incentive Plan.COMPENSATIONISSUER305000.0000000AGAINST305000.000000AGAINSTS000033567Anywhere Real Estate Inc.75605Y106US75605Y106405/07/2025Approval of Amendment of the Certificate of Incorporation to Eliminate the Supermajority Stockholder Vote Required to Remove Directors.CORPORATE GOVERNANCEISSUER305000.0000000FOR305000.000000FORS000033567Anywhere Real Estate Inc.75605Y106US75605Y106405/07/2025Ratification of the Appointment of PricewaterhouseCoopers LLP to serve as our Registered Public Accounting Firm for 2025.AUDIT-RELATEDISSUER305000.0000000FOR305000.000000FORS000033567Avalon Holdings Corporation05343P109US05343P109305/07/2025Election of Directors: Kurtis D. GramleyDIRECTOR ELECTIONSISSUER16900.0000000WITHHOLD16900.000000AGAINSTS000033567Avalon Holdings Corporation05343P109US05343P109305/07/2025Election of Directors: Stephen L. GordonDIRECTOR ELECTIONSISSUER16900.0000000WITHHOLD16900.000000AGAINSTS000033567Avalon Holdings Corporation05343P109US05343P109305/07/2025ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.SECTION 14A SAY-ON-PAY VOTESISSUER16900.0000000FOR16900.000000FORS000033567Century Communities, Inc.156504300US156504300705/07/2025Election of Directors: Dale FrancesconDIRECTOR ELECTIONSISSUER37200.0000000FOR37200.000000FORS000033567Century Communities, Inc.156504300US156504300705/07/2025Election of Directors: Robert J. FrancesconDIRECTOR ELECTIONSISSUER37200.0000000FOR37200.000000FORS000033567Century Communities, Inc.156504300US156504300705/07/2025Election of Directors: Patricia L. ArvieloDIRECTOR ELECTIONSISSUER37200.0000000FOR37200.000000FORS000033567Century Communities, Inc.156504300US156504300705/07/2025Election of Directors: John P. BoxDIRECTOR ELECTIONSISSUER37200.0000000FOR37200.000000FORS000033567Century Communities, Inc.156504300US156504300705/07/2025Election of Directors: Keith R. GuerickeDIRECTOR ELECTIONSISSUER37200.0000000FOR37200.000000FORS000033567Century Communities, Inc.156504300US156504300705/07/2025Election of Directors: James M. LippmanDIRECTOR ELECTIONSISSUER37200.0000000FOR37200.000000FORS000033567Century Communities, Inc.156504300US156504300705/07/2025Election of Directors: Elisa Zuniga RamirezDIRECTOR ELECTIONSISSUER37200.0000000FOR37200.000000FORS000033567Century Communities, Inc.156504300US156504300705/07/2025To ratify the appointment of Ernst & Young LLP as our independent registered public accounting for the year ending December 31, 2025.AUDIT-RELATEDISSUER37200.0000000FOR37200.000000FORS000033567Century Communities, Inc.156504300US156504300705/07/2025To approve, on an advisory basis, our executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER37200.0000000FOR37200.000000FORS000033567Enterprise Financial Services Corp293712105US293712105905/07/2025Election of directors: Lyne B. AndrichDIRECTOR ELECTIONSISSUER110400.0000000FOR110400.000000FORS000033567Enterprise Financial Services Corp293712105US293712105905/07/2025Election of directors: Michael A. DeColaDIRECTOR ELECTIONSISSUER110400.0000000FOR110400.000000FORS000033567Enterprise Financial Services Corp293712105US293712105905/07/2025Election of directors: Michael E. FinnDIRECTOR ELECTIONSISSUER110400.0000000FOR110400.000000FORS000033567Enterprise Financial Services Corp293712105US293712105905/07/2025Election of directors: Michael R. HolmesDIRECTOR ELECTIONSISSUER110400.0000000FOR110400.000000FORS000033567Enterprise Financial Services Corp293712105US293712105905/07/2025Election of directors: Nevada A. Kent, IVDIRECTOR ELECTIONSISSUER110400.0000000FOR110400.000000FORS000033567Enterprise Financial Services Corp293712105US293712105905/07/2025Election of directors: James B. LallyDIRECTOR ELECTIONSISSUER110400.0000000FOR110400.000000FORS000033567Enterprise Financial Services Corp293712105US293712105905/07/2025Election of directors: Marcela ManjarrezDIRECTOR ELECTIONSISSUER110400.0000000FOR110400.000000FORS000033567Enterprise Financial Services Corp293712105US293712105905/07/2025Election of directors: Stephen P. MarshDIRECTOR ELECTIONSISSUER110400.0000000FOR110400.000000FORS000033567Enterprise Financial Services Corp293712105US293712105905/07/2025Election of directors: Richard M. SanbornDIRECTOR ELECTIONSISSUER110400.0000000FOR110400.000000FORS000033567Enterprise Financial Services Corp293712105US293712105905/07/2025Election of directors: Sandra A. Van TreaseDIRECTOR ELECTIONSISSUER110400.0000000FOR110400.000000FORS000033567Enterprise Financial Services Corp293712105US293712105905/07/2025Election of directors: Lina A. YoungDIRECTOR ELECTIONSISSUER110400.0000000FOR110400.000000FORS000033567Enterprise Financial Services Corp293712105US293712105905/07/2025Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER110400.0000000FOR110400.000000FORS000033567Enterprise Financial Services Corp293712105US293712105905/07/2025Approval of an amendment to the Enterprise Financial Services Corp Amended and Restated 2018 Stock Incentive Plan to increase the number of shares available for award.COMPENSATIONISSUER110400.0000000FOR110400.000000FORS000033567Enterprise Financial Services Corp293712105US293712105905/07/2025An advisory (non-binding) vote to approve executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER110400.0000000FOR110400.000000FORS000033567First United Corporation33741H107US33741H107705/07/2025Election of Directors: John F. BarrDIRECTOR ELECTIONSISSUER29176.0000000FOR29176.000000FORS000033567First United Corporation33741H107US33741H107705/07/2025Election of Directors: Brian R. BoalDIRECTOR ELECTIONSISSUER29176.0000000FOR29176.000000FORS000033567First United Corporation33741H107US33741H107705/07/2025Election of Directors: Sanu B. ChadhaDIRECTOR ELECTIONSISSUER29176.0000000FOR29176.000000FORS000033567First United Corporation33741H107US33741H107705/07/2025Election of Directors: Christy M. DiPietroDIRECTOR ELECTIONSISSUER29176.0000000FOR29176.000000FORS000033567First United Corporation33741H107US33741H107705/07/2025Election of Directors: Kevin R. HesslerDIRECTOR ELECTIONSISSUER29176.0000000FOR29176.000000FORS000033567First United Corporation33741H107US33741H107705/07/2025Election of Directors: Patricia A. MilonDIRECTOR ELECTIONSISSUER29176.0000000FOR29176.000000FORS000033567First United Corporation33741H107US33741H107705/07/2025Election of Directors: Beth E. MoranDIRECTOR ELECTIONSISSUER29176.0000000FOR29176.000000FORS000033567First United Corporation33741H107US33741H107705/07/2025Election of Directors: Carissa L. RodeheaverDIRECTOR ELECTIONSISSUER29176.0000000FOR29176.000000FORS000033567First United Corporation33741H107US33741H107705/07/2025Election of Directors: I. Robert RudyDIRECTOR ELECTIONSISSUER29176.0000000FOR29176.000000FORS000033567First United Corporation33741H107US33741H107705/07/2025Election of Directors: H. Andrew Walls, IIIDIRECTOR ELECTIONSISSUER29176.0000000FOR29176.000000FORS000033567First United Corporation33741H107US33741H107705/07/2025To approve, by a non-advisory vote, the compensation paid to the Corporation's named executive officers for 2024.SECTION 14A SAY-ON-PAY VOTESISSUER29176.0000000FOR29176.000000FORS000033567First United Corporation33741H107US33741H107705/07/2025To ratify the appointment of Crowe LLP as the Corporation's independent registered public accounting firm for 2025.AUDIT-RELATEDISSUER29176.0000000FOR29176.000000FORS000033567FirstSun Capital Bancorp33767U107US33767U107905/07/2025Election of Directors: Neal E. ArnoldDIRECTOR ELECTIONSISSUER10000.0000000FOR10000.000000FORS000033567FirstSun Capital Bancorp33767U107US33767U107905/07/2025Election of Directors: Kevin T. HammondDIRECTOR ELECTIONSISSUER10000.0000000FOR10000.000000FORS000033567FirstSun Capital Bancorp33767U107US33767U107905/07/2025Election of Directors: David W. LevyDIRECTOR ELECTIONSISSUER10000.0000000FOR10000.000000FORS000033567FirstSun Capital Bancorp33767U107US33767U107905/07/2025To approve an amended and restated certificate of incorporation to declassify the board of directors.SHAREHOLDER RIGHTS AND DEFENSESISSUER10000.0000000FOR10000.000000FORS000033567FirstSun Capital Bancorp33767U107US33767U107905/07/2025To approve an amended and restated certificate of incorporation to eliminate supermajority voting requirements for certain amendments to the Company's certificate of incorporation.CORPORATE GOVERNANCEISSUER10000.0000000FOR10000.000000FORS000033567FirstSun Capital Bancorp33767U107US33767U107905/07/2025To approve an amended and restated certificate of incorporation to permit the Company's stockholders to amend the Company's bylaws by a majority approval.CORPORATE GOVERNANCEISSUER10000.0000000FOR10000.000000FORS000033567FirstSun Capital Bancorp33767U107US33767U107905/07/2025To approve amended and restated bylaws with changes to conform to the proposed amended and restated certificate of incorporation.CORPORATE GOVERNANCEISSUER10000.0000000FOR10000.000000FORS000033567FirstSun Capital Bancorp33767U107US33767U107905/07/2025To approve amended and restated bylaws with changes to eliminate supermajority and majority board approval requirements for certain enumerated actions.CORPORATE GOVERNANCEISSUER10000.0000000FOR10000.000000FORS000033567FirstSun Capital Bancorp33767U107US33767U107905/07/2025To ratify the appointment of Crowe, LLP as our independent registered public accounting firm for the year ending December 31, 2025.AUDIT-RELATEDISSUER10000.0000000FOR10000.000000FORS000033567Gray Media, Inc.389375106US389375106105/07/2025Election of Directors: Hilton H. Howell, Jr.DIRECTOR ELECTIONSISSUER261100.0000000FOR261100.000000FORS000033567Gray Media, Inc.389375106US389375106105/07/2025Election of Directors: Howell W. NewtonDIRECTOR ELECTIONSISSUER261100.0000000WITHHOLD261100.000000AGAINSTS000033567Gray Media, Inc.389375106US389375106105/07/2025Election of Directors: Richard L. BogerDIRECTOR ELECTIONSISSUER261100.0000000WITHHOLD261100.000000AGAINSTS000033567Gray Media, Inc.389375106US389375106105/07/2025Election of Directors: Luis A. GarciaDIRECTOR ELECTIONSISSUER261100.0000000FOR261100.000000FORS000033567Gray Media, Inc.389375106US389375106105/07/2025Election of Directors: Richard B. HareDIRECTOR ELECTIONSISSUER261100.0000000WITHHOLD261100.000000AGAINSTS000033567Gray Media, Inc.389375106US389375106105/07/2025Election of Directors: Robin R. HowellDIRECTOR ELECTIONSISSUER261100.0000000FOR261100.000000FORS000033567Gray Media, Inc.389375106US389375106105/07/2025Election of Directors: Donald P. LaPlatneyDIRECTOR ELECTIONSISSUER261100.0000000FOR261100.000000FORS000033567Gray Media, Inc.389375106US389375106105/07/2025Election of Directors: Lorraine McClainDIRECTOR ELECTIONSISSUER261100.0000000WITHHOLD261100.000000AGAINSTS000033567Gray Media, Inc.389375106US389375106105/07/2025Election of Directors: Paul H. McTearDIRECTOR ELECTIONSISSUER261100.0000000FOR261100.000000FORS000033567Gray Media, Inc.389375106US389375106105/07/2025Election of Directors: Sterling A. Spainhour, Jr.DIRECTOR ELECTIONSISSUER261100.0000000WITHHOLD261100.000000AGAINSTS000033567Gray Media, Inc.389375106US389375106105/07/2025The approval of the amendment and restatement of the Gray Media, Inc. 2022 Equity and Incentive Compensation Plan.COMPENSATIONISSUER261100.0000000FOR261100.000000FORS000033567Gray Media, Inc.389375106US389375106105/07/2025The ratification of the appointment of RSM US LLP as Gray Media, Inc.'s independent registered public accounting firm for 2025.AUDIT-RELATEDISSUER261100.0000000FOR261100.000000FORS000033567Great Southern Bancorp, Inc.390905107US390905107605/07/2025Election of Three Directors, each for a three-year term: Julie Turner BrownDIRECTOR ELECTIONSISSUER3000.0000000FOR3000.000000FORS000033567Great Southern Bancorp, Inc.390905107US390905107605/07/2025Election of Three Directors, each for a three-year term: Earl A. Steinert, Jr.DIRECTOR ELECTIONSISSUER3000.0000000FOR3000.000000FORS000033567Great Southern Bancorp, Inc.390905107US390905107605/07/2025Election of Three Directors, each for a three-year term: William V. TurnerDIRECTOR ELECTIONSISSUER3000.0000000FOR3000.000000FORS000033567Great Southern Bancorp, Inc.390905107US390905107605/07/2025The advisory (non-binding) vote on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER3000.0000000AGAINST3000.000000AGAINSTS000033567Great Southern Bancorp, Inc.390905107US390905107605/07/2025The ratification of the appointment of Forvis Mazars, LLP as Great Southern Bancorp, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER3000.0000000AGAINST3000.000000AGAINSTS000033567Metallus Inc.887399103US887399103305/07/2025Election of four Directors for a three-year term expiring at the 2028 annual meeting: Kenneth V. GarciaDIRECTOR ELECTIONSISSUER155008.00000023192.000000FOR155008.000000FORS000033567Metallus Inc.887399103US887399103305/07/2025Election of four Directors for a three-year term expiring at the 2028 annual meeting: Ellis A. JonesDIRECTOR ELECTIONSISSUER155008.00000023192.000000FOR155008.000000FORS000033567Metallus Inc.887399103US887399103305/07/2025Election of four Directors for a three-year term expiring at the 2028 annual meeting: Melissa M. MillerDIRECTOR ELECTIONSISSUER155008.00000023192.000000FOR155008.000000FORS000033567Metallus Inc.887399103US887399103305/07/2025Election of four Directors for a three-year term expiring at the 2028 annual meeting: Donald T. MisheffDIRECTOR ELECTIONSISSUER155008.00000023192.000000FOR155008.000000FORS000033567Metallus Inc.887399103US887399103305/07/2025Ratification of the selection of Ernst & Young LLP as the company's independent auditor for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER155008.00000023192.000000FOR155008.000000FORS000033567Metallus Inc.887399103US887399103305/07/2025Approval, on an advisory basis, of the compensation of the company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER155008.00000023192.000000FOR155008.000000FORS000033567PROG Holdings, Inc.74319R101US74319R101405/07/2025Election of Directors: Douglas C. CurlingDIRECTOR ELECTIONSISSUER4500.0000000FOR4500.000000FORS000033567PROG Holdings, Inc.74319R101US74319R101405/07/2025Election of Directors: Cynthia N. DayDIRECTOR ELECTIONSISSUER4500.0000000FOR4500.000000FORS000033567PROG Holdings, Inc.74319R101US74319R101405/07/2025Election of Directors: Curtis L. DomanDIRECTOR ELECTIONSISSUER4500.0000000FOR4500.000000FORS000033567PROG Holdings, Inc.74319R101US74319R101405/07/2025Election of Directors: Robert K. JulianDIRECTOR ELECTIONSISSUER4500.0000000FOR4500.000000FORS000033567PROG Holdings, Inc.74319R101US74319R101405/07/2025Election of Directors: Ray M. MartinezDIRECTOR ELECTIONSISSUER4500.0000000FOR4500.000000FORS000033567PROG Holdings, Inc.74319R101US74319R101405/07/2025Election of Directors: Steven A. MichaelsDIRECTOR ELECTIONSISSUER4500.0000000FOR4500.000000FORS000033567PROG Holdings, Inc.74319R101US74319R101405/07/2025Election of Directors: Daniela MielkeDIRECTOR ELECTIONSISSUER4500.0000000FOR4500.000000FORS000033567PROG Holdings, Inc.74319R101US74319R101405/07/2025Election of Directors: Ray M. RobinsonDIRECTOR ELECTIONSISSUER4500.0000000FOR4500.000000FORS000033567PROG Holdings, Inc.74319R101US74319R101405/07/2025Election of Directors: Caroline S. SheuDIRECTOR ELECTIONSISSUER4500.0000000FOR4500.000000FORS000033567PROG Holdings, Inc.74319R101US74319R101405/07/2025Election of Directors: James P. SmithDIRECTOR ELECTIONSISSUER4500.0000000FOR4500.000000FORS000033567PROG Holdings, Inc.74319R101US74319R101405/07/2025Approval of a non-binding advisory resolution to approve the Company's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER4500.0000000FOR4500.000000FORS000033567PROG Holdings, Inc.74319R101US74319R101405/07/2025Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2025.AUDIT-RELATEDISSUER4500.0000000FOR4500.000000FORS000033567Simmons First National Corporation828730200US828730200905/07/2025To fix the number of directors at fourteen (14):CORPORATE GOVERNANCEISSUER307800.0000000FOR307800.000000FORS000033567Simmons First National Corporation828730200US828730200905/07/2025ELECTION OF DIRECTORS: Marty CasteelDIRECTOR ELECTIONSISSUER307800.0000000FOR307800.000000FORS000033567Simmons First National Corporation828730200US828730200905/07/2025ELECTION OF DIRECTORS: William Clark, IIDIRECTOR ELECTIONSISSUER307800.0000000FOR307800.000000FORS000033567Simmons First National Corporation828730200US828730200905/07/2025ELECTION OF DIRECTORS: Steven CosseDIRECTOR ELECTIONSISSUER307800.0000000FOR307800.000000FORS000033567Simmons First National Corporation828730200US828730200905/07/2025ELECTION OF DIRECTORS: Mark DoramusDIRECTOR ELECTIONSISSUER307800.0000000FOR307800.000000FORS000033567Simmons First National Corporation828730200US828730200905/07/2025ELECTION OF DIRECTORS: Edward DrillingDIRECTOR ELECTIONSISSUER307800.0000000FOR307800.000000FORS000033567Simmons First National Corporation828730200US828730200905/07/2025ELECTION OF DIRECTORS: Eugene HuntDIRECTOR ELECTIONSISSUER307800.0000000FOR307800.000000FORS000033567Simmons First National Corporation828730200US828730200905/07/2025ELECTION OF DIRECTORS: Jerry HunterDIRECTOR ELECTIONSISSUER307800.0000000FOR307800.000000FORS000033567Simmons First National Corporation828730200US828730200905/07/2025ELECTION OF DIRECTORS: Susan LaniganDIRECTOR ELECTIONSISSUER307800.0000000FOR307800.000000FORS000033567Simmons First National Corporation828730200US828730200905/07/2025ELECTION OF DIRECTORS: George Makris, Jr.DIRECTOR ELECTIONSISSUER307800.0000000FOR307800.000000FORS000033567Simmons First National Corporation828730200US828730200905/07/2025ELECTION OF DIRECTORS: Tom PurvisDIRECTOR ELECTIONSISSUER307800.0000000FOR307800.000000FORS000033567Simmons First National Corporation828730200US828730200905/07/2025ELECTION OF DIRECTORS: Robert ShoptawDIRECTOR ELECTIONSISSUER307800.0000000FOR307800.000000FORS000033567Simmons First National Corporation828730200US828730200905/07/2025ELECTION OF DIRECTORS: Julie StackhouseDIRECTOR ELECTIONSISSUER307800.0000000FOR307800.000000FORS000033567Simmons First National Corporation828730200US828730200905/07/2025ELECTION OF DIRECTORS: Russell TeubnerDIRECTOR ELECTIONSISSUER307800.0000000FOR307800.000000FORS000033567Simmons First National Corporation828730200US828730200905/07/2025ELECTION OF DIRECTORS: Mindy WestDIRECTOR ELECTIONSISSUER307800.0000000FOR307800.000000FORS000033567Simmons First National Corporation828730200US828730200905/07/2025To 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 VOTESISSUER307800.0000000FOR307800.000000FORS000033567Simmons First National Corporation828730200US828730200905/07/2025To ratify the Audit Committee's selection of the accounting firm Forvis Mazars, LLP as independent auditors of the Company and its subsidiaries for the year ended December 31, 2025.AUDIT-RELATEDISSUER307800.0000000FOR307800.000000FORS000033567Stewart Information Services Corporation860372101US860372101505/07/2025Election of Ten Directors: Thomas G. ApelDIRECTOR ELECTIONSISSUER1314.0000000FOR1314.000000FORS000033567Stewart Information Services Corporation860372101US860372101505/07/2025Election of Ten Directors: C. Allen Bradley, Jr.DIRECTOR ELECTIONSISSUER1314.0000000FOR1314.000000FORS000033567Stewart Information Services Corporation860372101US860372101505/07/2025Election of Ten Directors: Robert L. ClarkeDIRECTOR ELECTIONSISSUER1314.0000000FOR1314.000000FORS000033567Stewart Information Services Corporation860372101US860372101505/07/2025Election of Ten Directors: William S. Corey, Jr.DIRECTOR ELECTIONSISSUER1314.0000000FOR1314.000000FORS000033567Stewart Information Services Corporation860372101US860372101505/07/2025Election of Ten Directors: Frederick H. Eppinger, Jr.DIRECTOR ELECTIONSISSUER1314.0000000FOR1314.000000FORS000033567Stewart Information Services Corporation860372101US860372101505/07/2025Election of Ten Directors: Deborah J. MatzDIRECTOR ELECTIONSISSUER1314.0000000FOR1314.000000FORS000033567Stewart Information Services Corporation860372101US860372101505/07/2025Election of Ten Directors: Matthew W. MorrisDIRECTOR ELECTIONSISSUER1314.0000000FOR1314.000000FORS000033567Stewart Information Services Corporation860372101US860372101505/07/2025Election of Ten Directors: Karen R. PallottaDIRECTOR ELECTIONSISSUER1314.0000000FOR1314.000000FORS000033567Stewart Information Services Corporation860372101US860372101505/07/2025Election of Ten Directors: Manolo SanchezDIRECTOR ELECTIONSISSUER1314.0000000FOR1314.000000FORS000033567Stewart Information Services Corporation860372101US860372101505/07/2025Election of Ten Directors: Helen VaidDIRECTOR ELECTIONSISSUER1314.0000000FOR1314.000000FORS000033567Stewart Information Services Corporation860372101US860372101505/07/2025Approval of the compensation of Stewart Information Services Corporation's named executive officers (Say-on-Pay).SECTION 14A SAY-ON-PAY VOTESISSUER1314.0000000FOR1314.000000FORS000033567Stewart Information Services Corporation860372101US860372101505/07/2025Ratification of the appointment of KPMG LLP as Stewart Information Services Corporation's independent auditors for 2025.AUDIT-RELATEDISSUER1314.0000000FOR1314.000000FORS000033567The Marcus Corporation566330106US566330106805/07/2025Election of Directors: Gregory S. MarcusDIRECTOR ELECTIONSISSUER168000.0000000FOR168000.000000FORS000033567The Marcus Corporation566330106US566330106805/07/2025Election of Directors: Diane Marcus GershowitzDIRECTOR ELECTIONSISSUER168000.0000000FOR168000.000000FORS000033567The Marcus Corporation566330106US566330106805/07/2025Election of Directors: Allan H. SeligDIRECTOR ELECTIONSISSUER168000.0000000FOR168000.000000FORS000033567The Marcus Corporation566330106US566330106805/07/2025Election of Directors: Timothy E. HoeksemaDIRECTOR ELECTIONSISSUER168000.0000000WITHHOLD168000.000000AGAINSTS000033567The Marcus Corporation566330106US566330106805/07/2025Election of Directors: Bruce J. OlsonDIRECTOR ELECTIONSISSUER168000.0000000FOR168000.000000FORS000033567The Marcus Corporation566330106US566330106805/07/2025Election of Directors: Philip L. MilsteinDIRECTOR ELECTIONSISSUER168000.0000000WITHHOLD168000.000000AGAINSTS000033567The Marcus Corporation566330106US566330106805/07/2025Election of Directors: Brian J. StarkDIRECTOR ELECTIONSISSUER168000.0000000FOR168000.000000FORS000033567The Marcus Corporation566330106US566330106805/07/2025Election of Directors: Katherine M. GehlDIRECTOR ELECTIONSISSUER168000.0000000WITHHOLD168000.000000AGAINSTS000033567The Marcus Corporation566330106US566330106805/07/2025Election of Directors: Austin M. RamirezDIRECTOR ELECTIONSISSUER168000.0000000FOR168000.000000FORS000033567The Marcus Corporation566330106US566330106805/07/2025Election of Directors: Thomas F. KissingerDIRECTOR ELECTIONSISSUER168000.0000000FOR168000.000000FORS000033567The Marcus Corporation566330106US566330106805/07/2025The Approval of The Marcus Corporation 2025 Omnibus Incentive Plan.COMPENSATIONISSUER168000.0000000FOR168000.000000FORS000033567The Marcus Corporation566330106US566330106805/07/2025To approve, by advisory vote, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER168000.0000000AGAINST168000.000000AGAINSTS000033567The Marcus Corporation566330106US566330106805/07/2025To ratify the selection of Deloitte & Touche LLP as our independent auditor for our fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER168000.0000000FOR168000.000000FORS000033567Tronox Holdings plcG9087Q102GB00BJT16S6905/07/2025Election of Directors: Ilan KaufthalDIRECTOR ELECTIONSISSUER528000.0000000FOR528000.000000FORS000033567Tronox Holdings plcG9087Q102GB00BJT16S6905/07/2025Election of Directors: John RomanoDIRECTOR ELECTIONSISSUER528000.0000000FOR528000.000000FORS000033567Tronox Holdings plcG9087Q102GB00BJT16S6905/07/2025Election of Directors: Jean-Francois TurgeonDIRECTOR ELECTIONSISSUER528000.0000000FOR528000.000000FORS000033567Tronox Holdings plcG9087Q102GB00BJT16S6905/07/2025Election of Directors: Fawaz Al-FawazDIRECTOR ELECTIONSISSUER528000.0000000AGAINST528000.000000AGAINSTS000033567Tronox Holdings plcG9087Q102GB00BJT16S6905/07/2025Election of Directors: Peter JohnstonDIRECTOR ELECTIONSISSUER528000.0000000FOR528000.000000FORS000033567Tronox Holdings plcG9087Q102GB00BJT16S6905/07/2025Election of Directors: Ginger JonesDIRECTOR ELECTIONSISSUER528000.0000000FOR528000.000000FORS000033567Tronox Holdings plcG9087Q102GB00BJT16S6905/07/2025Election of Directors: Stephen JonesDIRECTOR ELECTIONSISSUER528000.0000000FOR528000.000000FORS000033567Tronox Holdings plcG9087Q102GB00BJT16S6905/07/2025Election of Directors: Moazzam KhanDIRECTOR ELECTIONSISSUER528000.0000000FOR528000.000000FORS000033567Tronox Holdings plcG9087Q102GB00BJT16S6905/07/2025Election of Directors: Sipho NkosiDIRECTOR ELECTIONSISSUER528000.0000000FOR528000.000000FORS000033567Tronox Holdings plcG9087Q102GB00BJT16S6905/07/2025Election of Directors: Lucrece Foufopoulos-De RidderDIRECTOR ELECTIONSISSUER528000.0000000FOR528000.000000FORS000033567Tronox Holdings plcG9087Q102GB00BJT16S6905/07/2025Election of Directors: Julie BeckDIRECTOR ELECTIONSISSUER528000.0000000FOR528000.000000FORS000033567Tronox Holdings plcG9087Q102GB00BJT16S6905/07/2025A non-binding advisory vote to approve executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER528000.0000000FOR528000.000000FORS000033567Tronox Holdings plcG9087Q102GB00BJT16S6905/07/2025Ratify the appointment of PricewaterhouseCoopers LLP (U.S.) as the Company's independent registered public accounting firm.AUDIT-RELATEDISSUER528000.0000000FOR528000.000000FORS000033567Tronox Holdings plcG9087Q102GB00BJT16S6905/07/2025Approve receipt of our U.K. audited annual report and accounts and related directors' and auditor's reports for the fiscal year ended December 31, 2024.CORPORATE GOVERNANCEISSUER528000.0000000FOR528000.000000FORS000033567Tronox Holdings plcG9087Q102GB00BJT16S6905/07/2025Approve on a non-binding advisory basis our U.K. directors' remuneration report for the fiscal year ended December 31, 2024.COMPENSATIONISSUER528000.0000000FOR528000.000000FORS000033567Tronox Holdings plcG9087Q102GB00BJT16S6905/07/2025Re-appoint PricewaterhouseCoopers LLP as our U.K. statutory auditor for fiscal year ended December 31, 2025.AUDIT-RELATEDISSUER528000.0000000FOR528000.000000FORS000033567Tronox Holdings plcG9087Q102GB00BJT16S6905/07/2025Authorize 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-RELATEDISSUER528000.0000000FOR528000.000000FORS000033567Tronox Holdings plcG9087Q102GB00BJT16S6905/07/2025Authorize the Board to allot shares.CAPITAL STRUCTUREISSUER528000.0000000FOR528000.000000FORS000033567Tronox Holdings plcG9087Q102GB00BJT16S6905/07/2025Authorize the Board to allot shares without rights of pre-emption (special resolution).CAPITAL STRUCTUREISSUER528000.0000000FOR528000.000000FORS000033567Tronox Holdings plcG9087Q102GB00BJT16S6905/07/2025Approve forms of share repurchase contracts and share repurchase counterparties.CAPITAL STRUCTUREISSUER528000.0000000FOR528000.000000FORS000033567Tronox Holdings plcG9087Q102GB00BJT16S6905/07/2025To approve, on a non-binding advisory basis, the frequency of the Say on Pay vote.SECTION 14A SAY-ON-PAY VOTESISSUER528000.0000000ONE YEAR528000.000000FORS000033567Ziff Davis, Inc.48123V102US48123V102605/07/2025To elect eight directors to serve for the ensuing year and until their successors are duly elected and qualified: Vivek ShahDIRECTOR ELECTIONSISSUER30479.0000009521.000000FOR30479.000000FORS000033567Ziff Davis, Inc.48123V102US48123V102605/07/2025To elect eight directors to serve for the ensuing year and until their successors are duly elected and qualified: Sarah FayDIRECTOR ELECTIONSISSUER30479.0000009521.000000FOR30479.000000FORS000033567Ziff Davis, Inc.48123V102US48123V102605/07/2025To elect eight directors to serve for the ensuing year and until their successors are duly elected and qualified: Jana BarstenDIRECTOR ELECTIONSISSUER30479.0000009521.000000FOR30479.000000FORS000033567Ziff Davis, Inc.48123V102US48123V102605/07/2025To elect eight directors to serve for the ensuing year and until their successors are duly elected and qualified: Trace HarrisDIRECTOR ELECTIONSISSUER30479.0000009521.000000FOR30479.000000FORS000033567Ziff Davis, Inc.48123V102US48123V102605/07/2025To elect eight directors to serve for the ensuing year and until their successors are duly elected and qualified: William Brian KretzmerDIRECTOR ELECTIONSISSUER30479.0000009521.000000FOR30479.000000FORS000033567Ziff Davis, Inc.48123V102US48123V102605/07/2025To elect eight directors to serve for the ensuing year and until their successors are duly elected and qualified: Kirk McDonaldDIRECTOR ELECTIONSISSUER30479.0000009521.000000FOR30479.000000FORS000033567Ziff Davis, Inc.48123V102US48123V102605/07/2025To elect eight directors to serve for the ensuing year and until their successors are duly elected and qualified: Neville RayDIRECTOR ELECTIONSISSUER30479.0000009521.000000FOR30479.000000FORS000033567Ziff Davis, Inc.48123V102US48123V102605/07/2025To elect eight directors to serve for the ensuing year and until their successors are duly elected and qualified: Scott C. TaylorDIRECTOR ELECTIONSISSUER30479.0000009521.000000FOR30479.000000FORS000033567Ziff Davis, Inc.48123V102US48123V102605/07/2025To ratify the appointment of KPMG LLP to serve as Ziff Davis' independent auditors for fiscal 2025.AUDIT-RELATEDISSUER30479.0000009521.000000FOR30479.000000FORS000033567Ziff Davis, Inc.48123V102US48123V102605/07/2025To provide an advisory vote on the compensation of Ziff Davis' named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER30479.0000009521.000000FOR30479.000000FORS000033567Alerus Financial Corporation01446U103US01446U103405/08/2025Election of Directors: Daniel E. CoughlinDIRECTOR ELECTIONSISSUER9750.0000000FOR9750.000000FORS000033567Alerus Financial Corporation01446U103US01446U103405/08/2025Election of Directors: Randy L. NewmanDIRECTOR ELECTIONSISSUER9750.0000000WITHHOLD9750.000000AGAINSTS000033567Alerus Financial Corporation01446U103US01446U103405/08/2025Election of Directors: Galen G. VetterDIRECTOR ELECTIONSISSUER9750.0000000FOR9750.000000FORS000033567Alerus Financial Corporation01446U103US01446U103405/08/2025Election of Directors: Katie A. LorensonDIRECTOR ELECTIONSISSUER9750.0000000FOR9750.000000FORS000033567Alerus Financial Corporation01446U103US01446U103405/08/2025Election of Directors: Janet O. EstepDIRECTOR ELECTIONSISSUER9750.0000000FOR9750.000000FORS000033567Alerus Financial Corporation01446U103US01446U103405/08/2025Election of Directors: Mary E. ZimmerDIRECTOR ELECTIONSISSUER9750.0000000FOR9750.000000FORS000033567Alerus Financial Corporation01446U103US01446U103405/08/2025Election of Directors: Nikki L. SorumDIRECTOR ELECTIONSISSUER9750.0000000FOR9750.000000FORS000033567Alerus Financial Corporation01446U103US01446U103405/08/2025Election of Directors: John UribeDIRECTOR ELECTIONSISSUER9750.0000000WITHHOLD9750.000000AGAINSTS000033567Alerus Financial Corporation01446U103US01446U103405/08/2025Election of Directors: Jeffrey W. BoltonDIRECTOR ELECTIONSISSUER9750.0000000FOR9750.000000FORS000033567Alerus Financial Corporation01446U103US01446U103405/08/2025Approve, on a non-binding advisory basis, the compensation paid to our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER9750.0000000FOR9750.000000FORS000033567Alerus Financial Corporation01446U103US01446U103405/08/2025Approve, on a non-binding advisory basis, how often we will hold future advisory votes on the compensation paid to our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER9750.0000000ONE YEAR9750.000000FORS000033567Alerus Financial Corporation01446U103US01446U103405/08/2025Ratification of the appointment of RSM US LLP as the independent public accounting firm for the Company for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER9750.0000000FOR9750.000000FORS000033567Alerus Financial Corporation01446U103US01446U103405/08/2025Approve an amendment to the Company's Third Amended and Restated Certificate of Incorporation to increase the number of authorized shares of Company common stock authorized for issuance.CAPITAL STRUCTUREISSUER9750.0000000FOR9750.000000FORS000033567Ampco-Pittsburgh Corporation032037103US032037103405/08/2025Election of Directors: Robert A. DeMichieiDIRECTOR ELECTIONSISSUER25000.0000000FOR25000.000000FORS000033567Ampco-Pittsburgh Corporation032037103US032037103405/08/2025Election of Directors: William K. LiebermanDIRECTOR ELECTIONSISSUER25000.0000000FOR25000.000000FORS000033567Ampco-Pittsburgh Corporation032037103US032037103405/08/2025Election of Directors: Laurence E. PaulDIRECTOR ELECTIONSISSUER25000.0000000FOR25000.000000FORS000033567Ampco-Pittsburgh Corporation032037103US032037103405/08/2025To approve, in a non-binding, advisory vote, the compensation of the named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER25000.0000000FOR25000.000000FORS000033567Ampco-Pittsburgh Corporation032037103US032037103405/08/2025To approve the amendment to the Ampco-Pittsburgh Corporation 2016 Omnibus Incentive Plan.COMPENSATIONISSUER25000.0000000FOR25000.000000FORS000033567Ampco-Pittsburgh Corporation032037103US032037103405/08/2025To ratify the appointment of BDO USA, PC. as the independent registered public accounting firm for 2025.AUDIT-RELATEDISSUER25000.0000000FOR25000.000000FORS000033567Atlanticus Holdings Corporation04914Y102US04914Y102905/08/2025To elect seven directors for terms expiring at the 2026 Annual Meeting of Shareholders: David G. HannaDIRECTOR ELECTIONSISSUER1610.0000000FOR1610.000000FORS000033567Atlanticus Holdings Corporation04914Y102US04914Y102905/08/2025To elect seven directors for terms expiring at the 2026 Annual Meeting of Shareholders: Denise M. HarrodDIRECTOR ELECTIONSISSUER1610.0000000WITHHOLD1610.000000AGAINSTS000033567Atlanticus Holdings Corporation04914Y102US04914Y102905/08/2025To elect seven directors for terms expiring at the 2026 Annual Meeting of Shareholders: Jeffrey A. HowardDIRECTOR ELECTIONSISSUER1610.0000000FOR1610.000000FORS000033567Atlanticus Holdings Corporation04914Y102US04914Y102905/08/2025To elect seven directors for terms expiring at the 2026 Annual Meeting of Shareholders: Deal W. HudsonDIRECTOR ELECTIONSISSUER1610.0000000FOR1610.000000FORS000033567Atlanticus Holdings Corporation04914Y102US04914Y102905/08/2025To elect seven directors for terms expiring at the 2026 Annual Meeting of Shareholders: Dennis H. James, Jr.DIRECTOR ELECTIONSISSUER1610.0000000WITHHOLD1610.000000AGAINSTS000033567Atlanticus Holdings Corporation04914Y102US04914Y102905/08/2025To elect seven directors for terms expiring at the 2026 Annual Meeting of Shareholders: Joann G. JonesDIRECTOR ELECTIONSISSUER1610.0000000WITHHOLD1610.000000AGAINSTS000033567Atlanticus Holdings Corporation04914Y102US04914Y102905/08/2025To elect seven directors for terms expiring at the 2026 Annual Meeting of Shareholders: Mack F. MattinglyDIRECTOR ELECTIONSISSUER1610.0000000WITHHOLD1610.000000AGAINSTS000033567Atlanticus Holdings Corporation04914Y102US04914Y102905/08/2025To approve the "say-on-pay" resolution set forth below: RESOLVED, that the shareholders of Atlanticus Holdings Corporation hereby approve, on an advisory basis, the compensation of the company's named executive officers, as disclosed in the company's Proxy Statement for the 2025 Annual Meeting of Shareholders pursuant to the compensation disclosure rules of the Securities and Exchange Commission, including the Summary Compensation Table and the other related tables and disclosure.SECTION 14A SAY-ON-PAY VOTESISSUER1610.0000000AGAINST1610.000000AGAINSTS000033567Atlanticus Holdings Corporation04914Y102US04914Y102905/08/2025To hold future "say-on-pay" advisory votes:SECTION 14A SAY-ON-PAY VOTESISSUER1610.0000000ONE YEAR1610.000000AGAINSTS000033567Clearwater Paper Corporation18538R103US18538R103205/08/2025Election of Directors: Jeanne M. HillmanDIRECTOR ELECTIONSISSUER46650.0000000FOR46650.000000FORS000033567Clearwater Paper Corporation18538R103US18538R103205/08/2025Election of Directors: Ann C. NelsonDIRECTOR ELECTIONSISSUER46650.0000000FOR46650.000000FORS000033567Clearwater Paper Corporation18538R103US18538R103205/08/2025Ratification of the appointment of KPMG, LLP as the Company's independent registered public accounting firm for 2025.AUDIT-RELATEDISSUER46650.0000000FOR46650.000000FORS000033567Clearwater Paper Corporation18538R103US18538R103205/08/2025Advisory vote to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER46650.0000000FOR46650.000000FORS000033567Clearwater Paper Corporation18538R103US18538R103205/08/2025Approve an amendment to the Clearwater Paper Corporation 2017 Stock Incentive Plan.COMPENSATIONISSUER46650.0000000FOR46650.000000FORS000033567Ecovyst Inc.27923Q109US27923Q109405/08/2025Election of Directors: Bryan K. BrownDIRECTOR ELECTIONSISSUER86.000000274914.000000FOR86.000000FORS000033567Ecovyst Inc.27923Q109US27923Q109405/08/2025Election of Directors: Susan F. WardDIRECTOR ELECTIONSISSUER86.000000274914.000000FOR86.000000FORS000033567Ecovyst Inc.27923Q109US27923Q109405/08/2025To approve, on an advisory basis, the compensation paid by Ecovyst Inc. to its named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER86.000000274914.000000FOR86.000000FORS000033567Ecovyst Inc.27923Q109US27923Q109405/08/2025To ratify the appointment of PricewaterhouseCoopers LLP as Ecovyst Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER86.000000274914.000000FOR86.000000FORS000033567Gaia, Inc.36269P104US36269P104905/08/2025Election of Directors: Jirka RysavyDIRECTOR ELECTIONSISSUER77000.0000000WITHHOLD77000.000000AGAINSTS000033567Gaia, Inc.36269P104US36269P104905/08/2025Election of Directors: Kristin FrankDIRECTOR ELECTIONSISSUER77000.0000000WITHHOLD77000.000000AGAINSTS000033567Gaia, Inc.36269P104US36269P104905/08/2025Election of Directors: Keyur PatelDIRECTOR ELECTIONSISSUER77000.0000000WITHHOLD77000.000000AGAINSTS000033567Gaia, Inc.36269P104US36269P104905/08/2025Election of Directors: Paul SutherlandDIRECTOR ELECTIONSISSUER77000.0000000WITHHOLD77000.000000AGAINSTS000033567Gaia, Inc.36269P104US36269P104905/08/2025Election of Directors: Anaal UdaybabuDIRECTOR ELECTIONSISSUER77000.0000000WITHHOLD77000.000000AGAINSTS000033567Gaia, Inc.36269P104US36269P104905/08/2025Election of Directors: Robert GrantDIRECTOR ELECTIONSISSUER77000.0000000FOR77000.000000FORS000033567Gaia, Inc.36269P104US36269P104905/08/2025To approve the amendment to the Gaia, Inc. 2019 Long-Term Incentive Plan.COMPENSATIONISSUER77000.0000000AGAINST77000.000000AGAINSTS000033567Golden Ocean Group LimitedG39637205BMG39637205105/08/2025Fix Number of Directors at EightCORPORATE GOVERNANCEISSUER0.000000573400.000000S000033567Golden Ocean Group LimitedG39637205BMG39637205105/08/2025Authorize Board to Fill VacanciesCORPORATE GOVERNANCEISSUER0.000000573400.000000S000033567Golden Ocean Group LimitedG39637205BMG39637205105/08/2025Elect Director Patrick De BrabandereDIRECTOR ELECTIONSISSUER0.000000573400.000000S000033567Golden Ocean Group LimitedG39637205BMG39637205105/08/2025Elect Director Patrick MolisDIRECTOR ELECTIONSISSUER0.000000573400.000000S000033567Golden Ocean Group LimitedG39637205BMG39637205105/08/2025Elect Director James O'ShaughnessyDIRECTOR ELECTIONSISSUER0.000000573400.000000S000033567Golden Ocean Group LimitedG39637205BMG39637205105/08/2025Elect Director Tonesan AmissahDIRECTOR ELECTIONSISSUER0.000000573400.000000S000033567Golden Ocean Group LimitedG39637205BMG39637205105/08/2025Elect Director James AyersDIRECTOR ELECTIONSISSUER0.000000573400.000000S000033567Golden Ocean Group LimitedG39637205BMG39637205105/08/2025Elect Director Carl Erik SteenDIRECTOR ELECTIONSISSUER0.000000573400.000000S000033567Golden Ocean Group LimitedG39637205BMG39637205105/08/2025Approve PricewaterhouseCoopers AS as Auditors and Authorize Board to Fix Their RemunerationAUDIT-RELATEDISSUER0.000000573400.000000S000033567Golden Ocean Group LimitedG39637205BMG39637205105/08/2025Approve Remuneration of DirectorsCOMPENSATIONISSUER0.000000573400.000000S000033567Hamilton Beach Brands Holding Company40701T104US40701T104305/08/2025Election of Directors: Mark R. BelgyaDIRECTOR ELECTIONSISSUER44900.0000000FOR44900.000000FORS000033567Hamilton Beach Brands Holding Company40701T104US40701T104305/08/2025Election of Directors: J.C. Butler, Jr.DIRECTOR ELECTIONSISSUER44900.0000000WITHHOLD44900.000000AGAINSTS000033567Hamilton Beach Brands Holding Company40701T104US40701T104305/08/2025Election of Directors: Paul D. FurlowDIRECTOR ELECTIONSISSUER44900.0000000WITHHOLD44900.000000AGAINSTS000033567Hamilton Beach Brands Holding Company40701T104US40701T104305/08/2025Election of Directors: Dennis W. LaBarreDIRECTOR ELECTIONSISSUER44900.0000000WITHHOLD44900.000000AGAINSTS000033567Hamilton Beach Brands Holding Company40701T104US40701T104305/08/2025Election of Directors: April L. LaneDIRECTOR ELECTIONSISSUER44900.0000000FOR44900.000000FORS000033567Hamilton Beach Brands Holding Company40701T104US40701T104305/08/2025Election of Directors: Bela S. MehtaDIRECTOR ELECTIONSISSUER44900.0000000FOR44900.000000FORS000033567Hamilton Beach Brands Holding Company40701T104US40701T104305/08/2025Election of Directors: Michael S. MillerDIRECTOR ELECTIONSISSUER44900.0000000WITHHOLD44900.000000AGAINSTS000033567Hamilton Beach Brands Holding Company40701T104US40701T104305/08/2025Election of Directors: Alfred M. Rankin, Jr.DIRECTOR ELECTIONSISSUER44900.0000000WITHHOLD44900.000000AGAINSTS000033567Hamilton Beach Brands Holding Company40701T104US40701T104305/08/2025Election of Directors: Thomas T. RankinDIRECTOR ELECTIONSISSUER44900.0000000WITHHOLD44900.000000AGAINSTS000033567Hamilton Beach Brands Holding Company40701T104US40701T104305/08/2025Election of Directors: James A. RatnerDIRECTOR ELECTIONSISSUER44900.0000000WITHHOLD44900.000000AGAINSTS000033567Hamilton Beach Brands Holding Company40701T104US40701T104305/08/2025Election of Directors: R. Scott TideyDIRECTOR ELECTIONSISSUER44900.0000000FOR44900.000000FORS000033567Hamilton Beach Brands Holding Company40701T104US40701T104305/08/2025Election of Directors: Clara R. WilliamsDIRECTOR ELECTIONSISSUER44900.0000000WITHHOLD44900.000000AGAINSTS000033567Hamilton Beach Brands Holding Company40701T104US40701T104305/08/2025Proposal to approve, on an advisory basis, the Company's Named Executive Officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER44900.0000000FOR44900.000000FORS000033567Hamilton Beach Brands Holding Company40701T104US40701T104305/08/2025Proposal to ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm of the Company for 2025.AUDIT-RELATEDISSUER44900.0000000FOR44900.000000FORS000033567Heartland Express, Inc.422347104US422347104005/08/2025Election of Directors: M. GerdinDIRECTOR ELECTIONSISSUER235000.0000000FOR235000.000000FORS000033567Heartland Express, Inc.422347104US422347104005/08/2025Election of Directors: B. LantzDIRECTOR ELECTIONSISSUER235000.0000000FOR235000.000000FORS000033567Heartland Express, Inc.422347104US422347104005/08/2025Election of Directors: B. AllenDIRECTOR ELECTIONSISSUER235000.0000000FOR235000.000000FORS000033567Heartland Express, Inc.422347104US422347104005/08/2025Election of Directors: B. NevilleDIRECTOR ELECTIONSISSUER235000.0000000FOR235000.000000FORS000033567Heartland Express, Inc.422347104US422347104005/08/2025Election of Directors: J. PrattDIRECTOR ELECTIONSISSUER235000.0000000FOR235000.000000FORS000033567Heartland Express, Inc.422347104US422347104005/08/2025Election of Directors: A. HupfeldDIRECTOR ELECTIONSISSUER235000.0000000FOR235000.000000FORS000033567Heartland Express, Inc.422347104US422347104005/08/2025Election of Directors: D. MillisDIRECTOR ELECTIONSISSUER235000.0000000FOR235000.000000FORS000033567Heartland Express, Inc.422347104US422347104005/08/2025Ratification of the appointment of Grant Thornton LLP as the Independent Registered Public Accounting Firm of the Company for 2025.AUDIT-RELATEDISSUER235000.0000000FOR235000.000000FORS000033567Heartland Express, Inc.422347104US422347104005/08/2025Advisory, non-binding vote, on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER235000.0000000FOR235000.000000FORS000033567Koppers Holdings Inc.50060P106US50060P106605/08/2025PROPOSAL FOR ELECTION OF DIRECTORS: Leroy M. BallDIRECTOR ELECTIONSISSUER75953.0000000FOR75953.000000FORS000033567Koppers Holdings Inc.50060P106US50060P106605/08/2025PROPOSAL FOR ELECTION OF DIRECTORS: Xudong Feng, Ph.D.DIRECTOR ELECTIONSISSUER75953.0000000FOR75953.000000FORS000033567Koppers Holdings Inc.50060P106US50060P106605/08/2025PROPOSAL FOR ELECTION OF DIRECTORS: Traci L. JensenDIRECTOR ELECTIONSISSUER75953.0000000FOR75953.000000FORS000033567Koppers Holdings Inc.50060P106US50060P106605/08/2025PROPOSAL FOR ELECTION OF DIRECTORS: David L. MotleyDIRECTOR ELECTIONSISSUER75953.0000000FOR75953.000000FORS000033567Koppers Holdings Inc.50060P106US50060P106605/08/2025PROPOSAL FOR ELECTION OF DIRECTORS: Albert J. NeupaverDIRECTOR ELECTIONSISSUER75953.0000000FOR75953.000000FORS000033567Koppers Holdings Inc.50060P106US50060P106605/08/2025PROPOSAL FOR ELECTION OF DIRECTORS: Andrew D. SandiferDIRECTOR ELECTIONSISSUER75953.0000000FOR75953.000000FORS000033567Koppers Holdings Inc.50060P106US50060P106605/08/2025PROPOSAL FOR ELECTION OF DIRECTORS: Nishan J. VartanianDIRECTOR ELECTIONSISSUER75953.0000000FOR75953.000000FORS000033567Koppers Holdings Inc.50060P106US50060P106605/08/2025PROPOSAL FOR ELECTION OF DIRECTORS: Sonja M. WilkersonDIRECTOR ELECTIONSISSUER75953.0000000FOR75953.000000FORS000033567Koppers Holdings Inc.50060P106US50060P106605/08/2025PROPOSAL TO APPROVE OUR AMENDED AND RESTATED 2020 LONG TERM INCENTIVE PLANCOMPENSATIONISSUER75953.0000000AGAINST75953.000000AGAINSTS000033567Koppers Holdings Inc.50060P106US50060P106605/08/2025PROPOSAL TO APPROVE AN ADVISORY RESOLUTION ON OUR NAMED EXECUTIVE OFFICER COMPENSATIONSECTION 14A SAY-ON-PAY VOTESISSUER75953.0000000FOR75953.000000FORS000033567Koppers Holdings Inc.50060P106US50060P106605/08/2025PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2025AUDIT-RELATEDISSUER75953.0000000FOR75953.000000FORS000033567PAMT Corp693149106US693149106105/08/2025Election of Directors: Michael D. BishopDIRECTOR ELECTIONSISSUER94220.0000000WITHHOLD94220.000000AGAINSTS000033567PAMT Corp693149106US693149106105/08/2025Election of Directors: Frederick P. CalderoneDIRECTOR ELECTIONSISSUER94220.0000000WITHHOLD94220.000000AGAINSTS000033567PAMT Corp693149106US693149106105/08/2025Election of Directors: W. Scott DavisDIRECTOR ELECTIONSISSUER94220.0000000WITHHOLD94220.000000AGAINSTS000033567PAMT Corp693149106US693149106105/08/2025Election of Directors: Edwin J. LukasDIRECTOR ELECTIONSISSUER94220.0000000WITHHOLD94220.000000AGAINSTS000033567PAMT Corp693149106US693149106105/08/2025Election of Directors: Franklin H. McLartyDIRECTOR ELECTIONSISSUER94220.0000000WITHHOLD94220.000000AGAINSTS000033567PAMT Corp693149106US693149106105/08/2025Election of Directors: H. Pete MontanoDIRECTOR ELECTIONSISSUER94220.0000000WITHHOLD94220.000000AGAINSTS000033567PAMT Corp693149106US693149106105/08/2025Election of Directors: Matthew J. MorounDIRECTOR ELECTIONSISSUER94220.0000000WITHHOLD94220.000000AGAINSTS000033567PAMT Corp693149106US693149106105/08/2025Election of Directors: Matthew T. MorounDIRECTOR ELECTIONSISSUER94220.0000000WITHHOLD94220.000000AGAINSTS000033567PAMT Corp693149106US693149106105/08/2025Election of Directors: Joseph A. VitirittoDIRECTOR ELECTIONSISSUER94220.0000000WITHHOLD94220.000000AGAINSTS000033567PAMT Corp693149106US693149106105/08/2025To ratify the appointment of Grant Thornton LLP as PAMT CORP's independent registered public accounting firm for the 2025 calendar year.AUDIT-RELATEDISSUER94220.0000000FOR94220.000000FORS000033567Pangaea Logistics Solutions Ltd.G6891L105BMG6891L105405/08/2025Election of Class II Directors: Carl Claus BoggildDIRECTOR ELECTIONSISSUER296300.0000000AGAINST296300.000000AGAINSTS000033567Pangaea Logistics Solutions Ltd.G6891L105BMG6891L105405/08/2025Election of Class II Directors: David D. SgroDIRECTOR ELECTIONSISSUER296300.0000000FOR296300.000000FORS000033567Pangaea Logistics Solutions Ltd.G6891L105BMG6891L105405/08/2025Election of Class II Directors: Christina TanDIRECTOR ELECTIONSISSUER296300.0000000FOR296300.000000FORS000033567Pangaea Logistics Solutions Ltd.G6891L105BMG6891L105405/08/2025Election of Class III Director: Gary VogelDIRECTOR ELECTIONSISSUER296300.0000000FOR296300.000000FORS000033567Pangaea Logistics Solutions Ltd.G6891L105BMG6891L105405/08/2025To ratify the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the Company's fiscal year 2025AUDIT-RELATEDISSUER296300.0000000FOR296300.000000FORS000033567Pangaea Logistics Solutions Ltd.G6891L105BMG6891L105405/08/2025To approve, on an advisory, non-binding basis, the compensation of named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER296300.0000000AGAINST296300.000000AGAINSTS000033567Pangaea Logistics Solutions Ltd.G6891L105BMG6891L105405/08/2025To 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 YEAR296300.000000FORS000033567Peabody Energy Corporation704551100US704551100005/08/2025Elect eight directors for a one-year term: Bob MaloneDIRECTOR ELECTIONSISSUER380000.0000000FOR380000.000000FORS000033567Peabody Energy Corporation704551100US704551100005/08/2025Elect eight directors for a one-year term: M. Katherine BanksDIRECTOR ELECTIONSISSUER380000.0000000FOR380000.000000FORS000033567Peabody Energy Corporation704551100US704551100005/08/2025Elect eight directors for a one-year term: Andrea E. BertoneDIRECTOR ELECTIONSISSUER380000.0000000FOR380000.000000FORS000033567Peabody Energy Corporation704551100US704551100005/08/2025Elect eight directors for a one-year term: William H. ChampionDIRECTOR ELECTIONSISSUER380000.0000000FOR380000.000000FORS000033567Peabody Energy Corporation704551100US704551100005/08/2025Elect eight directors for a one-year term: Nicholas J. ChirekosDIRECTOR ELECTIONSISSUER380000.0000000FOR380000.000000FORS000033567Peabody Energy Corporation704551100US704551100005/08/2025Elect eight directors for a one-year term: Stephen E. GormanDIRECTOR ELECTIONSISSUER380000.0000000FOR380000.000000FORS000033567Peabody Energy Corporation704551100US704551100005/08/2025Elect eight directors for a one-year term: James C. GrechDIRECTOR ELECTIONSISSUER380000.0000000FOR380000.000000FORS000033567Peabody Energy Corporation704551100US704551100005/08/2025Elect eight directors for a one-year term: Joe W. LaymonDIRECTOR ELECTIONSISSUER380000.0000000FOR380000.000000FORS000033567Peabody Energy Corporation704551100US704551100005/08/2025Approve, on an advisory basis, our named executive officers' compensation.SECTION 14A SAY-ON-PAY VOTESISSUER380000.0000000FOR380000.000000FORS000033567Peabody Energy Corporation704551100US704551100005/08/2025Ratify the appointment of Ernst & Young LLP as our independent registered accounting firm for 2025.AUDIT-RELATEDISSUER380000.0000000FOR380000.000000FORS000033567Pediatrix Medical Group, Inc.58502B106US58502B106105/08/2025Elect eight 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.58502B106US58502B106105/08/2025Elect eight Directors, each for a term expiring at the next annual meeting or until a successor has been duly elected and qualified: Thomas A. McEachinDIRECTOR ELECTIONSISSUER265000.0000000FOR265000.000000FORS000033567Pediatrix Medical Group, Inc.58502B106US58502B106105/08/2025Elect eight 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.58502B106US58502B106105/08/2025Elect eight Directors, each for a term expiring at the next annual meeting or until a successor has been duly elected and qualified: Michael A. RuckerDIRECTOR ELECTIONSISSUER265000.0000000FOR265000.000000FORS000033567Pediatrix Medical Group, Inc.58502B106US58502B106105/08/2025Elect eight Directors, each for a term expiring at the next annual meeting or until a successor has been duly elected and qualified: Guy P. SansoneDIRECTOR ELECTIONSISSUER265000.0000000FOR265000.000000FORS000033567Pediatrix Medical Group, Inc.58502B106US58502B106105/08/2025Elect eight 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.58502B106US58502B106105/08/2025Elect eight Directors, each for a term expiring at the next annual meeting or until a successor has been duly elected and qualified: Shirley A. WeisDIRECTOR ELECTIONSISSUER265000.0000000FOR265000.000000FORS000033567Pediatrix Medical Group, Inc.58502B106US58502B106105/08/2025Elect eight 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.58502B106US58502B106105/08/2025Ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2025 fiscal year;AUDIT-RELATEDISSUER265000.0000000FOR265000.000000FORS000033567Pediatrix Medical Group, Inc.58502B106US58502B106105/08/2025Conduct an advisory vote regarding the compensation of our named executive officers for the 2024 fiscal year; andSECTION 14A SAY-ON-PAY VOTESISSUER265000.0000000FOR265000.000000FORS000033567SFL Corporation Ltd.G7738W106BMG7738W106405/08/2025Fix Number of Directors at EightCORPORATE GOVERNANCEISSUER695000.0000000FOR695000.000000FORS000033567SFL Corporation Ltd.G7738W106BMG7738W106405/08/2025Authorize Board to Fill VacanciesCORPORATE GOVERNANCEISSUER695000.0000000FOR695000.000000FORS000033567SFL Corporation Ltd.G7738W106BMG7738W106405/08/2025Elect Director Kathrine FredriksenDIRECTOR ELECTIONSISSUER695000.0000000WITHHOLD695000.000000AGAINSTS000033567SFL Corporation Ltd.G7738W106BMG7738W106405/08/2025Elect Director Gary VogelDIRECTOR ELECTIONSISSUER695000.0000000FOR695000.000000FORS000033567SFL Corporation Ltd.G7738W106BMG7738W106405/08/2025Elect Director Keesjan CordiaDIRECTOR ELECTIONSISSUER695000.0000000FOR695000.000000FORS000033567SFL Corporation Ltd.G7738W106BMG7738W106405/08/2025Elect Director James O'ShaughnessyDIRECTOR ELECTIONSISSUER695000.0000000FOR695000.000000FORS000033567SFL Corporation Ltd.G7738W106BMG7738W106405/08/2025Elect Director Ole B. HjertakerDIRECTOR ELECTIONSISSUER695000.0000000FOR695000.000000FORS000033567SFL Corporation Ltd.G7738W106BMG7738W106405/08/2025Elect Director Will Homan-RussellDIRECTOR ELECTIONSISSUER695000.0000000FOR695000.000000FORS000033567SFL Corporation Ltd.G7738W106BMG7738W106405/08/2025Approve Ernst & Young AS as Auditors and Authorize Board to Fix Their RemunerationAUDIT-RELATEDISSUER695000.0000000FOR695000.000000FORS000033567SFL Corporation Ltd.G7738W106BMG7738W106405/08/2025Approve Remuneration of DirectorsCOMPENSATIONISSUER695000.0000000FOR695000.000000FORS000033567Summit Midstream Corporation86614G101US86614G101305/08/2025Election of Directors (Other Than the Class I Class B Director): J. Lee JacobeDIRECTOR ELECTIONSISSUER28000.0000000FOR28000.000000FORS000033567Summit Midstream Corporation86614G101US86614G101305/08/2025Election of Directors (Other Than the Class I Class B Director): Jerry L. PetersDIRECTOR ELECTIONSISSUER28000.0000000FOR28000.000000FORS000033567Summit Midstream Corporation86614G101US86614G101305/08/2025Election of Director (Class I Class B Director): Jason DownieDIRECTOR ELECTIONSISSUER28000.0000000FOR28000.000000FORS000033567Summit Midstream Corporation86614G101US86614G101305/08/2025Ratification of Independent Registered Public Accounting Firm.AUDIT-RELATEDISSUER28000.0000000AGAINST28000.000000AGAINSTS000033567Summit Midstream Corporation86614G101US86614G101305/08/2025Approval of Advisory Resolution on Executive Compensation.SECTION 14A SAY-ON-PAY VOTESISSUER28000.0000000FOR28000.000000FORS000033567Superior Group of Companies, Inc.868358102US868358102405/08/2025To 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 ELECTIONSISSUER38000.0000000FOR38000.000000FORS000033567Superior Group of Companies, Inc.868358102US868358102405/08/2025To 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 ELECTIONSISSUER38000.0000000FOR38000.000000FORS000033567Superior Group of Companies, Inc.868358102US868358102405/08/2025To 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 ELECTIONSISSUER38000.0000000FOR38000.000000FORS000033567Superior Group of Companies, Inc.868358102US868358102405/08/2025To 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 ELECTIONSISSUER38000.0000000FOR38000.000000FORS000033567Superior Group of Companies, Inc.868358102US868358102405/08/2025To 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 ELECTIONSISSUER38000.0000000FOR38000.000000FORS000033567Superior Group of Companies, Inc.868358102US868358102405/08/2025To 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 ELECTIONSISSUER38000.0000000FOR38000.000000FORS000033567Superior Group of Companies, Inc.868358102US868358102405/08/2025To 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 ELECTIONSISSUER38000.0000000FOR38000.000000FORS000033567Superior Group of Companies, Inc.868358102US868358102405/08/2025To approve, on an advisory basis, the compensation of our named executive officers as disclosed in the proxy statement;SECTION 14A SAY-ON-PAY VOTESISSUER38000.0000000AGAINST38000.000000AGAINSTS000033567Superior Group of Companies, Inc.868358102US868358102405/08/2025To vote, on an advisory basis, on weather the preferred frequency of future advisory votes on the compensation of our named executive officers is every year, every two years or every three years;SECTION 14A SAY-ON-PAY VOTESISSUER38000.0000000ONE YEAR38000.000000AGAINSTS000033567Superior Group of Companies, Inc.868358102US868358102405/08/2025To ratify the appointment of Grant Thornton LLP as independent registered public accounting firm for the fiscal year ending December 31, 2025; andAUDIT-RELATEDISSUER38000.0000000FOR38000.000000FORS000033567The Andersons, Inc.034164103US034164103505/08/2025Election of Directors: William E. KruegerDIRECTOR ELECTIONSISSUER160438.0000000FOR160438.000000FORS000033567The Andersons, Inc.034164103US034164103505/08/2025Election of Directors: Patrick E. BoweDIRECTOR ELECTIONSISSUER160438.0000000FOR160438.000000FORS000033567The Andersons, Inc.034164103US034164103505/08/2025Election of Directors: Gerard M. AndersonDIRECTOR ELECTIONSISSUER160438.0000000FOR160438.000000FORS000033567The Andersons, Inc.034164103US034164103505/08/2025Election of Directors: Steven K. CampbellDIRECTOR ELECTIONSISSUER160438.0000000FOR160438.000000FORS000033567The Andersons, Inc.034164103US034164103505/08/2025Election of Directors: Gary A. DouglasDIRECTOR ELECTIONSISSUER160438.0000000FOR160438.000000FORS000033567The Andersons, Inc.034164103US034164103505/08/2025Election of Directors: Pamela S. HershbergerDIRECTOR ELECTIONSISSUER160438.0000000FOR160438.000000FORS000033567The Andersons, Inc.034164103US034164103505/08/2025Election of Directors: Catherine M. KilbaneDIRECTOR ELECTIONSISSUER160438.0000000FOR160438.000000FORS000033567The Andersons, Inc.034164103US034164103505/08/2025Election of Directors: Robert J. King Jr.DIRECTOR ELECTIONSISSUER160438.0000000FOR160438.000000FORS000033567The Andersons, Inc.034164103US034164103505/08/2025Election of Directors: Ross W. ManireDIRECTOR ELECTIONSISSUER160438.0000000FOR160438.000000FORS000033567The Andersons, Inc.034164103US034164103505/08/2025Election of Directors: John T. Stout Jr.DIRECTOR ELECTIONSISSUER160438.0000000FOR160438.000000FORS000033567The Andersons, Inc.034164103US034164103505/08/2025An advisory vote on executive compensation, approving the resolution provided in the proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER160438.0000000FOR160438.000000FORS000033567The Andersons, Inc.034164103US034164103505/08/2025Ratification of the appointment of Deloitte & Touche LLP as independent registered public accounting firm for the year ending December 31, 2025.AUDIT-RELATEDISSUER160438.0000000FOR160438.000000FORS000033567The Bank of N.T. Butterfield & Son LimitedG0772R208BMG0772R208705/08/2025To appoint PricewaterhouseCoopers Ltd, as the independent auditor of the Bank for the year ending December 31, 2025, and to authorize the Board of Directors of the Bank, acting through the Audit Committee, to set their remuneration.AUDIT-RELATEDISSUER35000.0000000FOR35000.000000FORS000033567The Bank of N.T. Butterfield & Son LimitedG0772R208BMG0772R208705/08/2025To elect each of the following individuals as a Director, to hold office until the close of the 2026 Annual General Meeting, or until his or her successor is duly elected or appointed: Michael Weld CollinsDIRECTOR ELECTIONSISSUER35000.0000000FOR35000.000000FORS000033567The Bank of N.T. Butterfield & Son LimitedG0772R208BMG0772R208705/08/2025To elect each of the following individuals as a Director, to hold office until the close of the 2026 Annual General Meeting, or until his or her successor is duly elected or appointed: Alastair BarbourDIRECTOR ELECTIONSISSUER35000.0000000FOR35000.000000FORS000033567The Bank of N.T. Butterfield & Son LimitedG0772R208BMG0772R208705/08/2025To elect each of the following individuals as a Director, to hold office until the close of the 2026 Annual General Meeting, or until his or her successor is duly elected or appointed: Stephen E. CummingsDIRECTOR ELECTIONSISSUER35000.0000000FOR35000.000000FORS000033567The Bank of N.T. Butterfield & Son LimitedG0772R208BMG0772R208705/08/2025To elect each of the following individuals as a Director, to hold office until the close of the 2026 Annual General Meeting, or until his or her successor is duly elected or appointed: Mark T. LynchDIRECTOR ELECTIONSISSUER35000.0000000FOR35000.000000FORS000033567The Bank of N.T. Butterfield & Son LimitedG0772R208BMG0772R208705/08/2025To elect each of the following individuals as a Director, to hold office until the close of the 2026 Annual General Meeting, or until his or her successor is duly elected or appointed: Ingrid PierceDIRECTOR ELECTIONSISSUER35000.0000000FOR35000.000000FORS000033567The Bank of N.T. Butterfield & Son LimitedG0772R208BMG0772R208705/08/2025To elect each of the following individuals as a Director, to hold office until the close of the 2026 Annual General Meeting, or until his or her successor is duly elected or appointed: Jana R. SchreuderDIRECTOR ELECTIONSISSUER35000.0000000FOR35000.000000FORS000033567The Bank of N.T. Butterfield & Son LimitedG0772R208BMG0772R208705/08/2025To elect each of the following individuals as a Director, to hold office until the close of the 2026 Annual General Meeting, or until his or her successor is duly elected or appointed: Michael SchrumDIRECTOR ELECTIONSISSUER35000.0000000FOR35000.000000FORS000033567The Bank of N.T. Butterfield & Son LimitedG0772R208BMG0772R208705/08/2025To elect each of the following individuals as a Director, to hold office until the close of the 2026 Annual General Meeting, or until his or her successor is duly elected or appointed: John WrightDIRECTOR ELECTIONSISSUER35000.0000000FOR35000.000000FORS000033567The Bank of N.T. Butterfield & Son LimitedG0772R208BMG0772R208705/08/2025To generally and unconditionally authorize the Board of Directors to dispose of or transfer all or any treasury shares, and to allot, issue or grant (i) shares; (ii) securities convertible into shares; or (iii) options, warrants or similar rights to subscribe for any shares or such convertible securities, where the shares in question are of a class that is listed on the Bermuda Stock Exchange ("BSX shares"), provided that the BSX shares allotted and issued pursuant hereto are in aggregate less than 20% of the share capital of the Bank issued and outstanding on the day before the 2025 Annual General Meeting, to such person(s), at such times, for such consideration and upon such terms and conditions as the Board of Directors may determine.CAPITAL STRUCTUREISSUER35000.0000000FOR35000.000000FORS000033567TTM Technologies, Inc.87305R109US87305R109505/08/2025To elect Wajid Ali, Thomas T. Edman and Chantel E. Lenard as class I directors: Wajid AliDIRECTOR ELECTIONSISSUER440553.0000000FOR440553.000000FORS000033567TTM Technologies, Inc.87305R109US87305R109505/08/2025To elect Wajid Ali, Thomas T. Edman and Chantel E. Lenard as class I directors: Thomas T. EdmanDIRECTOR ELECTIONSISSUER440553.0000000FOR440553.000000FORS000033567TTM Technologies, Inc.87305R109US87305R109505/08/2025To elect Wajid Ali, Thomas T. Edman and Chantel E. Lenard as class I directors: Chantel E. LenardDIRECTOR ELECTIONSISSUER440553.0000000FOR440553.000000FORS000033567TTM Technologies, Inc.87305R109US87305R109505/08/2025To approve, on an advisory, non-binding basis, the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER440553.0000000FOR440553.000000FORS000033567TTM Technologies, Inc.87305R109US87305R109505/08/2025To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 29, 2025.AUDIT-RELATEDISSUER440553.0000000FOR440553.000000FORS000033567V2X, Inc.92242T101US92242T101605/08/2025Election of Four Class II Directors: Mary L. HowellDIRECTOR ELECTIONSISSUER25000.0000000FOR25000.000000FORS000033567V2X, Inc.92242T101US92242T101605/08/2025Election of Four Class II Directors: Eric M. PillmoreDIRECTOR ELECTIONSISSUER25000.0000000FOR25000.000000FORS000033567V2X, Inc.92242T101US92242T101605/08/2025Election of Four Class II Directors: Joel M. RotroffDIRECTOR ELECTIONSISSUER25000.0000000FOR25000.000000FORS000033567V2X, Inc.92242T101US92242T101605/08/2025Election of Four Class II Directors: Neil D. SnyderDIRECTOR ELECTIONSISSUER25000.0000000FOR25000.000000FORS000033567V2X, Inc.92242T101US92242T101605/08/2025Ratification of the appointment of RSM US LLP as the V2X, Inc. Independent Registered Public Accounting Firm for 2025.AUDIT-RELATEDISSUER25000.0000000FOR25000.000000FORS000033567V2X, Inc.92242T101US92242T101605/08/2025Approval, on an advisory basis, of the compensation paid to our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER25000.0000000FOR25000.000000FORS000033567V2X, Inc.92242T101US92242T101605/08/2025Approval of a Third Amendment and Restatement of the V2X, Inc. 2014 Omnibus Incentive Plan.COMPENSATIONISSUER25000.0000000FOR25000.000000FORS000033567WideOpenWest, Inc.96758W101US96758W101805/08/2025Election of Directors: Daniel KilpatrickDIRECTOR ELECTIONSISSUER259100.0000000AGAINST259100.000000AGAINSTS000033567WideOpenWest, Inc.96758W101US96758W101805/08/2025Election of Directors: Jose SegreraDIRECTOR ELECTIONSISSUER259100.0000000AGAINST259100.000000AGAINSTS000033567WideOpenWest, Inc.96758W101US96758W101805/08/2025Election of Directors: Barry VolpertDIRECTOR ELECTIONSISSUER259100.0000000AGAINST259100.000000AGAINSTS000033567WideOpenWest, Inc.96758W101US96758W101805/08/2025Ratify the appointment of BDO USA, LLP as the Company's independent registered public accounting firm for 2025.AUDIT-RELATEDISSUER259100.0000000FOR259100.000000FORS000033567WideOpenWest, Inc.96758W101US96758W101805/08/2025Approve, by non-binding advisory vote, the Company's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER259100.0000000AGAINST259100.000000AGAINSTS000033567Forum Energy Technologies, Inc.34984V209US34984V209705/09/2025Election of Directors: Leslie A. BeyerDIRECTOR ELECTIONSISSUER28900.0000000FOR28900.000000FORS000033567Forum Energy Technologies, Inc.34984V209US34984V209705/09/2025Election of Directors: Louis A. Raspino, Jr.DIRECTOR ELECTIONSISSUER28900.0000000FOR28900.000000FORS000033567Forum Energy Technologies, Inc.34984V209US34984V209705/09/2025Approval, 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.34984V209US34984V209705/09/2025Vote on a non-binding, advisory basis, on the frequency of future advisory votes on the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER28900.0000000ONE YEAR28900.000000FORS000033567Forum Energy Technologies, Inc.34984V209US34984V209705/09/2025Approval 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.34984V209US34984V209705/09/2025Approval of an amendment to our Third Amended and Restated Certificate of Incorporation to increase the number of authorized shares of common stock.CAPITAL STRUCTUREISSUER28900.0000000FOR28900.000000FORS000033567Forum Energy Technologies, Inc.34984V209US34984V209705/09/2025Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2025.AUDIT-RELATEDISSUER28900.0000000FOR28900.000000FORS000033567Peoples Financial Services Corp.711040105US711040105305/09/2025Election of five directors to our Board of Directors, each to serve until the 2028 Annual Meeting of Shareholders and until his successor has been elected and qualified: William E. Aubrey IIDIRECTOR ELECTIONSISSUER22900.0000000FOR22900.000000FORS000033567Peoples Financial Services Corp.711040105US711040105305/09/2025Election of five directors to our Board of Directors, each to serve until the 2028 Annual Meeting of Shareholders and until his successor has been elected and qualified: William G. BraceyDIRECTOR ELECTIONSISSUER22900.0000000FOR22900.000000FORS000033567Peoples Financial Services Corp.711040105US711040105305/09/2025Election of five directors to our Board of Directors, each to serve until the 2028 Annual Meeting of Shareholders and until his successor has been elected and qualified: Louis A. DeNaples, Sr.DIRECTOR ELECTIONSISSUER22900.0000000FOR22900.000000FORS000033567Peoples Financial Services Corp.711040105US711040105305/09/2025Election of five directors to our Board of Directors, each to serve until the 2028 Annual Meeting of Shareholders and until his successor has been elected and qualified: Keith W. EckelDIRECTOR ELECTIONSISSUER22900.0000000FOR22900.000000FORS000033567Peoples Financial Services Corp.711040105US711040105305/09/2025Election of five directors to our Board of Directors, each to serve until the 2028 Annual Meeting of Shareholders and until his successor has been elected and qualified: Joseph T. Wright, Jr., EsquireDIRECTOR ELECTIONSISSUER22900.0000000FOR22900.000000FORS000033567Peoples Financial Services Corp.711040105US711040105305/09/2025A proposal to amend the Company's bylaws by adding a new Article 25, to limit the personal liability of directors and officers for monetary damages to the extent permitted by Pennsylvania law.CORPORATE GOVERNANCEISSUER22900.0000000FOR22900.000000FORS000033567Peoples Financial Services Corp.711040105US711040105305/09/2025Proposal to approve, on an advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER22900.0000000FOR22900.000000FORS000033567Peoples Financial Services Corp.711040105US711040105305/09/2025Ratification of the appointment of Baker Tilly US, LLP as the Company's independent accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER22900.0000000FOR22900.000000FORS000033567Ranger Energy Services, Inc.75282U104US75282U104305/09/2025To elect Class I Directors to hold office until the 2028 Annual Meeting: Michael C. KearneyDIRECTOR ELECTIONSISSUER113850.0000000WITHHOLD113850.000000AGAINSTS000033567Ranger Energy Services, Inc.75282U104US75282U104305/09/2025To elect Class I Directors to hold office until the 2028 Annual Meeting: Krishna ShivramDIRECTOR ELECTIONSISSUER113850.0000000FOR113850.000000FORS000033567Ranger Energy Services, Inc.75282U104US75282U104305/09/2025To ratify the appointment of Grant Thornton, LLP as the Company's independent registered public accounting firm for 2025.AUDIT-RELATEDISSUER113850.0000000FOR113850.000000FORS000033567Ranger Energy Services, Inc.75282U104US75282U104305/09/2025To provide non-binding approval of our executive compensation for 2024.SECTION 14A SAY-ON-PAY VOTESISSUER113850.0000000FOR113850.000000FORS000033567Ranger Energy Services, Inc.75282U104US75282U104305/09/2025To approve an amendment and restatement of the Ranger Energy Services, Inc. 2017 Long-Term Incentive Plan.COMPENSATIONISSUER113850.0000000FOR113850.000000FORS000033567Retractable Technologies, Inc.76129W105US76129W105305/09/2025Election of Three Class 1 Directors: Marco LaterzaDIRECTOR ELECTIONSISSUER9430.0000000FOR9430.000000FORS000033567Retractable Technologies, Inc.76129W105US76129W105305/09/2025Election of Three Class 1 Directors: Darren E. FindleyDIRECTOR ELECTIONSISSUER9430.0000000FOR9430.000000FORS000033567Retractable Technologies, Inc.76129W105US76129W105305/09/2025Election of Three Class 1 Directors: Amy MackDIRECTOR ELECTIONSISSUER9430.0000000FOR9430.000000FORS000033567Retractable Technologies, Inc.76129W105US76129W105305/09/2025Advisory vote to approve executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER9430.0000000AGAINST9430.000000AGAINSTS000033567Retractable Technologies, Inc.76129W105US76129W105305/09/2025Advisory vote on the frequency of executive compensation advisory votes.SECTION 14A SAY-ON-PAY VOTESISSUER9430.0000000ONE YEAR9430.000000AGAINSTS000033567Haverty Furniture Companies, Inc.419596101US419596101005/12/2025Election of Directors: Holders of Common Stock: Michael R. CoteDIRECTOR ELECTIONSISSUER74400.0000000FOR74400.000000FORS000033567Haverty Furniture Companies, Inc.419596101US419596101005/12/2025Election of Directors: Holders of Common Stock: G. Thomas HoughDIRECTOR ELECTIONSISSUER74400.0000000WITHHOLD74400.000000AGAINSTS000033567Haverty Furniture Companies, Inc.419596101US419596101005/12/2025Election of Directors: Holders of Common Stock: Clarence H. SmithDIRECTOR ELECTIONSISSUER74400.0000000FOR74400.000000FORS000033567Haverty Furniture Companies, Inc.419596101US419596101005/12/2025Advisory Vote on Executive Compensation.SECTION 14A SAY-ON-PAY VOTESISSUER74400.0000000FOR74400.000000FORS000033567Haverty Furniture Companies, Inc.419596101US419596101005/12/2025Ratification of the appointment of Grant Thornton LLP as our independent registered public accounting firm for 2025.AUDIT-RELATEDISSUER74400.0000000FOR74400.000000FORS000033567Auburn National Bancorporation, Inc.050473107US050473107805/13/2025Election of Directors: C. Wayne AldermanDIRECTOR ELECTIONSISSUER12000.0000000FOR12000.000000FORS000033567Auburn National Bancorporation, Inc.050473107US050473107805/13/2025Election of Directors: Terry W. AndrusDIRECTOR ELECTIONSISSUER12000.0000000FOR12000.000000FORS000033567Auburn National Bancorporation, Inc.050473107US050473107805/13/2025Election of Directors: J. Tutt BarrettDIRECTOR ELECTIONSISSUER12000.0000000FOR12000.000000FORS000033567Auburn National Bancorporation, Inc.050473107US050473107805/13/2025Election of Directors: Laura J. CooperDIRECTOR ELECTIONSISSUER12000.0000000FOR12000.000000FORS000033567Auburn National Bancorporation, Inc.050473107US050473107805/13/2025Election of Directors: Robert W. DumasDIRECTOR ELECTIONSISSUER12000.0000000FOR12000.000000FORS000033567Auburn National Bancorporation, Inc.050473107US050473107805/13/2025Election of Directors: William F. Ham, Jr.DIRECTOR ELECTIONSISSUER12000.0000000FOR12000.000000FORS000033567Auburn National Bancorporation, Inc.050473107US050473107805/13/2025Election of Directors: David A. HedgesDIRECTOR ELECTIONSISSUER12000.0000000FOR12000.000000FORS000033567Auburn National Bancorporation, Inc.050473107US050473107805/13/2025Election of Directors: David E. HouselDIRECTOR ELECTIONSISSUER12000.0000000FOR12000.000000FORS000033567Auburn National Bancorporation, Inc.050473107US050473107805/13/2025Election of Directors: Michael A. LawlerDIRECTOR ELECTIONSISSUER12000.0000000FOR12000.000000FORS000033567Auburn National Bancorporation, Inc.050473107US050473107805/13/2025Election of Directors: Anne M. MayDIRECTOR ELECTIONSISSUER12000.0000000FOR12000.000000FORS000033567Auburn National Bancorporation, Inc.050473107US050473107805/13/2025Election of Directors: Sandra J. SpencerDIRECTOR ELECTIONSISSUER12000.0000000FOR12000.000000FORS000033567Auburn National Bancorporation, Inc.050473107US050473107805/13/2025To approve the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER12000.0000000FOR12000.000000FORS000033567Auburn National Bancorporation, Inc.050473107US050473107805/13/2025To recommend the frequency of the shareholder vote to approve the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER12000.0000000ONE YEAR12000.000000FORS000033567Auburn National Bancorporation, Inc.050473107US050473107805/13/2025To approve an amendment to the Company's Certificate of Incorporation to limit the liability of officers as permitted by the Delaware General Corporation Law.CORPORATE GOVERNANCEISSUER12000.0000000FOR12000.000000FORS000033567Auburn National Bancorporation, Inc.050473107US050473107805/13/2025To ratify the appointment of Elliott Davis, LLC as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER12000.0000000FOR12000.000000FORS000033567Barnwell Industries, Inc.068221100US068221100005/13/2025Repeal any amendment to the Company's bylaws that is made by the Board and becomes effective on or after February 4, 2025 and prior to such proposal becoming effective:CORPORATE GOVERNANCESECURITY HOLDER0.0000000S000033567Barnwell Industries, Inc.068221100US068221100005/13/2025The removal of the current members of the Board of Directors of Barnwell consisting of Kenneth S. Grossman, Joshua S. Horowitz, Alexander C. Kinzler, and Douglas. N. Woodrum.: Kenneth S. GrossmanDIRECTOR ELECTIONSSECURITY HOLDER0.0000000S000033567Barnwell Industries, Inc.068221100US068221100005/13/2025The removal of the current members of the Board of Directors of Barnwell consisting of Kenneth S. Grossman, Joshua S. Horowitz, Alexander C. Kinzler, and Douglas. N. Woodrum.: Joshua S. HorowitzDIRECTOR ELECTIONSSECURITY HOLDER0.0000000S000033567Barnwell Industries, Inc.068221100US068221100005/13/2025The removal of the current members of the Board of Directors of Barnwell consisting of Kenneth S. Grossman, Joshua S. Horowitz, Alexander C. Kinzler, and Douglas. N. Woodrum.: Alexander C. KinzlerDIRECTOR ELECTIONSSECURITY HOLDER0.0000000S000033567Barnwell Industries, Inc.068221100US068221100005/13/2025The removal of the current members of the Board of Directors of Barnwell consisting of Kenneth S. Grossman, Joshua S. Horowitz, Alexander C. Kinzler, and Douglas. N. Woodrum.: Douglas. N. WoodrumDIRECTOR ELECTIONSSECURITY HOLDER0.0000000S000033567Barnwell Industries, Inc.068221100US068221100005/13/2025The election to the Board of Directors of Barnwell of James C. Cornell, Heather Isidoro, Stuart I. Oran, Ned L. Sherwood and Gregory W. Sullivan, to serve on the Board of Directors until the 2026 annual meeting of the stockholders of the Company or his or her earlier resignation or removal: James C. CornellDIRECTOR ELECTIONSSECURITY HOLDER0.0000000S000033567Barnwell Industries, Inc.068221100US068221100005/13/2025The election to the Board of Directors of Barnwell of James C. Cornell, Heather Isidoro, Stuart I. Oran, Ned L. Sherwood and Gregory W. Sullivan, to serve on the Board of Directors until the 2026 annual meeting of the stockholders of the Company or his or her earlier resignation or removal: Heather IsidoroDIRECTOR ELECTIONSSECURITY HOLDER0.0000000S000033567Barnwell Industries, Inc.068221100US068221100005/13/2025The election to the Board of Directors of Barnwell of James C. Cornell, Heather Isidoro, Stuart I. Oran, Ned L. Sherwood and Gregory W. Sullivan, to serve on the Board of Directors until the 2026 annual meeting of the stockholders of the Company or his or her earlier resignation or removal: Stuart I. OranDIRECTOR ELECTIONSSECURITY HOLDER0.0000000S000033567Barnwell Industries, Inc.068221100US068221100005/13/2025The election to the Board of Directors of Barnwell of James C. Cornell, Heather Isidoro, Stuart I. Oran, Ned L. Sherwood and Gregory W. Sullivan, to serve on the Board of Directors until the 2026 annual meeting of the stockholders of the Company or his or her earlier resignation or removal: Ned L. SherwoodDIRECTOR ELECTIONSSECURITY HOLDER0.0000000S000033567Barnwell Industries, Inc.068221100US068221100005/13/2025The election to the Board of Directors of Barnwell of James C. Cornell, Heather Isidoro, Stuart I. Oran, Ned L. Sherwood and Gregory W. Sullivan, to serve on the Board of Directors until the 2026 annual meeting of the stockholders of the Company or his or her earlier resignation or removal: Gregory W. SullivanDIRECTOR ELECTIONSSECURITY HOLDER0.0000000S000033567Barnwell Industries, Inc.068221100US068221100005/13/2025To repeal any amendment to the Company's bylaws that is made by the Company's board of directors and becomes effective on or after February 4, 2025 and prior to this Proposal becoming effective.CORPORATE GOVERNANCESECURITY HOLDER15500.0000000FOR15500.000000FORS000033567Barnwell Industries, Inc.068221100US068221100005/13/2025The removal of Kenneth S. Grossman, Joshua S. Horowitz, Alexander C. Kinzler, and Douglas. N. Woodrum from the board of directors of the Company (the "Board"), along with each member of the Board, if any, appointed to the Board to fill any vacancy or newly created directorship since the election of directors at the Company's 2024 annual meeting of stockholders and immediately prior to the effectiveness of Proposal 2: Kenneth S. GrossmanDIRECTOR ELECTIONSSECURITY HOLDER15500.0000000AGAINST15500.000000AGAINSTS000033567Barnwell Industries, Inc.068221100US068221100005/13/2025The removal of Kenneth S. Grossman, Joshua S. Horowitz, Alexander C. Kinzler, and Douglas. N. Woodrum from the board of directors of the Company (the "Board"), along with each member of the Board, if any, appointed to the Board to fill any vacancy or newly created directorship since the election of directors at the Company's 2024 annual meeting of stockholders and immediately prior to the effectiveness of Proposal 2: Joshua S. HorowitzDIRECTOR ELECTIONSSECURITY HOLDER15500.0000000AGAINST15500.000000AGAINSTS000033567Barnwell Industries, Inc.068221100US068221100005/13/2025The removal of Kenneth S. Grossman, Joshua S. Horowitz, Alexander C. Kinzler, and Douglas. N. Woodrum from the board of directors of the Company (the "Board"), along with each member of the Board, if any, appointed to the Board to fill any vacancy or newly created directorship since the election of directors at the Company's 2024 annual meeting of stockholders and immediately prior to the effectiveness of Proposal 2: Alexander C. KinzlerDIRECTOR ELECTIONSSECURITY HOLDER15500.0000000FOR15500.000000FORS000033567Barnwell Industries, Inc.068221100US068221100005/13/2025The removal of Kenneth S. Grossman, Joshua S. Horowitz, Alexander C. Kinzler, and Douglas. N. Woodrum from the board of directors of the Company (the "Board"), along with each member of the Board, if any, appointed to the Board to fill any vacancy or newly created directorship since the election of directors at the Company's 2024 annual meeting of stockholders and immediately prior to the effectiveness of Proposal 2: Douglas. N. WoodrumDIRECTOR ELECTIONSSECURITY HOLDER15500.0000000AGAINST15500.000000AGAINSTS000033567Barnwell Industries, Inc.068221100US068221100005/13/2025The election of James C. Cornell, Heather Isidoro, Stuart I. Oran, Ned L. Sherwood and Gregory W. Sullivan as directors to fill any vacancies on the Board resulting from Proposal 2 (or if any Nominee becomes unable or unwilling to serve as a director of Barnwell Industries, Inc. or if the size of the Board is increased, in either case prior to the effectiveness of this Proposal, any other person who is not a director, officer, employee or affiliate of the Sherwood Group, designated as a Nominee by the Sherwood Group, in each case, consistent with Delaware law and the Company's bylaws) until the 2026 annual meeting of the stockholders of the Company or his or her earlier resignation or removal: James C. CornellDIRECTOR ELECTIONSSECURITY HOLDER15500.0000000AGAINST15500.000000AGAINSTS000033567Barnwell Industries, Inc.068221100US068221100005/13/2025The election of James C. Cornell, Heather Isidoro, Stuart I. Oran, Ned L. Sherwood and Gregory W. Sullivan as directors to fill any vacancies on the Board resulting from Proposal 2 (or if any Nominee becomes unable or unwilling to serve as a director of Barnwell Industries, Inc. or if the size of the Board is increased, in either case prior to the effectiveness of this Proposal, any other person who is not a director, officer, employee or affiliate of the Sherwood Group, designated as a Nominee by the Sherwood Group, in each case, consistent with Delaware law and the Company's bylaws) until the 2026 annual meeting of the stockholders of the Company or his or her earlier resignation or removal: Heather IsidoroDIRECTOR ELECTIONSSECURITY HOLDER15500.0000000FOR15500.000000FORS000033567Barnwell Industries, Inc.068221100US068221100005/13/2025The election of James C. Cornell, Heather Isidoro, Stuart I. Oran, Ned L. Sherwood and Gregory W. Sullivan as directors to fill any vacancies on the Board resulting from Proposal 2 (or if any Nominee becomes unable or unwilling to serve as a director of Barnwell Industries, Inc. or if the size of the Board is increased, in either case prior to the effectiveness of this Proposal, any other person who is not a director, officer, employee or affiliate of the Sherwood Group, designated as a Nominee by the Sherwood Group, in each case, consistent with Delaware law and the Company's bylaws) until the 2026 annual meeting of the stockholders of the Company or his or her earlier resignation or removal: Stuart I. OranDIRECTOR ELECTIONSSECURITY HOLDER15500.0000000AGAINST15500.000000AGAINSTS000033567Barnwell Industries, Inc.068221100US068221100005/13/2025The election of James C. Cornell, Heather Isidoro, Stuart I. Oran, Ned L. Sherwood and Gregory W. Sullivan as directors to fill any vacancies on the Board resulting from Proposal 2 (or if any Nominee becomes unable or unwilling to serve as a director of Barnwell Industries, Inc. or if the size of the Board is increased, in either case prior to the effectiveness of this Proposal, any other person who is not a director, officer, employee or affiliate of the Sherwood Group, designated as a Nominee by the Sherwood Group, in each case, consistent with Delaware law and the Company's bylaws) until the 2026 annual meeting of the stockholders of the Company or his or her earlier resignation or removal: Ned L. SherwoodDIRECTOR ELECTIONSSECURITY HOLDER15500.0000000AGAINST15500.000000AGAINSTS000033567Barnwell Industries, Inc.068221100US068221100005/13/2025The election of James C. Cornell, Heather Isidoro, Stuart I. Oran, Ned L. Sherwood and Gregory W. Sullivan as directors to fill any vacancies on the Board resulting from Proposal 2 (or if any Nominee becomes unable or unwilling to serve as a director of Barnwell Industries, Inc. or if the size of the Board is increased, in either case prior to the effectiveness of this Proposal, any other person who is not a director, officer, employee or affiliate of the Sherwood Group, designated as a Nominee by the Sherwood Group, in each case, consistent with Delaware law and the Company's bylaws) until the 2026 annual meeting of the stockholders of the Company or his or her earlier resignation or removal: Gregory W. SullivanDIRECTOR ELECTIONSSECURITY HOLDER15500.0000000AGAINST15500.000000AGAINSTS000033567Bread Financial Holdings, Inc.018581108US018581108205/13/2025ELECTION OF DIRECTORS: Ralph J. AndrettaDIRECTOR ELECTIONSISSUER111500.0000000FOR111500.000000FORS000033567Bread Financial Holdings, Inc.018581108US018581108205/13/2025ELECTION OF DIRECTORS: Roger H. BallouDIRECTOR ELECTIONSISSUER111500.0000000FOR111500.000000FORS000033567Bread Financial Holdings, Inc.018581108US018581108205/13/2025ELECTION OF DIRECTORS: John J. FawcettDIRECTOR ELECTIONSISSUER111500.0000000FOR111500.000000FORS000033567Bread Financial Holdings, Inc.018581108US018581108205/13/2025ELECTION OF DIRECTORS: John C. Gerspach, Jr.DIRECTOR ELECTIONSISSUER111500.0000000FOR111500.000000FORS000033567Bread Financial Holdings, Inc.018581108US018581108205/13/2025ELECTION OF DIRECTORS: Praniti LakhwaraDIRECTOR ELECTIONSISSUER111500.0000000FOR111500.000000FORS000033567Bread Financial Holdings, Inc.018581108US018581108205/13/2025ELECTION OF DIRECTORS: Rajesh NatarajanDIRECTOR ELECTIONSISSUER111500.0000000FOR111500.000000FORS000033567Bread Financial Holdings, Inc.018581108US018581108205/13/2025ELECTION OF DIRECTORS: Joyce St. ClairDIRECTOR ELECTIONSISSUER111500.0000000FOR111500.000000FORS000033567Bread Financial Holdings, Inc.018581108US018581108205/13/2025ELECTION OF DIRECTORS: Timothy J. TheriaultDIRECTOR ELECTIONSISSUER111500.0000000FOR111500.000000FORS000033567Bread Financial Holdings, Inc.018581108US018581108205/13/2025ELECTION OF DIRECTORS: Laurie A. TuckerDIRECTOR ELECTIONSISSUER111500.0000000FOR111500.000000FORS000033567Bread Financial Holdings, Inc.018581108US018581108205/13/2025ELECTION OF DIRECTORS: Sharen J. TurneyDIRECTOR ELECTIONSISSUER111500.0000000FOR111500.000000FORS000033567Bread Financial Holdings, Inc.018581108US018581108205/13/2025ADVISORY VOTE ON EXECUTIVE COMPENSATIONSECTION 14A SAY-ON-PAY VOTESISSUER111500.0000000AGAINST111500.000000AGAINSTS000033567Bread Financial Holdings, Inc.018581108US018581108205/13/2025RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF BREAD FINANCIAL HOLDINGS, INC. FOR 2025AUDIT-RELATEDISSUER111500.0000000FOR111500.000000FORS000033567Drilling Tools International Corporation26205E107US26205E107305/13/2025To elect seven director nominees to the Board of Directors of Drilling Tools International Corporation: Curtis L. CroffordDIRECTOR ELECTIONSISSUER25000.0000000FOR25000.000000FORS000033567Drilling Tools International Corporation26205E107US26205E107305/13/2025To elect seven director nominees to the Board of Directors of Drilling Tools International Corporation: John D. "Jack" FurstDIRECTOR ELECTIONSISSUER25000.0000000FOR25000.000000FORS000033567Drilling Tools International Corporation26205E107US26205E107305/13/2025To elect seven director nominees to the Board of Directors of Drilling Tools International Corporation: Thomas O. HicksDIRECTOR ELECTIONSISSUER25000.0000000FOR25000.000000FORS000033567Drilling Tools International Corporation26205E107US26205E107305/13/2025To elect seven director nominees to the Board of Directors of Drilling Tools International Corporation: Eric C. NeumanDIRECTOR ELECTIONSISSUER25000.0000000FOR25000.000000FORS000033567Drilling Tools International Corporation26205E107US26205E107305/13/2025To elect seven director nominees to the Board of Directors of Drilling Tools International Corporation: Thomas M. "Roe" PattersonDIRECTOR ELECTIONSISSUER25000.0000000FOR25000.000000FORS000033567Drilling Tools International Corporation26205E107US26205E107305/13/2025To elect seven director nominees to the Board of Directors of Drilling Tools International Corporation: R. Wayne PrejeanDIRECTOR ELECTIONSISSUER25000.0000000FOR25000.000000FORS000033567Drilling Tools International Corporation26205E107US26205E107305/13/2025To elect seven director nominees to the Board of Directors of Drilling Tools International Corporation: C. Richard VermillionDIRECTOR ELECTIONSISSUER25000.0000000WITHHOLD25000.000000AGAINSTS000033567Drilling Tools International Corporation26205E107US26205E107305/13/2025To ratify the appointment, by the Audit Committee of the Board, of Weaver & Tidwell, L.L.P. as the Company's independent registered public accounting firm for fiscal year 2025.AUDIT-RELATEDISSUER25000.0000000FOR25000.000000FORS000033567HarborOne Bancorp, Inc.41165Y100US41165Y100105/13/2025The 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: Joseph F. CaseyDIRECTOR ELECTIONSISSUER90100.0000000FOR90100.000000FORS000033567HarborOne Bancorp, Inc.41165Y100US41165Y100105/13/2025The 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: Dr. Timothy R. LynchDIRECTOR ELECTIONSISSUER90100.0000000WITHHOLD90100.000000AGAINSTS000033567HarborOne Bancorp, Inc.41165Y100US41165Y100105/13/2025The 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: Damian W. Wilmot, Esq.DIRECTOR ELECTIONSISSUER90100.0000000FOR90100.000000FORS000033567HarborOne Bancorp, Inc.41165Y100US41165Y100105/13/2025The ratification of the appointment of Crowe LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025;AUDIT-RELATEDISSUER90100.0000000FOR90100.000000FORS000033567HarborOne Bancorp, Inc.41165Y100US41165Y100105/13/2025A non-binding advisory resolution to approve the compensation of the Company's named executive officers; andSECTION 14A SAY-ON-PAY VOTESISSUER90100.0000000FOR90100.000000FORS000033567HarborOne Bancorp, Inc.41165Y100US41165Y100105/13/2025The approval of the HarborOne Bancorp, Inc. 2025 Equity Incentive Plan.COMPENSATIONISSUER90100.0000000FOR90100.000000FORS000033567Home Bancorp, Inc.43689E107US43689E107305/13/2025Election of Directors: Ann Forte Trappey - three-year term expiring in 2028DIRECTOR ELECTIONSISSUER30494.0000000FOR30494.000000FORS000033567Home Bancorp, Inc.43689E107US43689E107305/13/2025Election of Directors: Donald W. Washington - three-year term expiring in 2028DIRECTOR ELECTIONSISSUER30494.0000000FOR30494.000000FORS000033567Home Bancorp, Inc.43689E107US43689E107305/13/2025To adopt a non-binding resolution to approve the compensation of our named executive officers;SECTION 14A SAY-ON-PAY VOTESISSUER30494.0000000AGAINST30494.000000AGAINSTS000033567Home Bancorp, Inc.43689E107US43689E107305/13/2025To ratify the appointment of Wipfli LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER30494.0000000FOR30494.000000FORS000033567Hyster-Yale, Inc.449172105US449172105005/13/2025To elect fifteen (15) directors for the ensuing year: Colleen R. BatchelerDIRECTOR ELECTIONSISSUER5000.0000000WITHHOLD5000.000000AGAINSTS000033567Hyster-Yale, Inc.449172105US449172105005/13/2025To elect fifteen (15) directors for the ensuing year: James B. BemowskiDIRECTOR ELECTIONSISSUER5000.0000000FOR5000.000000FORS000033567Hyster-Yale, Inc.449172105US449172105005/13/2025To elect fifteen (15) directors for the ensuing year: J.C. Butler, Jr.DIRECTOR ELECTIONSISSUER5000.0000000WITHHOLD5000.000000AGAINSTS000033567Hyster-Yale, Inc.449172105US449172105005/13/2025To elect fifteen (15) directors for the ensuing year: Gary L. CollarDIRECTOR ELECTIONSISSUER5000.0000000FOR5000.000000FORS000033567Hyster-Yale, Inc.449172105US449172105005/13/2025To elect fifteen (15) directors for the ensuing year: Carolyn CorviDIRECTOR ELECTIONSISSUER5000.0000000WITHHOLD5000.000000AGAINSTS000033567Hyster-Yale, Inc.449172105US449172105005/13/2025To elect fifteen (15) directors for the ensuing year: Edward T. EliopoulosDIRECTOR ELECTIONSISSUER5000.0000000FOR5000.000000FORS000033567Hyster-Yale, Inc.449172105US449172105005/13/2025To elect fifteen (15) directors for the ensuing year: John P. JumperDIRECTOR ELECTIONSISSUER5000.0000000WITHHOLD5000.000000AGAINSTS000033567Hyster-Yale, Inc.449172105US449172105005/13/2025To elect fifteen (15) directors for the ensuing year: Dennis W. LaBarreDIRECTOR ELECTIONSISSUER5000.0000000WITHHOLD5000.000000AGAINSTS000033567Hyster-Yale, Inc.449172105US449172105005/13/2025To elect fifteen (15) directors for the ensuing year: Ann A. O'HaraDIRECTOR ELECTIONSISSUER5000.0000000FOR5000.000000FORS000033567Hyster-Yale, Inc.449172105US449172105005/13/2025To elect fifteen (15) directors for the ensuing year: H. Vincent PoorDIRECTOR ELECTIONSISSUER5000.0000000WITHHOLD5000.000000AGAINSTS000033567Hyster-Yale, Inc.449172105US449172105005/13/2025To elect fifteen (15) directors for the ensuing year: Rajiv K. PrasadDIRECTOR ELECTIONSISSUER5000.0000000FOR5000.000000FORS000033567Hyster-Yale, Inc.449172105US449172105005/13/2025To elect fifteen (15) directors for the ensuing year: Alfred M. Rankin, Jr.DIRECTOR ELECTIONSISSUER5000.0000000WITHHOLD5000.000000AGAINSTS000033567Hyster-Yale, Inc.449172105US449172105005/13/2025To elect fifteen (15) directors for the ensuing year: Claiborne R. RankinDIRECTOR ELECTIONSISSUER5000.0000000WITHHOLD5000.000000AGAINSTS000033567Hyster-Yale, Inc.449172105US449172105005/13/2025To elect fifteen (15) directors for the ensuing year: Britton T. TaplinDIRECTOR ELECTIONSISSUER5000.0000000FOR5000.000000FORS000033567Hyster-Yale, Inc.449172105US449172105005/13/2025To elect fifteen (15) directors for the ensuing year: David B.H. WilliamsDIRECTOR ELECTIONSISSUER5000.0000000WITHHOLD5000.000000AGAINSTS000033567Hyster-Yale, Inc.449172105US449172105005/13/2025To approve, on an advisory basis, the Company's Named Executive Officer compensationSECTION 14A SAY-ON-PAY VOTESISSUER5000.0000000FOR5000.000000FORS000033567Hyster-Yale, Inc.449172105US449172105005/13/2025To approve, on an advisory basis, the frequency for future advisory votes to approve the Company's Named Executive Officer compensationSECTION 14A SAY-ON-PAY VOTESISSUER5000.0000000ONE YEAR5000.000000FORS000033567Hyster-Yale, Inc.449172105US449172105005/13/2025To confirm the appointment of Ernst & Young LLP, as the independent registered public accounting firm of the Company, for the current fiscal yearAUDIT-RELATEDISSUER5000.0000000FOR5000.000000FORS000033567Mid Penn Bancorp, Inc.59540G107US59540G107605/13/2025Election of Directors: Robert A. AbelDIRECTOR ELECTIONSISSUER26603.0000000FOR26603.000000FORS000033567Mid Penn Bancorp, Inc.59540G107US59540G107605/13/2025Election of Directors: Matthew G. DeSotoDIRECTOR ELECTIONSISSUER26603.0000000FOR26603.000000FORS000033567Mid Penn Bancorp, Inc.59540G107US59540G107605/13/2025Election of Directors: Bruce A. KieferDIRECTOR ELECTIONSISSUER26603.0000000FOR26603.000000FORS000033567Mid Penn Bancorp, Inc.59540G107US59540G107605/13/2025Election of Directors: Theodore W. MoweryDIRECTOR ELECTIONSISSUER26603.0000000FOR26603.000000FORS000033567Mid Penn Bancorp, Inc.59540G107US59540G107605/13/2025Election of Directors: William A. Specht, IIIDIRECTOR ELECTIONSISSUER26603.0000000FOR26603.000000FORS000033567Mid Penn Bancorp, Inc.59540G107US59540G107605/13/2025An advisory vote to approve the compensation of the Corporation's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER26603.0000000AGAINST26603.000000AGAINSTS000033567Mid Penn Bancorp, Inc.59540G107US59540G107605/13/2025An advisory vote on the frequency of future advisory votes on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER26603.0000000ONE YEAR26603.000000FORS000033567Mid Penn Bancorp, Inc.59540G107US59540G107605/13/2025To ratify the appointment of RSM US LLP as the Corporation's independent registered public accounting firm for the year ending December 31, 2025.AUDIT-RELATEDISSUER26603.0000000FOR26603.000000FORS000033567Oil States International, Inc.678026105US678026105205/13/2025ELECTION OF THE THREE (3) CLASS III DIRECTORS NAMED IN THE PROXY STATEMENT TO SERVE UNTIL THE 2028 ANNUAL MEETING OF STOCKHOLDERS: Darrell E. HollekDIRECTOR ELECTIONSISSUER245700.0000000FOR245700.000000FORS000033567Oil States International, Inc.678026105US678026105205/13/2025ELECTION OF THE THREE (3) CLASS III DIRECTORS NAMED IN THE PROXY STATEMENT TO SERVE UNTIL THE 2028 ANNUAL MEETING OF STOCKHOLDERS: Robert L. PotterDIRECTOR ELECTIONSISSUER245700.0000000FOR245700.000000FORS000033567Oil States International, Inc.678026105US678026105205/13/2025ELECTION OF THE THREE (3) CLASS III DIRECTORS NAMED IN THE PROXY STATEMENT TO SERVE UNTIL THE 2028 ANNUAL MEETING OF STOCKHOLDERS: Hallie A. VanderhiderDIRECTOR ELECTIONSISSUER245700.0000000FOR245700.000000FORS000033567Oil States International, Inc.678026105US678026105205/13/2025TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION.SECTION 14A SAY-ON-PAY VOTESISSUER245700.0000000AGAINST245700.000000AGAINSTS000033567Oil States International, Inc.678026105US678026105205/13/2025TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2025.AUDIT-RELATEDISSUER245700.0000000FOR245700.000000FORS000033567Oil States International, Inc.678026105US678026105205/13/2025TO APPROVE THE SECOND AMENDED AND RESTATED EQUITY PARTICIPATION PLAN OF OIL STATES INTERNATIONAL, INC.COMPENSATIONISSUER245700.0000000FOR245700.000000FORS000033567Preformed Line Products Company740444104US740444104705/13/2025To elect four directors, each for a term expiring in 2027: Maegan A. R. CrossDIRECTOR ELECTIONSISSUER1000.0000000FOR1000.000000FORS000033567Preformed Line Products Company740444104US740444104705/13/2025To elect four directors, each for a term expiring in 2027: Matthew D. FrymierDIRECTOR ELECTIONSISSUER1000.0000000FOR1000.000000FORS000033567Preformed Line Products Company740444104US740444104705/13/2025To elect four directors, each for a term expiring in 2027: Richard R. GascoigneDIRECTOR ELECTIONSISSUER1000.0000000FOR1000.000000FORS000033567Preformed Line Products Company740444104US740444104705/13/2025To elect four directors, each for a term expiring in 2027: Robert RuhlmanDIRECTOR ELECTIONSISSUER1000.0000000FOR1000.000000FORS000033567Preformed Line Products Company740444104US740444104705/13/2025To approve the 2025 Incentive PlanCOMPENSATIONISSUER1000.0000000AGAINST1000.000000AGAINSTS000033567Preformed Line Products Company740444104US740444104705/13/2025To ratify the appointment of Ernst & Young LLPAUDIT-RELATEDISSUER1000.0000000FOR1000.000000FORS000033567S&T Bancorp, Inc.783859101US783859101105/13/2025ELECTION OF DIRECTORS TO SERVE TERMS EXPIRING IN 2026: Lewis W. Adkins, Jr.DIRECTOR ELECTIONSISSUER149601.0000000FOR149601.000000FORS000033567S&T Bancorp, Inc.783859101US783859101105/13/2025ELECTION OF DIRECTORS TO SERVE TERMS EXPIRING IN 2026: David G. AntolikDIRECTOR ELECTIONSISSUER149601.0000000FOR149601.000000FORS000033567S&T Bancorp, Inc.783859101US783859101105/13/2025ELECTION OF DIRECTORS TO SERVE TERMS EXPIRING IN 2026: Peter R. BarszDIRECTOR ELECTIONSISSUER149601.0000000FOR149601.000000FORS000033567S&T Bancorp, Inc.783859101US783859101105/13/2025ELECTION OF DIRECTORS TO SERVE TERMS EXPIRING IN 2026: Christina A. CassotisDIRECTOR ELECTIONSISSUER149601.0000000FOR149601.000000FORS000033567S&T Bancorp, Inc.783859101US783859101105/13/2025ELECTION OF DIRECTORS TO SERVE TERMS EXPIRING IN 2026: Michael J. DonnellyDIRECTOR ELECTIONSISSUER149601.0000000FOR149601.000000FORS000033567S&T Bancorp, Inc.783859101US783859101105/13/2025ELECTION OF DIRECTORS TO SERVE TERMS EXPIRING IN 2026: Jeffrey D. GrubeDIRECTOR ELECTIONSISSUER149601.0000000FOR149601.000000FORS000033567S&T Bancorp, Inc.783859101US783859101105/13/2025ELECTION OF DIRECTORS TO SERVE TERMS EXPIRING IN 2026: Peter G. GurtDIRECTOR ELECTIONSISSUER149601.0000000FOR149601.000000FORS000033567S&T Bancorp, Inc.783859101US783859101105/13/2025ELECTION OF DIRECTORS TO SERVE TERMS EXPIRING IN 2026: William J. HiebDIRECTOR ELECTIONSISSUER149601.0000000FOR149601.000000FORS000033567S&T Bancorp, Inc.783859101US783859101105/13/2025ELECTION OF DIRECTORS TO SERVE TERMS EXPIRING IN 2026: Christopher J. McComishDIRECTOR ELECTIONSISSUER149601.0000000FOR149601.000000FORS000033567S&T Bancorp, Inc.783859101US783859101105/13/2025ELECTION OF DIRECTORS TO SERVE TERMS EXPIRING IN 2026: Bhaskar RamachandranDIRECTOR ELECTIONSISSUER149601.0000000FOR149601.000000FORS000033567S&T Bancorp, Inc.783859101US783859101105/13/2025ELECTION OF DIRECTORS TO SERVE TERMS EXPIRING IN 2026: Christine J. TorettiDIRECTOR ELECTIONSISSUER149601.0000000FOR149601.000000FORS000033567S&T Bancorp, Inc.783859101US783859101105/13/2025TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS S&T'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2025.AUDIT-RELATEDISSUER149601.0000000FOR149601.000000FORS000033567S&T Bancorp, Inc.783859101US783859101105/13/2025TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF S&T'S NAMED EXECUTIVE OFFICERS.SECTION 14A SAY-ON-PAY VOTESISSUER149601.0000000FOR149601.000000FORS000033567Advance Auto Parts, Inc.00751Y106US00751Y106405/14/2025Election of the nine directors listed below: Carla J. BailoDIRECTOR ELECTIONSISSUER0.000000175000.000000S000033567Advance Auto Parts, Inc.00751Y106US00751Y106405/14/2025Election of the nine directors listed below: John F. FerraroDIRECTOR ELECTIONSISSUER0.000000175000.000000S000033567Advance Auto Parts, Inc.00751Y106US00751Y106405/14/2025Election of the nine directors listed below: Joan M. HilsonDIRECTOR ELECTIONSISSUER0.000000175000.000000S000033567Advance Auto Parts, Inc.00751Y106US00751Y106405/14/2025Election of the nine directors listed below: Jeffrey J. Jones IIDIRECTOR ELECTIONSISSUER0.000000175000.000000S000033567Advance Auto Parts, Inc.00751Y106US00751Y106405/14/2025Election of the nine directors listed below: Eugene I. Lee, Jr.DIRECTOR ELECTIONSISSUER0.000000175000.000000S000033567Advance Auto Parts, Inc.00751Y106US00751Y106405/14/2025Election of the nine directors listed below: Shane M. O'KellyDIRECTOR ELECTIONSISSUER0.000000175000.000000S000033567Advance Auto Parts, Inc.00751Y106US00751Y106405/14/2025Election of the nine directors listed below: Thomas W. SeboldtDIRECTOR ELECTIONSISSUER0.000000175000.000000S000033567Advance Auto Parts, Inc.00751Y106US00751Y106405/14/2025Election of the nine directors listed below: Gregory L. SmithDIRECTOR ELECTIONSISSUER0.000000175000.000000S000033567Advance Auto Parts, Inc.00751Y106US00751Y106405/14/2025Election of the nine directors listed below: A. Brent WindomDIRECTOR ELECTIONSISSUER0.000000175000.000000S000033567Advance Auto Parts, Inc.00751Y106US00751Y106405/14/2025Amend the 2023 Omnibus Incentive Compensation Plan to increase authorized shares by 2,170,000.COMPENSATIONISSUER0.000000175000.000000S000033567Advance Auto Parts, Inc.00751Y106US00751Y106405/14/2025Approve, by advisory vote, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER0.000000175000.000000S000033567Advance Auto Parts, Inc.00751Y106US00751Y106405/14/2025Ratify the appointment of Deloitte & Touche LLP (Deloitte) as our Independent registered public accounting firm for 2025.AUDIT-RELATEDISSUER0.000000175000.000000S000033567Advance Auto Parts, Inc.00751Y106US00751Y106405/14/2025Vote on the stockholder proposal, if presented at the Annual Meeting, regarding additional requirements for executives to retain significant stock.COMPENSATIONSECURITY HOLDER0.000000175000.000000S000033567Benchmark Electronics, Inc.08160H101US08160H101405/14/2025To elect eight directors to serve on the Board of Directors until the 2026 annual meeting of shareholders and until their successors are duly elected and qualified: David W. ScheibleDIRECTOR ELECTIONSISSUER153185.0000000FOR153185.000000FORS000033567Benchmark Electronics, Inc.08160H101US08160H101405/14/2025To elect eight directors to serve on the Board of Directors until the 2026 annual meeting of shareholders and until their successors are duly elected and qualified: Douglas M. BrittDIRECTOR ELECTIONSISSUER153185.0000000FOR153185.000000FORS000033567Benchmark Electronics, Inc.08160H101US08160H101405/14/2025To elect eight directors to serve on the Board of Directors until the 2026 annual meeting of shareholders and until their successors are duly elected and qualified: Glynis A. BryanDIRECTOR ELECTIONSISSUER153185.0000000FOR153185.000000FORS000033567Benchmark Electronics, Inc.08160H101US08160H101405/14/2025To elect eight directors to serve on the Board of Directors until the 2026 annual meeting of shareholders and until their successors are duly elected and qualified: Anne De Greef-SafftDIRECTOR ELECTIONSISSUER153185.0000000FOR153185.000000FORS000033567Benchmark Electronics, Inc.08160H101US08160H101405/14/2025To elect eight directors to serve on the Board of Directors until the 2026 annual meeting of shareholders and until their successors are duly elected and qualified: Robert K. GiffordDIRECTOR ELECTIONSISSUER153185.0000000FOR153185.000000FORS000033567Benchmark Electronics, Inc.08160H101US08160H101405/14/2025To elect eight directors to serve on the Board of Directors until the 2026 annual meeting of shareholders and until their successors are duly elected and qualified: Kenneth T. LamneckDIRECTOR ELECTIONSISSUER153185.0000000FOR153185.000000FORS000033567Benchmark Electronics, Inc.08160H101US08160H101405/14/2025To elect eight directors to serve on the Board of Directors until the 2026 annual meeting of shareholders and until their successors are duly elected and qualified: Lynn A. WentworthDIRECTOR ELECTIONSISSUER153185.0000000FOR153185.000000FORS000033567Benchmark Electronics, Inc.08160H101US08160H101405/14/2025To elect eight directors to serve on the Board of Directors until the 2026 annual meeting of shareholders and until their successors are duly elected and qualified: Jeffrey W. BenckDIRECTOR ELECTIONSISSUER153185.0000000FOR153185.000000FORS000033567Benchmark Electronics, Inc.08160H101US08160H101405/14/2025To provide an advisory vote on the compensation of the Company's named executive officers;SECTION 14A SAY-ON-PAY VOTESISSUER153185.0000000FOR153185.000000FORS000033567Benchmark Electronics, Inc.08160H101US08160H101405/14/2025To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2025;AUDIT-RELATEDISSUER153185.0000000FOR153185.000000FORS000033567Civeo Corporation17878Y207CA17878Y207805/14/2025Election of Directors: To elect three directors: Richard A. NavarreDIRECTOR ELECTIONSISSUER77255.0000000FOR77255.000000FORS000033567Civeo Corporation17878Y207CA17878Y207805/14/2025Election of Directors: To elect three directors: Martin A. LambertDIRECTOR ELECTIONSISSUER77255.0000000FOR77255.000000FORS000033567Civeo Corporation17878Y207CA17878Y207805/14/2025Election of Directors: To elect three directors: Constance B. MooreDIRECTOR ELECTIONSISSUER77255.0000000FOR77255.000000FORS000033567Civeo Corporation17878Y207CA17878Y207805/14/2025We are asking that you approve, on a non-binding advisory basis, the compensation of our named executive officers as disclosed in the proxy statement, commonly referred to as a "Say-on-Pay" proposal.SECTION 14A SAY-ON-PAY VOTESISSUER77255.0000000FOR77255.000000FORS000033567Civeo Corporation17878Y207CA17878Y207805/14/2025Appointment of Ernst & Young LLP as Auditors of Civeo Corporation for the ensuing year and authorization of the directors of Civeo Corporation, acting through the Audit Committee, to determine their remuneration.AUDIT-RELATEDISSUER77255.0000000FOR77255.000000FORS000033567Covenant Logistics Group, Inc.22284P105US22284P105705/14/2025To consider and act upon a proposal to elect nine (9) directors: David R. ParkerDIRECTOR ELECTIONSISSUER170800.0000000FOR170800.000000FORS000033567Covenant Logistics Group, Inc.22284P105US22284P105705/14/2025To consider and act upon a proposal to elect nine (9) directors: Benjamin S. Carson, Sr.DIRECTOR ELECTIONSISSUER170800.0000000WITHHOLD170800.000000AGAINSTS000033567Covenant Logistics Group, Inc.22284P105US22284P105705/14/2025To consider and act upon a proposal to elect nine (9) directors: Joey B. HoganDIRECTOR ELECTIONSISSUER170800.0000000FOR170800.000000FORS000033567Covenant Logistics Group, Inc.22284P105US22284P105705/14/2025To consider and act upon a proposal to elect nine (9) directors: D. Michael KramerDIRECTOR ELECTIONSISSUER170800.0000000FOR170800.000000FORS000033567Covenant Logistics Group, Inc.22284P105US22284P105705/14/2025To consider and act upon a proposal to elect nine (9) directors: Bradley A. MolineDIRECTOR ELECTIONSISSUER170800.0000000WITHHOLD170800.000000AGAINSTS000033567Covenant Logistics Group, Inc.22284P105US22284P105705/14/2025To consider and act upon a proposal to elect nine (9) directors: Rachel Parker-HatchettDIRECTOR ELECTIONSISSUER170800.0000000FOR170800.000000FORS000033567Covenant Logistics Group, Inc.22284P105US22284P105705/14/2025To consider and act upon a proposal to elect nine (9) directors: Tracy RosserDIRECTOR ELECTIONSISSUER170800.0000000WITHHOLD170800.000000AGAINSTS000033567Covenant Logistics Group, Inc.22284P105US22284P105705/14/2025To consider and act upon a proposal to elect nine (9) directors: Herbert J. SchmidtDIRECTOR ELECTIONSISSUER170800.0000000FOR170800.000000FORS000033567Covenant Logistics Group, Inc.22284P105US22284P105705/14/2025To consider and act upon a proposal to elect nine (9) directors: W. Miller WelbornDIRECTOR ELECTIONSISSUER170800.0000000FOR170800.000000FORS000033567Covenant Logistics Group, Inc.22284P105US22284P105705/14/2025To consider and act upon an advisory and non-binding vote on executive compensation;SECTION 14A SAY-ON-PAY VOTESISSUER170800.0000000FOR170800.000000FORS000033567Covenant Logistics Group, Inc.22284P105US22284P105705/14/2025To ratify the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for 2025;AUDIT-RELATEDISSUER170800.0000000FOR170800.000000FORS000033567Covenant Logistics Group, Inc.22284P105US22284P105705/14/2025To consider and act upon a proposal to amend the Company's amended and restated articles of incorporation to increase in the same proportion the number of authorized shares of Class A common stock and Class B common stock; andCAPITAL STRUCTUREISSUER170800.0000000FOR170800.000000FORS000033567DMC Global Inc.23291C103US23291C103605/14/2025Election of Directors: James O'LearyDIRECTOR ELECTIONSISSUER75000.0000000FOR75000.000000FORS000033567DMC Global Inc.23291C103US23291C103605/14/2025Election of Directors: Ruth I. DreessenDIRECTOR ELECTIONSISSUER75000.0000000FOR75000.000000FORS000033567DMC Global Inc.23291C103US23291C103605/14/2025Election of Directors: Michael A. KellyDIRECTOR ELECTIONSISSUER75000.0000000FOR75000.000000FORS000033567DMC Global Inc.23291C103US23291C103605/14/2025Election of Directors: Ouma SananikoneDIRECTOR ELECTIONSISSUER75000.0000000FOR75000.000000FORS000033567DMC Global Inc.23291C103US23291C103605/14/2025Advisory vote on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER75000.0000000FOR75000.000000FORS000033567DMC Global Inc.23291C103US23291C103605/14/2025Approval of the DMC Global Inc. 2025 Omnibus Incentive Plan.COMPENSATIONISSUER75000.0000000FOR75000.000000FORS000033567DMC Global Inc.23291C103US23291C103605/14/2025Ratification of appointment of Ernst & Young LLP as auditor for 2025.AUDIT-RELATEDISSUER75000.0000000FOR75000.000000FORS000033567DMC Global Inc.23291C103US23291C103605/14/2025Election of Clifton Peter Rose as a director.DIRECTOR ELECTIONSISSUER75000.0000000FOR75000.000000FORS000033567Enova International, Inc.29357K103US29357K103405/14/2025Election of Directors (term expires 2026): Ellen CarnahanDIRECTOR ELECTIONSISSUER77407.0000000FOR77407.000000FORS000033567Enova International, Inc.29357K103US29357K103405/14/2025Election of Directors (term expires 2026): Lindsay Y. CorbyDIRECTOR ELECTIONSISSUER77407.0000000FOR77407.000000FORS000033567Enova International, Inc.29357K103US29357K103405/14/2025Election of Directors (term expires 2026): Daniel R. FeehanDIRECTOR ELECTIONSISSUER77407.0000000FOR77407.000000FORS000033567Enova International, Inc.29357K103US29357K103405/14/2025Election of Directors (term expires 2026): David FisherDIRECTOR ELECTIONSISSUER77407.0000000FOR77407.000000FORS000033567Enova International, Inc.29357K103US29357K103405/14/2025Election of Directors (term expires 2026): William M. GoodyearDIRECTOR ELECTIONSISSUER77407.0000000FOR77407.000000FORS000033567Enova International, Inc.29357K103US29357K103405/14/2025Election of Directors (term expires 2026): James A. GrayDIRECTOR ELECTIONSISSUER77407.0000000FOR77407.000000FORS000033567Enova International, Inc.29357K103US29357K103405/14/2025Election of Directors (term expires 2026): Gregg A. KaplanDIRECTOR ELECTIONSISSUER77407.0000000FOR77407.000000FORS000033567Enova International, Inc.29357K103US29357K103405/14/2025Election of Directors (term expires 2026): Mark P. McGowanDIRECTOR ELECTIONSISSUER77407.0000000FOR77407.000000FORS000033567Enova International, Inc.29357K103US29357K103405/14/2025Election of Directors (term expires 2026): Linda Johnson RiceDIRECTOR ELECTIONSISSUER77407.0000000FOR77407.000000FORS000033567Enova International, Inc.29357K103US29357K103405/14/2025Election of Directors (term expires 2026): Mark A. TebbeDIRECTOR ELECTIONSISSUER77407.0000000FOR77407.000000FORS000033567Enova International, Inc.29357K103US29357K103405/14/2025A non-binding advisory vote to approve the compensation paid to the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER77407.0000000FOR77407.000000FORS000033567Enova International, Inc.29357K103US29357K103405/14/2025Ratification 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, 2025.AUDIT-RELATEDISSUER77407.0000000FOR77407.000000FORS000033567First National Corporation32106V107US32106V107005/14/2025Election of Directors: Jason C. AikensDIRECTOR ELECTIONSISSUER30500.000000300.000000FOR30500.000000FORS000033567First National Corporation32106V107US32106V107005/14/2025Election of Directors: Emily Marlow BeckDIRECTOR ELECTIONSISSUER30500.000000300.000000FOR30500.000000FORS000033567First National Corporation32106V107US32106V107005/14/2025Election of Directors: Boyce E. BrannockDIRECTOR ELECTIONSISSUER30500.000000300.000000FOR30500.000000FORS000033567First National Corporation32106V107US32106V107005/14/2025Election of Directors: Elizabeth H. CottrellDIRECTOR ELECTIONSISSUER30500.000000300.000000FOR30500.000000FORS000033567First National Corporation32106V107US32106V107005/14/2025Election of Directors: W. Michael FunkDIRECTOR ELECTIONSISSUER30500.000000300.000000FOR30500.000000FORS000033567First National Corporation32106V107US32106V107005/14/2025Election of Directors: Scott C. HarvardDIRECTOR ELECTIONSISSUER30500.000000300.000000FOR30500.000000FORS000033567First National Corporation32106V107US32106V107005/14/2025Election of Directors: George Edwin Holt, IIIDIRECTOR ELECTIONSISSUER30500.000000300.000000FOR30500.000000FORS000033567First National Corporation32106V107US32106V107005/14/2025Election of Directors: Toni T. Lee-AndrewsDIRECTOR ELECTIONSISSUER30500.000000300.000000FOR30500.000000FORS000033567First National Corporation32106V107US32106V107005/14/2025Election of Directors: Kirtesh PatelDIRECTOR ELECTIONSISSUER30500.000000300.000000FOR30500.000000FORS000033567First National Corporation32106V107US32106V107005/14/2025Election of Directors: Gerald F. Smith, Jr.DIRECTOR ELECTIONSISSUER30500.000000300.000000FOR30500.000000FORS000033567First National Corporation32106V107US32106V107005/14/2025Election of Directors: Norman D. Wagstaff Jr.DIRECTOR ELECTIONSISSUER30500.000000300.000000FOR30500.000000FORS000033567First National Corporation32106V107US32106V107005/14/2025Election of Directors: James R. Wilkins, IIIDIRECTOR ELECTIONSISSUER30500.000000300.000000FOR30500.000000FORS000033567First National Corporation32106V107US32106V107005/14/2025Election of Directors: William S. WilkinsonDIRECTOR ELECTIONSISSUER30500.000000300.000000FOR30500.000000FORS000033567First National Corporation32106V107US32106V107005/14/2025To ratify the appointment of Yount, Hyde & Barbout, PC, as our independent registered public accounting firm for the year ending December 31, 2025.AUDIT-RELATEDISSUER30500.000000300.000000FOR30500.000000FORS000033567First National Corporation32106V107US32106V107005/14/2025To consider and approve a non-binding advisory resolution approving the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER30500.000000300.000000FOR30500.000000FORS000033567First National Corporation32106V107US32106V107005/14/2025To consider and approve a non-binding advisory recommendation on the frequency of future votes on the Company's executive compensation program.SECTION 14A SAY-ON-PAY VOTESISSUER30500.000000300.000000ONE YEAR30500.000000AGAINSTS000033567Helix Energy Solutions Group, Inc.42330P107US42330P107505/14/2025Election of two "Class I" directors to serve a three-year term of office expiring at our 2028 annual meeting: T. Mitch LittleDIRECTOR ELECTIONSISSUER485406.0000000FOR485406.000000FORS000033567Helix Energy Solutions Group, Inc.42330P107US42330P107505/14/2025Election of two "Class I" directors to serve a three-year term of office expiring at our 2028 annual meeting: John V. LovoiDIRECTOR ELECTIONSISSUER485406.0000000FOR485406.000000FORS000033567Helix Energy Solutions Group, Inc.42330P107US42330P107505/14/2025Ratification of the selection of KPMG LLP as our independent registered public accounting firm for the fiscal year 2025.AUDIT-RELATEDISSUER485406.0000000FOR485406.000000FORS000033567Helix Energy Solutions Group, Inc.42330P107US42330P107505/14/2025Advisory vote on the approval of the 2024 compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER485406.0000000FOR485406.000000FORS000033567Horace Mann Educators Corporation440327104US440327104605/14/2025Election of Directors: Thomas A. BradleyDIRECTOR ELECTIONSISSUER142000.0000000FOR142000.000000FORS000033567Horace Mann Educators Corporation440327104US440327104605/14/2025Election of Directors: Victor P. FetterDIRECTOR ELECTIONSISSUER142000.0000000FOR142000.000000FORS000033567Horace Mann Educators Corporation440327104US440327104605/14/2025Election of Directors: Perry G. HinesDIRECTOR ELECTIONSISSUER142000.0000000FOR142000.000000FORS000033567Horace Mann Educators Corporation440327104US440327104605/14/2025Election of Directors: Mark E. KonenDIRECTOR ELECTIONSISSUER142000.0000000FOR142000.000000FORS000033567Horace Mann Educators Corporation440327104US440327104605/14/2025Election of Directors: Beverley J. McClureDIRECTOR ELECTIONSISSUER142000.0000000FOR142000.000000FORS000033567Horace Mann Educators Corporation440327104US440327104605/14/2025Election of Directors: H. Wade ReeceDIRECTOR ELECTIONSISSUER142000.0000000FOR142000.000000FORS000033567Horace Mann Educators Corporation440327104US440327104605/14/2025Election of Directors: Aaliyah A. Samuel, EdDDIRECTOR ELECTIONSISSUER142000.0000000FOR142000.000000FORS000033567Horace Mann Educators Corporation440327104US440327104605/14/2025Election of Directors: Elaine A. SarsynskiDIRECTOR ELECTIONSISSUER142000.0000000FOR142000.000000FORS000033567Horace Mann Educators Corporation440327104US440327104605/14/2025Election of Directors: Marita ZuraitisDIRECTOR ELECTIONSISSUER142000.0000000FOR142000.000000FORS000033567Horace Mann Educators Corporation440327104US440327104605/14/2025Approve the advisory resolution to approve Named Executive Officers' compensation.SECTION 14A SAY-ON-PAY VOTESISSUER142000.0000000AGAINST142000.000000AGAINSTS000033567Horace Mann Educators Corporation440327104US440327104605/14/2025Ratify the appointment of KPMG LLP, an independent registered public accounting firm, as the company's auditors for the year ending December 31, 2025.AUDIT-RELATEDISSUER142000.0000000FOR142000.000000FORS000033567Innovex International, Inc.457651107US457651107905/14/2025To elect the nominees in the Proxy Statement as directors to serve for a three-year term: Terence JuppDIRECTOR ELECTIONSISSUER14800.0000000FOR14800.000000FORS000033567Innovex International, Inc.457651107US457651107905/14/2025To elect the nominees in the Proxy Statement as directors to serve for a three-year term: Carri LockhartDIRECTOR ELECTIONSISSUER14800.0000000FOR14800.000000FORS000033567Innovex International, Inc.457651107US457651107905/14/2025To elect the nominees in the Proxy Statement as directors to serve for a three-year term: Jason TurowskyDIRECTOR ELECTIONSISSUER14800.0000000FOR14800.000000FORS000033567Innovex International, Inc.457651107US457651107905/14/2025To approve an amendment to the Company's certificate of incorporation to increase the number of authorized shares of common stock of the Company.CAPITAL STRUCTUREISSUER14800.0000000FOR14800.000000FORS000033567Innovex International, Inc.457651107US457651107905/14/2025To adopt the Company's 2025 Long-Term Incentive Plan.COMPENSATIONISSUER14800.0000000AGAINST14800.000000AGAINSTS000033567Innovex International, Inc.457651107US457651107905/14/2025To approve the appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for 2025.AUDIT-RELATEDISSUER14800.0000000FOR14800.000000FORS000033567Innovex International, Inc.457651107US457651107905/14/2025To conduct a non-binding advisory vote to approve the Company's compensation of its named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER14800.0000000FOR14800.000000FORS000033567JetBlue Airways Corporation477143101US477143101605/14/2025To elect Thirteen directors nominated by the Board of Directors to serve until the 2026 Annual Meeting of Stockholders: Peter BoneparthDIRECTOR ELECTIONSISSUER68929.0000001088571.000000FOR68929.000000FORS000033567JetBlue Airways Corporation477143101US477143101605/14/2025To elect Thirteen directors nominated by the Board of Directors to serve until the 2026 Annual Meeting of Stockholders: Monte FordDIRECTOR ELECTIONSISSUER68929.0000001088571.000000FOR68929.000000FORS000033567JetBlue Airways Corporation477143101US477143101605/14/2025To elect Thirteen directors nominated by the Board of Directors to serve until the 2026 Annual Meeting of Stockholders: Joanna GeraghtyDIRECTOR ELECTIONSISSUER68929.0000001088571.000000FOR68929.000000FORS000033567JetBlue Airways Corporation477143101US477143101605/14/2025To elect Thirteen directors nominated by the Board of Directors to serve until the 2026 Annual Meeting of Stockholders: Ellen JewettDIRECTOR ELECTIONSISSUER68929.0000001088571.000000FOR68929.000000FORS000033567JetBlue Airways Corporation477143101US477143101605/14/2025To elect Thirteen directors nominated by the Board of Directors to serve until the 2026 Annual Meeting of Stockholders: Robert LeducDIRECTOR ELECTIONSISSUER68929.0000001088571.000000FOR68929.000000FORS000033567JetBlue Airways Corporation477143101US477143101605/14/2025To elect Thirteen directors nominated by the Board of Directors to serve until the 2026 Annual Meeting of Stockholders: Jesse LynnDIRECTOR ELECTIONSISSUER68929.0000001088571.000000FOR68929.000000FORS000033567JetBlue Airways Corporation477143101US477143101605/14/2025To elect Thirteen directors nominated by the Board of Directors to serve until the 2026 Annual Meeting of Stockholders: Teri McClureDIRECTOR ELECTIONSISSUER68929.0000001088571.000000FOR68929.000000FORS000033567JetBlue Airways Corporation477143101US477143101605/14/2025To elect Thirteen directors nominated by the Board of Directors to serve until the 2026 Annual Meeting of Stockholders: Sean MenkeDIRECTOR ELECTIONSISSUER68929.0000001088571.000000FOR68929.000000FORS000033567JetBlue Airways Corporation477143101US477143101605/14/2025To elect Thirteen directors nominated by the Board of Directors to serve until the 2026 Annual Meeting of Stockholders: Steven D. MillerDIRECTOR ELECTIONSISSUER68929.0000001088571.000000FOR68929.000000FORS000033567JetBlue Airways Corporation477143101US477143101605/14/2025To elect Thirteen directors nominated by the Board of Directors to serve until the 2026 Annual Meeting of Stockholders: Nik MittalDIRECTOR ELECTIONSISSUER68929.0000001088571.000000FOR68929.000000FORS000033567JetBlue Airways Corporation477143101US477143101605/14/2025To elect Thirteen directors nominated by the Board of Directors to serve until the 2026 Annual Meeting of Stockholders: Sarah Robb O'HaganDIRECTOR ELECTIONSISSUER68929.0000001088571.000000FOR68929.000000FORS000033567JetBlue Airways Corporation477143101US477143101605/14/2025To elect Thirteen directors nominated by the Board of Directors to serve until the 2026 Annual Meeting of Stockholders: Vivek SharmaDIRECTOR ELECTIONSISSUER68929.0000001088571.000000FOR68929.000000FORS000033567JetBlue Airways Corporation477143101US477143101605/14/2025To elect Thirteen directors nominated by the Board of Directors to serve until the 2026 Annual Meeting of Stockholders: Thomas WinkelmannDIRECTOR ELECTIONSISSUER68929.0000001088571.000000FOR68929.000000FORS000033567JetBlue Airways Corporation477143101US477143101605/14/2025To approve, on an advisory basis, the compensation of our named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER68929.0000001088571.000000FOR68929.000000FORS000033567JetBlue Airways Corporation477143101US477143101605/14/2025To ratify the selection of Ernst & Young as our independent registered public accounting firm for the fiscal year ending December 31, 2025AUDIT-RELATEDISSUER68929.0000001088571.000000FOR68929.000000FORS000033567Kohl's Corporation500255104US500255104305/14/2025To elect the individuals nominated by our Board of Directors to serve as Directors for a one-year term and until their successors are duly elected and qualified: Wendy ArlinDIRECTOR ELECTIONSISSUER0.000000355000.000000S000033567Kohl's Corporation500255104US500255104305/14/2025To elect the individuals nominated by our Board of Directors to serve as Directors for a one-year term and until their successors are duly elected and qualified: Michael J. BenderDIRECTOR ELECTIONSISSUER0.000000355000.000000S000033567Kohl's Corporation500255104US500255104305/14/2025To elect the individuals nominated by our Board of Directors to serve as Directors for a one-year term and until their successors are duly elected and qualified: Yael CossetDIRECTOR ELECTIONSISSUER0.000000355000.000000S000033567Kohl's Corporation500255104US500255104305/14/2025To elect the individuals nominated by our Board of Directors to serve as Directors for a one-year term and until their successors are duly elected and qualified: H. Charles FloydDIRECTOR ELECTIONSISSUER0.000000355000.000000S000033567Kohl's Corporation500255104US500255104305/14/2025To elect the individuals nominated by our Board of Directors to serve as Directors for a one-year term and until their successors are duly elected and qualified: Robbin MitchellDIRECTOR ELECTIONSISSUER0.000000355000.000000S000033567Kohl's Corporation500255104US500255104305/14/2025To elect the individuals nominated by our Board of Directors to serve as Directors for a one-year term and until their successors are duly elected and qualified: Jonas PrisingDIRECTOR ELECTIONSISSUER0.000000355000.000000S000033567Kohl's Corporation500255104US500255104305/14/2025To elect the individuals nominated by our Board of Directors to serve as Directors for a one-year term and until their successors are duly elected and qualified: John E. SchlifskeDIRECTOR ELECTIONSISSUER0.000000355000.000000S000033567Kohl's Corporation500255104US500255104305/14/2025To elect the individuals nominated by our Board of Directors to serve as Directors for a one-year term and until their successors are duly elected and qualified: Adolfo VillagomezDIRECTOR ELECTIONSISSUER0.000000355000.000000S000033567Kohl's Corporation500255104US500255104305/14/2025To approve, by an advisory vote, the compensation of our Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER0.000000355000.000000S000033567Kohl's Corporation500255104US500255104305/14/2025To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2026.AUDIT-RELATEDISSUER0.000000355000.000000S000033567Kohl's Corporation500255104US500255104305/14/2025Shareholder Proposal - Shareholder Vote on Executive Severance PaymentsCOMPENSATIONSECURITY HOLDER0.000000355000.000000S000033567Kronos Worldwide, Inc.50105F105US50105F105705/14/2025Director Nominees: James M. BuchDIRECTOR ELECTIONSISSUER800.0000000WITHHOLD800.000000AGAINSTS000033567Kronos Worldwide, Inc.50105F105US50105F105705/14/2025Director Nominees: Loretta J. FeehanDIRECTOR ELECTIONSISSUER800.0000000WITHHOLD800.000000AGAINSTS000033567Kronos Worldwide, Inc.50105F105US50105F105705/14/2025Director Nominees: John E. HarperDIRECTOR ELECTIONSISSUER800.0000000FOR800.000000FORS000033567Kronos Worldwide, Inc.50105F105US50105F105705/14/2025Director Nominees: Kevin B. KramerDIRECTOR ELECTIONSISSUER800.0000000FOR800.000000FORS000033567Kronos Worldwide, Inc.50105F105US50105F105705/14/2025Director Nominees: Meredith W. MendesDIRECTOR ELECTIONSISSUER800.0000000FOR800.000000FORS000033567Kronos Worldwide, Inc.50105F105US50105F105705/14/2025Director Nominees: Cecil H. Moore, Jr.DIRECTOR ELECTIONSISSUER800.0000000FOR800.000000FORS000033567Kronos Worldwide, Inc.50105F105US50105F105705/14/2025Director Nominees: Michael S. SimmonsDIRECTOR ELECTIONSISSUER800.0000000WITHHOLD800.000000AGAINSTS000033567Kronos Worldwide, Inc.50105F105US50105F105705/14/2025Director Nominees: R. Gerald TurnerDIRECTOR ELECTIONSISSUER800.0000000FOR800.000000FORS000033567Kronos Worldwide, Inc.50105F105US50105F105705/14/2025Nonbinding advisory vote approving named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER800.0000000AGAINST800.000000AGAINSTS000033567M/I Homes, Inc.55305B101US55305B101705/14/2025Election of Directors: Nancy J. KramerDIRECTOR ELECTIONSISSUER3700.0000000FOR3700.000000FORS000033567M/I Homes, Inc.55305B101US55305B101705/14/2025Election of Directors: Yvette McGee BrownDIRECTOR ELECTIONSISSUER3700.0000000FOR3700.000000FORS000033567M/I Homes, Inc.55305B101US55305B101705/14/2025Election of Directors: Robert H. SchottensteinDIRECTOR ELECTIONSISSUER3700.0000000FOR3700.000000FORS000033567M/I Homes, Inc.55305B101US55305B101705/14/2025A non-binding, advisory resolution to approve the compensation of the named executive officers of M/I Homes, Inc.SECTION 14A SAY-ON-PAY VOTESISSUER3700.0000000AGAINST3700.000000AGAINSTS000033567M/I Homes, Inc.55305B101US55305B101705/14/2025To ratify the appointment of Deloitte & Touche LLP as M/I Homes, Inc.'s independent registered public accounting firm for the 2025 fiscal year.AUDIT-RELATEDISSUER3700.0000000FOR3700.000000FORS000033567Mastech Digital, Inc.57633B100US57633B100805/14/2025The election of two (2) persons as Class II Directors: Ashok TrivediDIRECTOR ELECTIONSISSUER1000.0000000WITHHOLD1000.000000AGAINSTS000033567Mastech Digital, Inc.57633B100US57633B100805/14/2025The election of two (2) persons as Class II Directors: Nirav PatelDIRECTOR ELECTIONSISSUER1000.0000000WITHHOLD1000.000000AGAINSTS000033567Mastech Digital, Inc.57633B100US57633B100805/14/2025Vote to approve the amendment to the Company's Stock Incentive Plan, as amended and restated (the "Plan"), to increase the number of shares of common stock that may be issued pursuant to the Plan by 800,000 shares, to a total of 6,200,000 shares.COMPENSATIONISSUER1000.0000000AGAINST1000.000000AGAINSTS000033567Mastech Digital, Inc.57633B100US57633B100805/14/2025A non-binding advisory vote on the compensation of the named executive officers of the Company ("Say on Pay").SECTION 14A SAY-ON-PAY VOTESISSUER1000.0000000FOR1000.000000FORS000033567Mastech Digital, Inc.57633B100US57633B100805/14/2025A non-binding advisory vote on the frequency of the non-binding advisory vote on Say on Pay in future years.SECTION 14A SAY-ON-PAY VOTESISSUER1000.0000000ONE YEAR1000.000000FORS000033567Mercury General Corporation589400100US589400100805/14/2025Election of Directors: George JosephDIRECTOR ELECTIONSISSUER8700.0000000FOR8700.000000FORS000033567Mercury General Corporation589400100US589400100805/14/2025Election of Directors: Martha E. MarconDIRECTOR ELECTIONSISSUER8700.0000000FOR8700.000000FORS000033567Mercury General Corporation589400100US589400100805/14/2025Election of Directors: Joshua E. LittleDIRECTOR ELECTIONSISSUER8700.0000000FOR8700.000000FORS000033567Mercury General Corporation589400100US589400100805/14/2025Election of Directors: Gabriel TiradorDIRECTOR ELECTIONSISSUER8700.0000000FOR8700.000000FORS000033567Mercury General Corporation589400100US589400100805/14/2025Election of Directors: James G. EllisDIRECTOR ELECTIONSISSUER8700.0000000FOR8700.000000FORS000033567Mercury General Corporation589400100US589400100805/14/2025Election of Directors: George G. BrauneggDIRECTOR ELECTIONSISSUER8700.0000000FOR8700.000000FORS000033567Mercury General Corporation589400100US589400100805/14/2025Election of Directors: Ramona L. CappelloDIRECTOR ELECTIONSISSUER8700.0000000FOR8700.000000FORS000033567Mercury General Corporation589400100US589400100805/14/2025Election of Directors: Vicky Wai Yee JosephDIRECTOR ELECTIONSISSUER8700.0000000FOR8700.000000FORS000033567Mercury General Corporation589400100US589400100805/14/2025Election of Directors: Victor G. JosephDIRECTOR ELECTIONSISSUER8700.0000000FOR8700.000000FORS000033567Mercury General Corporation589400100US589400100805/14/2025Advisory vote to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER8700.0000000AGAINST8700.000000AGAINSTS000033567Mercury General Corporation589400100US589400100805/14/2025Ratification of selection of independent registered public accounting firm.AUDIT-RELATEDISSUER8700.0000000FOR8700.000000FORS000033567Middlefield Banc Corp.596304204US596304204005/14/2025To elect the three nominees identified below as directors for the term specified and until their successors are elected and qualified: Spencer T. Cohn for a term of three yearsDIRECTOR ELECTIONSISSUER30000.0000000FOR30000.000000FORS000033567Middlefield Banc Corp.596304204US596304204005/14/2025To elect the three nominees identified below as directors for the term specified and until their successors are elected and qualified: William J. Skidmore for a term of three yearsDIRECTOR ELECTIONSISSUER30000.0000000FOR30000.000000FORS000033567Middlefield Banc Corp.596304204US596304204005/14/2025To elect the three nominees identified below as directors for the term specified and until their successors are elected and qualified: Carolyn J. Turk for a term of three yearsDIRECTOR ELECTIONSISSUER30000.0000000FOR30000.000000FORS000033567Middlefield Banc Corp.596304204US596304204005/14/2025To approve, on a non-binding advisory basis, the compensation of named executive officers, as disclosed in the proxy statementSECTION 14A SAY-ON-PAY VOTESISSUER30000.0000000AGAINST30000.000000AGAINSTS000033567Middlefield Banc Corp.596304204US596304204005/14/2025Advisory vote on the frequency of the advisory vote on executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER30000.0000000ONE YEAR30000.000000FORS000033567Middlefield Banc Corp.596304204US596304204005/14/2025To ratify the appointment of S.R. Snodgrass, P.C. as independent auditor for the fiscal year ending December 31, 2025AUDIT-RELATEDISSUER30000.0000000FOR30000.000000FORS000033567NACCO Industries, Inc.629579103US629579103105/14/2025Election of Directors: J.C. Butler, Jr.DIRECTOR ELECTIONSISSUER21945.0000000WITHHOLD21945.000000AGAINSTS000033567NACCO Industries, Inc.629579103US629579103105/14/2025Election of Directors: John S. Dalrymple, IIIDIRECTOR ELECTIONSISSUER21945.0000000WITHHOLD21945.000000AGAINSTS000033567NACCO Industries, Inc.629579103US629579103105/14/2025Election of Directors: John P. JumperDIRECTOR ELECTIONSISSUER21945.0000000WITHHOLD21945.000000AGAINSTS000033567NACCO Industries, Inc.629579103US629579103105/14/2025Election of Directors: Dennis W. LaBarreDIRECTOR ELECTIONSISSUER21945.0000000WITHHOLD21945.000000AGAINSTS000033567NACCO Industries, Inc.629579103US629579103105/14/2025Election of Directors: W. Paul McDonaldDIRECTOR ELECTIONSISSUER21945.0000000FOR21945.000000FORS000033567NACCO Industries, Inc.629579103US629579103105/14/2025Election of Directors: Michael S. MillerDIRECTOR ELECTIONSISSUER21945.0000000WITHHOLD21945.000000AGAINSTS000033567NACCO Industries, Inc.629579103US629579103105/14/2025Election of Directors: Alfred M. Rankin, Jr.DIRECTOR ELECTIONSISSUER21945.0000000WITHHOLD21945.000000AGAINSTS000033567NACCO Industries, Inc.629579103US629579103105/14/2025Election of Directors: Matthew M. RankinDIRECTOR ELECTIONSISSUER21945.0000000WITHHOLD21945.000000AGAINSTS000033567NACCO Industries, Inc.629579103US629579103105/14/2025Election of Directors: Roger F. RankinDIRECTOR ELECTIONSISSUER21945.0000000WITHHOLD21945.000000AGAINSTS000033567NACCO Industries, Inc.629579103US629579103105/14/2025Election of Directors: Lori J. RobinsonDIRECTOR ELECTIONSISSUER21945.0000000WITHHOLD21945.000000AGAINSTS000033567NACCO Industries, Inc.629579103US629579103105/14/2025Election of Directors: Valerie Gentile SachsDIRECTOR ELECTIONSISSUER21945.0000000WITHHOLD21945.000000AGAINSTS000033567NACCO Industries, Inc.629579103US629579103105/14/2025Election of Directors: Robert S. ShapardDIRECTOR ELECTIONSISSUER21945.0000000FOR21945.000000FORS000033567NACCO Industries, Inc.629579103US629579103105/14/2025Election of Directors: Britton T. TaplinDIRECTOR ELECTIONSISSUER21945.0000000WITHHOLD21945.000000AGAINSTS000033567NACCO Industries, Inc.629579103US629579103105/14/2025Proposal to approve NACCO Industries, Inc.'s Amended and Restated Non-Employee Directors' Equity Compensation Plan.COMPENSATIONISSUER21945.0000000FOR21945.000000FORS000033567NACCO Industries, Inc.629579103US629579103105/14/2025Proposal to approve, on an advisory basis, NACCO Industries, Inc.'s Named Executive Officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER21945.0000000AGAINST21945.000000AGAINSTS000033567NACCO Industries, Inc.629579103US629579103105/14/2025Proposal to ratify the appointment of Ernst & Young LLP as the independent registered accounting firm of NACCO Industries, Inc. for 2025.AUDIT-RELATEDISSUER21945.0000000FOR21945.000000FORS000033567Ohio Valley Banc Corp.677719106US677719106405/14/2025To elect the following three (3) directors to the Board of Directors for a term expiring in 2028: Larry E. Miller IIDIRECTOR ELECTIONSISSUER15700.0000000FOR15700.000000FORS000033567Ohio Valley Banc Corp.677719106US677719106405/14/2025To elect the following three (3) directors to the Board of Directors for a term expiring in 2028: Edward J. RobbinsDIRECTOR ELECTIONSISSUER15700.0000000FOR15700.000000FORS000033567Ohio Valley Banc Corp.677719106US677719106405/14/2025To elect the following three (3) directors to the Board of Directors for a term expiring in 2028: K. Ryan SmithDIRECTOR ELECTIONSISSUER15700.0000000FOR15700.000000FORS000033567Ohio Valley Banc Corp.677719106US677719106405/14/2025To approve, in a non-binding advisory vote, the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER15700.0000000FOR15700.000000FORS000033567Ohio Valley Banc Corp.677719106US677719106405/14/2025To ratify the selection of Plante & Moran, PLLC as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025AUDIT-RELATEDISSUER15700.0000000FOR15700.000000FORS000033567OraSure Technologies, Inc.68554V108US68554V108905/14/2025ELECTION OF DIRECTORS: Class I (Expiring 2028): Carrie Eglinton MannerDIRECTOR ELECTIONSISSUER155000.0000000FOR155000.000000FORS000033567OraSure Technologies, Inc.68554V108US68554V108905/14/2025ELECTION OF DIRECTORS: Class I (Expiring 2028): John P. KennyDIRECTOR ELECTIONSISSUER155000.0000000FOR155000.000000FORS000033567OraSure Technologies, Inc.68554V108US68554V108905/14/2025ELECTION OF DIRECTORS: Class I (Expiring 2028): David J. Shulkin, M.D.DIRECTOR ELECTIONSISSUER155000.0000000FOR155000.000000FORS000033567OraSure Technologies, Inc.68554V108US68554V108905/14/2025Ratification of Appointment of Grant Thornton LLP as the Company's Independent Registered Public Accounting Firm for Fiscal Year 2025.AUDIT-RELATEDISSUER155000.0000000FOR155000.000000FORS000033567OraSure Technologies, Inc.68554V108US68554V108905/14/2025Advisory (Non-Binding) Vote to Approve Executive Compensation.SECTION 14A SAY-ON-PAY VOTESISSUER155000.0000000FOR155000.000000FORS000033567OraSure Technologies, Inc.68554V108US68554V108905/14/2025Approval of Amendment and Restatement of the Company's Stock Award Plan to Increase the Shares Authorized for Issuance Thereunder.COMPENSATIONISSUER155000.0000000FOR155000.000000FORS000033567Rayonier Advanced Materials Inc.75508B104US75508B104405/14/2025Election of Directors: Lisa M. PalumboDIRECTOR ELECTIONSISSUER296091.0000000FOR296091.000000FORS000033567Rayonier Advanced Materials Inc.75508B104US75508B104405/14/2025Election of Directors: Ivona SmithDIRECTOR ELECTIONSISSUER296091.0000000FOR296091.000000FORS000033567Rayonier Advanced Materials Inc.75508B104US75508B104405/14/2025Election of Directors: Bryan D. YokleyDIRECTOR ELECTIONSISSUER296091.0000000FOR296091.000000FORS000033567Rayonier Advanced Materials Inc.75508B104US75508B104405/14/2025Approval of an amendment to the Company's Amended and Restated Certificate of Incorporation to declassify the Board of Directors.SHAREHOLDER RIGHTS AND DEFENSESISSUER296091.0000000FOR296091.000000FORS000033567Rayonier Advanced Materials Inc.75508B104US75508B104405/14/2025Approval of an amendment to the Company's Amended and Restated Certificate of Incorporation to eliminate the supermajority voting provisions.CORPORATE GOVERNANCEISSUER296091.0000000FOR296091.000000FORS000033567Rayonier Advanced Materials Inc.75508B104US75508B104405/14/2025Advisory vote to approve the compensation of our named executive officers as disclosed in our Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER296091.0000000FOR296091.000000FORS000033567Rayonier Advanced Materials Inc.75508B104US75508B104405/14/2025Approval of the Rayonier Advanced Materials Inc. 2023 Incentive Stock Plan, as Amended and Restated.COMPENSATIONISSUER296091.0000000FOR296091.000000FORS000033567Rayonier Advanced Materials Inc.75508B104US75508B104405/14/2025Ratification of the appointment of Grant Thornton LLP as the independent registered public accounting firm for the Company for 2025.AUDIT-RELATEDISSUER296091.0000000FOR296091.000000FORS000033567RE/MAX Holdings, Inc.75524W108US75524W108005/14/2025Election of Directors: David LinigerDIRECTOR ELECTIONSISSUER91400.0000000FOR91400.000000FORS000033567RE/MAX Holdings, Inc.75524W108US75524W108005/14/2025Election of Directors: Annita MenoganDIRECTOR ELECTIONSISSUER91400.0000000FOR91400.000000FORS000033567RE/MAX Holdings, Inc.75524W108US75524W108005/14/2025Election of Directors: Teresa Van De BogartDIRECTOR ELECTIONSISSUER91400.0000000FOR91400.000000FORS000033567RE/MAX Holdings, Inc.75524W108US75524W108005/14/2025Advisory vote on the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER91400.0000000FOR91400.000000FORS000033567RE/MAX Holdings, Inc.75524W108US75524W108005/14/2025Approval of an amendment to the RE/MAX Holdings, Inc. 2023 Omnibus Incentive Plan.COMPENSATIONISSUER91400.0000000AGAINST91400.000000AGAINSTS000033567RE/MAX Holdings, Inc.75524W108US75524W108005/14/2025Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER91400.0000000FOR91400.000000FORS000033567Seadrill LimitedG7997W102BMG7997W102905/14/2025To determine that the number of Directors comprising the Board of Directors (the "Board") of Seadrill Limited (the "Company") be set at up to nine (9) Directors until the Company's next annual general meeting of shareholders, or such number is changed in accordance with the Bye-laws of the Company (the "Bye-laws").CORPORATE GOVERNANCEISSUER177053.0000000FOR177053.000000FORS000033567Seadrill LimitedG7997W102BMG7997W102905/14/2025To re-elect, by way of separate resolutions, each of the following persons as Directors of the Company to serve until the Company's next annual general meeting of shareholders or until their respective offices are otherwise vacated in accordance with the Bye-laws. Julie J. RobertsonDIRECTOR ELECTIONSISSUER177053.0000000FOR177053.000000FORS000033567Seadrill LimitedG7997W102BMG7997W102905/14/2025To re-elect, by way of separate resolutions, each of the following persons as Directors of the Company to serve until the Company's next annual general meeting of shareholders or until their respective offices are otherwise vacated in accordance with the Bye-laws. Jean CahuzacDIRECTOR ELECTIONSISSUER177053.0000000FOR177053.000000FORS000033567Seadrill LimitedG7997W102BMG7997W102905/14/2025To re-elect, by way of separate resolutions, each of the following persons as Directors of the Company to serve until the Company's next annual general meeting of shareholders or until their respective offices are otherwise vacated in accordance with the Bye-laws. Jan KjaervikDIRECTOR ELECTIONSISSUER177053.0000000FOR177053.000000FORS000033567Seadrill LimitedG7997W102BMG7997W102905/14/2025To re-elect, by way of separate resolutions, each of the following persons as Directors of the Company to serve until the Company's next annual general meeting of shareholders or until their respective offices are otherwise vacated in accordance with the Bye-laws. Mark McCollumDIRECTOR ELECTIONSISSUER177053.0000000FOR177053.000000FORS000033567Seadrill LimitedG7997W102BMG7997W102905/14/2025To re-elect, by way of separate resolutions, each of the following persons as Directors of the Company to serve until the Company's next annual general meeting of shareholders or until their respective offices are otherwise vacated in accordance with the Bye-laws. Harry QuarlsDIRECTOR ELECTIONSISSUER177053.0000000FOR177053.000000FORS000033567Seadrill LimitedG7997W102BMG7997W102905/14/2025To re-elect, by way of separate resolutions, each of the following persons as Directors of the Company to serve until the Company's next annual general meeting of shareholders or until their respective offices are otherwise vacated in accordance with the Bye-laws. Andrew SchultzDIRECTOR ELECTIONSISSUER177053.0000000AGAINST177053.000000AGAINSTS000033567Seadrill LimitedG7997W102BMG7997W102905/14/2025To re-elect, by way of separate resolutions, each of the following persons as Directors of the Company to serve until the Company's next annual general meeting of shareholders or until their respective offices are otherwise vacated in accordance with the Bye-laws. Paul SmithDIRECTOR ELECTIONSISSUER177053.0000000FOR177053.000000FORS000033567Seadrill LimitedG7997W102BMG7997W102905/14/2025To re-elect, by way of separate resolutions, each of the following persons as Directors of the Company to serve until the Company's next annual general meeting of shareholders or until their respective offices are otherwise vacated in accordance with the Bye-laws. Jonathan SwinneyDIRECTOR ELECTIONSISSUER177053.0000000FOR177053.000000FORS000033567Seadrill LimitedG7997W102BMG7997W102905/14/2025To re-elect, by way of separate resolutions, each of the following persons as Directors of the Company to serve until the Company's next annual general meeting of shareholders or until their respective offices are otherwise vacated in accordance with the Bye-laws. Ana ZambelliDIRECTOR ELECTIONSISSUER177053.0000000FOR177053.000000FORS000033567Seadrill LimitedG7997W102BMG7997W102905/14/2025To approve the appointment of PricewaterhouseCoopers LLP, United States ("PWC US"), to serve as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025 and until the close of the Company's next annual general meeting of shareholders thereafter and the authorization of the Board (acting through the Audit and Risk Committee of the Board) to determine the remuneration of PWC US.AUDIT-RELATEDISSUER177053.0000000FOR177053.000000FORS000033567Seadrill LimitedG7997W102BMG7997W102905/14/2025To approve the remuneration of the Directors for the period from the date immediately following the 2025 Annual General Meeting of Shareholders until the later to occur of December 31, 2025 and the date of the 2026 Annual General Meeting of Shareholders.COMPENSATIONISSUER177053.0000000FOR177053.000000FORS000033567Seadrill LimitedG7997W102BMG7997W102905/14/2025To conduct an advisory vote to approve the compensation of our named executive officers for 2024.SECTION 14A SAY-ON-PAY VOTESISSUER177053.0000000FOR177053.000000FORS000033567Seadrill LimitedG7997W102BMG7997W102905/14/2025To conduct an advisory vote to approve the frequency of future advisory votes to approve executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER177053.0000000ONE YEAR177053.000000FORS000033567Southside Bancshares, Inc.84470P109US84470P109305/14/2025Election of Directors: Nominees with Terms Expiring 2028: Shannon DacusDIRECTOR ELECTIONSISSUER29500.0000000FOR29500.000000FORS000033567Southside Bancshares, Inc.84470P109US84470P109305/14/2025Election of Directors: Nominees with Terms Expiring 2028: Alton L. FraileyDIRECTOR ELECTIONSISSUER29500.0000000FOR29500.000000FORS000033567Southside Bancshares, Inc.84470P109US84470P109305/14/2025Election of Directors: Nominees with Terms Expiring 2028: Lee R. Gibson, CPADIRECTOR ELECTIONSISSUER29500.0000000FOR29500.000000FORS000033567Southside Bancshares, Inc.84470P109US84470P109305/14/2025Election of Directors: Nominees with Term Expiring 2026: Michael J. BosworthDIRECTOR ELECTIONSISSUER29500.0000000FOR29500.000000FORS000033567Southside Bancshares, Inc.84470P109US84470P109305/14/2025Approve a non-binding advisory vote on the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER29500.0000000FOR29500.000000FORS000033567Southside Bancshares, Inc.84470P109US84470P109305/14/2025Approve the Southside Bancshares, Inc. 2025 Incentive Plan.COMPENSATIONISSUER29500.0000000FOR29500.000000FORS000033567Southside Bancshares, Inc.84470P109US84470P109305/14/2025Ratify 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, 2025.AUDIT-RELATEDISSUER29500.0000000FOR29500.000000FORS000033567TrueBlue, Inc.89785X101US89785X101905/14/2025Election of Directors: Colleen B. BrownDIRECTOR ELECTIONSISSUER7150.0000000FOR7150.000000FORS000033567TrueBlue, Inc.89785X101US89785X101905/14/2025Election of Directors: William C. GoingsDIRECTOR ELECTIONSISSUER7150.0000000FOR7150.000000FORS000033567TrueBlue, Inc.89785X101US89785X101905/14/2025Election of Directors: Kim Harris JonesDIRECTOR ELECTIONSISSUER7150.0000000FOR7150.000000FORS000033567TrueBlue, Inc.89785X101US89785X101905/14/2025Election of Directors: R. Chris KreidlerDIRECTOR ELECTIONSISSUER7150.0000000FOR7150.000000FORS000033567TrueBlue, Inc.89785X101US89785X101905/14/2025Election of Directors: Sonita LontohDIRECTOR ELECTIONSISSUER7150.0000000FOR7150.000000FORS000033567TrueBlue, Inc.89785X101US89785X101905/14/2025Election of Directors: Taryn R. OwenDIRECTOR ELECTIONSISSUER7150.0000000FOR7150.000000FORS000033567TrueBlue, Inc.89785X101US89785X101905/14/2025Election of Directors: Paul G. ReitzDIRECTOR ELECTIONSISSUER7150.0000000FOR7150.000000FORS000033567TrueBlue, Inc.89785X101US89785X101905/14/2025Election of Directors: Jeffrey B. SakaguchiDIRECTOR ELECTIONSISSUER7150.0000000FOR7150.000000FORS000033567TrueBlue, Inc.89785X101US89785X101905/14/2025Election of Directors: Kristi A. SavacoolDIRECTOR ELECTIONSISSUER7150.0000000FOR7150.000000FORS000033567TrueBlue, Inc.89785X101US89785X101905/14/2025To approve, by advisory vote, compensation for our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER7150.0000000FOR7150.000000FORS000033567TrueBlue, Inc.89785X101US89785X101905/14/2025To approve the Amendment and Restatement of the Company's 2016 Omnibus Incentive Plan.COMPENSATIONISSUER7150.0000000FOR7150.000000FORS000033567TrueBlue, Inc.89785X101US89785X101905/14/2025To ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 28, 2025.AUDIT-RELATEDISSUER7150.0000000FOR7150.000000FORS000033567Wabash National Corporation929566107US929566107105/14/2025To elect nine members of the Board of Directors from the nominees named in the accompanying proxy statement: Therese M. BassettDIRECTOR ELECTIONSISSUER87700.0000000FOR87700.000000FORS000033567Wabash National Corporation929566107US929566107105/14/2025To elect nine members of the Board of Directors from the nominees named in the accompanying proxy statement: John G. BossDIRECTOR ELECTIONSISSUER87700.0000000FOR87700.000000FORS000033567Wabash National Corporation929566107US929566107105/14/2025To elect nine members of the Board of Directors from the nominees named in the accompanying proxy statement: Trent J. BrobergDIRECTOR ELECTIONSISSUER87700.0000000FOR87700.000000FORS000033567Wabash National Corporation929566107US929566107105/14/2025To elect nine members of the Board of Directors from the nominees named in the accompanying proxy statement: Larry J. MageeDIRECTOR ELECTIONSISSUER87700.0000000FOR87700.000000FORS000033567Wabash National Corporation929566107US929566107105/14/2025To elect nine members of the Board of Directors from the nominees named in the accompanying proxy statement: Ann D. MurtlowDIRECTOR ELECTIONSISSUER87700.0000000FOR87700.000000FORS000033567Wabash National Corporation929566107US929566107105/14/2025To elect nine members of the Board of Directors from the nominees named in the accompanying proxy statement: Sudhanshu PriyadarshiDIRECTOR ELECTIONSISSUER87700.0000000FOR87700.000000FORS000033567Wabash National Corporation929566107US929566107105/14/2025To elect nine members of the Board of Directors from the nominees named in the accompanying proxy statement: Scott K. SorensenDIRECTOR ELECTIONSISSUER87700.0000000FOR87700.000000FORS000033567Wabash National Corporation929566107US929566107105/14/2025To elect nine members of the Board of Directors from the nominees named in the accompanying proxy statement: Stuart A. Taylor IIDIRECTOR ELECTIONSISSUER87700.0000000FOR87700.000000FORS000033567Wabash National Corporation929566107US929566107105/14/2025To elect nine members of the Board of Directors from the nominees named in the accompanying proxy statement: Brent L. YeagyDIRECTOR ELECTIONSISSUER87700.0000000FOR87700.000000FORS000033567Wabash National Corporation929566107US929566107105/14/2025To approve, on an advisory basis, the compensation of our named executive officers;SECTION 14A SAY-ON-PAY VOTESISSUER87700.0000000FOR87700.000000FORS000033567Wabash National Corporation929566107US929566107105/14/2025To ratify the appointment of Ernst & Young LLP as Wabash National Corporation's independent registered public accounting firm for the year ending December 31, 2025; andAUDIT-RELATEDISSUER87700.0000000FOR87700.000000FORS000033567Wabash National Corporation929566107US929566107105/14/2025To approve the Wabash National Corporation 2025 Omnibus Incentive Plan.COMPENSATIONISSUER87700.0000000FOR87700.000000FORS000033567Western New England Bancorp, Inc.958892101US958892101805/14/2025Election of the following directors for a three-year term expiring at the 2028 annual meeting of shareholders: Gary G. FitzgeraldDIRECTOR ELECTIONSISSUER74897.0000000FOR74897.000000FORS000033567Western New England Bancorp, Inc.958892101US958892101805/14/2025Election of the following directors for a three-year term expiring at the 2028 annual meeting of shareholders: Paul C. PicknellyDIRECTOR ELECTIONSISSUER74897.0000000FOR74897.000000FORS000033567Western New England Bancorp, Inc.958892101US958892101805/14/2025Consideration and approval of a non-binding advisory resolution on the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER74897.0000000AGAINST74897.000000AGAINSTS000033567Western New England Bancorp, Inc.958892101US958892101805/14/2025Ratification of the appointment of Wolf & Company, P.C., as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER74897.0000000FOR74897.000000FORS000033567Western New England Bancorp, Inc.958892101US958892101805/14/2025Consideration and approval of the amendment and restatement of the Company's 2021 Omnibus Incentive Plan.COMPENSATIONISSUER74897.0000000FOR74897.000000FORS000033567Acacia Research Corporation003881307US003881307905/15/2025Election of Directors: Gavin MolinelliDIRECTOR ELECTIONSISSUER45000.0000000FOR45000.000000FORS000033567Acacia Research Corporation003881307US003881307905/15/2025Election of Directors: Michelle FelmanDIRECTOR ELECTIONSISSUER45000.0000000FOR45000.000000FORS000033567Acacia Research Corporation003881307US003881307905/15/2025Election of Directors: Isaac T. KohlbergDIRECTOR ELECTIONSISSUER45000.0000000FOR45000.000000FORS000033567Acacia Research Corporation003881307US003881307905/15/2025Election of Directors: Martin D. McNulty, Jr.DIRECTOR ELECTIONSISSUER45000.0000000FOR45000.000000FORS000033567Acacia Research Corporation003881307US003881307905/15/2025Election of Directors: Maureen O'ConnellDIRECTOR ELECTIONSISSUER45000.0000000FOR45000.000000FORS000033567Acacia Research Corporation003881307US003881307905/15/2025Election of Directors: Geoff RibarDIRECTOR ELECTIONSISSUER45000.0000000FOR45000.000000FORS000033567Acacia Research Corporation003881307US003881307905/15/2025Election of Directors: Ajay SundarDIRECTOR ELECTIONSISSUER45000.0000000FOR45000.000000FORS000033567Acacia Research Corporation003881307US003881307905/15/2025To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending December 31,2025.AUDIT-RELATEDISSUER45000.0000000FOR45000.000000FORS000033567Acacia Research Corporation003881307US003881307905/15/2025To approve, on a non-binding, advisory basis, the compensation of our named executive officers, as disclosed in the accompanying Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER45000.0000000FOR45000.000000FORS000033567Acacia Research Corporation003881307US003881307905/15/2025To approve the adoption of the Company's Fourth Amended and Restated Certificate of Incorporation to extend the term of existing stock transfer restrictions that are intended to protect the Company's ability to utilize its net operating loss carry forwards and make certain non-substantive updates.SHAREHOLDER RIGHTS AND DEFENSESCAPITAL STRUCTUREISSUER45000.0000000FOR45000.000000FORS000033567B&G Foods, Inc.05508R106US05508R106805/15/2025Election of Directors: DeAnn L. BruntsDIRECTOR ELECTIONSISSUER70320.000000212980.000000FOR70320.000000FORS000033567B&G Foods, Inc.05508R106US05508R106805/15/2025Election of Directors: Debra Martin ChaseDIRECTOR ELECTIONSISSUER70320.000000212980.000000FOR70320.000000FORS000033567B&G Foods, Inc.05508R106US05508R106805/15/2025Election of Directors: Kenneth C. KellerDIRECTOR ELECTIONSISSUER70320.000000212980.000000FOR70320.000000FORS000033567B&G Foods, Inc.05508R106US05508R106805/15/2025Election of Directors: Charles F. MarcyDIRECTOR ELECTIONSISSUER70320.000000212980.000000FOR70320.000000FORS000033567B&G Foods, Inc.05508R106US05508R106805/15/2025Election of Directors: Robert D. MillsDIRECTOR ELECTIONSISSUER70320.000000212980.000000FOR70320.000000FORS000033567B&G Foods, Inc.05508R106US05508R106805/15/2025Election of Directors: Dennis M. MullenDIRECTOR ELECTIONSISSUER70320.000000212980.000000FOR70320.000000FORS000033567B&G Foods, Inc.05508R106US05508R106805/15/2025Election of Directors: Cheryl M. PalmerDIRECTOR ELECTIONSISSUER70320.000000212980.000000FOR70320.000000FORS000033567B&G Foods, Inc.05508R106US05508R106805/15/2025Election of Directors: Alfred PoeDIRECTOR ELECTIONSISSUER70320.000000212980.000000FOR70320.000000FORS000033567B&G Foods, Inc.05508R106US05508R106805/15/2025Election of Directors: Stephen C. SherrillDIRECTOR ELECTIONSISSUER70320.000000212980.000000FOR70320.000000FORS000033567B&G Foods, Inc.05508R106US05508R106805/15/2025Election of Directors: David L. WennerDIRECTOR ELECTIONSISSUER70320.000000212980.000000FOR70320.000000FORS000033567B&G Foods, Inc.05508R106US05508R106805/15/2025Approval, by non-binding advisory vote, of executive compensation:SECTION 14A SAY-ON-PAY VOTESISSUER70320.000000212980.000000AGAINST70320.000000AGAINSTS000033567B&G Foods, Inc.05508R106US05508R106805/15/2025Ratification of appointment of KPMG LLP as independent registered public accounting firm:AUDIT-RELATEDISSUER70320.000000212980.000000FOR70320.000000FORS000033567Bank7 Corp.06652N107US06652N107205/15/2025Election of Directors: William M. BuerglerDIRECTOR ELECTIONSISSUER24957.0000000FOR24957.000000FORS000033567Bank7 Corp.06652N107US06652N107205/15/2025Election of Directors: Teresa L. "Tracy" DickDIRECTOR ELECTIONSISSUER24957.0000000FOR24957.000000FORS000033567Bank7 Corp.06652N107US06652N107205/15/2025Election of Directors: Edward P. GrayDIRECTOR ELECTIONSISSUER24957.0000000FOR24957.000000FORS000033567Bank7 Corp.06652N107US06652N107205/15/2025Election of Directors: William B. "Brad" HainesDIRECTOR ELECTIONSISSUER24957.0000000FOR24957.000000FORS000033567Bank7 Corp.06652N107US06652N107205/15/2025Election of Directors: John T. PhillipsDIRECTOR ELECTIONSISSUER24957.0000000FOR24957.000000FORS000033567Bank7 Corp.06652N107US06652N107205/15/2025Election of Directors: J. Michael SannerDIRECTOR ELECTIONSISSUER24957.0000000FOR24957.000000FORS000033567Bank7 Corp.06652N107US06652N107205/15/2025Election of Directors: Thomas L. TravisDIRECTOR ELECTIONSISSUER24957.0000000FOR24957.000000FORS000033567Bank7 Corp.06652N107US06652N107205/15/2025Election of Directors: Gary D. WhitcombDIRECTOR ELECTIONSISSUER24957.0000000FOR24957.000000FORS000033567Bank7 Corp.06652N107US06652N107205/15/2025Ratify the appointment of RSM US LLP as the independent registered public accounting firm for 2025.AUDIT-RELATEDISSUER24957.0000000FOR24957.000000FORS000033567Bank7 Corp.06652N107US06652N107205/15/2025Advisory vote on named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER24957.0000000AGAINST24957.000000AGAINSTS000033567Bar Harbor Bankshares066849100US066849100605/15/2025ELECTION OF THE FOLLOWING NOMINEES AS DIRECTORS: Daina H. BelairDIRECTOR ELECTIONSISSUER50966.0000000FOR50966.000000FORS000033567Bar Harbor Bankshares066849100US066849100605/15/2025ELECTION OF THE FOLLOWING NOMINEES AS DIRECTORS: Matthew L. CarasDIRECTOR ELECTIONSISSUER50966.0000000FOR50966.000000FORS000033567Bar Harbor Bankshares066849100US066849100605/15/2025ELECTION OF THE FOLLOWING NOMINEES AS DIRECTORS: David M. ColterDIRECTOR ELECTIONSISSUER50966.0000000FOR50966.000000FORS000033567Bar Harbor Bankshares066849100US066849100605/15/2025ELECTION OF THE FOLLOWING NOMINEES AS DIRECTORS: Lauri E. FernaldDIRECTOR ELECTIONSISSUER50966.0000000FOR50966.000000FORS000033567Bar Harbor Bankshares066849100US066849100605/15/2025ELECTION OF THE FOLLOWING NOMINEES AS DIRECTORS: Heather D. JonesDIRECTOR ELECTIONSISSUER50966.0000000FOR50966.000000FORS000033567Bar Harbor Bankshares066849100US066849100605/15/2025ELECTION OF THE FOLLOWING NOMINEES AS DIRECTORS: Debra B. MillerDIRECTOR ELECTIONSISSUER50966.0000000FOR50966.000000FORS000033567Bar Harbor Bankshares066849100US066849100605/15/2025ELECTION OF THE FOLLOWING NOMINEES AS DIRECTORS: Brian D. ShawDIRECTOR ELECTIONSISSUER50966.0000000FOR50966.000000FORS000033567Bar Harbor Bankshares066849100US066849100605/15/2025ELECTION OF THE FOLLOWING NOMINEES AS DIRECTORS: Curtis C. SimardDIRECTOR ELECTIONSISSUER50966.0000000FOR50966.000000FORS000033567Bar Harbor Bankshares066849100US066849100605/15/2025ELECTION OF THE FOLLOWING NOMINEES AS DIRECTORS: Kenneth E. SmithDIRECTOR ELECTIONSISSUER50966.0000000FOR50966.000000FORS000033567Bar Harbor Bankshares066849100US066849100605/15/2025ELECTION OF THE FOLLOWING NOMINEES AS DIRECTORS: Scott G. ToothakerDIRECTOR ELECTIONSISSUER50966.0000000FOR50966.000000FORS000033567Bar Harbor Bankshares066849100US066849100605/15/2025To 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 Bankshares066849100US066849100605/15/2025To ratify the appointment of Crowe LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER50966.0000000FOR50966.000000FORS000033567Bar Harbor Bankshares066849100US066849100605/15/2025To approve the amendment of the Company's articles of incorporation to increase the total number of authorized shares of common stock from 20,000,000 to 30,000,000.CAPITAL STRUCTUREISSUER50966.0000000FOR50966.000000FORS000033567BlueLinx Holdings Inc.09624H208US09624H208505/15/2025Election of Directors: Anuj DhandaDIRECTOR ELECTIONSISSUER45000.0000000FOR45000.000000FORS000033567BlueLinx Holdings Inc.09624H208US09624H208505/15/2025Election of Directors: Kim S. FennebresqueDIRECTOR ELECTIONSISSUER45000.0000000FOR45000.000000FORS000033567BlueLinx Holdings Inc.09624H208US09624H208505/15/2025Election of Directors: Keith A. HaasDIRECTOR ELECTIONSISSUER45000.0000000FOR45000.000000FORS000033567BlueLinx Holdings Inc.09624H208US09624H208505/15/2025Election of Directors: Mitchell B. LewisDIRECTOR ELECTIONSISSUER45000.0000000FOR45000.000000FORS000033567BlueLinx Holdings Inc.09624H208US09624H208505/15/2025Election of Directors: Shyam K. ReddyDIRECTOR ELECTIONSISSUER45000.0000000FOR45000.000000FORS000033567BlueLinx Holdings Inc.09624H208US09624H208505/15/2025Election of Directors: J. David SmithDIRECTOR ELECTIONSISSUER45000.0000000FOR45000.000000FORS000033567BlueLinx Holdings Inc.09624H208US09624H208505/15/2025Election of Directors: Carol B. YanceyDIRECTOR ELECTIONSISSUER45000.0000000FOR45000.000000FORS000033567BlueLinx Holdings Inc.09624H208US09624H208505/15/2025Election of Directors: Marietta Edmunds ZakasDIRECTOR ELECTIONSISSUER45000.0000000FOR45000.000000FORS000033567BlueLinx Holdings Inc.09624H208US09624H208505/15/2025Proposal to ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2025.AUDIT-RELATEDISSUER45000.0000000FOR45000.000000FORS000033567BlueLinx Holdings Inc.09624H208US09624H208505/15/2025Proposal to approve the non-binding, advisory resolution regarding the executive compensation described in the proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER45000.0000000FOR45000.000000FORS000033567Broadwind, Inc.11161T207US11161T207805/15/2025Election of Directors: Eric B. BlashfordDIRECTOR ELECTIONSISSUER5000.0000000FOR5000.000000FORS000033567Broadwind, Inc.11161T207US11161T207805/15/2025Election of Directors: Philip J. ChristmanDIRECTOR ELECTIONSISSUER5000.0000000FOR5000.000000FORS000033567Broadwind, Inc.11161T207US11161T207805/15/2025Election of Directors: Jeanette A. PressDIRECTOR ELECTIONSISSUER5000.0000000FOR5000.000000FORS000033567Broadwind, Inc.11161T207US11161T207805/15/2025Election of Directors: David P. ReilandDIRECTOR ELECTIONSISSUER5000.0000000FOR5000.000000FORS000033567Broadwind, Inc.11161T207US11161T207805/15/2025Election of Directors: Sachin M. ShivaramDIRECTOR ELECTIONSISSUER5000.0000000FOR5000.000000FORS000033567Broadwind, Inc.11161T207US11161T207805/15/2025Election of Directors: Cary B. WoodDIRECTOR ELECTIONSISSUER5000.0000000FOR5000.000000FORS000033567Broadwind, Inc.11161T207US11161T207805/15/2025To cast a non-binding advisory vote approving the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER5000.0000000FOR5000.000000FORS000033567Broadwind, Inc.11161T207US11161T207805/15/2025To ratify the fourth amendment of the Company's Rights Plan.SHAREHOLDER RIGHTS AND DEFENSESISSUER5000.0000000FOR5000.000000FORS000033567Broadwind, Inc.11161T207US11161T207805/15/2025To Ratify the appointment of RSM US LLP as the Company's independent registered public accounting firm for 2025.AUDIT-RELATEDISSUER5000.0000000FOR5000.000000FORS000033567Capital Bancorp, Inc.139737100US139737100605/15/2025Election of Class II Directors and a Class III Director to serve for terms expiring in 2028 and 2026, respectively: Nominees (Class II): Edward F. BarryDIRECTOR ELECTIONSISSUER73950.0000000FOR73950.000000FORS000033567Capital Bancorp, Inc.139737100US139737100605/15/2025Election of Class II Directors and a Class III Director to serve for terms expiring in 2028 and 2026, respectively: Nominees (Class II):C. Scott BrannanDIRECTOR ELECTIONSISSUER73950.0000000FOR73950.000000FORS000033567Capital Bancorp, Inc.139737100US139737100605/15/2025Election of Class II Directors and a Class III Director to serve for terms expiring in 2028 and 2026, respectively: Nominees (Class II):Randall J. LevittDIRECTOR ELECTIONSISSUER73950.0000000FOR73950.000000FORS000033567Capital Bancorp, Inc.139737100US139737100605/15/2025Election of Class II Directors and a Class III Director to serve for terms expiring in 2028 and 2026, respectively: Nominees (Class II):Deborah Ratner-SalzbergDIRECTOR ELECTIONSISSUER73950.0000000AGAINST73950.000000AGAINSTS000033567Capital Bancorp, Inc.139737100US139737100605/15/2025Election of Class II Directors and a Class III Director to serve for terms expiring in 2028 and 2026, respectively: Nominee (Class III): Marc McConnellDIRECTOR ELECTIONSISSUER73950.0000000FOR73950.000000FORS000033567Capital Bancorp, Inc.139737100US139737100605/15/2025Proposal to approve on a non-binding, advisory basis, the compensation of the Company's named executive officers, as described in the proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER73950.0000000AGAINST73950.000000AGAINSTS000033567Capital Bancorp, Inc.139737100US139737100605/15/2025Proposal to approve the Capital Bancorp, Inc. 2017 Stock and Incentive Compensation Plan, as amended and restated, to increase the number of shares of common stock authorized for issuance under the plan by 520,000 shares, from 2,020,000 shares to 2,540,000 shares.COMPENSATIONISSUER73950.0000000AGAINST73950.000000AGAINSTS000033567Capital Bancorp, Inc.139737100US139737100605/15/2025Ratification of the Appointment of Elliott Davis, PLLC as the Company's Independent Registered Public Accounting Firm for the year ending December 31, 2025.AUDIT-RELATEDISSUER73950.0000000FOR73950.000000FORS000033567Commercial Vehicle Group, Inc.202608105US202608105705/15/2025Election of seven Directors to hold office until the 2026 Annual Meeting of Stockholders: Melanie K. CookDIRECTOR ELECTIONSISSUER103600.0000000FOR103600.000000FORS000033567Commercial Vehicle Group, Inc.202608105US202608105705/15/2025Election of seven Directors to hold office until the 2026 Annual Meeting of Stockholders: Ruth GratzkeDIRECTOR ELECTIONSISSUER103600.0000000FOR103600.000000FORS000033567Commercial Vehicle Group, Inc.202608105US202608105705/15/2025Election of seven Directors to hold office until the 2026 Annual Meeting of Stockholders: William C. JohnsonDIRECTOR ELECTIONSISSUER103600.0000000FOR103600.000000FORS000033567Commercial Vehicle Group, Inc.202608105US202608105705/15/2025Election of seven Directors to hold office until the 2026 Annual Meeting of Stockholders: J. Michael NaumanDIRECTOR ELECTIONSISSUER103600.0000000FOR103600.000000FORS000033567Commercial Vehicle Group, Inc.202608105US202608105705/15/2025Election of seven Directors to hold office until the 2026 Annual Meeting of Stockholders: Jeffrey S. NiewDIRECTOR ELECTIONSISSUER103600.0000000FOR103600.000000FORS000033567Commercial Vehicle Group, Inc.202608105US202608105705/15/2025Election of seven Directors to hold office until the 2026 Annual Meeting of Stockholders: Wayne M. RancourtDIRECTOR ELECTIONSISSUER103600.0000000FOR103600.000000FORS000033567Commercial Vehicle Group, Inc.202608105US202608105705/15/2025Election of seven Directors to hold office until the 2026 Annual Meeting of Stockholders: James R. RayDIRECTOR ELECTIONSISSUER103600.0000000FOR103600.000000FORS000033567Commercial Vehicle Group, Inc.202608105US202608105705/15/2025A vote on the Amended and Restated Commercial Vehicle Group, Inc. 2020 Equity Incentive Plan.COMPENSATIONISSUER103600.0000000FOR103600.000000FORS000033567Commercial Vehicle Group, Inc.202608105US202608105705/15/2025A non-binding advisory vote on the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER103600.0000000FOR103600.000000FORS000033567Commercial Vehicle Group, Inc.202608105US202608105705/15/2025A 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, 2025.AUDIT-RELATEDISSUER103600.0000000FOR103600.000000FORS000033567Constellium SEF21107101FR001346747905/15/2025Elect Bradley Soultz as DirectorDIRECTOR ELECTIONSISSUER272500.0000000FOR272500.000000FORS000033567Constellium SEF21107101FR001346747905/15/2025Reelect Emmanuel Blot as DirectorDIRECTOR ELECTIONSISSUER272500.0000000FOR272500.000000FORS000033567Constellium SEF21107101FR001346747905/15/2025Reelect Martha Brooks as DirectorDIRECTOR ELECTIONSISSUER272500.0000000FOR272500.000000FORS000033567Constellium SEF21107101FR001346747905/15/2025Reelect Lori Walker as DirectorDIRECTOR ELECTIONSISSUER272500.0000000AGAINST272500.000000AGAINSTS000033567Constellium SEF21107101FR001346747905/15/2025Approve Financial Statements and Statutory ReportsCORPORATE GOVERNANCEISSUER272500.0000000FOR272500.000000FORS000033567Constellium SEF21107101FR001346747905/15/2025Approve Consolidated Financial Statements and Statutory ReportsCORPORATE GOVERNANCEISSUER272500.0000000FOR272500.000000FORS000033567Constellium SEF21107101FR001346747905/15/2025Approve Discharge of Directors, CEO and AuditorsAUDIT-RELATEDCORPORATE GOVERNANCEISSUER272500.0000000FOR272500.000000FORS000033567Constellium SEF21107101FR001346747905/15/2025Approve Treatment of LossesCAPITAL STRUCTUREISSUER272500.0000000FOR272500.000000FORS000033567Constellium SEF21107101FR001346747905/15/2025Renew Appointment of PricewaterhouseCoopers Audit as Auditors; Appoint RSM France as AuditorsAUDIT-RELATEDISSUER272500.0000000FOR272500.000000FORS000033567Constellium SEF21107101FR001346747905/15/2025Appoint PricewaterhouseCoopers Audit as Auditor for Sustainability ReportingAUDIT-RELATEDISSUER272500.0000000FOR272500.000000FORS000033567Constellium SEF21107101FR001346747905/15/2025Authorize Repurchase of Up to 10 Percent of Issued Share CapitalCAPITAL STRUCTUREISSUER272500.0000000FOR272500.000000FORS000033567Constellium SEF21107101FR001346747905/15/2025Authorize Decrease in Share Capital via Cancellation of Repurchased SharesCAPITAL STRUCTUREISSUER272500.0000000FOR272500.000000FORS000033567Constellium SEF21107101FR001346747905/15/2025Authorize Decrease in Share Capital via Cancellation of Repurchased SharesCAPITAL STRUCTUREISSUER272500.0000000FOR272500.000000FORS000033567Constellium SEF21107101FR001346747905/15/2025Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights (Rights Issue) up to Aggregate Nominal Amount of EUR 1,468,198.84CAPITAL STRUCTUREISSUER272500.0000000FOR272500.000000FORS000033567Constellium SEF21107101FR001346747905/15/2025Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 880,919CAPITAL STRUCTUREISSUER272500.0000000AGAINST272500.000000AGAINSTS000033567Constellium SEF21107101FR001346747905/15/2025Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 587,279.54CAPITAL STRUCTUREISSUER272500.0000000AGAINST272500.000000AGAINSTS000033567Constellium SEF21107101FR001346747905/15/2025Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Item 15CAPITAL STRUCTUREISSUER272500.0000000AGAINST272500.000000AGAINSTS000033567Constellium SEF21107101FR001346747905/15/2025Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Item 16CAPITAL STRUCTUREISSUER272500.0000000AGAINST272500.000000AGAINSTS000033567Constellium SEF21107101FR001346747905/15/2025Authorize Capital Issuances for Use in Employee Stock Purchase PlansCOMPENSATIONISSUER272500.0000000FOR272500.000000FORS000033567Constellium SEF21107101FR001346747905/15/2025Amend Article 13 of BylawsCORPORATE GOVERNANCEISSUER272500.0000000FOR272500.000000FORS000033567Constellium SEF21107101FR001346747905/15/2025Amend Article 20 of BylawsCORPORATE GOVERNANCEISSUER272500.0000000FOR272500.000000FORS000033567Constellium SEF21107101FR001346747905/15/2025Authorize Filing of Required Documents/Other FormalitiesCORPORATE GOVERNANCEISSUER272500.0000000FOR272500.000000FORS000033567Core Molding Technologies, Inc.218683100US218683100205/15/2025Election of Directors: David L. DuvallDIRECTOR ELECTIONSISSUER37900.0000000FOR37900.000000FORS000033567Core Molding Technologies, Inc.218683100US218683100205/15/2025Election of Directors: Thomas R. CellittiDIRECTOR ELECTIONSISSUER37900.0000000FOR37900.000000FORS000033567Core Molding Technologies, Inc.218683100US218683100205/15/2025Election of Directors: Salvador MinarroDIRECTOR ELECTIONSISSUER37900.0000000FOR37900.000000FORS000033567Core Molding Technologies, Inc.218683100US218683100205/15/2025Election of Directors: Ralph O. HellmoldDIRECTOR ELECTIONSISSUER37900.0000000FOR37900.000000FORS000033567Core Molding Technologies, Inc.218683100US218683100205/15/2025Election of Directors: Matthew E. JauchiusDIRECTOR ELECTIONSISSUER37900.0000000FOR37900.000000FORS000033567Core Molding Technologies, Inc.218683100US218683100205/15/2025Election of Directors: Sandra L. KowaleskiDIRECTOR ELECTIONSISSUER37900.0000000FOR37900.000000FORS000033567Core Molding Technologies, Inc.218683100US218683100205/15/2025Election of Directors: Andrew O. SmithDIRECTOR ELECTIONSISSUER37900.0000000FOR37900.000000FORS000033567Core Molding Technologies, Inc.218683100US218683100205/15/2025A non-binding advisory vote on the compensation of the named executive officers;SECTION 14A SAY-ON-PAY VOTESISSUER37900.0000000FOR37900.000000FORS000033567Core Molding Technologies, Inc.218683100US218683100205/15/2025To approve an amendment to the Core Molding Technologies, Inc. 2021 Long-Term Equity Incentive Plan;COMPENSATIONISSUER37900.0000000FOR37900.000000FORS000033567Core Molding Technologies, Inc.218683100US218683100205/15/2025To ratify the appointment of Crowe, LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2025.AUDIT-RELATEDISSUER37900.0000000FOR37900.000000FORS000033567Eagle Bancorp, Inc.268948106US268948106505/15/2025To elect 8 directors: Matthew D. BrockwellDIRECTOR ELECTIONSISSUER70070.0000000FOR70070.000000FORS000033567Eagle Bancorp, Inc.268948106US268948106505/15/2025To elect 8 directors: Steven J. FreidkinDIRECTOR ELECTIONSISSUER70070.0000000FOR70070.000000FORS000033567Eagle Bancorp, Inc.268948106US268948106505/15/2025To elect 8 directors: Theresa G. LaPlacaDIRECTOR ELECTIONSISSUER70070.0000000FOR70070.000000FORS000033567Eagle Bancorp, Inc.268948106US268948106505/15/2025To elect 8 directors: A. Leslie LudwigDIRECTOR ELECTIONSISSUER70070.0000000FOR70070.000000FORS000033567Eagle Bancorp, Inc.268948106US268948106505/15/2025To elect 8 directors: Louis P. "Pete" Mathews Jr.DIRECTOR ELECTIONSISSUER70070.0000000FOR70070.000000FORS000033567Eagle Bancorp, Inc.268948106US268948106505/15/2025To elect 8 directors: Susan G. RielDIRECTOR ELECTIONSISSUER70070.0000000FOR70070.000000FORS000033567Eagle Bancorp, Inc.268948106US268948106505/15/2025To elect 8 directors: James A. SolteszDIRECTOR ELECTIONSISSUER70070.0000000FOR70070.000000FORS000033567Eagle Bancorp, Inc.268948106US268948106505/15/2025To elect 8 directors: Benjamin M. SotoDIRECTOR ELECTIONSISSUER70070.0000000FOR70070.000000FORS000033567Eagle Bancorp, Inc.268948106US268948106505/15/2025To 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, 2025.AUDIT-RELATEDISSUER70070.0000000FOR70070.000000FORS000033567Eagle Bancorp, Inc.268948106US268948106505/15/2025To approve a non-binding, advisory resolution approving the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER70070.0000000AGAINST70070.000000AGAINSTS000033567Eagle Bancorp, Inc.268948106US268948106505/15/2025To approve the 2025 Eagle Bancorp, Inc. Equity Incentive Plan.COMPENSATIONISSUER70070.0000000FOR70070.000000FORS000033567First Guaranty Bancshares, Inc.32043P106US32043P106605/15/2025To elect the nominees listed below: Vanessa R. DrewDIRECTOR ELECTIONSISSUER22972.0000000FOR22972.000000FORS000033567First Guaranty Bancshares, Inc.32043P106US32043P106605/15/2025To elect the nominees listed below: William K. HoodDIRECTOR ELECTIONSISSUER22972.0000000WITHHOLD22972.000000AGAINSTS000033567First Guaranty Bancshares, Inc.32043P106US32043P106605/15/2025To elect the nominees listed below: Bruce McAnallyDIRECTOR ELECTIONSISSUER22972.0000000FOR22972.000000FORS000033567First Guaranty Bancshares, Inc.32043P106US32043P106605/15/2025To elect the nominees listed below: Marshall T. ReynoldsDIRECTOR ELECTIONSISSUER22972.0000000FOR22972.000000FORS000033567First Guaranty Bancshares, Inc.32043P106US32043P106605/15/2025To elect the nominees listed below: Jack RossiDIRECTOR ELECTIONSISSUER22972.0000000WITHHOLD22972.000000AGAINSTS000033567First Guaranty Bancshares, Inc.32043P106US32043P106605/15/2025To elect the nominees listed below: Edgar R. Smith IIIDIRECTOR ELECTIONSISSUER22972.0000000WITHHOLD22972.000000AGAINSTS000033567First Guaranty Bancshares, Inc.32043P106US32043P106605/15/2025To elect the nominees listed below: Robert W. WalkerDIRECTOR ELECTIONSISSUER22972.0000000FOR22972.000000FORS000033567First Guaranty Bancshares, Inc.32043P106US32043P106605/15/2025To approve an advisory, non-binding resolution with respect to our executive compensation as described in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER22972.0000000FOR22972.000000FORS000033567First Guaranty Bancshares, Inc.32043P106US32043P106605/15/2025Ratification of the appointment of Griffith, DeLaney, Hillman & Lett, CPAs, PSC as independent registered public accounting firm for the year ending December 31, 2025.AUDIT-RELATEDISSUER22972.0000000FOR22972.000000FORS000033567Fulgent Genetics, Inc.359664109US359664109805/15/2025Election of Directors: Ming HsiehDIRECTOR ELECTIONSISSUER2708.0000000FOR2708.000000FORS000033567Fulgent Genetics, Inc.359664109US359664109805/15/2025Election of Directors: Linda MarshDIRECTOR ELECTIONSISSUER2708.0000000WITHHOLD2708.000000AGAINSTS000033567Fulgent Genetics, Inc.359664109US359664109805/15/2025Election of Directors: Michael Nohaile, Ph.D.DIRECTOR ELECTIONSISSUER2708.0000000WITHHOLD2708.000000AGAINSTS000033567Fulgent Genetics, Inc.359664109US359664109805/15/2025Election of Directors: Regina GrovesDIRECTOR ELECTIONSISSUER2708.0000000WITHHOLD2708.000000AGAINSTS000033567Fulgent Genetics, Inc.359664109US359664109805/15/2025To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER2708.0000000FOR2708.000000FORS000033567Fulgent Genetics, Inc.359664109US359664109805/15/2025To approve, on an advisory basis, compensation awarded to the Company's named executive officers (Say-on-Pay).SECTION 14A SAY-ON-PAY VOTESISSUER2708.0000000AGAINST2708.000000AGAINSTS000033567Gulf Island Fabrication, Inc.402307102US402307102405/15/2025To elect each of the five director nominees: Robert M. AverickDIRECTOR ELECTIONSISSUER20000.0000000FOR20000.000000FORS000033567Gulf Island Fabrication, Inc.402307102US402307102405/15/2025To elect each of the five director nominees: Richard W. HeoDIRECTOR ELECTIONSISSUER20000.0000000FOR20000.000000FORS000033567Gulf Island Fabrication, Inc.402307102US402307102405/15/2025To elect each of the five director nominees: Michael J. KeeffeDIRECTOR ELECTIONSISSUER20000.0000000FOR20000.000000FORS000033567Gulf Island Fabrication, Inc.402307102US402307102405/15/2025To elect each of the five director nominees: Cheryl D. RichardDIRECTOR ELECTIONSISSUER20000.0000000FOR20000.000000FORS000033567Gulf Island Fabrication, Inc.402307102US402307102405/15/2025To elect each of the five director nominees: Jay R. TrogerDIRECTOR ELECTIONSISSUER20000.0000000FOR20000.000000FORS000033567Gulf Island Fabrication, Inc.402307102US402307102405/15/2025To approve, on an advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER20000.0000000FOR20000.000000FORS000033567Gulf Island Fabrication, Inc.402307102US402307102405/15/2025To ratify the appointment of our independent registered public accounting firm for 2025.AUDIT-RELATEDISSUER20000.0000000FOR20000.000000FORS000033567Hamilton Insurance Group, Ltd.G42706104BMG42706104605/15/2025The election of eleven (11) Class B directors to serve until the next annual general meeting of shareholders or until his or her successor is elected and qualified: David A. BrownDIRECTOR ELECTIONSISSUER251500.0000000FOR251500.000000FORS000033567Hamilton Insurance Group, Ltd.G42706104BMG42706104605/15/2025The election of eleven (11) Class B directors to serve until the next annual general meeting of shareholders or until his or her successor is elected and qualified: Giuseppina AlboDIRECTOR ELECTIONSISSUER251500.0000000FOR251500.000000FORS000033567Hamilton Insurance Group, Ltd.G42706104BMG42706104605/15/2025The election of eleven (11) Class B directors to serve until the next annual general meeting of shareholders or until his or her successor is elected and qualified: John J. GauthierDIRECTOR ELECTIONSISSUER251500.0000000FOR251500.000000FORS000033567Hamilton Insurance Group, Ltd.G42706104BMG42706104605/15/2025The election of eleven (11) Class B directors to serve until the next annual general meeting of shareholders or until his or her successor is elected and qualified: Anu (Henna) KarnaDIRECTOR ELECTIONSISSUER251500.0000000AGAINST251500.000000AGAINSTS000033567Hamilton Insurance Group, Ltd.G42706104BMG42706104605/15/2025The election of eleven (11) Class B directors to serve until the next annual general meeting of shareholders or until his or her successor is elected and qualified: Stephen W. PacalaDIRECTOR ELECTIONSISSUER251500.0000000AGAINST251500.000000AGAINSTS000033567Hamilton Insurance Group, Ltd.G42706104BMG42706104605/15/2025The election of eleven (11) Class B directors to serve until the next annual general meeting of shareholders or until his or her successor is elected and qualified: Neil PattersonDIRECTOR ELECTIONSISSUER251500.0000000AGAINST251500.000000AGAINSTS000033567Hamilton Insurance Group, Ltd.G42706104BMG42706104605/15/2025The election of eleven (11) Class B directors to serve until the next annual general meeting of shareholders or until his or her successor is elected and qualified: Marvin PestcoeDIRECTOR ELECTIONSISSUER251500.0000000FOR251500.000000FORS000033567Hamilton Insurance Group, Ltd.G42706104BMG42706104605/15/2025The election of eleven (11) Class B directors to serve until the next annual general meeting of shareholders or until his or her successor is elected and qualified: Everard Barclay SimmonsDIRECTOR ELECTIONSISSUER251500.0000000FOR251500.000000FORS000033567Hamilton Insurance Group, Ltd.G42706104BMG42706104605/15/2025The election of eleven (11) Class B directors to serve until the next annual general meeting of shareholders or until his or her successor is elected and qualified: Therese VaughanDIRECTOR ELECTIONSISSUER251500.0000000AGAINST251500.000000AGAINSTS000033567Hamilton Insurance Group, Ltd.G42706104BMG42706104605/15/2025The election of eleven (11) Class B directors to serve until the next annual general meeting of shareholders or until his or her successor is elected and qualified: Karen Ann GreenDIRECTOR ELECTIONSISSUER251500.0000000FOR251500.000000FORS000033567Hamilton Insurance Group, Ltd.G42706104BMG42706104605/15/2025The election of eleven (11) Class B directors to serve until the next annual general meeting of shareholders or until his or her successor is elected and qualified: David PriebeDIRECTOR ELECTIONSISSUER251500.0000000FOR251500.000000FORS000033567Hamilton Insurance Group, Ltd.G42706104BMG42706104605/15/2025Approve, on a non-binding, advisory basis, the fiscal 2024 compensation paid to our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER251500.0000000FOR251500.000000FORS000033567Hamilton Insurance Group, Ltd.G42706104BMG42706104605/15/2025The appointment of Ernst & Young Ltd. as our independent registered public accounting firm for the fiscal year ending December 31, 2025 and the authorization of our Board, acting through the Audit Committee, to set the fees for the independent registered public accounting firm.AUDIT-RELATEDISSUER251500.0000000FOR251500.000000FORS000033567Independent Bank Corp.453836108US453836108405/15/2025Reelection of Class II Directors: Michael P. HoganDIRECTOR ELECTIONSISSUER50000.0000000FOR50000.000000FORS000033567Independent Bank Corp.453836108US453836108405/15/2025Reelection of Class II Directors: Eileen C. MiskellDIRECTOR ELECTIONSISSUER50000.0000000FOR50000.000000FORS000033567Independent Bank Corp.453836108US453836108405/15/2025Reelection of Class II Directors: Gerard F. NadeauDIRECTOR ELECTIONSISSUER50000.0000000FOR50000.000000FORS000033567Independent Bank Corp.453836108US453836108405/15/2025Reelection of Class II Directors: Susan Perry O'DayDIRECTOR ELECTIONSISSUER50000.0000000FOR50000.000000FORS000033567Independent Bank Corp.453836108US453836108405/15/2025Reelection of Class II Directors: Thomas R. VenablesDIRECTOR ELECTIONSISSUER50000.0000000FOR50000.000000FORS000033567Independent Bank Corp.453836108US453836108405/15/2025Ratify the Appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2025AUDIT-RELATEDISSUER50000.0000000FOR50000.000000FORS000033567Independent Bank Corp.453836108US453836108405/15/2025Approve, on an advisory basis, the compensation of our named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER50000.0000000FOR50000.000000FORS000033567LSB Industries, Inc.502160104US502160104305/15/2025Election of Directors: Mark T. BehrmanDIRECTOR ELECTIONSISSUER250400.0000000FOR250400.000000FORS000033567LSB Industries, Inc.502160104US502160104305/15/2025Election of Directors: Jonathan S. BobbDIRECTOR ELECTIONSISSUER250400.0000000FOR250400.000000FORS000033567LSB Industries, Inc.502160104US502160104305/15/2025Election of Directors: Riccardo BertoccoDIRECTOR ELECTIONSISSUER250400.0000000FOR250400.000000FORS000033567LSB Industries, Inc.502160104US502160104305/15/2025Proposal to approve the LSB Industries, Inc. 2025 Long-Term Incentive Plan.COMPENSATIONISSUER250400.0000000FOR250400.000000FORS000033567LSB Industries, Inc.502160104US502160104305/15/2025Proposal to ratify Ernst & Young LLP as the independent registered public accounting firm for 2025.AUDIT-RELATEDISSUER250400.0000000FOR250400.000000FORS000033567LSB Industries, Inc.502160104US502160104305/15/2025Proposal to approve, on an advisory basis, the named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER250400.0000000FOR250400.000000FORS000033567NL Industries, Inc.629156407US629156407705/15/2025Director Nominees: Loretta J. FeehanDIRECTOR ELECTIONSISSUER66962.0000000WITHHOLD66962.000000AGAINSTS000033567NL Industries, Inc.629156407US629156407705/15/2025Director Nominees: John E. HarperDIRECTOR ELECTIONSISSUER66962.0000000FOR66962.000000FORS000033567NL Industries, Inc.629156407US629156407705/15/2025Director Nominees: Kevin B. KramerDIRECTOR ELECTIONSISSUER66962.0000000FOR66962.000000FORS000033567NL Industries, Inc.629156407US629156407705/15/2025Director Nominees: Meredith W. MendesDIRECTOR ELECTIONSISSUER66962.0000000FOR66962.000000FORS000033567NL Industries, Inc.629156407US629156407705/15/2025Director Nominees: Cecil H. Moore, Jr.DIRECTOR ELECTIONSISSUER66962.0000000FOR66962.000000FORS000033567NL Industries, Inc.629156407US629156407705/15/2025Director Nominees: Courtney J. RileyDIRECTOR ELECTIONSISSUER66962.0000000WITHHOLD66962.000000AGAINSTS000033567NL Industries, Inc.629156407US629156407705/15/2025Director Nominees: Michael S. SimmonsDIRECTOR ELECTIONSISSUER66962.0000000WITHHOLD66962.000000AGAINSTS000033567NL Industries, Inc.629156407US629156407705/15/2025Nonbinding advisory vote approving named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER66962.0000000AGAINST66962.000000AGAINSTS000033567NPK International Inc.651718504US651718504605/15/2025Election of Eight director nominees named in the Proxy Statement to our Board of Directors: Joseph A. CutilloDIRECTOR ELECTIONSISSUER250000.0000000FOR250000.000000FORS000033567NPK International Inc.651718504US651718504605/15/2025Election of Eight director nominees named in the Proxy Statement to our Board of Directors: Matthew S. LaniganDIRECTOR ELECTIONSISSUER250000.0000000FOR250000.000000FORS000033567NPK International Inc.651718504US651718504605/15/2025Election of Eight director nominees named in the Proxy Statement to our Board of Directors: Roderick A. LarsonDIRECTOR ELECTIONSISSUER250000.0000000FOR250000.000000FORS000033567NPK International Inc.651718504US651718504605/15/2025Election of Eight director nominees named in the Proxy Statement to our Board of Directors: Michael A. LewisDIRECTOR ELECTIONSISSUER250000.0000000FOR250000.000000FORS000033567NPK International Inc.651718504US651718504605/15/2025Election of Eight director nominees named in the Proxy Statement to our Board of Directors: Claudia M. MeerDIRECTOR ELECTIONSISSUER250000.0000000FOR250000.000000FORS000033567NPK International Inc.651718504US651718504605/15/2025Election of Eight director nominees named in the Proxy Statement to our Board of Directors: John C. MingeDIRECTOR ELECTIONSISSUER250000.0000000FOR250000.000000FORS000033567NPK International Inc.651718504US651718504605/15/2025Election of Eight director nominees named in the Proxy Statement to our Board of Directors: Rose M. RobesonDIRECTOR ELECTIONSISSUER250000.0000000FOR250000.000000FORS000033567NPK International Inc.651718504US651718504605/15/2025Election of Eight director nominees named in the Proxy Statement to our Board of Directors: Donald W. YoungDIRECTOR ELECTIONSISSUER250000.0000000FOR250000.000000FORS000033567NPK International Inc.651718504US651718504605/15/2025Advisory vote to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER250000.0000000FOR250000.000000FORS000033567NPK International Inc.651718504US651718504605/15/2025Ratification of appointment of independent registered public accounting firm.AUDIT-RELATEDISSUER250000.0000000FOR250000.000000FORS000033567Orion Group Holdings, Inc.68628V308US68628V308705/15/2025To elect two Class III members to our Board of Directors each to serve a three-year term and until a successor is duly elected and qualified: Austin J. ShanfelterDIRECTOR ELECTIONSISSUER17131.0000000FOR17131.000000FORS000033567Orion Group Holdings, Inc.68628V308US68628V308705/15/2025To elect two Class III members to our Board of Directors each to serve a three-year term and until a successor is duly elected and qualified: Mary E. SullivanDIRECTOR ELECTIONSISSUER17131.0000000FOR17131.000000FORS000033567Orion Group Holdings, Inc.68628V308US68628V308705/15/2025A 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 VOTESISSUER17131.0000000FOR17131.000000FORS000033567Orion Group Holdings, Inc.68628V308US68628V308705/15/2025The ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2025.AUDIT-RELATEDISSUER17131.0000000FOR17131.000000FORS000033567Owens & Minor, Inc.690732102US690732102905/15/2025Election of nine Directors, each for a one-year term and until their respective successors are elected and qualified: Mark A. BeckDIRECTOR ELECTIONSISSUER253600.0000000FOR253600.000000FORS000033567Owens & Minor, Inc.690732102US690732102905/15/2025Election of nine Directors, each for a one-year term and until their respective successors are elected and qualified: Gwendolyn M. BinghamDIRECTOR ELECTIONSISSUER253600.0000000FOR253600.000000FORS000033567Owens & Minor, Inc.690732102US690732102905/15/2025Election of nine Directors, each for a one-year term and until their respective successors are elected and qualified: Kenneth Gardner-SmithDIRECTOR ELECTIONSISSUER253600.0000000FOR253600.000000FORS000033567Owens & Minor, Inc.690732102US690732102905/15/2025Election of nine Directors, each for a one-year term and until their respective successors are elected and qualified: Robert J. HenkelDIRECTOR ELECTIONSISSUER253600.0000000FOR253600.000000FORS000033567Owens & Minor, Inc.690732102US690732102905/15/2025Election of nine Directors, each for a one-year term and until their respective successors are elected and qualified: Rita F. Johnson-MillsDIRECTOR ELECTIONSISSUER253600.0000000FOR253600.000000FORS000033567Owens & Minor, Inc.690732102US690732102905/15/2025Election of nine Directors, each for a one-year term and until their respective successors are elected and qualified: Stephen W. KlemashDIRECTOR ELECTIONSISSUER253600.0000000FOR253600.000000FORS000033567Owens & Minor, Inc.690732102US690732102905/15/2025Election of nine Directors, each for a one-year term and until their respective successors are elected and qualified: Teresa L. KlineDIRECTOR ELECTIONSISSUER253600.0000000FOR253600.000000FORS000033567Owens & Minor, Inc.690732102US690732102905/15/2025Election of nine Directors, each for a one-year term and until their respective successors are elected and qualified: Edward A. PesickaDIRECTOR ELECTIONSISSUER253600.0000000FOR253600.000000FORS000033567Owens & Minor, Inc.690732102US690732102905/15/2025Election of nine Directors, each for a one-year term and until their respective successors are elected and qualified: Carissa L. RollinsDIRECTOR ELECTIONSISSUER253600.0000000FOR253600.000000FORS000033567Owens & Minor, Inc.690732102US690732102905/15/2025Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2025.AUDIT-RELATEDISSUER253600.0000000FOR253600.000000FORS000033567Owens & Minor, Inc.690732102US690732102905/15/2025Advisory vote to approve the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER253600.0000000FOR253600.000000FORS000033567Park-Ohio Holdings Corp.700666100US700666100005/15/2025Election of Directors: Edward F. CrawfordDIRECTOR ELECTIONSISSUER22484.0000000FOR22484.000000FORS000033567Park-Ohio Holdings Corp.700666100US700666100005/15/2025Election of Directors: John D. GrampaDIRECTOR ELECTIONSISSUER22484.0000000FOR22484.000000FORS000033567Park-Ohio Holdings Corp.700666100US700666100005/15/2025Election of Directors: Steven H. RosenDIRECTOR ELECTIONSISSUER22484.0000000FOR22484.000000FORS000033567Park-Ohio Holdings Corp.700666100US700666100005/15/2025To approve the Amendment and Restatement of the Park-Ohio Holdings Corp. 2021 Equity and Incentive Compensation Plan, the terms of which are described in the accompanying Proxy Statement;COMPENSATIONISSUER22484.0000000AGAINST22484.000000AGAINSTS000033567Park-Ohio Holdings Corp.700666100US700666100005/15/2025To ratify the appointment of Ernst & Young LLP as our independent auditors for fiscal year 2025; andAUDIT-RELATEDISSUER22484.0000000FOR22484.000000FORS000033567Patrick Industries, Inc.703343103US703343103905/15/2025To elect nine directors to the Board of Directors to serve until the 2026 Annual Meeting of Shareholders: Blake W. AugsburgerDIRECTOR ELECTIONSISSUER0.000000147.000000S000033567Patrick Industries, Inc.703343103US703343103905/15/2025To elect nine directors to the Board of Directors to serve until the 2026 Annual Meeting of Shareholders: Natalie A. BrownDIRECTOR ELECTIONSISSUER0.000000147.000000S000033567Patrick Industries, Inc.703343103US703343103905/15/2025To elect nine directors to the Board of Directors to serve until the 2026 Annual Meeting of Shareholders: Joseph M. CerulliDIRECTOR ELECTIONSISSUER0.000000147.000000S000033567Patrick Industries, Inc.703343103US703343103905/15/2025To elect nine directors to the Board of Directors to serve until the 2026 Annual Meeting of Shareholders: Todd M. ClevelandDIRECTOR ELECTIONSISSUER0.000000147.000000S000033567Patrick Industries, Inc.703343103US703343103905/15/2025To elect nine directors to the Board of Directors to serve until the 2026 Annual Meeting of Shareholders: John A. ForbesDIRECTOR ELECTIONSISSUER0.000000147.000000S000033567Patrick Industries, Inc.703343103US703343103905/15/2025To elect nine directors to the Board of Directors to serve until the 2026 Annual Meeting of Shareholders: Michael A. KitsonDIRECTOR ELECTIONSISSUER0.000000147.000000S000033567Patrick Industries, Inc.703343103US703343103905/15/2025To elect nine directors to the Board of Directors to serve until the 2026 Annual Meeting of Shareholders: Andy L. NemethDIRECTOR ELECTIONSISSUER0.000000147.000000S000033567Patrick Industries, Inc.703343103US703343103905/15/2025To elect nine directors to the Board of Directors to serve until the 2026 Annual Meeting of Shareholders: Denis G. SuggsDIRECTOR ELECTIONSISSUER0.000000147.000000S000033567Patrick Industries, Inc.703343103US703343103905/15/2025To elect nine directors to the Board of Directors to serve until the 2026 Annual Meeting of Shareholders: M. Scott WelchDIRECTOR ELECTIONSISSUER0.000000147.000000S000033567Patrick Industries, Inc.703343103US703343103905/15/2025To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal year 2025.AUDIT-RELATEDISSUER0.000000147.000000S000033567Patrick Industries, Inc.703343103US703343103905/15/2025To approve, in an advisory and non-binding vote, the compensation of the Company's named executive officers for fiscal year 2024.SECTION 14A SAY-ON-PAY VOTESISSUER0.000000147.000000S000033567Patrick Industries, Inc.703343103US703343103905/15/2025To amend our Articles of Incorporation to increase the number of authorized shares of common stock without par value, from 40,000,000 to 60,000,000.CAPITAL STRUCTUREISSUER0.000000147.000000S000033567Patrick Industries, Inc.703343103US703343103905/15/2025To recommend, in an advisory and non-binding vote, the frequency of shareholder votes on executive compensation (a "Say-on-Frequency" vote).SECTION 14A SAY-ON-PAY VOTESISSUER0.000000147.000000S000033567Regional Management Corp.75902K106US75902K106005/15/2025Election of Directors: Robert W. BeckDIRECTOR ELECTIONSISSUER56100.0000000FOR56100.000000FORS000033567Regional Management Corp.75902K106US75902K106005/15/2025Election of Directors: Julie BoothDIRECTOR ELECTIONSISSUER56100.0000000FOR56100.000000FORS000033567Regional Management Corp.75902K106US75902K106005/15/2025Election of Directors: Jonathan D. BrownDIRECTOR ELECTIONSISSUER56100.0000000FOR56100.000000FORS000033567Regional Management Corp.75902K106US75902K106005/15/2025Election of Directors: Roel C. CamposDIRECTOR ELECTIONSISSUER56100.0000000FOR56100.000000FORS000033567Regional Management Corp.75902K106US75902K106005/15/2025Election of Directors: Maria Contreras-SweetDIRECTOR ELECTIONSISSUER56100.0000000FOR56100.000000FORS000033567Regional Management Corp.75902K106US75902K106005/15/2025Election of Directors: Michael R. DunnDIRECTOR ELECTIONSISSUER56100.0000000FOR56100.000000FORS000033567Regional Management Corp.75902K106US75902K106005/15/2025Election of Directors: Steven J. FreibergDIRECTOR ELECTIONSISSUER56100.0000000FOR56100.000000FORS000033567Regional Management Corp.75902K106US75902K106005/15/2025Election of Directors: Sandra K. JohnsonDIRECTOR ELECTIONSISSUER56100.0000000FOR56100.000000FORS000033567Regional Management Corp.75902K106US75902K106005/15/2025Election of Directors: Carlos PalomaresDIRECTOR ELECTIONSISSUER56100.0000000FOR56100.000000FORS000033567Regional Management Corp.75902K106US75902K106005/15/2025Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER56100.0000000FOR56100.000000FORS000033567Regional Management Corp.75902K106US75902K106005/15/2025Advisory vote to approve executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER56100.0000000FOR56100.000000FORS000033567Solaris Energy Infrastructure, Inc.83418M103US83418M103605/15/2025Election of Directors: Cynthia M. DurrettDIRECTOR ELECTIONSISSUER0.00000068593.000000S000033567Solaris Energy Infrastructure, Inc.83418M103US83418M103605/15/2025Election of Directors: W. Howard Keenan, Jr.DIRECTOR ELECTIONSISSUER0.00000068593.000000S000033567Solaris Energy Infrastructure, Inc.83418M103US83418M103605/15/2025Election of Directors: Ray N. Walker, Jr.DIRECTOR ELECTIONSISSUER0.00000068593.000000S000033567Solaris Energy Infrastructure, Inc.83418M103US83418M103605/15/2025Ratify the appointment of BDO USA, LLP as the Company's independent registered public accounting firm for fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER0.00000068593.000000S000033567Solaris Energy Infrastructure, Inc.83418M103US83418M103605/15/2025Approve, on a non-binding advisory basis, the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER0.00000068593.000000S000033567Standard Motor Products, Inc.853666105US853666105605/15/2025Election of Directors: James J. BurkeDIRECTOR ELECTIONSISSUER81600.0000000FOR81600.000000FORS000033567Standard Motor Products, Inc.853666105US853666105605/15/2025Election of Directors: Alejandro C. CapparelliDIRECTOR ELECTIONSISSUER81600.0000000FOR81600.000000FORS000033567Standard Motor Products, Inc.853666105US853666105605/15/2025Election of Directors: Pamela Forbes LiebermanDIRECTOR ELECTIONSISSUER81600.0000000FOR81600.000000FORS000033567Standard Motor Products, Inc.853666105US853666105605/15/2025Election of Directors: Patrick S. McClymontDIRECTOR ELECTIONSISSUER81600.0000000FOR81600.000000FORS000033567Standard Motor Products, Inc.853666105US853666105605/15/2025Election of Directors: Joseph W. McDonnellDIRECTOR ELECTIONSISSUER81600.0000000FOR81600.000000FORS000033567Standard Motor Products, Inc.853666105US853666105605/15/2025Election of Directors: Alisa C. NorrisDIRECTOR ELECTIONSISSUER81600.0000000FOR81600.000000FORS000033567Standard Motor Products, Inc.853666105US853666105605/15/2025Election of Directors: Pamela S. Puryear, Ph.D.DIRECTOR ELECTIONSISSUER81600.0000000FOR81600.000000FORS000033567Standard Motor Products, Inc.853666105US853666105605/15/2025Election of Directors: Eric P. SillsDIRECTOR ELECTIONSISSUER81600.0000000FOR81600.000000FORS000033567Standard Motor Products, Inc.853666105US853666105605/15/2025Approval of the Standard Motor Products, Inc. 2025 Omnibus Incentive Plan.COMPENSATIONISSUER81600.0000000FOR81600.000000FORS000033567Standard Motor Products, Inc.853666105US853666105605/15/2025Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER81600.0000000FOR81600.000000FORS000033567Standard Motor Products, Inc.853666105US853666105605/15/2025Approval of non-binding, advisory resolution on the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER81600.0000000FOR81600.000000FORS000033567SunCoke Energy, Inc.86722A103US86722A103405/15/2025To elect two directors to the class of directors whose term expires in 2028: Arthur F. AntonDIRECTOR ELECTIONSISSUER497700.0000000FOR497700.000000FORS000033567SunCoke Energy, Inc.86722A103US86722A103405/15/2025To elect two directors to the class of directors whose term expires in 2028: Michael W. LewisDIRECTOR ELECTIONSISSUER497700.0000000FOR497700.000000FORS000033567SunCoke Energy, Inc.86722A103US86722A103405/15/2025To 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.86722A103US86722A103405/15/2025To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER497700.0000000FOR497700.000000FORS000033567Tutor Perini Corporation901109108US901109108205/15/2025Election of Directors: Ronald N. TutorDIRECTOR ELECTIONSISSUER275000.0000000FOR275000.000000FORS000033567Tutor Perini Corporation901109108US901109108205/15/2025Election of Directors: Gary G. SmalleyDIRECTOR ELECTIONSISSUER275000.0000000FOR275000.000000FORS000033567Tutor Perini Corporation901109108US901109108205/15/2025Election of Directors: Peter ArkleyDIRECTOR ELECTIONSISSUER275000.0000000FOR275000.000000FORS000033567Tutor Perini Corporation901109108US901109108205/15/2025Election of Directors: Jigisha DesaiDIRECTOR ELECTIONSISSUER275000.0000000FOR275000.000000FORS000033567Tutor Perini Corporation901109108US901109108205/15/2025Election of Directors: Sidney J. FeltensteinDIRECTOR ELECTIONSISSUER275000.0000000FOR275000.000000FORS000033567Tutor Perini Corporation901109108US901109108205/15/2025Election of Directors: Robert C. LieberDIRECTOR ELECTIONSISSUER275000.0000000AGAINST275000.000000AGAINSTS000033567Tutor Perini Corporation901109108US901109108205/15/2025Election of Directors: Dennis D. OklakDIRECTOR ELECTIONSISSUER275000.0000000AGAINST275000.000000AGAINSTS000033567Tutor Perini Corporation901109108US901109108205/15/2025Election of Directors: Raymond R. OnegliaDIRECTOR ELECTIONSISSUER275000.0000000FOR275000.000000FORS000033567Tutor Perini Corporation901109108US901109108205/15/2025Election of Directors: Dale Anne ReissDIRECTOR ELECTIONSISSUER275000.0000000FOR275000.000000FORS000033567Tutor Perini Corporation901109108US901109108205/15/2025Election of Directors: Shahrokh ("Rock") ShahDIRECTOR ELECTIONSISSUER275000.0000000AGAINST275000.000000AGAINSTS000033567Tutor Perini Corporation901109108US901109108205/15/2025Ratify the appointment of Deloitte & Touche LLP as independent auditors of the Company for the year ending December 31, 2025.AUDIT-RELATEDISSUER275000.0000000FOR275000.000000FORS000033567Tutor Perini Corporation901109108US901109108205/15/2025Approve the compensation of the Company's named executive officers on an advisory (non-binding) basis.SECTION 14A SAY-ON-PAY VOTESISSUER275000.0000000AGAINST275000.000000AGAINSTS000033567Tutor Perini Corporation901109108US901109108205/15/2025Approve the Amended and Restated Tutor Perini Corporation Omnibus Incentive Plan.COMPENSATIONISSUER275000.0000000FOR275000.000000FORS000033567DHI Group, Inc.23331S100US23331S100605/16/2025Election of Directors: Brian "Skip" SchipperDIRECTOR ELECTIONSISSUER56800.0000000FOR56800.000000FORS000033567DHI Group, Inc.23331S100US23331S100605/16/2025Election of Directors: David WindleyDIRECTOR ELECTIONSISSUER56800.0000000FOR56800.000000FORS000033567DHI Group, Inc.23331S100US23331S100605/16/2025Election of Directors: Scipio "Max" CarnecchiaDIRECTOR ELECTIONSISSUER56800.0000000FOR56800.000000FORS000033567DHI Group, Inc.23331S100US23331S100605/16/2025To ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2025.AUDIT-RELATEDISSUER56800.0000000FOR56800.000000FORS000033567DHI Group, Inc.23331S100US23331S100605/16/2025Advisory vote with respect to the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER56800.0000000FOR56800.000000FORS000033567DHI Group, Inc.23331S100US23331S100605/16/2025Approval of the 382 Rights Agreement adopted by the Board.SHAREHOLDER RIGHTS AND DEFENSESISSUER56800.0000000FOR56800.000000FORS000033567First Merchants Corporation320817109US320817109605/16/2025Election of Directors: F. Howard HaldermanDIRECTOR ELECTIONSISSUER175600.0000000FOR175600.000000FORS000033567First Merchants Corporation320817109US320817109605/16/2025Election of Directors: Kevin D. JohnsonDIRECTOR ELECTIONSISSUER175600.0000000FOR175600.000000FORS000033567First Merchants Corporation320817109US320817109605/16/2025Election of Directors: Clark C. KelloggDIRECTOR ELECTIONSISSUER175600.0000000FOR175600.000000FORS000033567First Merchants Corporation320817109US320817109605/16/2025Election of Directors: Michael C. RechinDIRECTOR ELECTIONSISSUER175600.0000000FOR175600.000000FORS000033567First Merchants Corporation320817109US320817109605/16/2025Proposal to approve, on an advisory basis, the compensation of First Merchants Corporation's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER175600.0000000FOR175600.000000FORS000033567First Merchants Corporation320817109US320817109605/16/2025Proposal to ratify the appointment of the firm Forvis Mazars, LLP as the independent auditor for 2025.AUDIT-RELATEDISSUER175600.0000000FOR175600.000000FORS000033567U.S. Energy Corp.911805307US911805307605/16/2025To elect One Class Three director to serve for a term expiring at our 2028 Annual Meeting of Shareholders: Duane H. KingDIRECTOR ELECTIONSISSUER17610.0000009390.000000WITHHOLD17610.000000AGAINSTS000033567U.S. Energy Corp.911805307US911805307605/16/2025Ratification of the appointment of Weaver & Tidwell, L.L.P. as our independent auditor for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER17610.0000009390.000000FOR17610.000000FORS000033567U.S. Energy Corp.911805307US911805307605/16/2025Advisory vote to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER17610.0000009390.000000AGAINST17610.000000AGAINSTS000033567First Internet Bancorp320557101US320557101705/19/2025To elect eight directors to serve until the next Annual Meeting of Shareholders: Aasif M. BadeDIRECTOR ELECTIONSISSUER20000.0000000FOR20000.000000FORS000033567First Internet Bancorp320557101US320557101705/19/2025To elect eight directors to serve until the next Annual Meeting of Shareholders: David B. BeckerDIRECTOR ELECTIONSISSUER20000.0000000FOR20000.000000FORS000033567First Internet Bancorp320557101US320557101705/19/2025To elect eight directors to serve until the next Annual Meeting of Shareholders: Justin P. ChristianDIRECTOR ELECTIONSISSUER20000.0000000FOR20000.000000FORS000033567First Internet Bancorp320557101US320557101705/19/2025To elect eight directors to serve until the next Annual Meeting of Shareholders: Ann Colussi DeeDIRECTOR ELECTIONSISSUER20000.0000000FOR20000.000000FORS000033567First Internet Bancorp320557101US320557101705/19/2025To elect eight directors to serve until the next Annual Meeting of Shareholders: Joseph A. FenechDIRECTOR ELECTIONSISSUER20000.0000000FOR20000.000000FORS000033567First Internet Bancorp320557101US320557101705/19/2025To elect eight directors to serve until the next Annual Meeting of Shareholders: John K. Keach, Jr.DIRECTOR ELECTIONSISSUER20000.0000000FOR20000.000000FORS000033567First Internet Bancorp320557101US320557101705/19/2025To elect eight directors to serve until the next Annual Meeting of Shareholders: Michele "Mel" RainesDIRECTOR ELECTIONSISSUER20000.0000000FOR20000.000000FORS000033567First Internet Bancorp320557101US320557101705/19/2025To elect eight directors to serve until the next Annual Meeting of Shareholders: Jean L. WojtowiczDIRECTOR ELECTIONSISSUER20000.0000000FOR20000.000000FORS000033567First Internet Bancorp320557101US320557101705/19/2025To approve, in an advisory (non-binding) vote, the compensation paid to our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER20000.0000000AGAINST20000.000000AGAINSTS000033567First Internet Bancorp320557101US320557101705/19/2025To approve, in an advisory (non-binding) vote, whether to conduct future advisory votes to approve executive compensation every one, two or three years.SECTION 14A SAY-ON-PAY VOTESISSUER20000.0000000ONE YEAR20000.000000FORS000033567First Internet Bancorp320557101US320557101705/19/2025To ratify the appointment of Forvis Mazars, LLP as our independent registered public accounting firm for 2025.AUDIT-RELATEDISSUER20000.0000000FOR20000.000000FORS000033567FONAR Corporation344437405US344437405805/19/2025Election of Directors: Timothy R. DamadianDIRECTOR ELECTIONSISSUER30300.0000000WITHHOLD30300.000000AGAINSTS000033567FONAR Corporation344437405US344437405805/19/2025Election of Directors: Claudette J.V. ChanDIRECTOR ELECTIONSISSUER30300.0000000WITHHOLD30300.000000AGAINSTS000033567FONAR Corporation344437405US344437405805/19/2025Election of Directors: Ronald G. LehmanDIRECTOR ELECTIONSISSUER30300.0000000WITHHOLD30300.000000AGAINSTS000033567FONAR Corporation344437405US344437405805/19/2025Election of Directors: Richard E. TurkDIRECTOR ELECTIONSISSUER30300.0000000WITHHOLD30300.000000AGAINSTS000033567FONAR Corporation344437405US344437405805/19/2025Election of Directors: Jessica MaherDIRECTOR ELECTIONSISSUER30300.0000000WITHHOLD30300.000000AGAINSTS000033567FONAR Corporation344437405US344437405805/19/2025To approve, by non-binding vote, executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER30300.0000000FOR30300.000000FORS000033567FONAR Corporation344437405US344437405805/19/2025To ratify the selection of CohnReznick LLP as the Company's independent auditors for the fiscal year ending June 30, 2025.AUDIT-RELATEDISSUER30300.0000000FOR30300.000000FORS000033567FONAR Corporation344437405US344437405805/19/2025Such other business as may properly come before the meeting or any adjournment.CORPORATE GOVERNANCEISSUER30300.0000000AGAINST30300.000000AGAINSTS000033567HomeTrust Bancshares, Inc.437872104US437872104105/19/2025The election of three directors: Laura C. KendallDIRECTOR ELECTIONSISSUER52500.0000000FOR52500.000000FORS000033567HomeTrust Bancshares, Inc.437872104US437872104105/19/2025The election of three directors: Rebekah M. LoweDIRECTOR ELECTIONSISSUER52500.0000000FOR52500.000000FORS000033567HomeTrust Bancshares, Inc.437872104US437872104105/19/2025The election of three directors: Narasimhulu Neelagaru, M.D.DIRECTOR ELECTIONSISSUER52500.0000000FOR52500.000000FORS000033567HomeTrust Bancshares, Inc.437872104US437872104105/19/2025An advisory (non-binding) vote on executive compensation (commonly referred to as a "say on pay vote").SECTION 14A SAY-ON-PAY VOTESISSUER52500.0000000AGAINST52500.000000AGAINSTS000033567HomeTrust Bancshares, Inc.437872104US437872104105/19/2025The ratification of the appointment of Crowe LLP as HomeTrust Bancshares, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER52500.0000000FOR52500.000000FORS000033567LCNB Corp.50181P100US50181P100305/19/2025Election of Directors: The nominees for the Class II Directors to serve a three-year term and until their successors are elected and qualified are: Class II - Steve P. FosterDIRECTOR ELECTIONSISSUER43600.0000000FOR43600.000000FORS000033567LCNB Corp.50181P100US50181P100305/19/2025Election of Directors: The nominees for the Class II Directors to serve a three-year term and until their successors are elected and qualified are: Class II - Anne E. KrehbielDIRECTOR ELECTIONSISSUER43600.0000000FOR43600.000000FORS000033567LCNB Corp.50181P100US50181P100305/19/2025Election of Directors: The nominees for the Class II Directors to serve a three-year term and until their successors are elected and qualified are: Class II - Michael J. JohrendtDIRECTOR ELECTIONSISSUER43600.0000000FOR43600.000000FORS000033567LCNB Corp.50181P100US50181P100305/19/2025Election of Directors: The nominees for the Class Directors to serve a three-year term and until their successors are elected and qualified are: Class II - Takeitha W. LawsonDIRECTOR ELECTIONSISSUER43600.0000000FOR43600.000000FORS000033567LCNB Corp.50181P100US50181P100305/19/2025Advisory vote approving the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER43600.0000000AGAINST43600.000000AGAINSTS000033567LCNB Corp.50181P100US50181P100305/19/2025To ratify the appointment of Plante & Moran, PLLC as the independent registered accounting firm for the companyAUDIT-RELATEDISSUER43600.0000000FOR43600.000000FORS000033567LCNB Corp.50181P100US50181P100305/19/2025To approve the 2025 Ownership Incentive Plan.COMPENSATIONISSUER43600.0000000FOR43600.000000FORS000033567LCNB Corp.50181P100US50181P100305/19/2025To approve a non-binding shareholder proposal recommending the Board take all necessary steps to effectuate the sale of the Company, if properly presented.EXTRAORDINARY TRANSACTIONSSECURITY HOLDER43600.0000000AGAINST43600.000000FORS000033567Mistras Group, Inc.60649T107US60649T107905/19/2025Election of Directors: Nicholas DeBenedictisDIRECTOR ELECTIONSISSUER137050.0000000FOR137050.000000FORS000033567Mistras Group, Inc.60649T107US60649T107905/19/2025Election of Directors: James J. ForeseDIRECTOR ELECTIONSISSUER137050.0000000FOR137050.000000FORS000033567Mistras Group, Inc.60649T107US60649T107905/19/2025Election of Directors: Richard H. GlantonDIRECTOR ELECTIONSISSUER137050.0000000FOR137050.000000FORS000033567Mistras Group, Inc.60649T107US60649T107905/19/2025Election of Directors: Michelle J. LohmeierDIRECTOR ELECTIONSISSUER137050.0000000FOR137050.000000FORS000033567Mistras Group, Inc.60649T107US60649T107905/19/2025Election of Directors: Charles P. PizziDIRECTOR ELECTIONSISSUER137050.0000000FOR137050.000000FORS000033567Mistras Group, Inc.60649T107US60649T107905/19/2025Election of Directors: Natalia ShumanDIRECTOR ELECTIONSISSUER137050.0000000FOR137050.000000FORS000033567Mistras Group, Inc.60649T107US60649T107905/19/2025Election of Directors: Manuel N. StamatakisDIRECTOR ELECTIONSISSUER137050.0000000FOR137050.000000FORS000033567Mistras Group, Inc.60649T107US60649T107905/19/2025To 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, 2025.AUDIT-RELATEDISSUER137050.0000000FOR137050.000000FORS000033567Mistras Group, Inc.60649T107US60649T107905/19/2025To approve, on an advisory basis, the compensation of Mistras Group, Inc.'s named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER137050.0000000FOR137050.000000FORS000033567OceanFirst Financial Corp.675234108US675234108005/19/2025Election of Directors: John F. BarrosDIRECTOR ELECTIONSISSUER125323.0000000FOR125323.000000FORS000033567OceanFirst Financial Corp.675234108US675234108005/19/2025Election of Directors: Anthony R. CosciaDIRECTOR ELECTIONSISSUER125323.0000000FOR125323.000000FORS000033567OceanFirst Financial Corp.675234108US675234108005/19/2025Election of Directors: Jack M. FarrisDIRECTOR ELECTIONSISSUER125323.0000000FOR125323.000000FORS000033567OceanFirst Financial Corp.675234108US675234108005/19/2025Election of Directors: Robert C. GarrettDIRECTOR ELECTIONSISSUER125323.0000000FOR125323.000000FORS000033567OceanFirst Financial Corp.675234108US675234108005/19/2025Election of Directors: Kimberly M. GuadagnoDIRECTOR ELECTIONSISSUER125323.0000000FOR125323.000000FORS000033567OceanFirst Financial Corp.675234108US675234108005/19/2025Election of Directors: Nicos KatsoulisDIRECTOR ELECTIONSISSUER125323.0000000FOR125323.000000FORS000033567OceanFirst Financial Corp.675234108US675234108005/19/2025Election of Directors: Joseph J. Lebel IIIDIRECTOR ELECTIONSISSUER125323.0000000FOR125323.000000FORS000033567OceanFirst Financial Corp.675234108US675234108005/19/2025Election of Directors: Christopher D. MaherDIRECTOR ELECTIONSISSUER125323.0000000FOR125323.000000FORS000033567OceanFirst Financial Corp.675234108US675234108005/19/2025Election of Directors: Joseph M. Murphy, Jr.DIRECTOR ELECTIONSISSUER125323.0000000FOR125323.000000FORS000033567OceanFirst Financial Corp.675234108US675234108005/19/2025Election of Directors: Steven M. ScopelliteDIRECTOR ELECTIONSISSUER125323.0000000FOR125323.000000FORS000033567OceanFirst Financial Corp.675234108US675234108005/19/2025Election of Directors: Grace C. TorresDIRECTOR ELECTIONSISSUER125323.0000000FOR125323.000000FORS000033567OceanFirst Financial Corp.675234108US675234108005/19/2025Election of Directors: Patricia L. TurnerDIRECTOR ELECTIONSISSUER125323.0000000FOR125323.000000FORS000033567OceanFirst Financial Corp.675234108US675234108005/19/2025Election of Directors: Dalila Wilson-ScottDIRECTOR ELECTIONSISSUER125323.0000000FOR125323.000000FORS000033567OceanFirst Financial Corp.675234108US675234108005/19/2025Advisory vote on the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER125323.0000000FOR125323.000000FORS000033567OceanFirst Financial Corp.675234108US675234108005/19/2025Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER125323.0000000FOR125323.000000FORS000033567Summit State Bank866264203US866264203705/19/2025To elect the following 11 nominees (the entire Board of Directors) to serve as directors of the Bank until the next Annual Meeting of Shareholders and until their successors shall be elected and qualified: Jeffery B. AllenDIRECTOR ELECTIONSISSUER21000.0000000WITHHOLD21000.000000AGAINSTS000033567Summit State Bank866264203US866264203705/19/2025To elect the following 11 nominees (the entire Board of Directors) to serve as directors of the Bank until the next Annual Meeting of Shareholders and until their successors shall be elected and qualified: Frank Chong, Ed.D.DIRECTOR ELECTIONSISSUER21000.0000000FOR21000.000000FORS000033567Summit State Bank866264203US866264203705/19/2025To elect the following 11 nominees (the entire Board of Directors) to serve as directors of the Bank until the next Annual Meeting of Shareholders and until their successors shall be elected and qualified: James A. FinleyDIRECTOR ELECTIONSISSUER21000.0000000FOR21000.000000FORS000033567Summit State Bank866264203US866264203705/19/2025To elect the following 11 nominees (the entire Board of Directors) to serve as directors of the Bank until the next Annual Meeting of Shareholders and until their successors shall be elected and qualified: Todd R. FryDIRECTOR ELECTIONSISSUER21000.0000000FOR21000.000000FORS000033567Summit State Bank866264203US866264203705/19/2025To elect the following 11 nominees (the entire Board of Directors) to serve as directors of the Bank until the next Annual Meeting of Shareholders and until their successors shall be elected and qualified: Nicholas J. RadoDIRECTOR ELECTIONSISSUER21000.0000000WITHHOLD21000.000000AGAINSTS000033567Summit State Bank866264203US866264203705/19/2025To elect the following 11 nominees (the entire Board of Directors) to serve as directors of the Bank until the next Annual Meeting of Shareholders and until their successors shall be elected and qualified: Brian J. ReedDIRECTOR ELECTIONSISSUER21000.0000000FOR21000.000000FORS000033567Summit State Bank866264203US866264203705/19/2025To elect the following 11 nominees (the entire Board of Directors) to serve as directors of the Bank until the next Annual Meeting of Shareholders and until their successors shall be elected and qualified: Douglas V. ReynoldsDIRECTOR ELECTIONSISSUER21000.0000000FOR21000.000000FORS000033567Summit State Bank866264203US866264203705/19/2025To elect the following 11 nominees (the entire Board of Directors) to serve as directors of the Bank until the next Annual Meeting of Shareholders and until their successors shall be elected and qualified: Marshall T. ReynoldsDIRECTOR ELECTIONSISSUER21000.0000000FOR21000.000000FORS000033567Summit State Bank866264203US866264203705/19/2025To elect the following 11 nominees (the entire Board of Directors) to serve as directors of the Bank until the next Annual Meeting of Shareholders and until their successors shall be elected and qualified: Dawn M. RossDIRECTOR ELECTIONSISSUER21000.0000000WITHHOLD21000.000000AGAINSTS000033567Summit State Bank866264203US866264203705/19/2025To elect the following 11 nominees (the entire Board of Directors) to serve as directors of the Bank until the next Annual Meeting of Shareholders and until their successors shall be elected and qualified: John W. WrightDIRECTOR ELECTIONSISSUER21000.0000000WITHHOLD21000.000000AGAINSTS000033567Summit State Bank866264203US866264203705/19/2025To elect the following 11 nominees (the entire Board of Directors) to serve as directors of the Bank until the next Annual Meeting of Shareholders and until their successors shall be elected and qualified: Sharon S. WrightDIRECTOR ELECTIONSISSUER21000.0000000WITHHOLD21000.000000AGAINSTS000033567Summit State Bank866264203US866264203705/19/2025To ratify the selection of Elliott Davis LLC to serve as the Bank's independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER21000.0000000FOR21000.000000FORS000033567Summit State Bank866264203US866264203705/19/2025To consider and transact such other business as may properly be brought before the meeting.CORPORATE GOVERNANCEISSUER21000.0000000AGAINST21000.000000AGAINSTS000033567USANA Health Sciences, Inc.90328M107US90328M107105/19/2025Election of Directors: Kevin G. GuestDIRECTOR ELECTIONSISSUER25000.0000000FOR25000.000000FORS000033567USANA Health Sciences, Inc.90328M107US90328M107105/19/2025Election of Directors: Xia DingDIRECTOR ELECTIONSISSUER25000.0000000FOR25000.000000FORS000033567USANA Health Sciences, Inc.90328M107US90328M107105/19/2025Election of Directors: John T. FlemingDIRECTOR ELECTIONSISSUER25000.0000000FOR25000.000000FORS000033567USANA Health Sciences, Inc.90328M107US90328M107105/19/2025Election of Directors: Gilbert A. FullerDIRECTOR ELECTIONSISSUER25000.0000000FOR25000.000000FORS000033567USANA Health Sciences, Inc.90328M107US90328M107105/19/2025Election of Directors: J. Scott Nixon, CPADIRECTOR ELECTIONSISSUER25000.0000000FOR25000.000000FORS000033567USANA Health Sciences, Inc.90328M107US90328M107105/19/2025Election of Directors: Peggie J. PelosiDIRECTOR ELECTIONSISSUER25000.0000000FOR25000.000000FORS000033567USANA Health Sciences, Inc.90328M107US90328M107105/19/2025Election of Directors: Frederic WinssingerDIRECTOR ELECTIONSISSUER25000.0000000FOR25000.000000FORS000033567USANA Health Sciences, Inc.90328M107US90328M107105/19/2025Election of Directors: Timothy E. Wood, Ph.D.DIRECTOR ELECTIONSISSUER25000.0000000FOR25000.000000FORS000033567USANA Health Sciences, Inc.90328M107US90328M107105/19/2025Approval of the USANA Health Sciences, Inc. 2025 Equity Incentive Plan.COMPENSATIONISSUER25000.0000000AGAINST25000.000000AGAINSTS000033567USANA Health Sciences, Inc.90328M107US90328M107105/19/2025Ratify the selection of KPMG LLP as our independent registered public accounting firm for the Fiscal Year 2025.AUDIT-RELATEDISSUER25000.0000000FOR25000.000000FORS000033567USANA Health Sciences, Inc.90328M107US90328M107105/19/2025Approve on an advisory basis the Company's executive compensation, commonly referred to as a "Say on Pay" proposal.SECTION 14A SAY-ON-PAY VOTESISSUER25000.0000000AGAINST25000.000000AGAINSTS000033567ACCO Brands Corporation00081T108US00081T108805/20/2025Election of Directors: Joseph B. BurtonDIRECTOR ELECTIONSISSUER381300.0000000FOR381300.000000FORS000033567ACCO Brands Corporation00081T108US00081T108805/20/2025Election of Directors: Kathleen S. DvorakDIRECTOR ELECTIONSISSUER381300.0000000FOR381300.000000FORS000033567ACCO Brands Corporation00081T108US00081T108805/20/2025Election of Directors: Pradeep JotwaniDIRECTOR ELECTIONSISSUER381300.0000000FOR381300.000000FORS000033567ACCO Brands Corporation00081T108US00081T108805/20/2025Election of Directors: Robert J. KellerDIRECTOR ELECTIONSISSUER381300.0000000FOR381300.000000FORS000033567ACCO Brands Corporation00081T108US00081T108805/20/2025Election of Directors: Ron LombardiDIRECTOR ELECTIONSISSUER381300.0000000FOR381300.000000FORS000033567ACCO Brands Corporation00081T108US00081T108805/20/2025Election of Directors: Graciela I. MonteagudoDIRECTOR ELECTIONSISSUER381300.0000000FOR381300.000000FORS000033567ACCO Brands Corporation00081T108US00081T108805/20/2025Election of Directors: E. Mark RajkowskiDIRECTOR ELECTIONSISSUER381300.0000000FOR381300.000000FORS000033567ACCO Brands Corporation00081T108US00081T108805/20/2025Election of Directors: Elizabeth A. SimermeyerDIRECTOR ELECTIONSISSUER381300.0000000FOR381300.000000FORS000033567ACCO Brands Corporation00081T108US00081T108805/20/2025Election of Directors: Thomas W. TedfordDIRECTOR ELECTIONSISSUER381300.0000000FOR381300.000000FORS000033567ACCO Brands Corporation00081T108US00081T108805/20/2025Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for fiscal 2025.AUDIT-RELATEDISSUER381300.0000000FOR381300.000000FORS000033567ACCO Brands Corporation00081T108US00081T108805/20/2025Approval, by non-binding advisory vote, of the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER381300.0000000FOR381300.000000FORS000033567ACCO Brands Corporation00081T108US00081T108805/20/2025Approval of an amendment to the 2022 ACCO Brands Corporation Incentive Plan to increase the number of shares reserved for issuance.COMPENSATIONISSUER381300.0000000FOR381300.000000FORS000033567Bank of the James Financial Group, Inc.470299108US470299108805/20/2025Election of Directors: A. Douglas Dalton IIIDIRECTOR ELECTIONSISSUER13000.0000000FOR13000.000000FORS000033567Bank of the James Financial Group, Inc.470299108US470299108805/20/2025Election of Directors: Watt R. Foster, Jr.DIRECTOR ELECTIONSISSUER13000.0000000FOR13000.000000FORS000033567Bank of the James Financial Group, Inc.470299108US470299108805/20/2025Election of Directors: Phillip C. JamersonDIRECTOR ELECTIONSISSUER13000.0000000FOR13000.000000FORS000033567Bank of the James Financial Group, Inc.470299108US470299108805/20/2025To 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, 2025.AUDIT-RELATEDISSUER13000.0000000FOR13000.000000FORS000033567Bank of the James Financial Group, Inc.470299108US470299108805/20/2025Advisory vote on approval of executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER13000.0000000FOR13000.000000FORS000033567Berry Corporation (bry)08579X101US08579X101905/20/2025Elect the six director nominees, each to serve one-year term: Fernando AraujoDIRECTOR ELECTIONSISSUER238400.0000000FOR238400.000000FORS000033567Berry Corporation (bry)08579X101US08579X101905/20/2025Elect the six director nominees, each to serve one-year term: Matthew BobDIRECTOR ELECTIONSISSUER238400.0000000FOR238400.000000FORS000033567Berry Corporation (bry)08579X101US08579X101905/20/2025Elect the six director nominees, each to serve one-year term: Renee HornbakerDIRECTOR ELECTIONSISSUER238400.0000000FOR238400.000000FORS000033567Berry Corporation (bry)08579X101US08579X101905/20/2025Elect the six director nominees, each to serve one-year term: Anne MariucciDIRECTOR ELECTIONSISSUER238400.0000000FOR238400.000000FORS000033567Berry Corporation (bry)08579X101US08579X101905/20/2025Elect the six director nominees, each to serve one-year term: Rajath ShourieDIRECTOR ELECTIONSISSUER238400.0000000FOR238400.000000FORS000033567Berry Corporation (bry)08579X101US08579X101905/20/2025Elect the six director nominees, each to serve one-year term: James TrimbleDIRECTOR ELECTIONSISSUER238400.0000000FOR238400.000000FORS000033567Berry Corporation (bry)08579X101US08579X101905/20/2025Approve a non-binding resolution regarding the compensation of the Company's named executive officers for 2024 (say-on-pay).SECTION 14A SAY-ON-PAY VOTESISSUER238400.0000000FOR238400.000000FORS000033567Berry Corporation (bry)08579X101US08579X101905/20/2025Ratify the selection of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER238400.0000000FOR238400.000000FORS000033567Camden National Corporation133034108US133034108205/20/2025The election of each of the Twelve directors names in the proxy statement: Craig N. DenekasDIRECTOR ELECTIONSISSUER39100.0000000FOR39100.000000FORS000033567Camden National Corporation133034108US133034108205/20/2025The election of each of the Twelve directors names in the proxy statement: Simon R. GriffithsDIRECTOR ELECTIONSISSUER39100.0000000FOR39100.000000FORS000033567Camden National Corporation133034108US133034108205/20/2025The election of each of the Twelve directors names in the proxy statement: Rebecca K. HatfieldDIRECTOR ELECTIONSISSUER39100.0000000FOR39100.000000FORS000033567Camden National Corporation133034108US133034108205/20/2025The election of each of the Twelve directors names in the proxy statement: Larry K. HaynesDIRECTOR ELECTIONSISSUER39100.0000000FOR39100.000000FORS000033567Camden National Corporation133034108US133034108205/20/2025The election of each of the Twelve directors names in the proxy statement: S. Catherine LongleyDIRECTOR ELECTIONSISSUER39100.0000000FOR39100.000000FORS000033567Camden National Corporation133034108US133034108205/20/2025The election of each of the Twelve directors names in the proxy statement: Raina L. MaxwellDIRECTOR ELECTIONSISSUER39100.0000000FOR39100.000000FORS000033567Camden National Corporation133034108US133034108205/20/2025The election of each of the Twelve directors names in the proxy statement: Marie J. McCarthyDIRECTOR ELECTIONSISSUER39100.0000000FOR39100.000000FORS000033567Camden National Corporation133034108US133034108205/20/2025The election of each of the Twelve directors names in the proxy statement: Robert D. MerrillDIRECTOR ELECTIONSISSUER39100.0000000FOR39100.000000FORS000033567Camden National Corporation133034108US133034108205/20/2025The election of each of the Twelve directors names in the proxy statement: James H. PageDIRECTOR ELECTIONSISSUER39100.0000000FOR39100.000000FORS000033567Camden National Corporation133034108US133034108205/20/2025The election of each of the Twelve directors names in the proxy statement: Robin A. SawyerDIRECTOR ELECTIONSISSUER39100.0000000FOR39100.000000FORS000033567Camden National Corporation133034108US133034108205/20/2025The election of each of the Twelve directors names in the proxy statement: Carl J. SoderbergDIRECTOR ELECTIONSISSUER39100.0000000FOR39100.000000FORS000033567Camden National Corporation133034108US133034108205/20/2025The election of each of the Twelve directors names in the proxy statement: Lawrence J. SterrsDIRECTOR ELECTIONSISSUER39100.0000000FOR39100.000000FORS000033567Camden National Corporation133034108US133034108205/20/2025To approve an amendment to the Company's 2022 Equity and Incentive Plan to increase the number of shares issuable under the plan and to extend the term of the plan to 2035.COMPENSATIONISSUER39100.0000000FOR39100.000000FORS000033567Camden National Corporation133034108US133034108205/20/2025To approve, by non-binding advisory vote, the compensation of the Company's named executive officers ("Say on Pay").SECTION 14A SAY-ON-PAY VOTESISSUER39100.0000000FOR39100.000000FORS000033567Camden National Corporation133034108US133034108205/20/2025To ratify the appointment of RSM US LLP as the Company's independent registered public accounting firm for the year ending December 31, 2025.AUDIT-RELATEDISSUER39100.0000000FOR39100.000000FORS000033567Conduent Incorporated206787103US206787103605/20/2025Election of Directors: Clifford SkeltonDIRECTOR ELECTIONSISSUER684200.0000000FOR684200.000000FORS000033567Conduent Incorporated206787103US206787103605/20/2025Election of Directors: Harsha V. AgadiDIRECTOR ELECTIONSISSUER684200.0000000FOR684200.000000FORS000033567Conduent Incorporated206787103US206787103605/20/2025Election of Directors: Kathy Higgins VictorDIRECTOR ELECTIONSISSUER684200.0000000FOR684200.000000FORS000033567Conduent Incorporated206787103US206787103605/20/2025Election of Directors: Margarita Palau-HernandezDIRECTOR ELECTIONSISSUER684200.0000000FOR684200.000000FORS000033567Conduent Incorporated206787103US206787103605/20/2025Election of Directors: Scott LetierDIRECTOR ELECTIONSISSUER684200.0000000FOR684200.000000FORS000033567Conduent Incorporated206787103US206787103605/20/2025Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2025.AUDIT-RELATEDISSUER684200.0000000FOR684200.000000FORS000033567Conduent Incorporated206787103US206787103605/20/2025Approval, on an advisory basis, of the 2024 compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER684200.0000000FOR684200.000000FORS000033567ConnectOne Bancorp, Inc.20786W107US20786W107105/20/2025Election of Directors: Frank Sorrentino IIIDIRECTOR ELECTIONSISSUER104446.0000000FOR104446.000000FORS000033567ConnectOne Bancorp, Inc.20786W107US20786W107105/20/2025Election of Directors: Stephen T. BoswellDIRECTOR ELECTIONSISSUER104446.0000000FOR104446.000000FORS000033567ConnectOne Bancorp, Inc.20786W107US20786W107105/20/2025Election of Directors: Frank W. BaierDIRECTOR ELECTIONSISSUER104446.0000000FOR104446.000000FORS000033567ConnectOne Bancorp, Inc.20786W107US20786W107105/20/2025Election of Directors: Frank Huttle IIIDIRECTOR ELECTIONSISSUER104446.0000000FOR104446.000000FORS000033567ConnectOne Bancorp, Inc.20786W107US20786W107105/20/2025Election of Directors: Michael KempnerDIRECTOR ELECTIONSISSUER104446.0000000FOR104446.000000FORS000033567ConnectOne Bancorp, Inc.20786W107US20786W107105/20/2025Election of Directors: Elizabeth MagennisDIRECTOR ELECTIONSISSUER104446.0000000FOR104446.000000FORS000033567ConnectOne Bancorp, Inc.20786W107US20786W107105/20/2025Election of Directors: Nicholas MinoiaDIRECTOR ELECTIONSISSUER104446.0000000FOR104446.000000FORS000033567ConnectOne Bancorp, Inc.20786W107US20786W107105/20/2025Election of Directors: Anson M. MoiseDIRECTOR ELECTIONSISSUER104446.0000000FOR104446.000000FORS000033567ConnectOne Bancorp, Inc.20786W107US20786W107105/20/2025Election of Directors: Katherin Nukk-FreemanDIRECTOR ELECTIONSISSUER104446.0000000FOR104446.000000FORS000033567ConnectOne Bancorp, Inc.20786W107US20786W107105/20/2025Election of Directors: Susan C. O'DonnellDIRECTOR ELECTIONSISSUER104446.0000000FOR104446.000000FORS000033567ConnectOne Bancorp, Inc.20786W107US20786W107105/20/2025Election of Directors: Daniel RifkinDIRECTOR ELECTIONSISSUER104446.0000000FOR104446.000000FORS000033567ConnectOne Bancorp, Inc.20786W107US20786W107105/20/2025Election of Directors: Mark SokolichDIRECTOR ELECTIONSISSUER104446.0000000FOR104446.000000FORS000033567ConnectOne Bancorp, Inc.20786W107US20786W107105/20/2025To 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 VOTESISSUER104446.0000000AGAINST104446.000000AGAINSTS000033567ConnectOne Bancorp, Inc.20786W107US20786W107105/20/2025To ratify the appointment of Crowe LLP as the Company's independent registered public accountants for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER104446.0000000FOR104446.000000FORS000033567First Northwest Bancorp335834107US335834107705/20/2025Election of nine directors to serve a one-year term: Sherilyn G. AndersonDIRECTOR ELECTIONSISSUER11787.0000000FOR11787.000000FORS000033567First Northwest Bancorp335834107US335834107705/20/2025Election of nine directors to serve a one-year term: Johanna A. BarteeDIRECTOR ELECTIONSISSUER11787.0000000FOR11787.000000FORS000033567First Northwest Bancorp335834107US335834107705/20/2025Election of nine directors to serve a one-year term: Dana D. BeharDIRECTOR ELECTIONSISSUER11787.0000000FOR11787.000000FORS000033567First Northwest Bancorp335834107US335834107705/20/2025Election of nine directors to serve a one-year term: Sean P. BrennanDIRECTOR ELECTIONSISSUER11787.0000000FOR11787.000000FORS000033567First Northwest Bancorp335834107US335834107705/20/2025Election of nine directors to serve a one-year term: Matthew P. DeinesDIRECTOR ELECTIONSISSUER11787.0000000FOR11787.000000FORS000033567First Northwest Bancorp335834107US335834107705/20/2025Election of nine directors to serve a one-year term: Cindy H. FinnieDIRECTOR ELECTIONSISSUER11787.0000000FOR11787.000000FORS000033567First Northwest Bancorp335834107US335834107705/20/2025Election of nine directors to serve a one-year term: Gabriel S. GalandaDIRECTOR ELECTIONSISSUER11787.0000000FOR11787.000000FORS000033567First Northwest Bancorp335834107US335834107705/20/2025Election of nine directors to serve a one-year term: Lynn A. TerwoerdsDIRECTOR ELECTIONSISSUER11787.0000000FOR11787.000000FORS000033567First Northwest Bancorp335834107US335834107705/20/2025Election of nine directors to serve a one-year term: Norman J. Tonina, Jr.DIRECTOR ELECTIONSISSUER11787.0000000FOR11787.000000FORS000033567First Northwest Bancorp335834107US335834107705/20/2025Approval of the Second Amended and Restated Articles of Incorporation of First Northwest Bancorp to, among other things, remove supermajority voting provisions and permit removal of directors by the shareholders with or without cause;CORPORATE GOVERNANCEISSUER11787.0000000FOR11787.000000FORS000033567First Northwest Bancorp335834107US335834107705/20/2025An advisory (non-binding) vote to approve the compensation of our named executive officers, as disclosed in this Proxy Statement; andSECTION 14A SAY-ON-PAY VOTESISSUER11787.0000000FOR11787.000000FORS000033567First Northwest Bancorp335834107US335834107705/20/2025Ratification of the appointment of Moss Adams LLP as our independent registered public accounting firm for the year ending December 31, 2025.AUDIT-RELATEDISSUER11787.0000000FOR11787.000000FORS000033567Genco Shipping & Trading LimitedY2685T131MHY2685T131305/20/2025Election of Directors: James G. DolphinDIRECTOR ELECTIONSISSUER180900.0000000FOR180900.000000FORS000033567Genco Shipping & Trading LimitedY2685T131MHY2685T131305/20/2025Election of Directors: Paramita DasDIRECTOR ELECTIONSISSUER180900.0000000FOR180900.000000FORS000033567Genco Shipping & Trading LimitedY2685T131MHY2685T131305/20/2025Election of Directors: Kathleen C. HainesDIRECTOR ELECTIONSISSUER180900.0000000FOR180900.000000FORS000033567Genco Shipping & Trading LimitedY2685T131MHY2685T131305/20/2025Election of Directors: Basil G. MavroleonDIRECTOR ELECTIONSISSUER180900.0000000FOR180900.000000FORS000033567Genco Shipping & Trading LimitedY2685T131MHY2685T131305/20/2025Election of Directors: Karin Y. OrselDIRECTOR ELECTIONSISSUER180900.0000000FOR180900.000000FORS000033567Genco Shipping & Trading LimitedY2685T131MHY2685T131305/20/2025Election of Directors: Arthur L. ReganDIRECTOR ELECTIONSISSUER180900.0000000WITHHOLD180900.000000AGAINSTS000033567Genco Shipping & Trading LimitedY2685T131MHY2685T131305/20/2025Election of Directors: John C. WobensmithDIRECTOR ELECTIONSISSUER180900.0000000FOR180900.000000FORS000033567Genco Shipping & Trading LimitedY2685T131MHY2685T131305/20/2025To approve a non-binding, advisory resolution regarding executive compensation of Genco's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER180900.0000000FOR180900.000000FORS000033567Genco Shipping & Trading LimitedY2685T131MHY2685T131305/20/2025Ratification of the appointment of Deloitte & Touche LLP as the independent auditors of Genco for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER180900.0000000FOR180900.000000FORS000033567Live Oak Bancshares, Inc.53803X105US53803X105405/20/2025Election of Directors: Tonya W. BradfordDIRECTOR ELECTIONSISSUER25000.0000000WITHHOLD25000.000000AGAINSTS000033567Live Oak Bancshares, Inc.53803X105US53803X105405/20/2025Election of Directors: William H. CameronDIRECTOR ELECTIONSISSUER25000.0000000WITHHOLD25000.000000AGAINSTS000033567Live Oak Bancshares, Inc.53803X105US53803X105405/20/2025Election of Directors: David G. LuchtDIRECTOR ELECTIONSISSUER25000.0000000WITHHOLD25000.000000AGAINSTS000033567Live Oak Bancshares, Inc.53803X105US53803X105405/20/2025Election of Directors: James S. Mahan IIIDIRECTOR ELECTIONSISSUER25000.0000000WITHHOLD25000.000000AGAINSTS000033567Live Oak Bancshares, Inc.53803X105US53803X105405/20/2025Election of Directors: Miltom E. PettyDIRECTOR ELECTIONSISSUER25000.0000000WITHHOLD25000.000000AGAINSTS000033567Live Oak Bancshares, Inc.53803X105US53803X105405/20/2025Election of Directors: Neil L. UnderwoodDIRECTOR ELECTIONSISSUER25000.0000000WITHHOLD25000.000000AGAINSTS000033567Live Oak Bancshares, Inc.53803X105US53803X105405/20/2025Election of Directors: Yousef A. ValineDIRECTOR ELECTIONSISSUER25000.0000000WITHHOLD25000.000000AGAINSTS000033567Live Oak Bancshares, Inc.53803X105US53803X105405/20/2025Election of Directors: William L. Williams IIIDIRECTOR ELECTIONSISSUER25000.0000000WITHHOLD25000.000000AGAINSTS000033567Live Oak Bancshares, Inc.53803X105US53803X105405/20/2025Say-on-Pay Vote. Non-binding, advisory proposal to approve compensation paid to our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER25000.0000000AGAINST25000.000000AGAINSTS000033567Live Oak Bancshares, Inc.53803X105US53803X105405/20/2025Say-on-Frequency Vote. Non-binding, advisory proposal regarding the frequency of future advisory votes on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER25000.0000000ONE YEAR25000.000000FORS000033567Live Oak Bancshares, Inc.53803X105US53803X105405/20/2025Ratification of Independent Auditors. Proposal to ratify KPMG LLP as the Company's independent auditors for 2025.AUDIT-RELATEDISSUER25000.0000000FOR25000.000000FORS000033567MVB Financial Corp.553810102US553810102405/20/2025Election of Directors: Glen W. Herrick for a three-year termDIRECTOR ELECTIONSISSUER32600.0000000FOR32600.000000FORS000033567MVB Financial Corp.553810102US553810102405/20/2025Election of Directors: Victor R. Maculaitis for a three-year termDIRECTOR ELECTIONSISSUER32600.0000000FOR32600.000000FORS000033567MVB Financial Corp.553810102US553810102405/20/2025To approve on a non-binding advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER32600.0000000AGAINST32600.000000AGAINSTS000033567MVB Financial Corp.553810102US553810102405/20/2025To approve a non-binding advisory vote on whether an advisory vote on executive compensation should be held every one, two or three years.SECTION 14A SAY-ON-PAY VOTESISSUER32600.0000000ONE YEAR32600.000000FORS000033567MVB Financial Corp.553810102US553810102405/20/2025To ratify the appointment of Forvis Mazars, LLP as the Company's independent registered public accounting firm for 2025.AUDIT-RELATEDISSUER32600.0000000FOR32600.000000FORS000033567NI Holdings, Inc.65342T106US65342T106005/20/2025Election of Directors: Eric K. AasmundstadDIRECTOR ELECTIONSISSUER50000.0000000FOR50000.000000FORS000033567NI Holdings, Inc.65342T106US65342T106005/20/2025Election of Directors: Seth C. DaggettDIRECTOR ELECTIONSISSUER50000.0000000FOR50000.000000FORS000033567NI Holdings, Inc.65342T106US65342T106005/20/2025Election of Directors: William R. DevlinDIRECTOR ELECTIONSISSUER50000.0000000FOR50000.000000FORS000033567NI Holdings, Inc.65342T106US65342T106005/20/2025Election of Directors: Duaine C. EspegardDIRECTOR ELECTIONSISSUER50000.0000000FOR50000.000000FORS000033567NI Holdings, Inc.65342T106US65342T106005/20/2025Election of Directors: Cindy L. LaunerDIRECTOR ELECTIONSISSUER50000.0000000FOR50000.000000FORS000033567NI Holdings, Inc.65342T106US65342T106005/20/2025Election of Directors: Prakash MathewDIRECTOR ELECTIONSISSUER50000.0000000FOR50000.000000FORS000033567NI Holdings, Inc.65342T106US65342T106005/20/2025Election of Directors: Jeffrey R. MisslingDIRECTOR ELECTIONSISSUER50000.0000000FOR50000.000000FORS000033567NI Holdings, Inc.65342T106US65342T106005/20/2025Election of Directors: Dave L. StendeDIRECTOR ELECTIONSISSUER50000.0000000FOR50000.000000FORS000033567NI Holdings, Inc.65342T106US65342T106005/20/2025Proposal to ratify the appointment of Forvis Mazars, LLP as independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER50000.0000000FOR50000.000000FORS000033567NI Holdings, Inc.65342T106US65342T106005/20/2025Proposal to approve the compensation of our Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER50000.0000000FOR50000.000000FORS000033567Old Second Bancorp, Inc.680277100US680277100505/20/2025Proposal to elect four Class III director nominees to serve for a term expiring in 2028: Edward BonifasDIRECTOR ELECTIONSISSUER132603.0000000FOR132603.000000FORS000033567Old Second Bancorp, Inc.680277100US680277100505/20/2025Proposal to elect four Class III director nominees to serve for a term expiring in 2028: Gary CollinsDIRECTOR ELECTIONSISSUER132603.0000000FOR132603.000000FORS000033567Old Second Bancorp, Inc.680277100US680277100505/20/2025Proposal to elect four Class III director nominees to serve for a term expiring in 2028: Keith KotcheDIRECTOR ELECTIONSISSUER132603.0000000FOR132603.000000FORS000033567Old Second Bancorp, Inc.680277100US680277100505/20/2025Proposal to elect four Class III director nominees to serve for a term expiring in 2028: Jill YorkDIRECTOR ELECTIONSISSUER132603.0000000FOR132603.000000FORS000033567Old Second Bancorp, Inc.680277100US680277100505/20/2025Proposal 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.680277100US680277100505/20/2025Proposal to adopt an amendment to our Restated Certificate of Incorporation, as amended, to increase our authorized shares of common stock from 60,000,000 shares, par value $1.00 per share, to 120,000,000.CAPITAL STRUCTUREISSUER132603.0000000FOR132603.000000FORS000033567Old Second Bancorp, Inc.680277100US680277100505/20/2025Proposal to approve the Old Second Bancorp, Inc. 2019 Equity Incentive Plan, as Amended and Restated to increase the number of authorized shares of common stock authorized for issuance under the plan by 800,000 shares, from 1,800,000 shares to 2,600,000 shares.COMPENSATIONISSUER132603.0000000FOR132603.000000FORS000033567Old Second Bancorp, Inc.680277100US680277100505/20/2025Approval, in a non-advisory vote, of the frequency of future stockholder advisory votes on the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER132603.0000000ONE YEAR132603.000000FORS000033567Old Second Bancorp, Inc.680277100US680277100505/20/2025Proposal to ratify the appointment of Plante & Moran, PLLC as the Company's independent registered public accountants for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER132603.0000000FOR132603.000000FORS000033567Pioneer Bancorp, Inc.723561106US723561106505/20/2025Election of Director: Eileen C. BagnoliDIRECTOR ELECTIONSISSUER82600.0000000WITHHOLD82600.000000AGAINSTS000033567Pioneer Bancorp, Inc.723561106US723561106505/20/2025Ratification of the appointment of Bonadio & Co., LLP as the independent registered public accounting firm for the year ending December 31, 2025.AUDIT-RELATEDISSUER82600.0000000FOR82600.000000FORS000033567Pioneer Bancorp, Inc.723561106US723561106505/20/2025Approval of a non-binding advisory resolution regarding the compensation of Pioneer Bancorp, Inc.'s named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER82600.0000000AGAINST82600.000000AGAINSTS000033567Pioneer Bancorp, Inc.723561106US723561106505/20/2025Approval of a non-binding advisory vote as to whether advisory votes on named executive officer compensation should be held every year, every two years or every three years.SECTION 14A SAY-ON-PAY VOTESISSUER82600.0000000ONE YEAR82600.000000FORS000033567Preferred Bank740367404US740367404405/20/2025ELECTION OF DIRECTORS. To elect eight individuals to serve as the Bank's Board of Directors until the 2025 annual meeting of shareholders and they or their successors are elected and qualified: Li YuDIRECTOR ELECTIONSISSUER3333.0000000FOR3333.000000FORS000033567Preferred Bank740367404US740367404405/20/2025ELECTION OF DIRECTORS. To elect eight individuals to serve as the Bank's Board of Directors until the 2025 annual meeting of shareholders and they or their successors are elected and qualified: Clark HsuDIRECTOR ELECTIONSISSUER3333.0000000FOR3333.000000FORS000033567Preferred Bank740367404US740367404405/20/2025ELECTION OF DIRECTORS. To elect eight individuals to serve as the Bank's Board of Directors until the 2025 annual meeting of shareholders and they or their successors are elected and qualified: Kathleen ShaneDIRECTOR ELECTIONSISSUER3333.0000000FOR3333.000000FORS000033567Preferred Bank740367404US740367404405/20/2025ELECTION OF DIRECTORS. To elect eight individuals to serve as the Bank's Board of Directors until the 2025 annual meeting of shareholders and they or their successors are elected and qualified: William C. Y. ChengDIRECTOR ELECTIONSISSUER3333.0000000FOR3333.000000FORS000033567Preferred Bank740367404US740367404405/20/2025ELECTION OF DIRECTORS. To elect eight individuals to serve as the Bank's Board of Directors until the 2025 annual meeting of shareholders and they or their successors are elected and qualified: Chih-Wei WuDIRECTOR ELECTIONSISSUER3333.0000000FOR3333.000000FORS000033567Preferred Bank740367404US740367404405/20/2025ELECTION OF DIRECTORS. To elect eight individuals to serve as the Bank's Board of Directors until the 2025 annual meeting of shareholders and they or their successors are elected and qualified: J. Richard BellistonDIRECTOR ELECTIONSISSUER3333.0000000FOR3333.000000FORS000033567Preferred Bank740367404US740367404405/20/2025ELECTION OF DIRECTORS. To elect eight individuals to serve as the Bank's Board of Directors until the 2025 annual meeting of shareholders and they or their successors are elected and qualified: Gary S. NunnellyDIRECTOR ELECTIONSISSUER3333.0000000FOR3333.000000FORS000033567Preferred Bank740367404US740367404405/20/2025ELECTION OF DIRECTORS. To elect eight individuals to serve as the Bank's Board of Directors until the 2025 annual meeting of shareholders and they or their successors are elected and qualified: Wayne WuDIRECTOR ELECTIONSISSUER3333.0000000FOR3333.000000FORS000033567Preferred Bank740367404US740367404405/20/2025ADVISORY COMPENSATION VOTE. To approve, in a non-binding advisory vote, the compensation of our named executive officers ("Say on Pay").SECTION 14A SAY-ON-PAY VOTESISSUER3333.0000000AGAINST3333.000000AGAINSTS000033567Preferred Bank740367404US740367404405/20/2025FREQUENCY OF ADVISORY VOTE. To express preference, in a non-binding advisory vote, on the frequency of Say on Pay.SECTION 14A SAY-ON-PAY VOTESISSUER3333.0000000ONE YEAR3333.000000AGAINSTS000033567Preferred Bank740367404US740367404405/20/2025AUTHORIZATION OF SHARE REPURCHASE AUTHORITY. To approve the general authority of the Board of Directors to authorize and implement share repurchase programs, including, without limitation, the Fourth Repurchase Program described herein pursuant to which the Bank may, from time to time, purchase shares of its common stock for an aggregate purchase price not to exceed $125 million.CAPITAL STRUCTUREISSUER3333.0000000FOR3333.000000FORS000033567Preferred Bank740367404US740367404405/20/2025RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. To ratify the appointment of Crowe LLP as our independent registered public accountants for the year ending December 31, 2025.AUDIT-RELATEDISSUER3333.0000000FOR3333.000000FORS000033567ProPetro Holding Corp.74347M108US74347M108005/20/2025Election of nine director nominees to serve for a one-year term: Phillip A. GobeDIRECTOR ELECTIONSISSUER480000.0000000FOR480000.000000FORS000033567ProPetro Holding Corp.74347M108US74347M108005/20/2025Election of nine director nominees to serve for a one-year term: Samuel D. SledgeDIRECTOR ELECTIONSISSUER480000.0000000FOR480000.000000FORS000033567ProPetro Holding Corp.74347M108US74347M108005/20/2025Election of nine director nominees to serve for a one-year term: Spencer D. Armour IIIDIRECTOR ELECTIONSISSUER480000.0000000FOR480000.000000FORS000033567ProPetro Holding Corp.74347M108US74347M108005/20/2025Election of nine director nominees to serve for a one-year term: Mark S. BergDIRECTOR ELECTIONSISSUER480000.0000000FOR480000.000000FORS000033567ProPetro Holding Corp.74347M108US74347M108005/20/2025Election of nine director nominees to serve for a one-year term: Anthony J. BestDIRECTOR ELECTIONSISSUER480000.0000000FOR480000.000000FORS000033567ProPetro Holding Corp.74347M108US74347M108005/20/2025Election of nine director nominees to serve for a one-year term: G. Larry LawrenceDIRECTOR ELECTIONSISSUER480000.0000000FOR480000.000000FORS000033567ProPetro Holding Corp.74347M108US74347M108005/20/2025Election of nine director nominees to serve for a one-year term: Mary P. RicciardelloDIRECTOR ELECTIONSISSUER480000.0000000FOR480000.000000FORS000033567ProPetro Holding Corp.74347M108US74347M108005/20/2025Election of nine director nominees to serve for a one-year term: Michele VionDIRECTOR ELECTIONSISSUER480000.0000000FOR480000.000000FORS000033567ProPetro Holding Corp.74347M108US74347M108005/20/2025Election of nine director nominees to serve for a one-year term: Alex V. VolkovDIRECTOR ELECTIONSISSUER480000.0000000FOR480000.000000FORS000033567ProPetro Holding Corp.74347M108US74347M108005/20/2025Approval, on an advisory basis, of the compensation of our Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER480000.0000000FOR480000.000000FORS000033567ProPetro Holding Corp.74347M108US74347M108005/20/2025Approval, on an advisory basis, of the frequency of future advisory votes on the compensation of our Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER480000.0000000ONE YEAR480000.000000FORS000033567ProPetro Holding Corp.74347M108US74347M108005/20/2025Approval of the Second Amended and Restated 2020 Long-Term Incentive Plan.COMPENSATIONISSUER480000.0000000FOR480000.000000FORS000033567ProPetro Holding Corp.74347M108US74347M108005/20/2025Ratification of the appointment of RSM US LLP as our independent, registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER480000.0000000FOR480000.000000FORS000033567Proto Labs, Inc.743713109US743713109405/20/2025Election of Directors: Robert BodorDIRECTOR ELECTIONSISSUER1000.0000000FOR1000.000000FORS000033567Proto Labs, Inc.743713109US743713109405/20/2025Election of Directors: Archie C. BlackDIRECTOR ELECTIONSISSUER1000.0000000FOR1000.000000FORS000033567Proto Labs, Inc.743713109US743713109405/20/2025Election of Directors: Sujeet ChandDIRECTOR ELECTIONSISSUER1000.0000000FOR1000.000000FORS000033567Proto Labs, Inc.743713109US743713109405/20/2025Election of Directors: Moonhie ChinDIRECTOR ELECTIONSISSUER1000.0000000FOR1000.000000FORS000033567Proto Labs, Inc.743713109US743713109405/20/2025Election of Directors: Rainer GawlickDIRECTOR ELECTIONSISSUER1000.0000000FOR1000.000000FORS000033567Proto Labs, Inc.743713109US743713109405/20/2025Election of Directors: Stacy GreinerDIRECTOR ELECTIONSISSUER1000.0000000FOR1000.000000FORS000033567Proto Labs, Inc.743713109US743713109405/20/2025Election of Directors: Donald G. KrantzDIRECTOR ELECTIONSISSUER1000.0000000FOR1000.000000FORS000033567Proto Labs, Inc.743713109US743713109405/20/2025Election of Directors: Sven A. WehrweinDIRECTOR ELECTIONSISSUER1000.0000000FOR1000.000000FORS000033567Proto Labs, Inc.743713109US743713109405/20/2025Ratification of the selection of Ernst & Young LLP as the independent registered public accounting firm for fiscal year 2025.AUDIT-RELATEDISSUER1000.0000000FOR1000.000000FORS000033567Proto Labs, Inc.743713109US743713109405/20/2025Advisory vote on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER1000.0000000FOR1000.000000FORS000033567Proto Labs, Inc.743713109US743713109405/20/2025Approval of the amendment to the Amended and Restated Proto Labs, Inc. 2022 Long-Term Incentive Plan.COMPENSATIONISSUER1000.0000000FOR1000.000000FORS000033567SiriusPoint Ltd.G8192H106BMG8192H106005/20/2025Election of Directors (Class III): Scott EganDIRECTOR ELECTIONSISSUER572100.0000000FOR572100.000000FORS000033567SiriusPoint Ltd.G8192H106BMG8192H106005/20/2025Election of Directors (Class III): Sharon LudlowDIRECTOR ELECTIONSISSUER572100.0000000FOR572100.000000FORS000033567SiriusPoint Ltd.G8192H106BMG8192H106005/20/2025To approve, by a non-binding advisory vote, the executive compensation payable to the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER572100.0000000FOR572100.000000FORS000033567SiriusPoint Ltd.G8192H106BMG8192H106005/20/2025To 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 2006 and (ii) the authorization of our Board of Directors, acting by the Audit Committee, to determine PwC's remuneration.AUDIT-RELATEDISSUER572100.0000000FOR572100.000000FORS000033567South Plains Financial, Inc.83946P107US83946P107505/20/2025To elect the following two (2) Class III directors to serve on the Company's board of directors until the Company's 2028 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: Curtis C. GriffithDIRECTOR ELECTIONSISSUER94700.0000000FOR94700.000000FORS000033567South Plains Financial, Inc.83946P107US83946P107505/20/2025To elect the following two (2) Class III directors to serve on the Company's board of directors until the Company's 2028 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: Kyle R. WargoDIRECTOR ELECTIONSISSUER94700.0000000AGAINST94700.000000AGAINSTS000033567South Plains Financial, Inc.83946P107US83946P107505/20/2025To ratify the appointment of Forvis Mazars, LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2025.AUDIT-RELATEDISSUER94700.0000000FOR94700.000000FORS000033567South Plains Financial, Inc.83946P107US83946P107505/20/2025To approve the Company's compensation for named executive officers - advisory (non-binding) vote.SECTION 14A SAY-ON-PAY VOTESISSUER94700.0000000FOR94700.000000FORS000033567South Plains Financial, Inc.83946P107US83946P107505/20/2025To approve the frequency of advisory votes on the Company's compensation for named executive officers - advisory (non-binding) vote.SECTION 14A SAY-ON-PAY VOTESISSUER94700.0000000ONE YEAR94700.000000FORS000033567South Plains Financial, Inc.83946P107US83946P107505/20/2025To transact such other business as may properly come before the annual meeting or any adjournment(s) or postponement(s) thereof.CORPORATE GOVERNANCEISSUER94700.0000000AGAINST94700.000000AGAINSTS000033567Southern First Bancshares, Inc.842873101US842873101705/20/2025To elect 8 directors for a 1-year term: Mark A. CothranDIRECTOR ELECTIONSISSUER19038.0000000FOR19038.000000FORS000033567Southern First Bancshares, Inc.842873101US842873101705/20/2025To elect 8 directors for a 1-year term: Rudolph G. JohnstoneDIRECTOR ELECTIONSISSUER19038.0000000FOR19038.000000FORS000033567Southern First Bancshares, Inc.842873101US842873101705/20/2025To elect 8 directors for a 1-year term: Anna T. LockeDIRECTOR ELECTIONSISSUER19038.0000000FOR19038.000000FORS000033567Southern First Bancshares, Inc.842873101US842873101705/20/2025To elect 8 directors for a 1-year term: R. Arthur Seaver, Jr.DIRECTOR ELECTIONSISSUER19038.0000000FOR19038.000000FORS000033567Southern First Bancshares, Inc.842873101US842873101705/20/2025To elect 8 directors for a 1-year term: Leighton M. CubbageDIRECTOR ELECTIONSISSUER19038.0000000FOR19038.000000FORS000033567Southern First Bancshares, Inc.842873101US842873101705/20/2025To elect 8 directors for a 1-year term: David G. EllisonDIRECTOR ELECTIONSISSUER19038.0000000FOR19038.000000FORS000033567Southern First Bancshares, Inc.842873101US842873101705/20/2025To elect 8 directors for a 1-year term: Terry Grayson-CaprioDIRECTOR ELECTIONSISSUER19038.0000000FOR19038.000000FORS000033567Southern First Bancshares, Inc.842873101US842873101705/20/2025To elect 8 directors for a 1-year term: James B. Orders, IIIDIRECTOR ELECTIONSISSUER19038.0000000FOR19038.000000FORS000033567Southern First Bancshares, Inc.842873101US842873101705/20/2025To 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 VOTESISSUER19038.0000000AGAINST19038.000000AGAINSTS000033567Southern First Bancshares, Inc.842873101US842873101705/20/2025To conduct an advisory vote on the frequency of votes on our executive compensation (this is a non-binding. advisory vote).SECTION 14A SAY-ON-PAY VOTESISSUER19038.0000000ONE YEAR19038.000000FORS000033567Southern First Bancshares, Inc.842873101US842873101705/20/2025To ratify the appointment of Elliott Davis, LLC as our independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER19038.0000000FOR19038.000000FORS000033567Traeger, Inc.89269P103US89269P103005/20/2025Election of Class I directors to serve until the 2028 Annual Meeting of Stockholders, and until their respective successors shall have been duly elected and qualified: Jeremy AndrusDIRECTOR ELECTIONSISSUER497300.0000000WITHHOLD497300.000000AGAINSTS000033567Traeger, Inc.89269P103US89269P103005/20/2025Election of Class I directors to serve until the 2028 Annual Meeting of Stockholders, and until their respective successors shall have been duly elected and qualified: Wendy A. BeckDIRECTOR ELECTIONSISSUER497300.0000000WITHHOLD497300.000000AGAINSTS000033567Traeger, Inc.89269P103US89269P103005/20/2025Election of Class I directors to serve until the 2028 Annual Meeting of Stockholders, and until their respective successors shall have been duly elected and qualified: Daniel JamesDIRECTOR ELECTIONSISSUER497300.0000000WITHHOLD497300.000000AGAINSTS000033567Traeger, Inc.89269P103US89269P103005/20/2025To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER497300.0000000FOR497300.000000FORS000033567TrustCo Bank Corp NY898349204US898349204705/20/2025Election of the following nominees for election to one-year terms expiring at the 2026 Annual Meeting of Shareholders as set forth in the proxy statement: Steffani Cotugno, DODIRECTOR ELECTIONSISSUER46680.0000000FOR46680.000000FORS000033567TrustCo Bank Corp NY898349204US898349204705/20/2025Election of the following nominees for election to one-year terms expiring at the 2026 Annual Meeting of Shareholders as set forth in the proxy statement: Brian C. FlynnDIRECTOR ELECTIONSISSUER46680.0000000FOR46680.000000FORS000033567TrustCo Bank Corp NY898349204US898349204705/20/2025Election of the following nominees for election to one-year terms expiring at the 2026 Annual Meeting of Shareholders as set forth in the proxy statement: Lisa M. LucarelliDIRECTOR ELECTIONSISSUER46680.0000000FOR46680.000000FORS000033567TrustCo Bank Corp NY898349204US898349204705/20/2025Election of the following nominees for election to one-year terms expiring at the 2026 Annual Meeting of Shareholders as set forth in the proxy statement: Thomas O. MaggsDIRECTOR ELECTIONSISSUER46680.0000000FOR46680.000000FORS000033567TrustCo Bank Corp NY898349204US898349204705/20/2025Election of the following nominees for election to one-year terms expiring at the 2026 Annual Meeting of Shareholders as set forth in the proxy statement: Anthony J. Marinello, MD, PhDDIRECTOR ELECTIONSISSUER46680.0000000FOR46680.000000FORS000033567TrustCo Bank Corp NY898349204US898349204705/20/2025Election of the following nominees for election to one-year terms expiring at the 2026 Annual Meeting of Shareholders as set forth in the proxy statement: Robert J. McCormickDIRECTOR ELECTIONSISSUER46680.0000000FOR46680.000000FORS000033567TrustCo Bank Corp NY898349204US898349204705/20/2025Election of the following nominees for election to one-year terms expiring at the 2026 Annual Meeting of Shareholders as set forth in the proxy statement: Curtis N. PowellDIRECTOR ELECTIONSISSUER46680.0000000FOR46680.000000FORS000033567TrustCo Bank Corp NY898349204US898349204705/20/2025Election of the following nominees for election to one-year terms expiring at the 2026 Annual Meeting of Shareholders as set forth in the proxy statement: Kimberly A. RussellDIRECTOR ELECTIONSISSUER46680.0000000FOR46680.000000FORS000033567TrustCo Bank Corp NY898349204US898349204705/20/2025Election of the following nominees for election to one-year terms expiring at the 2026 Annual Meeting of Shareholders as set forth in the proxy statement: Frank B. SilvermanDIRECTOR ELECTIONSISSUER46680.0000000FOR46680.000000FORS000033567TrustCo Bank Corp NY898349204US898349204705/20/2025Approval 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 VOTESISSUER46680.0000000FOR46680.000000FORS000033567TrustCo Bank Corp NY898349204US898349204705/20/2025Ratification of the appointment of Crowe LLP as TrustCo's independent registered public accounting firm for the year ending December 31, 2025.AUDIT-RELATEDISSUER46680.0000000FOR46680.000000FORS000033567Waterstone Financial, Inc.94188P101US94188P101205/20/2025Election of Directors: Ellen BartelDIRECTOR ELECTIONSISSUER44500.0000000FOR44500.000000FORS000033567Waterstone Financial, Inc.94188P101US94188P101205/20/2025Ratifying the selection of Forvis Mazars, LLP as Waterstone Financial, Inc.'s independent registered public accounting firm.AUDIT-RELATEDISSUER44500.0000000FOR44500.000000FORS000033567Waterstone Financial, Inc.94188P101US94188P101205/20/2025Approving an advisory, non-binding resolution to approve the executive compensation described in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER44500.0000000FOR44500.000000FORS000033567Amalgamated Financial Corp.022671101US022671101005/21/2025To elect 11 directors to our Board of Directors each to serve until the annual meeting of stockholders to be held in 2026 and until that person's successor is duly elected and qualified: Lynne P. FoxDIRECTOR ELECTIONSISSUER94930.0000000FOR94930.000000FORS000033567Amalgamated Financial Corp.022671101US022671101005/21/2025To elect 11 directors to our Board of Directors each to serve until the annual meeting of stockholders to be held in 2026 and until that person's successor is duly elected and qualified: Priscilla Sims BrownDIRECTOR ELECTIONSISSUER94930.0000000FOR94930.000000FORS000033567Amalgamated Financial Corp.022671101US022671101005/21/2025To elect 11 directors to our Board of Directors each to serve until the annual meeting of stockholders to be held in 2026 and until that person's successor is duly elected and qualified: Maryann BruceDIRECTOR ELECTIONSISSUER94930.0000000FOR94930.000000FORS000033567Amalgamated Financial Corp.022671101US022671101005/21/2025To elect 11 directors to our Board of Directors each to serve until the annual meeting of stockholders to be held in 2026 and until that person's successor is duly elected and qualified: Mark A. FinserDIRECTOR ELECTIONSISSUER94930.0000000FOR94930.000000FORS000033567Amalgamated Financial Corp.022671101US022671101005/21/2025To elect 11 directors to our Board of Directors each to serve until the annual meeting of stockholders to be held in 2026 and until that person's successor is duly elected and qualified: Darrell JacksonDIRECTOR ELECTIONSISSUER94930.0000000FOR94930.000000FORS000033567Amalgamated Financial Corp.022671101US022671101005/21/2025To elect 11 directors to our Board of Directors each to serve until the annual meeting of stockholders to be held in 2026 and until that person's successor is duly elected and qualified: Julie KellyDIRECTOR ELECTIONSISSUER94930.0000000FOR94930.000000FORS000033567Amalgamated Financial Corp.022671101US022671101005/21/2025To elect 11 directors to our Board of Directors each to serve until the annual meeting of stockholders to be held in 2026 and until that person's successor is duly elected and qualified: JoAnn LilekDIRECTOR ELECTIONSISSUER94930.0000000FOR94930.000000FORS000033567Amalgamated Financial Corp.022671101US022671101005/21/2025To elect 11 directors to our Board of Directors each to serve until the annual meeting of stockholders to be held in 2026 and until that person's successor is duly elected and qualified: Meredith MillerDIRECTOR ELECTIONSISSUER94930.0000000FOR94930.000000FORS000033567Amalgamated Financial Corp.022671101US022671101005/21/2025To elect 11 directors to our Board of Directors each to serve until the annual meeting of stockholders to be held in 2026 and until that person's successor is duly elected and qualified: Edgar Romney Sr.DIRECTOR ELECTIONSISSUER94930.0000000FOR94930.000000FORS000033567Amalgamated Financial Corp.022671101US022671101005/21/2025To elect 11 directors to our Board of Directors each to serve until the annual meeting of stockholders to be held in 2026 and until that person's successor is duly elected and qualified: Julieta RossDIRECTOR ELECTIONSISSUER94930.0000000FOR94930.000000FORS000033567Amalgamated Financial Corp.022671101US022671101005/21/2025To elect 11 directors to our Board of Directors each to serve until the annual meeting of stockholders to be held in 2026 and until that person's successor is duly elected and qualified: Scott StollDIRECTOR ELECTIONSISSUER94930.0000000FOR94930.000000FORS000033567Amalgamated Financial Corp.022671101US022671101005/21/2025To conduct a non-binding, advisory vote on the compensation of our Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER94930.0000000FOR94930.000000FORS000033567Amalgamated Financial Corp.022671101US022671101005/21/2025To ratify the appointment of Crowe LLP as our independent registered public accounting firm for 2025.AUDIT-RELATEDISSUER94930.0000000FOR94930.000000FORS000033567Aytu BioPharma, Inc.054754858US054754858805/21/2025The election as director of the nominees listed below: Joshua R. DisbrowDIRECTOR ELECTIONSISSUER1500.0000000FOR1500.000000FORS000033567Aytu BioPharma, Inc.054754858US054754858805/21/2025The election as director of the nominees listed below: John A. Donofrio, Jr.DIRECTOR ELECTIONSISSUER1500.0000000FOR1500.000000FORS000033567Aytu BioPharma, Inc.054754858US054754858805/21/2025The election as director of the nominees listed below: Carl C. DockeryDIRECTOR ELECTIONSISSUER1500.0000000FOR1500.000000FORS000033567Aytu BioPharma, Inc.054754858US054754858805/21/2025The election as director of the nominees listed below: Abhinav "Abi" JainDIRECTOR ELECTIONSISSUER1500.0000000FOR1500.000000FORS000033567Aytu BioPharma, Inc.054754858US054754858805/21/2025The election as director of the nominees listed below: Vivian H. LiuDIRECTOR ELECTIONSISSUER1500.0000000FOR1500.000000FORS000033567Aytu BioPharma, Inc.054754858US054754858805/21/2025To approve an amendment to the Aytu BioPharma, Inc. 2023 Equity Incentive Plan (the "2023 Equity Incentive Plan") to increase the number of shares reserved for issuance under the 2023 Equity Incentive Plan by 300,000 shares to bring the total number of shares reserved for issuance under the 2023 Equity Incentive Plan to 500,000 shares, not including unissued shares from available awards under prior plans or any returned shares.COMPENSATIONISSUER1500.0000000FOR1500.000000FORS000033567Aytu BioPharma, Inc.054754858US054754858805/21/2025To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2025.AUDIT-RELATEDISSUER1500.0000000FOR1500.000000FORS000033567Aytu BioPharma, Inc.054754858US054754858805/21/2025The advisory vote on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER1500.0000000FOR1500.000000FORS000033567Bank of Marin Bancorp063425102US063425102105/21/2025Election of Directors: Nicolas C. AndersonDIRECTOR ELECTIONSISSUER15047.0000000FOR15047.000000FORS000033567Bank of Marin Bancorp063425102US063425102105/21/2025Election of Directors: Russell A. ColomboDIRECTOR ELECTIONSISSUER15047.0000000FOR15047.000000FORS000033567Bank of Marin Bancorp063425102US063425102105/21/2025Election of Directors: Charles D. FiteDIRECTOR ELECTIONSISSUER15047.0000000FOR15047.000000FORS000033567Bank of Marin Bancorp063425102US063425102105/21/2025Election of Directors: Cigdem F. GencerDIRECTOR ELECTIONSISSUER15047.0000000FOR15047.000000FORS000033567Bank of Marin Bancorp063425102US063425102105/21/2025Election of Directors: James C. HaleDIRECTOR ELECTIONSISSUER15047.0000000FOR15047.000000FORS000033567Bank of Marin Bancorp063425102US063425102105/21/2025Election of Directors: Kevin R. KennedyDIRECTOR ELECTIONSISSUER15047.0000000FOR15047.000000FORS000033567Bank of Marin Bancorp063425102US063425102105/21/2025Election of Directors: Timothy D. MyersDIRECTOR ELECTIONSISSUER15047.0000000FOR15047.000000FORS000033567Bank of Marin Bancorp063425102US063425102105/21/2025Election of Directors: Joel Sklar, MDDIRECTOR ELECTIONSISSUER15047.0000000FOR15047.000000FORS000033567Bank of Marin Bancorp063425102US063425102105/21/2025Election of Directors: Brian M. SobelDIRECTOR ELECTIONSISSUER15047.0000000FOR15047.000000FORS000033567Bank of Marin Bancorp063425102US063425102105/21/2025Election of Directors: Secil Tabli WatsonDIRECTOR ELECTIONSISSUER15047.0000000FOR15047.000000FORS000033567Bank of Marin Bancorp063425102US063425102105/21/2025To approve, by non-binding vote, executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER15047.0000000FOR15047.000000FORS000033567Bank of Marin Bancorp063425102US063425102105/21/2025Ratification of the selection of independent auditorAUDIT-RELATEDISSUER15047.0000000FOR15047.000000FORS000033567Bankwell Financial Group, Inc.06654A103US06654A103405/21/2025Election of Directors: Eric J. DaleDIRECTOR ELECTIONSISSUER15000.0000000FOR15000.000000FORS000033567Bankwell Financial Group, Inc.06654A103US06654A103405/21/2025Election of Directors: Jeffrey R. DunneDIRECTOR ELECTIONSISSUER15000.0000000FOR15000.000000FORS000033567Bankwell Financial Group, Inc.06654A103US06654A103405/21/2025Election of Directors: Darryl M. DemosDIRECTOR ELECTIONSISSUER15000.0000000FOR15000.000000FORS000033567Bankwell Financial Group, Inc.06654A103US06654A103405/21/2025Election of Directors: Blake S. DrexlerDIRECTOR ELECTIONSISSUER15000.0000000FOR15000.000000FORS000033567Bankwell Financial Group, Inc.06654A103US06654A103405/21/2025Election of Directors: Christopher R. GrusekeDIRECTOR ELECTIONSISSUER15000.0000000FOR15000.000000FORS000033567Bankwell Financial Group, Inc.06654A103US06654A103405/21/2025Election of Directors: Anahaita N. KotvalDIRECTOR ELECTIONSISSUER15000.0000000FOR15000.000000FORS000033567Bankwell Financial Group, Inc.06654A103US06654A103405/21/2025Election of Directors: Todd H. LampertDIRECTOR ELECTIONSISSUER15000.0000000FOR15000.000000FORS000033567Bankwell Financial Group, Inc.06654A103US06654A103405/21/2025Election of Directors: Kevin D. LeitaoDIRECTOR ELECTIONSISSUER15000.0000000FOR15000.000000FORS000033567Bankwell Financial Group, Inc.06654A103US06654A103405/21/2025Election of Directors: Carl M. PortoDIRECTOR ELECTIONSISSUER15000.0000000FOR15000.000000FORS000033567Bankwell Financial Group, Inc.06654A103US06654A103405/21/2025Election of Directors: Lawrence B. SeidmanDIRECTOR ELECTIONSISSUER15000.0000000FOR15000.000000FORS000033567Bankwell Financial Group, Inc.06654A103US06654A103405/21/2025To approve the advisory (non-binding) proposal on the Company's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER15000.0000000AGAINST15000.000000AGAINSTS000033567Bankwell Financial Group, Inc.06654A103US06654A103405/21/2025To ratify the selection of RSM US LLP as the Company's independent registered public accountants for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER15000.0000000FOR15000.000000FORS000033567Berkshire Hills Bancorp, Inc.084680107US084680107605/21/2025a proposal to approve the issuance of Berkshire common stock to holders of Brookline Bancorp, Inc. ("Brookline") common stock pursuant to the Agreement and Plan of Merger, dated as of December 16, 2024, by and among Berkshire Hills Bancorp, Inc., Commerce Acquisition Sub, Inc., and Brookline Bancorp, Inc. (the "Merger Agreement") pursuant to which Commerce Acquisition Sub, Inc. will merge with and into Brookline (the "Merger"), with Brookline surviving the Merger, immediately followed by the merger of Brookline with and into Berkshire (the "Holdco Merger"), with Berkshire surviving the Holdco Merger (together with the Merger, the "Mergers") (the "Berkshire Share Issuance Proposal");EXTRAORDINARY TRANSACTIONSISSUER115000.0000000FOR115000.000000FORS000033567Berkshire Hills Bancorp, Inc.084680107US084680107605/21/2025a proposal to approve an amendment to Berkshire's Certificate of Incorporation to increase the number of authorized shares of common stock of the surviving corporation (the "Berkshire Certificate of Incorporation Amendment Proposal");CAPITAL STRUCTUREISSUER115000.0000000FOR115000.000000FORS000033567Berkshire Hills Bancorp, Inc.084680107US084680107605/21/2025a proposal to approve the Berkshire Hills Bancorp, Inc. 2025 Stock Option and Incentive Plan (the "Berkshire Equity Plan Proposal");COMPENSATIONISSUER115000.0000000FOR115000.000000FORS000033567Berkshire Hills Bancorp, Inc.084680107US084680107605/21/2025to elect as directors the nominees named in the accompanying Joint Proxy Statement/Prospectus, each to serve a one-year term or until their successors are duly elected and qualified; provided that if the Mergers are consummated, the approval of this proposal will only have an effect until the completion of the Mergers because the composition of Berkshire's board will be reconstituted upon completion of the Mergers, in accordance with the Merger Agreement (the "Berkshire Director Election Proposal"): David M. BrunelleDIRECTOR ELECTIONSISSUER115000.0000000FOR115000.000000FORS000033567Berkshire Hills Bancorp, Inc.084680107US084680107605/21/2025to elect as directors the nominees named in the accompanying Joint Proxy Statement/Prospectus, each to serve a one-year term or until their successors are duly elected and qualified; provided that if the Mergers are consummated, the approval of this proposal will only have an effect until the completion of the Mergers because the composition of Berkshire's board will be reconstituted upon completion of the Mergers, in accordance with the Merger Agreement (the "Berkshire Director Election Proposal"): Mary Anne CallahanDIRECTOR ELECTIONSISSUER115000.0000000FOR115000.000000FORS000033567Berkshire Hills Bancorp, Inc.084680107US084680107605/21/2025to elect as directors the nominees named in the accompanying Joint Proxy Statement/Prospectus, each to serve a one-year term or until their successors are duly elected and qualified; provided that if the Mergers are consummated, the approval of this proposal will only have an effect until the completion of the Mergers because the composition of Berkshire's board will be reconstituted upon completion of the Mergers, in accordance with the Merger Agreement (the "Berkshire Director Election Proposal"): Nina A. CharnleyDIRECTOR ELECTIONSISSUER115000.0000000FOR115000.000000FORS000033567Berkshire Hills Bancorp, Inc.084680107US084680107605/21/2025to elect as directors the nominees named in the accompanying Joint Proxy Statement/Prospectus, each to serve a one-year term or until their successors are duly elected and qualified; provided that if the Mergers are consummated, the approval of this proposal will only have an effect until the completion of the Mergers because the composition of Berkshire's board will be reconstituted upon completion of the Mergers, in accordance with the Merger Agreement (the "Berkshire Director Election Proposal"): Mihir A. DesaiDIRECTOR ELECTIONSISSUER115000.0000000FOR115000.000000FORS000033567Berkshire Hills Bancorp, Inc.084680107US084680107605/21/2025to elect as directors the nominees named in the accompanying Joint Proxy Statement/Prospectus, each to serve a one-year term or until their successors are duly elected and qualified; provided that if the Mergers are consummated, the approval of this proposal will only have an effect until the completion of the Mergers because the composition of Berkshire's board will be reconstituted upon completion of the Mergers, in accordance with the Merger Agreement (the "Berkshire Director Election Proposal"): William H. Hughes IIIDIRECTOR ELECTIONSISSUER115000.0000000FOR115000.000000FORS000033567Berkshire Hills Bancorp, Inc.084680107US084680107605/21/2025to elect as directors the nominees named in the accompanying Joint Proxy Statement/Prospectus, each to serve a one-year term or until their successors are duly elected and qualified; provided that if the Mergers are consummated, the approval of this proposal will only have an effect until the completion of the Mergers because the composition of Berkshire's board will be reconstituted upon completion of the Mergers, in accordance with the Merger Agreement (the "Berkshire Director Election Proposal"): Sylvia MaxfieldDIRECTOR ELECTIONSISSUER115000.0000000FOR115000.000000FORS000033567Berkshire Hills Bancorp, Inc.084680107US084680107605/21/2025to elect as directors the nominees named in the accompanying Joint Proxy Statement/Prospectus, each to serve a one-year term or until their successors are duly elected and qualified; provided that if the Mergers are consummated, the approval of this proposal will only have an effect until the completion of the Mergers because the composition of Berkshire's board will be reconstituted upon completion of the Mergers, in accordance with the Merger Agreement (the "Berkshire Director Election Proposal"): Nitin J. MhatreDIRECTOR ELECTIONSISSUER115000.0000000FOR115000.000000FORS000033567Berkshire Hills Bancorp, Inc.084680107US084680107605/21/2025to elect as directors the nominees named in the accompanying Joint Proxy Statement/Prospectus, each to serve a one-year term or until their successors are duly elected and qualified; provided that if the Mergers are consummated, the approval of this proposal will only have an effect until the completion of the Mergers because the composition of Berkshire's board will be reconstituted upon completion of the Mergers, in accordance with the Merger Agreement (the "Berkshire Director Election Proposal"): Karyn PolitoDIRECTOR ELECTIONSISSUER115000.0000000FOR115000.000000FORS000033567Berkshire Hills Bancorp, Inc.084680107US084680107605/21/2025to elect as directors the nominees named in the accompanying Joint Proxy Statement/Prospectus, each to serve a one-year term or until their successors are duly elected and qualified; provided that if the Mergers are consummated, the approval of this proposal will only have an effect until the completion of the Mergers because the composition of Berkshire's board will be reconstituted upon completion of the Mergers, in accordance with the Merger Agreement (the "Berkshire Director Election Proposal"): Eric S. RosengrenDIRECTOR ELECTIONSISSUER115000.0000000FOR115000.000000FORS000033567Berkshire Hills Bancorp, Inc.084680107US084680107605/21/2025a proposal to approve, on a non-binding advisory basis, the compensation of Berkshire's named executive officers (the "Berkshire Say-on-Pay Proposal");SECTION 14A SAY-ON-PAY VOTESISSUER115000.0000000FOR115000.000000FORS000033567Berkshire Hills Bancorp, Inc.084680107US084680107605/21/2025a proposal to ratify, on a non-binding advisory basis, the appointment of Crowe LLP as Berkshire's independent registered public accounting firm for fiscal year 2025 (the "Berkshire Auditor Ratification Proposal"); andAUDIT-RELATEDISSUER115000.0000000FOR115000.000000FORS000033567Berkshire Hills Bancorp, Inc.084680107US084680107605/21/2025a proposal to adjourn the Berkshire Annual 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 annual meeting to approve the Berkshire Share Issuance Proposal, the Berkshire Certificate of Incorporation Amendment Proposal or the Berkshire Equity Plan Proposal (the "Berkshire Adjournment Proposal").CORPORATE GOVERNANCEISSUER115000.0000000FOR115000.000000FORS000033567Blue Ridge Bankshares, Inc.095825105US095825105205/21/2025To elect three Company directors for a term of three years each: G. William BealeDIRECTOR ELECTIONSISSUER21237.0000000FOR21237.000000FORS000033567Blue Ridge Bankshares, Inc.095825105US095825105205/21/2025To elect three Company directors for a term of three years each: Ciaran McMullanDIRECTOR ELECTIONSISSUER21237.0000000FOR21237.000000FORS000033567Blue Ridge Bankshares, Inc.095825105US095825105205/21/2025To elect three Company directors for a term of three years each: Vance H. SpilmanDIRECTOR ELECTIONSISSUER21237.0000000FOR21237.000000FORS000033567Blue Ridge Bankshares, Inc.095825105US095825105205/21/2025To approve an amendment to the Company's articles of incorporation to declassify the Company's Board of Directors.SHAREHOLDER RIGHTS AND DEFENSESISSUER21237.0000000FOR21237.000000FORS000033567Blue Ridge Bankshares, Inc.095825105US095825105205/21/2025To approve, in an advisory (non-binding) vote, the Company's named executive officer compensation disclosed in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER21237.0000000AGAINST21237.000000AGAINSTS000033567Blue Ridge Bankshares, Inc.095825105US095825105205/21/2025To approve, in an advisory (non-binding) vote, whether to hold the vote of the approval of the Company's named executive officer compensation every one, two or three years.SECTION 14A SAY-ON-PAY VOTESISSUER21237.0000000ONE YEAR21237.000000AGAINSTS000033567Blue Ridge Bankshares, Inc.095825105US095825105205/21/2025To ratify the appointment of Elliott Davis, PLLC as the Company's independent registered public accounting firm for 2025.AUDIT-RELATEDISSUER21237.0000000FOR21237.000000FORS000033567Brookline Bancorp, Inc.11373M107US11373M107105/21/2025A proposal to adopt the Agreement and Plan of Merger, dated as of December 16, 2024, by and among Berkshire Hills Bancorp, Inc. ("Berkshire"), Commerce Acquisition Sub, Inc. and Brookline Bancorp, Inc. ("Brookline"), pursuant to which Commerce Acquisition Sub, Inc. will merge with and into Brookline (the "Merger"), with Brookline surviving the Merger, and, immediately following the Merger, Brookline will merge with and into Berkshire (the "Holdco Merger"), with Berkshire surviving the Holdco Merger (together with the Merger, the "Mergers") (the "Brookline Merger Proposal").EXTRAORDINARY TRANSACTIONSISSUER200000.0000000FOR200000.000000FORS000033567Brookline Bancorp, Inc.11373M107US11373M107105/21/2025A proposal to approve, on a non-binding advisory basis, the compensation that may become payable to the named executive officers of Brookline in connection with the Mergers (the "Brookline Merger-Related Compensation Proposal").SECTION 14A SAY-ON-PAY VOTESISSUER200000.0000000AGAINST200000.000000AGAINSTS000033567Brookline Bancorp, Inc.11373M107US11373M107105/21/2025A proposal to adjourn the 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 special meeting to approve the Brookline Merger Proposal (the "Brookline Adjournment Proposal").CORPORATE GOVERNANCEISSUER200000.0000000FOR200000.000000FORS000033567California BanCorp84252A106US84252A106005/21/2025Election of Directors. To elect the following twelve (12) director nominees to the Board of Directors ("Board") of the Company to serve until the next annual meeting of shareholders and until their successors are elected and have qualified: Andrew J. Armanino, Jr.DIRECTOR ELECTIONSISSUER47700.0000000FOR47700.000000FORS000033567California BanCorp84252A106US84252A106005/21/2025Election of Directors. To elect the following twelve (12) director nominees to the Board of Directors ("Board") of the Company to serve until the next annual meeting of shareholders and until their successors are elected and have qualified: Stephen A. CorteseDIRECTOR ELECTIONSISSUER47700.0000000FOR47700.000000FORS000033567California BanCorp84252A106US84252A106005/21/2025Election of Directors. To elect the following twelve (12) director nominees to the Board of Directors ("Board") of the Company to serve until the next annual meeting of shareholders and until their successors are elected and have qualified: Kevin J. CullenDIRECTOR ELECTIONSISSUER47700.0000000FOR47700.000000FORS000033567California BanCorp84252A106US84252A106005/21/2025Election of Directors. To elect the following twelve (12) director nominees to the Board of Directors ("Board") of the Company to serve until the next annual meeting of shareholders and until their successors are elected and have qualified: Frank D. Di TomasoDIRECTOR ELECTIONSISSUER47700.0000000FOR47700.000000FORS000033567California BanCorp84252A106US84252A106005/21/2025Election of Directors. To elect the following twelve (12) director nominees to the Board of Directors ("Board") of the Company to serve until the next annual meeting of shareholders and until their successors are elected and have qualified: Rochelle G. KleinDIRECTOR ELECTIONSISSUER47700.0000000FOR47700.000000FORS000033567California BanCorp84252A106US84252A106005/21/2025Election of Directors. To elect the following twelve (12) director nominees to the Board of Directors ("Board") of the Company to serve until the next annual meeting of shareholders and until their successors are elected and have qualified: Dr. Lester MachadoDIRECTOR ELECTIONSISSUER47700.0000000FOR47700.000000FORS000033567California BanCorp84252A106US84252A106005/21/2025Election of Directors. To elect the following twelve (12) director nominees to the Board of Directors ("Board") of the Company to serve until the next annual meeting of shareholders and until their successors are elected and have qualified: Richard MartinDIRECTOR ELECTIONSISSUER47700.0000000FOR47700.000000FORS000033567California BanCorp84252A106US84252A106005/21/2025Election of Directors. To elect the following twelve (12) director nominees to the Board of Directors ("Board") of the Company to serve until the next annual meeting of shareholders and until their successors are elected and have qualified: Frank L. MullerDIRECTOR ELECTIONSISSUER47700.0000000FOR47700.000000FORS000033567California BanCorp84252A106US84252A106005/21/2025Election of Directors. To elect the following twelve (12) director nominees to the Board of Directors ("Board") of the Company to serve until the next annual meeting of shareholders and until their successors are elected and have qualified: David I. RainerDIRECTOR ELECTIONSISSUER47700.0000000FOR47700.000000FORS000033567California BanCorp84252A106US84252A106005/21/2025Election of Directors. To elect the following twelve (12) director nominees to the Board of Directors ("Board") of the Company to serve until the next annual meeting of shareholders and until their successors are elected and have qualified: Steven E. SheltonDIRECTOR ELECTIONSISSUER47700.0000000FOR47700.000000FORS000033567California BanCorp84252A106US84252A106005/21/2025Election of Directors. To elect the following twelve (12) director nominees to the Board of Directors ("Board") of the Company to serve until the next annual meeting of shareholders and until their successors are elected and have qualified: David VolkDIRECTOR ELECTIONSISSUER47700.0000000FOR47700.000000FORS000033567California BanCorp84252A106US84252A106005/21/2025Election of Directors. To elect the following twelve (12) director nominees to the Board of Directors ("Board") of the Company to serve until the next annual meeting of shareholders and until their successors are elected and have qualified: Anne WilliamsDIRECTOR ELECTIONSISSUER47700.0000000FOR47700.000000FORS000033567California BanCorp84252A106US84252A106005/21/2025Ratification of the Appointment of Independent Public Accounting Firm. To ratify the appointment of RSM US LLP as the independent public accounting firm for the Company for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER47700.0000000FOR47700.000000FORS000033567CB Financial Services, Inc.12479G101US12479G101305/21/2025Election of Directors: Jonathan A. BedwayDIRECTOR ELECTIONSISSUER20400.0000000FOR20400.000000FORS000033567CB Financial Services, Inc.12479G101US12479G101305/21/2025Election of Directors: Charles R. Guthrie, CPADIRECTOR ELECTIONSISSUER20400.0000000FOR20400.000000FORS000033567CB Financial Services, Inc.12479G101US12479G101305/21/2025Election of Directors: John H. MontgomeryDIRECTOR ELECTIONSISSUER20400.0000000FOR20400.000000FORS000033567CB Financial Services, Inc.12479G101US12479G101305/21/2025Ratification of the appointment of Forvis Mazars, LLP to serve as the independent registered public accounting firm for the 2025 fiscal year.AUDIT-RELATEDISSUER20400.0000000FOR20400.000000FORS000033567CB Financial Services, Inc.12479G101US12479G101305/21/2025Advisory (non-binding) vote to approve the compensation of the Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER20400.0000000FOR20400.000000FORS000033567ChoiceOne Financial Services, Inc.170386106US170386106205/21/2025Election of Directors: Greg L. ArmockDIRECTOR ELECTIONSISSUER28500.0000000FOR28500.000000FORS000033567ChoiceOne Financial Services, Inc.170386106US170386106205/21/2025Election of Directors: Eric (Rick) E. BurroughDIRECTOR ELECTIONSISSUER28500.0000000FOR28500.000000FORS000033567ChoiceOne Financial Services, Inc.170386106US170386106205/21/2025Election of Directors: Kelly J. PotesDIRECTOR ELECTIONSISSUER28500.0000000FOR28500.000000FORS000033567ChoiceOne Financial Services, Inc.170386106US170386106205/21/2025Election of Directors: Brian P. PettyDIRECTOR ELECTIONSISSUER28500.0000000FOR28500.000000FORS000033567ChoiceOne Financial Services, Inc.170386106US170386106205/21/2025Election of Directors: Randy D. Hicks, M.D.DIRECTOR ELECTIONSISSUER28500.0000000FOR28500.000000FORS000033567ChoiceOne Financial Services, Inc.170386106US170386106205/21/2025Advisory approval of the Company's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER28500.0000000AGAINST28500.000000AGAINSTS000033567ChoiceOne Financial Services, Inc.170386106US170386106205/21/2025An advisory vote to determine whether future advisory votes to approve the Company's executive compensation should occur every 1, 2, or 3 years.SECTION 14A SAY-ON-PAY VOTESISSUER28500.0000000ONE YEAR28500.000000FORS000033567ChoiceOne Financial Services, Inc.170386106US170386106205/21/2025Ratification of the selection of Plante & Moran, PLLC as our registered independent public accounting firm for the current fiscal year.AUDIT-RELATEDISSUER28500.0000000FOR28500.000000FORS000033567Community West Bancshares203937107US203937107305/21/2025Election of Directors: Robert H. BartleinDIRECTOR ELECTIONSISSUER14930.0000000FOR14930.000000FORS000033567Community West Bancshares203937107US203937107305/21/2025Election of Directors: Suzanne ChadwickDIRECTOR ELECTIONSISSUER14930.0000000FOR14930.000000FORS000033567Community West Bancshares203937107US203937107305/21/2025Election of Directors: Daniel N. CunninghamDIRECTOR ELECTIONSISSUER14930.0000000FOR14930.000000FORS000033567Community West Bancshares203937107US203937107305/21/2025Election of Directors: Tom L. DobynsDIRECTOR ELECTIONSISSUER14930.0000000FOR14930.000000FORS000033567Community West Bancshares203937107US203937107305/21/2025Election of Directors: Daniel J. DoyleDIRECTOR ELECTIONSISSUER14930.0000000FOR14930.000000FORS000033567Community West Bancshares203937107US203937107305/21/2025Election of Directors: F.T. "Tommy" Elliott, IVDIRECTOR ELECTIONSISSUER14930.0000000FOR14930.000000FORS000033567Community West Bancshares203937107US203937107305/21/2025Election of Directors: Robert J. FlauttDIRECTOR ELECTIONSISSUER14930.0000000FOR14930.000000FORS000033567Community West Bancshares203937107US203937107305/21/2025Election of Directors: James J. KimDIRECTOR ELECTIONSISSUER14930.0000000FOR14930.000000FORS000033567Community West Bancshares203937107US203937107305/21/2025Election of Directors: James W. LokeyDIRECTOR ELECTIONSISSUER14930.0000000FOR14930.000000FORS000033567Community West Bancshares203937107US203937107305/21/2025Election of Directors: Andriana D. MajarianDIRECTOR ELECTIONSISSUER14930.0000000FOR14930.000000FORS000033567Community West Bancshares203937107US203937107305/21/2025Election of Directors: Steven D. McDonaldDIRECTOR ELECTIONSISSUER14930.0000000FOR14930.000000FORS000033567Community West Bancshares203937107US203937107305/21/2025Election of Directors: Martin E. PlourdDIRECTOR ELECTIONSISSUER14930.0000000FOR14930.000000FORS000033567Community West Bancshares203937107US203937107305/21/2025Election of Directors: Dorothea D. SilvaDIRECTOR ELECTIONSISSUER14930.0000000FOR14930.000000FORS000033567Community West Bancshares203937107US203937107305/21/2025Election of Directors: William S. SmittcampDIRECTOR ELECTIONSISSUER14930.0000000FOR14930.000000FORS000033567Community West Bancshares203937107US203937107305/21/2025Election of Directors: Kirk B. StovesandDIRECTOR ELECTIONSISSUER14930.0000000FOR14930.000000FORS000033567Community West Bancshares203937107US203937107305/21/2025To approve the Community West Bancshares 2025 Omnibus Incentive Plan.COMPENSATIONISSUER14930.0000000FOR14930.000000FORS000033567Community West Bancshares203937107US203937107305/21/2025To approve the proposal to ratify the appointment of Moss Adams LLP as the independent registered public accountant for the Company's 2025 fiscal year.AUDIT-RELATEDISSUER14930.0000000FOR14930.000000FORS000033567Community West Bancshares203937107US203937107305/21/2025To adopt a non-binding advisory resolution approving executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER14930.0000000FOR14930.000000FORS000033567CompX International Inc.20563P101US20563P101205/21/2025Director Nominees: Thomas E. BarryDIRECTOR ELECTIONSISSUER1000.0000000FOR1000.000000FORS000033567CompX International Inc.20563P101US20563P101205/21/2025Director Nominees: Loretta J. FeehanDIRECTOR ELECTIONSISSUER1000.0000000WITHHOLD1000.000000AGAINSTS000033567CompX International Inc.20563P101US20563P101205/21/2025Director Nominees: Terri L. HerringtonDIRECTOR ELECTIONSISSUER1000.0000000FOR1000.000000FORS000033567CompX International Inc.20563P101US20563P101205/21/2025Director Nominees: Scott C. JamesDIRECTOR ELECTIONSISSUER1000.0000000WITHHOLD1000.000000AGAINSTS000033567CompX International Inc.20563P101US20563P101205/21/2025Director Nominees: Ann ManixDIRECTOR ELECTIONSISSUER1000.0000000FOR1000.000000FORS000033567CompX International Inc.20563P101US20563P101205/21/2025Director Nominees: Gina A. NorrisDIRECTOR ELECTIONSISSUER1000.0000000FOR1000.000000FORS000033567CompX International Inc.20563P101US20563P101205/21/2025Director Nominees: Michael S. SimmonsDIRECTOR ELECTIONSISSUER1000.0000000WITHHOLD1000.000000AGAINSTS000033567CompX International Inc.20563P101US20563P101205/21/2025Director Nominees: Mary A. TidlundDIRECTOR ELECTIONSISSUER1000.0000000FOR1000.000000FORS000033567CompX International Inc.20563P101US20563P101205/21/2025Say-on-Pay, nonbinding advisory vote approving executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER1000.0000000AGAINST1000.000000AGAINSTS000033567DNOW Inc.67011P100US67011P100305/21/2025To elect eight directors to hold office for one-year terms: Richard AlarioDIRECTOR ELECTIONSISSUER410000.0000000FOR410000.000000FORS000033567DNOW Inc.67011P100US67011P100305/21/2025To elect eight directors to hold office for one-year terms: Terry BonnoDIRECTOR ELECTIONSISSUER410000.0000000FOR410000.000000FORS000033567DNOW Inc.67011P100US67011P100305/21/2025To elect eight directors to hold office for one-year terms: David CherechinskyDIRECTOR ELECTIONSISSUER410000.0000000FOR410000.000000FORS000033567DNOW Inc.67011P100US67011P100305/21/2025To elect eight directors to hold office for one-year terms: Galen CobbDIRECTOR ELECTIONSISSUER410000.0000000FOR410000.000000FORS000033567DNOW Inc.67011P100US67011P100305/21/2025To elect eight directors to hold office for one-year terms: Paul CoppingerDIRECTOR ELECTIONSISSUER410000.0000000FOR410000.000000FORS000033567DNOW Inc.67011P100US67011P100305/21/2025To elect eight directors to hold office for one-year terms: Karen David-GreenDIRECTOR ELECTIONSISSUER410000.0000000FOR410000.000000FORS000033567DNOW Inc.67011P100US67011P100305/21/2025To elect eight directors to hold office for one-year terms: Rodney EadsDIRECTOR ELECTIONSISSUER410000.0000000FOR410000.000000FORS000033567DNOW Inc.67011P100US67011P100305/21/2025To elect eight directors to hold office for one-year terms: Sonya ReedDIRECTOR ELECTIONSISSUER410000.0000000FOR410000.000000FORS000033567DNOW Inc.67011P100US67011P100305/21/2025To consider and act upon a proposal to ratify the appointment of Ernst & Young LLP as independent auditors of the Company for 2025;AUDIT-RELATEDISSUER410000.0000000FOR410000.000000FORS000033567DNOW Inc.67011P100US67011P100305/21/2025To consider and act upon an advisory proposal to approve the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER410000.0000000FOR410000.000000FORS000033567Dole PlcG27907107IE0003LFZ4U705/21/2025Elect Director Rose HynesDIRECTOR ELECTIONSISSUER477500.0000000FOR477500.000000FORS000033567Dole PlcG27907107IE0003LFZ4U705/21/2025Elect Director Carl McCannDIRECTOR ELECTIONSISSUER477500.0000000FOR477500.000000FORS000033567Dole PlcG27907107IE0003LFZ4U705/21/2025Elect Director Michael MeghenDIRECTOR ELECTIONSISSUER477500.0000000FOR477500.000000FORS000033567Dole PlcG27907107IE0003LFZ4U705/21/2025Elect Director Helen NolanDIRECTOR ELECTIONSISSUER477500.0000000FOR477500.000000FORS000033567Dole PlcG27907107IE0003LFZ4U705/21/2025Ratify KPMG LLP as s Auditors and Authorize Their RemunerationAUDIT-RELATEDISSUER477500.0000000FOR477500.000000FORS000033567Dole PlcG27907107IE0003LFZ4U705/21/2025Authorize the Company or any of its Subsidiaries to Enter into the New LeasesOTHERCompany-specific matterISSUER477500.0000000FOR477500.000000FORS000033567Eastman Kodak Company277461406US277461406705/21/2025Election of Directors: James V. ContinenzaDIRECTOR ELECTIONSISSUER10333.000000287667.000000FOR10333.000000FORS000033567Eastman Kodak Company277461406US277461406705/21/2025Election of Directors: David P. BovenziDIRECTOR ELECTIONSISSUER10333.000000287667.000000FOR10333.000000FORS000033567Eastman Kodak Company277461406US277461406705/21/2025Election of Directors: Philippe D. KatzDIRECTOR ELECTIONSISSUER10333.000000287667.000000FOR10333.000000FORS000033567Eastman Kodak Company277461406US277461406705/21/2025Election of Directors: Kathleen B. LynchDIRECTOR ELECTIONSISSUER10333.000000287667.000000FOR10333.000000FORS000033567Eastman Kodak Company277461406US277461406705/21/2025Election of Directors: Jason NewDIRECTOR ELECTIONSISSUER10333.000000287667.000000FOR10333.000000FORS000033567Eastman Kodak Company277461406US277461406705/21/2025Election of Directors: Darren L. RichmanDIRECTOR ELECTIONSISSUER10333.000000287667.000000FOR10333.000000FORS000033567Eastman Kodak Company277461406US277461406705/21/2025Election of Directors: Michael E. Sileck, Jr.DIRECTOR ELECTIONSISSUER10333.000000287667.000000FOR10333.000000FORS000033567Eastman Kodak Company277461406US277461406705/21/2025Advisory vote to approve the compensation of our named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER10333.000000287667.000000AGAINST10333.000000AGAINSTS000033567Eastman Kodak Company277461406US277461406705/21/2025Ratification of the Audit & Finance Committee's Selection of Ernst & Young LLP as our Independent Registered Public Accounting FirmAUDIT-RELATEDISSUER10333.000000287667.000000FOR10333.000000FORS000033567Epsilon Energy Ltd.294375209CA294375209705/21/2025To fix the number of directors of the Corporation to be elected at the Meeting at six (6).CORPORATE GOVERNANCEISSUER90000.0000000FOR90000.000000FORS000033567Epsilon Energy Ltd.294375209CA294375209705/21/2025Election of Directors: John LovoiDIRECTOR ELECTIONSISSUER90000.0000000FOR90000.000000FORS000033567Epsilon Energy Ltd.294375209CA294375209705/21/2025Election of Directors: Jason StankowskiDIRECTOR ELECTIONSISSUER90000.0000000FOR90000.000000FORS000033567Epsilon Energy Ltd.294375209CA294375209705/21/2025Election of Directors: David WinnDIRECTOR ELECTIONSISSUER90000.0000000FOR90000.000000FORS000033567Epsilon Energy Ltd.294375209CA294375209705/21/2025Election of Directors: Tracy StephensDIRECTOR ELECTIONSISSUER90000.0000000FOR90000.000000FORS000033567Epsilon Energy Ltd.294375209CA294375209705/21/2025Election of Directors: Jason StabellDIRECTOR ELECTIONSISSUER90000.0000000FOR90000.000000FORS000033567Epsilon Energy Ltd.294375209CA294375209705/21/2025Election of Directors: Nicola MaddoxDIRECTOR ELECTIONSISSUER90000.0000000FOR90000.000000FORS000033567Epsilon Energy Ltd.294375209CA294375209705/21/2025To appoint BDO USA, P.C. as auditors of the Corporation for the ensuing year.AUDIT-RELATEDISSUER90000.0000000FOR90000.000000FORS000033567Epsilon Energy Ltd.294375209CA294375209705/21/2025To approve, through a non-binding advisory vote, the compensation paid to the Corporation's named executive officers for the year ended December 31, 2024.SECTION 14A SAY-ON-PAY VOTESISSUER90000.0000000FOR90000.000000FORS000033567First Capital, Inc.31942S104US31942S104205/21/2025Election of Directors: Christopher L. ByrdDIRECTOR ELECTIONSISSUER15035.0000000WITHHOLD15035.000000AGAINSTS000033567First Capital, Inc.31942S104US31942S104205/21/2025Election of Directors: Pamela G. KraftDIRECTOR ELECTIONSISSUER15035.0000000WITHHOLD15035.000000AGAINSTS000033567First Capital, Inc.31942S104US31942S104205/21/2025Election of Directors: Mark D. ShiremanDIRECTOR ELECTIONSISSUER15035.0000000WITHHOLD15035.000000AGAINSTS000033567First Capital, Inc.31942S104US31942S104205/21/2025Election of Directors: John M. ShiremanDIRECTOR ELECTIONSISSUER15035.0000000WITHHOLD15035.000000AGAINSTS000033567First Capital, Inc.31942S104US31942S104205/21/2025The ratification of the appointment of Crowe LLP as First Capital, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER15035.0000000FOR15035.000000FORS000033567First Capital, Inc.31942S104US31942S104205/21/2025The 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 VOTESISSUER15035.0000000AGAINST15035.000000AGAINSTS000033567First Community Corporation319835104US319835104705/21/2025To elect four Class I director nominees to serve for a term expiring in 2028: Michael C. CrappsDIRECTOR ELECTIONSISSUER2000.0000000FOR2000.000000FORS000033567First Community Corporation319835104US319835104705/21/2025To elect four Class I director nominees to serve for a term expiring in 2028: Jan H. HollarDIRECTOR ELECTIONSISSUER2000.0000000FOR2000.000000FORS000033567First Community Corporation319835104US319835104705/21/2025To elect four Class I director nominees to serve for a term expiring in 2028: Mickey E. LaydenDIRECTOR ELECTIONSISSUER2000.0000000FOR2000.000000FORS000033567First Community Corporation319835104US319835104705/21/2025To elect four Class I director nominees to serve for a term expiring in 2028: Jane S. SosebeeDIRECTOR ELECTIONSISSUER2000.0000000FOR2000.000000FORS000033567First Community Corporation319835104US319835104705/21/2025To elect one Class II director nominee to serve for a term expiring in 2026: J. Ted NissenDIRECTOR ELECTIONSISSUER2000.0000000FOR2000.000000FORS000033567First Community Corporation319835104US319835104705/21/2025To 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 VOTESISSUER2000.0000000AGAINST2000.000000AGAINSTS000033567First Community Corporation319835104US319835104705/21/2025To approve a non-binding resolution to determine whether shareholders should have a Say-on-Pay every one, two, or three years ("Say-on-Frequency").SECTION 14A SAY-ON-PAY VOTESISSUER2000.0000000ONE YEAR2000.000000FORS000033567First Community Corporation319835104US319835104705/21/2025To approve the First Community Corporation 2021 Omnibus Equity Incentive Plan, as Amended and Restated, to increase the number of shares of common stock authorized for issuance under the plan by 450,000 shares, from 225,000 shares to 675,000 shares.COMPENSATIONISSUER2000.0000000FOR2000.000000FORS000033567First Community Corporation319835104US319835104705/21/2025To ratify the appointment of Elliott Davis, LLC as our independent registered public accounting firm for 2025.AUDIT-RELATEDISSUER2000.0000000FOR2000.000000FORS000033567First Community Corporation319835104US319835104705/21/2025To approve the adjournment, postponement or continuance of the annual meeting, if necessary and appropriate, to solicit additional proxies if there are insufficient votes at the time of the annual meeting to approve Proposal 4 set forth above, or if a quorum is not present at the time of the annual meeting (the "Adjournment Proposal").CORPORATE GOVERNANCEISSUER2000.0000000FOR2000.000000FORS000033567Foot Locker, Inc.344849104US344849104905/21/2025Elect Nine Directors to the Board to Serve for One-Year Terms: Mary N. DillonDIRECTOR ELECTIONSISSUER330000.0000000FOR330000.000000FORS000033567Foot Locker, Inc.344849104US344849104905/21/2025Elect Nine Directors to the Board to Serve for One-Year Terms: Virginia C. DrososDIRECTOR ELECTIONSISSUER330000.0000000FOR330000.000000FORS000033567Foot Locker, Inc.344849104US344849104905/21/2025Elect Nine Directors to the Board to Serve for One-Year Terms: Darlene NicosiaDIRECTOR ELECTIONSISSUER330000.0000000FOR330000.000000FORS000033567Foot Locker, Inc.344849104US344849104905/21/2025Elect Nine Directors to the Board to Serve for One-Year Terms: Ulice Payne, Jr.DIRECTOR ELECTIONSISSUER330000.0000000FOR330000.000000FORS000033567Foot Locker, Inc.344849104US344849104905/21/2025Elect Nine Directors to the Board to Serve for One-Year Terms: Sonia SyngalDIRECTOR ELECTIONSISSUER330000.0000000FOR330000.000000FORS000033567Foot Locker, Inc.344849104US344849104905/21/2025Elect Nine Directors to the Board to Serve for One-Year Terms: Kimberly K. UnderhillDIRECTOR ELECTIONSISSUER330000.0000000FOR330000.000000FORS000033567Foot Locker, Inc.344849104US344849104905/21/2025Elect Nine Directors to the Board to Serve for One-Year Terms: John VenhuizenDIRECTOR ELECTIONSISSUER330000.0000000FOR330000.000000FORS000033567Foot Locker, Inc.344849104US344849104905/21/2025Elect Nine Directors to the Board to Serve for One-Year Terms: Tristan WalkerDIRECTOR ELECTIONSISSUER330000.0000000FOR330000.000000FORS000033567Foot Locker, Inc.344849104US344849104905/21/2025Elect Nine Directors to the Board to Serve for One-Year Terms: Dona D. YoungDIRECTOR ELECTIONSISSUER330000.0000000FOR330000.000000FORS000033567Foot Locker, Inc.344849104US344849104905/21/2025Vote, on an Advisory Basis, to Approve the Company's Named Executive Officers' Compensation.SECTION 14A SAY-ON-PAY VOTESISSUER330000.0000000FOR330000.000000FORS000033567Foot Locker, Inc.344849104US344849104905/21/2025Approval of an Amendment to the 2007 Stock Incentive Plan, as Amended and Restated.COMPENSATIONISSUER330000.0000000FOR330000.000000FORS000033567Foot Locker, Inc.344849104US344849104905/21/2025Ratify the Appointment of KPMG LLP as the Company's Independent Registered Public Accounting Firm for the 2025 Fiscal Year.AUDIT-RELATEDISSUER330000.0000000FOR330000.000000FORS000033567Foot Locker, Inc.344849104US344849104905/21/2025Vote on a Shareholder Proposal Requesting that the Company Adopt a Goal for Reducing Its Enterprise-wide Greenhouse Gas Emissions in Line with the Paris Agreement.ENVIRONMENT OR CLIMATESECURITY HOLDER330000.0000000FOR330000.000000AGAINSTS000033567Guaranty Bancshares, Inc.400764106US400764106505/21/2025Election of Directors: To elect the following persons to serve as Class I directors of Guaranty Bancshares, Inc. to serve for a term of three years or until their successors are duly elected and qualified: Bradley K. DrakeDIRECTOR ELECTIONSISSUER3000.0000000AGAINST3000.000000AGAINSTS000033567Guaranty Bancshares, Inc.400764106US400764106505/21/2025Election of Directors: To elect the following persons to serve as Class I directors of Guaranty Bancshares, Inc. to serve for a term of three years or until their successors are duly elected and qualified: Carl Johnson, Jr.DIRECTOR ELECTIONSISSUER3000.0000000AGAINST3000.000000AGAINSTS000033567Guaranty Bancshares, Inc.400764106US400764106505/21/2025Election of Directors: To elect the following persons to serve as Class I directors of Guaranty Bancshares, Inc. to serve for a term of three years or until their successors are duly elected and qualified: Kirk L. LeeDIRECTOR ELECTIONSISSUER3000.0000000FOR3000.000000FORS000033567Guaranty Bancshares, Inc.400764106US400764106505/21/2025Vote on the amendment of the 2015 Equity Incentive Plan;COMPENSATIONISSUER3000.0000000AGAINST3000.000000AGAINSTS000033567Guaranty Bancshares, Inc.400764106US400764106505/21/2025Non-binding advisory vote on the compensation of the Company's named executive officers;SECTION 14A SAY-ON-PAY VOTESISSUER3000.0000000AGAINST3000.000000AGAINSTS000033567Guaranty Bancshares, Inc.400764106US400764106505/21/2025Ratification of appointment of Whitley Penn LLP as the Company's independent registered public accounting firm for the year ending December 31, 2025.AUDIT-RELATEDISSUER3000.0000000FOR3000.000000FORS000033567Gulfport Energy Corporation402635502US402635502805/21/2025To elect seven directors to serve until the Company's 2026 Annual Meeting of Shareholders or until their respective successors have been duly elected and qualified (the Election of Directors Proposal or Proposal 1): Timothy CuttDIRECTOR ELECTIONSISSUER44600.0000000FOR44600.000000FORS000033567Gulfport Energy Corporation402635502US402635502805/21/2025To elect seven directors to serve until the Company's 2026 Annual Meeting of Shareholders or until their respective successors have been duly elected and qualified (the Election of Directors Proposal or Proposal 1): David WolfDIRECTOR ELECTIONSISSUER44600.0000000FOR44600.000000FORS000033567Gulfport Energy Corporation402635502US402635502805/21/2025To elect seven directors to serve until the Company's 2026 Annual Meeting of Shareholders or until their respective successors have been duly elected and qualified (the Election of Directors Proposal or Proposal 1): Jason MartinezDIRECTOR ELECTIONSISSUER44600.0000000FOR44600.000000FORS000033567Gulfport Energy Corporation402635502US402635502805/21/2025To elect seven directors to serve until the Company's 2026 Annual Meeting of Shareholders or until their respective successors have been duly elected and qualified (the Election of Directors Proposal or Proposal 1): Jeannie PowersDIRECTOR ELECTIONSISSUER44600.0000000FOR44600.000000FORS000033567Gulfport Energy Corporation402635502US402635502805/21/2025To elect seven directors to serve until the Company's 2026 Annual Meeting of Shareholders or until their respective successors have been duly elected and qualified (the Election of Directors Proposal or Proposal 1): David ReganatoDIRECTOR ELECTIONSISSUER44600.0000000FOR44600.000000FORS000033567Gulfport Energy Corporation402635502US402635502805/21/2025To elect seven directors to serve until the Company's 2026 Annual Meeting of Shareholders or until their respective successors have been duly elected and qualified (the Election of Directors Proposal or Proposal 1): John ReinhartDIRECTOR ELECTIONSISSUER44600.0000000FOR44600.000000FORS000033567Gulfport Energy Corporation402635502US402635502805/21/2025To elect seven directors to serve until the Company's 2026 Annual Meeting of Shareholders or until their respective successors have been duly elected and qualified (the Election of Directors Proposal or Proposal 1): Mary Shafer-MalickiDIRECTOR ELECTIONSISSUER44600.0000000FOR44600.000000FORS000033567Gulfport Energy Corporation402635502US402635502805/21/2025To ratify the appointment of Grant Thornton LLP as the Company's independent auditors for the fiscal year ending December 31, 2025 (the Auditors Ratification Proposal or Proposal 2).AUDIT-RELATEDISSUER44600.0000000FOR44600.000000FORS000033567Gulfport Energy Corporation402635502US402635502805/21/2025To 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 VOTESISSUER44600.0000000FOR44600.000000FORS000033567Gulfport Energy Corporation402635502US402635502805/21/2025To approve an amendment to the Company's Amended and Restated Certificate of Incorporation to provide for exculpation of certain officers of the Company as permitted by amendments to Delaware law (the Exculpation Proposal or Proposal 4).CORPORATE GOVERNANCEISSUER44600.0000000FOR44600.000000FORS000033567Himalaya Shipping Ltd.G4660A103BMG4660A103605/21/2025Fix Number of Directors at SevenCORPORATE GOVERNANCEISSUER400.0000000FOR400.000000FORS000033567Himalaya Shipping Ltd.G4660A103BMG4660A103605/21/2025Authorize Board to Fill VacanciesCORPORATE GOVERNANCEISSUER400.0000000AGAINST400.000000AGAINSTS000033567Himalaya Shipping Ltd.G4660A103BMG4660A103605/21/2025Reelect Bjorn Isaksen as DirectorDIRECTOR ELECTIONSISSUER400.0000000FOR400.000000FORS000033567Himalaya Shipping Ltd.G4660A103BMG4660A103605/21/2025Reelect Carl E. Steen as DirectorDIRECTOR ELECTIONSISSUER400.0000000FOR400.000000FORS000033567Himalaya Shipping Ltd.G4660A103BMG4660A103605/21/2025Reelect Jehan Mawjee as DirectorDIRECTOR ELECTIONSISSUER400.0000000FOR400.000000FORS000033567Himalaya Shipping Ltd.G4660A103BMG4660A103605/21/2025Reelect Mi Hong Yoon as DirectorDIRECTOR ELECTIONSISSUER400.0000000AGAINST400.000000AGAINSTS000033567Himalaya Shipping Ltd.G4660A103BMG4660A103605/21/2025Elect Alexandra Kate Blankenship as DirectorDIRECTOR ELECTIONSISSUER400.0000000FOR400.000000FORS000033567Himalaya Shipping Ltd.G4660A103BMG4660A103605/21/2025Ratify PricewaterhouseCoopers AS as Auditor and Authorize Board to Fix Their RemunerationAUDIT-RELATEDISSUER400.0000000FOR400.000000FORS000033567Himalaya Shipping Ltd.G4660A103BMG4660A103605/21/2025Approve Remuneration of Directors in a Total Amount Not Exceeding USD 400,000COMPENSATIONISSUER400.0000000AGAINST400.000000AGAINSTS000033567Investar Holding Corporation46134L105US46134L105205/21/2025Elect 11 directors, each to serve a one-year term: John J. D'AngeloDIRECTOR ELECTIONSISSUER43000.0000000FOR43000.000000FORS000033567Investar Holding Corporation46134L105US46134L105205/21/2025Elect 11 directors, each to serve a one-year term: Scott G. GinnDIRECTOR ELECTIONSISSUER43000.0000000FOR43000.000000FORS000033567Investar Holding Corporation46134L105US46134L105205/21/2025Elect 11 directors, each to serve a one-year term: William H. Hidalgo, Sr.DIRECTOR ELECTIONSISSUER43000.0000000FOR43000.000000FORS000033567Investar Holding Corporation46134L105US46134L105205/21/2025Elect 11 directors, each to serve a one-year term: Rose J. HudsonDIRECTOR ELECTIONSISSUER43000.0000000FOR43000.000000FORS000033567Investar Holding Corporation46134L105US46134L105205/21/2025Elect 11 directors, each to serve a one-year term: Gordon H. Joffrion, IIIDIRECTOR ELECTIONSISSUER43000.0000000FOR43000.000000FORS000033567Investar Holding Corporation46134L105US46134L105205/21/2025Elect 11 directors, each to serve a one-year term: Robert Chris JordanDIRECTOR ELECTIONSISSUER43000.0000000FOR43000.000000FORS000033567Investar Holding Corporation46134L105US46134L105205/21/2025Elect 11 directors, each to serve a one-year term: Julio A. MelaraDIRECTOR ELECTIONSISSUER43000.0000000FOR43000.000000FORS000033567Investar Holding Corporation46134L105US46134L105205/21/2025Elect 11 directors, each to serve a one-year term: Suzanne O. MiddletonDIRECTOR ELECTIONSISSUER43000.0000000FOR43000.000000FORS000033567Investar Holding Corporation46134L105US46134L105205/21/2025Elect 11 directors, each to serve a one-year term: Andrew C. Nelson, M.D.DIRECTOR ELECTIONSISSUER43000.0000000FOR43000.000000FORS000033567Investar Holding Corporation46134L105US46134L105205/21/2025Elect 11 directors, each to serve a one-year term: Frank L. WalkerDIRECTOR ELECTIONSISSUER43000.0000000FOR43000.000000FORS000033567Investar Holding Corporation46134L105US46134L105205/21/2025Elect 11 directors, each to serve a one-year term: James E. Yegge, M.D.DIRECTOR ELECTIONSISSUER43000.0000000FOR43000.000000FORS000033567Investar Holding Corporation46134L105US46134L105205/21/2025To ratify the appointment of Horne LLP as Investar Holding Corporation's independent registered public accounting firm for the 2025 fiscal year.AUDIT-RELATEDISSUER43000.0000000FOR43000.000000FORS000033567Investar Holding Corporation46134L105US46134L105205/21/2025To approve, on an advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER43000.0000000FOR43000.000000FORS000033567Investors Title Company461804106US461804106905/21/2025Election of Directors: J. Allen FineDIRECTOR ELECTIONSISSUER494.0000000WITHHOLD494.000000AGAINSTS000033567Investors Title Company461804106US461804106905/21/2025Election of Directors: Joseph B. Dempster, Jr.DIRECTOR ELECTIONSISSUER494.0000000FOR494.000000FORS000033567Investors Title Company461804106US461804106905/21/2025Election of Directors: James H. Speed, Jr.DIRECTOR ELECTIONSISSUER494.0000000WITHHOLD494.000000AGAINSTS000033567Investors Title Company461804106US461804106905/21/2025Advisory proposal to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER494.0000000AGAINST494.000000AGAINSTS000033567Investors Title Company461804106US461804106905/21/2025Advisory proposal on the frequency of future advisory votes to approve the compensation paid to our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER494.0000000ONE YEAR494.000000AGAINSTS000033567Investors Title Company461804106US461804106905/21/2025Proposal to ratify the appointment of Forvis Mazars, LLP as the Company's independent registered public accounting firm for 2025.AUDIT-RELATEDISSUER494.0000000AGAINST494.000000AGAINSTS000033567Landmark Bancorp, Inc.51504L107US51504L107005/21/2025Election of Directors: Abigail M. WendelDIRECTOR ELECTIONSISSUER18592.0000000FOR18592.000000FORS000033567Landmark Bancorp, Inc.51504L107US51504L107005/21/2025Election of Directors: Patrick L. AlexanderDIRECTOR ELECTIONSISSUER18592.0000000AGAINST18592.000000AGAINSTS000033567Landmark Bancorp, Inc.51504L107US51504L107005/21/2025Election of Directors: Jim W. LewisDIRECTOR ELECTIONSISSUER18592.0000000FOR18592.000000FORS000033567Landmark Bancorp, Inc.51504L107US51504L107005/21/2025Election of Directors: Tom A. PageDIRECTOR ELECTIONSISSUER18592.0000000FOR18592.000000FORS000033567Landmark Bancorp, Inc.51504L107US51504L107005/21/2025Approve, on a non-binding, advisory basis, the compensation of our named executive officers, as described in the proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER18592.0000000AGAINST18592.000000AGAINSTS000033567Landmark Bancorp, Inc.51504L107US51504L107005/21/2025Approve, on a non-binding, advisory basis, the frequency with which we will conduct future say-on-pay proposals.SECTION 14A SAY-ON-PAY VOTESISSUER18592.0000000ONE YEAR18592.000000AGAINSTS000033567Landmark Bancorp, Inc.51504L107US51504L107005/21/2025Ratification of the appointment of Crowe LLP as our independent registered public accounting firm for the year ending December 31, 2025.AUDIT-RELATEDISSUER18592.0000000FOR18592.000000FORS000033567Lands' End, Inc.51509F105US51509F105705/21/2025Election of Directors: Robert GalvinDIRECTOR ELECTIONSISSUER25100.0000000FOR25100.000000FORS000033567Lands' End, Inc.51509F105US51509F105705/21/2025Election of Directors: Gordon HartogensisDIRECTOR ELECTIONSISSUER25100.0000000FOR25100.000000FORS000033567Lands' End, Inc.51509F105US51509F105705/21/2025Election of Directors: Elizabeth LeykumDIRECTOR ELECTIONSISSUER25100.0000000FOR25100.000000FORS000033567Lands' End, Inc.51509F105US51509F105705/21/2025Election of Directors: Josephine LindenDIRECTOR ELECTIONSISSUER25100.0000000WITHHOLD25100.000000AGAINSTS000033567Lands' End, Inc.51509F105US51509F105705/21/2025Election of Directors: John T. McClainDIRECTOR ELECTIONSISSUER25100.0000000FOR25100.000000FORS000033567Lands' End, Inc.51509F105US51509F105705/21/2025Election of Directors: Andrew J. McLeanDIRECTOR ELECTIONSISSUER25100.0000000FOR25100.000000FORS000033567Lands' End, Inc.51509F105US51509F105705/21/2025Election of Directors: Alicia ParkerDIRECTOR ELECTIONSISSUER25100.0000000FOR25100.000000FORS000033567Lands' End, Inc.51509F105US51509F105705/21/2025Advisory vote to approve the compensation of our Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER25100.0000000FOR25100.000000FORS000033567Lands' End, Inc.51509F105US51509F105705/21/2025Ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal year 2025.AUDIT-RELATEDISSUER25100.0000000FOR25100.000000FORS000033567MainStreet Bancshares, Inc.56064Y100US56064Y100105/21/2025Elect four directors for a term of three years each or until their successors are elected and qualify: Rafael E. DeLeonDIRECTOR ELECTIONSISSUER22980.0000000WITHHOLD22980.000000AGAINSTS000033567MainStreet Bancshares, Inc.56064Y100US56064Y100105/21/2025Elect four directors for a term of three years each or until their successors are elected and qualify: Russell EchlovDIRECTOR ELECTIONSISSUER22980.0000000WITHHOLD22980.000000AGAINSTS000033567MainStreet Bancshares, Inc.56064Y100US56064Y100105/21/2025Elect four directors for a term of three years each or until their successors are elected and qualify: Darrell GreenDIRECTOR ELECTIONSISSUER22980.0000000WITHHOLD22980.000000AGAINSTS000033567MainStreet Bancshares, Inc.56064Y100US56064Y100105/21/2025Elect four directors for a term of three years each or until their successors are elected and qualify: Ali Reza ManouchehriDIRECTOR ELECTIONSISSUER22980.0000000WITHHOLD22980.000000AGAINSTS000033567MainStreet Bancshares, Inc.56064Y100US56064Y100105/21/2025Ratify the appointment of Yount, Hyde & Barbour, P.C. as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER22980.0000000FOR22980.000000FORS000033567MainStreet Bancshares, Inc.56064Y100US56064Y100105/21/2025To vote, on an advisory, non-binding basis, to approve the compensation of the named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER22980.0000000AGAINST22980.000000AGAINSTS000033567MainStreet Bancshares, Inc.56064Y100US56064Y100105/21/2025To vote, on an advisory, non-binding basis, on the frequency of future shareholder advisory voting on the compensation of named executive officers. Such non-binding shareholder vote will occur every 1, every 2, or every 3 years.SECTION 14A SAY-ON-PAY VOTESISSUER22980.0000000ONE YEAR22980.000000FORS000033567MainStreet Bancshares, Inc.56064Y100US56064Y100105/21/2025To vote, on an advisory, non-binding basis, on a shareholder proposal recommending the sale of the Company, if properly presented.EXTRAORDINARY TRANSACTIONSSECURITY HOLDER22980.0000000AGAINST22980.000000FORS000033567NCS Multistage Holdings, Inc.628877201US628877201405/21/2025Election of Class II Directors to serve until the 2028 Annual Meeting of Stockholders: Robert NipperDIRECTOR ELECTIONSISSUER10000.0000000WITHHOLD10000.000000AGAINSTS000033567NCS Multistage Holdings, Inc.628877201US628877201405/21/2025Election of Class II Directors to serve until the 2028 Annual Meeting of Stockholders: Ryan HummerDIRECTOR ELECTIONSISSUER10000.0000000WITHHOLD10000.000000AGAINSTS000033567NCS Multistage Holdings, Inc.628877201US628877201405/21/2025To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for the year ending December 31, 2025.AUDIT-RELATEDISSUER10000.0000000FOR10000.000000FORS000033567NCS Multistage Holdings, Inc.628877201US628877201405/21/2025To approve, on an advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER10000.0000000FOR10000.000000FORS000033567NCS Multistage Holdings, Inc.628877201US628877201405/21/2025To approve the Amended and Restated 2017 Equity Incentive Plan.COMPENSATIONISSUER10000.0000000AGAINST10000.000000AGAINSTS000033567Onity Group Inc.675746606US675746606405/21/2025Election of Directors: Glen A. MessinaDIRECTOR ELECTIONSISSUER42501.0000000FOR42501.000000FORS000033567Onity Group Inc.675746606US675746606405/21/2025Election of Directors: Alan J. BowersDIRECTOR ELECTIONSISSUER42501.0000000FOR42501.000000FORS000033567Onity Group Inc.675746606US675746606405/21/2025Election of Directors: Jenne K. BritellDIRECTOR ELECTIONSISSUER42501.0000000FOR42501.000000FORS000033567Onity Group Inc.675746606US675746606405/21/2025Election of Directors: Jacques J. BusquetDIRECTOR ELECTIONSISSUER42501.0000000FOR42501.000000FORS000033567Onity Group Inc.675746606US675746606405/21/2025Election of Directors: Claudia J. MerkleDIRECTOR ELECTIONSISSUER42501.0000000FOR42501.000000FORS000033567Onity Group Inc.675746606US675746606405/21/2025Election of Directors: DeForest B. SoariesDIRECTOR ELECTIONSISSUER42501.0000000FOR42501.000000FORS000033567Onity Group Inc.675746606US675746606405/21/2025Election of Directors: Kevin SteinDIRECTOR ELECTIONSISSUER42501.0000000FOR42501.000000FORS000033567Onity Group Inc.675746606US675746606405/21/2025Ratification of the appointment of Deloitte & Touche LLP as Onity Group Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER42501.0000000AGAINST42501.000000AGAINSTS000033567Onity Group Inc.675746606US675746606405/21/2025Approval, on an advisory basis, of the compensation of the named executive officers, as disclosed in the accompanying Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER42501.0000000AGAINST42501.000000AGAINSTS000033567PHINIA Inc.71880K101US71880K101605/21/2025Election of Directors: Samuel R. ChapinDIRECTOR ELECTIONSISSUER199000.0000000FOR199000.000000FORS000033567PHINIA Inc.71880K101US71880K101605/21/2025Election of Directors: Brady D. EricsonDIRECTOR ELECTIONSISSUER199000.0000000FOR199000.000000FORS000033567PHINIA Inc.71880K101US71880K101605/21/2025Election of Directors: Robin KendrickDIRECTOR ELECTIONSISSUER199000.0000000FOR199000.000000FORS000033567PHINIA Inc.71880K101US71880K101605/21/2025Election of Directors: Latondra NewtonDIRECTOR ELECTIONSISSUER199000.0000000FOR199000.000000FORS000033567PHINIA Inc.71880K101US71880K101605/21/2025Election of Directors: D'aun NormanDIRECTOR ELECTIONSISSUER199000.0000000FOR199000.000000FORS000033567PHINIA Inc.71880K101US71880K101605/21/2025Election of Directors: Meggan M. WalshDIRECTOR ELECTIONSISSUER199000.0000000FOR199000.000000FORS000033567PHINIA Inc.71880K101US71880K101605/21/2025Election of Directors: Rohan S. WeerasingheDIRECTOR ELECTIONSISSUER199000.0000000FOR199000.000000FORS000033567PHINIA Inc.71880K101US71880K101605/21/2025Election of Directors: Roger J. WoodDIRECTOR ELECTIONSISSUER199000.0000000FOR199000.000000FORS000033567PHINIA Inc.71880K101US71880K101605/21/2025Advisory approval of the compensation of our Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER199000.0000000FOR199000.000000FORS000033567PHINIA Inc.71880K101US71880K101605/21/2025Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm.AUDIT-RELATEDISSUER199000.0000000AGAINST199000.000000AGAINSTS000033567Plumas Bancorp729273102US729273102005/21/2025To elect nine persons to serve as directors of Plumas Bancorp until their successors are duly elected and qualified: Michonne R. AscuagaDIRECTOR ELECTIONSISSUER2000.0000000FOR2000.000000FORS000033567Plumas Bancorp729273102US729273102005/21/2025To elect nine persons to serve as directors of Plumas Bancorp until their successors are duly elected and qualified: Steven M. ColdaniDIRECTOR ELECTIONSISSUER2000.0000000FOR2000.000000FORS000033567Plumas Bancorp729273102US729273102005/21/2025To elect nine persons to serve as directors of Plumas Bancorp until their successors are duly elected and qualified: Heidi S. O'GaraDIRECTOR ELECTIONSISSUER2000.0000000FOR2000.000000FORS000033567Plumas Bancorp729273102US729273102005/21/2025To elect nine persons to serve as directors of Plumas Bancorp until their successors are duly elected and qualified: Richard F. KennyDIRECTOR ELECTIONSISSUER2000.0000000FOR2000.000000FORS000033567Plumas Bancorp729273102US729273102005/21/2025To elect nine persons to serve as directors of Plumas Bancorp until their successors are duly elected and qualified: Robert J. McClintockDIRECTOR ELECTIONSISSUER2000.0000000FOR2000.000000FORS000033567Plumas Bancorp729273102US729273102005/21/2025To elect nine persons to serve as directors of Plumas Bancorp until their successors are duly elected and qualified: Sushil A. PatelDIRECTOR ELECTIONSISSUER2000.0000000FOR2000.000000FORS000033567Plumas Bancorp729273102US729273102005/21/2025To elect nine persons to serve as directors of Plumas Bancorp until their successors are duly elected and qualified: Kevin FosterDIRECTOR ELECTIONSISSUER2000.0000000FOR2000.000000FORS000033567Plumas Bancorp729273102US729273102005/21/2025To elect nine persons to serve as directors of Plumas Bancorp until their successors are duly elected and qualified: Andrew J. RybackDIRECTOR ELECTIONSISSUER2000.0000000FOR2000.000000FORS000033567Plumas Bancorp729273102US729273102005/21/2025To elect nine persons to serve as directors of Plumas Bancorp until their successors are duly elected and qualified: Daniel E. WestDIRECTOR ELECTIONSISSUER2000.0000000FOR2000.000000FORS000033567Plumas Bancorp729273102US729273102005/21/2025To approve the Company's executive compensation on an advisory (non-binding) basis.SECTION 14A SAY-ON-PAY VOTESISSUER2000.0000000AGAINST2000.000000AGAINSTS000033567Plumas Bancorp729273102US729273102005/21/2025To approve the frequency of vote on executive compensation on an advisory (non-binding) basis.SECTION 14A SAY-ON-PAY VOTESISSUER2000.0000000ONE YEAR2000.000000FORS000033567Plumas Bancorp729273102US729273102005/21/2025To vote on the ratification of the appointment of Elliott Davis, LLC as our independent auditors for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER2000.0000000FOR2000.000000FORS000033567Quad/Graphics, Inc.747301109US747301109305/21/2025Election of Directors: Douglas P. ButhDIRECTOR ELECTIONSISSUER306500.0000000WITHHOLD306500.000000AGAINSTS000033567Quad/Graphics, Inc.747301109US747301109305/21/2025Election of Directors: Beth-Ann EasonDIRECTOR ELECTIONSISSUER306500.0000000WITHHOLD306500.000000AGAINSTS000033567Quad/Graphics, Inc.747301109US747301109305/21/2025Election of Directors: Kathryn Quadracci FloresDIRECTOR ELECTIONSISSUER306500.0000000WITHHOLD306500.000000AGAINSTS000033567Quad/Graphics, Inc.747301109US747301109305/21/2025Election of Directors: John C. FowlerDIRECTOR ELECTIONSISSUER306500.0000000WITHHOLD306500.000000AGAINSTS000033567Quad/Graphics, Inc.747301109US747301109305/21/2025Election of Directors: Stephen M. FullerDIRECTOR ELECTIONSISSUER306500.0000000WITHHOLD306500.000000AGAINSTS000033567Quad/Graphics, Inc.747301109US747301109305/21/2025Election of Directors: Christopher B. HarnedDIRECTOR ELECTIONSISSUER306500.0000000WITHHOLD306500.000000AGAINSTS000033567Quad/Graphics, Inc.747301109US747301109305/21/2025Election of Directors: Melanie A. HuetDIRECTOR ELECTIONSISSUER306500.0000000WITHHOLD306500.000000AGAINSTS000033567Quad/Graphics, Inc.747301109US747301109305/21/2025Election of Directors: J. Joel QuadracciDIRECTOR ELECTIONSISSUER306500.0000000WITHHOLD306500.000000AGAINSTS000033567Quad/Graphics, Inc.747301109US747301109305/21/2025Election of Directors: Jay O. RothmanDIRECTOR ELECTIONSISSUER306500.0000000WITHHOLD306500.000000AGAINSTS000033567Quad/Graphics, Inc.747301109US747301109305/21/2025To approve an amendment to the Quad/Graphics, Inc. 2020 Omnibus Incentive Plan.COMPENSATIONISSUER306500.0000000AGAINST306500.000000AGAINSTS000033567RBB Bancorp74930B105US74930B105205/21/2025To elect the following eleven (11) directors: William BennettDIRECTOR ELECTIONSISSUER65883.0000000FOR65883.000000FORS000033567RBB Bancorp74930B105US74930B105205/21/2025To elect the following eleven (11) directors: Robert M. FrankoDIRECTOR ELECTIONSISSUER65883.0000000FOR65883.000000FORS000033567RBB Bancorp74930B105US74930B105205/21/2025To elect the following eleven (11) directors: Christina KaoDIRECTOR ELECTIONSISSUER65883.0000000FOR65883.000000FORS000033567RBB Bancorp74930B105US74930B105205/21/2025To elect the following eleven (11) directors: James KaoDIRECTOR ELECTIONSISSUER65883.0000000FOR65883.000000FORS000033567RBB Bancorp74930B105US74930B105205/21/2025To elect the following eleven (11) directors: Johnny LeeDIRECTOR ELECTIONSISSUER65883.0000000FOR65883.000000FORS000033567RBB Bancorp74930B105US74930B105205/21/2025To elect the following eleven (11) directors: Joyce Wong LeeDIRECTOR ELECTIONSISSUER65883.0000000FOR65883.000000FORS000033567RBB Bancorp74930B105US74930B105205/21/2025To elect the following eleven (11) directors: Christopher LinDIRECTOR ELECTIONSISSUER65883.0000000FOR65883.000000FORS000033567RBB Bancorp74930B105US74930B105205/21/2025To elect the following eleven (11) directors: David MorrisDIRECTOR ELECTIONSISSUER65883.0000000FOR65883.000000FORS000033567RBB Bancorp74930B105US74930B105205/21/2025To elect the following eleven (11) directors: Geraldine PannuDIRECTOR ELECTIONSISSUER65883.0000000FOR65883.000000FORS000033567RBB Bancorp74930B105US74930B105205/21/2025To elect the following eleven (11) directors: Scott PolakoffDIRECTOR ELECTIONSISSUER65883.0000000FOR65883.000000FORS000033567RBB Bancorp74930B105US74930B105205/21/2025To elect the following eleven (11) directors: Frank WongDIRECTOR ELECTIONSISSUER65883.0000000FOR65883.000000FORS000033567RBB Bancorp74930B105US74930B105205/21/2025To approve, by a non-binding advisory vote, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER65883.0000000AGAINST65883.000000AGAINSTS000033567RBB Bancorp74930B105US74930B105205/21/2025To ratify the appointment of Crowe LLP as RBB Bancorp's independent auditor for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER65883.0000000FOR65883.000000FORS000033567Rhinebeck Bancorp, Inc.762093102US762093102905/21/2025Election of Directors: Freddimir GarciaDIRECTOR ELECTIONSISSUER15000.0000000WITHHOLD15000.000000AGAINSTS000033567Rhinebeck Bancorp, Inc.762093102US762093102905/21/2025Election of Directors: Suzanne Rhulen LoughlinDIRECTOR ELECTIONSISSUER15000.0000000WITHHOLD15000.000000AGAINSTS000033567Rhinebeck Bancorp, Inc.762093102US762093102905/21/2025Election of Directors: Donald E. Beeler, Jr.DIRECTOR ELECTIONSISSUER15000.0000000FOR15000.000000FORS000033567Rhinebeck Bancorp, Inc.762093102US762093102905/21/2025The approval of the Rhinebeck Bancorp, Inc. 2025 Equity Incentive Plan.COMPENSATIONISSUER15000.0000000FOR15000.000000FORS000033567Rhinebeck Bancorp, Inc.762093102US762093102905/21/2025Ratification of Wolf & Company, P.C. as independent registered public accounting firm for the year ending December 31, 2025.AUDIT-RELATEDISSUER15000.0000000FOR15000.000000FORS000033567Rhinebeck Bancorp, Inc.762093102US762093102905/21/2025The approval, on an advisory (non-binding) basis, of the compensation of our Named Executive Officers as presented in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER15000.0000000FOR15000.000000FORS000033567Rhinebeck Bancorp, Inc.762093102US762093102905/21/2025The approval of the frequency of conducting advisory (non-binding) votes on the compensation of our Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER15000.0000000ONE YEAR15000.000000FORS000033567Richmond Mutual Bancorporation, Inc.76525P100US76525P100305/21/2025Election of Directors: Garry D. Kleer (1-year term)DIRECTOR ELECTIONSISSUER25000.0000000FOR25000.000000FORS000033567Richmond Mutual Bancorporation, Inc.76525P100US76525P100305/21/2025Election of Directors: E. Michael Blum (3-year term)DIRECTOR ELECTIONSISSUER25000.0000000WITHHOLD25000.000000AGAINSTS000033567Richmond Mutual Bancorporation, Inc.76525P100US76525P100305/21/2025Election of Directors: Harold T. Hanley, III (3-year term)DIRECTOR ELECTIONSISSUER25000.0000000FOR25000.000000FORS000033567Richmond Mutual Bancorporation, Inc.76525P100US76525P100305/21/2025An advisory (non-binding) vote on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER25000.0000000AGAINST25000.000000AGAINSTS000033567Richmond Mutual Bancorporation, Inc.76525P100US76525P100305/21/2025An advisory (non-binding) vote as to whether future advisory votes on executive compensation should be held every one year, every two years of every three years.SECTION 14A SAY-ON-PAY VOTESISSUER25000.0000000ONE YEAR25000.000000FORS000033567Richmond Mutual Bancorporation, Inc.76525P100US76525P100305/21/2025Ratification of the appointment of FORVIS, LLP as the independent registered public accounting firm for the year ending December 31, 2025.AUDIT-RELATEDISSUER25000.0000000FOR25000.000000FORS000033567Sierra Bancorp82620P102US82620P102105/21/2025To elect the following five (5) persons listed below as Class II directors to serve until their successors are elected and qualified: Albert L. BerraDIRECTOR ELECTIONSISSUER53000.0000000FOR53000.000000FORS000033567Sierra Bancorp82620P102US82620P102105/21/2025To elect the following five (5) persons listed below as Class II directors to serve until their successors are elected and qualified: Vonn R. ChristensonDIRECTOR ELECTIONSISSUER53000.0000000FOR53000.000000FORS000033567Sierra Bancorp82620P102US82620P102105/21/2025To elect the following five (5) persons listed below as Class II directors to serve until their successors are elected and qualified: Ermina KarimDIRECTOR ELECTIONSISSUER53000.0000000FOR53000.000000FORS000033567Sierra Bancorp82620P102US82620P102105/21/2025To elect the following five (5) persons listed below as Class II directors to serve until their successors are elected and qualified: Julie G. CastleDIRECTOR ELECTIONSISSUER53000.0000000FOR53000.000000FORS000033567Sierra Bancorp82620P102US82620P102105/21/2025To elect the following five (5) persons listed below as Class II directors to serve until their successors are elected and qualified: Laurence S. DuttoDIRECTOR ELECTIONSISSUER53000.0000000FOR53000.000000FORS000033567Sierra Bancorp82620P102US82620P102105/21/2025To ratify the appointment of Forvis Mazars, LLP as the Company's independent registered public accounting firm for 2025.AUDIT-RELATEDISSUER53000.0000000FOR53000.000000FORS000033567Sierra Bancorp82620P102US82620P102105/21/2025To approve, on an advisory and non binding basis, the compensation paid to the Company's Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER53000.0000000FOR53000.000000FORS000033567SpartanNash Company847215100US847215100505/21/2025Election of Nine Directors: M. Shan AtkinsDIRECTOR ELECTIONSISSUER110946.0000000FOR110946.000000FORS000033567SpartanNash Company847215100US847215100505/21/2025Election of Nine Directors: Fred Bentley, Jr.DIRECTOR ELECTIONSISSUER110946.0000000FOR110946.000000FORS000033567SpartanNash Company847215100US847215100505/21/2025Election of Nine Directors: Dorlisa K. FlurDIRECTOR ELECTIONSISSUER110946.0000000FOR110946.000000FORS000033567SpartanNash Company847215100US847215100505/21/2025Election of Nine Directors: Douglas A. HackerDIRECTOR ELECTIONSISSUER110946.0000000FOR110946.000000FORS000033567SpartanNash Company847215100US847215100505/21/2025Election of Nine Directors: Kerrie D. MacPhersonDIRECTOR ELECTIONSISSUER110946.0000000FOR110946.000000FORS000033567SpartanNash Company847215100US847215100505/21/2025Election of Nine Directors: Julien R. MininbergDIRECTOR ELECTIONSISSUER110946.0000000FOR110946.000000FORS000033567SpartanNash Company847215100US847215100505/21/2025Election of Nine Directors: Jaymin B. PatelDIRECTOR ELECTIONSISSUER110946.0000000FOR110946.000000FORS000033567SpartanNash Company847215100US847215100505/21/2025Election of Nine Directors: Pamela S. Puryear, Ph.D.DIRECTOR ELECTIONSISSUER110946.0000000FOR110946.000000FORS000033567SpartanNash Company847215100US847215100505/21/2025Election of Nine Directors: Tony B. SarsamDIRECTOR ELECTIONSISSUER110946.0000000FOR110946.000000FORS000033567SpartanNash Company847215100US847215100505/21/2025Advisory Approval of the Company's Named Executive Officer Compensation.SECTION 14A SAY-ON-PAY VOTESISSUER110946.0000000FOR110946.000000FORS000033567SpartanNash Company847215100US847215100505/21/2025Ratification of the Selection of Deloitte & Touche LLP as the Company's Independent Certified Public Accounting Firm for Fiscal 2025.AUDIT-RELATEDISSUER110946.0000000FOR110946.000000FORS000033567SpartanNash Company847215100US847215100505/21/2025Proposal to Amend the Company's Bylaws to Provide Shareholders the Right to Call Special Meetings of Shareholders at a 25% Ownership Threshold.CORPORATE GOVERNANCEISSUER110946.0000000FOR110946.000000FORS000033567SpartanNash Company847215100US847215100505/21/2025Proposal to Provide Shareholders the Right to Call Special Meetings of Shareholders at a 15% Ownership Threshold, if properly presented at the Annual Meeting.CORPORATE GOVERNANCESECURITY HOLDER110946.0000000FOR110946.000000AGAINSTS000033567Stellar Bancorp, Inc.858927106US858927106805/21/2025To elect five Class III directors to serve on the Board of Directors of the Company until the Company's 2028 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: Laura D. BellowsDIRECTOR ELECTIONSISSUER104200.0000000FOR104200.000000FORS000033567Stellar Bancorp, Inc.858927106US858927106805/21/2025To elect five Class III directors to serve on the Board of Directors of the Company until the Company's 2028 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: Robert R. Franklin, Jr.DIRECTOR ELECTIONSISSUER104200.0000000FOR104200.000000FORS000033567Stellar Bancorp, Inc.858927106US858927106805/21/2025To elect five Class III directors to serve on the Board of Directors of the Company until the Company's 2028 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: Frances H. JeterDIRECTOR ELECTIONSISSUER104200.0000000FOR104200.000000FORS000033567Stellar Bancorp, Inc.858927106US858927106805/21/2025To elect five Class III directors to serve on the Board of Directors of the Company until the Company's 2028 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: Reagan A. ReaudDIRECTOR ELECTIONSISSUER104200.0000000WITHHOLD104200.000000AGAINSTS000033567Stellar Bancorp, Inc.858927106US858927106805/21/2025To elect five Class III directors to serve on the Board of Directors of the Company until the Company's 2028 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: Steven F. RetzloffDIRECTOR ELECTIONSISSUER104200.0000000FOR104200.000000FORS000033567Stellar Bancorp, Inc.858927106US858927106805/21/2025To approve an amendment to the Company's Second Amended and Restated Certificate of Formation (the "Charter Amendment") to provide for the phase out of the classified structure of our Board of Directors, a copy of which is attached as Appendix A to the proxy statement;SHAREHOLDER RIGHTS AND DEFENSESISSUER104200.0000000FOR104200.000000FORS000033567Stellar Bancorp, Inc.858927106US858927106805/21/2025To approve the Amended and Restated Stellar Bancorp, Inc. 2022 Omnibus Incentive Plan, a copy of which is attached as Appendix B to the proxy statement;COMPENSATIONISSUER104200.0000000FOR104200.000000FORS000033567Stellar Bancorp, Inc.858927106US858927106805/21/2025To 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 VOTESISSUER104200.0000000AGAINST104200.000000AGAINSTS000033567Stellar Bancorp, Inc.858927106US858927106805/21/2025To ratify the appointment of Crowe LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2025; andAUDIT-RELATEDISSUER104200.0000000FOR104200.000000FORS000033567TEGNA Inc.87901J105US87901J105105/21/2025To consider and act upon a proposal to elect ten director nominees to the Company's Board of Directors to hold office until the Company's 2026 Annual Meeting of Shareholders: Gina L. BianchiniDIRECTOR ELECTIONSISSUER450000.0000000FOR450000.000000FORS000033567TEGNA Inc.87901J105US87901J105105/21/2025To consider and act upon a proposal to elect ten director nominees to the Company's Board of Directors to hold office until the Company's 2026 Annual Meeting of Shareholders: Catherine DunleavyDIRECTOR ELECTIONSISSUER450000.0000000FOR450000.000000FORS000033567TEGNA Inc.87901J105US87901J105105/21/2025To consider and act upon a proposal to elect ten director nominees to the Company's Board of Directors to hold office until the Company's 2026 Annual Meeting of Shareholders: Howard D. EliasDIRECTOR ELECTIONSISSUER450000.0000000FOR450000.000000FORS000033567TEGNA Inc.87901J105US87901J105105/21/2025To consider and act upon a proposal to elect ten director nominees to the Company's Board of Directors to hold office until the Company's 2026 Annual Meeting of Shareholders: Stuart J. EpsteinDIRECTOR ELECTIONSISSUER450000.0000000FOR450000.000000FORS000033567TEGNA Inc.87901J105US87901J105105/21/2025To consider and act upon a proposal to elect ten director nominees to the Company's Board of Directors to hold office until the Company's 2026 Annual Meeting of Shareholders: Scott K. McCuneDIRECTOR ELECTIONSISSUER450000.0000000FOR450000.000000FORS000033567TEGNA Inc.87901J105US87901J105105/21/2025To consider and act upon a proposal to elect ten director nominees to the Company's Board of Directors to hold office until the Company's 2026 Annual Meeting of Shareholders: Henry W. McGeeDIRECTOR ELECTIONSISSUER450000.0000000FOR450000.000000FORS000033567TEGNA Inc.87901J105US87901J105105/21/2025To consider and act upon a proposal to elect ten director nominees to the Company's Board of Directors to hold office until the Company's 2026 Annual Meeting of Shareholders: Neal B. ShapiroDIRECTOR ELECTIONSISSUER450000.0000000FOR450000.000000FORS000033567TEGNA Inc.87901J105US87901J105105/21/2025To consider and act upon a proposal to elect ten director nominees to the Company's Board of Directors to hold office until the Company's 2026 Annual Meeting of Shareholders: Michael SteibDIRECTOR ELECTIONSISSUER450000.0000000FOR450000.000000FORS000033567TEGNA Inc.87901J105US87901J105105/21/2025To consider and act upon a proposal to elect ten director nominees to the Company's Board of Directors to hold office until the Company's 2026 Annual Meeting of Shareholders: Denmark WestDIRECTOR ELECTIONSISSUER450000.0000000FOR450000.000000FORS000033567TEGNA Inc.87901J105US87901J105105/21/2025To consider and act upon a proposal to elect ten director nominees to the Company's Board of Directors to hold office until the Company's 2026 Annual Meeting of Shareholders: Melinda C. WitmerDIRECTOR ELECTIONSISSUER450000.0000000FOR450000.000000FORS000033567TEGNA Inc.87901J105US87901J105105/21/2025COMPANY PROPOSAL TO RATIFY the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the 2025 fiscal year.AUDIT-RELATEDISSUER450000.0000000FOR450000.000000FORS000033567TEGNA Inc.87901J105US87901J105105/21/2025COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER450000.0000000AGAINST450000.000000AGAINSTS000033567Union Bankshares, Inc.905400107US905400107105/21/2025Election 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 ELECTIONSISSUER139.0000000FOR139.000000FORS000033567Union Bankshares, Inc.905400107US905400107105/21/2025Election 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 ELECTIONSISSUER139.0000000FOR139.000000FORS000033567Union Bankshares, Inc.905400107US905400107105/21/2025Election 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 ELECTIONSISSUER139.0000000FOR139.000000FORS000033567Union Bankshares, Inc.905400107US905400107105/21/2025Election 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 ELECTIONSISSUER139.0000000FOR139.000000FORS000033567Union Bankshares, Inc.905400107US905400107105/21/2025Election 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 ELECTIONSISSUER139.0000000FOR139.000000FORS000033567Union Bankshares, Inc.905400107US905400107105/21/2025Election 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 ELECTIONSISSUER139.0000000FOR139.000000FORS000033567Union Bankshares, Inc.905400107US905400107105/21/2025Election 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.905400107US905400107105/21/2025Election 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 ELECTIONSISSUER139.0000000FOR139.000000FORS000033567Union Bankshares, Inc.905400107US905400107105/21/2025Election 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 ELECTIONSISSUER139.0000000FOR139.000000FORS000033567Union Bankshares, Inc.905400107US905400107105/21/2025Advisory (Nonbinding) vote to approve the compensation paid to the Company's named executive officers, as disclosed pursuant to item 402 of SEC regulation S-K, including the compensation committee report, compensation tables and narrative discussion.SECTION 14A SAY-ON-PAY VOTESISSUER139.0000000FOR139.000000FORS000033567Union Bankshares, Inc.905400107US905400107105/21/2025Advisory (Nonbinding) vote to approve a frequency of one, two or three years for future advisory Say-On-Pay votes of the shareholders.SECTION 14A SAY-ON-PAY VOTESISSUER139.0000000ONE YEAR139.000000AGAINSTS000033567Union Bankshares, Inc.905400107US905400107105/21/2025To ratify the appointment of the independent registered public accounting firm of Berry Dunn McNeil & Parker, LLC as the Company's external auditors for 2025.AUDIT-RELATEDISSUER139.0000000FOR139.000000FORS000033567United Fire Group, Inc.910340108US910340108205/21/2025Election of Directors: Class B Director: John-Paul BesongDIRECTOR ELECTIONSISSUER77000.0000000FOR77000.000000FORS000033567United Fire Group, Inc.910340108US910340108205/21/2025Election of Directors: Class B Director: Matthew R. ForanDIRECTOR ELECTIONSISSUER77000.0000000FOR77000.000000FORS000033567United Fire Group, Inc.910340108US910340108205/21/2025Election of Directors: Class B Director: James W. NoyceDIRECTOR ELECTIONSISSUER77000.0000000FOR77000.000000FORS000033567United Fire Group, Inc.910340108US910340108205/21/2025Ratification of the appointment of Ernst & Young LLP as United Fire Group, Inc.'s independent registered public accounting firm for 2025.AUDIT-RELATEDISSUER77000.0000000FOR77000.000000FORS000033567United Fire Group, Inc.910340108US910340108205/21/2025Approval, on an advisory basis, of the compensation of United Fire Group, Inc.'s named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER77000.0000000FOR77000.000000FORS000033567United Security Bancshares911460103US911460103505/21/2025Election of directors: Stanley J. CavallaDIRECTOR ELECTIONSISSUER50000.0000000FOR50000.000000FORS000033567United Security Bancshares911460103US911460103505/21/2025Election of directors: Tom EllithorpeDIRECTOR ELECTIONSISSUER50000.0000000FOR50000.000000FORS000033567United Security Bancshares911460103US911460103505/21/2025Election of directors: Jagroop GillDIRECTOR ELECTIONSISSUER50000.0000000WITHHOLD50000.000000AGAINSTS000033567United Security Bancshares911460103US911460103505/21/2025Election of directors: Heather HammackDIRECTOR ELECTIONSISSUER50000.0000000FOR50000.000000FORS000033567United Security Bancshares911460103US911460103505/21/2025Election of directors: Nabeel MahmoodDIRECTOR ELECTIONSISSUER50000.0000000FOR50000.000000FORS000033567United Security Bancshares911460103US911460103505/21/2025Election of directors: Kenneth D. NewbyDIRECTOR ELECTIONSISSUER50000.0000000FOR50000.000000FORS000033567United Security Bancshares911460103US911460103505/21/2025Election of directors: Susan QuigleyDIRECTOR ELECTIONSISSUER50000.0000000FOR50000.000000FORS000033567United Security Bancshares911460103US911460103505/21/2025Election of directors: Brian TkaczDIRECTOR ELECTIONSISSUER50000.0000000FOR50000.000000FORS000033567United Security Bancshares911460103US911460103505/21/2025Election of directors: Dora WesterlundDIRECTOR ELECTIONSISSUER50000.0000000FOR50000.000000FORS000033567United Security Bancshares911460103US911460103505/21/2025Election of directors: Dennis R. WoodsDIRECTOR ELECTIONSISSUER50000.0000000FOR50000.000000FORS000033567United Security Bancshares911460103US911460103505/21/2025Approval of the United Securities Bancshares 2025 Equity Incentive Award Plan.COMPENSATIONISSUER50000.0000000AGAINST50000.000000AGAINSTS000033567United Security Bancshares911460103US911460103505/21/2025Approval of an amendment to the Company's Articles of Incorporation to increase the number of authorized common shares from 20,000,000 to 50,000,000.CAPITAL STRUCTUREISSUER50000.0000000AGAINST50000.000000AGAINSTS000033567United Security Bancshares911460103US911460103505/21/2025Ratification of Moss Adams LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER50000.0000000FOR50000.000000FORS000033567United Security Bancshares911460103US911460103505/21/2025A non-binding advisory vote to approve the executive compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER50000.0000000AGAINST50000.000000AGAINSTS000033567Vishay Precision Group, Inc.92835K103US92835K103405/21/2025Election of Directors: Kobi AltmanDIRECTOR ELECTIONSISSUER5000.0000000FOR5000.000000FORS000033567Vishay Precision Group, Inc.92835K103US92835K103405/21/2025Election of Directors: Sejal Shah GulatiDIRECTOR ELECTIONSISSUER5000.0000000FOR5000.000000FORS000033567Vishay Precision Group, Inc.92835K103US92835K103405/21/2025Election of Directors: Erez LorberDIRECTOR ELECTIONSISSUER5000.0000000FOR5000.000000FORS000033567Vishay Precision Group, Inc.92835K103US92835K103405/21/2025Election of Directors: Saul ReibsteinDIRECTOR ELECTIONSISSUER5000.0000000WITHHOLD5000.000000AGAINSTS000033567Vishay Precision Group, Inc.92835K103US92835K103405/21/2025Election of Directors: Ziv ShoshaniDIRECTOR ELECTIONSISSUER5000.0000000FOR5000.000000FORS000033567Vishay Precision Group, Inc.92835K103US92835K103405/21/2025Election of Directors: Nava Swersky SoferDIRECTOR ELECTIONSISSUER5000.0000000FOR5000.000000FORS000033567Vishay Precision Group, Inc.92835K103US92835K103405/21/2025Election of Directors: Timothy TalbertDIRECTOR ELECTIONSISSUER5000.0000000WITHHOLD5000.000000AGAINSTS000033567Vishay Precision Group, Inc.92835K103US92835K103405/21/2025To approve the ratification of Brightman Almagor Zohar & Co., a firm in the Deloitte global network, as Vishay Precision Group, Inc.'s independent registered public accounting firm for the year ending December 31, 2025.AUDIT-RELATEDISSUER5000.0000000FOR5000.000000FORS000033567Vishay Precision Group, Inc.92835K103US92835K103405/21/2025To approve the non-binding resolution relating to the executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER5000.0000000AGAINST5000.000000AGAINSTS000033567Xerox Holdings Corporation98421M106US98421M106205/21/2025Election of Directors: Steven J. BandrowczakDIRECTOR ELECTIONSISSUER128688.000000261812.000000FOR128688.000000FORS000033567Xerox Holdings Corporation98421M106US98421M106205/21/2025Election of Directors: John G. BrunoDIRECTOR ELECTIONSISSUER128688.000000261812.000000FOR128688.000000FORS000033567Xerox Holdings Corporation98421M106US98421M106205/21/2025Election of Directors: Tami ErwinDIRECTOR ELECTIONSISSUER128688.000000261812.000000FOR128688.000000FORS000033567Xerox Holdings Corporation98421M106US98421M106205/21/2025Election of Directors: Priscilla HungDIRECTOR ELECTIONSISSUER128688.000000261812.000000FOR128688.000000FORS000033567Xerox Holdings Corporation98421M106US98421M106205/21/2025Election of Directors: Scott LetierDIRECTOR ELECTIONSISSUER128688.000000261812.000000FOR128688.000000FORS000033567Xerox Holdings Corporation98421M106US98421M106205/21/2025Election of Directors: Nichelle Maynard-ElliottDIRECTOR ELECTIONSISSUER128688.000000261812.000000FOR128688.000000FORS000033567Xerox Holdings Corporation98421M106US98421M106205/21/2025Election of Directors: Edward G. McLaughlinDIRECTOR ELECTIONSISSUER128688.000000261812.000000FOR128688.000000FORS000033567Xerox Holdings Corporation98421M106US98421M106205/21/2025Election of Directors: John J. RoeseDIRECTOR ELECTIONSISSUER128688.000000261812.000000FOR128688.000000FORS000033567Xerox Holdings Corporation98421M106US98421M106205/21/2025Election of Directors: Amy SchwetzDIRECTOR ELECTIONSISSUER128688.000000261812.000000FOR128688.000000FORS000033567Xerox Holdings Corporation98421M106US98421M106205/21/2025Ratify the appointment of PricewaterhouseCoopers LLP (PwC) as our independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER128688.000000261812.000000FOR128688.000000FORS000033567Xerox Holdings Corporation98421M106US98421M106205/21/2025Approve, on an advisory basis, the 2024 compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER128688.000000261812.000000FOR128688.000000FORS000033567Xerox Holdings Corporation98421M106US98421M106205/21/2025Approve an amendment to the Xerox Holdings Corporation 2024 Equity and Performance Incentive Plan to increase the share reserve.COMPENSATIONISSUER128688.000000261812.000000FOR128688.000000FORS000033567BankUnited, Inc.06652K103US06652K103405/22/2025Election of Directors: Rajinder P. SinghDIRECTOR ELECTIONSISSUER195964.0000000FOR195964.000000FORS000033567BankUnited, Inc.06652K103US06652K103405/22/2025Election of Directors: Tere BlancaDIRECTOR ELECTIONSISSUER195964.0000000FOR195964.000000FORS000033567BankUnited, Inc.06652K103US06652K103405/22/2025Election of Directors: John N. DiGiacomoDIRECTOR ELECTIONSISSUER195964.0000000FOR195964.000000FORS000033567BankUnited, Inc.06652K103US06652K103405/22/2025Election of Directors: Michael J. DowlingDIRECTOR ELECTIONSISSUER195964.0000000FOR195964.000000FORS000033567BankUnited, Inc.06652K103US06652K103405/22/2025Election of Directors: Douglas J. PaulsDIRECTOR ELECTIONSISSUER195964.0000000FOR195964.000000FORS000033567BankUnited, Inc.06652K103US06652K103405/22/2025Election of Directors: William S. RubensteinDIRECTOR ELECTIONSISSUER195964.0000000FOR195964.000000FORS000033567BankUnited, Inc.06652K103US06652K103405/22/2025Election of Directors: Germaine Smith Baugh, Ed.D.DIRECTOR ELECTIONSISSUER195964.0000000FOR195964.000000FORS000033567BankUnited, Inc.06652K103US06652K103405/22/2025Election of Directors: Sanjiv Sobti, Ph.D.DIRECTOR ELECTIONSISSUER195964.0000000FOR195964.000000FORS000033567BankUnited, Inc.06652K103US06652K103405/22/2025Election of Directors: Lynne WinesDIRECTOR ELECTIONSISSUER195964.0000000FOR195964.000000FORS000033567BankUnited, Inc.06652K103US06652K103405/22/2025To ratify the Audit Committee's appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2025.AUDIT-RELATEDISSUER195964.0000000FOR195964.000000FORS000033567BankUnited, Inc.06652K103US06652K103405/22/2025Advisory vote to approve the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER195964.0000000AGAINST195964.000000AGAINSTS000033567Banner Corporation06652V208US06652V208805/22/2025Election of Directors: Ellen R.M. BoyerDIRECTOR ELECTIONSISSUER83127.0000000FOR83127.000000FORS000033567Banner Corporation06652V208US06652V208805/22/2025Election of Directors: Connie R. CollingsworthDIRECTOR ELECTIONSISSUER83127.0000000FOR83127.000000FORS000033567Banner Corporation06652V208US06652V208805/22/2025Election of Directors: Margot J. CopelandDIRECTOR ELECTIONSISSUER83127.0000000FOR83127.000000FORS000033567Banner Corporation06652V208US06652V208805/22/2025Election of Directors: Mark J. GrescovichDIRECTOR ELECTIONSISSUER83127.0000000FOR83127.000000FORS000033567Banner Corporation06652V208US06652V208805/22/2025Election of Directors: Roberto R. HerenciaDIRECTOR ELECTIONSISSUER83127.0000000FOR83127.000000FORS000033567Banner Corporation06652V208US06652V208805/22/2025Election of Directors: David A. KlaueDIRECTOR ELECTIONSISSUER83127.0000000FOR83127.000000FORS000033567Banner Corporation06652V208US06652V208805/22/2025Election of Directors: John R. LaymanDIRECTOR ELECTIONSISSUER83127.0000000FOR83127.000000FORS000033567Banner Corporation06652V208US06652V208805/22/2025Election of Directors: John PedersenDIRECTOR ELECTIONSISSUER83127.0000000FOR83127.000000FORS000033567Banner Corporation06652V208US06652V208805/22/2025Election of Directors: Kevin F. RiordanDIRECTOR ELECTIONSISSUER83127.0000000FOR83127.000000FORS000033567Banner Corporation06652V208US06652V208805/22/2025Election of Directors: Terry S. SchwakopfDIRECTOR ELECTIONSISSUER83127.0000000FOR83127.000000FORS000033567Banner Corporation06652V208US06652V208805/22/2025Election of Directors: Paul J. WalshDIRECTOR ELECTIONSISSUER83127.0000000FOR83127.000000FORS000033567Banner Corporation06652V208US06652V208805/22/2025Advisory approval of the compensation of Banner Corporation's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER83127.0000000FOR83127.000000FORS000033567Banner Corporation06652V208US06652V208805/22/2025Advisory approval on whether future advisory votes to approve executive compensation should be held every one, every two, or every three years.SECTION 14A SAY-ON-PAY VOTESISSUER83127.0000000ONE YEAR83127.000000FORS000033567Banner Corporation06652V208US06652V208805/22/2025Ratification of the Audit Committee's appointment of Moss Adams LLP as the independent registered public accounting firm for the year ending December 31, 2025.AUDIT-RELATEDISSUER83127.0000000FOR83127.000000FORS000033567Banner Corporation06652V208US06652V208805/22/2025Approval of the adoption of the Banner Corporation 2025 Employee Stock Purchase Plan.COMPENSATIONISSUER83127.0000000FOR83127.000000FORS000033567Burke & Herbert Financial Services Corp.12135Y108US12135Y108205/22/2025Election of the following persons as Directors: Mark G. AndersonDIRECTOR ELECTIONSISSUER173.0000000FOR173.000000FORS000033567Burke & Herbert Financial Services Corp.12135Y108US12135Y108205/22/2025Election of the following persons as Directors: Julian F. Barnwell, Jr.DIRECTOR ELECTIONSISSUER173.0000000FOR173.000000FORS000033567Burke & Herbert Financial Services Corp.12135Y108US12135Y108205/22/2025Election of the following persons as Directors: Oscar M. BeanDIRECTOR ELECTIONSISSUER173.0000000FOR173.000000FORS000033567Burke & Herbert Financial Services Corp.12135Y108US12135Y108205/22/2025Election of the following persons as Directors: Katherine D. BonnafeDIRECTOR ELECTIONSISSUER173.0000000FOR173.000000FORS000033567Burke & Herbert Financial Services Corp.12135Y108US12135Y108205/22/2025Election of the following persons as Directors: David P. BoyleDIRECTOR ELECTIONSISSUER173.0000000FOR173.000000FORS000033567Burke & Herbert Financial Services Corp.12135Y108US12135Y108205/22/2025Election of the following persons as Directors: James M. BurkeDIRECTOR ELECTIONSISSUER173.0000000FOR173.000000FORS000033567Burke & Herbert Financial Services Corp.12135Y108US12135Y108205/22/2025Election of the following persons as Directors: James P. Geary, IIDIRECTOR ELECTIONSISSUER173.0000000FOR173.000000FORS000033567Burke & Herbert Financial Services Corp.12135Y108US12135Y108205/22/2025Election of the following persons as Directors: Georgette R. GeorgeDIRECTOR ELECTIONSISSUER173.0000000FOR173.000000FORS000033567Burke & Herbert Financial Services Corp.12135Y108US12135Y108205/22/2025Election of the following persons as Directors: Gary L. HinkleDIRECTOR ELECTIONSISSUER173.0000000FOR173.000000FORS000033567Burke & Herbert Financial Services Corp.12135Y108US12135Y108205/22/2025Election of the following persons as Directors: S. Laing HinsonDIRECTOR ELECTIONSISSUER173.0000000FOR173.000000FORS000033567Burke & Herbert Financial Services Corp.12135Y108US12135Y108205/22/2025Election of the following persons as Directors: H. Charles Maddy, IIIDIRECTOR ELECTIONSISSUER173.0000000FOR173.000000FORS000033567Burke & Herbert Financial Services Corp.12135Y108US12135Y108205/22/2025Election of the following persons as Directors: Shawn P. McLaughlinDIRECTOR ELECTIONSISSUER173.0000000FOR173.000000FORS000033567Burke & Herbert Financial Services Corp.12135Y108US12135Y108205/22/2025Election of the following persons as Directors: Charles S. PiccirilloDIRECTOR ELECTIONSISSUER173.0000000FOR173.000000FORS000033567Burke & Herbert Financial Services Corp.12135Y108US12135Y108205/22/2025Election of the following persons as Directors: Jose D. RiojasDIRECTOR ELECTIONSISSUER173.0000000FOR173.000000FORS000033567Burke & Herbert Financial Services Corp.12135Y108US12135Y108205/22/2025Election of the following persons as Directors: Jill S. UpsonDIRECTOR ELECTIONSISSUER173.0000000FOR173.000000FORS000033567Burke & Herbert Financial Services Corp.12135Y108US12135Y108205/22/2025Ratification of the appointment of Crowe LLP as the Corporation's independent registered public accounting firm for 2024.AUDIT-RELATEDISSUER173.0000000FOR173.000000FORS000033567Business First Bancshares, Inc.12326C105US12326C105305/22/2025To elect 16 directors to serve on the board of directors of the Company until the Company's 2026 annual meeting of shareholders or until their successors are duly elected and qualified: Carol M. CalkinsDIRECTOR ELECTIONSISSUER85800.0000000FOR85800.000000FORS000033567Business First Bancshares, Inc.12326C105US12326C105305/22/2025To elect 16 directors to serve on the board of directors of the Company until the Company's 2026 annual meeting of shareholders or until their successors are duly elected and qualified: Ricky D. DayDIRECTOR ELECTIONSISSUER85800.0000000FOR85800.000000FORS000033567Business First Bancshares, Inc.12326C105US12326C105305/22/2025To elect 16 directors to serve on the board of directors of the Company until the Company's 2026 annual meeting of shareholders or until their successors are duly elected and qualified: John P. DucrestDIRECTOR ELECTIONSISSUER85800.0000000FOR85800.000000FORS000033567Business First Bancshares, Inc.12326C105US12326C105305/22/2025To elect 16 directors to serve on the board of directors of the Company until the Company's 2026 annual meeting of shareholders or until their successors are duly elected and qualified: Mark P. FolseDIRECTOR ELECTIONSISSUER85800.0000000FOR85800.000000FORS000033567Business First Bancshares, Inc.12326C105US12326C105305/22/2025To elect 16 directors to serve on the board of directors of the Company until the Company's 2026 annual meeting of shareholders or until their successors are duly elected and qualified: Zeenat SidiDIRECTOR ELECTIONSISSUER85800.0000000FOR85800.000000FORS000033567Business First Bancshares, Inc.12326C105US12326C105305/22/2025To elect 16 directors to serve on the board of directors of the Company until the Company's 2026 annual meeting of shareholders or until their successors are duly elected and qualified: J. Vernon JohnsonDIRECTOR ELECTIONSISSUER85800.0000000FOR85800.000000FORS000033567Business First Bancshares, Inc.12326C105US12326C105305/22/2025To elect 16 directors to serve on the board of directors of the Company until the Company's 2026 annual meeting of shareholders or until their successors are duly elected and qualified: Rolfe H. McCollister, Jr.DIRECTOR ELECTIONSISSUER85800.0000000FOR85800.000000FORS000033567Business First Bancshares, Inc.12326C105US12326C105305/22/2025To elect 16 directors to serve on the board of directors of the Company until the Company's 2026 annual meeting of shareholders or until their successors are duly elected and qualified: William G. HallDIRECTOR ELECTIONSISSUER85800.0000000FOR85800.000000FORS000033567Business First Bancshares, Inc.12326C105US12326C105305/22/2025To elect 16 directors to serve on the board of directors of the Company until the Company's 2026 annual meeting of shareholders or until their successors are duly elected and qualified: David R. Melville, IIIDIRECTOR ELECTIONSISSUER85800.0000000FOR85800.000000FORS000033567Business First Bancshares, Inc.12326C105US12326C105305/22/2025To elect 16 directors to serve on the board of directors of the Company until the Company's 2026 annual meeting of shareholders or until their successors are duly elected and qualified: Patrick E. MocklerDIRECTOR ELECTIONSISSUER85800.0000000FOR85800.000000FORS000033567Business First Bancshares, Inc.12326C105US12326C105305/22/2025To elect 16 directors to serve on the board of directors of the Company until the Company's 2026 annual meeting of shareholders or until their successors are duly elected and qualified: David A. Montgomery, Jr.DIRECTOR ELECTIONSISSUER85800.0000000FOR85800.000000FORS000033567Business First Bancshares, Inc.12326C105US12326C105305/22/2025To elect 16 directors to serve on the board of directors of the Company until the Company's 2026 annual meeting of shareholders or until their successors are duly elected and qualified: Arthur J. PriceDIRECTOR ELECTIONSISSUER85800.0000000FOR85800.000000FORS000033567Business First Bancshares, Inc.12326C105US12326C105305/22/2025To elect 16 directors to serve on the board of directors of the Company until the Company's 2026 annual meeting of shareholders or until their successors are duly elected and qualified: Aimee QuirkDIRECTOR ELECTIONSISSUER85800.0000000FOR85800.000000FORS000033567Business First Bancshares, Inc.12326C105US12326C105305/22/2025To elect 16 directors to serve on the board of directors of the Company until the Company's 2026 annual meeting of shareholders or until their successors are duly elected and qualified: Alejandro SanchezDIRECTOR ELECTIONSISSUER85800.0000000FOR85800.000000FORS000033567Business First Bancshares, Inc.12326C105US12326C105305/22/2025To elect 16 directors to serve on the board of directors of the Company until the Company's 2026 annual meeting of shareholders or until their successors are duly elected and qualified: Keith A. TillageDIRECTOR ELECTIONSISSUER85800.0000000FOR85800.000000FORS000033567Business First Bancshares, Inc.12326C105US12326C105305/22/2025To elect 16 directors to serve on the board of directors of the Company until the Company's 2026 annual meeting of shareholders or until their successors are duly elected and qualified: Steven G. WhiteDIRECTOR ELECTIONSISSUER85800.0000000FOR85800.000000FORS000033567Business First Bancshares, Inc.12326C105US12326C105305/22/2025To approve, on a non-binding, advisory basis, the compensation of the Company's NEOS (the "Say-on-Pay Proposal"); andSECTION 14A SAY-ON-PAY VOTESISSUER85800.0000000FOR85800.000000FORS000033567Business First Bancshares, Inc.12326C105US12326C105305/22/2025To ratify the appointment of Forvis Mazars, LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2025.AUDIT-RELATEDISSUER85800.0000000FOR85800.000000FORS000033567Caleres, Inc.129500104US129500104405/22/2025Election of Directors: Lisa A. FlavinDIRECTOR ELECTIONSISSUER0.00000091200.000000S000033567Caleres, Inc.129500104US129500104405/22/2025Election of Directors: Brenda C. FreemanDIRECTOR ELECTIONSISSUER0.00000091200.000000S000033567Caleres, Inc.129500104US129500104405/22/2025Election of Directors: Kyle F. GendreauDIRECTOR ELECTIONSISSUER0.00000091200.000000S000033567Caleres, Inc.129500104US129500104405/22/2025Election of Directors: Lori H. GreeleyDIRECTOR ELECTIONSISSUER0.00000091200.000000S000033567Caleres, Inc.129500104US129500104405/22/2025Election of Directors: Mahendra R. GuptaDIRECTOR ELECTIONSISSUER0.00000091200.000000S000033567Caleres, Inc.129500104US129500104405/22/2025Election of Directors: Ward M. KleinDIRECTOR ELECTIONSISSUER0.00000091200.000000S000033567Caleres, Inc.129500104US129500104405/22/2025Election of Directors: Steven W. KornDIRECTOR ELECTIONSISSUER0.00000091200.000000S000033567Caleres, Inc.129500104US129500104405/22/2025Election of Directors: Molly LangensteinDIRECTOR ELECTIONSISSUER0.00000091200.000000S000033567Caleres, Inc.129500104US129500104405/22/2025Election of Directors: Wenda Harris MillardDIRECTOR ELECTIONSISSUER0.00000091200.000000S000033567Caleres, Inc.129500104US129500104405/22/2025Election of Directors: John W. SchmidtDIRECTOR ELECTIONSISSUER0.00000091200.000000S000033567Caleres, Inc.129500104US129500104405/22/2025Election of Directors: Bruce K. ThornDIRECTOR ELECTIONSISSUER0.00000091200.000000S000033567Caleres, Inc.129500104US129500104405/22/2025Ratification of Ernst & Young LLP as the Company's independent registered public accountants.AUDIT-RELATEDISSUER0.00000091200.000000S000033567Caleres, Inc.129500104US129500104405/22/2025Approval, by non-binding advisory vote, of the Company's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER0.00000091200.000000S000033567Clean Energy Fuels Corp.184499101US184499101805/22/2025To elect seven directors to the Board of Directors: Andrew J. LittlefairDIRECTOR ELECTIONSISSUER600000.0000000FOR600000.000000FORS000033567Clean Energy Fuels Corp.184499101US184499101805/22/2025To elect seven directors to the Board of Directors: Stephen A. ScullyDIRECTOR ELECTIONSISSUER600000.0000000FOR600000.000000FORS000033567Clean Energy Fuels Corp.184499101US184499101805/22/2025To elect seven directors to the Board of Directors: Lizabeth ArdisanaDIRECTOR ELECTIONSISSUER600000.0000000FOR600000.000000FORS000033567Clean Energy Fuels Corp.184499101US184499101805/22/2025To elect seven directors to the Board of Directors: Karine Boissy-RousseauDIRECTOR ELECTIONSISSUER600000.0000000FOR600000.000000FORS000033567Clean Energy Fuels Corp.184499101US184499101805/22/2025To elect seven directors to the Board of Directors: Patrick J. FordDIRECTOR ELECTIONSISSUER600000.0000000FOR600000.000000FORS000033567Clean Energy Fuels Corp.184499101US184499101805/22/2025To elect seven directors to the Board of Directors: Mathieu SoulasDIRECTOR ELECTIONSISSUER600000.0000000FOR600000.000000FORS000033567Clean Energy Fuels Corp.184499101US184499101805/22/2025To elect seven directors to the Board of Directors: Vincent C. TaorminaDIRECTOR ELECTIONSISSUER600000.0000000FOR600000.000000FORS000033567Clean Energy Fuels Corp.184499101US184499101805/22/2025To ratify the appointment of KPMG LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER600000.0000000FOR600000.000000FORS000033567Clean Energy Fuels Corp.184499101US184499101805/22/2025To approve, on an advisory, non-binding basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER600000.0000000FOR600000.000000FORS000033567Clean Energy Fuels Corp.184499101US184499101805/22/2025To approve the Amended and Restated 2024 Performance Incentive Plan.COMPENSATIONISSUER600000.0000000FOR600000.000000FORS000033567Colony Bankcorp, Inc.19623P101US19623P101205/22/2025To elect the following eight director nominees to serve until the 2026 Annual Meeting of Shareholders: Scott L. DowningDIRECTOR ELECTIONSISSUER56010.0000000FOR56010.000000FORS000033567Colony Bankcorp, Inc.19623P101US19623P101205/22/2025To elect the following eight director nominees to serve until the 2026 Annual Meeting of Shareholders: T. Heath FountainDIRECTOR ELECTIONSISSUER56010.0000000FOR56010.000000FORS000033567Colony Bankcorp, Inc.19623P101US19623P101205/22/2025To elect the following eight director nominees to serve until the 2026 Annual Meeting of Shareholders: Audrey D. HollingsworthDIRECTOR ELECTIONSISSUER56010.0000000FOR56010.000000FORS000033567Colony Bankcorp, Inc.19623P101US19623P101205/22/2025To elect the following eight director nominees to serve until the 2026 Annual Meeting of Shareholders: Paul Joiner, IIIDIRECTOR ELECTIONSISSUER56010.0000000FOR56010.000000FORS000033567Colony Bankcorp, Inc.19623P101US19623P101205/22/2025To elect the following eight director nominees to serve until the 2026 Annual Meeting of Shareholders: Mark H. MasseeDIRECTOR ELECTIONSISSUER56010.0000000FOR56010.000000FORS000033567Colony Bankcorp, Inc.19623P101US19623P101205/22/2025To elect the following eight director nominees to serve until the 2026 Annual Meeting of Shareholders: Meagan M. MowryDIRECTOR ELECTIONSISSUER56010.0000000FOR56010.000000FORS000033567Colony Bankcorp, Inc.19623P101US19623P101205/22/2025To elect the following eight director nominees to serve until the 2026 Annual Meeting of Shareholders: Matthew D. ReedDIRECTOR ELECTIONSISSUER56010.0000000FOR56010.000000FORS000033567Colony Bankcorp, Inc.19623P101US19623P101205/22/2025To elect the following eight director nominees to serve until the 2026 Annual Meeting of Shareholders: Brian D. SchmittDIRECTOR ELECTIONSISSUER56010.0000000FOR56010.000000FORS000033567Colony Bankcorp, Inc.19623P101US19623P101205/22/2025To 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 VOTESISSUER56010.0000000AGAINST56010.000000AGAINSTS000033567Colony Bankcorp, Inc.19623P101US19623P101205/22/2025To vote, on an advisory non-binding basis, on the frequency of a shareholder advisory vote on executive compensation;SECTION 14A SAY-ON-PAY VOTESISSUER56010.0000000ONE YEAR56010.000000FORS000033567Colony Bankcorp, Inc.19623P101US19623P101205/22/2025To approve the Colony Bankcorp, Inc. Stock Purchase Plan;COMPENSATIONISSUER56010.0000000FOR56010.000000FORS000033567Colony Bankcorp, Inc.19623P101US19623P101205/22/2025To ratify the appointment of Mauldin & Jenkins, LLC, as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025; andAUDIT-RELATEDISSUER56010.0000000FOR56010.000000FORS000033567Dime Community Bancshares, Inc.25432X102US25432X102805/22/2025Election of the following eleven nominees for Directors for terms to expire at the 2025 Annual Meeting of Shareholders: Kenneth J. MahonDIRECTOR ELECTIONSISSUER79112.0000000FOR79112.000000FORS000033567Dime Community Bancshares, Inc.25432X102US25432X102805/22/2025Election of the following eleven nominees for Directors for terms to expire at the 2025 Annual Meeting of Shareholders: Paul M. AguggiaDIRECTOR ELECTIONSISSUER79112.0000000FOR79112.000000FORS000033567Dime Community Bancshares, Inc.25432X102US25432X102805/22/2025Election of the following eleven nominees for Directors for terms to expire at the 2025 Annual Meeting of Shareholders: Rosemarie ChenDIRECTOR ELECTIONSISSUER79112.0000000FOR79112.000000FORS000033567Dime Community Bancshares, Inc.25432X102US25432X102805/22/2025Election of the following eleven nominees for Directors for terms to expire at the 2025 Annual Meeting of Shareholders: Judith H. GermanoDIRECTOR ELECTIONSISSUER79112.0000000FOR79112.000000FORS000033567Dime Community Bancshares, Inc.25432X102US25432X102805/22/2025Election of the following eleven nominees for Directors for terms to expire at the 2025 Annual Meeting of Shareholders: Matthew A. LindenbaumDIRECTOR ELECTIONSISSUER79112.0000000FOR79112.000000FORS000033567Dime Community Bancshares, Inc.25432X102US25432X102805/22/2025Election of the following eleven nominees for Directors for terms to expire at the 2025 Annual Meeting of Shareholders: Stuart H. LubowDIRECTOR ELECTIONSISSUER79112.0000000FOR79112.000000FORS000033567Dime Community Bancshares, Inc.25432X102US25432X102805/22/2025Election of the following eleven nominees for Directors for terms to expire at the 2025 Annual Meeting of Shareholders: Albert E. McCoy, Jr.DIRECTOR ELECTIONSISSUER79112.0000000FOR79112.000000FORS000033567Dime Community Bancshares, Inc.25432X102US25432X102805/22/2025Election of the following eleven nominees for Directors for terms to expire at the 2025 Annual Meeting of Shareholders: Raymond A. NielsenDIRECTOR ELECTIONSISSUER79112.0000000FOR79112.000000FORS000033567Dime Community Bancshares, Inc.25432X102US25432X102805/22/2025Election of the following eleven nominees for Directors for terms to expire at the 2025 Annual Meeting of Shareholders: Joseph J. PerryDIRECTOR ELECTIONSISSUER79112.0000000FOR79112.000000FORS000033567Dime Community Bancshares, Inc.25432X102US25432X102805/22/2025Election of the following eleven nominees for Directors for terms to expire at the 2025 Annual Meeting of Shareholders: Kevin SteinDIRECTOR ELECTIONSISSUER79112.0000000FOR79112.000000FORS000033567Dime Community Bancshares, Inc.25432X102US25432X102805/22/2025Election of the following eleven nominees for Directors for terms to expire at the 2025 Annual Meeting of Shareholders: Dennis A. SuskindDIRECTOR ELECTIONSISSUER79112.0000000FOR79112.000000FORS000033567Dime Community Bancshares, Inc.25432X102US25432X102805/22/2025Ratification of the appointment of Crowe LLP as the Company's independent registered public accounting firm for the year ending December 31, 2025.AUDIT-RELATEDISSUER79112.0000000FOR79112.000000FORS000033567Dime Community Bancshares, Inc.25432X102US25432X102805/22/2025Approval, by a non-binding advisory vote, of the compensation of the Company's Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER79112.0000000FOR79112.000000FORS000033567FB Financial Corporation30257X104US30257X104605/22/2025Election of 12 directors to serve until the 2026 annual meeting of shareholders and until their successors have been duly elected and qualified: J. Jonathan AyersDIRECTOR ELECTIONSISSUER18192.0000000FOR18192.000000FORS000033567FB Financial Corporation30257X104US30257X104605/22/2025Election of 12 directors to serve until the 2026 annual meeting of shareholders and until their successors have been duly elected and qualified: William F. Carpenter IIIDIRECTOR ELECTIONSISSUER18192.0000000FOR18192.000000FORS000033567FB Financial Corporation30257X104US30257X104605/22/2025Election of 12 directors to serve until the 2026 annual meeting of shareholders and until their successors have been duly elected and qualified: Agenia W. ClarkDIRECTOR ELECTIONSISSUER18192.0000000FOR18192.000000FORS000033567FB Financial Corporation30257X104US30257X104605/22/2025Election of 12 directors to serve until the 2026 annual meeting of shareholders and until their successors have been duly elected and qualified: James W. Cross IVDIRECTOR ELECTIONSISSUER18192.0000000FOR18192.000000FORS000033567FB Financial Corporation30257X104US30257X104605/22/2025Election of 12 directors to serve until the 2026 annual meeting of shareholders and until their successors have been duly elected and qualified: James L. ExumDIRECTOR ELECTIONSISSUER18192.0000000FOR18192.000000FORS000033567FB Financial Corporation30257X104US30257X104605/22/2025Election of 12 directors to serve until the 2026 annual meeting of shareholders and until their successors have been duly elected and qualified: Christopher T. HolmesDIRECTOR ELECTIONSISSUER18192.0000000FOR18192.000000FORS000033567FB Financial Corporation30257X104US30257X104605/22/2025Election of 12 directors to serve until the 2026 annual meeting of shareholders and until their successors have been duly elected and qualified: Orrin H. IngramDIRECTOR ELECTIONSISSUER18192.0000000FOR18192.000000FORS000033567FB Financial Corporation30257X104US30257X104605/22/2025Election of 12 directors to serve until the 2026 annual meeting of shareholders and until their successors have been duly elected and qualified: R. Milton JohnsonDIRECTOR ELECTIONSISSUER18192.0000000FOR18192.000000FORS000033567FB Financial Corporation30257X104US30257X104605/22/2025Election of 12 directors to serve until the 2026 annual meeting of shareholders and until their successors have been duly elected and qualified: Raja J. JubranDIRECTOR ELECTIONSISSUER18192.0000000FOR18192.000000FORS000033567FB Financial Corporation30257X104US30257X104605/22/2025Election of 12 directors to serve until the 2026 annual meeting of shareholders and until their successors have been duly elected and qualified: C. Wright PinsonDIRECTOR ELECTIONSISSUER18192.0000000FOR18192.000000FORS000033567FB Financial Corporation30257X104US30257X104605/22/2025Election of 12 directors to serve until the 2026 annual meeting of shareholders and until their successors have been duly elected and qualified: Emily J. ReynoldsDIRECTOR ELECTIONSISSUER18192.0000000FOR18192.000000FORS000033567FB Financial Corporation30257X104US30257X104605/22/2025Election of 12 directors to serve until the 2026 annual meeting of shareholders and until their successors have been duly elected and qualified: Melody J. SullivanDIRECTOR ELECTIONSISSUER18192.0000000FOR18192.000000FORS000033567FB Financial Corporation30257X104US30257X104605/22/2025Non-binding, advisory vote on the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER18192.0000000FOR18192.000000FORS000033567FB Financial Corporation30257X104US30257X104605/22/2025Approval of amendments to the Company's amended and restated charter to eliminate supermajority voting standards.CORPORATE GOVERNANCEISSUER18192.0000000FOR18192.000000FORS000033567FB Financial Corporation30257X104US30257X104605/22/2025Ratification of the appointment of Crowe LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER18192.0000000FOR18192.000000FORS000033567FS Bancorp, Inc.30263Y104US30263Y104705/22/2025Election of directors to serve for the terms indicated: Three-year term: Ted A. LeechDIRECTOR ELECTIONSISSUER39000.0000000FOR39000.000000FORS000033567FS Bancorp, Inc.30263Y104US30263Y104705/22/2025Election of directors to serve for the terms indicated: Three-year term: Marina Cofer-WildsmithDIRECTOR ELECTIONSISSUER39000.0000000FOR39000.000000FORS000033567FS Bancorp, Inc.30263Y104US30263Y104705/22/2025Election of directors to serve for the terms indicated: One-year term: Terri L. DegnerDIRECTOR ELECTIONSISSUER39000.0000000FOR39000.000000FORS000033567FS Bancorp, Inc.30263Y104US30263Y104705/22/2025Advisory (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.30263Y104US30263Y104705/22/2025Advisory (non-binding) vote on whether future advisory votes on executive compensation should be held every one, two or three years.SECTION 14A SAY-ON-PAY VOTESISSUER39000.0000000ONE YEAR39000.000000FORS000033567FS Bancorp, Inc.30263Y104US30263Y104705/22/2025Ratification of the Audit Committee's appointment of Moss Adams LLP as the independent registered public accounting firm for FS Bancorp, Inc. for 2025.AUDIT-RELATEDISSUER39000.0000000AGAINST39000.000000AGAINSTS000033567Green Dot Corporation39304D102US39304D102805/22/2025Election of Directors: J. Chris BrewsterDIRECTOR ELECTIONSISSUER131000.0000000FOR131000.000000FORS000033567Green Dot Corporation39304D102US39304D102805/22/2025Election of Directors: Saturnino FanioDIRECTOR ELECTIONSISSUER131000.0000000FOR131000.000000FORS000033567Green Dot Corporation39304D102US39304D102805/22/2025Election of Directors: William I JacobsDIRECTOR ELECTIONSISSUER131000.0000000FOR131000.000000FORS000033567Green Dot Corporation39304D102US39304D102805/22/2025Election of Directors: Robert MillardDIRECTOR ELECTIONSISSUER131000.0000000FOR131000.000000FORS000033567Green Dot Corporation39304D102US39304D102805/22/2025Election of Directors: Michelleta RazonDIRECTOR ELECTIONSISSUER131000.0000000FOR131000.000000FORS000033567Green Dot Corporation39304D102US39304D102805/22/2025Election of Directors: Ellen RicheyDIRECTOR ELECTIONSISSUER131000.0000000FOR131000.000000FORS000033567Green Dot Corporation39304D102US39304D102805/22/2025Election of Directors: George T. ShaheenDIRECTOR ELECTIONSISSUER131000.0000000FOR131000.000000FORS000033567Green Dot Corporation39304D102US39304D102805/22/2025Ratification of the appointment of Ernst & Young LLP as Green Dot's independent registered public accounting firm for 2025.AUDIT-RELATEDISSUER131000.0000000FOR131000.000000FORS000033567Green Dot Corporation39304D102US39304D102805/22/2025Approval, on an advisory basis, of executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER131000.0000000FOR131000.000000FORS000033567Green Dot Corporation39304D102US39304D102805/22/2025Amendment and restatement of Green Dot's 2010 Equity Incentive Plan.COMPENSATIONISSUER131000.0000000FOR131000.000000FORS000033567Green Dot Corporation39304D102US39304D102805/22/2025Amendment and restatement of Green Dot's 2010 Employee Stock Purchase Plan.COMPENSATIONISSUER131000.0000000FOR131000.000000FORS000033567Harte Hanks, Inc.416196202US416196202605/22/2025Election of Directors: John H. Griffin, Jr.DIRECTOR ELECTIONSISSUER7700.0000000FOR7700.000000FORS000033567Harte Hanks, Inc.416196202US416196202605/22/2025Election of Directors: Genni CombesDIRECTOR ELECTIONSISSUER7700.0000000FOR7700.000000FORS000033567Harte Hanks, Inc.416196202US416196202605/22/2025Election of Directors: Elizabeth RossDIRECTOR ELECTIONSISSUER7700.0000000FOR7700.000000FORS000033567Harte Hanks, Inc.416196202US416196202605/22/2025Election of Directors: Bradley RadoffDIRECTOR ELECTIONSISSUER7700.0000000FOR7700.000000FORS000033567Harte Hanks, Inc.416196202US416196202605/22/2025To approve (on a non-binding advisory basis) the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER7700.0000000FOR7700.000000FORS000033567Harte Hanks, Inc.416196202US416196202605/22/2025To consider and vote upon the ratification of Wolf & Company, P.C., as Harte Hanks' independent registered public accounting firm for the fiscal year ending on December 31, 2025.AUDIT-RELATEDISSUER7700.0000000FOR7700.000000FORS000033567Heidrick & Struggles International, Inc.422819102US422819102305/22/2025Election of Directors: Elizabeth L. AxelrodDIRECTOR ELECTIONSISSUER18000.0000000FOR18000.000000FORS000033567Heidrick & Struggles International, Inc.422819102US422819102305/22/2025Election of Directors: Mary E.G. BearDIRECTOR ELECTIONSISSUER18000.0000000FOR18000.000000FORS000033567Heidrick & Struggles International, Inc.422819102US422819102305/22/2025Election of Directors: John BerisfordDIRECTOR ELECTIONSISSUER18000.0000000FOR18000.000000FORS000033567Heidrick & Struggles International, Inc.422819102US422819102305/22/2025Election of Directors: Timothy CarterDIRECTOR ELECTIONSISSUER18000.0000000FOR18000.000000FORS000033567Heidrick & Struggles International, Inc.422819102US422819102305/22/2025Election of Directors: Vijaya KazaDIRECTOR ELECTIONSISSUER18000.0000000FOR18000.000000FORS000033567Heidrick & Struggles International, Inc.422819102US422819102305/22/2025Election of Directors: Thomas L. Monahan IIIDIRECTOR ELECTIONSISSUER18000.0000000FOR18000.000000FORS000033567Heidrick & Struggles International, Inc.422819102US422819102305/22/2025Election of Directors: Stacey RauchDIRECTOR ELECTIONSISSUER18000.0000000FOR18000.000000FORS000033567Heidrick & Struggles International, Inc.422819102US422819102305/22/2025Election of Directors: Adam WarbyDIRECTOR ELECTIONSISSUER18000.0000000FOR18000.000000FORS000033567Heidrick & Struggles International, Inc.422819102US422819102305/22/2025Advisory vote to approve Named Executive Officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER18000.0000000FOR18000.000000FORS000033567Heidrick & Struggles International, Inc.422819102US422819102305/22/2025Ratification of the appointment of RSM US LLP as the Company's independent registered public accounting firm for 2025.AUDIT-RELATEDISSUER18000.0000000FOR18000.000000FORS000033567Heritage Commerce Corp426927109US426927109805/22/2025Election of Directors: J.M. Biagini-KomasDIRECTOR ELECTIONSISSUER132464.0000000FOR132464.000000FORS000033567Heritage Commerce Corp426927109US426927109805/22/2025Election of Directors: Bruce H. CabralDIRECTOR ELECTIONSISSUER132464.0000000FOR132464.000000FORS000033567Heritage Commerce Corp426927109US426927109805/22/2025Election of Directors: Jack W. ConnerDIRECTOR ELECTIONSISSUER132464.0000000FOR132464.000000FORS000033567Heritage Commerce Corp426927109US426927109805/22/2025Election of Directors: Jason DiNapoliDIRECTOR ELECTIONSISSUER132464.0000000FOR132464.000000FORS000033567Heritage Commerce Corp426927109US426927109805/22/2025Election of Directors: Stephen G. HeitelDIRECTOR ELECTIONSISSUER132464.0000000FOR132464.000000FORS000033567Heritage Commerce Corp426927109US426927109805/22/2025Election of Directors: Kamran F. HusainDIRECTOR ELECTIONSISSUER132464.0000000FOR132464.000000FORS000033567Heritage Commerce Corp426927109US426927109805/22/2025Election of Directors: Robertson Clay JonesDIRECTOR ELECTIONSISSUER132464.0000000FOR132464.000000FORS000033567Heritage Commerce Corp426927109US426927109805/22/2025Election of Directors: Marina H. Park SuttonDIRECTOR ELECTIONSISSUER132464.0000000FOR132464.000000FORS000033567Heritage Commerce Corp426927109US426927109805/22/2025Approval of an amendment to the Company's bylaws to increase the range of the permitted number of directors.CORPORATE GOVERNANCEISSUER132464.0000000FOR132464.000000FORS000033567Heritage Commerce Corp426927109US426927109805/22/2025Advisory proposal on 2024 executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER132464.0000000AGAINST132464.000000AGAINSTS000033567Heritage Commerce Corp426927109US426927109805/22/2025Ratification of selection of independent registered public accounting firm for the year ending December 31, 2025.AUDIT-RELATEDISSUER132464.0000000FOR132464.000000FORS000033567Hope Bancorp, Inc.43940T109US43940T109705/22/2025To elect the 11 director nominees as named in this Proxy Statement to serve on our Board of Directors until the 2026 annual meeting of stockholders: Kevin S. KimDIRECTOR ELECTIONSISSUER313300.0000000FOR313300.000000FORS000033567Hope Bancorp, Inc.43940T109US43940T109705/22/2025To elect the 11 director nominees as named in this Proxy Statement to serve on our Board of Directors until the 2026 annual meeting of stockholders: Dale S. ZuehlsDIRECTOR ELECTIONSISSUER313300.0000000FOR313300.000000FORS000033567Hope Bancorp, Inc.43940T109US43940T109705/22/2025To elect the 11 director nominees as named in this Proxy Statement to serve on our Board of Directors until the 2026 annual meeting of stockholders: Steven S. KohDIRECTOR ELECTIONSISSUER313300.0000000FOR313300.000000FORS000033567Hope Bancorp, Inc.43940T109US43940T109705/22/2025To elect the 11 director nominees as named in this Proxy Statement to serve on our Board of Directors until the 2026 annual meeting of stockholders:: Donald D. ByunDIRECTOR ELECTIONSISSUER313300.0000000FOR313300.000000FORS000033567Hope Bancorp, Inc.43940T109US43940T109705/22/2025To elect the 11 director nominees as named in this Proxy Statement to serve on our Board of Directors until the 2026 annual meeting of stockholders: Jinho DooDIRECTOR ELECTIONSISSUER313300.0000000FOR313300.000000FORS000033567Hope Bancorp, Inc.43940T109US43940T109705/22/2025To elect the 11 director nominees as named in this Proxy Statement to serve on our Board of Directors until the 2026 annual meeting of stockholders: Daisy Y. HaDIRECTOR ELECTIONSISSUER313300.0000000FOR313300.000000FORS000033567Hope Bancorp, Inc.43940T109US43940T109705/22/2025To elect the 11 director nominees as named in this Proxy Statement to serve on our Board of Directors until the 2026 annual meeting of stockholders: Joon Kyung KimDIRECTOR ELECTIONSISSUER313300.0000000FOR313300.000000FORS000033567Hope Bancorp, Inc.43940T109US43940T109705/22/2025To elect the 11 director nominees as named in this Proxy Statement to serve on our Board of Directors until the 2026 annual meeting of stockholders: Rachel H. LeeDIRECTOR ELECTIONSISSUER313300.0000000FOR313300.000000FORS000033567Hope Bancorp, Inc.43940T109US43940T109705/22/2025To elect the 11 director nominees as named in this Proxy Statement to serve on our Board of Directors until the 2026 annual meeting of stockholders: David P. MaloneDIRECTOR ELECTIONSISSUER313300.0000000FOR313300.000000FORS000033567Hope Bancorp, Inc.43940T109US43940T109705/22/2025To elect the 11 director nominees as named in this Proxy Statement to serve on our Board of Directors until the 2026 annual meeting of stockholders: Lisa K. PaiDIRECTOR ELECTIONSISSUER313300.0000000FOR313300.000000FORS000033567Hope Bancorp, Inc.43940T109US43940T109705/22/2025To elect the 11 director nominees as named in this Proxy Statement to serve on our Board of Directors until the 2026 annual meeting of stockholders: Scott Yoon-Suk WhangDIRECTOR ELECTIONSISSUER313300.0000000FOR313300.000000FORS000033567Hope Bancorp, Inc.43940T109US43940T109705/22/2025To ratify the appointment of Crowe LLP as our independent auditor for 2025.AUDIT-RELATEDISSUER313300.0000000FOR313300.000000FORS000033567Hope Bancorp, Inc.43940T109US43940T109705/22/2025To provide an advisory vote for approval of the 2024 compensation paid to our Named Executive Officers, as disclosed in this Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER313300.0000000FOR313300.000000FORS000033567Mercantile Bank Corporation587376104US587376104405/22/2025Election of Directors: Michael S. DavenportDIRECTOR ELECTIONSISSUER47300.0000000FOR47300.000000FORS000033567Mercantile Bank Corporation587376104US587376104405/22/2025Election of Directors: Michelle L. EldridgeDIRECTOR ELECTIONSISSUER47300.0000000FOR47300.000000FORS000033567Mercantile Bank Corporation587376104US587376104405/22/2025Election of Directors: Joseph D. JonesDIRECTOR ELECTIONSISSUER47300.0000000FOR47300.000000FORS000033567Mercantile Bank Corporation587376104US587376104405/22/2025Election of Directors: Richard D. MacDonaldDIRECTOR ELECTIONSISSUER47300.0000000FOR47300.000000FORS000033567Mercantile Bank Corporation587376104US587376104405/22/2025Election of Directors: Michael H. PriceDIRECTOR ELECTIONSISSUER47300.0000000FOR47300.000000FORS000033567Mercantile Bank Corporation587376104US587376104405/22/2025Election of Directors: David B. RamakerDIRECTOR ELECTIONSISSUER47300.0000000FOR47300.000000FORS000033567Mercantile Bank Corporation587376104US587376104405/22/2025Election of Directors: Raymond E. ReitsmaDIRECTOR ELECTIONSISSUER47300.0000000FOR47300.000000FORS000033567Mercantile Bank Corporation587376104US587376104405/22/2025Election of Directors: Nelson F. SanchezDIRECTOR ELECTIONSISSUER47300.0000000FOR47300.000000FORS000033567Mercantile Bank Corporation587376104US587376104405/22/2025Election of Directors: Sara A. SchmidtDIRECTOR ELECTIONSISSUER47300.0000000FOR47300.000000FORS000033567Mercantile Bank Corporation587376104US587376104405/22/2025Election of Directors: Amy L. SparksDIRECTOR ELECTIONSISSUER47300.0000000FOR47300.000000FORS000033567Mercantile Bank Corporation587376104US587376104405/22/2025Election of Directors: Shoran R. WilliamsDIRECTOR ELECTIONSISSUER47300.0000000FOR47300.000000FORS000033567Mercantile Bank Corporation587376104US587376104405/22/2025Approval of the new Employee Stock Purchase Plan with a five percent (5%) discount ("ESPP").COMPENSATIONISSUER47300.0000000FOR47300.000000FORS000033567Mercantile Bank Corporation587376104US587376104405/22/2025Ratification of the appointment of Plante & Moran, PLLC as our independent registered public accounting firm for 2025 ("Auditor Ratification").AUDIT-RELATEDISSUER47300.0000000FOR47300.000000FORS000033567Mercantile Bank Corporation587376104US587376104405/22/2025An advisory vote to approve the compensation of our named executive officers disclosed in our proxy statement ("Say-On-Pay").SECTION 14A SAY-ON-PAY VOTESISSUER47300.0000000FOR47300.000000FORS000033567Mercantile Bank Corporation587376104US587376104405/22/2025An advisory vote on the frequency of advisory approval of the compensation of our named executive officers ("Say-On-Frequency").SECTION 14A SAY-ON-PAY VOTESISSUER47300.0000000ONE YEAR47300.000000FORS000033567Meridian Corporation58958P104US58958P104905/22/2025ELECTION OF DIRECTORS. The election of three (3) directors as "Class B" directors of the Board, to serve a three-year term expiring in 2028: George C. CollierDIRECTOR ELECTIONSISSUER43800.0000000WITHHOLD43800.000000AGAINSTS000033567Meridian Corporation58958P104US58958P104905/22/2025ELECTION OF DIRECTORS. The election of three (3) directors as "Class B" directors of the Board, to serve a three-year term expiring in 2028: Robert T. HollandDIRECTOR ELECTIONSISSUER43800.0000000WITHHOLD43800.000000AGAINSTS000033567Meridian Corporation58958P104US58958P104905/22/2025ELECTION OF DIRECTORS. The election of three (3) directors as "Class B" directors of the Board, to serve a three-year term expiring in 2028: Denise LindsayDIRECTOR ELECTIONSISSUER43800.0000000FOR43800.000000FORS000033567Meridian Corporation58958P104US58958P104905/22/2025EXECUTIVE COMPENSATION PROPOSAL. A non-binding say-on-pay proposal to approve the compensation of the Corporation's named executive officers (the "NEOs");andSECTION 14A SAY-ON-PAY VOTESISSUER43800.0000000AGAINST43800.000000AGAINSTS000033567Meridian Corporation58958P104US58958P104905/22/2025RATIFICATION OF INDEPENDENT AUDITOR. The ratification of the appointment of Crowe LLP as the Corporation's independent auditor for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER43800.0000000FOR43800.000000FORS000033567MetroCity Bankshares, Inc.59165J105US59165J105105/22/2025Election of Directors: Howard Hwasaeng KimDIRECTOR ELECTIONSISSUER9291.0000000FOR9291.000000FORS000033567MetroCity Bankshares, Inc.59165J105US59165J105105/22/2025Election of Directors: Feiying LuDIRECTOR ELECTIONSISSUER9291.0000000AGAINST9291.000000AGAINSTS000033567MetroCity Bankshares, Inc.59165J105US59165J105105/22/2025Election of Directors: Frank S. RheeDIRECTOR ELECTIONSISSUER9291.0000000FOR9291.000000FORS000033567MetroCity Bankshares, Inc.59165J105US59165J105105/22/2025Election of Directors: John PaekDIRECTOR ELECTIONSISSUER9291.0000000FOR9291.000000FORS000033567MetroCity Bankshares, Inc.59165J105US59165J105105/22/2025Non-binding, advisory vote on the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER9291.0000000AGAINST9291.000000AGAINSTS000033567MetroCity Bankshares, Inc.59165J105US59165J105105/22/2025Non-binding advisory vote on the frequency of the non-binding shareholder vote on the compensation of the Company's named executive offers.SECTION 14A SAY-ON-PAY VOTESISSUER9291.0000000ONE YEAR9291.000000AGAINSTS000033567MetroCity Bankshares, Inc.59165J105US59165J105105/22/2025Ratification of the appointment of Crowe LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2025.AUDIT-RELATEDISSUER9291.0000000FOR9291.000000FORS000033567Northeast Community Bancorp, Inc.664121100US664121100705/22/2025Election of Directors (Three-Year Terms): Charles M. CirilloDIRECTOR ELECTIONSISSUER53139.0000000FOR53139.000000FORS000033567Northeast Community Bancorp, Inc.664121100US664121100705/22/2025Election of Directors (Three-Year Terms): Eugene M. MagierDIRECTOR ELECTIONSISSUER53139.0000000FOR53139.000000FORS000033567Northeast Community Bancorp, Inc.664121100US664121100705/22/2025Election of Directors (Three-Year Terms): Kenneth A. MartinekDIRECTOR ELECTIONSISSUER53139.0000000FOR53139.000000FORS000033567Northeast Community Bancorp, Inc.664121100US664121100705/22/2025Ratification of independent registered public accounting firm for the year ending December 31, 2025.AUDIT-RELATEDISSUER53139.0000000FOR53139.000000FORS000033567Northrim BanCorp, Inc.666762109US666762109705/22/2025To elect thirteen (13) Directors FOR the term of one year until their successors have been elected or qualified. Election of Directors: Anthony J. DrabekDIRECTOR ELECTIONSISSUER6502.0000000FOR6502.000000FORS000033567Northrim BanCorp, Inc.666762109US666762109705/22/2025To elect thirteen (13) Directors FOR the term of one year until their successors have been elected or qualified. Election of Directors: Karl L. HannemanDIRECTOR ELECTIONSISSUER6502.0000000FOR6502.000000FORS000033567Northrim BanCorp, Inc.666762109US666762109705/22/2025To elect thirteen (13) Directors FOR the term of one year until their successors have been elected or qualified. Election of Directors: Shauna Z. HegnaDIRECTOR ELECTIONSISSUER6502.0000000FOR6502.000000FORS000033567Northrim BanCorp, Inc.666762109US666762109705/22/2025To elect thirteen (13) Directors FOR the term of one year until their successors have been elected or qualified. Election of Directors: Michael G. HustonDIRECTOR ELECTIONSISSUER6502.0000000FOR6502.000000FORS000033567Northrim BanCorp, Inc.666762109US666762109705/22/2025To elect thirteen (13) Directors FOR the term of one year until their successors have been elected or qualified. Election of Directors: David W. KarpDIRECTOR ELECTIONSISSUER6502.0000000FOR6502.000000FORS000033567Northrim BanCorp, Inc.666762109US666762109705/22/2025To elect thirteen (13) Directors FOR the term of one year until their successors have been elected or qualified. Election of Directors: Joseph P. MarushackDIRECTOR ELECTIONSISSUER6502.0000000FOR6502.000000FORS000033567Northrim BanCorp, Inc.666762109US666762109705/22/2025To elect thirteen (13) Directors FOR the term of one year until their successors have been elected or qualified. Election of Directors: David J. McCambridgeDIRECTOR ELECTIONSISSUER6502.0000000FOR6502.000000FORS000033567Northrim BanCorp, Inc.666762109US666762109705/22/2025To elect thirteen (13) Directors FOR the term of one year until their successors have been elected or qualified. Election of Directors: Krystal M. NelsonDIRECTOR ELECTIONSISSUER6502.0000000FOR6502.000000FORS000033567Northrim BanCorp, Inc.666762109US666762109705/22/2025To elect thirteen (13) Directors FOR the term of one year until their successors have been elected or qualified. Election of Directors: Marilyn F. RomanoDIRECTOR ELECTIONSISSUER6502.0000000FOR6502.000000FORS000033567Northrim BanCorp, Inc.666762109US666762109705/22/2025To elect thirteen (13) Directors FOR the term of one year until their successors have been elected or qualified. Election of Directors: Joseph M. SchierhornDIRECTOR ELECTIONSISSUER6502.0000000FOR6502.000000FORS000033567Northrim BanCorp, Inc.666762109US666762109705/22/2025To elect thirteen (13) Directors FOR the term of one year until their successors have been elected or qualified. Election of Directors: Aaron M. SchuttDIRECTOR ELECTIONSISSUER6502.0000000FOR6502.000000FORS000033567Northrim BanCorp, Inc.666762109US666762109705/22/2025To elect thirteen (13) Directors FOR the term of one year until their successors have been elected or qualified. Election of Directors: John C. SwallingDIRECTOR ELECTIONSISSUER6502.0000000FOR6502.000000FORS000033567Northrim BanCorp, Inc.666762109US666762109705/22/2025To elect thirteen (13) Directors FOR the term of one year until their successors have been elected or qualified. Election of Directors: Linda C. ThomasDIRECTOR ELECTIONSISSUER6502.0000000FOR6502.000000FORS000033567Northrim BanCorp, Inc.666762109US666762109705/22/2025APPROVAL OF THE 2025 STOCK INCENTIVE PLAN. To approve the Northrim BanCorp, Inc. 2025 Stock Incentive Plan.COMPENSATIONISSUER6502.0000000FOR6502.000000FORS000033567Northrim BanCorp, Inc.666762109US666762109705/22/2025ADVISORY VOTE ON EXECUTIVE COMPENSATION. To approve, by nonbinding vote, the compensation of the named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER6502.0000000FOR6502.000000FORS000033567Northrim BanCorp, Inc.666762109US666762109705/22/2025RATIFY 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 2025.AUDIT-RELATEDISSUER6502.0000000FOR6502.000000FORS000033567Paysafe LimitedG6964L206BMG6964L206205/22/2025Elect Director Bruce LowthersDIRECTOR ELECTIONSISSUER140.000000218760.000000WITHHOLD140.000000AGAINSTS000033567Paysafe LimitedG6964L206BMG6964L206205/22/2025Elect Director Jonathan MurphyDIRECTOR ELECTIONSISSUER140.000000218760.000000WITHHOLD140.000000AGAINSTS000033567Paysafe LimitedG6964L206BMG6964L206205/22/2025Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their RemunerationAUDIT-RELATEDISSUER140.000000218760.000000FOR140.000000FORS000033567Perdoceo Education Corporation71363P106US71363P106605/22/2025Election of Directors: Dennis H. ChookaszianDIRECTOR ELECTIONSISSUER2500.0000000FOR2500.000000FORS000033567Perdoceo Education Corporation71363P106US71363P106605/22/2025Election of Directors: Kenda B. GonzalesDIRECTOR ELECTIONSISSUER2500.0000000FOR2500.000000FORS000033567Perdoceo Education Corporation71363P106US71363P106605/22/2025Election of Directors: Patrick W. GrossDIRECTOR ELECTIONSISSUER2500.0000000FOR2500.000000FORS000033567Perdoceo Education Corporation71363P106US71363P106605/22/2025Election of Directors: William D. HansenDIRECTOR ELECTIONSISSUER2500.0000000FOR2500.000000FORS000033567Perdoceo Education Corporation71363P106US71363P106605/22/2025Election of Directors: Gregory L. JacksonDIRECTOR ELECTIONSISSUER2500.0000000FOR2500.000000FORS000033567Perdoceo Education Corporation71363P106US71363P106605/22/2025Election of Directors: Todd S. NelsonDIRECTOR ELECTIONSISSUER2500.0000000FOR2500.000000FORS000033567Perdoceo Education Corporation71363P106US71363P106605/22/2025Election of Directors: Hanna SkanderaDIRECTOR ELECTIONSISSUER2500.0000000FOR2500.000000FORS000033567Perdoceo Education Corporation71363P106US71363P106605/22/2025Election of Directors: Leslie T. ThorntonDIRECTOR ELECTIONSISSUER2500.0000000FOR2500.000000FORS000033567Perdoceo Education Corporation71363P106US71363P106605/22/2025Election of Directors: Alan D. WheatDIRECTOR ELECTIONSISSUER2500.0000000FOR2500.000000FORS000033567Perdoceo Education Corporation71363P106US71363P106605/22/2025Advisory Vote to approve executive compensation paid by the Company to its Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER2500.0000000FOR2500.000000FORS000033567Perdoceo Education Corporation71363P106US71363P106605/22/2025Ratification of the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the year ending December 31, 2025.AUDIT-RELATEDISSUER2500.0000000FOR2500.000000FORS000033567QCR Holdings, Inc.74727A104US74727A104305/22/2025To elect three Class II directors to serve until the regular annual meeting of stockholders in 2028 and until their successors are elected and have qualified: Brent R. CobbDIRECTOR ELECTIONSISSUER53000.0000000FOR53000.000000FORS000033567QCR Holdings, Inc.74727A104US74727A104305/22/2025To elect three Class II directors to serve until the regular annual meeting of stockholders in 2028 and until their successors are elected and have qualified: Mark C. KilmerDIRECTOR ELECTIONSISSUER53000.0000000FOR53000.000000FORS000033567QCR Holdings, Inc.74727A104US74727A104305/22/2025To elect three Class II directors to serve until the regular annual meeting of stockholders in 2028 and until their successors are elected and have qualified: Amy L. ReasnerDIRECTOR ELECTIONSISSUER53000.0000000FOR53000.000000FORS000033567QCR Holdings, Inc.74727A104US74727A104305/22/2025To approve, in a non-binding, advisory vote, the compensation of certain executive officers, which is referred to as a "say-on-pay" vote;SECTION 14A SAY-ON-PAY VOTESISSUER53000.0000000FOR53000.000000FORS000033567QCR Holdings, Inc.74727A104US74727A104305/22/2025To ratify the appointment of RSM US LLP as QCR Holdings, Inc.'s independent registered public accounting firm for the year ending December 31, 2025.AUDIT-RELATEDISSUER53000.0000000FOR53000.000000FORS000033567Ranpak Holdings Corp.75321W103US75321W103605/22/2025Company Proposal - Election of Directors: Omar AsaliDIRECTOR ELECTIONSISSUER326000.0000000WITHHOLD326000.000000AGAINSTS000033567Ranpak Holdings Corp.75321W103US75321W103605/22/2025Company Proposal - Election of Directors: Pam ElDIRECTOR ELECTIONSISSUER326000.0000000WITHHOLD326000.000000AGAINSTS000033567Ranpak Holdings Corp.75321W103US75321W103605/22/2025Company Proposal - Election of Directors: Salil SeshadriDIRECTOR ELECTIONSISSUER326000.0000000WITHHOLD326000.000000AGAINSTS000033567Ranpak Holdings Corp.75321W103US75321W103605/22/2025Company Proposal - Ratification of the selection of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER326000.0000000FOR326000.000000FORS000033567Ranpak Holdings Corp.75321W103US75321W103605/22/2025Company Proposal - Approval of a non-binding advisory resolution approving the compensation of named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER326000.0000000FOR326000.000000FORS000033567Ranpak Holdings Corp.75321W103US75321W103605/22/2025Company Proposal - To approve, for the purpose of complying with NYSE Listing Rule 312.03(c), the issuance of certain shares of our common stock upon the exercise of a warrant issued by the Company to Amazon.com NV Investment Holdings LLC.CAPITAL STRUCTUREISSUER326000.0000000FOR326000.000000FORS000033567Ring Energy, Inc.76680V108US76680V108905/22/2025Election of Directors: John A. CrumDIRECTOR ELECTIONSISSUER485939.00000047454.000000FOR485939.000000FORS000033567Ring Energy, Inc.76680V108US76680V108905/22/2025Election of Directors: David S. HabachyDIRECTOR ELECTIONSISSUER485939.00000047454.000000FOR485939.000000FORS000033567Ring Energy, Inc.76680V108US76680V108905/22/2025Election of Directors: Richard E. HarrisDIRECTOR ELECTIONSISSUER485939.00000047454.000000FOR485939.000000FORS000033567Ring Energy, Inc.76680V108US76680V108905/22/2025Election of Directors: Paul D. McKinneyDIRECTOR ELECTIONSISSUER485939.00000047454.000000FOR485939.000000FORS000033567Ring Energy, Inc.76680V108US76680V108905/22/2025Election of Directors: Thomas L. MitchellDIRECTOR ELECTIONSISSUER485939.00000047454.000000FOR485939.000000FORS000033567Ring Energy, Inc.76680V108US76680V108905/22/2025Election of Directors: Anthony B. PetrelliDIRECTOR ELECTIONSISSUER485939.00000047454.000000FOR485939.000000FORS000033567Ring Energy, Inc.76680V108US76680V108905/22/2025Election of Directors: Carla TharpDIRECTOR ELECTIONSISSUER485939.00000047454.000000FOR485939.000000FORS000033567Ring Energy, Inc.76680V108US76680V108905/22/2025Advisory vote to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER485939.00000047454.000000FOR485939.000000FORS000033567Ring Energy, Inc.76680V108US76680V108905/22/2025Approve and adopt an Amendment to the Ring Energy, Inc. 2021 Omnibus Incentive Plan to increase the shares available under the Plan by 11.5 million shares.COMPENSATIONISSUER485939.00000047454.000000AGAINST485939.000000AGAINSTS000033567Ring Energy, Inc.76680V108US76680V108905/22/2025To ratify the appointment of Grant Thornton LLP as the Company's auditors for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER485939.00000047454.000000FOR485939.000000FORS000033567SmartFinancial, Inc.83190L208US83190L208805/22/2025Election of Directors: Cathy G. AckermannDIRECTOR ELECTIONSISSUER56500.0000000FOR56500.000000FORS000033567SmartFinancial, Inc.83190L208US83190L208805/22/2025Election of Directors: Victor L. BarrettDIRECTOR ELECTIONSISSUER56500.0000000FOR56500.000000FORS000033567SmartFinancial, Inc.83190L208US83190L208805/22/2025Election of Directors: William Y. Carroll, Jr.DIRECTOR ELECTIONSISSUER56500.0000000FOR56500.000000FORS000033567SmartFinancial, Inc.83190L208US83190L208805/22/2025Election of Directors: William Y. Carroll, Sr.DIRECTOR ELECTIONSISSUER56500.0000000FOR56500.000000FORS000033567SmartFinancial, Inc.83190L208US83190L208805/22/2025Election of Directors: David A. OgleDIRECTOR ELECTIONSISSUER56500.0000000FOR56500.000000FORS000033567SmartFinancial, Inc.83190L208US83190L208805/22/2025Election of Directors: Kelli D. ShomakerDIRECTOR ELECTIONSISSUER56500.0000000FOR56500.000000FORS000033567SmartFinancial, Inc.83190L208US83190L208805/22/2025Election of Directors: Steven B. TuckerDIRECTOR ELECTIONSISSUER56500.0000000FOR56500.000000FORS000033567SmartFinancial, Inc.83190L208US83190L208805/22/2025Election of Directors: Wesley M. WelbornDIRECTOR ELECTIONSISSUER56500.0000000FOR56500.000000FORS000033567SmartFinancial, Inc.83190L208US83190L208805/22/2025Election of Directors: Keith E. Whaley, O.D.DIRECTOR ELECTIONSISSUER56500.0000000FOR56500.000000FORS000033567SmartFinancial, Inc.83190L208US83190L208805/22/2025Election of Directors: Geoffrey A. WolpertDIRECTOR ELECTIONSISSUER56500.0000000FOR56500.000000FORS000033567SmartFinancial, Inc.83190L208US83190L208805/22/2025To ratify the appointment of Forvis Mazars, LLP as the company's independent registered public accountants for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER56500.0000000FOR56500.000000FORS000033567SmartFinancial, Inc.83190L208US83190L208805/22/2025To 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 VOTESISSUER56500.0000000AGAINST56500.000000AGAINSTS000033567SmartFinancial, Inc.83190L208US83190L208805/22/2025To approve the SmartFinancial, Inc. Omnibus Incentive Plan.COMPENSATIONISSUER56500.0000000AGAINST56500.000000AGAINSTS000033567Target Hospitality Corp.87615L107US87615L107005/22/2025Elect as directors the 6 nominees listed in the Proxy Statement to serve until the 2026 Annual Meeting of Stockholders or until their successors are duly elected and qualified: James B. ArcherDIRECTOR ELECTIONSISSUER17659.0000007341.000000FOR17659.000000FORS000033567Target Hospitality Corp.87615L107US87615L107005/22/2025Elect as directors the 6 nominees listed in the Proxy Statement to serve until the 2026 Annual Meeting of Stockholders or until their successors are duly elected and qualified: Alex HernandezDIRECTOR ELECTIONSISSUER17659.0000007341.000000FOR17659.000000FORS000033567Target Hospitality Corp.87615L107US87615L107005/22/2025Elect as directors the 6 nominees listed in the Proxy Statement to serve until the 2026 Annual Meeting of Stockholders or until their successors are duly elected and qualified: Martin L. JimmersonDIRECTOR ELECTIONSISSUER17659.0000007341.000000FOR17659.000000FORS000033567Target Hospitality Corp.87615L107US87615L107005/22/2025Elect as directors the 6 nominees listed in the Proxy Statement to serve until the 2026 Annual Meeting of Stockholders or until their successors are duly elected and qualified: Linda MedlerDIRECTOR ELECTIONSISSUER17659.0000007341.000000FOR17659.000000FORS000033567Target Hospitality Corp.87615L107US87615L107005/22/2025Elect as directors the 6 nominees listed in the Proxy Statement to serve until the 2026 Annual Meeting of Stockholders or until their successors are duly elected and qualified: Pamela H. PatenaudeDIRECTOR ELECTIONSISSUER17659.0000007341.000000FOR17659.000000FORS000033567Target Hospitality Corp.87615L107US87615L107005/22/2025Elect as directors the 6 nominees listed in the Proxy Statement to serve until the 2026 Annual Meeting of Stockholders or until their successors are duly elected and qualified: Stephen RobertsonDIRECTOR ELECTIONSISSUER17659.0000007341.000000FOR17659.000000FORS000033567Target Hospitality Corp.87615L107US87615L107005/22/2025Ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER17659.0000007341.000000FOR17659.000000FORS000033567Target Hospitality Corp.87615L107US87615L107005/22/2025Advisory Vote on the Compensation of our Named Executive Officers (Say on Pay).SECTION 14A SAY-ON-PAY VOTESISSUER17659.0000007341.000000FOR17659.000000FORS000033567Target Hospitality Corp.87615L107US87615L107005/22/2025Second Amendment to the Target Hospitality Corp. 2019 Incentive Award Plan, as amended.COMPENSATIONISSUER17659.0000007341.000000FOR17659.000000FORS000033567Telephone and Data Systems, Inc.879433829US879433829805/22/2025Election of Directors: K. D. DixonDIRECTOR ELECTIONSISSUER338300.0000000WITHHOLD338300.000000AGAINSTS000033567Telephone and Data Systems, Inc.879433829US879433829805/22/2025Election of Directors: C. D. O'LearyDIRECTOR ELECTIONSISSUER338300.0000000WITHHOLD338300.000000AGAINSTS000033567Telephone and Data Systems, Inc.879433829US879433829805/22/2025Election of Directors: G. W. OffDIRECTOR ELECTIONSISSUER338300.0000000WITHHOLD338300.000000AGAINSTS000033567Telephone and Data Systems, Inc.879433829US879433829805/22/2025Election of Directors: W. OostermanDIRECTOR ELECTIONSISSUER338300.0000000WITHHOLD338300.000000AGAINSTS000033567Telephone and Data Systems, Inc.879433829US879433829805/22/2025Ratify accountants for 2025AUDIT-RELATEDISSUER338300.0000000FOR338300.000000FORS000033567Telephone and Data Systems, Inc.879433829US879433829805/22/2025Advisory vote to approve executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER338300.0000000AGAINST338300.000000AGAINSTS000033567Third Coast Bancshares, Inc.88422P109US88422P109305/22/2025To elect four (4) Class C directors to serve on the board of directors of the Company until the Company's 2028 annual meeting of shareholders, one (1) Class A director to serve on the board of directors of the Company until the Company's 2026 annual meeting of shareholders, and one (1) Class B director 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 resignation or removal: Class C Director Nominees: Martin BasalduaDIRECTOR ELECTIONSISSUER58000.0000000AGAINST58000.000000AGAINSTS000033567Third Coast Bancshares, Inc.88422P109US88422P109305/22/2025To elect four (4) Class C directors to serve on the board of directors of the Company until the Company's 2028 annual meeting of shareholders, one (1) Class A director to serve on the board of directors of the Company until the Company's 2026 annual meeting of shareholders, and one (1) Class B director 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 resignation or removal: Class C Director Nominees: David PhelpsDIRECTOR ELECTIONSISSUER58000.0000000FOR58000.000000FORS000033567Third Coast Bancshares, Inc.88422P109US88422P109305/22/2025To elect four (4) Class C directors to serve on the board of directors of the Company until the Company's 2028 annual meeting of shareholders, one (1) Class A director to serve on the board of directors of the Company until the Company's 2026 annual meeting of shareholders, and one (1) Class B director 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 resignation or removal: Class C Director Nominees: Reagan SwinbankDIRECTOR ELECTIONSISSUER58000.0000000FOR58000.000000FORS000033567Third Coast Bancshares, Inc.88422P109US88422P109305/22/2025To elect four (4) Class C directors to serve on the board of directors of the Company until the Company's 2028 annual meeting of shareholders, one (1) Class A director to serve on the board of directors of the Company until the Company's 2026 annual meeting of shareholders, and one (1) Class B director 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 resignation or removal: Class C Director Nominees: Greg BonnenDIRECTOR ELECTIONSISSUER58000.0000000FOR58000.000000FORS000033567Third Coast Bancshares, Inc.88422P109US88422P109305/22/2025To elect four (4) Class C directors to serve on the board of directors of the Company until the Company's 2028 annual meeting of shareholders, one (1) Class A director to serve on the board of directors of the Company until the Company's 2026 annual meeting of shareholders, and one (1) Class B director 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 resignation or removal: Class A Director Nominee: Mary StichDIRECTOR ELECTIONSISSUER58000.0000000FOR58000.000000FORS000033567Third Coast Bancshares, Inc.88422P109US88422P109305/22/2025To elect four (4) Class C directors to serve on the board of directors of the Company until the Company's 2028 annual meeting of shareholders, one (1) Class A director to serve on the board of directors of the Company until the Company's 2026 annual meeting of shareholders, and one (1) Class B director 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 resignation or removal: Class B Director Nominee: Lynn EisenhartDIRECTOR ELECTIONSISSUER58000.0000000FOR58000.000000FORS000033567Third Coast Bancshares, Inc.88422P109US88422P109305/22/2025To ratify the appointment of Whitley Penn LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2025; andAUDIT-RELATEDISSUER58000.0000000FOR58000.000000FORS000033567TriCo Bancshares896095106US896095106405/22/2025Election of Directors: Kirsten E. GarenDIRECTOR ELECTIONSISSUER15900.0000000FOR15900.000000FORS000033567TriCo Bancshares896095106US896095106405/22/2025Election of Directors: Cory W. GieseDIRECTOR ELECTIONSISSUER15900.0000000FOR15900.000000FORS000033567TriCo Bancshares896095106US896095106405/22/2025Election of Directors: John S. A. HasbrookDIRECTOR ELECTIONSISSUER15900.0000000FOR15900.000000FORS000033567TriCo Bancshares896095106US896095106405/22/2025Election of Directors: Margaret L. KaneDIRECTOR ELECTIONSISSUER15900.0000000FOR15900.000000FORS000033567TriCo Bancshares896095106US896095106405/22/2025Election of Directors: Michael W. KoehnenDIRECTOR ELECTIONSISSUER15900.0000000FOR15900.000000FORS000033567TriCo Bancshares896095106US896095106405/22/2025Election of Directors: Anthony L. LeggioDIRECTOR ELECTIONSISSUER15900.0000000FOR15900.000000FORS000033567TriCo Bancshares896095106US896095106405/22/2025Election of Directors: Martin A. MarianiDIRECTOR ELECTIONSISSUER15900.0000000FOR15900.000000FORS000033567TriCo Bancshares896095106US896095106405/22/2025Election of Directors: Thomas C. McGrawDIRECTOR ELECTIONSISSUER15900.0000000FOR15900.000000FORS000033567TriCo Bancshares896095106US896095106405/22/2025Election of Directors: Jon Y. NakamuraDIRECTOR ELECTIONSISSUER15900.0000000FOR15900.000000FORS000033567TriCo Bancshares896095106US896095106405/22/2025Election of Directors: Richard P. SmithDIRECTOR ELECTIONSISSUER15900.0000000FOR15900.000000FORS000033567TriCo Bancshares896095106US896095106405/22/2025Election of Directors: Kimberley H. VogelDIRECTOR ELECTIONSISSUER15900.0000000FOR15900.000000FORS000033567TriCo Bancshares896095106US896095106405/22/2025Advisory approval of the company's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER15900.0000000FOR15900.000000FORS000033567TriCo Bancshares896095106US896095106405/22/2025To ratify the selection of Moss Adams LLP as the company's independent auditor for 2025.AUDIT-RELATEDISSUER15900.0000000FOR15900.000000FORS000033567Valhi, Inc.918905209US918905209805/22/2025Director Nominees: Thomas E. BarryDIRECTOR ELECTIONSISSUER93277.000000250.000000FOR93277.000000FORS000033567Valhi, Inc.918905209US918905209805/22/2025Director Nominees: Loretta J. FeehanDIRECTOR ELECTIONSISSUER93277.000000250.000000WITHHOLD93277.000000AGAINSTS000033567Valhi, Inc.918905209US918905209805/22/2025Director Nominees: Terri L. HerringtonDIRECTOR ELECTIONSISSUER93277.000000250.000000FOR93277.000000FORS000033567Valhi, Inc.918905209US918905209805/22/2025Director Nominees: W. Hayden McIlroyDIRECTOR ELECTIONSISSUER93277.000000250.000000FOR93277.000000FORS000033567Valhi, Inc.918905209US918905209805/22/2025Director Nominees: Gina A. NorrisDIRECTOR ELECTIONSISSUER93277.000000250.000000FOR93277.000000FORS000033567Valhi, Inc.918905209US918905209805/22/2025Director Nominees: Michael S. SimmonsDIRECTOR ELECTIONSISSUER93277.000000250.000000WITHHOLD93277.000000AGAINSTS000033567Valhi, Inc.918905209US918905209805/22/2025Director Nominees: Mary A. TidlundDIRECTOR ELECTIONSISSUER93277.000000250.000000FOR93277.000000FORS000033567Valhi, Inc.918905209US918905209805/22/2025Nonbinding advisory vote approving named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER93277.000000250.000000AGAINST93277.000000AGAINSTS000033567Vital Energy, Inc.516806205US516806205805/22/2025To elect the three Class III directors for a three-year term: William E. AlbrechtDIRECTOR ELECTIONSISSUER100000.0000000FOR100000.000000FORS000033567Vital Energy, Inc.516806205US516806205805/22/2025To elect the three Class III directors for a three-year term: Frances Powell HawesDIRECTOR ELECTIONSISSUER100000.0000000FOR100000.000000FORS000033567Vital Energy, Inc.516806205US516806205805/22/2025To elect the three Class III directors for a three-year term: John DriverDIRECTOR ELECTIONSISSUER100000.0000000FOR100000.000000FORS000033567Vital Energy, Inc.516806205US516806205805/22/2025To ratify the selection of Ernst & Young as the independent registered public accounting firm for the fiscal year ending December 31, 2025;AUDIT-RELATEDISSUER100000.0000000FOR100000.000000FORS000033567Vital Energy, Inc.516806205US516806205805/22/2025Advisory vote to approve the compensation of our named executive officers;SECTION 14A SAY-ON-PAY VOTESISSUER100000.0000000AGAINST100000.000000AGAINSTS000033567American Public Education, Inc.02913V103US02913V103505/23/2025to elect seven members of the Board: Granetta B. BlevinsDIRECTOR ELECTIONSISSUER61100.0000000FOR61100.000000FORS000033567American Public Education, Inc.02913V103US02913V103505/23/2025to elect seven members of the Board: Michael D. BranerDIRECTOR ELECTIONSISSUER61100.0000000FOR61100.000000FORS000033567American Public Education, Inc.02913V103US02913V103505/23/2025to elect seven members of the Board: Anna M. FabregaDIRECTOR ELECTIONSISSUER61100.0000000FOR61100.000000FORS000033567American Public Education, Inc.02913V103US02913V103505/23/2025to elect seven members of the Board: James KenigsbergDIRECTOR ELECTIONSISSUER61100.0000000FOR61100.000000FORS000033567American Public Education, Inc.02913V103US02913V103505/23/2025to elect seven members of the Board: Daniel S. PiankoDIRECTOR ELECTIONSISSUER61100.0000000FOR61100.000000FORS000033567American Public Education, Inc.02913V103US02913V103505/23/2025to elect seven members of the Board: Angela K. SeldenDIRECTOR ELECTIONSISSUER61100.0000000FOR61100.000000FORS000033567American Public Education, Inc.02913V103US02913V103505/23/2025to elect seven members of the Board: Richard J. StatutoDIRECTOR ELECTIONSISSUER61100.0000000FOR61100.000000FORS000033567American Public Education, Inc.02913V103US02913V103505/23/2025to approve an amendment to the American Public Education, Inc. 2017 Omnibus Incentive Plan to increase the number of shares available for issuance thereunder and to remove the fungible share ratio applied to certain new full-value equity awards;COMPENSATIONISSUER61100.0000000FOR61100.000000FORS000033567American Public Education, Inc.02913V103US02913V103505/23/2025to approve, by a non-binding advisory vote, the compensation paid to the Company's named executive officers; andSECTION 14A SAY-ON-PAY VOTESISSUER61100.0000000FOR61100.000000FORS000033567American Public Education, Inc.02913V103US02913V103505/23/2025to ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER61100.0000000FOR61100.000000FORS000033567Solo Brands, Inc.83425V203US83425V203405/23/2025Election of Directors: John P. LarsonDIRECTOR ELECTIONSISSUER165000.0000000FOR165000.000000FORS000033567Solo Brands, Inc.83425V203US83425V203405/23/2025Election of Directors: Andrea K. TarboxDIRECTOR ELECTIONSISSUER165000.0000000WITHHOLD165000.000000AGAINSTS000033567Solo Brands, Inc.83425V203US83425V203405/23/2025Election of Directors: Elisabeth VanzuraDIRECTOR ELECTIONSISSUER165000.0000000FOR165000.000000FORS000033567Solo Brands, Inc.83425V203US83425V203405/23/2025Ratification of the appointment of BDO USA, P.C. as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER165000.0000000FOR165000.000000FORS000033567Solo Brands, Inc.83425V203US83425V203405/23/2025Approval of an amendment to the Company's 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 GOVERNANCEISSUER165000.0000000AGAINST165000.000000AGAINSTS000033567Solo Brands, Inc.83425V203US83425V203405/23/2025Approval of amendments to the Company's Amended and Restated Certificate of Incorporation to effect a reverse stock split of its Class A common stock and Class B common stock at a ratio ranging from any whole number between. 1-for-10 and 1-for-100, as determined by the Board of Directors in its discretion.CAPITAL STRUCTUREISSUER165000.0000000FOR165000.000000FORS000033567Solo Brands, Inc.83425V203US83425V203405/23/2025Approval of an adjournment of the Annual Meeting to a later date or dates, if necessary, to solicit additional proxies if there are not sufficient votes at the time of the Annual Meeting to approve Proposals 3 or 4.CORPORATE GOVERNANCEISSUER165000.0000000AGAINST165000.000000AGAINSTS000033567Velocity Financial, Inc.92262D101US92262D101905/23/2025Election of Directors: Dorika M. BeckettDIRECTOR ELECTIONSISSUER81998.0000000FOR81998.000000FORS000033567Velocity Financial, Inc.92262D101US92262D101905/23/2025Election of Directors: Michael W. ChiaoDIRECTOR ELECTIONSISSUER81998.0000000FOR81998.000000FORS000033567Velocity Financial, Inc.92262D101US92262D101905/23/2025Election of Directors: Christopher D. FarrarDIRECTOR ELECTIONSISSUER81998.0000000FOR81998.000000FORS000033567Velocity Financial, Inc.92262D101US92262D101905/23/2025Election of Directors: Alan H. MantelDIRECTOR ELECTIONSISSUER81998.0000000FOR81998.000000FORS000033567Velocity Financial, Inc.92262D101US92262D101905/23/2025Election of Directors: John P. PitstickDIRECTOR ELECTIONSISSUER81998.0000000FOR81998.000000FORS000033567Velocity Financial, Inc.92262D101US92262D101905/23/2025Election of Directors: John A. PlessDIRECTOR ELECTIONSISSUER81998.0000000FOR81998.000000FORS000033567Velocity Financial, Inc.92262D101US92262D101905/23/2025Election of Directors: Joy L. SchaeferDIRECTOR ELECTIONSISSUER81998.0000000FOR81998.000000FORS000033567Velocity Financial, Inc.92262D101US92262D101905/23/2025Election of Directors: Omar M. MaasaraniDIRECTOR ELECTIONSISSUER81998.0000000FOR81998.000000FORS000033567Velocity Financial, Inc.92262D101US92262D101905/23/2025Approve 2024 executive compensation on an advisory basis.SECTION 14A SAY-ON-PAY VOTESISSUER81998.0000000FOR81998.000000FORS000033567Velocity Financial, Inc.92262D101US92262D101905/23/2025Ratify RSM US LLP as independent auditor for 2025.AUDIT-RELATEDISSUER81998.0000000FOR81998.000000FORS000033567Velocity Financial, Inc.92262D101US92262D101905/23/2025Approve the Increase to the Share Reserve Under our 2020 Omnibus Incentive Plan.COMPENSATIONISSUER81998.0000000FOR81998.000000FORS000033567a.k.a. Brands Holding Corp.00152K200US00152K200605/27/2025Elect Class I directors to serve on the Board until the 2028 Annual Meeting and until their successors are duly elected and qualified: Christopher DeanDIRECTOR ELECTIONSISSUER1000.0000000WITHHOLD1000.000000AGAINSTS000033567a.k.a. Brands Holding Corp.00152K200US00152K200605/27/2025Elect Class I directors to serve on the Board until the 2028 Annual Meeting and until their successors are duly elected and qualified: Ilene EskenaziDIRECTOR ELECTIONSISSUER1000.0000000WITHHOLD1000.000000AGAINSTS000033567a.k.a. Brands Holding Corp.00152K200US00152K200605/27/2025Elect Class I directors to serve on the Board until the 2028 Annual Meeting and until their successors are duly elected and qualified: Matthew HamiltonDIRECTOR ELECTIONSISSUER1000.0000000WITHHOLD1000.000000AGAINSTS000033567a.k.a. Brands Holding Corp.00152K200US00152K200605/27/2025Ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2025.AUDIT-RELATEDISSUER1000.0000000FOR1000.000000FORS000033567CareCloud, Inc.14167R100US14167R100505/27/2025Election of Directors: Anne BusquetDIRECTOR ELECTIONSISSUER54200.0000000FOR54200.000000FORS000033567CareCloud, Inc.14167R100US14167R100505/27/2025Election of Directors: Bill KornDIRECTOR ELECTIONSISSUER54200.0000000FOR54200.000000FORS000033567CareCloud, Inc.14167R100US14167R100505/27/2025Election of Directors: Lawrence SharnakDIRECTOR ELECTIONSISSUER54200.0000000WITHHOLD54200.000000AGAINSTS000033567CareCloud, Inc.14167R100US14167R100505/27/2025Nonbinding Say-On-Pay Proposal:SECTION 14A SAY-ON-PAY VOTESISSUER54200.0000000FOR54200.000000FORS000033567CareCloud, Inc.14167R100US14167R100505/27/2025Approval of the appointment of RRBB as our Independent Registered Public Accounting Firm:AUDIT-RELATEDISSUER54200.0000000FOR54200.000000FORS000033567First Financial Bancorp.320209109US320209109205/27/2025Election of Directors: Anne L. ArviaDIRECTOR ELECTIONSISSUER258318.0000000FOR258318.000000FORS000033567First Financial Bancorp.320209109US320209109205/27/2025Election of Directors: Vincent A. BertaDIRECTOR ELECTIONSISSUER258318.0000000FOR258318.000000FORS000033567First Financial Bancorp.320209109US320209109205/27/2025Election of Directors: Archie M. BrownDIRECTOR ELECTIONSISSUER258318.0000000FOR258318.000000FORS000033567First Financial Bancorp.320209109US320209109205/27/2025Election of Directors: Claude E. DavisDIRECTOR ELECTIONSISSUER258318.0000000FOR258318.000000FORS000033567First Financial Bancorp.320209109US320209109205/27/2025Election of Directors: William J. KramerDIRECTOR ELECTIONSISSUER258318.0000000FOR258318.000000FORS000033567First Financial Bancorp.320209109US320209109205/27/2025Election of Directors: Dawn C. MorrisDIRECTOR ELECTIONSISSUER258318.0000000FOR258318.000000FORS000033567First Financial Bancorp.320209109US320209109205/27/2025Election of Directors: Thomas M. O'BrienDIRECTOR ELECTIONSISSUER258318.0000000FOR258318.000000FORS000033567First Financial Bancorp.320209109US320209109205/27/2025Election of Directors: Andre T. PorterDIRECTOR ELECTIONSISSUER258318.0000000FOR258318.000000FORS000033567First Financial Bancorp.320209109US320209109205/27/2025Election of Directors: Maribeth S. RaheDIRECTOR ELECTIONSISSUER258318.0000000FOR258318.000000FORS000033567First Financial Bancorp.320209109US320209109205/27/2025Election of Directors: Gary W. WarzalaDIRECTOR ELECTIONSISSUER258318.0000000FOR258318.000000FORS000033567First Financial Bancorp.320209109US320209109205/27/2025Ratification of Crowe LLP as the Company's independent registered public accounting firm for 2025.AUDIT-RELATEDISSUER258318.0000000FOR258318.000000FORS000033567First Financial Bancorp.320209109US320209109205/27/2025Advisory (non-binding) vote on the compensation of the Company's executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER258318.0000000FOR258318.000000FORS000033567Guild Holdings Company40172N107US40172N107205/27/2025Election of each of the Class II Directors to serve until the 2028 annual meeting of stockholders and until their successors are duly elected and qualified: Patrick J. DuffyDIRECTOR ELECTIONSISSUER176781.0000000WITHHOLD176781.000000AGAINSTS000033567Guild Holdings Company40172N107US40172N107205/27/2025Election of each of the Class II Directors to serve until the 2028 annual meeting of stockholders and until their successors are duly elected and qualified: Terry L. SchmidtDIRECTOR ELECTIONSISSUER176781.0000000WITHHOLD176781.000000AGAINSTS000033567Guild Holdings Company40172N107US40172N107205/27/2025Ratification of the appointment of KPMG LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER176781.0000000FOR176781.000000FORS000033567Guild Holdings Company40172N107US40172N107205/27/2025To approve, on an advisory basis, the compensation of the Company's named executive officers, as disclosed in the proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER176781.0000000FOR176781.000000FORS000033567Guild Holdings Company40172N107US40172N107205/27/2025To approve an Amendment to the Amended and Restated Certificate of Incorporation.CORPORATE GOVERNANCEISSUER176781.0000000AGAINST176781.000000AGAINSTS000033567Liberty Latin America Ltd.G9001E102BMG9001E102105/27/2025To elect Class II members of our board of directors until the 2028 Annual General Meeting of Shareholders or their earlier resignation or removal: Miranda CurtisDIRECTOR ELECTIONSISSUER180000.0000000WITHHOLD180000.000000AGAINSTS000033567Liberty Latin America Ltd.G9001E102BMG9001E102105/27/2025To elect Class II members of our board of directors until the 2028 Annual General Meeting of Shareholders or their earlier resignation or removal: Brendan PaddickDIRECTOR ELECTIONSISSUER180000.0000000WITHHOLD180000.000000AGAINSTS000033567Liberty Latin America Ltd.G9001E102BMG9001E102105/27/2025To elect Class II members of our board of directors until the 2028 Annual General Meeting of Shareholders or their earlier resignation or removal: Daniel E. SanchezDIRECTOR ELECTIONSISSUER180000.0000000WITHHOLD180000.000000AGAINSTS000033567Liberty Latin America Ltd.G9001E102BMG9001E102105/27/2025To appoint KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025, and to authorize our board of directors, acting by the audit committee, to determine the independent auditors' remuneration.AUDIT-RELATEDISSUER180000.0000000FOR180000.000000FORS000033567Universal Electronics Inc.913483103US913483103405/27/2025Approval, on an advisory basis, of the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER20560.0000000AGAINST20560.000000AGAINSTS000033567Universal Electronics Inc.913483103US913483103405/27/2025Ratification 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, 2025.AUDIT-RELATEDISSUER20560.0000000FOR20560.000000FORS000033567Veritex Holdings, Inc.923451108US923451108005/27/2025Election of Directors: C. Malcolm Holland, IIIDIRECTOR ELECTIONSISSUER139380.0000000FOR139380.000000FORS000033567Veritex Holdings, Inc.923451108US923451108005/27/2025Election of Directors: Arcilia AcostaDIRECTOR ELECTIONSISSUER139380.0000000FOR139380.000000FORS000033567Veritex Holdings, Inc.923451108US923451108005/27/2025Election of Directors: Pat S. BolinDIRECTOR ELECTIONSISSUER139380.0000000FOR139380.000000FORS000033567Veritex Holdings, Inc.923451108US923451108005/27/2025Election of Directors: April BoxDIRECTOR ELECTIONSISSUER139380.0000000FOR139380.000000FORS000033567Veritex Holdings, Inc.923451108US923451108005/27/2025Election of Directors: Blake BozmanDIRECTOR ELECTIONSISSUER139380.0000000FOR139380.000000FORS000033567Veritex Holdings, Inc.923451108US923451108005/27/2025Election of Directors: William D. EllisDIRECTOR ELECTIONSISSUER139380.0000000FOR139380.000000FORS000033567Veritex Holdings, Inc.923451108US923451108005/27/2025Election of Directors: William E. FallonDIRECTOR ELECTIONSISSUER139380.0000000FOR139380.000000FORS000033567Veritex Holdings, Inc.923451108US923451108005/27/2025Election of Directors: Mark C. GriegeDIRECTOR ELECTIONSISSUER139380.0000000FOR139380.000000FORS000033567Veritex Holdings, Inc.923451108US923451108005/27/2025Election of Directors: Gordon HuddlestonDIRECTOR ELECTIONSISSUER139380.0000000FOR139380.000000FORS000033567Veritex Holdings, Inc.923451108US923451108005/27/2025Election of Directors: Steven D. LernerDIRECTOR ELECTIONSISSUER139380.0000000FOR139380.000000FORS000033567Veritex Holdings, Inc.923451108US923451108005/27/2025Election of Directors: Manuel J. MehosDIRECTOR ELECTIONSISSUER139380.0000000FOR139380.000000FORS000033567Veritex Holdings, Inc.923451108US923451108005/27/2025Election of Directors: Gregory B. MorrisonDIRECTOR ELECTIONSISSUER139380.0000000FOR139380.000000FORS000033567Veritex Holdings, Inc.923451108US923451108005/27/2025Election of Directors: John T. SughrueDIRECTOR ELECTIONSISSUER139380.0000000FOR139380.000000FORS000033567Veritex Holdings, Inc.923451108US923451108005/27/2025Approval of 2025 Amended and Restated Omnibus Incentive Plan.COMPENSATIONISSUER139380.0000000FOR139380.000000FORS000033567Veritex Holdings, Inc.923451108US923451108005/27/2025Advisory vote to approve the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER139380.0000000FOR139380.000000FORS000033567Veritex Holdings, Inc.923451108US923451108005/27/2025To ratify the appointment of Grant Thronton LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2025.AUDIT-RELATEDISSUER139380.0000000FOR139380.000000FORS000033567Advantage Solutions Inc.00791N102US00791N102805/28/2025To elect five Class II directors from the nominees described in the proxy statement: James M. KiltsDIRECTOR ELECTIONSISSUER1124643.0000000FOR1124643.000000FORS000033567Advantage Solutions Inc.00791N102US00791N102805/28/2025To elect five Class II directors from the nominees described in the proxy statement: Jody L. MacedonioDIRECTOR ELECTIONSISSUER1124643.0000000FOR1124643.000000FORS000033567Advantage Solutions Inc.00791N102US00791N102805/28/2025To elect five Class II directors from the nominees described in the proxy statement: Robin ManherzDIRECTOR ELECTIONSISSUER1124643.0000000FOR1124643.000000FORS000033567Advantage Solutions Inc.00791N102US00791N102805/28/2025To elect five Class II directors from the nominees described in the proxy statement: Adam NebesarDIRECTOR ELECTIONSISSUER1124643.0000000WITHHOLD1124643.000000AGAINSTS000033567Advantage Solutions Inc.00791N102US00791N102805/28/2025To elect five Class II directors from the nominees described in the proxy statement: Deborah PooleDIRECTOR ELECTIONSISSUER1124643.0000000FOR1124643.000000FORS000033567Advantage Solutions Inc.00791N102US00791N102805/28/2025To ratify the appointment of PricewaterhouseCoopers LLP as Advantage Solution Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER1124643.0000000FOR1124643.000000FORS000033567Advantage Solutions Inc.00791N102US00791N102805/28/2025To approve, on a advisory (non-binding) basis, the compensation of Advantage Solution Inc's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER1124643.0000000AGAINST1124643.000000AGAINSTS000033567Ambac Financial Group, Inc.023139884US023139884505/28/2025Election of Director: Ian D. HaftDIRECTOR ELECTIONSISSUER110000.0000000FOR110000.000000FORS000033567Ambac Financial Group, Inc.023139884US023139884505/28/2025Election of Director: Lisa G. IglesiasDIRECTOR ELECTIONSISSUER110000.0000000FOR110000.000000FORS000033567Ambac Financial Group, Inc.023139884US023139884505/28/2025Election of Director: Joan Lamm-TennantDIRECTOR ELECTIONSISSUER110000.0000000FOR110000.000000FORS000033567Ambac Financial Group, Inc.023139884US023139884505/28/2025Election of Director: Claude LeBlancDIRECTOR ELECTIONSISSUER110000.0000000FOR110000.000000FORS000033567Ambac Financial Group, Inc.023139884US023139884505/28/2025Election of Director: Kristi A. MatusDIRECTOR ELECTIONSISSUER110000.0000000FOR110000.000000FORS000033567Ambac Financial Group, Inc.023139884US023139884505/28/2025Election of Director: Michael D. PriceDIRECTOR ELECTIONSISSUER110000.0000000FOR110000.000000FORS000033567Ambac Financial Group, Inc.023139884US023139884505/28/2025Election of Director: Jeffrey S. SteinDIRECTOR ELECTIONSISSUER110000.0000000FOR110000.000000FORS000033567Ambac Financial Group, Inc.023139884US023139884505/28/2025To approve, on a non-binding advisory basis, the compensation for our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER110000.0000000AGAINST110000.000000AGAINSTS000033567Ambac Financial Group, Inc.023139884US023139884505/28/2025To ratify the appointment of KPMG as Ambac's independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER110000.0000000FOR110000.000000FORS000033567Ambac Financial Group, Inc.023139884US023139884505/28/2025Advisory vote on whether the compensation paid to our named executive officers should be submitted to stockholders for an advisory vote Every Year, Every 2 Years. or Every 3 Years.SECTION 14A SAY-ON-PAY VOTESISSUER110000.0000000ONE YEAR110000.000000FORS000033567Carter Bankshares, Inc.146103106US146103106405/28/2025Election of Directors: Michael R. BirdDIRECTOR ELECTIONSISSUER60485.0000000FOR60485.000000FORS000033567Carter Bankshares, Inc.146103106US146103106405/28/2025Election of Directors: Kevin S. BloomfieldDIRECTOR ELECTIONSISSUER60485.0000000FOR60485.000000FORS000033567Carter Bankshares, Inc.146103106US146103106405/28/2025Election of Directors: Robert M. BoltonDIRECTOR ELECTIONSISSUER60485.0000000FOR60485.000000FORS000033567Carter Bankshares, Inc.146103106US146103106405/28/2025Election of Directors: Gregory W. FeldmannDIRECTOR ELECTIONSISSUER60485.0000000FOR60485.000000FORS000033567Carter Bankshares, Inc.146103106US146103106405/28/2025Election of Directors: James W. HaskinsDIRECTOR ELECTIONSISSUER60485.0000000FOR60485.000000FORS000033567Carter Bankshares, Inc.146103106US146103106405/28/2025Election of Directors: Phyllis Q. KaravatakisDIRECTOR ELECTIONSISSUER60485.0000000FOR60485.000000FORS000033567Carter Bankshares, Inc.146103106US146103106405/28/2025Election of Directors: Jacob A. Lutz, IIIDIRECTOR ELECTIONSISSUER60485.0000000FOR60485.000000FORS000033567Carter Bankshares, Inc.146103106US146103106405/28/2025Election of Directors: Catharine L. MidkiffDIRECTOR ELECTIONSISSUER60485.0000000FOR60485.000000FORS000033567Carter Bankshares, Inc.146103106US146103106405/28/2025Election of Directors: Curtis E. StephensDIRECTOR ELECTIONSISSUER60485.0000000FOR60485.000000FORS000033567Carter Bankshares, Inc.146103106US146103106405/28/2025Election of Directors: Litz H. Van DykeDIRECTOR ELECTIONSISSUER60485.0000000FOR60485.000000FORS000033567Carter Bankshares, Inc.146103106US146103106405/28/2025Election of Directors: Elizabeth L. WalshDIRECTOR ELECTIONSISSUER60485.0000000FOR60485.000000FORS000033567Carter Bankshares, Inc.146103106US146103106405/28/2025To 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 VOTESISSUER60485.0000000AGAINST60485.000000AGAINSTS000033567Carter Bankshares, Inc.146103106US146103106405/28/2025To 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, 2025.AUDIT-RELATEDISSUER60485.0000000FOR60485.000000FORS000033567Coastal Financial Corporation19046P209US19046P209205/28/2025To elect three Directors to the class of Directors to serve for a 3-year term until the 2028 meeting of shareholders: Christopher D. AdamsDIRECTOR ELECTIONSISSUER6500.0000000FOR6500.000000FORS000033567Coastal Financial Corporation19046P209US19046P209205/28/2025To elect three Directors to the class of Directors to serve for a 3-year term until the 2028 meeting of shareholders: Stephan KleeDIRECTOR ELECTIONSISSUER6500.0000000FOR6500.000000FORS000033567Coastal Financial Corporation19046P209US19046P209205/28/2025To elect three Directors to the class of Directors to serve for a 3-year term until the 2028 meeting of shareholders: Thomas D. LaneDIRECTOR ELECTIONSISSUER6500.0000000WITHHOLD6500.000000AGAINSTS000033567Coastal Financial Corporation19046P209US19046P209205/28/2025To elect one Director to the class of Directors to serve for a 1-year term until the 2026 meeting of shareholders: Steven D. HovdeDIRECTOR ELECTIONSISSUER6500.0000000FOR6500.000000FORS000033567Coastal Financial Corporation19046P209US19046P209205/28/2025Advisory (non-binding) approval of the compensation paid to named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER6500.0000000AGAINST6500.000000AGAINSTS000033567Coastal Financial Corporation19046P209US19046P209205/28/2025To approve the Second Amendment to the Coastal Financial Corporation 2018 Omnibus Incentive Plan (the "2018 Plan"), including an increase in the number of authorized shares under the 2018 Plan.COMPENSATIONISSUER6500.0000000AGAINST6500.000000AGAINSTS000033567Coastal Financial Corporation19046P209US19046P209205/28/2025To approve amendments to the Amended and Restated Bylaws of Coastal Financial Corporation, relating to the qualifications and terms of office of directors.CORPORATE GOVERNANCEISSUER6500.0000000FOR6500.000000FORS000033567Coastal Financial Corporation19046P209US19046P209205/28/2025To ratify the selection of Moss Adams LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER6500.0000000FOR6500.000000FORS000033567Financial Institutions, Inc.317585404US317585404705/28/2025Election of Directors: Martin K. BirminghamDIRECTOR ELECTIONSISSUER70000.0000000FOR70000.000000FORS000033567Financial Institutions, Inc.317585404US317585404705/28/2025Election of Directors: Bruce W. HartingDIRECTOR ELECTIONSISSUER70000.0000000FOR70000.000000FORS000033567Financial Institutions, Inc.317585404US317585404705/28/2025Election of Directors: Angela J. PanzarellaDIRECTOR ELECTIONSISSUER70000.0000000FOR70000.000000FORS000033567Financial Institutions, Inc.317585404US317585404705/28/2025Election of Directors: Robert L. SchraderDIRECTOR ELECTIONSISSUER70000.0000000FOR70000.000000FORS000033567Financial Institutions, Inc.317585404US317585404705/28/2025Election of Directors: Kim E. VanGelderDIRECTOR ELECTIONSISSUER70000.0000000FOR70000.000000FORS000033567Financial Institutions, Inc.317585404US317585404705/28/2025Advisory vote to approve the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER70000.0000000FOR70000.000000FORS000033567Financial Institutions, Inc.317585404US317585404705/28/2025Approval of the Second Amended and Restated 2015 Long-Term Incentive Plan.COMPENSATIONISSUER70000.0000000FOR70000.000000FORS000033567Financial Institutions, Inc.317585404US317585404705/28/2025Ratification of the appointment of RSM US LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER70000.0000000FOR70000.000000FORS000033567Flushing Financial Corporation343873105US343873105705/28/2025Election of Class C Directors (for a term expiring in 2028): James D. BennettDIRECTOR ELECTIONSISSUER68497.0000000FOR68497.000000FORS000033567Flushing Financial Corporation343873105US343873105705/28/2025Election of Class C Directors (for a term expiring in 2028): John R. BuranDIRECTOR ELECTIONSISSUER68497.0000000FOR68497.000000FORS000033567Flushing Financial Corporation343873105US343873105705/28/2025Election of Class C Directors (for a term expiring in 2028): Alfred A. DelliBoviDIRECTOR ELECTIONSISSUER68497.0000000FOR68497.000000FORS000033567Flushing Financial Corporation343873105US343873105705/28/2025Election of Class C Directors (for a term expiring in 2028): Douglas C. ManditchDIRECTOR ELECTIONSISSUER68497.0000000FOR68497.000000FORS000033567Flushing Financial Corporation343873105US343873105705/28/2025Advisory vote to approve executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER68497.0000000AGAINST68497.000000AGAINSTS000033567Flushing Financial Corporation343873105US343873105705/28/2025Ratification of appointment of BDO USA, P.C. as the Independent Registered Public Accounting Firm for the year ending December 31, 2025.AUDIT-RELATEDISSUER68497.0000000FOR68497.000000FORS000033567Hanmi Financial Corporation410495204US410495204305/28/2025Election of Directors: John J. AhnDIRECTOR ELECTIONSISSUER68558.0000000FOR68558.000000FORS000033567Hanmi Financial Corporation410495204US410495204305/28/2025Election of Directors: Christine P. BallDIRECTOR ELECTIONSISSUER68558.0000000FOR68558.000000FORS000033567Hanmi Financial Corporation410495204US410495204305/28/2025Election of Directors: Christie K. ChuDIRECTOR ELECTIONSISSUER68558.0000000FOR68558.000000FORS000033567Hanmi Financial Corporation410495204US410495204305/28/2025Election of Directors: Harry H. ChungDIRECTOR ELECTIONSISSUER68558.0000000FOR68558.000000FORS000033567Hanmi Financial Corporation410495204US410495204305/28/2025Election of Directors: Bonita I. LeeDIRECTOR ELECTIONSISSUER68558.0000000FOR68558.000000FORS000033567Hanmi Financial Corporation410495204US410495204305/28/2025Election of Directors: Gloria J. LeeDIRECTOR ELECTIONSISSUER68558.0000000FOR68558.000000FORS000033567Hanmi Financial Corporation410495204US410495204305/28/2025Election of Directors: James A. MarascoDIRECTOR ELECTIONSISSUER68558.0000000FOR68558.000000FORS000033567Hanmi Financial Corporation410495204US410495204305/28/2025Election of Directors: David L. RosenblumDIRECTOR ELECTIONSISSUER68558.0000000FOR68558.000000FORS000033567Hanmi Financial Corporation410495204US410495204305/28/2025Election of Directors: Thomas J. WilliamsDIRECTOR ELECTIONSISSUER68558.0000000FOR68558.000000FORS000033567Hanmi Financial Corporation410495204US410495204305/28/2025Election of Directors: Michael M. YangDIRECTOR ELECTIONSISSUER68558.0000000FOR68558.000000FORS000033567Hanmi Financial Corporation410495204US410495204305/28/2025Election of Directors: Gideon YuDIRECTOR ELECTIONSISSUER68558.0000000FOR68558.000000FORS000033567Hanmi Financial Corporation410495204US410495204305/28/2025To provide a non-binding advisory vote to approve the compensation of our Named Executive Officers ("Say-on-Pay" vote).SECTION 14A SAY-ON-PAY VOTESISSUER68558.0000000AGAINST68558.000000AGAINSTS000033567Hanmi Financial Corporation410495204US410495204305/28/2025To approve an amendment to the Company's Amended and Restated Certificate of Incorporation to limit the liability of certain officers of the Company as permitted by Delaware General Corporation Law ("Officer Exculpation").CORPORATE GOVERNANCEISSUER68558.0000000FOR68558.000000FORS000033567Hanmi Financial Corporation410495204US410495204305/28/2025To ratify the appointment of Crowe LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER68558.0000000FOR68558.000000FORS000033567Metropolitan Bank Holding Corp.591774104US591774104405/28/2025Election of Directors: Dale C. Fredston - for a 3-year termDIRECTOR ELECTIONSISSUER23300.0000000WITHHOLD23300.000000AGAINSTS000033567Metropolitan Bank Holding Corp.591774104US591774104405/28/2025Election of Directors: David J. Gold - for a 3-year termDIRECTOR ELECTIONSISSUER23300.0000000FOR23300.000000FORS000033567Metropolitan Bank Holding Corp.591774104US591774104405/28/2025Election of Directors: Terence J. Mitchell - for a 3-year termDIRECTOR ELECTIONSISSUER23300.0000000FOR23300.000000FORS000033567Metropolitan Bank Holding Corp.591774104US591774104405/28/2025Election of Directors: Chaya Pamula - for a 3-year termDIRECTOR ELECTIONSISSUER23300.0000000FOR23300.000000FORS000033567Metropolitan Bank Holding Corp.591774104US591774104405/28/2025Non-binding Advisory Vote on Named Executive Officer Compensation for 2024.SECTION 14A SAY-ON-PAY VOTESISSUER23300.0000000AGAINST23300.000000AGAINSTS000033567Metropolitan Bank Holding Corp.591774104US591774104405/28/2025Ratification of Appointment of Crowe LLP as Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2025.AUDIT-RELATEDISSUER23300.0000000FOR23300.000000FORS000033567Metropolitan Bank Holding Corp.591774104US591774104405/28/2025Vote to Approve the Amendment to the Metropolitan Bank Holding Corp. Amended and Restated 2022 Equity Incentive Plan.COMPENSATIONISSUER23300.0000000AGAINST23300.000000AGAINSTS000033567Northfield Bancorp, Inc.66611T108US66611T108805/28/2025Election of Directors for the term shown: Gil Chapman - three-year termDIRECTOR ELECTIONSISSUER101800.0000000FOR101800.000000FORS000033567Northfield Bancorp, Inc.66611T108US66611T108805/28/2025Election of Directors for the term shown: Steven M. Klein - three-year termDIRECTOR ELECTIONSISSUER101800.0000000FOR101800.000000FORS000033567Northfield Bancorp, Inc.66611T108US66611T108805/28/2025Election of Directors for the term shown: Frank P. Patafio - three-year termDIRECTOR ELECTIONSISSUER101800.0000000FOR101800.000000FORS000033567Northfield Bancorp, Inc.66611T108US66611T108805/28/2025Election of Directors for the term shown: Paul V. Stahlin - one-year termDIRECTOR ELECTIONSISSUER101800.0000000FOR101800.000000FORS000033567Northfield Bancorp, Inc.66611T108US66611T108805/28/2025An advisory, non-binding resolution, to approve the executive compensation described in the Proxy Statement;SECTION 14A SAY-ON-PAY VOTESISSUER101800.0000000FOR101800.000000FORS000033567Northfield Bancorp, Inc.66611T108US66611T108805/28/2025An advisory, non-binding proposal with respect to the frequency that stockholders will vote on our executive compensation;SECTION 14A SAY-ON-PAY VOTESISSUER101800.0000000ONE YEAR101800.000000FORS000033567Northfield Bancorp, Inc.66611T108US66611T108805/28/2025The ratification of the appointment of Crowe LLP as independent registered public accounting firm for the year ending December 31, 2025; andAUDIT-RELATEDISSUER101800.0000000FOR101800.000000FORS000033567PCB Bancorp69320M109US69320M109905/28/2025Election of Directors: Kijun AhnDIRECTOR ELECTIONSISSUER58600.0000000FOR58600.000000FORS000033567PCB Bancorp69320M109US69320M109905/28/2025Election of Directors: Daniel ChoDIRECTOR ELECTIONSISSUER58600.0000000FOR58600.000000FORS000033567PCB Bancorp69320M109US69320M109905/28/2025Election of Directors: Haeyoung ChoDIRECTOR ELECTIONSISSUER58600.0000000FOR58600.000000FORS000033567PCB Bancorp69320M109US69320M109905/28/2025Election of Directors: Janice ChungDIRECTOR ELECTIONSISSUER58600.0000000FOR58600.000000FORS000033567PCB Bancorp69320M109US69320M109905/28/2025Election of Directors: Sang Young LeeDIRECTOR ELECTIONSISSUER58600.0000000FOR58600.000000FORS000033567PCB Bancorp69320M109US69320M109905/28/2025Election of Directors: Hong Kyun "Daniel" ParkDIRECTOR ELECTIONSISSUER58600.0000000FOR58600.000000FORS000033567PCB Bancorp69320M109US69320M109905/28/2025Election of Directors: Don RheeDIRECTOR ELECTIONSISSUER58600.0000000FOR58600.000000FORS000033567PCB Bancorp69320M109US69320M109905/28/2025Election of Directors: Henry KimDIRECTOR ELECTIONSISSUER58600.0000000FOR58600.000000FORS000033567PCB Bancorp69320M109US69320M109905/28/2025Advisory 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 VOTESISSUER58600.0000000FOR58600.000000FORS000033567PCB Bancorp69320M109US69320M109905/28/2025Independent 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, 2023.AUDIT-RELATEDISSUER58600.0000000FOR58600.000000FORS000033567ProFrac Holding Corp.74319N100US74319N100005/28/2025Election of Directors: Matthew D. Wilks Class I directorDIRECTOR ELECTIONSISSUER571.000000571929.000000WITHHOLD571.000000AGAINSTS000033567ProFrac Holding Corp.74319N100US74319N100005/28/2025Election of Directors: Theresa Glebocki Class I directorDIRECTOR ELECTIONSISSUER571.000000571929.000000WITHHOLD571.000000AGAINSTS000033567ProFrac Holding Corp.74319N100US74319N100005/28/2025Election of Directors: Gerald Haddock Class I directorDIRECTOR ELECTIONSISSUER571.000000571929.000000WITHHOLD571.000000AGAINSTS000033567ProFrac Holding Corp.74319N100US74319N100005/28/2025Election of Directors: Sergei Krylov Class I directorDIRECTOR ELECTIONSISSUER571.000000571929.000000WITHHOLD571.000000AGAINSTS000033567ProFrac Holding Corp.74319N100US74319N100005/28/2025Election of Directors: Stacy Nieuwoudt Class I directorDIRECTOR ELECTIONSISSUER571.000000571929.000000WITHHOLD571.000000AGAINSTS000033567ProFrac Holding Corp.74319N100US74319N100005/28/2025Election of Directors: James C. Randle, Jr. Class I directorDIRECTOR ELECTIONSISSUER571.000000571929.000000WITHHOLD571.000000AGAINSTS000033567ProFrac Holding Corp.74319N100US74319N100005/28/2025To determine, in a non-binding advisory vote, to approve the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER571.000000571929.000000AGAINST571.000000AGAINSTS000033567ProFrac Holding Corp.74319N100US74319N100005/28/2025To ratify the appointment of Grant Thornton LLP as the independent registered public accounting firm of ProFrac Holding Corp. for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER571.000000571929.000000FOR571.000000FORS000033567ProFrac Holding Corp.74319N100US74319N100005/28/2025To approve the ProFrac Holding Corp. 2025 Employee Stock Purchase Plan.COMPENSATIONISSUER571.000000571929.000000FOR571.000000FORS000033567Scorpio Tankers Inc.Y7542C130MHY7542C130605/28/2025Elect Director Cameron MackeyDIRECTOR ELECTIONSISSUER30000.0000000FOR30000.000000FORS000033567Scorpio Tankers Inc.Y7542C130MHY7542C130605/28/2025Elect Director Marianne OklandDIRECTOR ELECTIONSISSUER30000.0000000FOR30000.000000FORS000033567Scorpio Tankers Inc.Y7542C130MHY7542C130605/28/2025Elect Director Sujata Parekh KumarDIRECTOR ELECTIONSISSUER30000.0000000FOR30000.000000FORS000033567Scorpio Tankers Inc.Y7542C130MHY7542C130605/28/2025Ratify PricewaterhouseCoopers Audit as AuditorsAUDIT-RELATEDISSUER30000.0000000FOR30000.000000FORS000033567Sportsman's Warehouse Holdings, Inc.84920Y106US84920Y106405/28/2025Election of Directors: Steven R. BeckerDIRECTOR ELECTIONSISSUER3300.0000000FOR3300.000000FORS000033567Sportsman's Warehouse Holdings, Inc.84920Y106US84920Y106405/28/2025Election of Directors: Martha BejarDIRECTOR ELECTIONSISSUER3300.0000000FOR3300.000000FORS000033567Sportsman's Warehouse Holdings, Inc.84920Y106US84920Y106405/28/2025Election of Directors: Richard McBeeDIRECTOR ELECTIONSISSUER3300.0000000FOR3300.000000FORS000033567Sportsman's Warehouse Holdings, Inc.84920Y106US84920Y106405/28/2025Election of Directors: Steven W. SansomDIRECTOR ELECTIONSISSUER3300.0000000FOR3300.000000FORS000033567Sportsman's Warehouse Holdings, Inc.84920Y106US84920Y106405/28/2025Approve, on an advisory basis, the compensation of the Company's named executive officers, as disclosed in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER3300.0000000FOR3300.000000FORS000033567Sportsman's Warehouse Holdings, Inc.84920Y106US84920Y106405/28/2025Ratify the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending January 31, 2026 (fiscal year 2025).AUDIT-RELATEDISSUER3300.0000000FOR3300.000000FORS000033567Duluth Holdings Inc.26443V101US26443V101705/29/2025Election of Directors: Stephen L. SchlechtDIRECTOR ELECTIONSISSUER98300.0000000WITHHOLD98300.000000AGAINSTS000033567Duluth Holdings Inc.26443V101US26443V101705/29/2025Election of Directors: David C. FinchDIRECTOR ELECTIONSISSUER98300.0000000WITHHOLD98300.000000AGAINSTS000033567Duluth Holdings Inc.26443V101US26443V101705/29/2025Election of Directors: Janet H. KennedyDIRECTOR ELECTIONSISSUER98300.0000000FOR98300.000000FORS000033567Duluth Holdings Inc.26443V101US26443V101705/29/2025Election of Directors: Brett L. PaschkeDIRECTOR ELECTIONSISSUER98300.0000000WITHHOLD98300.000000AGAINSTS000033567Duluth Holdings Inc.26443V101US26443V101705/29/2025Election of Directors: Stephanie L PuglieseDIRECTOR ELECTIONSISSUER98300.0000000FOR98300.000000FORS000033567Duluth Holdings Inc.26443V101US26443V101705/29/2025Election of Directors: Susan J. RileyDIRECTOR ELECTIONSISSUER98300.0000000FOR98300.000000FORS000033567Duluth Holdings Inc.26443V101US26443V101705/29/2025Election of Directors: Ronald RobinsonDIRECTOR ELECTIONSISSUER98300.0000000FOR98300.000000FORS000033567Duluth Holdings Inc.26443V101US26443V101705/29/2025Election of Directors: Scott K. WilliamsDIRECTOR ELECTIONSISSUER98300.0000000WITHHOLD98300.000000AGAINSTS000033567Duluth Holdings Inc.26443V101US26443V101705/29/2025To approve, by an advisory vote, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER98300.0000000FOR98300.000000FORS000033567Duluth Holdings Inc.26443V101US26443V101705/29/2025To ratify the appointment of KPMG LLP as our independent registered public accountants for fiscal 2025.AUDIT-RELATEDISSUER98300.0000000FOR98300.000000FORS000033567El Pollo Loco Holdings, Inc.268603107US268603107905/29/2025Election of Directors: William FloydDIRECTOR ELECTIONSISSUER158300.0000000FOR158300.000000FORS000033567El Pollo Loco Holdings, Inc.268603107US268603107905/29/2025Election of Directors: Douglas BabbDIRECTOR ELECTIONSISSUER158300.0000000FOR158300.000000FORS000033567El Pollo Loco Holdings, Inc.268603107US268603107905/29/2025Election of Directors: Nancy Faginas-CodyDIRECTOR ELECTIONSISSUER158300.0000000FOR158300.000000FORS000033567El Pollo Loco Holdings, Inc.268603107US268603107905/29/2025Ratification of the Appointment of BDO USA, P.C. as our Independent Registered Public Accounting Firm for 2025.AUDIT-RELATEDISSUER158300.0000000FOR158300.000000FORS000033567El Pollo Loco Holdings, Inc.268603107US268603107905/29/2025Approval, 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.268603107US268603107905/29/2025Approval of Amendment to our Equity Incentive Plan, including an increase to the number of shares of Common Stock reserved for issuance thereunder.COMPENSATIONISSUER158300.0000000FOR158300.000000FORS000033567El Pollo Loco Holdings, Inc.268603107US268603107905/29/2025Approval of Amendment of our Amended and Restated Certificate of Incorporation to declassify the Board of Directors of the Company.SHAREHOLDER RIGHTS AND DEFENSESISSUER158300.0000000FOR158300.000000FORS000033567El Pollo Loco Holdings, Inc.268603107US268603107905/29/2025Approval of Amendment of our Amended and Restated Certificate of Incorporation to eliminate supermajority voting requirements.CORPORATE GOVERNANCEISSUER158300.0000000FOR158300.000000FORS000033567Entravision Communications Corporation29382R107US29382R107705/29/2025Election of Directors to serve for a term ending at the 2026 Annual Meeting of Stockholders and until a successor is duly elected and qualified: Paul Anton ZevnikDIRECTOR ELECTIONSISSUER310800.0000000FOR310800.000000FORS000033567Entravision Communications Corporation29382R107US29382R107705/29/2025Election of Directors to serve for a term ending at the 2026 Annual Meeting of Stockholders and until a successor is duly elected and qualified: Gilbert R. VasquezDIRECTOR ELECTIONSISSUER310800.0000000FOR310800.000000FORS000033567Entravision Communications Corporation29382R107US29382R107705/29/2025Election of Directors to serve for a term ending at the 2026 Annual Meeting of Stockholders and until a successor is duly elected and qualified: Martha Elena DiazDIRECTOR ELECTIONSISSUER310800.0000000FOR310800.000000FORS000033567Entravision Communications Corporation29382R107US29382R107705/29/2025Election of Directors to serve for a term ending at the 2026 Annual Meeting of Stockholders and until a successor is duly elected and qualified: Fehmi ZekoDIRECTOR ELECTIONSISSUER310800.0000000FOR310800.000000FORS000033567Entravision Communications Corporation29382R107US29382R107705/29/2025Election of Directors to serve for a term ending at the 2026 Annual Meeting of Stockholders and until a successor is duly elected and qualified: Thomas StricklerDIRECTOR ELECTIONSISSUER310800.0000000FOR310800.000000FORS000033567Entravision Communications Corporation29382R107US29382R107705/29/2025Election of Directors to serve for a term ending at the 2026 Annual Meeting of Stockholders and until a successor is duly elected and qualified: Brad BenderDIRECTOR ELECTIONSISSUER310800.0000000FOR310800.000000FORS000033567Entravision Communications Corporation29382R107US29382R107705/29/2025Election of Directors to serve for a term ending at the 2026 Annual Meeting of Stockholders and until a successor is duly elected and qualified: Michael ChristensonDIRECTOR ELECTIONSISSUER310800.0000000FOR310800.000000FORS000033567Entravision Communications Corporation29382R107US29382R107705/29/2025Election of Directors to serve for a term ending at the 2026 Annual Meeting of Stockholders and until a successor is duly elected and qualified: Lara SweetDIRECTOR ELECTIONSISSUER310800.0000000FOR310800.000000FORS000033567Entravision Communications Corporation29382R107US29382R107705/29/2025To ratify the appointment of Deloitte & Touche, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER310800.0000000FOR310800.000000FORS000033567Entravision Communications Corporation29382R107US29382R107705/29/2025To approve, on an advisory, non-binding basis, the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER310800.0000000FOR310800.000000FORS000033567First Busey Corporation319383204US319383204105/29/2025Election of Directors: Stanley J. BradshawDIRECTOR ELECTIONSISSUER283536.0000000FOR283536.000000FORS000033567First Busey Corporation319383204US319383204105/29/2025Election of Directors: Rodney K. BrennemanDIRECTOR ELECTIONSISSUER283536.0000000FOR283536.000000FORS000033567First Busey Corporation319383204US319383204105/29/2025Election of Directors: Steven W. CapleDIRECTOR ELECTIONSISSUER283536.0000000FOR283536.000000FORS000033567First Busey Corporation319383204US319383204105/29/2025Election of Directors: Michael D. CassensDIRECTOR ELECTIONSISSUER283536.0000000FOR283536.000000FORS000033567First Busey Corporation319383204US319383204105/29/2025Election of Directors: Van A. DukemanDIRECTOR ELECTIONSISSUER283536.0000000FOR283536.000000FORS000033567First Busey Corporation319383204US319383204105/29/2025Election of Directors: Jennifer M. GrigsbyDIRECTOR ELECTIONSISSUER283536.0000000FOR283536.000000FORS000033567First Busey Corporation319383204US319383204105/29/2025Election of Directors: Karen M. JensenDIRECTOR ELECTIONSISSUER283536.0000000FOR283536.000000FORS000033567First Busey Corporation319383204US319383204105/29/2025Election of Directors: Frederic L. KenneyDIRECTOR ELECTIONSISSUER283536.0000000FOR283536.000000FORS000033567First Busey Corporation319383204US319383204105/29/2025Election of Directors: Stephen V. KingDIRECTOR ELECTIONSISSUER283536.0000000FOR283536.000000FORS000033567First Busey Corporation319383204US319383204105/29/2025Election of Directors: Michael J. MaddoxDIRECTOR ELECTIONSISSUER283536.0000000FOR283536.000000FORS000033567First Busey Corporation319383204US319383204105/29/2025Election of Directors: Kevin S. RauckmanDIRECTOR ELECTIONSISSUER283536.0000000FOR283536.000000FORS000033567First Busey Corporation319383204US319383204105/29/2025Election of Directors: Scott A. WehrliDIRECTOR ELECTIONSISSUER283536.0000000FOR283536.000000FORS000033567First Busey Corporation319383204US319383204105/29/2025Election of Directors: Tiffany B. WhiteDIRECTOR ELECTIONSISSUER283536.0000000FOR283536.000000FORS000033567First Busey Corporation319383204US319383204105/29/2025To 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 VOTESISSUER283536.0000000FOR283536.000000FORS000033567First Busey Corporation319383204US319383204105/29/2025To ratify the appointment of RSM US LLP as the Company's independent registered public accounting firm for the year ending December 31, 2025.AUDIT-RELATEDISSUER283536.0000000FOR283536.000000FORS000033567FVCBankcorp, Inc.36120Q101US36120Q101305/29/2025Election of Directors: Marc N. DuberDIRECTOR ELECTIONSISSUER42499.0000000FOR42499.000000FORS000033567FVCBankcorp, Inc.36120Q101US36120Q101305/29/2025Election of Directors: Patricia A. FerrickDIRECTOR ELECTIONSISSUER42499.0000000FOR42499.000000FORS000033567FVCBankcorp, Inc.36120Q101US36120Q101305/29/2025Election of Directors: L. Burwell GunnDIRECTOR ELECTIONSISSUER42499.0000000FOR42499.000000FORS000033567FVCBankcorp, Inc.36120Q101US36120Q101305/29/2025Election of Directors: Meena KrishnanDIRECTOR ELECTIONSISSUER42499.0000000FOR42499.000000FORS000033567FVCBankcorp, Inc.36120Q101US36120Q101305/29/2025Election of Directors: Scott LaughlinDIRECTOR ELECTIONSISSUER42499.0000000FOR42499.000000FORS000033567FVCBankcorp, Inc.36120Q101US36120Q101305/29/2025Election of Directors: David W. PijorDIRECTOR ELECTIONSISSUER42499.0000000FOR42499.000000FORS000033567FVCBankcorp, Inc.36120Q101US36120Q101305/29/2025Election of Directors: Devin SatzDIRECTOR ELECTIONSISSUER42499.0000000FOR42499.000000FORS000033567FVCBankcorp, Inc.36120Q101US36120Q101305/29/2025Election of Directors: Lawrence W. SchwartzDIRECTOR ELECTIONSISSUER42499.0000000FOR42499.000000FORS000033567FVCBankcorp, Inc.36120Q101US36120Q101305/29/2025Election of Directors: Sidney G. SimmondsDIRECTOR ELECTIONSISSUER42499.0000000FOR42499.000000FORS000033567FVCBankcorp, Inc.36120Q101US36120Q101305/29/2025Election of Directors: Daniel M. TestaDIRECTOR ELECTIONSISSUER42499.0000000FOR42499.000000FORS000033567FVCBankcorp, Inc.36120Q101US36120Q101305/29/2025Election of Directors: Philip R. Wills IIIDIRECTOR ELECTIONSISSUER42499.0000000FOR42499.000000FORS000033567FVCBankcorp, Inc.36120Q101US36120Q101305/29/2025Election of Directors: Steven M. WiltseDIRECTOR ELECTIONSISSUER42499.0000000FOR42499.000000FORS000033567FVCBankcorp, Inc.36120Q101US36120Q101305/29/2025To Approve the following (non-binding) resolution: Resolved, that the shareholders of FVCBankcorp, Inc., approve the compensation of the named executive officers as disclosed in the proxy statement pursuant to the rules of the Securities and Exchange Commission.SECTION 14A SAY-ON-PAY VOTESISSUER42499.0000000AGAINST42499.000000AGAINSTS000033567FVCBankcorp, Inc.36120Q101US36120Q101305/29/2025The 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, 2025.AUDIT-RELATEDISSUER42499.0000000FOR42499.000000FORS000033567Hallador Energy Company40609P105US40609P105705/29/2025Election of six Directors for a one-year term: Brent K. BilslandDIRECTOR ELECTIONSISSUER222940.00000032060.000000FOR222940.000000FORS000033567Hallador Energy Company40609P105US40609P105705/29/2025Election of six Directors for a one-year term: Zarrell GrayDIRECTOR ELECTIONSISSUER222940.00000032060.000000FOR222940.000000FORS000033567Hallador Energy Company40609P105US40609P105705/29/2025Election of six Directors for a one-year term: David C. HardieDIRECTOR ELECTIONSISSUER222940.00000032060.000000FOR222940.000000FORS000033567Hallador Energy Company40609P105US40609P105705/29/2025Election of six Directors for a one-year term: Bryan H. LawrenceDIRECTOR ELECTIONSISSUER222940.00000032060.000000FOR222940.000000FORS000033567Hallador Energy Company40609P105US40609P105705/29/2025Election of six Directors for a one-year term: David J. LubarDIRECTOR ELECTIONSISSUER222940.00000032060.000000FOR222940.000000FORS000033567Hallador Energy Company40609P105US40609P105705/29/2025Election of six Directors for a one-year term: Charles R. Wesley, IVDIRECTOR ELECTIONSISSUER222940.00000032060.000000FOR222940.000000FORS000033567Hallador Energy Company40609P105US40609P105705/29/2025Approve, on an Advisory Basis, the Named Executive Officers' Compensation.SECTION 14A SAY-ON-PAY VOTESISSUER222940.00000032060.000000FOR222940.000000FORS000033567Hallador Energy Company40609P105US40609P105705/29/2025Approve the Hallador Energy Company Second Amended and Restated 2008 Restricted Stock Unit Plan.COMPENSATIONISSUER222940.00000032060.000000FOR222940.000000FORS000033567Hallador Energy Company40609P105US40609P105705/29/2025Ratify the appointment of Grant Thornton LLP, as our independent registered public accounting firm for 2025.AUDIT-RELATEDISSUER222940.00000032060.000000FOR222940.000000FORS000033567Intrepid Potash, Inc.46121Y201US46121Y201905/29/2025Election of Class II Directors: Mary E. McBrideDIRECTOR ELECTIONSISSUER46856.0000000FOR46856.000000FORS000033567Intrepid Potash, Inc.46121Y201US46121Y201905/29/2025Election of Class II Directors: Barth E. WhithamDIRECTOR ELECTIONSISSUER46856.0000000FOR46856.000000FORS000033567Intrepid Potash, Inc.46121Y201US46121Y201905/29/2025To ratify the appointment of KPMG LLP as our independent registered public accounting firm for 2025.AUDIT-RELATEDISSUER46856.0000000FOR46856.000000FORS000033567Intrepid Potash, Inc.46121Y201US46121Y201905/29/2025To approve, on an advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER46856.0000000FOR46856.000000FORS000033567MRC Global Inc.55345K103US55345K103405/29/2025Election of Directors: Deborah G. AdamsDIRECTOR ELECTIONSISSUER309000.0000000FOR309000.000000FORS000033567MRC Global Inc.55345K103US55345K103405/29/2025Election of Directors: Leonard M. AnthonyDIRECTOR ELECTIONSISSUER309000.0000000FOR309000.000000FORS000033567MRC Global Inc.55345K103US55345K103405/29/2025Election of Directors: George J. DamirisDIRECTOR ELECTIONSISSUER309000.0000000FOR309000.000000FORS000033567MRC Global Inc.55345K103US55345K103405/29/2025Election of Directors: David A. HagerDIRECTOR ELECTIONSISSUER309000.0000000FOR309000.000000FORS000033567MRC Global Inc.55345K103US55345K103405/29/2025Election of Directors: Ronald L. JadinDIRECTOR ELECTIONSISSUER309000.0000000FOR309000.000000FORS000033567MRC Global Inc.55345K103US55345K103405/29/2025Election of Directors: Dr. Anne McEnteeDIRECTOR ELECTIONSISSUER309000.0000000FOR309000.000000FORS000033567MRC Global Inc.55345K103US55345K103405/29/2025Election of Directors: Robert J. Saltiel, Jr.DIRECTOR ELECTIONSISSUER309000.0000000FOR309000.000000FORS000033567MRC Global Inc.55345K103US55345K103405/29/2025Election of Directors: Daniel B. SilversDIRECTOR ELECTIONSISSUER309000.0000000FOR309000.000000FORS000033567MRC Global Inc.55345K103US55345K103405/29/2025Approve a non-binding advisory resolution approving the Company's named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER309000.0000000FOR309000.000000FORS000033567MRC Global Inc.55345K103US55345K103405/29/2025Recommend, on an advisory basis, the frequency of an advisory vote on the Company's named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER309000.0000000ONE YEAR309000.000000FORS000033567MRC Global Inc.55345K103US55345K103405/29/2025Ratification of Ernst & Young LLP as our independent registered public accounting firm for 2025.AUDIT-RELATEDISSUER309000.0000000FOR309000.000000FORS000033567NETGEAR, Inc.64111Q104US64111Q104005/29/2025Election of Directors: Charles (CJ) ProberDIRECTOR ELECTIONSISSUER132900.0000000FOR132900.000000FORS000033567NETGEAR, Inc.64111Q104US64111Q104005/29/2025Election of Directors: Sarah S. ButterfassDIRECTOR ELECTIONSISSUER132900.0000000FOR132900.000000FORS000033567NETGEAR, Inc.64111Q104US64111Q104005/29/2025Election of Directors: Laura J. DurrDIRECTOR ELECTIONSISSUER132900.0000000FOR132900.000000FORS000033567NETGEAR, Inc.64111Q104US64111Q104005/29/2025Election of Directors: Shravan K. GoliDIRECTOR ELECTIONSISSUER132900.0000000FOR132900.000000FORS000033567NETGEAR, Inc.64111Q104US64111Q104005/29/2025Election of Directors: Bradley L. MaiorinoDIRECTOR ELECTIONSISSUER132900.0000000FOR132900.000000FORS000033567NETGEAR, Inc.64111Q104US64111Q104005/29/2025Election of Directors: Laura C. OrvidasDIRECTOR ELECTIONSISSUER132900.0000000FOR132900.000000FORS000033567NETGEAR, Inc.64111Q104US64111Q104005/29/2025Election of Directors: Janice M. RobertsDIRECTOR ELECTIONSISSUER132900.0000000FOR132900.000000FORS000033567NETGEAR, Inc.64111Q104US64111Q104005/29/2025Proposal to ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER132900.0000000FOR132900.000000FORS000033567NETGEAR, Inc.64111Q104US64111Q104005/29/2025Proposal 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 VOTESISSUER132900.0000000AGAINST132900.000000AGAINSTS000033567NETGEAR, Inc.64111Q104US64111Q104005/29/2025Proposal to approve the NETGEAR, Inc. 2025 Equity Incentive Plan.COMPENSATIONISSUER132900.0000000AGAINST132900.000000AGAINSTS000033567NETGEAR, Inc.64111Q104US64111Q104005/29/2025Proposal to approve an amendment to the NETGEAR, Inc. 2003 Employee Stock Purchase Plan to increase the number of shares of NETGEAR, Inc. common stock available for sale thereunder by 1,500,000 shares.COMPENSATIONISSUER132900.0000000FOR132900.000000FORS000033567Shore Bancshares, Inc.825107105US825107105105/29/2025Election of Directors: William E. Esham, III Class I (term expires 2028)DIRECTOR ELECTIONSISSUER70510.0000000FOR70510.000000FORS000033567Shore Bancshares, Inc.825107105US825107105105/29/2025Election of Directors: John A. Lamon, III Class I (term expires 2028)DIRECTOR ELECTIONSISSUER70510.0000000FOR70510.000000FORS000033567Shore Bancshares, Inc.825107105US825107105105/29/2025Election of Directors: Rebecca M. McDonald Class I (term expires 2028)DIRECTOR ELECTIONSISSUER70510.0000000FOR70510.000000FORS000033567Shore Bancshares, Inc.825107105US825107105105/29/2025Election of Directors: Esther A. Streete Class I (term expires 2028)DIRECTOR ELECTIONSISSUER70510.0000000FOR70510.000000FORS000033567Shore Bancshares, Inc.825107105US825107105105/29/2025The approval of the Shore Bancshares, Inc. 2025 Equity Incentive Plan.COMPENSATIONISSUER70510.0000000FOR70510.000000FORS000033567Shore Bancshares, Inc.825107105US825107105105/29/2025The approval of the Shore Bancshares, Inc. 2025 Employee Stock Purchase Plan.COMPENSATIONISSUER70510.0000000FOR70510.000000FORS000033567Shore Bancshares, Inc.825107105US825107105105/29/2025The ratification of the appointment of Crowe LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER70510.0000000FOR70510.000000FORS000033567Shore Bancshares, Inc.825107105US825107105105/29/2025Adopt a non-binding advisory resolution approving the compensation of the named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER70510.0000000FOR70510.000000FORS000033567Taitron Components Incorporated874028103US874028103005/29/2025ELECTION OF DIRECTORS, as provided in the Company's Proxy Statement: Tzu Sheng (Johnson) KuDIRECTOR ELECTIONSISSUER10000.0000000WITHHOLD10000.000000AGAINSTS000033567Taitron Components Incorporated874028103US874028103005/29/2025ELECTION OF DIRECTORS, as provided in the Company's Proxy Statement: Stewart WangDIRECTOR ELECTIONSISSUER10000.0000000WITHHOLD10000.000000AGAINSTS000033567Taitron Components Incorporated874028103US874028103005/29/2025ELECTION OF DIRECTORS, as provided in the Company's Proxy Statement: Richard ChiangDIRECTOR ELECTIONSISSUER10000.0000000WITHHOLD10000.000000AGAINSTS000033567Taitron Components Incorporated874028103US874028103005/29/2025ELECTION OF DIRECTORS, as provided in the Company's Proxy Statement: Chi-Lin (Teresa) ChungDIRECTOR ELECTIONSISSUER10000.0000000WITHHOLD10000.000000AGAINSTS000033567Taitron Components Incorporated874028103US874028103005/29/2025ELECTION OF DIRECTORS, as provided in the Company's Proxy Statement: Dubravka (Maria) PinedaDIRECTOR ELECTIONSISSUER10000.0000000WITHHOLD10000.000000AGAINSTS000033567Talos Energy Inc.87484T108US87484T108805/29/2025To elect to the Company's Board of Directors the director nominees set forth below, each of whom will hold office for a one (1) year term 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 ELECTIONSISSUER400262.00000058138.000000FOR400262.000000FORS000033567Talos Energy Inc.87484T108US87484T108805/29/2025To elect to the Company's Board of Directors the director nominees set forth below, each of whom will hold office for a one (1) year term 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: Paul R. GoodfellowDIRECTOR ELECTIONSISSUER400262.00000058138.000000FOR400262.000000FORS000033567Talos Energy Inc.87484T108US87484T108805/29/2025To elect to the Company's Board of Directors the director nominees set forth below, each of whom will hold office for a one (1) year term 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 ELECTIONSISSUER400262.00000058138.000000FOR400262.000000FORS000033567Talos Energy Inc.87484T108US87484T108805/29/2025To elect to the Company's Board of Directors the director nominees set forth below, each of whom will hold office for a one (1) year term 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: John B. JuneauDIRECTOR ELECTIONSISSUER400262.00000058138.000000FOR400262.000000FORS000033567Talos Energy Inc.87484T108US87484T108805/29/2025To elect to the Company's Board of Directors the director nominees set forth below, each of whom will hold office for a one (1) year term 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: Richard M. SherrillDIRECTOR ELECTIONSISSUER400262.00000058138.000000FOR400262.000000FORS000033567Talos Energy Inc.87484T108US87484T108805/29/2025To elect to the Company's Board of Directors the director nominees set forth below, each of whom will hold office for a one (1) year term 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: Charles M. SledgeDIRECTOR ELECTIONSISSUER400262.00000058138.000000FOR400262.000000FORS000033567Talos Energy Inc.87484T108US87484T108805/29/2025To elect to the Company's Board of Directors the director nominees set forth below, each of whom will hold office for a one (1) year term 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: Shandell M. SzaboDIRECTOR ELECTIONSISSUER400262.00000058138.000000FOR400262.000000FORS000033567Talos Energy Inc.87484T108US87484T108805/29/2025To approve, on a non-binding advisory basis, the Company's Named Executive Officers' compensation for the fiscal year ended December 31, 2024.SECTION 14A SAY-ON-PAY VOTESISSUER400262.00000058138.000000FOR400262.000000FORS000033567Talos Energy Inc.87484T108US87484T108805/29/2025To approve, on a non-binding advisory basis, the frequency of future advisory votes on the Company's Named Executive Officers' compensation for every one year, every two years or every three years or stockholders may abstain from voting.SECTION 14A SAY-ON-PAY VOTESISSUER400262.00000058138.000000ONE YEAR400262.000000FORS000033567Talos Energy Inc.87484T108US87484T108805/29/2025To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER400262.00000058138.000000FOR400262.000000FORS000033567Topgolf Callaway Brands Corp.131193104US131193104205/29/2025Election of Directors: Oliver G. Brewer IIIDIRECTOR ELECTIONSISSUER74867.000000425133.000000FOR74867.000000FORS000033567Topgolf Callaway Brands Corp.131193104US131193104205/29/2025Election of Directors: John F. LundgrenDIRECTOR ELECTIONSISSUER74867.000000425133.000000FOR74867.000000FORS000033567Topgolf Callaway Brands Corp.131193104US131193104205/29/2025Election of Directors: Erik J AndersonDIRECTOR ELECTIONSISSUER74867.000000425133.000000FOR74867.000000FORS000033567Topgolf Callaway Brands Corp.131193104US131193104205/29/2025Election of Directors: Russell L. FleischerDIRECTOR ELECTIONSISSUER74867.000000425133.000000FOR74867.000000FORS000033567Topgolf Callaway Brands Corp.131193104US131193104205/29/2025Election of Directors: Bavan M. HollowayDIRECTOR ELECTIONSISSUER74867.000000425133.000000FOR74867.000000FORS000033567Topgolf Callaway Brands Corp.131193104US131193104205/29/2025Election of Directors: Scott M. MarimowDIRECTOR ELECTIONSISSUER74867.000000425133.000000FOR74867.000000FORS000033567Topgolf Callaway Brands Corp.131193104US131193104205/29/2025Election of Directors: Adebayo O. OgunlesiDIRECTOR ELECTIONSISSUER74867.000000425133.000000FOR74867.000000FORS000033567Topgolf Callaway Brands Corp.131193104US131193104205/29/2025Election of Directors: Varsha R. RaoDIRECTOR ELECTIONSISSUER74867.000000425133.000000FOR74867.000000FORS000033567Topgolf Callaway Brands Corp.131193104US131193104205/29/2025Election of Directors: Linda B. SegreDIRECTOR ELECTIONSISSUER74867.000000425133.000000FOR74867.000000FORS000033567Topgolf Callaway Brands Corp.131193104US131193104205/29/2025Election of Directors: Anthony S. ThornleyDIRECTOR ELECTIONSISSUER74867.000000425133.000000FOR74867.000000FORS000033567Topgolf Callaway Brands Corp.131193104US131193104205/29/2025Election of Directors: C. Matthew TurneyDIRECTOR ELECTIONSISSUER74867.000000425133.000000FOR74867.000000FORS000033567Topgolf Callaway Brands Corp.131193104US131193104205/29/2025To ratify, on an advisory basis, the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025AUDIT-RELATEDISSUER74867.000000425133.000000FOR74867.000000FORS000033567Topgolf Callaway Brands Corp.131193104US131193104205/29/2025To approve, on an advisory basis, the compensation of the Company's named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER74867.000000425133.000000FOR74867.000000FORS000033567Topgolf Callaway Brands Corp.131193104US131193104205/29/2025To approve the amendment and restatement of the Company's 2022 Incentive PlanCOMPENSATIONISSUER74867.000000425133.000000FOR74867.000000FORS000033567Cumulus Media, Inc.231082801US231082801505/30/2025Election of Directors: Mary G. BernerDIRECTOR ELECTIONSISSUER43300.0000000FOR43300.000000FORS000033567Cumulus Media, Inc.231082801US231082801505/30/2025Election of Directors: Thomas H. CastroDIRECTOR ELECTIONSISSUER43300.0000000FOR43300.000000FORS000033567Cumulus Media, Inc.231082801US231082801505/30/2025Election of Directors: Deborah A. FarringtonDIRECTOR ELECTIONSISSUER43300.0000000FOR43300.000000FORS000033567Cumulus Media, Inc.231082801US231082801505/30/2025Election of Directors: Steven M. GalbraithDIRECTOR ELECTIONSISSUER43300.0000000FOR43300.000000FORS000033567Cumulus Media, Inc.231082801US231082801505/30/2025Election of Directors: Joan Hogan GillmanDIRECTOR ELECTIONSISSUER43300.0000000FOR43300.000000FORS000033567Cumulus Media, Inc.231082801US231082801505/30/2025Election of Directors: Andrew W. HobsonDIRECTOR ELECTIONSISSUER43300.0000000FOR43300.000000FORS000033567Cumulus Media, Inc.231082801US231082801505/30/2025Election of Directors: Brian G. KushnerDIRECTOR ELECTIONSISSUER43300.0000000FOR43300.000000FORS000033567Cumulus Media, Inc.231082801US231082801505/30/2025Proposal to approve, on an advisory basis, the compensation paid to the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER43300.0000000FOR43300.000000FORS000033567Cumulus Media, Inc.231082801US231082801505/30/2025Proposal to ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2025.AUDIT-RELATEDISSUER43300.0000000FOR43300.000000FORS000033567Gannett Co., Inc.36472T109US36472T109706/02/2025Election of Directors: Maha Al-EmamDIRECTOR ELECTIONSISSUER797700.0000000FOR797700.000000FORS000033567Gannett Co., Inc.36472T109US36472T109706/02/2025Election of Directors: Theodore P. JanulisDIRECTOR ELECTIONSISSUER797700.0000000FOR797700.000000FORS000033567Gannett Co., Inc.36472T109US36472T109706/02/2025Election of Directors: John Jeffry Louis IIIDIRECTOR ELECTIONSISSUER797700.0000000FOR797700.000000FORS000033567Gannett Co., Inc.36472T109US36472T109706/02/2025Election of Directors: Michael E. ReedDIRECTOR ELECTIONSISSUER797700.0000000FOR797700.000000FORS000033567Gannett Co., Inc.36472T109US36472T109706/02/2025Election of Directors: Amy ReinhardDIRECTOR ELECTIONSISSUER797700.0000000FOR797700.000000FORS000033567Gannett Co., Inc.36472T109US36472T109706/02/2025Election of Directors: Debra A. SandlerDIRECTOR ELECTIONSISSUER797700.0000000FOR797700.000000FORS000033567Gannett Co., Inc.36472T109US36472T109706/02/2025Election of Directors: Kevin M. SheehanDIRECTOR ELECTIONSISSUER797700.0000000FOR797700.000000FORS000033567Gannett Co., Inc.36472T109US36472T109706/02/2025Election of Directors: Laurence TaricaDIRECTOR ELECTIONSISSUER797700.0000000FOR797700.000000FORS000033567Gannett Co., Inc.36472T109US36472T109706/02/2025Election of Directors: Barbara W. WallDIRECTOR ELECTIONSISSUER797700.0000000FOR797700.000000FORS000033567Gannett Co., Inc.36472T109US36472T109706/02/2025Ratification of the appointment of Grant Thornton LLP as our independent registered public accounting firm for fiscal year 2025.AUDIT-RELATEDISSUER797700.0000000FOR797700.000000FORS000033567Gannett Co., Inc.36472T109US36472T109706/02/2025Approval, on an advisory basis, of executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER797700.0000000FOR797700.000000FORS000033567Gannett Co., Inc.36472T109US36472T109706/02/2025Approval 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.36472T109US36472T109706/02/2025Approval of an amendment to our Amended and Restated Certificate of Incorporation, as amended (the "Charter") to eliminate the supermajority voting requirement applicable to the amendment of certain provisions of our Charter.CORPORATE GOVERNANCEISSUER797700.0000000FOR797700.000000FORS000033567Gannett Co., Inc.36472T109US36472T109706/02/2025Approval 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.36472T109US36472T109706/02/2025Approval 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 GOVERNANCEISSUER797700.0000000FOR797700.000000FORS000033567Byline Bancorp, Inc.124411109US124411109206/03/2025ELECTION OF TEN DIRECTORS OF THE COMPANY: ROBERTO R. HERENCIADIRECTOR ELECTIONSISSUER149800.0000000FOR149800.000000FORS000033567Byline Bancorp, Inc.124411109US124411109206/03/2025ELECTION OF TEN DIRECTORS OF THE COMPANY: PHILLIP R. CABRERADIRECTOR ELECTIONSISSUER149800.0000000FOR149800.000000FORS000033567Byline Bancorp, Inc.124411109US124411109206/03/2025ELECTION OF TEN DIRECTORS OF THE COMPANY: ANTONIO DEL VALLE PEROCHENADIRECTOR ELECTIONSISSUER149800.0000000FOR149800.000000FORS000033567Byline Bancorp, Inc.124411109US124411109206/03/2025ELECTION OF TEN DIRECTORS OF THE COMPANY: MARY JO S. HERSETHDIRECTOR ELECTIONSISSUER149800.0000000FOR149800.000000FORS000033567Byline Bancorp, Inc.124411109US124411109206/03/2025ELECTION OF TEN DIRECTORS OF THE COMPANY: MARGARITA HUGUES VELEZDIRECTOR ELECTIONSISSUER149800.0000000FOR149800.000000FORS000033567Byline Bancorp, Inc.124411109US124411109206/03/2025ELECTION OF TEN DIRECTORS OF THE COMPANY: STEVEN P. KENTDIRECTOR ELECTIONSISSUER149800.0000000FOR149800.000000FORS000033567Byline Bancorp, Inc.124411109US124411109206/03/2025ELECTION OF TEN DIRECTORS OF THE COMPANY: WILLIAM G. KISTNERDIRECTOR ELECTIONSISSUER149800.0000000FOR149800.000000FORS000033567Byline Bancorp, Inc.124411109US124411109206/03/2025ELECTION OF TEN DIRECTORS OF THE COMPANY: ALBERTO J. PARACCHINIDIRECTOR ELECTIONSISSUER149800.0000000FOR149800.000000FORS000033567Byline Bancorp, Inc.124411109US124411109206/03/2025ELECTION OF TEN DIRECTORS OF THE COMPANY: PAMELA C. STEWARTDIRECTOR ELECTIONSISSUER149800.0000000FOR149800.000000FORS000033567Byline Bancorp, Inc.124411109US124411109206/03/2025ELECTION OF TEN DIRECTORS OF THE COMPANY: CARLOS RUIZ SACRISTANDIRECTOR ELECTIONSISSUER149800.0000000FOR149800.000000FORS000033567Byline Bancorp, Inc.124411109US124411109206/03/2025TO 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 VOTESISSUER149800.0000000FOR149800.000000FORS000033567Byline Bancorp, Inc.124411109US124411109206/03/2025TO RATIFY THE APPOINTMENT OF MOSS ADAMS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2025.AUDIT-RELATEDISSUER149800.0000000FOR149800.000000FORS000033567Chemung Financial Corporation164024101US164024101406/03/2025Election of Directors: Ronald M. BentleyDIRECTOR ELECTIONSISSUER19500.0000000WITHHOLD19500.000000AGAINSTS000033567Chemung Financial Corporation164024101US164024101406/03/2025Election of Directors: David M. BuickoDIRECTOR ELECTIONSISSUER19500.0000000FOR19500.000000FORS000033567Chemung Financial Corporation164024101US164024101406/03/2025Election of Directors: Robert H. DalrympleDIRECTOR ELECTIONSISSUER19500.0000000FOR19500.000000FORS000033567Chemung Financial Corporation164024101US164024101406/03/2025Election of Directors: Jeffrey B. StreeterDIRECTOR ELECTIONSISSUER19500.0000000FOR19500.000000FORS000033567Chemung Financial Corporation164024101US164024101406/03/2025To 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 Corporation164024101US164024101406/03/2025To approve the Chemung Financial Corporation 2025 Equity Incentive Plan.COMPENSATIONISSUER19500.0000000AGAINST19500.000000AGAINSTS000033567Chemung Financial Corporation164024101US164024101406/03/2025To ratify the appointment of Crowe LLP as the Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER19500.0000000FOR19500.000000FORS000033567Hawthorn Bancshares, Inc.420476103US420476103906/03/2025ELECTION OF FOUR CLASS III DIRECTORS: Gregg A. BextenDIRECTOR ELECTIONSISSUER28404.0000000FOR28404.000000FORS000033567Hawthorn Bancshares, Inc.420476103US420476103906/03/2025ELECTION OF FOUR CLASS III DIRECTORS: Shawna M. HettingerDIRECTOR ELECTIONSISSUER28404.0000000FOR28404.000000FORS000033567Hawthorn Bancshares, Inc.420476103US420476103906/03/2025ELECTION OF FOUR CLASS III DIRECTORS: Kevin L. RileyDIRECTOR ELECTIONSISSUER28404.0000000FOR28404.000000FORS000033567Hawthorn Bancshares, Inc.420476103US420476103906/03/2025ELECTION OF FOUR CLASS III DIRECTORS: David T. TurnerDIRECTOR ELECTIONSISSUER28404.0000000FOR28404.000000FORS000033567Hawthorn Bancshares, Inc.420476103US420476103906/03/2025Proposal to ratify the selection of the accounting firm of Forvis Mazars, LLP as the Company's independent registered public accounting firm for 2025.AUDIT-RELATEDISSUER28404.0000000AGAINST28404.000000AGAINSTS000033567Hawthorn Bancshares, Inc.420476103US420476103906/03/2025Proposal to provide advisory approval of the compensation of the Company's executives disclosed in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER28404.0000000AGAINST28404.000000AGAINSTS000033567HF Foods Group Inc.40417F109US40417F109306/03/2025Election of Directors: Xi "Felix" LinDIRECTOR ELECTIONSISSUER13826.0000000FOR13826.000000FORS000033567HF Foods Group Inc.40417F109US40417F109306/03/2025Election of Directors: Maria RossDIRECTOR ELECTIONSISSUER13826.0000000FOR13826.000000FORS000033567HF Foods Group Inc.40417F109US40417F109306/03/2025Election of Directors: Richard DiazDIRECTOR ELECTIONSISSUER13826.0000000FOR13826.000000FORS000033567HF Foods Group Inc.40417F109US40417F109306/03/2025Election of Directors: Lisa LimDIRECTOR ELECTIONSISSUER13826.0000000FOR13826.000000FORS000033567HF Foods Group Inc.40417F109US40417F109306/03/2025Election of Directors: Charlotte WestfallDIRECTOR ELECTIONSISSUER13826.0000000FOR13826.000000FORS000033567HF Foods Group Inc.40417F109US40417F109306/03/2025Ratification of the appointment of BDO USA, P.C. as the independent registered public accounting firm.AUDIT-RELATEDISSUER13826.0000000FOR13826.000000FORS000033567HF Foods Group Inc.40417F109US40417F109306/03/2025Approval, on an advisory basis, of the compensation of our executive officers as disclosed in the proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER13826.0000000AGAINST13826.000000AGAINSTS000033567Hooker Furnishings Corporation439038100US439038100606/03/2025Election of Directors: W. Christopher Beeler, Jr.DIRECTOR ELECTIONSISSUER51000.0000000FOR51000.000000FORS000033567Hooker Furnishings Corporation439038100US439038100606/03/2025Election of Directors: Maria C. DueyDIRECTOR ELECTIONSISSUER51000.0000000FOR51000.000000FORS000033567Hooker Furnishings Corporation439038100US439038100606/03/2025Election of Directors: Paulette GarafaloDIRECTOR ELECTIONSISSUER51000.0000000FOR51000.000000FORS000033567Hooker Furnishings Corporation439038100US439038100606/03/2025Election of Directors: Christopher L. HensonDIRECTOR ELECTIONSISSUER51000.0000000FOR51000.000000FORS000033567Hooker Furnishings Corporation439038100US439038100606/03/2025Election of Directors: Jeremy R. HoffDIRECTOR ELECTIONSISSUER51000.0000000FOR51000.000000FORS000033567Hooker Furnishings Corporation439038100US439038100606/03/2025Election of Directors: Paul A. HuckfeldtDIRECTOR ELECTIONSISSUER51000.0000000FOR51000.000000FORS000033567Hooker Furnishings Corporation439038100US439038100606/03/2025Election of Directors: Tonya H. JacksonDIRECTOR ELECTIONSISSUER51000.0000000FOR51000.000000FORS000033567Hooker Furnishings Corporation439038100US439038100606/03/2025Election of Directors: Ellen C. TaaffeDIRECTOR ELECTIONSISSUER51000.0000000FOR51000.000000FORS000033567Hooker Furnishings Corporation439038100US439038100606/03/2025Ratify the selection of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending February 1, 2026.AUDIT-RELATEDISSUER51000.0000000FOR51000.000000FORS000033567Hooker Furnishings Corporation439038100US439038100606/03/2025Advisory vote to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER51000.0000000FOR51000.000000FORS000033567Rocky Brands, Inc.774515100US774515100806/03/2025Election of Directors: Jason BrooksDIRECTOR ELECTIONSISSUER27200.0000000FOR27200.000000FORS000033567Rocky Brands, Inc.774515100US774515100806/03/2025Election of Directors: Robyn R. HahnDIRECTOR ELECTIONSISSUER27200.0000000FOR27200.000000FORS000033567Rocky Brands, Inc.774515100US774515100806/03/2025Election of Directors: Dwight E. SmithDIRECTOR ELECTIONSISSUER27200.0000000FOR27200.000000FORS000033567Rocky Brands, Inc.774515100US774515100806/03/2025Election of Directors: Tracie A. WinbiglerDIRECTOR ELECTIONSISSUER27200.0000000FOR27200.000000FORS000033567Rocky Brands, Inc.774515100US774515100806/03/2025Approve, on an advisory non-binding basis, the compensation of our named executive officers;SECTION 14A SAY-ON-PAY VOTESISSUER27200.0000000AGAINST27200.000000AGAINSTS000033567Rocky Brands, Inc.774515100US774515100806/03/2025Ratify the selection of Deloitte & Touche LLP as the Company's independent registered accounting firm for the fiscal year ending December 31, 2025; andAUDIT-RELATEDISSUER27200.0000000FOR27200.000000FORS000033567SEACOR Marine Holdings Inc.78413P101US78413P101206/03/2025Election of Directors: Andrew R. MorseDIRECTOR ELECTIONSISSUER16390.0000000FOR16390.000000FORS000033567SEACOR Marine Holdings Inc.78413P101US78413P101206/03/2025Election of Directors: John GellertDIRECTOR ELECTIONSISSUER16390.0000000FOR16390.000000FORS000033567SEACOR Marine Holdings Inc.78413P101US78413P101206/03/2025Election of Directors: Alfredo Miguel BejosDIRECTOR ELECTIONSISSUER16390.0000000FOR16390.000000FORS000033567SEACOR Marine Holdings Inc.78413P101US78413P101206/03/2025Election of Directors: Julie PersilyDIRECTOR ELECTIONSISSUER16390.0000000FOR16390.000000FORS000033567SEACOR Marine Holdings Inc.78413P101US78413P101206/03/2025Election of Directors: R. Christopher ReganDIRECTOR ELECTIONSISSUER16390.0000000FOR16390.000000FORS000033567SEACOR Marine Holdings Inc.78413P101US78413P101206/03/2025Election of Directors: Lisa P. YoungDIRECTOR ELECTIONSISSUER16390.0000000FOR16390.000000FORS000033567SEACOR Marine Holdings Inc.78413P101US78413P101206/03/2025Approval of the SEACOR Marine Holdings Inc. 2025 Equity Incentive PlanCOMPENSATIONISSUER16390.0000000FOR16390.000000FORS000033567SEACOR Marine Holdings Inc.78413P101US78413P101206/03/2025Advisory vote to approve Named Executive Officer compensation (Say on Pay)SECTION 14A SAY-ON-PAY VOTESISSUER16390.0000000AGAINST16390.000000AGAINSTS000033567SEACOR Marine Holdings Inc.78413P101US78413P101206/03/2025Ratification 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, 2025AUDIT-RELATEDISSUER16390.0000000FOR16390.000000FORS000033567Servotronics, Inc.817732100US817732100206/03/2025Election of Directors: Brent D. BairdDIRECTOR ELECTIONSISSUER1500.0000000FOR1500.000000FORS000033567Servotronics, Inc.817732100US817732100206/03/2025Election of Directors: William F. Farrell, Jr.DIRECTOR ELECTIONSISSUER1500.0000000FOR1500.000000FORS000033567Servotronics, Inc.817732100US817732100206/03/2025Election of Directors: Karen L. HowardDIRECTOR ELECTIONSISSUER1500.0000000FOR1500.000000FORS000033567Servotronics, Inc.817732100US817732100206/03/2025Election of Directors: Christopher M. MarksDIRECTOR ELECTIONSISSUER1500.0000000FOR1500.000000FORS000033567Servotronics, Inc.817732100US817732100206/03/2025Election of Directors: Evan H. WaxDIRECTOR ELECTIONSISSUER1500.0000000FOR1500.000000FORS000033567Servotronics, Inc.817732100US817732100206/03/2025Non-binding advisory vote on the compensation of our Named Executive Officers for 2024.SECTION 14A SAY-ON-PAY VOTESISSUER1500.0000000AGAINST1500.000000AGAINSTS000033567Servotronics, Inc.817732100US817732100206/03/2025Non-binding advisory vote regarding the frequency of stockholder advisory votes on the compensation of Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER1500.0000000ONE YEAR1500.000000FORS000033567Servotronics, Inc.817732100US817732100206/03/2025Ratification of Freed Maxick P.C. as the Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER1500.0000000FOR1500.000000FORS000033567Smart Sand, Inc.83191H107US83191H107706/03/2025Election of Directors: Charles E. YoungDIRECTOR ELECTIONSISSUER220500.0000000WITHHOLD220500.000000AGAINSTS000033567Smart Sand, Inc.83191H107US83191H107706/03/2025Ratification of the selection of Grant Thornton LLP as the Company's independent registered public accounting firm for the year ending December 31, 2025.AUDIT-RELATEDISSUER220500.0000000FOR220500.000000FORS000033567Smart Sand, Inc.83191H107US83191H107706/03/2025Approval, on an advisory (and non-binding) basis, of the compensation paid to the Company's named executive officers for the year ended December 31, 2024.SECTION 14A SAY-ON-PAY VOTESISSUER220500.0000000AGAINST220500.000000AGAINSTS000033567Voyager Therapeutics, Inc.92915B106US92915B106106/03/2025To elect each of the following nominees to serve as a Class I director until the 2028 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified: Grace E. Colon, Ph.D.DIRECTOR ELECTIONSISSUER22.000000578.000000FOR22.000000FORS000033567Voyager Therapeutics, Inc.92915B106US92915B106106/03/2025To elect each of the following nominees to serve as a Class I director until the 2028 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified: Catherine J. Mackey, Ph.D.DIRECTOR ELECTIONSISSUER22.000000578.000000FOR22.000000FORS000033567Voyager Therapeutics, Inc.92915B106US92915B106106/03/2025To elect each of the following nominees to serve as a Class I director until the 2028 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified: Glenn Pierce, M.D., Ph.D.DIRECTOR ELECTIONSISSUER22.000000578.000000FOR22.000000FORS000033567Voyager Therapeutics, Inc.92915B106US92915B106106/03/2025To elect each of the following nominees to serve as a Class I director until the 2028 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified: George Scangos, Ph.D.DIRECTOR ELECTIONSISSUER22.000000578.000000WITHHOLD22.000000AGAINSTS000033567Voyager Therapeutics, Inc.92915B106US92915B106106/03/2025To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER22.000000578.000000AGAINST22.000000AGAINSTS000033567Voyager Therapeutics, Inc.92915B106US92915B106106/03/2025To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER22.000000578.000000FOR22.000000FORS000033567Voyager Therapeutics, Inc.92915B106US92915B106106/03/2025To approve the Voyager Therapeutics, Inc. 2025 Stock Incentive Plan.COMPENSATIONISSUER22.000000578.000000AGAINST22.000000AGAINSTS000033567Voyager Therapeutics, Inc.92915B106US92915B106106/03/2025To approve the Voyager Therapeutics, Inc. Amended and Restated 2015 Employee Stock Purchase Plan.COMPENSATIONISSUER22.000000578.000000FOR22.000000FORS000033567Ameresco, Inc.02361E108US02361E108206/04/2025Elect two (2) directors to the Ameresco, Inc. Board of Directors for a three-year term or until their successors are elected and qualified: Jennifer MillerDIRECTOR ELECTIONSISSUER146472.0000000WITHHOLD146472.000000AGAINSTS000033567Ameresco, Inc.02361E108US02361E108206/04/2025Elect two (2) directors to the Ameresco, Inc. Board of Directors for a three-year term or until their successors are elected and qualified: Nickolas StavropoulosDIRECTOR ELECTIONSISSUER146472.0000000FOR146472.000000FORS000033567Ameresco, Inc.02361E108US02361E108206/04/2025To ratify the selection by the Audit Committee of RSM US LLP as Ameresco's independent registered public accounting firm for the year ending December 31, 2025.AUDIT-RELATEDISSUER146472.0000000FOR146472.000000FORS000033567Ameresco, Inc.02361E108US02361E108206/04/2025To approve an amendment to Ameresco's restated certificate of incorporation to limit the liability of certain officers in Certain circumstances as permitted pursuant to amendments to Delaware law.CORPORATE GOVERNANCEISSUER146472.0000000AGAINST146472.000000AGAINSTS000033567Associated Capital Group, Inc.045528106US045528106506/04/2025Election of Directors: Mario J. GabelliDIRECTOR ELECTIONSISSUER600.000000400.000000WITHHOLD600.000000AGAINSTS000033567Associated Capital Group, Inc.045528106US045528106506/04/2025Election of Directors: Marc GabelliDIRECTOR ELECTIONSISSUER600.000000400.000000WITHHOLD600.000000AGAINSTS000033567Associated Capital Group, Inc.045528106US045528106506/04/2025Election of Directors: Douglas R. JamiesonDIRECTOR ELECTIONSISSUER600.000000400.000000FOR600.000000FORS000033567Associated Capital Group, Inc.045528106US045528106506/04/2025Election of Directors: Daniel R. LeeDIRECTOR ELECTIONSISSUER600.000000400.000000WITHHOLD600.000000AGAINSTS000033567Associated Capital Group, Inc.045528106US045528106506/04/2025Election of Directors: Bruce M. LismanDIRECTOR ELECTIONSISSUER600.000000400.000000WITHHOLD600.000000AGAINSTS000033567Associated Capital Group, Inc.045528106US045528106506/04/2025Election of Directors: Richard T. PrinsDIRECTOR ELECTIONSISSUER600.000000400.000000FOR600.000000FORS000033567Associated Capital Group, Inc.045528106US045528106506/04/2025Election of Directors: Frederic V. SalernoDIRECTOR ELECTIONSISSUER600.000000400.000000WITHHOLD600.000000AGAINSTS000033567Associated Capital Group, Inc.045528106US045528106506/04/2025Election of Directors: Salvatore F. SodanoDIRECTOR ELECTIONSISSUER600.000000400.000000FOR600.000000FORS000033567Associated Capital Group, Inc.045528106US045528106506/04/2025Election of Directors: Elisa M. WilsonDIRECTOR ELECTIONSISSUER600.000000400.000000WITHHOLD600.000000AGAINSTS000033567Associated Capital Group, Inc.045528106US045528106506/04/2025Ratification of Appointment of Independent Registered Public AccountantsAUDIT-RELATEDISSUER600.000000400.000000FOR600.000000FORS000033567BRISTOW GROUP INC.11040G103US11040G103106/04/2025Election of Directors: Christopher S. BradshawDIRECTOR ELECTIONSISSUER64333.0000000FOR64333.000000FORS000033567BRISTOW GROUP INC.11040G103US11040G103106/04/2025Election of Directors: Lorin L. BrassDIRECTOR ELECTIONSISSUER64333.0000000FOR64333.000000FORS000033567BRISTOW GROUP INC.11040G103US11040G103106/04/2025Election of Directors: Wesley E. KernDIRECTOR ELECTIONSISSUER64333.0000000FOR64333.000000FORS000033567BRISTOW GROUP INC.11040G103US11040G103106/04/2025Election of Directors: Robert J. ManzoDIRECTOR ELECTIONSISSUER64333.0000000FOR64333.000000FORS000033567BRISTOW GROUP INC.11040G103US11040G103106/04/2025Election of Directors: G. Mark MickelsonDIRECTOR ELECTIONSISSUER64333.0000000FOR64333.000000FORS000033567BRISTOW GROUP INC.11040G103US11040G103106/04/2025Election of Directors: General Maryanne Miller, Ret.DIRECTOR ELECTIONSISSUER64333.0000000FOR64333.000000FORS000033567BRISTOW GROUP INC.11040G103US11040G103106/04/2025Election of Directors: Christopher PucilloDIRECTOR ELECTIONSISSUER64333.0000000FOR64333.000000FORS000033567BRISTOW GROUP INC.11040G103US11040G103106/04/2025Election of Directors: Shefali ShahDIRECTOR ELECTIONSISSUER64333.0000000FOR64333.000000FORS000033567BRISTOW GROUP INC.11040G103US11040G103106/04/2025Election of Directors: Brian D. TrueloveDIRECTOR ELECTIONSISSUER64333.0000000FOR64333.000000FORS000033567BRISTOW GROUP INC.11040G103US11040G103106/04/2025Advisory Vote to Approve Named Executive Officer Compensation.SECTION 14A SAY-ON-PAY VOTESISSUER64333.0000000FOR64333.000000FORS000033567BRISTOW GROUP INC.11040G103US11040G103106/04/2025Advisory Vote to Approve the Frequency of Future Advisory Votes to Approve Named Executive Officer Compensation.SECTION 14A SAY-ON-PAY VOTESISSUER64333.0000000ONE YEAR64333.000000FORS000033567BRISTOW GROUP INC.11040G103US11040G103106/04/2025Approval of an Amendment to the Company's 2021 Equity Incentive Plan.COMPENSATIONISSUER64333.0000000FOR64333.000000FORS000033567BRISTOW GROUP INC.11040G103US11040G103106/04/2025Ratification of the Appointment of KPMG LLP as the Company's Independent Auditors for 2025.AUDIT-RELATEDISSUER64333.0000000FOR64333.000000FORS000033567BRISTOW GROUP INC.11040G103US11040G103106/04/2025U.S. CITIZENSHIP Please mark "YES" if the stock owned of record or beneficially by you is owned and controlled ONLY by U.S. citizens (as defined in the proxy statement), or mark "NO" if such stock is owned or controlled by any person who is NOT is U.S. citizen.OTHERProcedural matterISSUER64333.0000000FOR64333.000000NONES000033567Cars.com Inc.14575E105US14575E105506/04/2025Election of Directors: Jerri DeVardDIRECTOR ELECTIONSISSUER50000.0000000FOR50000.000000FORS000033567Cars.com Inc.14575E105US14575E105506/04/2025Election of Directors: Scott ForbesDIRECTOR ELECTIONSISSUER50000.0000000FOR50000.000000FORS000033567Cars.com Inc.14575E105US14575E105506/04/2025Election of Directors: Jill GreenthalDIRECTOR ELECTIONSISSUER50000.0000000FOR50000.000000FORS000033567Cars.com Inc.14575E105US14575E105506/04/2025Election of Directors: Thomas HaleDIRECTOR ELECTIONSISSUER50000.0000000FOR50000.000000FORS000033567Cars.com Inc.14575E105US14575E105506/04/2025Election of Directors: Michael KellyDIRECTOR ELECTIONSISSUER50000.0000000FOR50000.000000FORS000033567Cars.com Inc.14575E105US14575E105506/04/2025Election of Directors: Donald A. McGovern, Jr.DIRECTOR ELECTIONSISSUER50000.0000000FOR50000.000000FORS000033567Cars.com Inc.14575E105US14575E105506/04/2025Election of Directors: Greg RevelleDIRECTOR ELECTIONSISSUER50000.0000000FOR50000.000000FORS000033567Cars.com Inc.14575E105US14575E105506/04/2025Election of Directors: Jenell R. RossDIRECTOR ELECTIONSISSUER50000.0000000FOR50000.000000FORS000033567Cars.com Inc.14575E105US14575E105506/04/2025Election of Directors: Bala SubramanianDIRECTOR ELECTIONSISSUER50000.0000000FOR50000.000000FORS000033567Cars.com Inc.14575E105US14575E105506/04/2025Election of Directors: T. Alex VetterDIRECTOR ELECTIONSISSUER50000.0000000FOR50000.000000FORS000033567Cars.com Inc.14575E105US14575E105506/04/2025Election of Directors: Bryan WienerDIRECTOR ELECTIONSISSUER50000.0000000FOR50000.000000FORS000033567Cars.com Inc.14575E105US14575E105506/04/2025Ratification of appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year 2025.AUDIT-RELATEDISSUER50000.0000000FOR50000.000000FORS000033567Cars.com Inc.14575E105US14575E105506/04/2025Advisory Approval of Executive Officer Compensation (Say on Pay).SECTION 14A SAY-ON-PAY VOTESISSUER50000.0000000FOR50000.000000FORS000033567Cars.com Inc.14575E105US14575E105506/04/2025Advisory Approval on the frequency of future advisory votes to approve Executive Officer Compensation (Say on Frequency).SECTION 14A SAY-ON-PAY VOTESISSUER50000.0000000ONE YEAR50000.000000FORS000033567Cars.com Inc.14575E105US14575E105506/04/2025Approval of the Amended and Restated Cars.com Inc. Omnibus Incentive Compensation Plan.COMPENSATIONISSUER50000.0000000FOR50000.000000FORS000033567Cars.com Inc.14575E105US14575E105506/04/2025Approval of an amendment to Amended and Restated Certificate of Incorporation of Cars.com Inc. for Exculpation of Officers.CORPORATE GOVERNANCEISSUER50000.0000000FOR50000.000000FORS000033567CF Bankshares Inc.12520L109US12520L109806/04/2025Election of Directors: Thomas P. AshDIRECTOR ELECTIONSISSUER19000.0000000FOR19000.000000FORS000033567CF Bankshares Inc.12520L109US12520L109806/04/2025Election of Directors: James H. FrauenbergDIRECTOR ELECTIONSISSUER19000.0000000FOR19000.000000FORS000033567CF Bankshares Inc.12520L109US12520L109806/04/2025Election of Directors: David L. RoyerDIRECTOR ELECTIONSISSUER19000.0000000FOR19000.000000FORS000033567CF Bankshares Inc.12520L109US12520L109806/04/2025To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER19000.0000000FOR19000.000000FORS000033567CF Bankshares Inc.12520L109US12520L109806/04/2025Advisory vote on the frequency of future advisory votes on the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER19000.0000000ONE YEAR19000.000000FORS000033567CF Bankshares Inc.12520L109US12520L109806/04/2025To ratify the appointment of Plante & Moran, PLLC as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER19000.0000000FOR19000.000000FORS000033567Chegg, Inc.163092109US163092109606/04/2025Election of one Class III director: Nominee: Marcela MartinDIRECTOR ELECTIONSISSUER9800.0000000FOR9800.000000FORS000033567Chegg, Inc.163092109US163092109606/04/2025To approve, on a non-binding advisory basis, the compensation of our named executive officers for the year ended December 31, 2024.SECTION 14A SAY-ON-PAY VOTESISSUER9800.0000000FOR9800.000000FORS000033567Chegg, Inc.163092109US163092109606/04/2025To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER9800.0000000FOR9800.000000FORS000033567Chegg, Inc.163092109US163092109606/04/2025To approve the Chegg, Inc. Amendment to the 2023 Equity Incentive Plan.COMPENSATIONISSUER9800.0000000AGAINST9800.000000AGAINSTS000033567First Western Financial, Inc.33751L105US33751L105206/04/2025Election of Directors: Julie A. CaponiDIRECTOR ELECTIONSISSUER12500.0000000FOR12500.000000FORS000033567First Western Financial, Inc.33751L105US33751L105206/04/2025Election of Directors: Julie A. CourkampDIRECTOR ELECTIONSISSUER12500.0000000FOR12500.000000FORS000033567First Western Financial, Inc.33751L105US33751L105206/04/2025Election of Directors: David R. DuncanDIRECTOR ELECTIONSISSUER12500.0000000FOR12500.000000FORS000033567First Western Financial, Inc.33751L105US33751L105206/04/2025Election of Directors: Thomas A. GartDIRECTOR ELECTIONSISSUER12500.0000000FOR12500.000000FORS000033567First Western Financial, Inc.33751L105US33751L105206/04/2025Election of Directors: Patrick H. HamillDIRECTOR ELECTIONSISSUER12500.0000000FOR12500.000000FORS000033567First Western Financial, Inc.33751L105US33751L105206/04/2025Election of Directors: Luke A. LatimerDIRECTOR ELECTIONSISSUER12500.0000000FOR12500.000000FORS000033567First Western Financial, Inc.33751L105US33751L105206/04/2025Election of Directors: Scott C. MitchellDIRECTOR ELECTIONSISSUER12500.0000000FOR12500.000000FORS000033567First Western Financial, Inc.33751L105US33751L105206/04/2025Election of Directors: Ellen S. RobinsonDIRECTOR ELECTIONSISSUER12500.0000000FOR12500.000000FORS000033567First Western Financial, Inc.33751L105US33751L105206/04/2025Election of Directors: Mark L. SmithDIRECTOR ELECTIONSISSUER12500.0000000FOR12500.000000FORS000033567First Western Financial, Inc.33751L105US33751L105206/04/2025Election of Directors: Scott C. WylieDIRECTOR ELECTIONSISSUER12500.0000000FOR12500.000000FORS000033567First Western Financial, Inc.33751L105US33751L105206/04/2025Election of Directors: Joseph C. ZimlichDIRECTOR ELECTIONSISSUER12500.0000000FOR12500.000000FORS000033567First Western Financial, Inc.33751L105US33751L105206/04/2025To ratify the appointment of Crowe LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2025.AUDIT-RELATEDISSUER12500.0000000FOR12500.000000FORS000033567First Western Financial, Inc.33751L105US33751L105206/04/2025Advisory, non-binding vote to approve the compensation paid to the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER12500.0000000FOR12500.000000FORS000033567First Western Financial, Inc.33751L105US33751L105206/04/2025To approve the First Western Financial, Inc. Omnibus Incentive Plan, as amended and restated April 23, 2025.COMPENSATIONISSUER12500.0000000AGAINST12500.000000AGAINSTS000033567Kiora Pharmaceuticals, Inc.49721T507US49721T507406/04/2025Election of Class I directors, nominated for a three-year term: Brian M. Strem, Ph.D.DIRECTOR ELECTIONSISSUER2000.0000000FOR2000.000000FORS000033567Kiora Pharmaceuticals, Inc.49721T507US49721T507406/04/2025Election of Class I directors, nominated for a three-year term: Carmine StengoneDIRECTOR ELECTIONSISSUER2000.0000000FOR2000.000000FORS000033567Kiora Pharmaceuticals, Inc.49721T507US49721T507406/04/2025To approve, on a non-binding advisory basis, the compensation of our named executive officers as disclosed in the proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER2000.0000000FOR2000.000000FORS000033567Kiora Pharmaceuticals, Inc.49721T507US49721T507406/04/2025To ratify of the appointment of Haskell & White LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31,2025.AUDIT-RELATEDISSUER2000.0000000FOR2000.000000FORS000033567loanDepot, Inc.53946R106US53946R106806/04/2025Election of Class I Directors: John LeeDIRECTOR ELECTIONSISSUER567310.0000000WITHHOLD567310.000000AGAINSTS000033567loanDepot, Inc.53946R106US53946R106806/04/2025Election of Class I Directors: Dawn LeporeDIRECTOR ELECTIONSISSUER567310.0000000WITHHOLD567310.000000AGAINSTS000033567loanDepot, Inc.53946R106US53946R106806/04/2025To ratify the appointment of Ernst & Young LLP as loanDepot's independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER567310.0000000FOR567310.000000FORS000033567loanDepot, Inc.53946R106US53946R106806/04/2025To approve, on a non-binding, advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER567310.0000000FOR567310.000000FORS000033567loanDepot, Inc.53946R106US53946R106806/04/2025To approve the Third Amendment to our 2021 Omnibus Incentive Plan to increase the number of shares of LDI Class A Common Stock authorized for issuance by 15,000,000 shares.COMPENSATIONISSUER567310.0000000AGAINST567310.000000AGAINSTS000033567REX American Resources Corporation761624105US761624105206/04/2025ELECTION OF DIRECTORS: Stuart A. RoseDIRECTOR ELECTIONSISSUER90900.0000000FOR90900.000000FORS000033567REX American Resources Corporation761624105US761624105206/04/2025ELECTION OF DIRECTORS: Zafar A. RizviDIRECTOR ELECTIONSISSUER90900.0000000FOR90900.000000FORS000033567REX American Resources Corporation761624105US761624105206/04/2025ELECTION OF DIRECTORS: Edward M. KressDIRECTOR ELECTIONSISSUER90900.0000000FOR90900.000000FORS000033567REX American Resources Corporation761624105US761624105206/04/2025ELECTION OF DIRECTORS: David S. HarrisDIRECTOR ELECTIONSISSUER90900.0000000FOR90900.000000FORS000033567REX American Resources Corporation761624105US761624105206/04/2025ELECTION OF DIRECTORS: Charles A. ElcanDIRECTOR ELECTIONSISSUER90900.0000000FOR90900.000000FORS000033567REX American Resources Corporation761624105US761624105206/04/2025ELECTION OF DIRECTORS: Mervyn L. AlphonsoDIRECTOR ELECTIONSISSUER90900.0000000FOR90900.000000FORS000033567REX American Resources Corporation761624105US761624105206/04/2025ELECTION OF DIRECTORS: Lee I. FisherDIRECTOR ELECTIONSISSUER90900.0000000FOR90900.000000FORS000033567REX American Resources Corporation761624105US761624105206/04/2025ELECTION OF DIRECTORS: Anne C. MacMillanDIRECTOR ELECTIONSISSUER90900.0000000FOR90900.000000FORS000033567REX American Resources Corporation761624105US761624105206/04/2025ELECTION OF DIRECTORS: Cheryl L. BustosDIRECTOR ELECTIONSISSUER90900.0000000FOR90900.000000FORS000033567REX American Resources Corporation761624105US761624105206/04/2025ADVISORY VOTE to approve executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER90900.0000000FOR90900.000000FORS000033567REX American Resources Corporation761624105US761624105206/04/2025RATIFICATION of appointment of independent registered public accounting firm.AUDIT-RELATEDISSUER90900.0000000FOR90900.000000FORS000033567Sphere Entertainment Co.55826T102US55826T102506/04/2025Election of the following nominees as directors: Joseph J. LhotaDIRECTOR ELECTIONSISSUER18666.000000151334.000000WITHHOLD18666.000000AGAINSTS000033567Sphere Entertainment Co.55826T102US55826T102506/04/2025Election of the following nominees as directors: Joel M. LitvinDIRECTOR ELECTIONSISSUER18666.000000151334.000000WITHHOLD18666.000000AGAINSTS000033567Sphere Entertainment Co.55826T102US55826T102506/04/2025Election of the following nominees as directors: Debra G. PerelmanDIRECTOR ELECTIONSISSUER18666.000000151334.000000WITHHOLD18666.000000AGAINSTS000033567Sphere Entertainment Co.55826T102US55826T102506/04/2025Election of the following nominees as directors: John L. SykesDIRECTOR ELECTIONSISSUER18666.000000151334.000000WITHHOLD18666.000000AGAINSTS000033567Sphere Entertainment Co.55826T102US55826T102506/04/2025Ratification of the appointment of our independent registered public accounting firm.AUDIT-RELATEDISSUER18666.000000151334.000000FOR18666.000000FORS000033567Sphere Entertainment Co.55826T102US55826T102506/04/2025Approval of, on an advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER18666.000000151334.000000AGAINST18666.000000AGAINSTS000033567Sphere Entertainment Co.55826T102US55826T102506/04/2025Approval of the redomestication of the Company to the State of Nevada by conversion.EXTRAORDINARY TRANSACTIONSCORPORATE GOVERNANCEISSUER18666.000000151334.000000AGAINST18666.000000AGAINSTS000033567Taboola.com Ltd.M8744T106IL001175413706/04/2025Election of Class I Director: Erez ShacharDIRECTOR ELECTIONSISSUER850000.0000000AGAINST850000.000000AGAINSTS000033567Taboola.com Ltd.M8744T106IL001175413706/04/2025To approve an advisory proposal on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER850000.0000000FOR850000.000000FORS000033567Taboola.com Ltd.M8744T106IL001175413706/04/2025To approve an amendment to compensation terms for our Chief Executive Officer (and Director).COMPENSATIONISSUER850000.0000000FOR850000.000000FORS000033567Taboola.com Ltd.M8744T106IL001175413706/04/2025To re-appoint Kost, Forer, Gabbay & Kasierer, a member of Ernst & Young Global, as the Company's independent registered public accounting firm for the year ending December 31, 2025 and until the next Annual General Meeting of Shareholders.AUDIT-RELATEDISSUER850000.0000000FOR850000.000000FORS000033567Upland Software, Inc.91544A109US91544A109706/04/2025Election of three Class II Directors: David ChungDIRECTOR ELECTIONSISSUER25000.0000000FOR25000.000000FORS000033567Upland Software, Inc.91544A109US91544A109706/04/2025Election of three Class II Directors: Timothy W. MattoxDIRECTOR ELECTIONSISSUER25000.0000000FOR25000.000000FORS000033567Upland Software, Inc.91544A109US91544A109706/04/2025Election of three Class II Directors: David D. MayDIRECTOR ELECTIONSISSUER25000.0000000FOR25000.000000FORS000033567Upland Software, Inc.91544A109US91544A109706/04/2025To ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER25000.0000000FOR25000.000000FORS000033567Upland Software, Inc.91544A109US91544A109706/04/2025To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER25000.0000000FOR25000.000000FORS000033567AMC Networks Inc.00164V103US00164V103506/05/2025Election of the following nominees as Directors: Matthew C. BlankDIRECTOR ELECTIONSISSUER173500.0000000WITHHOLD173500.000000AGAINSTS000033567AMC Networks Inc.00164V103US00164V103506/05/2025Election of the following nominees as Directors: Joseph M. CohenDIRECTOR ELECTIONSISSUER173500.0000000WITHHOLD173500.000000AGAINSTS000033567AMC Networks Inc.00164V103US00164V103506/05/2025Election of the following nominees as Directors: Debra G. PerelmanDIRECTOR ELECTIONSISSUER173500.0000000WITHHOLD173500.000000AGAINSTS000033567AMC Networks Inc.00164V103US00164V103506/05/2025Election of the following nominees as Directors: Leonard TowDIRECTOR ELECTIONSISSUER173500.0000000WITHHOLD173500.000000AGAINSTS000033567AMC Networks Inc.00164V103US00164V103506/05/2025Election of the following nominees as Directors: Carl E. VogelDIRECTOR ELECTIONSISSUER173500.0000000WITHHOLD173500.000000AGAINSTS000033567AMC Networks Inc.00164V103US00164V103506/05/2025Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for 2025AUDIT-RELATEDISSUER173500.0000000FOR173500.000000FORS000033567AMC Networks Inc.00164V103US00164V103506/05/2025Advisory vote on Named Executive Officer compensationSECTION 14A SAY-ON-PAY VOTESISSUER173500.0000000AGAINST173500.000000AGAINSTS000033567AMC Networks Inc.00164V103US00164V103506/05/2025Vote on Proposal to Approve the Company's Amended and Restated 2016 Employee Stock PlanCOMPENSATIONISSUER173500.0000000AGAINST173500.000000AGAINSTS000033567AMC Networks Inc.00164V103US00164V103506/05/2025Vote on Proposal to Approve the Company's Redomestication to the State of Nevada by ConversionEXTRAORDINARY TRANSACTIONSCORPORATE GOVERNANCEISSUER173500.0000000AGAINST173500.000000AGAINSTS000033567Arko Corp.041242108US041242108506/05/2025To elect Sherman K. Edmiston III, Avram Friedman, Andrew R. Heyer, Steven J. Heyer, Laura Shapira Karet and Arie Kotler as directors until the Annual Meeting of Stockholders in 2026 or until their respective successors are duly elected and qualified: Sherman K. Edmiston IIIDIRECTOR ELECTIONSISSUER198937.0000001063.000000FOR198937.000000FORS000033567Arko Corp.041242108US041242108506/05/2025To elect Sherman K. Edmiston III, Avram Friedman, Andrew R. Heyer, Steven J. Heyer, Laura Shapira Karet and Arie Kotler as directors until the Annual Meeting of Stockholders in 2026 or until their respective successors are duly elected and qualified: Avram FriedmanDIRECTOR ELECTIONSISSUER198937.0000001063.000000FOR198937.000000FORS000033567Arko Corp.041242108US041242108506/05/2025To elect Sherman K. Edmiston III, Avram Friedman, Andrew R. Heyer, Steven J. Heyer, Laura Shapira Karet and Arie Kotler as directors until the Annual Meeting of Stockholders in 2026 or until their respective successors are duly elected and qualified: Andrew R. HeyeDIRECTOR ELECTIONSISSUER198937.0000001063.000000FOR198937.000000FORS000033567Arko Corp.041242108US041242108506/05/2025To elect Sherman K. Edmiston III, Avram Friedman, Andrew R. Heyer, Steven J. Heyer, Laura Shapira Karet and Arie Kotler as directors until the Annual Meeting of Stockholders in 2026 or until their respective successors are duly elected and qualified: Steven J. HeyerDIRECTOR ELECTIONSISSUER198937.0000001063.000000FOR198937.000000FORS000033567Arko Corp.041242108US041242108506/05/2025To elect Sherman K. Edmiston III, Avram Friedman, Andrew R. Heyer, Steven J. Heyer, Laura Shapira Karet and Arie Kotler as directors until the Annual Meeting of Stockholders in 2026 or until their respective successors are duly elected and qualified: Laura Shapira KaretDIRECTOR ELECTIONSISSUER198937.0000001063.000000FOR198937.000000FORS000033567Arko Corp.041242108US041242108506/05/2025To elect Sherman K. Edmiston III, Avram Friedman, Andrew R. Heyer, Steven J. Heyer, Laura Shapira Karet and Arie Kotler as directors until the Annual Meeting of Stockholders in 2026 or until their respective successors are duly elected and qualified: Arie KotlerDIRECTOR ELECTIONSISSUER198937.0000001063.000000FOR198937.000000FORS000033567Arko Corp.041242108US041242108506/05/2025Approval of a non-binding advisory resolution regarding the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER198937.0000001063.000000AGAINST198937.000000AGAINSTS000033567Arko Corp.041242108US041242108506/05/2025To ratify the appointment of GRANT THORNTON LLP as our independent registered public accounting firm for the 2025 fiscal year.AUDIT-RELATEDISSUER198937.0000001063.000000FOR198937.000000FORS000033567Arko Corp.041242108US041242108506/05/2025Approval of a stockholder proposal asking the board of directors to take steps to amend the Company's governing documents to provide that, in uncontested elections, directors be elected by majority vote.CORPORATE GOVERNANCESECURITY HOLDER198937.0000001063.000000FOR198937.000000NONES000033567Citi Trends, Inc.17306X102US17306X102806/05/2025Election of Directors: Wesley CalvertDIRECTOR ELECTIONSISSUER13900.0000000FOR13900.000000FORS000033567Citi Trends, Inc.17306X102US17306X102806/05/2025Election of Directors: Pamela EdwardsDIRECTOR ELECTIONSISSUER13900.0000000AGAINST13900.000000AGAINSTS000033567Citi Trends, Inc.17306X102US17306X102806/05/2025Election of Directors: David HeathDIRECTOR ELECTIONSISSUER13900.0000000FOR13900.000000FORS000033567Citi Trends, Inc.17306X102US17306X102806/05/2025Election of Directors: Margaret L. JenkinsDIRECTOR ELECTIONSISSUER13900.0000000FOR13900.000000FORS000033567Citi Trends, Inc.17306X102US17306X102806/05/2025Election of Directors: Michael KvitkoDIRECTOR ELECTIONSISSUER13900.0000000FOR13900.000000FORS000033567Citi Trends, Inc.17306X102US17306X102806/05/2025Election of Directors: Charles LiuDIRECTOR ELECTIONSISSUER13900.0000000FOR13900.000000FORS000033567Citi Trends, Inc.17306X102US17306X102806/05/2025Election of Directors: Cara RobinsonDIRECTOR ELECTIONSISSUER13900.0000000FOR13900.000000FORS000033567Citi Trends, Inc.17306X102US17306X102806/05/2025Election of Directors: Kenneth D. SeipelDIRECTOR ELECTIONSISSUER13900.0000000FOR13900.000000FORS000033567Citi Trends, Inc.17306X102US17306X102806/05/2025An advisory vote to approve, on a non-binding basis, the compensation of our named executive officers as set forth in the proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER13900.0000000AGAINST13900.000000AGAINSTS000033567Citi Trends, Inc.17306X102US17306X102806/05/2025Vote to approve an Amendment to the 2021 Incentive Plan to increase the number of shares available by 500,000 for grant.COMPENSATIONISSUER13900.0000000AGAINST13900.000000AGAINSTS000033567Citi Trends, Inc.17306X102US17306X102806/05/2025Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2026.AUDIT-RELATEDISSUER13900.0000000FOR13900.000000FORS000033567EMCOR Group, Inc.29084Q100US29084Q100406/05/2025Election of Directors: John W. AltmeyerDIRECTOR ELECTIONSISSUER4700.0000000FOR4700.000000FORS000004419EMCOR Group, Inc.29084Q100US29084Q100406/05/2025Election of Directors: Amy E. DahlDIRECTOR ELECTIONSISSUER4700.0000000FOR4700.000000FORS000004419EMCOR Group, Inc.29084Q100US29084Q100406/05/2025Election of Directors: Anthony J. GuzziDIRECTOR ELECTIONSISSUER4700.0000000FOR4700.000000FORS000004419EMCOR Group, Inc.29084Q100US29084Q100406/05/2025Election of Directors: Ronald L. JohnsonDIRECTOR ELECTIONSISSUER4700.0000000FOR4700.000000FORS000004419EMCOR Group, Inc.29084Q100US29084Q100406/05/2025Election of Directors: Carol P. LoweDIRECTOR ELECTIONSISSUER4700.0000000FOR4700.000000FORS000004419EMCOR Group, Inc.29084Q100US29084Q100406/05/2025Election of Directors: M. Kevin McEvoyDIRECTOR ELECTIONSISSUER4700.0000000FOR4700.000000FORS000004419EMCOR Group, Inc.29084Q100US29084Q100406/05/2025Election of Directors: William P. ReidDIRECTOR ELECTIONSISSUER4700.0000000FOR4700.000000FORS000004419EMCOR Group, Inc.29084Q100US29084Q100406/05/2025Election of Directors: Steven B. SchwarzwaelderDIRECTOR ELECTIONSISSUER4700.0000000FOR4700.000000FORS000004419EMCOR Group, Inc.29084Q100US29084Q100406/05/2025Election of Directors: Robin Walker-LeeDIRECTOR ELECTIONSISSUER4700.0000000FOR4700.000000FORS000004419EMCOR Group, Inc.29084Q100US29084Q100406/05/2025Approval, by non-binding advisory vote, of named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER4700.0000000FOR4700.000000FORS000004419EMCOR Group, Inc.29084Q100US29084Q100406/05/2025Ratification of the appointment of Ernst & Young LLP as independent auditors for 2025.AUDIT-RELATEDISSUER4700.0000000FOR4700.000000FORS000004419EMCOR Group, Inc.29084Q100US29084Q100406/05/2025Approval of the First Amendment to the Amended & Restated 2010 Incentive Plan.COMPENSATIONISSUER4700.0000000FOR4700.000000FORS000004419Palantir Technologies, Inc.69608A108US69608A108806/05/2025Election of Directors: Alexander KarpDIRECTOR ELECTIONSISSUER23700.0000000WITHHOLD23700.000000AGAINSTS000004419Palantir Technologies, Inc.69608A108US69608A108806/05/2025Election of Directors: Stephen CohenDIRECTOR ELECTIONSISSUER23700.0000000WITHHOLD23700.000000AGAINSTS000004419Palantir Technologies, Inc.69608A108US69608A108806/05/2025Election of Directors: Peter ThielDIRECTOR ELECTIONSISSUER23700.0000000WITHHOLD23700.000000AGAINSTS000004419Palantir Technologies, Inc.69608A108US69608A108806/05/2025Election of Directors: Alexander MooreDIRECTOR ELECTIONSISSUER23700.0000000WITHHOLD23700.000000AGAINSTS000004419Palantir Technologies, Inc.69608A108US69608A108806/05/2025Election of Directors: Alexandra SchiffDIRECTOR ELECTIONSISSUER23700.0000000WITHHOLD23700.000000AGAINSTS000004419Palantir Technologies, Inc.69608A108US69608A108806/05/2025Election of Directors: Lauren Friedman StatDIRECTOR ELECTIONSISSUER23700.0000000FOR23700.000000FORS000004419Palantir Technologies, Inc.69608A108US69608A108806/05/2025Election of Directors: Eric WoerschingDIRECTOR ELECTIONSISSUER23700.0000000FOR23700.000000FORS000004419Palantir Technologies, Inc.69608A108US69608A108806/05/2025Ratification of the appointment of Ernst & Young LLP as Palantir's independent registered public accounting firm for 2025.AUDIT-RELATEDISSUER23700.0000000FOR23700.000000FORS000004419PayPal Holdings, Inc.70450Y103US70450Y103806/05/2025Election of the 11 Director Nominees Named in the Proxy Statement: Joy ChikDIRECTOR ELECTIONSISSUER9800.0000000FOR9800.000000FORS000004419PayPal Holdings, Inc.70450Y103US70450Y103806/05/2025Election of the 11 Director Nominees Named in the Proxy Statement: Alex ChrissDIRECTOR ELECTIONSISSUER9800.0000000FOR9800.000000FORS000004419PayPal Holdings, Inc.70450Y103US70450Y103806/05/2025Election of the 11 Director Nominees Named in the Proxy Statement: Jonathan ChristodoroDIRECTOR ELECTIONSISSUER9800.0000000FOR9800.000000FORS000004419PayPal Holdings, Inc.70450Y103US70450Y103806/05/2025Election of the 11 Director Nominees Named in the Proxy Statement: Carmine Di SibioDIRECTOR ELECTIONSISSUER9800.0000000FOR9800.000000FORS000004419PayPal Holdings, Inc.70450Y103US70450Y103806/05/2025Election of the 11 Director Nominees Named in the Proxy Statement: David W. DormanDIRECTOR ELECTIONSISSUER9800.0000000FOR9800.000000FORS000004419PayPal Holdings, Inc.70450Y103US70450Y103806/05/2025Election of the 11 Director Nominees Named in the Proxy Statement: Enrique J. LoresDIRECTOR ELECTIONSISSUER9800.0000000FOR9800.000000FORS000004419PayPal Holdings, Inc.70450Y103US70450Y103806/05/2025Election of the 11 Director Nominees Named in the Proxy Statement: Gail J. McGovernDIRECTOR ELECTIONSISSUER9800.0000000FOR9800.000000FORS000004419PayPal Holdings, Inc.70450Y103US70450Y103806/05/2025Election of the 11 Director Nominees Named in the Proxy Statement: Deborah M. MessemerDIRECTOR ELECTIONSISSUER9800.0000000FOR9800.000000FORS000004419PayPal Holdings, Inc.70450Y103US70450Y103806/05/2025Election of the 11 Director Nominees Named in the Proxy Statement: David M. MoffettDIRECTOR ELECTIONSISSUER9800.0000000FOR9800.000000FORS000004419PayPal Holdings, Inc.70450Y103US70450Y103806/05/2025Election of the 11 Director Nominees Named in the Proxy Statement: Ann M. SarnoffDIRECTOR ELECTIONSISSUER9800.0000000FOR9800.000000FORS000004419PayPal Holdings, Inc.70450Y103US70450Y103806/05/2025Election of the 11 Director Nominees Named in the Proxy Statement: Frank D. YearyDIRECTOR ELECTIONSISSUER9800.0000000FOR9800.000000FORS000004419PayPal Holdings, Inc.70450Y103US70450Y103806/05/2025Advisory Vote to Approve Named Executive Officer Compensation.SECTION 14A SAY-ON-PAY VOTESISSUER9800.0000000FOR9800.000000FORS000004419PayPal Holdings, Inc.70450Y103US70450Y103806/05/2025Approval of the PayPal Holdings, Inc. 2015 Equity Incentive Award Plan, as Amended and Restated.COMPENSATIONISSUER9800.0000000AGAINST9800.000000AGAINSTS000004419PayPal Holdings, Inc.70450Y103US70450Y103806/05/2025Ratification of the Appointment of PricewaterhouseCoopers LLP as Our Independent Auditor for 2025.AUDIT-RELATEDISSUER9800.0000000FOR9800.000000FORS000004419PayPal Holdings, Inc.70450Y103US70450Y103806/05/2025Stockholder Proposal - Report on Charitable Giving.ENVIRONMENT OR CLIMATEDIVERSITY, EQUITY, AND INCLUSIONOTHER SOCIAL ISSUESSECURITY HOLDER9800.0000000AGAINST9800.000000FORS000004419PayPal Holdings, Inc.70450Y103US70450Y103806/05/2025Stockholder Proposal - Reduce Threshold to Call Special Meetings of Stockholders.CORPORATE GOVERNANCESECURITY HOLDER9800.0000000FOR9800.000000AGAINSTS000004419Salesforce, Inc.79466L302US79466L302406/05/2025Election of Directors: Marc BenioffDIRECTOR ELECTIONSISSUER6400.0000000FOR6400.000000FORS000004419Salesforce, Inc.79466L302US79466L302406/05/2025Election of Directors: Laura AlberDIRECTOR ELECTIONSISSUER6400.0000000FOR6400.000000FORS000004419Salesforce, Inc.79466L302US79466L302406/05/2025Election of Directors: Craig ConwayDIRECTOR ELECTIONSISSUER6400.0000000FOR6400.000000FORS000004419Salesforce, Inc.79466L302US79466L302406/05/2025Election of Directors: Arnold DonaldDIRECTOR ELECTIONSISSUER6400.0000000FOR6400.000000FORS000004419Salesforce, Inc.79466L302US79466L302406/05/2025Election of Directors: Parker HarrisDIRECTOR ELECTIONSISSUER6400.0000000FOR6400.000000FORS000004419Salesforce, Inc.79466L302US79466L302406/05/2025Election of Directors: Neelie KroesDIRECTOR ELECTIONSISSUER6400.0000000FOR6400.000000FORS000004419Salesforce, Inc.79466L302US79466L302406/05/2025Election of Directors: Sachin MehraDIRECTOR ELECTIONSISSUER6400.0000000FOR6400.000000FORS000004419Salesforce, Inc.79466L302US79466L302406/05/2025Election of Directors: G. Mason MorfitDIRECTOR ELECTIONSISSUER6400.0000000FOR6400.000000FORS000004419Salesforce, Inc.79466L302US79466L302406/05/2025Election of Directors: Oscar MunozDIRECTOR ELECTIONSISSUER6400.0000000FOR6400.000000FORS000004419Salesforce, Inc.79466L302US79466L302406/05/2025Election of Directors: John V. RoosDIRECTOR ELECTIONSISSUER6400.0000000FOR6400.000000FORS000004419Salesforce, Inc.79466L302US79466L302406/05/2025Election of Directors: Robin WashingtonDIRECTOR ELECTIONSISSUER6400.0000000FOR6400.000000FORS000004419Salesforce, Inc.79466L302US79466L302406/05/2025Election of Directors: Maynard WebbDIRECTOR ELECTIONSISSUER6400.0000000FOR6400.000000FORS000004419Salesforce, Inc.79466L302US79466L302406/05/2025Amendment and restatement of our 2013 Equity Incentive Plan to increase the number of shares reserved for issuance and extend the plan term.COMPENSATIONISSUER6400.0000000FOR6400.000000FORS000004419Salesforce, Inc.79466L302US79466L302406/05/2025Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2026.AUDIT-RELATEDISSUER6400.0000000FOR6400.000000FORS000004419Salesforce, Inc.79466L302US79466L302406/05/2025Approval, on an advisory basis, of the fiscal 2025 compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER6400.0000000FOR6400.000000FORS000004419Alphabet Inc.02079K305US02079K305906/06/2025Election of ten directors: Larry PageDIRECTOR ELECTIONSISSUER20400.0000000AGAINST20400.000000AGAINSTS000004419Alphabet Inc.02079K305US02079K305906/06/2025Election of ten directors: Sergey BrinDIRECTOR ELECTIONSISSUER20400.0000000FOR20400.000000FORS000004419Alphabet Inc.02079K305US02079K305906/06/2025Election of ten directors: Sundar PichaiDIRECTOR ELECTIONSISSUER20400.0000000FOR20400.000000FORS000004419Alphabet Inc.02079K305US02079K305906/06/2025Election of ten directors: John L. HennessyDIRECTOR ELECTIONSISSUER20400.0000000AGAINST20400.000000AGAINSTS000004419Alphabet Inc.02079K305US02079K305906/06/2025Election of ten directors: Frances H. ArnoldDIRECTOR ELECTIONSISSUER20400.0000000AGAINST20400.000000AGAINSTS000004419Alphabet Inc.02079K305US02079K305906/06/2025Election of ten directors: R. Martin "Marty" ChavezDIRECTOR ELECTIONSISSUER20400.0000000FOR20400.000000FORS000004419Alphabet Inc.02079K305US02079K305906/06/2025Election of ten directors: L. John DoerrDIRECTOR ELECTIONSISSUER20400.0000000AGAINST20400.000000AGAINSTS000004419Alphabet Inc.02079K305US02079K305906/06/2025Election of ten directors: Roger W. Ferguson, Jr.DIRECTOR ELECTIONSISSUER20400.0000000FOR20400.000000FORS000004419Alphabet Inc.02079K305US02079K305906/06/2025Election of ten directors: K. Ram ShriramDIRECTOR ELECTIONSISSUER20400.0000000AGAINST20400.000000AGAINSTS000004419Alphabet Inc.02079K305US02079K305906/06/2025Election of ten directors: Robin L. WashingtonDIRECTOR ELECTIONSISSUER20400.0000000AGAINST20400.000000AGAINSTS000004419Alphabet Inc.02079K305US02079K305906/06/2025Ratification of the appointment of Ernst & Young LLP as Alphabet's independent registered public accounting firm for the fiscal year ending December 31, 2025AUDIT-RELATEDISSUER20400.0000000AGAINST20400.000000AGAINSTS000004419Alphabet Inc.02079K305US02079K305906/06/2025Stockholder proposal regarding "Support for Shareholder Right to Act by Written Consent"CORPORATE GOVERNANCESECURITY HOLDER20400.0000000AGAINST20400.000000FORS000004419Alphabet Inc.02079K305US02079K305906/06/2025Stockholder proposal regarding a financial performance policyCOMPENSATIONSECURITY HOLDER20400.0000000AGAINST20400.000000FORS000004419Alphabet Inc.02079K305US02079K305906/06/2025Stockholder proposal regarding a report on charitable partnershipsENVIRONMENT OR CLIMATEDIVERSITY, EQUITY, AND INCLUSIONOTHER SOCIAL ISSUESSECURITY HOLDER20400.0000000AGAINST20400.000000FORS000004419Alphabet Inc.02079K305US02079K305906/06/2025Stockholder proposal regarding a request to cease CEI participationENVIRONMENT OR CLIMATEDIVERSITY, EQUITY, AND INCLUSIONOTHER SOCIAL ISSUESSECURITY HOLDER20400.0000000AGAINST20400.000000FORS000004419Alphabet Inc.02079K305US02079K305906/06/2025Stockholder proposal regarding an enhanced disclosure on climate goalsENVIRONMENT OR CLIMATESECURITY HOLDER20400.0000000FOR20400.000000AGAINSTS000004419Alphabet Inc.02079K305US02079K305906/06/2025Stockholder proposal regarding equal shareholder votingSHAREHOLDER RIGHTS AND DEFENSESCAPITAL STRUCTURESECURITY HOLDER20400.0000000FOR20400.000000AGAINSTS000004419Alphabet Inc.02079K305US02079K305906/06/2025Stockholder proposal regarding a report on the due diligence process to assess human rights risks in CAHRAHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER20400.0000000FOR20400.000000AGAINSTS000004419Alphabet Inc.02079K305US02079K305906/06/2025Stockholder proposal regarding a report on risks of discrimination in GenAlENVIRONMENT OR CLIMATEDIVERSITY, EQUITY, AND INCLUSIONOTHER SOCIAL ISSUESSECURITY HOLDER20400.0000000AGAINST20400.000000FORS000004419Alphabet Inc.02079K305US02079K305906/06/2025Stockholder proposal regarding a report on Al data usage oversightOTHER SOCIAL ISSUESSECURITY HOLDER20400.0000000FOR20400.000000AGAINSTS000004419Alphabet Inc.02079K305US02079K305906/06/2025Stockholder proposal regarding a human rights impact assessment of Al-driven targeted ad policiesHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER20400.0000000FOR20400.000000AGAINSTS000004419Alphabet Inc.02079K305US02079K305906/06/2025Stockholder proposal regarding a report on alignment of lobbying activities with child safety policiesOTHER SOCIAL ISSUESSECURITY HOLDER20400.0000000FOR20400.000000AGAINSTS000004419Alphabet Inc.02079K305US02079K305906/06/2025Stockholder proposal regarding a report on online safety for childrenOTHER SOCIAL ISSUESSECURITY HOLDER20400.0000000FOR20400.000000AGAINSTS000004419Apollo Global Management, Inc.03769M106US03769M106206/06/2025Election of Directors: Marc BeilinsonDIRECTOR ELECTIONSISSUER7800.0000000AGAINST7800.000000AGAINSTS000004419Apollo Global Management, Inc.03769M106US03769M106206/06/2025Election of Directors: James BelardiDIRECTOR ELECTIONSISSUER7800.0000000FOR7800.000000FORS000004419Apollo Global Management, Inc.03769M106US03769M106206/06/2025Election of Directors: Jessica BibliowiczDIRECTOR ELECTIONSISSUER7800.0000000FOR7800.000000FORS000004419Apollo Global Management, Inc.03769M106US03769M106206/06/2025Election of Directors: Gary CohnDIRECTOR ELECTIONSISSUER7800.0000000FOR7800.000000FORS000004419Apollo Global Management, Inc.03769M106US03769M106206/06/2025Election of Directors: Kerry Murphy HealeyDIRECTOR ELECTIONSISSUER7800.0000000FOR7800.000000FORS000004419Apollo Global Management, Inc.03769M106US03769M106206/06/2025Election of Directors: Mitra HormoziDIRECTOR ELECTIONSISSUER7800.0000000AGAINST7800.000000AGAINSTS000004419Apollo Global Management, Inc.03769M106US03769M106206/06/2025Election of Directors: Pamela JoynerDIRECTOR ELECTIONSISSUER7800.0000000FOR7800.000000FORS000004419Apollo Global Management, Inc.03769M106US03769M106206/06/2025Election of Directors: Scott KleinmanDIRECTOR ELECTIONSISSUER7800.0000000FOR7800.000000FORS000004419Apollo Global Management, Inc.03769M106US03769M106206/06/2025Election of Directors: Brian LeachDIRECTOR ELECTIONSISSUER7800.0000000FOR7800.000000FORS000004419Apollo Global Management, Inc.03769M106US03769M106206/06/2025Election of Directors: Pauline RichardsDIRECTOR ELECTIONSISSUER7800.0000000FOR7800.000000FORS000004419Apollo Global Management, Inc.03769M106US03769M106206/06/2025Election of Directors: Marc RowanDIRECTOR ELECTIONSISSUER7800.0000000FOR7800.000000FORS000004419Apollo Global Management, Inc.03769M106US03769M106206/06/2025Election of Directors: David SimonDIRECTOR ELECTIONSISSUER7800.0000000FOR7800.000000FORS000004419Apollo Global Management, Inc.03769M106US03769M106206/06/2025Election of Directors: Lynn SwannDIRECTOR ELECTIONSISSUER7800.0000000AGAINST7800.000000AGAINSTS000004419Apollo Global Management, Inc.03769M106US03769M106206/06/2025Election of Directors: Patrick ToomeyDIRECTOR ELECTIONSISSUER7800.0000000FOR7800.000000FORS000004419Apollo Global Management, Inc.03769M106US03769M106206/06/2025Election of Directors: James ZelterDIRECTOR ELECTIONSISSUER7800.0000000FOR7800.000000FORS000004419Apollo Global Management, Inc.03769M106US03769M106206/06/2025The ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER7800.0000000FOR7800.000000FORS000004419Twilio Inc.90138F102US90138F102106/10/2025To elect three Class III Directors: Donna DubinskyDIRECTOR ELECTIONSISSUER10000.0000000FOR10000.000000FORS000004419Twilio Inc.90138F102US90138F102106/10/2025To elect three Class III Directors: Deval PatrickDIRECTOR ELECTIONSISSUER10000.0000000FOR10000.000000FORS000004419Twilio Inc.90138F102US90138F102106/10/2025To elect three Class III Directors: Miyuki SuzukiDIRECTOR ELECTIONSISSUER10000.0000000FOR10000.000000FORS000004419Twilio Inc.90138F102US90138F102106/10/2025To ratify the appointment of KPMG LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER10000.0000000FOR10000.000000FORS000004419Twilio Inc.90138F102US90138F102106/10/2025To approve, on a non-binding advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER10000.0000000AGAINST10000.000000AGAINSTS000004419Twilio Inc.90138F102US90138F102106/10/2025To approve a management proposal to amend our certificate of incorporation to declassify the board of directors.SHAREHOLDER RIGHTS AND DEFENSESISSUER10000.0000000FOR10000.000000FORS000004419Twilio Inc.90138F102US90138F102106/10/2025To approve a management proposal to amend our certificate of incorporation to eliminate supermajority voting provisions.CORPORATE GOVERNANCEISSUER10000.0000000FOR10000.000000FORS000004419Twilio Inc.90138F102US90138F102106/10/2025To approve a management proposal to amend our certificate of incorporation to remove inoperative provisions, including references to Class B common stock, and update certain other miscellaneous provisions.CORPORATE GOVERNANCEISSUER10000.0000000FOR10000.000000FORS000004419American Airlines Group Inc.02376R102US02376R102306/11/2025A proposal to elect 12 directors to serve until the 2026 Annual Meeting of Stockholders and until their respective successors have been duly elected and qualified: Adriane M. BrownDIRECTOR ELECTIONSISSUER90235.00000045665.000000FOR90235.000000FORS000004419American Airlines Group Inc.02376R102US02376R102306/11/2025A proposal to elect 12 directors to serve until the 2026 Annual Meeting of Stockholders and until their respective successors have been duly elected and qualified: John T. CahillDIRECTOR ELECTIONSISSUER90235.00000045665.000000FOR90235.000000FORS000004419American Airlines Group Inc.02376R102US02376R102306/11/2025A proposal to elect 12 directors to serve until the 2026 Annual Meeting of Stockholders and until their respective successors have been duly elected and qualified: Kathryn FarmerDIRECTOR ELECTIONSISSUER90235.00000045665.000000FOR90235.000000FORS000004419American Airlines Group Inc.02376R102US02376R102306/11/2025A proposal to elect 12 directors to serve until the 2026 Annual Meeting of Stockholders and until their respective successors have been duly elected and qualified: Matthew J. HartDIRECTOR ELECTIONSISSUER90235.00000045665.000000FOR90235.000000FORS000004419American Airlines Group Inc.02376R102US02376R102306/11/2025A proposal to elect 12 directors to serve until the 2026 Annual Meeting of Stockholders and until their respective successors have been duly elected and qualified: Robert D. IsomDIRECTOR ELECTIONSISSUER90235.00000045665.000000FOR90235.000000FORS000004419American Airlines Group Inc.02376R102US02376R102306/11/2025A proposal to elect 12 directors to serve until the 2026 Annual Meeting of Stockholders and until their respective successors have been duly elected and qualified: Susan D. KronickDIRECTOR ELECTIONSISSUER90235.00000045665.000000FOR90235.000000FORS000004419American Airlines Group Inc.02376R102US02376R102306/11/2025A proposal to elect 12 directors to serve until the 2026 Annual Meeting of Stockholders and until their respective successors have been duly elected and qualified: Martin H. NesbittDIRECTOR ELECTIONSISSUER90235.00000045665.000000FOR90235.000000FORS000004419American Airlines Group Inc.02376R102US02376R102306/11/2025A proposal to elect 12 directors to serve until the 2026 Annual Meeting of Stockholders and until their respective successors have been duly elected and qualified: Denise M. O'LearyDIRECTOR ELECTIONSISSUER90235.00000045665.000000FOR90235.000000FORS000004419American Airlines Group Inc.02376R102US02376R102306/11/2025A proposal to elect 12 directors to serve until the 2026 Annual Meeting of Stockholders and until their respective successors have been duly elected and qualified: Vicente ReynalDIRECTOR ELECTIONSISSUER90235.00000045665.000000FOR90235.000000FORS000004419American Airlines Group Inc.02376R102US02376R102306/11/2025A proposal to elect 12 directors to serve until the 2026 Annual Meeting of Stockholders and until their respective successors have been duly elected and qualified: Gregory D. SmithDIRECTOR ELECTIONSISSUER90235.00000045665.000000FOR90235.000000FORS000004419American Airlines Group Inc.02376R102US02376R102306/11/2025A proposal to elect 12 directors to serve until the 2026 Annual Meeting of Stockholders and until their respective successors have been duly elected and qualified: Douglas M. SteenlandDIRECTOR ELECTIONSISSUER90235.00000045665.000000FOR90235.000000FORS000004419American Airlines Group Inc.02376R102US02376R102306/11/2025A proposal to elect 12 directors to serve until the 2026 Annual Meeting of Stockholders and until their respective successors have been duly elected and qualified: Howard UngerleiderDIRECTOR ELECTIONSISSUER90235.00000045665.000000FOR90235.000000FORS000004419American Airlines Group Inc.02376R102US02376R102306/11/2025A proposal to ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025;AUDIT-RELATEDISSUER90235.00000045665.000000FOR90235.000000FORS000004419American Airlines Group Inc.02376R102US02376R102306/11/2025A proposal to approve, on a non-binding, advisory basis, executive compensation as disclosed in the Proxy Statement for the 2025 Annual Meeting:SECTION 14A SAY-ON-PAY VOTESISSUER90235.00000045665.000000FOR90235.000000FORS000004419American Airlines Group Inc.02376R102US02376R102306/11/2025A proposal to approve Amendment No. 1 to the Tax Benefit Preservation Plan;SHAREHOLDER RIGHTS AND DEFENSESISSUER90235.00000045665.000000FOR90235.000000FORS000004419American Airlines Group Inc.02376R102US02376R102306/11/2025Advisory vote on stockholder proposal to end participation in the Human Rights Campaign's Corporate Equality Index;ENVIRONMENT OR CLIMATEDIVERSITY, EQUITY, AND INCLUSIONOTHER SOCIAL ISSUESSECURITY HOLDER90235.00000045665.000000AGAINST90235.000000FORS000004419Caterpillar, Inc.149123101US149123101506/11/2025Election of Directors: Joseph E. CreedDIRECTOR ELECTIONSISSUER3500.0000000FOR3500.000000FORS000004419Caterpillar, Inc.149123101US149123101506/11/2025Election of Directors: James C. Fish, Jr.DIRECTOR ELECTIONSISSUER3500.0000000AGAINST3500.000000AGAINSTS000004419Caterpillar, Inc.149123101US149123101506/11/2025Election of Directors: Gerald JohnsonDIRECTOR ELECTIONSISSUER3500.0000000FOR3500.000000FORS000004419Caterpillar, Inc.149123101US149123101506/11/2025Election of Directors: Nazzic S. KeeneDIRECTOR ELECTIONSISSUER3500.0000000FOR3500.000000FORS000004419Caterpillar, Inc.149123101US149123101506/11/2025Election of Directors: David W. MacLennanDIRECTOR ELECTIONSISSUER3500.0000000FOR3500.000000FORS000004419Caterpillar, Inc.149123101US149123101506/11/2025Election of Directors: Judith F. MarksDIRECTOR ELECTIONSISSUER3500.0000000FOR3500.000000FORS000004419Caterpillar, Inc.149123101US149123101506/11/2025Election of Directors: Debra L. Reed-KlagesDIRECTOR ELECTIONSISSUER3500.0000000FOR3500.000000FORS000004419Caterpillar, Inc.149123101US149123101506/11/2025Election of Directors: Susan C. SchwabDIRECTOR ELECTIONSISSUER3500.0000000FOR3500.000000FORS000004419Caterpillar, Inc.149123101US149123101506/11/2025Election of Directors: D. James Umpleby IIIDIRECTOR ELECTIONSISSUER3500.0000000FOR3500.000000FORS000004419Caterpillar, Inc.149123101US149123101506/11/2025Election of Directors: Rayford Wilkins, Jr.DIRECTOR ELECTIONSISSUER3500.0000000FOR3500.000000FORS000004419Caterpillar, Inc.149123101US149123101506/11/2025Ratification of our Independent Registered Public Accounting FirmAUDIT-RELATEDISSUER3500.0000000FOR3500.000000FORS000004419Caterpillar, Inc.149123101US149123101506/11/2025Advisory Vote to Approve Executive CompensationSECTION 14A SAY-ON-PAY VOTESISSUER3500.0000000FOR3500.000000FORS000004419Caterpillar, Inc.149123101US149123101506/11/2025Shareholder Proposal - Civil Rights AuditDIVERSITY, EQUITY, AND INCLUSIONSECURITY HOLDER3500.0000000FOR3500.000000AGAINSTS000004419Caterpillar, Inc.149123101US149123101506/11/2025Shareholder Proposal - Report on Employee Charitable Giving MatchENVIRONMENT OR CLIMATEDIVERSITY, EQUITY, AND INCLUSIONOTHER SOCIAL ISSUESSECURITY HOLDER3500.0000000AGAINST3500.000000FORS000004419Caterpillar, Inc.149123101US149123101506/11/2025Shareholder Proposal - Request to Cease DEI EffortsENVIRONMENT OR CLIMATEDIVERSITY, EQUITY, AND INCLUSIONOTHER SOCIAL ISSUESSECURITY HOLDER3500.0000000AGAINST3500.000000FORS000004419Dick's Sporting Goods, Inc.253393102US253393102606/11/2025Election of Directors, each for a term that expires in 2026: Mark J. BarrenecheaDIRECTOR ELECTIONSISSUER5000.0000000FOR5000.000000FORS000004419Dick's Sporting Goods, Inc.253393102US253393102606/11/2025Election of Directors, each for a term that expires in 2026: Emanuel ChiricoDIRECTOR ELECTIONSISSUER5000.0000000FOR5000.000000FORS000004419Dick's Sporting Goods, Inc.253393102US253393102606/11/2025Election of Directors, each for a term that expires in 2026: William J. ColomboDIRECTOR ELECTIONSISSUER5000.0000000WITHHOLD5000.000000AGAINSTS000004419Dick's Sporting Goods, Inc.253393102US253393102606/11/2025Election of Directors, each for a term that expires in 2026: Robert W. EddyDIRECTOR ELECTIONSISSUER5000.0000000WITHHOLD5000.000000AGAINSTS000004419Dick's Sporting Goods, Inc.253393102US253393102606/11/2025Election of Directors, each for a term that expires in 2026: Anne FinkDIRECTOR ELECTIONSISSUER5000.0000000WITHHOLD5000.000000AGAINSTS000004419Dick's Sporting Goods, Inc.253393102US253393102606/11/2025Election of Directors, each for a term that expires in 2026: Larry Fitzgerald, Jr.DIRECTOR ELECTIONSISSUER5000.0000000WITHHOLD5000.000000AGAINSTS000004419Dick's Sporting Goods, Inc.253393102US253393102606/11/2025Election of Directors, each for a term that expires in 2026: Lauren R. HobartDIRECTOR ELECTIONSISSUER5000.0000000FOR5000.000000FORS000004419Dick's Sporting Goods, Inc.253393102US253393102606/11/2025Election of Directors, each for a term that expires in 2026: Sandeep MathraniDIRECTOR ELECTIONSISSUER5000.0000000FOR5000.000000FORS000004419Dick's Sporting Goods, Inc.253393102US253393102606/11/2025Election of Directors, each for a term that expires in 2026: Desiree Ralls-MorrisonDIRECTOR ELECTIONSISSUER5000.0000000FOR5000.000000FORS000004419Dick's Sporting Goods, Inc.253393102US253393102606/11/2025Election of Directors, each for a term that expires in 2026: Lawrence J. SchorrDIRECTOR ELECTIONSISSUER5000.0000000WITHHOLD5000.000000AGAINSTS000004419Dick's Sporting Goods, Inc.253393102US253393102606/11/2025Election of Directors, each for a term that expires in 2026: Edward W. StackDIRECTOR ELECTIONSISSUER5000.0000000FOR5000.000000FORS000004419Dick's Sporting Goods, Inc.253393102US253393102606/11/2025Election of Directors, each for a term that expires in 2026: Larry D. StoneDIRECTOR ELECTIONSISSUER5000.0000000WITHHOLD5000.000000AGAINSTS000004419Dick's Sporting Goods, Inc.253393102US253393102606/11/2025Non-binding advisory vote to approve compensation of named executive officers, as disclosed in the Company's 2025 proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER5000.0000000AGAINST5000.000000AGAINSTS000004419Dick's Sporting Goods, Inc.253393102US253393102606/11/2025Ratification of the appointment of Deloitte & Touche LLP as the Company's Independent registered public accounting firm for fiscal 2025.AUDIT-RELATEDISSUER5000.0000000FOR5000.000000FORS000004419Dick's Sporting Goods, Inc.253393102US253393102606/11/2025Approval of an amendment to the Company's Certificate of incorporation to Increase the number of authorized shares of Common Stock and Class B Common Stock.CAPITAL STRUCTUREISSUER5000.0000000AGAINST5000.000000AGAINSTS000004419Dick's Sporting Goods, Inc.253393102US253393102606/11/2025Stockholder proposal requesting that the Company conduct an evaluation and issue a report with respect to affirmative action Initiatives that impact the Company's risk related to actual and perceived discrimination.ENVIRONMENT OR CLIMATEDIVERSITY, EQUITY, AND INCLUSIONOTHER SOCIAL ISSUESSECURITY HOLDER5000.0000000AGAINST5000.000000FORS000004419Williams-Sonoma, Inc.969904101US969904101106/11/2025Election of directors: Laura AlberDIRECTOR ELECTIONSISSUER10000.0000000FOR10000.000000FORS000004419Williams-Sonoma, Inc.969904101US969904101106/11/2025Election of directors: Esi Eggleston BraceyDIRECTOR ELECTIONSISSUER10000.0000000FOR10000.000000FORS000004419Williams-Sonoma, Inc.969904101US969904101106/11/2025Election of directors: Andrew CampionDIRECTOR ELECTIONSISSUER10000.0000000FOR10000.000000FORS000004419Williams-Sonoma, Inc.969904101US969904101106/11/2025Election of directors: Scott DahnkeDIRECTOR ELECTIONSISSUER10000.0000000FOR10000.000000FORS000004419Williams-Sonoma, Inc.969904101US969904101106/11/2025Election of directors: Anne FinucaneDIRECTOR ELECTIONSISSUER10000.0000000FOR10000.000000FORS000004419Williams-Sonoma, Inc.969904101US969904101106/11/2025Election of directors: Arianna HuffingtonDIRECTOR ELECTIONSISSUER10000.0000000FOR10000.000000FORS000004419Williams-Sonoma, Inc.969904101US969904101106/11/2025Election of directors: William ReadyDIRECTOR ELECTIONSISSUER10000.0000000FOR10000.000000FORS000004419Williams-Sonoma, Inc.969904101US969904101106/11/2025Election of directors: Frits van PaasschenDIRECTOR ELECTIONSISSUER10000.0000000FOR10000.000000FORS000004419Williams-Sonoma, Inc.969904101US969904101106/11/2025An advisory vote to approve executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER10000.0000000FOR10000.000000FORS000004419Williams-Sonoma, Inc.969904101US969904101106/11/2025Ratification of the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending February 1, 2026AUDIT-RELATEDISSUER10000.0000000FOR10000.000000FORS000004419TKO Group Holdings, Inc.87256C101US87256C101806/12/2025Election of Directors: Ariel EmanuelDIRECTOR ELECTIONSISSUER6100.0000000WITHHOLD6100.000000AGAINSTS000004419TKO Group Holdings, Inc.87256C101US87256C101806/12/2025Election of Directors: Mark ShapiroDIRECTOR ELECTIONSISSUER6100.0000000WITHHOLD6100.000000AGAINSTS000004419TKO Group Holdings, Inc.87256C101US87256C101806/12/2025Election of Directors: Peter C.B. BynoeDIRECTOR ELECTIONSISSUER6100.0000000WITHHOLD6100.000000AGAINSTS000004419TKO Group Holdings, Inc.87256C101US87256C101806/12/2025Election of Directors: Egon P. DurbanDIRECTOR ELECTIONSISSUER6100.0000000FOR6100.000000FORS000004419TKO Group Holdings, Inc.87256C101US87256C101806/12/2025Election of Directors: Dwayne JohnsonDIRECTOR ELECTIONSISSUER6100.0000000FOR6100.000000FORS000004419TKO Group Holdings, Inc.87256C101US87256C101806/12/2025Election of Directors: Bradley A. KeywellDIRECTOR ELECTIONSISSUER6100.0000000FOR6100.000000FORS000004419TKO Group Holdings, Inc.87256C101US87256C101806/12/2025Election of Directors: Nick KhanDIRECTOR ELECTIONSISSUER6100.0000000WITHHOLD6100.000000AGAINSTS000004419TKO Group Holdings, Inc.87256C101US87256C101806/12/2025Election of Directors: Steven R. KooninDIRECTOR ELECTIONSISSUER6100.0000000WITHHOLD6100.000000AGAINSTS000004419TKO Group Holdings, Inc.87256C101US87256C101806/12/2025Election of Directors: Jonathan A. KraftDIRECTOR ELECTIONSISSUER6100.0000000FOR6100.000000FORS000004419TKO Group Holdings, Inc.87256C101US87256C101806/12/2025Election of Directors: Sonya E. MedinaDIRECTOR ELECTIONSISSUER6100.0000000WITHHOLD6100.000000AGAINSTS000004419TKO Group Holdings, Inc.87256C101US87256C101806/12/2025Election of Directors: Nancy R. TellemDIRECTOR ELECTIONSISSUER6100.0000000FOR6100.000000FORS000004419TKO Group Holdings, Inc.87256C101US87256C101806/12/2025Election of Directors: Carrie WheelerDIRECTOR ELECTIONSISSUER6100.0000000FOR6100.000000FORS000004419TKO Group Holdings, Inc.87256C101US87256C101806/12/2025Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER6100.0000000FOR6100.000000FORS000004419Fortinet, Inc.34959E109US34959E109106/13/2025To elect nine directors to serve for a term of one year until the next annual meeting of stockholders or until their respective successors have been duly elected and qualified: Ken XieDIRECTOR ELECTIONSISSUER10000.0000000FOR10000.000000FORS000004419Fortinet, Inc.34959E109US34959E109106/13/2025To elect nine directors to serve for a term of one year until the next annual meeting of stockholders or until their respective successors have been duly elected and qualified: Michael XieDIRECTOR ELECTIONSISSUER10000.0000000FOR10000.000000FORS000004419Fortinet, Inc.34959E109US34959E109106/13/2025To elect nine directors to serve for a term of one year until the next annual meeting of stockholders or until their respective successors have been duly elected and qualified: Kenneth A. GoldmanDIRECTOR ELECTIONSISSUER10000.0000000FOR10000.000000FORS000004419Fortinet, Inc.34959E109US34959E109106/13/2025To elect nine directors to serve for a term of one year until the next annual meeting of stockholders or until their respective successors have been duly elected and qualified: Ming HsiehDIRECTOR ELECTIONSISSUER10000.0000000FOR10000.000000FORS000004419Fortinet, Inc.34959E109US34959E109106/13/2025To elect nine directors to serve for a term of one year until the next annual meeting of stockholders or until their respective successors have been duly elected and qualified: Jean HuDIRECTOR ELECTIONSISSUER10000.0000000FOR10000.000000FORS000004419Fortinet, Inc.34959E109US34959E109106/13/2025To elect nine directors to serve for a term of one year until the next annual meeting of stockholders or until their respective successors have been duly elected and qualified: Janet NapolitanoDIRECTOR ELECTIONSISSUER10000.0000000FOR10000.000000FORS000004419Fortinet, Inc.34959E109US34959E109106/13/2025To elect nine directors to serve for a term of one year until the next annual meeting of stockholders or until their respective successors have been duly elected and qualified: William H. NeukomDIRECTOR ELECTIONSISSUER10000.0000000FOR10000.000000FORS000004419Fortinet, Inc.34959E109US34959E109106/13/2025To elect nine directors to serve for a term of one year until the next annual meeting of stockholders or until their respective successors have been duly elected and qualified: Judith SimDIRECTOR ELECTIONSISSUER10000.0000000FOR10000.000000FORS000004419Fortinet, Inc.34959E109US34959E109106/13/2025To elect nine directors to serve for a term of one year until the next annual meeting of stockholders or until their respective successors have been duly elected and qualified: Admiral James Stavridis (Ret)DIRECTOR ELECTIONSISSUER10000.0000000FOR10000.000000FORS000004419Fortinet, Inc.34959E109US34959E109106/13/2025Ratify the appointment of Deloitte & Touche LLP as Fortinet's independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER10000.0000000FOR10000.000000FORS000004419Fortinet, Inc.34959E109US34959E109106/13/2025Advisory vote to approve named executive officer compensation, as disclosed in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER10000.0000000AGAINST10000.000000AGAINSTS000004419Fortinet, Inc.34959E109US34959E109106/13/2025Stockholder proposal to amend Fortinet's governing documents to require that two separate individuals hold the office of the Chairman of the Board of Directors and the office of the Chief Executive Officer.CORPORATE GOVERNANCESECURITY HOLDER10000.0000000FOR10000.000000AGAINSTS000004419Marvell Technology, Inc.573874104US573874104106/13/2025Election of Directors: Sara AndrewsDIRECTOR ELECTIONSISSUER19000.0000000FOR19000.000000FORS000004419Marvell Technology, Inc.573874104US573874104106/13/2025Election of Directors: W. Tudor BrownDIRECTOR ELECTIONSISSUER19000.0000000FOR19000.000000FORS000004419Marvell Technology, Inc.573874104US573874104106/13/2025Election of Directors: Brad W. BussDIRECTOR ELECTIONSISSUER19000.0000000FOR19000.000000FORS000004419Marvell Technology, Inc.573874104US573874104106/13/2025Election of Directors: Daniel DurnDIRECTOR ELECTIONSISSUER19000.0000000FOR19000.000000FORS000004419Marvell Technology, Inc.573874104US573874104106/13/2025Election of Directors: Rebecca W. HouseDIRECTOR ELECTIONSISSUER19000.0000000FOR19000.000000FORS000004419Marvell Technology, Inc.573874104US573874104106/13/2025Election of Directors: Marachel L. KnightDIRECTOR ELECTIONSISSUER19000.0000000FOR19000.000000FORS000004419Marvell Technology, Inc.573874104US573874104106/13/2025Election of Directors: Matthew J. MurphyDIRECTOR ELECTIONSISSUER19000.0000000FOR19000.000000FORS000004419Marvell Technology, Inc.573874104US573874104106/13/2025Election of Directors: Richard P. WallaceDIRECTOR ELECTIONSISSUER19000.0000000FOR19000.000000FORS000004419Marvell Technology, Inc.573874104US573874104106/13/2025An advisory (non-binding) vote to approve compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER19000.0000000FOR19000.000000FORS000004419Marvell Technology, Inc.573874104US573874104106/13/2025To ratify the appointment of Deloitte and Touche LLP as our independent registered public accounting firm for the fiscal year ending February 1, 2026.AUDIT-RELATEDISSUER19000.0000000FOR19000.000000FORS000004419Marvell Technology, Inc.573874104US573874104106/13/2025To consider and act on one stockholder proposal, entitled "Independent Board Chairman", if properly presented at the Annual Meeting.CORPORATE GOVERNANCESECURITY HOLDER19000.0000000FOR19000.000000AGAINSTS000004419Synchrony Financial87165B103US87165B103506/17/2025Election of Directors: Brian D. DoublesDIRECTOR ELECTIONSISSUER43300.0000000FOR43300.000000FORS000004419Synchrony Financial87165B103US87165B103506/17/2025Election of Directors: Fernando AguirreDIRECTOR ELECTIONSISSUER43300.0000000FOR43300.000000FORS000004419Synchrony Financial87165B103US87165B103506/17/2025Election of Directors: Paget L. AlvesDIRECTOR ELECTIONSISSUER43300.0000000FOR43300.000000FORS000004419Synchrony Financial87165B103US87165B103506/17/2025Election of Directors: Kamila ChytilDIRECTOR ELECTIONSISSUER43300.0000000FOR43300.000000FORS000004419Synchrony Financial87165B103US87165B103506/17/2025Election of Directors: Daniel ColaoDIRECTOR ELECTIONSISSUER43300.0000000FOR43300.000000FORS000004419Synchrony Financial87165B103US87165B103506/17/2025Election of Directors: Arthur W. Coviello, Jr.DIRECTOR ELECTIONSISSUER43300.0000000FOR43300.000000FORS000004419Synchrony Financial87165B103US87165B103506/17/2025Election of Directors: Roy A. GuthrieDIRECTOR ELECTIONSISSUER43300.0000000FOR43300.000000FORS000004419Synchrony Financial87165B103US87165B103506/17/2025Election of Directors: Jeffrey G. NaylorDIRECTOR ELECTIONSISSUER43300.0000000FOR43300.000000FORS000004419Synchrony Financial87165B103US87165B103506/17/2025Election of Directors: Bill ParkerDIRECTOR ELECTIONSISSUER43300.0000000FOR43300.000000FORS000004419Synchrony Financial87165B103US87165B103506/17/2025Election of Directors: Laurel J. RichieDIRECTOR ELECTIONSISSUER43300.0000000FOR43300.000000FORS000004419Synchrony Financial87165B103US87165B103506/17/2025Election of Directors: Ellen M. ZaneDIRECTOR ELECTIONSISSUER43300.0000000FOR43300.000000FORS000004419Synchrony Financial87165B103US87165B103506/17/2025Ratification of Selection of KPMG LLP as Independent Registered Public Accounting Firm of the Company for 2025.AUDIT-RELATEDISSUER43300.0000000FOR43300.000000FORS000004419Synchrony Financial87165B103US87165B103506/17/2025Advisory Vote to Approve Named Executive Officer Compensation.SECTION 14A SAY-ON-PAY VOTESISSUER43300.0000000FOR43300.000000FORS000004419Veeva Systems Inc.922475108US922475108406/18/2025To elect the following to serve as directors until the annual meeting to be held in 2026 or until their successors are duly elected and qualified: Tim CabralDIRECTOR ELECTIONSISSUER8500.0000000FOR8500.000000FORS000004419Veeva Systems Inc.922475108US922475108406/18/2025To elect the following to serve as directors until the annual meeting to be held in 2026 or until their successors are duly elected and qualified: Mark CargesDIRECTOR ELECTIONSISSUER8500.0000000AGAINST8500.000000AGAINSTS000004419Veeva Systems Inc.922475108US922475108406/18/2025To elect the following to serve as directors until the annual meeting to be held in 2026 or until their successors are duly elected and qualified: Peter P. GassnerDIRECTOR ELECTIONSISSUER8500.0000000FOR8500.000000FORS000004419Veeva Systems Inc.922475108US922475108406/18/2025To elect the following to serve as directors until the annual meeting to be held in 2026 or until their successors are duly elected and qualified: Mary Lynne HedleyDIRECTOR ELECTIONSISSUER8500.0000000FOR8500.000000FORS000004419Veeva Systems Inc.922475108US922475108406/18/2025To elect the following to serve as directors until the annual meeting to be held in 2026 or until their successors are duly elected and qualified: Priscilla HungDIRECTOR ELECTIONSISSUER8500.0000000FOR8500.000000FORS000004419Veeva Systems Inc.922475108US922475108406/18/2025To elect the following to serve as directors until the annual meeting to be held in 2026 or until their successors are duly elected and qualified: Marshall MohrDIRECTOR ELECTIONSISSUER8500.0000000FOR8500.000000FORS000004419Veeva Systems Inc.922475108US922475108406/18/2025To elect the following to serve as directors until the annual meeting to be held in 2026 or until their successors are duly elected and qualified: Gordon RitterDIRECTOR ELECTIONSISSUER8500.0000000AGAINST8500.000000AGAINSTS000004419Veeva Systems Inc.922475108US922475108406/18/2025To elect the following to serve as directors until the annual meeting to be held in 2026 or until their successors are duly elected and qualified: Paul SekhriDIRECTOR ELECTIONSISSUER8500.0000000FOR8500.000000FORS000004419Veeva Systems Inc.922475108US922475108406/18/2025To elect the following to serve as directors until the annual meeting to be held in 2026 or until their successors are duly elected and qualified: Matthew J. WallachDIRECTOR ELECTIONSISSUER8500.0000000AGAINST8500.000000AGAINSTS000004419Veeva Systems Inc.922475108US922475108406/18/2025To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2026.AUDIT-RELATEDISSUER8500.0000000FOR8500.000000FORS000004419DoorDash, Inc.25809K105US25809K105106/24/2025The election of the following director nominee(s): Jeffrey BlackburnDIRECTOR ELECTIONSISSUER6000.0000000FOR6000.000000FORS000004419DoorDash, Inc.25809K105US25809K105106/24/2025The election of the following director nominee(s): John DoerrDIRECTOR ELECTIONSISSUER6000.0000000AGAINST6000.000000AGAINSTS000004419DoorDash, Inc.25809K105US25809K105106/24/2025The election of the following director nominee(s): Andy FangDIRECTOR ELECTIONSISSUER6000.0000000AGAINST6000.000000AGAINSTS000004419DoorDash, Inc.25809K105US25809K105106/24/2025The election of the following director nominee(s): Diego PiacentiniDIRECTOR ELECTIONSISSUER6000.0000000AGAINST6000.000000AGAINSTS000004419DoorDash, Inc.25809K105US25809K105106/24/2025The ratification of the appointment of KPMG LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER6000.0000000FOR6000.000000FORS000004419DoorDash, Inc.25809K105US25809K105106/24/2025The approval, on an advisory basis, of the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER6000.0000000AGAINST6000.000000AGAINSTS000004419DoorDash, Inc.25809K105US25809K105106/24/2025The approval of an amendment to our amended and restated certificate of incorporation to reflect certain Delaware law provisions regarding officer exculpation.CORPORATE GOVERNANCEISSUER6000.0000000AGAINST6000.000000AGAINSTS000004419eBay Inc.278642103US278642103006/25/2025Election of 11 director nominees named in the proxy statement: Adriane M. BrownDIRECTOR ELECTIONSISSUER0.00000025000.000000S000004419eBay Inc.278642103US278642103006/25/2025Election of 11 director nominees named in the proxy statement: Aparna ChennapragadaDIRECTOR ELECTIONSISSUER0.00000025000.000000S000004419eBay Inc.278642103US278642103006/25/2025Election of 11 director nominees named in the proxy statement: Logan D. GreenDIRECTOR ELECTIONSISSUER0.00000025000.000000S000004419eBay Inc.278642103US278642103006/25/2025Election of 11 director nominees named in the proxy statement: E. Carol HaylesDIRECTOR ELECTIONSISSUER0.00000025000.000000S000004419eBay Inc.278642103US278642103006/25/2025Election of 11 director nominees named in the proxy statement: Jamie IannoneDIRECTOR ELECTIONSISSUER0.00000025000.000000S000004419eBay Inc.278642103US278642103006/25/2025Election of 11 director nominees named in the proxy statement: Shripriya MaheshDIRECTOR ELECTIONSISSUER0.00000025000.000000S000004419eBay Inc.278642103US278642103006/25/2025Election of 11 director nominees named in the proxy statement: William D. NashDIRECTOR ELECTIONSISSUER0.00000025000.000000S000004419eBay Inc.278642103US278642103006/25/2025Election of 11 director nominees named in the proxy statement: Paul S. PresslerDIRECTOR ELECTIONSISSUER0.00000025000.000000S000004419eBay Inc.278642103US278642103006/25/2025Election of 11 director nominees named in the proxy statement: Zane RoweDIRECTOR ELECTIONSISSUER0.00000025000.000000S000004419eBay Inc.278642103US278642103006/25/2025Election of 11 director nominees named in the proxy statement: Mohak ShroffDIRECTOR ELECTIONSISSUER0.00000025000.000000S000004419eBay Inc.278642103US278642103006/25/2025Election of 11 director nominees named in the proxy statement: Perry M. TraquinaDIRECTOR ELECTIONSISSUER0.00000025000.000000S000004419eBay Inc.278642103US278642103006/25/2025Ratification of appointment of independent auditors.AUDIT-RELATEDISSUER0.00000025000.000000S000004419eBay Inc.278642103US278642103006/25/2025Advisory vote to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER0.00000025000.000000S000004419eBay Inc.278642103US278642103006/25/2025Approval of the Amendment and Restatement of the eBay Equity Incentive Award Plan.COMPENSATIONISSUER0.00000025000.000000S000004419eBay Inc.278642103US278642103006/25/2025Special stockholder meeting threshold, if properly presented.CORPORATE GOVERNANCESECURITY HOLDER0.00000025000.000000S000004419eBay Inc.278642103US278642103006/25/2025Director resignation policy, if properly presented.CORPORATE GOVERNANCESECURITY HOLDER0.00000025000.000000S000004419NVIDIA Corporation67066G104US67066G104006/25/2025Election of Directors: Robert K. BurgessDIRECTOR ELECTIONSISSUER60096.0000000FOR60096.000000FORS000004419NVIDIA Corporation67066G104US67066G104006/25/2025Election of Directors: Tench CoxeDIRECTOR ELECTIONSISSUER60096.0000000FOR60096.000000FORS000004419NVIDIA Corporation67066G104US67066G104006/25/2025Election of Directors: John O. DabiriDIRECTOR ELECTIONSISSUER60096.0000000FOR60096.000000FORS000004419NVIDIA Corporation67066G104US67066G104006/25/2025Election of Directors: Persis S. DrellDIRECTOR ELECTIONSISSUER60096.0000000FOR60096.000000FORS000004419NVIDIA Corporation67066G104US67066G104006/25/2025Election of Directors: Jen-Hsun HuangDIRECTOR ELECTIONSISSUER60096.0000000FOR60096.000000FORS000004419NVIDIA Corporation67066G104US67066G104006/25/2025Election of Directors: Dawn HudsonDIRECTOR ELECTIONSISSUER60096.0000000FOR60096.000000FORS000004419NVIDIA Corporation67066G104US67066G104006/25/2025Election of Directors: Harvey C. JonesDIRECTOR ELECTIONSISSUER60096.0000000FOR60096.000000FORS000004419NVIDIA Corporation67066G104US67066G104006/25/2025Election of Directors: Melissa B. LoraDIRECTOR ELECTIONSISSUER60096.0000000FOR60096.000000FORS000004419NVIDIA Corporation67066G104US67066G104006/25/2025Election of Directors: Stephen C. NealDIRECTOR ELECTIONSISSUER60096.0000000FOR60096.000000FORS000004419NVIDIA Corporation67066G104US67066G104006/25/2025Election of Directors: Ellen OchoaDIRECTOR ELECTIONSISSUER60096.0000000FOR60096.000000FORS000004419NVIDIA Corporation67066G104US67066G104006/25/2025Election of Directors: A. Brooke SeawellDIRECTOR ELECTIONSISSUER60096.0000000FOR60096.000000FORS000004419NVIDIA Corporation67066G104US67066G104006/25/2025Election of Directors: Aarti ShahDIRECTOR ELECTIONSISSUER60096.0000000FOR60096.000000FORS000004419NVIDIA Corporation67066G104US67066G104006/25/2025Election of Directors: Mark A. StevensDIRECTOR ELECTIONSISSUER60096.0000000FOR60096.000000FORS000004419NVIDIA Corporation67066G104US67066G104006/25/2025Advisory approval of our executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER60096.0000000FOR60096.000000FORS000004419NVIDIA Corporation67066G104US67066G104006/25/2025Ratification of the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2026.AUDIT-RELATEDISSUER60096.0000000FOR60096.000000FORS000004419NVIDIA Corporation67066G104US67066G104006/25/2025Approval of an Amended and Restated Certificate of Incorporation to remove all supermajority provisions.CORPORATE GOVERNANCEISSUER60096.0000000FOR60096.000000FORS000004419NVIDIA Corporation67066G104US67066G104006/25/2025Approval of a stockholder proposal to eliminate the holding period requirement to call a special stockholder meeting.CORPORATE GOVERNANCESECURITY HOLDER60096.0000000AGAINST60096.000000FORS000004419NVIDIA Corporation67066G104US67066G104006/25/2025Approval of a stockholder proposal to adopt a new director election resignation governance policy.CORPORATE GOVERNANCESECURITY HOLDER60096.0000000AGAINST60096.000000FORS000004419NVIDIA Corporation67066G104US67066G104006/25/2025Approval of a stockholder proposal to modify existing reporting on workforce data.DIVERSITY, EQUITY, AND INCLUSIONSECURITY HOLDER60096.0000000FOR60096.000000AGAINSTS000004419Eventbrite, Inc.29975E109US29975E109106/05/2025To elect Jane Lauder and April Underwood as Class I directors to serve until the 2028 annual meeting of shareholders and until their successors are duly elected and qualified, subject to their earlier resignation or removal: Jane LauderDIRECTOR ELECTIONSISSUER658000.0000000WITHHOLD658000.000000AGAINSTS000004423Eventbrite, Inc.29975E109US29975E109106/05/2025To elect Jane Lauder and April Underwood as Class I directors to serve until the 2028 annual meeting of shareholders and until their successors are duly elected and qualified, subject to their earlier resignation or removal: April UnderwoodDIRECTOR ELECTIONSISSUER658000.0000000FOR658000.000000FORS000004423Eventbrite, Inc.29975E109US29975E109106/05/2025A proposal to ratify the appointment of Moss Adams LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER658000.0000000FOR658000.000000FORS000004423Eventbrite, Inc.29975E109US29975E109106/05/2025A proposal to approve, on a non-binding advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER658000.0000000FOR658000.000000FORS000004423Outbrain Inc.69002R103US69002R103206/05/2025Election of Directors: Nithya B. DasDIRECTOR ELECTIONSISSUER177438.0000000FOR177438.000000FORS000004423Outbrain Inc.69002R103US69002R103206/05/2025Election of Directors: Kathryn Taneyhill JhaveriDIRECTOR ELECTIONSISSUER177438.0000000WITHHOLD177438.000000AGAINSTS000004423Outbrain Inc.69002R103US69002R103206/05/2025Election of Directors: Mark ZagorskiDIRECTOR ELECTIONSISSUER177438.0000000WITHHOLD177438.000000AGAINSTS000004423Outbrain Inc.69002R103US69002R103206/05/2025Ratify the appointment of KPMG LLP as the independent registered public accounting firm for fiscal 2025.AUDIT-RELATEDISSUER177438.0000000FOR177438.000000FORS000004423PMV Pharmaceuticals, Inc.69353Y103US69353Y103806/05/2025Election of Class II Directors: Arnold Levine, Ph.D.DIRECTOR ELECTIONSISSUER69900.0000000FOR69900.000000FORS000004423PMV Pharmaceuticals, Inc.69353Y103US69353Y103806/05/2025Election of Class II Directors: Charles M. Baum, M.D., Ph.D.DIRECTOR ELECTIONSISSUER69900.0000000WITHHOLD69900.000000AGAINSTS000004423PMV Pharmaceuticals, Inc.69353Y103US69353Y103806/05/2025Approval, on a non-binding advisory basis, of the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER69900.0000000AGAINST69900.000000AGAINSTS000004423PMV Pharmaceuticals, Inc.69353Y103US69353Y103806/05/2025Ratification of the appointment of Ernst & Young LLP as our independent public accounting firm.AUDIT-RELATEDISSUER69900.0000000FOR69900.000000FORS000004423PrimeEnergy Resources Corporation74158E104US74158E104706/05/2025Election of Directors: Beverly A. CummingsDIRECTOR ELECTIONSISSUER3100.0000000WITHHOLD3100.000000AGAINSTS000004423PrimeEnergy Resources Corporation74158E104US74158E104706/05/2025Election of Directors: Charles E. Drimal, Jr.DIRECTOR ELECTIONSISSUER3100.0000000WITHHOLD3100.000000AGAINSTS000004423PrimeEnergy Resources Corporation74158E104US74158E104706/05/2025Election of Directors: Thomas S. T. GimbelDIRECTOR ELECTIONSISSUER3100.0000000FOR3100.000000FORS000004423PrimeEnergy Resources Corporation74158E104US74158E104706/05/2025Election of Directors: Clint HurtDIRECTOR ELECTIONSISSUER3100.0000000FOR3100.000000FORS000004423PrimeEnergy Resources Corporation74158E104US74158E104706/05/2025Election of Directors: H. Gifford FongDIRECTOR ELECTIONSISSUER3100.0000000FOR3100.000000FORS000004423PrimeEnergy Resources Corporation74158E104US74158E104706/05/2025An advisory (non-binding) vote to approve our executive compensation as described in the proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER3100.0000000AGAINST3100.000000AGAINSTS000004423PrimeEnergy Resources Corporation74158E104US74158E104706/05/2025An advisory (non-binding) vote on the frequency of future votes on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER3100.0000000ONE YEAR3100.000000AGAINSTS000004423Vanda Pharmaceuticals Inc.921659108US921659108406/05/2025To elect two Class I Directors: Stephen Ray Mitchell, M.D.DIRECTOR ELECTIONSISSUER46100.0000000FOR46100.000000FORS000004423Vanda Pharmaceuticals Inc.921659108US921659108406/05/2025To elect two Class I Directors: Tage Honore, Ph.D., D.Sc.DIRECTOR ELECTIONSISSUER46100.0000000FOR46100.000000FORS000004423Vanda Pharmaceuticals Inc.921659108US921659108406/05/2025To 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, 2025.AUDIT-RELATEDISSUER46100.0000000FOR46100.000000FORS000004423Vanda Pharmaceuticals Inc.921659108US921659108406/05/2025To approve, on an advisory basis, the Company's named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER46100.0000000FOR46100.000000FORS000004423Vanda Pharmaceuticals Inc.921659108US921659108406/05/2025To approve an amendment to the Company's amended and restated 2016 Equity Incentive Plan, as amended to (i) increase the aggregate number of shares authorized for issuance thereunder and (ii) eliminate its term.COMPENSATIONISSUER46100.0000000FOR46100.000000FORS000004423Viemed Healthcare, Inc.92663R105CA92663R105506/05/2025Election of Directors: Casey HoytDIRECTOR ELECTIONSISSUER26500.0000000FOR26500.000000FORS000004423Viemed Healthcare, Inc.92663R105CA92663R105506/05/2025Election of Directors: W. Todd ZehnderDIRECTOR ELECTIONSISSUER26500.0000000FOR26500.000000FORS000004423Viemed Healthcare, Inc.92663R105CA92663R105506/05/2025Election of Directors: William FrazierDIRECTOR ELECTIONSISSUER26500.0000000FOR26500.000000FORS000004423Viemed Healthcare, Inc.92663R105CA92663R105506/05/2025Election of Directors: Randy DobbsDIRECTOR ELECTIONSISSUER26500.0000000FOR26500.000000FORS000004423Viemed Healthcare, Inc.92663R105CA92663R105506/05/2025Election of Directors: Nitin KaushalDIRECTOR ELECTIONSISSUER26500.0000000FOR26500.000000FORS000004423Viemed Healthcare, Inc.92663R105CA92663R105506/05/2025Election of Directors: Timothy SmokoffDIRECTOR ELECTIONSISSUER26500.0000000FOR26500.000000FORS000004423Viemed Healthcare, Inc.92663R105CA92663R105506/05/2025Election of Directors: Sabrina HeltzDIRECTOR ELECTIONSISSUER26500.0000000FOR26500.000000FORS000004423Viemed Healthcare, Inc.92663R105CA92663R105506/05/2025Re-appointment of Ernst & Young LLP, as Auditors of the Corporation for the fiscal year ending December 31, 2025 and authorizing the Board of Directors to fix their remuneration.AUDIT-RELATEDISSUER26500.0000000FOR26500.000000FORS000004423Viemed Healthcare, Inc.92663R105CA92663R105506/05/2025To consider and, if thought appropriate, to pass an ordinary resolution (the text of which is disclosed in Section 10(iv) of the Management Information and Proxy Circular) to ratify, confirm, and approve the Amendment to 2024 Omnibus Plan Resolution, as more particularly described in the Management Information and Proxy Circular.COMPENSATIONISSUER26500.0000000FOR26500.000000FORS000004423Viemed Healthcare, Inc.92663R105CA92663R105506/05/2025To consider and, if thought appropriate, to pass an ordinary resolution (the text of which is disclosed in Section 10(v) of the Management Information and Proxy Circular) to ratify, confirm, and approve, in a non-binding advisory vote, the Say-on-Pay Resolution, as more particularly described in the Management Information and Proxy Circular.SECTION 14A SAY-ON-PAY VOTESISSUER26500.0000000AGAINST26500.000000AGAINSTS000004423Viemed Healthcare, Inc.92663R105CA92663R105506/05/2025To approve, in a non-binding advisory vote, the frequency of holding future advisory votes on the compensation of the Corporation's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER26500.0000000ONE YEAR26500.000000FORS000004423Allbirds, Inc.01675A208US01675A208706/06/2025Election of Class I Director: Ann FreemanDIRECTOR ELECTIONSISSUER3536.00000020295.000000WITHHOLD3536.000000AGAINSTS000004423Allbirds, Inc.01675A208US01675A208706/06/2025Ratification of the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER3536.00000020295.000000FOR3536.000000FORS000004423Hydrofarm Holdings Group, Inc.44888K407US44888K407606/09/2025To elect two (2) class II directors to serve three-year terms expiring in 2028: Melisa DenisDIRECTOR ELECTIONSISSUER7970.0000000FOR7970.000000FORS000004423Hydrofarm Holdings Group, Inc.44888K407US44888K407606/09/2025To elect two (2) class II directors to serve three-year terms expiring in 2028: Renah PersofskyDIRECTOR ELECTIONSISSUER7970.0000000WITHHOLD7970.000000AGAINSTS000004423Hydrofarm Holdings Group, Inc.44888K407US44888K407606/09/2025To approve, on a non-binding advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER7970.0000000FOR7970.000000FORS000004423Hydrofarm Holdings Group, Inc.44888K407US44888K407606/09/2025To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER7970.0000000FOR7970.000000FORS000004423Sagimet Biosciences Inc.786700104US786700104906/09/2025The election of Class II directors for a three year term expiring in 2028: Elizabeth Grammer, Esq.DIRECTOR ELECTIONSISSUER0.00000069400.000000S000004423Sagimet Biosciences Inc.786700104US786700104906/09/2025The election of Class II directors for a three year term expiring in 2028: Beth Seidenberg, M.D.DIRECTOR ELECTIONSISSUER0.00000069400.000000S000004423Sagimet Biosciences Inc.786700104US786700104906/09/2025The ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER0.00000069400.000000S000004423CS Disco, Inc.126327105US126327105806/10/2025To elect our three nominees for Class I directors, each to hold office until our Annual Meeting of Stockholders in 2028: Eric FriedrichsenDIRECTOR ELECTIONSISSUER171652.0000000WITHHOLD171652.000000AGAINSTS000004423CS Disco, Inc.126327105US126327105806/10/2025To elect our three nominees for Class I directors, each to hold office until our Annual Meeting of Stockholders in 2028: Thomas BoganDIRECTOR ELECTIONSISSUER171652.0000000FOR171652.000000FORS000004423CS Disco, Inc.126327105US126327105806/10/2025To elect our three nominees for Class I directors, each to hold office until our Annual Meeting of Stockholders in 2028: Robert P. GoodmanDIRECTOR ELECTIONSISSUER171652.0000000WITHHOLD171652.000000AGAINSTS000004423CS Disco, Inc.126327105US126327105806/10/2025To 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, 2025.AUDIT-RELATEDISSUER171652.0000000FOR171652.000000FORS000004423Design Therapeutics, Inc.25056L103US25056L103506/10/2025To elect the three nominees for Class I director named herein to serve for three-year terms until the 2028 Annual Meeting of Stockholders: Heather Berger, Ph.D.DIRECTOR ELECTIONSISSUER89700.0000000FOR89700.000000FORS000004423Design Therapeutics, Inc.25056L103US25056L103506/10/2025To elect the three nominees for Class I director named herein to serve for three-year terms until the 2028 Annual Meeting of Stockholders: Rodney Lappe, Ph.D.DIRECTOR ELECTIONSISSUER89700.0000000WITHHOLD89700.000000AGAINSTS000004423Design Therapeutics, Inc.25056L103US25056L103506/10/2025To elect the three nominees for Class I director named herein to serve for three-year terms until the 2028 Annual Meeting of Stockholders: John SchmidDIRECTOR ELECTIONSISSUER89700.0000000FOR89700.000000FORS000004423Design Therapeutics, Inc.25056L103US25056L103506/10/2025To ratify the selection by the Audit Committee of the Board of Directors of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER89700.0000000FOR89700.000000FORS000004423Eledon Pharmaceuticals, Inc.28617K101US28617K101606/10/2025Election of Class II Directors: Keith A. KatkinDIRECTOR ELECTIONSISSUER33400.0000000WITHHOLD33400.000000AGAINSTS000004423Eledon Pharmaceuticals, Inc.28617K101US28617K101606/10/2025Election of Class II Directors: Allan D. Kirk, M.D., Ph.D., FACSDIRECTOR ELECTIONSISSUER33400.0000000FOR33400.000000FORS000004423Eledon Pharmaceuticals, Inc.28617K101US28617K101606/10/2025Election of Class II Directors: John S. McBrideDIRECTOR ELECTIONSISSUER33400.0000000FOR33400.000000FORS000004423Eledon Pharmaceuticals, Inc.28617K101US28617K101606/10/2025Approval of an amendment to the Certificate of incorporation, to increase the number of authorized shares of Common Stock from 200,000,000 to 300,000,000.CAPITAL STRUCTUREISSUER33400.0000000FOR33400.000000FORS000004423Eledon Pharmaceuticals, Inc.28617K101US28617K101606/10/2025Approval of an amendment to the Certificate of incorporation, to provide for exculpation of certain officers.CORPORATE GOVERNANCEISSUER33400.0000000FOR33400.000000FORS000004423Eledon Pharmaceuticals, Inc.28617K101US28617K101606/10/2025Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2025.AUDIT-RELATEDISSUER33400.0000000FOR33400.000000FORS000004423Eton Pharmaceuticals, Inc.29772L108US29772L108906/10/2025Election of Director: Paul V. MaierDIRECTOR ELECTIONSISSUER104147.0000001923.000000AGAINST104147.000000AGAINSTS000004423Eton Pharmaceuticals, Inc.29772L108US29772L108906/10/2025Ratify the appointment of Crowe LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER104147.0000001923.000000FOR104147.000000FORS000004423Red Violet, Inc.75704L104US75704L104406/10/2025To elect five directors to serve for a one-year term until the 2026 Annual Meeting of Stockholders or until a successor is duly elected and qualified: Derek DubnerDIRECTOR ELECTIONSISSUER6700.0000000FOR6700.000000FORS000004423Red Violet, Inc.75704L104US75704L104406/10/2025To elect five directors to serve for a one-year term until the 2026 Annual Meeting of Stockholders or until a successor is duly elected and qualified: William LivekDIRECTOR ELECTIONSISSUER6700.0000000FOR6700.000000FORS000004423Red Violet, Inc.75704L104US75704L104406/10/2025To elect five directors to serve for a one-year term until the 2026 Annual Meeting of Stockholders or until a successor is duly elected and qualified: Steven RubinDIRECTOR ELECTIONSISSUER6700.0000000FOR6700.000000FORS000004423Red Violet, Inc.75704L104US75704L104406/10/2025To elect five directors to serve for a one-year term until the 2026 Annual Meeting of Stockholders or until a successor is duly elected and qualified: Lisa StantonDIRECTOR ELECTIONSISSUER6700.0000000FOR6700.000000FORS000004423Red Violet, Inc.75704L104US75704L104406/10/2025To elect five directors to serve for a one-year term until the 2026 Annual Meeting of Stockholders or until a successor is duly elected and qualified: Greg StrakoschDIRECTOR ELECTIONSISSUER6700.0000000FOR6700.000000FORS000004423Red Violet, Inc.75704L104US75704L104406/10/2025To ratify the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the year ending December 31, 2025;AUDIT-RELATEDISSUER6700.0000000FOR6700.000000FORS000004423Red Violet, Inc.75704L104US75704L104406/10/2025To amend and restate the Red Violet, Inc. 2018 Stock Incentive Plan (the "Plan") to, among other things, increase the number of shares available for issuance and to extend the term of the Plan;COMPENSATIONISSUER6700.0000000AGAINST6700.000000AGAINSTS000004423Red Violet, Inc.75704L104US75704L104406/10/2025To hold a non-binding advisory vote to approve our named executive officers' compensation; andSECTION 14A SAY-ON-PAY VOTESISSUER6700.0000000AGAINST6700.000000AGAINSTS000004423Adicet Bio, Inc.007002108US007002108606/11/2025To elect two class I directors, to serve for a three-year term ending at the Annual Meeting of Stockholders to be held in 2028: Katie Peng, MBADIRECTOR ELECTIONSISSUER810300.0000000WITHHOLD810300.000000AGAINSTS000004423Adicet Bio, Inc.007002108US007002108606/11/2025To elect two class I directors, to serve for a three-year term ending at the Annual Meeting of Stockholders to be held in 2028: Chen Schor, MBADIRECTOR ELECTIONSISSUER810300.0000000WITHHOLD810300.000000AGAINSTS000004423Adicet Bio, Inc.007002108US007002108606/11/2025To ratify, on a non-binding advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER810300.0000000AGAINST810300.000000AGAINSTS000004423Adicet Bio, Inc.007002108US007002108606/11/2025To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending O December 31, 2025.AUDIT-RELATEDISSUER810300.0000000FOR810300.000000FORS000004423Airgain, Inc.00938A104US00938A104306/11/2025To elect three directors to serve as Class III directors for a three-year term to expire at the 2028 annual meeting of stockholders: Kiva A. AllgoodDIRECTOR ELECTIONSISSUER8338.0000003062.000000WITHHOLD8338.000000AGAINSTS000004423Airgain, Inc.00938A104US00938A104306/11/2025To elect three directors to serve as Class III directors for a three-year term to expire at the 2028 annual meeting of stockholders: Thomas A. MunroDIRECTOR ELECTIONSISSUER8338.0000003062.000000WITHHOLD8338.000000AGAINSTS000004423Airgain, Inc.00938A104US00938A104306/11/2025To elect three directors to serve as Class III directors for a three-year term to expire at the 2028 annual meeting of stockholders: Jacob SuenDIRECTOR ELECTIONSISSUER8338.0000003062.000000WITHHOLD8338.000000AGAINSTS000004423Airgain, Inc.00938A104US00938A104306/11/2025To 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, 2025.AUDIT-RELATEDISSUER8338.0000003062.000000FOR8338.000000FORS000004423Airgain, Inc.00938A104US00938A104306/11/2025To 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 VOTESISSUER8338.0000003062.000000AGAINST8338.000000AGAINSTS000004423American Well Corporation03044L204US03044L204306/11/2025To elect three Class II directors to serve until the 2028 annual meeting of stockholders: Mr. Stephen SchlegelDIRECTOR ELECTIONSISSUER91741.0000000WITHHOLD91741.000000AGAINSTS000004423American Well Corporation03044L204US03044L204306/11/2025To elect three Class II directors to serve until the 2028 annual meeting of stockholders: Dr. Delos (Toby) CosgroveDIRECTOR ELECTIONSISSUER91741.0000000WITHHOLD91741.000000AGAINSTS000004423American Well Corporation03044L204US03044L204306/11/2025To elect three Class II directors to serve until the 2028 annual meeting of stockholders: Ms. Rivka GoldwasserDIRECTOR ELECTIONSISSUER91741.0000000WITHHOLD91741.000000AGAINSTS000004423American Well Corporation03044L204US03044L204306/11/2025To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the Company for the fiscal year ending December 31, 2025AUDIT-RELATEDISSUER91741.0000000FOR91741.000000FORS000004423American Well Corporation03044L204US03044L204306/11/2025To approve, on an advisory basis, the compensation paid to the Company's named executive officers as disclosed in the compensation discussion and analysis and the related compensation tables and narrative disclosure in the Company's proxy statementSECTION 14A SAY-ON-PAY VOTESISSUER91741.0000000FOR91741.000000FORS000004423Consensus Cloud Solutions, Inc.20848V105US20848V105206/11/2025Election of 2 Class I Directors: Nathaniel SimmonsDIRECTOR ELECTIONSISSUER59000.0000000FOR59000.000000FORS000004423Consensus Cloud Solutions, Inc.20848V105US20848V105206/11/2025Election of 2 Class I Directors: Douglas BechDIRECTOR ELECTIONSISSUER59000.0000000FOR59000.000000FORS000004423Consensus Cloud Solutions, Inc.20848V105US20848V105206/11/2025Advisory vote to approve the appointment of Deloitte & Touche, LLP as the Company's independent registered public accounting firm for 2025.AUDIT-RELATEDISSUER59000.0000000FOR59000.000000FORS000004423Consensus Cloud Solutions, Inc.20848V105US20848V105206/11/2025To approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER59000.0000000AGAINST59000.000000AGAINSTS000004423Hudson Technologies, Inc.444144109US444144109806/11/2025To elect a class of three directors to the Board of Directors: Vincent P. AbbatecolaDIRECTOR ELECTIONSISSUER252242.0000000FOR252242.000000FORS000004423Hudson Technologies, Inc.444144109US444144109806/11/2025To elect a class of three directors to the Board of Directors: Nicole BulgarinoDIRECTOR ELECTIONSISSUER252242.0000000FOR252242.000000FORS000004423Hudson Technologies, Inc.444144109US444144109806/11/2025To elect a class of three directors to the Board of Directors: Brian F. ColemanDIRECTOR ELECTIONSISSUER252242.0000000WITHHOLD252242.000000AGAINSTS000004423Hudson Technologies, Inc.444144109US444144109806/11/2025To approve, by non-binding advisory vote, named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER252242.0000000AGAINST252242.000000AGAINSTS000004423Hudson Technologies, Inc.444144109US444144109806/11/2025To approve, by non-binding vote, the frequency of future advisory votes on the resolution approving named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER252242.0000000ONE YEAR252242.000000FORS000004423Hudson Technologies, Inc.444144109US444144109806/11/2025To ratify the appointment of BDO USA, P.C. as independent registered public accountants for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER252242.0000000FOR252242.000000FORS000004423Mural Oncology plcG63365103IE000LK2BOB406/11/2025To elect, by separate resolutions, the following six director nominees named in this proxy statement to the board of directors, to serve until the Company's 2026 annual general meeting: Francis CussDIRECTOR ELECTIONSISSUER115872.0000000FOR115872.000000FORS000004423Mural Oncology plcG63365103IE000LK2BOB406/11/2025To elect, by separate resolutions, the following six director nominees named in this proxy statement to the board of directors, to serve until the Company's 2026 annual general meeting: George GolumbeskiDIRECTOR ELECTIONSISSUER115872.0000000FOR115872.000000FORS000004423Mural Oncology plcG63365103IE000LK2BOB406/11/2025To elect, by separate resolutions, the following six director nominees named in this proxy statement to the board of directors, to serve until the Company's 2026 annual general meeting: Benjamin HickeyDIRECTOR ELECTIONSISSUER115872.0000000FOR115872.000000FORS000004423Mural Oncology plcG63365103IE000LK2BOB406/11/2025To elect, by separate resolutions, the following six director nominees named in this proxy statement to the board of directors, to serve until the Company's 2026 annual general meeting: Scott JacksonDIRECTOR ELECTIONSISSUER115872.0000000FOR115872.000000FORS000004423Mural Oncology plcG63365103IE000LK2BOB406/11/2025To elect, by separate resolutions, the following six director nominees named in this proxy statement to the board of directors, to serve until the Company's 2026 annual general meeting: Caroline LoewDIRECTOR ELECTIONSISSUER115872.0000000FOR115872.000000FORS000004423Mural Oncology plcG63365103IE000LK2BOB406/11/2025To elect, by separate resolutions, the following six director nominees named in this proxy statement to the board of directors, to serve until the Company's 2026 annual general meeting: Sachiyo MinegishiDIRECTOR ELECTIONSISSUER115872.0000000FOR115872.000000FORS000004423Mural Oncology plcG63365103IE000LK2BOB406/11/2025To ratify, in a non-binding advisory vote, the selection of PricewaterhouseCoopers LLP as the Company's independent auditor for the fiscal year ending December 31, 2025 and to authorize, in a binding vote, the board of directors, acting through the audit committee, to set the independent auditor's remuneration;AUDIT-RELATEDISSUER115872.0000000FOR115872.000000FORS000004423OptimizeRx Corporation68401U204US68401U204206/11/2025Election of the five nominees listed below as directors to serve on the OptimizeRx's Board of Directors until the 2026 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: Lynn O'Connor VosDIRECTOR ELECTIONSISSUER12129.00000086900.000000WITHHOLD12129.000000AGAINSTS000004423OptimizeRx Corporation68401U204US68401U204206/11/2025Election of the five nominees listed below as directors to serve on the OptimizeRx's Board of Directors until the 2026 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: Catherine KlemaDIRECTOR ELECTIONSISSUER12129.00000086900.000000FOR12129.000000FORS000004423OptimizeRx Corporation68401U204US68401U204206/11/2025Election of the five nominees listed below as directors to serve on the OptimizeRx's Board of Directors until the 2026 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: James LangDIRECTOR ELECTIONSISSUER12129.00000086900.000000WITHHOLD12129.000000AGAINSTS000004423OptimizeRx Corporation68401U204US68401U204206/11/2025Election of the five nominees listed below as directors to serve on the OptimizeRx's Board of Directors until the 2026 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: Patrick SpanglerDIRECTOR ELECTIONSISSUER12129.00000086900.000000WITHHOLD12129.000000AGAINSTS000004423OptimizeRx Corporation68401U204US68401U204206/11/2025Election of the five nominees listed below as directors to serve on the OptimizeRx's Board of Directors until the 2026 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: Gregory D. WassonDIRECTOR ELECTIONSISSUER12129.00000086900.000000WITHHOLD12129.000000AGAINSTS000004423OptimizeRx Corporation68401U204US68401U204206/11/2025Advisory (non-binding) approval of the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER12129.00000086900.000000AGAINST12129.000000AGAINSTS000004423OptimizeRx Corporation68401U204US68401U204206/11/2025Ratification of UHY LLP as OptimizeRx's independent registered public accounting firm for the 2025 fiscal year.AUDIT-RELATEDISSUER12129.00000086900.000000FOR12129.000000FORS000004423The RealReal, Inc.88339P101US88339P101206/11/2025Election of Class III Directors: Rati Sahi LevesqueDIRECTOR ELECTIONSISSUER113500.0000000FOR113500.000000FORS000004423The RealReal, Inc.88339P101US88339P101206/11/2025Election of Class III Directors: Chip BairdDIRECTOR ELECTIONSISSUER113500.0000000FOR113500.000000FORS000004423The RealReal, Inc.88339P101US88339P101206/11/2025Election of Class III Directors: James MillerDIRECTOR ELECTIONSISSUER113500.0000000FOR113500.000000FORS000004423The RealReal, Inc.88339P101US88339P101206/11/2025Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER113500.0000000FOR113500.000000FORS000004423The RealReal, Inc.88339P101US88339P101206/11/2025Approval, on an advisory basis, of the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER113500.0000000FOR113500.000000FORS000004423The RealReal, Inc.88339P101US88339P101206/11/2025Approval of a management proposal to amend our Amended and Restated Certificate of Incorporation to phase in the declassification of our Board of Directors.SHAREHOLDER RIGHTS AND DEFENSESISSUER113500.0000000FOR113500.000000FORS000004423The RealReal, Inc.88339P101US88339P101206/11/2025Approval of a management proposal to amend our Amended and Restated Certificate of Incorporation to limit the liability of certain officers of the Company as permitted pursuant to the Delaware General Corporation Law.CORPORATE GOVERNANCEISSUER113500.0000000FOR113500.000000FORS000004423Tilly's, Inc.886885102US886885102806/11/2025Election of the following directors for a term expiring at the 2026 annual meeting of stockholders and until their successors are duly elected and qualified: Hezy ShakedDIRECTOR ELECTIONSISSUER36888.0000000WITHHOLD36888.000000AGAINSTS000004423Tilly's, Inc.886885102US886885102806/11/2025Election of the following directors for a term expiring at the 2026 annual meeting of stockholders and until their successors are duly elected and qualified: Teresa AragonesDIRECTOR ELECTIONSISSUER36888.0000000FOR36888.000000FORS000004423Tilly's, Inc.886885102US886885102806/11/2025Election of the following directors for a term expiring at the 2026 annual meeting of stockholders and until their successors are duly elected and qualified: Doug CollierDIRECTOR ELECTIONSISSUER36888.0000000WITHHOLD36888.000000AGAINSTS000004423Tilly's, Inc.886885102US886885102806/11/2025Election of the following directors for a term expiring at the 2026 annual meeting of stockholders and until their successors are duly elected and qualified: Seth JohnsonDIRECTOR ELECTIONSISSUER36888.0000000WITHHOLD36888.000000AGAINSTS000004423Tilly's, Inc.886885102US886885102806/11/2025Election of the following directors for a term expiring at the 2026 annual meeting of stockholders and until their successors are duly elected and qualified: Janet KerrDIRECTOR ELECTIONSISSUER36888.0000000WITHHOLD36888.000000AGAINSTS000004423Tilly's, Inc.886885102US886885102806/11/2025Election of the following directors for a term expiring at the 2026 annual meeting of stockholders and until their successors are duly elected and qualified: Michael RelichDIRECTOR ELECTIONSISSUER36888.0000000FOR36888.000000FORS000004423Tilly's, Inc.886885102US886885102806/11/2025Approval of the Third Amended and Restated Tilly's 2012 Equity and Incentive Award PlanCOMPENSATIONISSUER36888.0000000FOR36888.000000FORS000004423Tilly's, Inc.886885102US886885102806/11/2025Ratification of the appointment of BDO USA, P.C. as our independent registered public accounting firm for the fiscal year ending January 31, 2026.AUDIT-RELATEDISSUER36888.0000000FOR36888.000000FORS000004423Tilly's, Inc.886885102US886885102806/11/2025Non-binding, advisory vote to approve the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER36888.0000000FOR36888.000000FORS000004423Whitehawk Therapeutics, Inc.00032Q104US00032Q104006/11/2025To elect three Class II directors to serve on the Company's board of directors until the Company's 2028 annual meeting of stockholders and until their successors are duly elected and qualified, or until their earlier resignation, death or removal: Anupam Dalal, M.D.DIRECTOR ELECTIONSISSUER272637.00000042647.000000WITHHOLD272637.000000AGAINSTS000004423Whitehawk Therapeutics, Inc.00032Q104US00032Q104006/11/2025To elect three Class II directors to serve on the Company's board of directors until the Company's 2028 annual meeting of stockholders and until their successors are duly elected and qualified, or until their earlier resignation, death or removal: Mohammad Hirmand, M.D.DIRECTOR ELECTIONSISSUER272637.00000042647.000000FOR272637.000000FORS000004423Whitehawk Therapeutics, Inc.00032Q104US00032Q104006/11/2025To elect three Class II directors to serve on the Company's board of directors until the Company's 2028 annual meeting of stockholders and until their successors are duly elected and qualified, or until their earlier resignation, death or removal: David Lennon, Ph.D.DIRECTOR ELECTIONSISSUER272637.00000042647.000000FOR272637.000000FORS000004423Whitehawk Therapeutics, Inc.00032Q104US00032Q104006/11/2025To approve, on an advisory basis, the compensation of the named executive officers identified in the 2024 Summary Compensation Table in the "Executive Compensation" section of the proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER272637.00000042647.000000AGAINST272637.000000AGAINSTS000004423Whitehawk Therapeutics, Inc.00032Q104US00032Q104006/11/2025To ratify the appointment of BDO USA, P.C. as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER272637.00000042647.000000FOR272637.000000FORS000004423Heron Therapeutics, Inc.427746102US427746102006/12/2025To elect six director nominees to serve until the 2026 Annual Meeting of Stockholders and until their successors are duly elected and qualified or until their earlier death, resignation or removal: Craig CollardDIRECTOR ELECTIONSISSUER677391.00000022609.000000FOR677391.000000FORS000004423Heron Therapeutics, Inc.427746102US427746102006/12/2025To elect six director nominees to serve until the 2026 Annual Meeting of Stockholders and until their successors are duly elected and qualified or until their earlier death, resignation or removal: Sharmila Dissanaike, M.D., FACS, FCCMDIRECTOR ELECTIONSISSUER677391.00000022609.000000FOR677391.000000FORS000004423Heron Therapeutics, Inc.427746102US427746102006/12/2025To elect six director nominees to serve until the 2026 Annual Meeting of Stockholders and until their successors are duly elected and qualified or until their earlier death, resignation or removal: Craig JohnsonDIRECTOR ELECTIONSISSUER677391.00000022609.000000FOR677391.000000FORS000004423Heron Therapeutics, Inc.427746102US427746102006/12/2025To elect six director nominees to serve until the 2026 Annual Meeting of Stockholders and until their successors are duly elected and qualified or until their earlier death, resignation or removal: Michael KasetaDIRECTOR ELECTIONSISSUER677391.00000022609.000000FOR677391.000000FORS000004423Heron Therapeutics, Inc.427746102US427746102006/12/2025To elect six director nominees to serve until the 2026 Annual Meeting of Stockholders and until their successors are duly elected and qualified or until their earlier death, resignation or removal: Adam MorganDIRECTOR ELECTIONSISSUER677391.00000022609.000000FOR677391.000000FORS000004423Heron Therapeutics, Inc.427746102US427746102006/12/2025To elect six director nominees to serve until the 2026 Annual Meeting of Stockholders and until their successors are duly elected and qualified or until their earlier death, resignation or removal: Christian WaageDIRECTOR ELECTIONSISSUER677391.00000022609.000000FOR677391.000000FORS000004423Heron Therapeutics, Inc.427746102US427746102006/12/2025To ratify the appointment of Withum as our independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER677391.00000022609.000000FOR677391.000000FORS000004423Heron Therapeutics, Inc.427746102US427746102006/12/2025To approve, on a nonbinding advisory basis, compensation paid to our Named Executive Officers for the fiscal year ended December 31, 2024.SECTION 14A SAY-ON-PAY VOTESISSUER677391.00000022609.000000FOR677391.000000FORS000004423Heron Therapeutics, Inc.427746102US427746102006/12/2025To approve, on a nonbinding advisory basis, the frequency of future advisory votes on the compensation paid to our Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER677391.00000022609.000000ONE YEAR677391.000000FORS000004423Medallion Financial Corp.583928106US583928106106/12/2025To elect three (3) Class II Directors, each for a term expiring at the 2028 Annual Meeting of Shareholders: Brent O. HatchDIRECTOR ELECTIONSISSUER8000.0000000FOR8000.000000FORS000004423Medallion Financial Corp.583928106US583928106106/12/2025To elect three (3) Class II Directors, each for a term expiring at the 2028 Annual Meeting of Shareholders: Andrew M. MursteinDIRECTOR ELECTIONSISSUER8000.0000000FOR8000.000000FORS000004423Medallion Financial Corp.583928106US583928106106/12/2025To elect three (3) Class II Directors, each for a term expiring at the 2028 Annual Meeting of Shareholders: Allan TanenbaumDIRECTOR ELECTIONSISSUER8000.0000000FOR8000.000000FORS000004423Medallion Financial Corp.583928106US583928106106/12/2025Proposal to ratify the appointment of Plante & Moran, PLLC as Medallion Financial Corp.'s Independent registered public accounting firm for the year ending December 31, 2025.AUDIT-RELATEDISSUER8000.0000000FOR8000.000000FORS000004423Medallion Financial Corp.583928106US583928106106/12/2025Proposal to approve a non-binding advisory resolution to approve the 2024 compensation of Medallion Financial Corp.'s named executive officers, as described in the proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER8000.0000000FOR8000.000000FORS000004423Medallion Financial Corp.583928106US583928106106/12/2025Proposal to approve an amendment to Medallion Financial Corp.'s 2018 Equity Incentive Plan, to increase the number of shares of common stock authorized for Issuance thereunder by 2,000,000 shares, as described in the proxy statement.COMPENSATIONISSUER8000.0000000FOR8000.000000FORS000004423The Beauty Health Company88331L108US88331L108906/12/2025Election of Directors: Marla BeckDIRECTOR ELECTIONSISSUER741944.000000469656.000000FOR741944.000000FORS000004423The Beauty Health Company88331L108US88331L108906/12/2025Election of Directors: Brenton L SaundersDIRECTOR ELECTIONSISSUER741944.000000469656.000000FOR741944.000000FORS000004423The Beauty Health Company88331L108US88331L108906/12/2025Election of Directors: Doug SchillingerDIRECTOR ELECTIONSISSUER741944.000000469656.000000FOR741944.000000FORS000004423The Beauty Health Company88331L108US88331L108906/12/2025Election of Directors: Stephen J. FanningDIRECTOR ELECTIONSISSUER741944.000000469656.000000FOR741944.000000FORS000004423The Beauty Health Company88331L108US88331L108906/12/2025Election of Directors: Brian MillerDIRECTOR ELECTIONSISSUER741944.000000469656.000000FOR741944.000000FORS000004423The Beauty Health Company88331L108US88331L108906/12/2025Election of Directors: Desiree GruberDIRECTOR ELECTIONSISSUER741944.000000469656.000000FOR741944.000000FORS000004423The Beauty Health Company88331L108US88331L108906/12/2025Election of Directors: Michelle KerrickDIRECTOR ELECTIONSISSUER741944.000000469656.000000FOR741944.000000FORS000004423The Beauty Health Company88331L108US88331L108906/12/2025The ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER741944.000000469656.000000FOR741944.000000FORS000004423The Beauty Health Company88331L108US88331L108906/12/2025Approve, on a non-binding, advisory basis, the compensation paid to the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER741944.000000469656.000000AGAINST741944.000000AGAINSTS000004423TriSalus Life Sciences, Inc.89680M101US89680M101806/12/2025Elect the Board's two nominees for directors named as nominees to hold office until the 2028 Annual Meeting of Stockholders and their successors are duly elected and qualified, or until their earlier death, resignation, or removal: Mats WahlstromDIRECTOR ELECTIONSISSUER5168.0000000WITHHOLD5168.000000AGAINSTS000004423TriSalus Life Sciences, Inc.89680M101US89680M101806/12/2025Elect the Board's two nominees for directors named as nominees to hold office until the 2028 Annual Meeting of Stockholders and their successors are duly elected and qualified, or until their earlier death, resignation, or removal: David J. MatlinDIRECTOR ELECTIONSISSUER5168.0000000WITHHOLD5168.000000AGAINSTS000004423TriSalus Life Sciences, Inc.89680M101US89680M101806/12/2025Ratification of the Appointment of Grant Thornton, LLP as the Company's Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER5168.0000000FOR5168.000000FORS000004423ACCESS Newswire Inc.46520M204US46520M204406/13/2025Election of Directors: Graeme P. ReinDIRECTOR ELECTIONSISSUER5268.0000000FOR5268.000000FORS000004423ACCESS Newswire Inc.46520M204US46520M204406/13/2025Election of Directors: Wesley T. PollardDIRECTOR ELECTIONSISSUER5268.0000000FOR5268.000000FORS000004423ACCESS Newswire Inc.46520M204US46520M204406/13/2025Election of Directors: Joseph A. StaplesDIRECTOR ELECTIONSISSUER5268.0000000FOR5268.000000FORS000004423ACCESS Newswire Inc.46520M204US46520M204406/13/2025Election of Directors: Brian R. BalbirnieDIRECTOR ELECTIONSISSUER5268.0000000AGAINST5268.000000AGAINSTS000004423ACCESS Newswire Inc.46520M204US46520M204406/13/2025To ratify the appointment of Cherry Bekaert LLP as our independent registered public accounting firm for the year ending December 31, 2025.AUDIT-RELATEDISSUER5268.0000000FOR5268.000000FORS000004423Amplify Energy Corp.03212B103US03212B103506/13/2025Election of Directors: Deborah G. AdamsDIRECTOR ELECTIONSISSUER217400.0000000FOR217400.000000FORS000004423Amplify Energy Corp.03212B103US03212B103506/13/2025Election of Directors: Clint CoghillDIRECTOR ELECTIONSISSUER217400.0000000FOR217400.000000FORS000004423Amplify Energy Corp.03212B103US03212B103506/13/2025Election of Directors: Christopher W. HammDIRECTOR ELECTIONSISSUER217400.0000000FOR217400.000000FORS000004423Amplify Energy Corp.03212B103US03212B103506/13/2025Election of Directors: Todd R. SnyderDIRECTOR ELECTIONSISSUER217400.0000000FOR217400.000000FORS000004423Amplify Energy Corp.03212B103US03212B103506/13/2025Election of Directors: Martyn WillsherDIRECTOR ELECTIONSISSUER217400.0000000FOR217400.000000FORS000004423Amplify Energy Corp.03212B103US03212B103506/13/2025To 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, 2025.AUDIT-RELATEDISSUER217400.0000000FOR217400.000000FORS000004423Amplify Energy Corp.03212B103US03212B103506/13/2025To approve, on a non-binding advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER217400.0000000FOR217400.000000FORS000004423Immuneering Corporation45254E107US45254E107306/13/2025Election of three Class I Directors: Ann E. BermanDIRECTOR ELECTIONSISSUER10000.0000000WITHHOLD10000.000000AGAINSTS000004423Immuneering Corporation45254E107US45254E107306/13/2025Election of three Class I Directors: Diana F. Hausman, M.D.DIRECTOR ELECTIONSISSUER10000.0000000WITHHOLD10000.000000AGAINSTS000004423Immuneering Corporation45254E107US45254E107306/13/2025Election of three Class I Directors: Thomas J. Schall, Ph.D.DIRECTOR ELECTIONSISSUER10000.0000000FOR10000.000000FORS000004423Immuneering Corporation45254E107US45254E107306/13/2025Ratify the appointment of RSM US LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER10000.0000000FOR10000.000000FORS000004423LifeMD, Inc.53216B104US53216B104406/13/2025Elect seven directors to serve until the next annual meeting of stockholders and until their respective successors shall have been duly elected and qualified (Proposal 1): Justin SchreiberDIRECTOR ELECTIONSISSUER53657.00000055000.000000FOR53657.000000FORS000004423LifeMD, Inc.53216B104US53216B104406/13/2025Elect seven directors to serve until the next annual meeting of stockholders and until their respective successors shall have been duly elected and qualified (Proposal 1): Dr. Joseph V. DiTrolio, M.D.DIRECTOR ELECTIONSISSUER53657.00000055000.000000FOR53657.000000FORS000004423LifeMD, Inc.53216B104US53216B104406/13/2025Elect seven directors to serve until the next annual meeting of stockholders and until their respective successors shall have been duly elected and qualified (Proposal 1): Roberto SimonDIRECTOR ELECTIONSISSUER53657.00000055000.000000WITHHOLD53657.000000AGAINSTS000004423LifeMD, Inc.53216B104US53216B104406/13/2025Elect seven directors to serve until the next annual meeting of stockholders and until their respective successors shall have been duly elected and qualified (Proposal 1): John R. Strawn, Jr.DIRECTOR ELECTIONSISSUER53657.00000055000.000000WITHHOLD53657.000000AGAINSTS000004423LifeMD, Inc.53216B104US53216B104406/13/2025Elect seven directors to serve until the next annual meeting of stockholders and until their respective successors shall have been duly elected and qualified (Proposal 1): Dr. Joan LaRovere, M.D.DIRECTOR ELECTIONSISSUER53657.00000055000.000000WITHHOLD53657.000000AGAINSTS000004423LifeMD, Inc.53216B104US53216B104406/13/2025Elect seven directors to serve until the next annual meeting of stockholders and until their respective successors shall have been duly elected and qualified (Proposal 1): William FebboDIRECTOR ELECTIONSISSUER53657.00000055000.000000FOR53657.000000FORS000004423LifeMD, Inc.53216B104US53216B104406/13/2025Elect seven directors to serve until the next annual meeting of stockholders and until their respective successors shall have been duly elected and qualified (Proposal 1): Dr. Calum MacRae, M.D., Ph.D.DIRECTOR ELECTIONSISSUER53657.00000055000.000000FOR53657.000000FORS000004423LifeMD, Inc.53216B104US53216B104406/13/2025Ratification of the Selection of CBIZ CPAS, P.C as LifeMD's Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2025 (Proposal 2)AUDIT-RELATEDISSUER53657.00000055000.000000FOR53657.000000FORS000004423Baycom Corp07272M107US07272M107106/17/2025To elect nine (9) directors to serve as members of the Board of Directors of the Company, each for a one-year term: Bhupen B. AminDIRECTOR ELECTIONSISSUER3900.0000000FOR3900.000000FORS000004423Baycom Corp07272M107US07272M107106/17/2025To elect nine (9) directors to serve as members of the Board of Directors of the Company, each for a one-year term: Harpreet S. ChaudharyDIRECTOR ELECTIONSISSUER3900.0000000FOR3900.000000FORS000004423Baycom Corp07272M107US07272M107106/17/2025To elect nine (9) directors to serve as members of the Board of Directors of the Company, each for a one-year term: Keary L. ColwellDIRECTOR ELECTIONSISSUER3900.0000000FOR3900.000000FORS000004423Baycom Corp07272M107US07272M107106/17/2025To elect nine (9) directors to serve as members of the Board of Directors of the Company, each for a one-year term: George J. GuariniDIRECTOR ELECTIONSISSUER3900.0000000FOR3900.000000FORS000004423Baycom Corp07272M107US07272M107106/17/2025To elect nine (9) directors to serve as members of the Board of Directors of the Company, each for a one-year term: Dennis H. Guida, Jr.DIRECTOR ELECTIONSISSUER3900.0000000FOR3900.000000FORS000004423Baycom Corp07272M107US07272M107106/17/2025To elect nine (9) directors to serve as members of the Board of Directors of the Company, each for a one-year term: Lloyd W. Kendall, Jr.DIRECTOR ELECTIONSISSUER3900.0000000FOR3900.000000FORS000004423Baycom Corp07272M107US07272M107106/17/2025To elect nine (9) directors to serve as members of the Board of Directors of the Company, each for a one-year term: Janet L. KingDIRECTOR ELECTIONSISSUER3900.0000000FOR3900.000000FORS000004423Baycom Corp07272M107US07272M107106/17/2025To elect nine (9) directors to serve as members of the Board of Directors of the Company, each for a one-year term: Robert G. Laverne, M.D.DIRECTOR ELECTIONSISSUER3900.0000000FOR3900.000000FORS000004423Baycom Corp07272M107US07272M107106/17/2025To elect nine (9) directors to serve as members of the Board of Directors of the Company, each for a one-year term: Syvia MagidDIRECTOR ELECTIONSISSUER3900.0000000FOR3900.000000FORS000004423Baycom Corp07272M107US07272M107106/17/2025An advisory (non-binding) vote on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER3900.0000000AGAINST3900.000000AGAINSTS000004423Baycom Corp07272M107US07272M107106/17/2025Ratification of the appointment of Moss Adams LLP to serve as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER3900.0000000FOR3900.000000FORS000004423Citizens Community Bancorp, Inc.174903104US174903104306/17/2025Election of Directors: Stephen M. BianchiDIRECTOR ELECTIONSISSUER42700.0000000FOR42700.000000FORS000004423Citizens Community Bancorp, Inc.174903104US174903104306/17/2025Election of Directors: James D. MollDIRECTOR ELECTIONSISSUER42700.0000000FOR42700.000000FORS000004423Citizens Community Bancorp, Inc.174903104US174903104306/17/2025Election of Directors: Kathleen S. SkarvanDIRECTOR ELECTIONSISSUER42700.0000000FOR42700.000000FORS000004423Citizens Community Bancorp, Inc.174903104US174903104306/17/2025Ratification of the appointment of Crowe LLP as Citizens' independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER42700.0000000FOR42700.000000FORS000004423Citizens Community Bancorp, Inc.174903104US174903104306/17/2025To approve a non-binding advisory proposal on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER42700.0000000FOR42700.000000FORS000004423Kezar Life Sciences, Inc.49372L209US49372L209706/17/2025Election of Directors: Elizabeth Garner, M.D.DIRECTOR ELECTIONSISSUER41000.0000000WITHHOLD41000.000000AGAINSTS000004423Kezar Life Sciences, Inc.49372L209US49372L209706/17/2025Election of Directors: Michael Kauffman, M.D., Ph.D.DIRECTOR ELECTIONSISSUER41000.0000000WITHHOLD41000.000000AGAINSTS000004423Kezar Life Sciences, Inc.49372L209US49372L209706/17/2025Election of Directors: Courtney WallaceDIRECTOR ELECTIONSISSUER41000.0000000WITHHOLD41000.000000AGAINSTS000004423Kezar Life Sciences, Inc.49372L209US49372L209706/17/2025Advisory vote on the compensation paid to our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER41000.0000000AGAINST41000.000000AGAINSTS000004423Kezar Life Sciences, Inc.49372L209US49372L209706/17/2025Ratification of the selection of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER41000.0000000FOR41000.000000FORS000004423Oak Valley Bancorp671807105US671807105206/17/2025The election of the following five (5) director nominees as described within the Proxy Statement: James L. GilbertDIRECTOR ELECTIONSISSUER35664.0000000FOR35664.000000FORS000004423Oak Valley Bancorp671807105US671807105206/17/2025The election of the following five (5) director nominees as described within the Proxy Statement: Erich A. HaidlenDIRECTOR ELECTIONSISSUER35664.0000000FOR35664.000000FORS000004423Oak Valley Bancorp671807105US671807105206/17/2025The election of the following five (5) director nominees as described within the Proxy Statement: H. Randolph HolderDIRECTOR ELECTIONSISSUER35664.0000000FOR35664.000000FORS000004423Oak Valley Bancorp671807105US671807105206/17/2025The election of the following five (5) director nominees as described within the Proxy Statement: Janet S. PeltonDIRECTOR ELECTIONSISSUER35664.0000000FOR35664.000000FORS000004423Oak Valley Bancorp671807105US671807105206/17/2025The election of the following five (5) director nominees as described within the Proxy Statement: Gary J. StrongDIRECTOR ELECTIONSISSUER35664.0000000FOR35664.000000FORS000004423Oak Valley Bancorp671807105US671807105206/17/2025The ratification of the appointment of RSM US LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER35664.0000000FOR35664.000000FORS000004423Oak Valley Bancorp671807105US671807105206/17/2025A non-binding advisory resolution to approve the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER35664.0000000FOR35664.000000FORS000004423Oak Valley Bancorp671807105US671807105206/17/2025A non-binding advisory vote on the frequency of the advisory vote on the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER35664.0000000ONE YEAR35664.000000AGAINSTS000004423Clipper Realty Inc.18885T306US18885T306806/18/2025Election of Directors: David BistricerDIRECTOR ELECTIONSISSUER3934.0000000FOR3934.000000FORS000004423Clipper Realty Inc.18885T306US18885T306806/18/2025Election of Directors: Sam LevinsonDIRECTOR ELECTIONSISSUER3934.0000000FOR3934.000000FORS000004423Clipper Realty Inc.18885T306US18885T306806/18/2025Election of Directors: Howard M. LorberDIRECTOR ELECTIONSISSUER3934.0000000WITHHOLD3934.000000AGAINSTS000004423Clipper Realty Inc.18885T306US18885T306806/18/2025Election of Directors: Robert J. IvanhoeDIRECTOR ELECTIONSISSUER3934.0000000WITHHOLD3934.000000AGAINSTS000004423Clipper Realty Inc.18885T306US18885T306806/18/2025Election of Directors: Roberto A. VerroneDIRECTOR ELECTIONSISSUER3934.0000000FOR3934.000000FORS000004423Clipper Realty Inc.18885T306US18885T306806/18/2025Election of Directors: Harmon S. SpolanDIRECTOR ELECTIONSISSUER3934.0000000FOR3934.000000FORS000004423Clipper Realty Inc.18885T306US18885T306806/18/2025Election of Directors: Richard N. BurgerDIRECTOR ELECTIONSISSUER3934.0000000FOR3934.000000FORS000004423Clipper Realty Inc.18885T306US18885T306806/18/2025The ratification of the appointment of PKF O'Connor Davies, LLP, as our independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER3934.0000000FOR3934.000000FORS000004423Clipper Realty Inc.18885T306US18885T306806/18/2025The approval of the Company's 2025 Omnibus Incentive Compensation Plan.COMPENSATIONISSUER3934.0000000AGAINST3934.000000AGAINSTS000004423Clipper Realty Inc.18885T306US18885T306806/18/2025The approval of the Company's 2025 Non-Employee Director Plan.COMPENSATIONISSUER3934.0000000AGAINST3934.000000AGAINSTS000004423Lifetime Brands, Inc.53222Q103US53222Q103106/18/2025ELECTION OF DIRECTORS: Jeffrey SiegelDIRECTOR ELECTIONSISSUER0.0000008800.000000S000004423Lifetime Brands, Inc.53222Q103US53222Q103106/18/2025ELECTION OF DIRECTORS: Robert B. KayDIRECTOR ELECTIONSISSUER0.0000008800.000000S000004423Lifetime Brands, Inc.53222Q103US53222Q103106/18/2025ELECTION OF DIRECTORS: Jeffrey H. EvansDIRECTOR ELECTIONSISSUER0.0000008800.000000S000004423Lifetime Brands, Inc.53222Q103US53222Q103106/18/2025ELECTION OF DIRECTORS: Rachael A. JaroshDIRECTOR ELECTIONSISSUER0.0000008800.000000S000004423Lifetime Brands, Inc.53222Q103US53222Q103106/18/2025ELECTION OF DIRECTORS: Cherrie NanningaDIRECTOR ELECTIONSISSUER0.0000008800.000000S000004423Lifetime Brands, Inc.53222Q103US53222Q103106/18/2025ELECTION OF DIRECTORS: Craig PhillipsDIRECTOR ELECTIONSISSUER0.0000008800.000000S000004423Lifetime Brands, Inc.53222Q103US53222Q103106/18/2025ELECTION OF DIRECTORS: Veronique Gabai-PinskyDIRECTOR ELECTIONSISSUER0.0000008800.000000S000004423Lifetime Brands, Inc.53222Q103US53222Q103106/18/2025ELECTION OF DIRECTORS: Bruce G. PollackDIRECTOR ELECTIONSISSUER0.0000008800.000000S000004423Lifetime Brands, Inc.53222Q103US53222Q103106/18/2025ELECTION OF DIRECTORS: Michael J. ReganDIRECTOR ELECTIONSISSUER0.0000008800.000000S000004423Lifetime Brands, Inc.53222Q103US53222Q103106/18/2025ELECTION OF DIRECTORS: Michael SchnabelDIRECTOR ELECTIONSISSUER0.0000008800.000000S000004423Lifetime Brands, Inc.53222Q103US53222Q103106/18/2025TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2025.AUDIT-RELATEDISSUER0.0000008800.000000S000004423Lifetime Brands, Inc.53222Q103US53222Q103106/18/2025TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE 2024 COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.SECTION 14A SAY-ON-PAY VOTESISSUER0.0000008800.000000S000004423Manhattan Bridge Capital, Inc.562803106US562803106506/18/2025Election of Directors: Assaf RanDIRECTOR ELECTIONSISSUER15216.0000000FOR15216.000000FORS000004423Manhattan Bridge Capital, Inc.562803106US562803106506/18/2025Election of Directors: Lyron BentovimDIRECTOR ELECTIONSISSUER15216.0000000FOR15216.000000FORS000004423Manhattan Bridge Capital, Inc.562803106US562803106506/18/2025Election of Directors: Eran GoldshmitDIRECTOR ELECTIONSISSUER15216.0000000FOR15216.000000FORS000004423Manhattan Bridge Capital, Inc.562803106US562803106506/18/2025Election of Directors: Michael J. JacksonDIRECTOR ELECTIONSISSUER15216.0000000FOR15216.000000FORS000004423Manhattan Bridge Capital, Inc.562803106US562803106506/18/2025Election of Directors: Vanessa KaoDIRECTOR ELECTIONSISSUER15216.0000000FOR15216.000000FORS000004423Manhattan Bridge Capital, Inc.562803106US562803106506/18/2025Election of Directors: Phillip MichalsDIRECTOR ELECTIONSISSUER15216.0000000FOR15216.000000FORS000004423Manhattan Bridge Capital, Inc.562803106US562803106506/18/2025Advisory approval of the appointment of Hoberman & Lesser CPA's, LLP as the Company's independent auditors for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER15216.0000000FOR15216.000000FORS000004423Manhattan Bridge Capital, Inc.562803106US562803106506/18/2025To consider and approve, by a nonbinding advisory vote, the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER15216.0000000FOR15216.000000FORS000004423Manhattan Bridge Capital, Inc.562803106US562803106506/18/2025To recommend, by a nonbinding advisory vote, the frequency of holding an advisory vote on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER15216.0000000ONE YEAR15216.000000AGAINSTS000004423Movado Group, Inc.624580106US624580106206/18/2025Election of Directors: Peter A. BridgmanDIRECTOR ELECTIONSISSUER89853.0000000WITHHOLD89853.000000AGAINSTS000004423Movado Group, Inc.624580106US624580106206/18/2025Election of Directors: Alex GrinbergDIRECTOR ELECTIONSISSUER89853.0000000FOR89853.000000FORS000004423Movado Group, Inc.624580106US624580106206/18/2025Election of Directors: Efraim GrinbergDIRECTOR ELECTIONSISSUER89853.0000000WITHHOLD89853.000000AGAINSTS000004423Movado Group, Inc.624580106US624580106206/18/2025Election of Directors: Alan H. HowardDIRECTOR ELECTIONSISSUER89853.0000000FOR89853.000000FORS000004423Movado Group, Inc.624580106US624580106206/18/2025Election of Directors: Richard IssermanDIRECTOR ELECTIONSISSUER89853.0000000FOR89853.000000FORS000004423Movado Group, Inc.624580106US624580106206/18/2025Election of Directors: Ann KirschnerDIRECTOR ELECTIONSISSUER89853.0000000WITHHOLD89853.000000AGAINSTS000004423Movado Group, Inc.624580106US624580106206/18/2025Election of Directors: Maya PetersonDIRECTOR ELECTIONSISSUER89853.0000000WITHHOLD89853.000000AGAINSTS000004423Movado Group, Inc.624580106US624580106206/18/2025Election of Directors: Stephen SadoveDIRECTOR ELECTIONSISSUER89853.0000000WITHHOLD89853.000000AGAINSTS000004423Movado Group, Inc.624580106US624580106206/18/2025To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending January 31, 2026.AUDIT-RELATEDISSUER89853.0000000FOR89853.000000FORS000004423Movado Group, Inc.624580106US624580106206/18/2025To 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 VOTESISSUER89853.0000000AGAINST89853.000000AGAINSTS000004423JAKKS Pacific, Inc.47012E403US47012E403506/20/2025To elect three (3) Class II Directors to hold office for the term described in this proxy statement: Alexander ShoghiDIRECTOR ELECTIONSISSUER8872.0000000FOR8872.000000FORS000004423JAKKS Pacific, Inc.47012E403US47012E403506/20/2025To elect three (3) Class II Directors to hold office for the term described in this proxy statement: Jonathan R. LiebmanDIRECTOR ELECTIONSISSUER8872.0000000FOR8872.000000FORS000004423JAKKS Pacific, Inc.47012E403US47012E403506/20/2025To elect three (3) Class II Directors to hold office for the term described in this proxy statement: Jordan MoelisDIRECTOR ELECTIONSISSUER8872.0000000FOR8872.000000FORS000004423JAKKS Pacific, Inc.47012E403US47012E403506/20/2025To ratify the selection of the firm of BDO USA as the Company's independent auditors for the current fiscal year.AUDIT-RELATEDISSUER8872.0000000FOR8872.000000FORS000004423JAKKS Pacific, Inc.47012E403US47012E403506/20/2025To conduct an advisory vote on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER8872.0000000AGAINST8872.000000AGAINSTS000004423ON24, Inc.68339B104US68339B104406/20/2025Election of Directors: Ronald MitchellDIRECTOR ELECTIONSISSUER305648.0000000WITHHOLD305648.000000AGAINSTS000004423ON24, Inc.68339B104US68339B104406/20/2025Election of Directors: Anthony ZingaleDIRECTOR ELECTIONSISSUER305648.0000000WITHHOLD305648.000000AGAINSTS000004423ON24, Inc.68339B104US68339B104406/20/2025To ratify the appointment of KPMG LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER305648.0000000FOR305648.000000FORS000004423Magnachip Semiconductor Corporation55933J203US55933J203306/23/2025Election of Directors: Young-Joon KimDIRECTOR ELECTIONSISSUER367754.0000000FOR367754.000000FORS000004423Magnachip Semiconductor Corporation55933J203US55933J203306/23/2025Election of Directors: Ilbok LeeDIRECTOR ELECTIONSISSUER367754.0000000FOR367754.000000FORS000004423Magnachip Semiconductor Corporation55933J203US55933J203306/23/2025Election of Directors: Camillo MartinoDIRECTOR ELECTIONSISSUER367754.0000000FOR367754.000000FORS000004423Magnachip Semiconductor Corporation55933J203US55933J203306/23/2025Election of Directors: Gilbert NathanDIRECTOR ELECTIONSISSUER367754.0000000FOR367754.000000FORS000004423Magnachip Semiconductor Corporation55933J203US55933J203306/23/2025Election of Directors: Kyo-Hwa (Liz) ChungDIRECTOR ELECTIONSISSUER367754.0000000FOR367754.000000FORS000004423Magnachip Semiconductor Corporation55933J203US55933J203306/23/2025Advisory (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 VOTESISSUER367754.0000000FOR367754.000000FORS000004423Magnachip Semiconductor Corporation55933J203US55933J203306/23/2025Ratification of the Board's election of Ernst & Young Han Young as our independent registered public accounting firm for 2025.AUDIT-RELATEDISSUER367754.0000000FOR367754.000000FORS000004423CPI Aerostructures, Inc.125919308US125919308406/24/2025Election of the following Class III directors: Carey BondDIRECTOR ELECTIONSISSUER4300.0000000FOR4300.000000FORS000004423CPI Aerostructures, Inc.125919308US125919308406/24/2025Election of the following Class III directors: Michael FaberDIRECTOR ELECTIONSISSUER4300.0000000FOR4300.000000FORS000004423CPI Aerostructures, Inc.125919308US125919308406/24/2025Election of the following Class III directors: Dorith HakimDIRECTOR ELECTIONSISSUER4300.0000000FOR4300.000000FORS000004423CPI Aerostructures, Inc.125919308US125919308406/24/2025Advisory approval of the compensation of the Company's Named Executive Officers ("Say on Pay")SECTION 14A SAY-ON-PAY VOTESISSUER4300.0000000FOR4300.000000FORS000004423CPI Aerostructures, Inc.125919308US125919308406/24/2025Adoption of the Company's 2025 Long-Term Incentive PlanCOMPENSATIONISSUER4300.0000000FOR4300.000000FORS000004423CPI Aerostructures, Inc.125919308US125919308406/24/2025Ratification of appointment of CBIZ CPAs P.C. as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025AUDIT-RELATEDISSUER4300.0000000FOR4300.000000FORS000004423Niagen Bioscience, Inc.171077407US171077407606/24/2025Election of Directors: Frank Jaksch, Jr.DIRECTOR ELECTIONSISSUER92179.0000000FOR92179.000000FORS000004423Niagen Bioscience, Inc.171077407US171077407606/24/2025Election of Directors: Robert FriedDIRECTOR ELECTIONSISSUER92179.0000000FOR92179.000000FORS000004423Niagen Bioscience, Inc.171077407US171077407606/24/2025Election of Directors: Steven RubinDIRECTOR ELECTIONSISSUER92179.0000000FOR92179.000000FORS000004423Niagen Bioscience, Inc.171077407US171077407606/24/2025Election of Directors: Wendy YuDIRECTOR ELECTIONSISSUER92179.0000000FOR92179.000000FORS000004423Niagen Bioscience, Inc.171077407US171077407606/24/2025Election of Directors: Gary NgDIRECTOR ELECTIONSISSUER92179.0000000FOR92179.000000FORS000004423Niagen Bioscience, Inc.171077407US171077407606/24/2025Election of Directors: Kristin PatrickDIRECTOR ELECTIONSISSUER92179.0000000FOR92179.000000FORS000004423Niagen Bioscience, Inc.171077407US171077407606/24/2025Election of Directors: Ann CohenDIRECTOR ELECTIONSISSUER92179.0000000FOR92179.000000FORS000004423Niagen Bioscience, Inc.171077407US171077407606/24/2025Election of Directors: Hamed ShahbaziDIRECTOR ELECTIONSISSUER92179.0000000FOR92179.000000FORS000004423Niagen Bioscience, Inc.171077407US171077407606/24/2025Ratification of the selection of Crowe LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025AUDIT-RELATEDISSUER92179.0000000FOR92179.000000FORS000004423Niagen Bioscience, Inc.171077407US171077407606/24/2025Approval, on an advisory basis, of the compensation of our named executive officers, as disclosed in the accompanying proxy statementSECTION 14A SAY-ON-PAY VOTESISSUER92179.0000000AGAINST92179.000000AGAINSTS000004423Niagen Bioscience, Inc.171077407US171077407606/24/2025Approval of amendment to the Company's 2017 Equity Incentive Plan to increase the number of shares available for issuance by 4.75 million shares of common stockCOMPENSATIONISSUER92179.0000000FOR92179.000000FORS000004423Niagen Bioscience, Inc.171077407US171077407606/24/2025Approval of the Company's Employee Stock Purchase PlanCOMPENSATIONISSUER92179.0000000FOR92179.000000FORS000004423Portman Ridge Finance Corporation73688F201US73688F201106/24/2025To elect as directors three nominees, each for a term of three years and until his successor is duly elected and qualified: George GrunebaumDIRECTOR ELECTIONSISSUER8500.0000000WITHHOLD8500.000000AGAINSTS000004423Portman Ridge Finance Corporation73688F201US73688F201106/24/2025To elect as directors three nominees, each for a term of three years and until his successor is duly elected and qualified: Dean KehlerDIRECTOR ELECTIONSISSUER8500.0000000FOR8500.000000FORS000004423Portman Ridge Finance Corporation73688F201US73688F201106/24/2025To elect as directors three nominees, each for a term of three years and until his successor is duly elected and qualified: Matthew WestwoodDIRECTOR ELECTIONSISSUER8500.0000000FOR8500.000000FORS000004423Portman Ridge Finance Corporation73688F201US73688F201106/24/2025To ratify the selection of Deloitte & Touche LLP as the independent registered public accountant of the Company for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER8500.0000000FOR8500.000000FORS000004423WM Technology, Inc.92971A109US92971A109706/24/2025Election of Directors: Anthony BayDIRECTOR ELECTIONSISSUER36600.0000000WITHHOLD36600.000000AGAINSTS000004423WM Technology, Inc.92971A109US92971A109706/24/2025Election of Directors: Glen IbbottDIRECTOR ELECTIONSISSUER36600.0000000FOR36600.000000FORS000004423WM Technology, Inc.92971A109US92971A109706/24/2025Non-binding advisory vote to Approve The Compensation Of Our Named Executive Officers For The Year Ended December 31, 2024.SECTION 14A SAY-ON-PAY VOTESISSUER36600.0000000AGAINST36600.000000AGAINSTS000004423WM Technology, Inc.92971A109US92971A109706/24/2025Ratification of the appointment of Baker Tilly US, LLP as the Company's independent registered public accounting firm for the year ending December 31, 2025.AUDIT-RELATEDISSUER36600.0000000FOR36600.000000FORS000004423Douglas Elliman Inc.25961D105US25961D105406/25/2025Election of Directors: Richard J. LampenDIRECTOR ELECTIONSISSUER986716.0000000FOR986716.000000FORS000004423Douglas Elliman Inc.25961D105US25961D105406/25/2025Election of Directors: Wilson L. WhiteDIRECTOR ELECTIONSISSUER986716.0000000WITHHOLD986716.000000AGAINSTS000004423Douglas Elliman Inc.25961D105US25961D105406/25/2025Approval of ratification of Deloitte & Touche LLP as independent registered public accounting firm for the year ending December 31, 2025:AUDIT-RELATEDISSUER986716.0000000FOR986716.000000FORS000004423Douglas Elliman Inc.25961D105US25961D105406/25/2025Advisory vote on executive compensation (the "say-on-pay" vote):SECTION 14A SAY-ON-PAY VOTESISSUER986716.0000000FOR986716.000000FORS000004423Envela Corporation29402E102US29402E102906/25/2025Election of Directors: John R. LoftusDIRECTOR ELECTIONSISSUER10000.0000000FOR10000.000000FORS000004423Envela Corporation29402E102US29402E102906/25/2025Election of Directors: Jim R. RuthDIRECTOR ELECTIONSISSUER10000.0000000WITHHOLD10000.000000AGAINSTS000004423Envela Corporation29402E102US29402E102906/25/2025Election of Directors: Alexandra C. GriffinDIRECTOR ELECTIONSISSUER10000.0000000WITHHOLD10000.000000AGAINSTS000004423Envela Corporation29402E102US29402E102906/25/2025Election of Directors: Richard D. ScheppDIRECTOR ELECTIONSISSUER10000.0000000WITHHOLD10000.000000AGAINSTS000004423Envela Corporation29402E102US29402E102906/25/2025Election of Directors: Vicky C. TeheraniDIRECTOR ELECTIONSISSUER10000.0000000FOR10000.000000FORS000004423Envela Corporation29402E102US29402E102906/25/2025Election of Directors: Vince A. AckersonDIRECTOR ELECTIONSISSUER10000.0000000FOR10000.000000FORS000004423Envela Corporation29402E102US29402E102906/25/2025To approve the ratification of Whitley Penn, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER10000.0000000FOR10000.000000FORS000004423Envela Corporation29402E102US29402E102906/25/2025To approve, by non-binding advisory vote, the resolution approving named executive officer compensation ("Say on Pay Vote").SECTION 14A SAY-ON-PAY VOTESISSUER10000.0000000FOR10000.000000FORS000004423Envela Corporation29402E102US29402E102906/25/2025To approve, by non-binding advisory vote, the frequency of future non-binding advisory votes on resolutions approving future named executive officer compensation ("Say When on Pay Vote").SECTION 14A SAY-ON-PAY VOTESISSUER10000.0000000ONE YEAR10000.000000AGAINSTS000004423Envela Corporation29402E102US29402E102906/25/2025To approve the 2025 Equity Incentive Plan.COMPENSATIONISSUER10000.0000000FOR10000.000000FORS000004423Envela Corporation29402E102US29402E102906/25/2025To approve the adjournment of the annual meeting, if necessary, to solicit additional proxies in favor of the Board of Directors' recommended actions with respect to proposals 1 through 5.CORPORATE GOVERNANCEISSUER10000.0000000AGAINST10000.000000AGAINSTS000004423Kaltura, Inc.483467106US483467106106/25/2025Election of Directors: Ron YekutielDIRECTOR ELECTIONSISSUER90300.0000000FOR90300.000000FORS000004423Kaltura, Inc.483467106US483467106106/25/2025Election of Directors: Eyal ManorDIRECTOR ELECTIONSISSUER90300.0000000WITHHOLD90300.000000AGAINSTS000004423Kaltura, Inc.483467106US483467106106/25/2025Ratify the appointment of Kost Forer Gabbay & Kasierer, a member of Ernst & Young Global, as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER90300.0000000FOR90300.000000FORS000004423American Shared Hospital Services029595105US029595105906/26/2025ELECTION OF DIRECTORS: To elect four persons named below to the Board of Directors to serve until the 2026 Annual Meeting of Shareholders and until their successors have elected and qualified: Daniel G. Kelly, Jr.DIRECTOR ELECTIONSISSUER67567.0000000FOR67567.000000FORS000004423American Shared Hospital Services029595105US029595105906/26/2025ELECTION OF DIRECTORS: To elect four persons named below to the Board of Directors to serve until the 2026 Annual Meeting of Shareholders and until their successors have elected and qualified: Kathleen MilesDIRECTOR ELECTIONSISSUER67567.0000000FOR67567.000000FORS000004423American Shared Hospital Services029595105US029595105906/26/2025ELECTION OF DIRECTORS: To elect four persons named below to the Board of Directors to serve until the 2026 Annual Meeting of Shareholders and until their successors have elected and qualified: Raymond C. StachowiakDIRECTOR ELECTIONSISSUER67567.0000000FOR67567.000000FORS000004423American Shared Hospital Services029595105US029595105906/26/2025ELECTION OF DIRECTORS: To elect four persons named below to the Board of Directors to serve until the 2026 Annual Meeting of Shareholders and until their successors have elected and qualified: Vicki L. WilsonDIRECTOR ELECTIONSISSUER67567.0000000FOR67567.000000FORS000004423American Shared Hospital Services029595105US029595105906/26/2025ADVISORY VOTE ON EXECUTIVE COMPENSATION. To approve, on a non-binding, advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER67567.0000000FOR67567.000000FORS000004423American Shared Hospital Services029595105US029595105906/26/2025ADVISORY VOTE ON THE FREQUENCY OF ADVISORY VOTES ON OUR EXECUTIVE COMPENSATION. To approve on an advisory basis as to the frequency with which we hold advisory votes on our executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER67567.0000000ONE YEAR67567.000000FORS000004423American Shared Hospital Services029595105US029595105906/26/2025RATIFICATION 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 December 31, 2025.AUDIT-RELATEDISSUER67567.0000000FOR67567.000000FORS000004423FinWise Bancorp31813A109US31813A109706/26/2025Election of Directors: Kent LandvatterDIRECTOR ELECTIONSISSUER9700.0000000FOR9700.000000FORS000004423FinWise Bancorp31813A109US31813A109706/26/2025Election of Directors: Howard I. ReynoldsDIRECTOR ELECTIONSISSUER9700.0000000WITHHOLD9700.000000AGAINSTS000004423FinWise Bancorp31813A109US31813A109706/26/2025Ratify the appointment of Moss Adams LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER9700.0000000AGAINST9700.000000AGAINSTS000004423Live Ventures Incorporated538142308US538142308706/26/2025Election of Directors: Jon IsaacDIRECTOR ELECTIONSISSUER4900.0000000FOR4900.000000FORS000004423Live Ventures Incorporated538142308US538142308706/26/2025Election of Directors: Tony IsaacDIRECTOR ELECTIONSISSUER4900.0000000FOR4900.000000FORS000004423Live Ventures Incorporated538142308US538142308706/26/2025Election of Directors: Richard D. Butler, Jr.DIRECTOR ELECTIONSISSUER4900.0000000FOR4900.000000FORS000004423Live Ventures Incorporated538142308US538142308706/26/2025Election of Directors: Dennis (De) GaoDIRECTOR ELECTIONSISSUER4900.0000000FOR4900.000000FORS000004423Live Ventures Incorporated538142308US538142308706/26/2025Election of Directors: Tyler SickmeyerDIRECTOR ELECTIONSISSUER4900.0000000FOR4900.000000FORS000004423Live Ventures Incorporated538142308US538142308706/26/2025To ratify the appointment of Frazier & Deeter, LLC as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2025.AUDIT-RELATEDISSUER4900.0000000FOR4900.000000FORS000004423Live Ventures Incorporated538142308US538142308706/26/2025To hold an advisory vote to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER4900.0000000AGAINST4900.000000AGAINSTS000004423Live Ventures Incorporated538142308US538142308706/26/2025To hold an advisory vote on the frequency of future advisory votes on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER4900.0000000ONE YEAR4900.000000AGAINSTS000004423OP Bancorp67109R109US67109R109506/26/2025To elect 7 members of the Board of Directors, each for a term of one year: Hyung KimDIRECTOR ELECTIONSISSUER44550.0000000FOR44550.000000FORS000004423OP Bancorp67109R109US67109R109506/26/2025To elect 7 members of the Board of Directors, each for a term of one year: Min KimDIRECTOR ELECTIONSISSUER44550.0000000FOR44550.000000FORS000004423OP Bancorp67109R109US67109R109506/26/2025To elect 7 members of the Board of Directors, each for a term of one year: Sunny KwonDIRECTOR ELECTIONSISSUER44550.0000000FOR44550.000000FORS000004423OP Bancorp67109R109US67109R109506/26/2025To elect 7 members of the Board of Directors, each for a term of one year: Sang OhDIRECTOR ELECTIONSISSUER44550.0000000FOR44550.000000FORS000004423OP Bancorp67109R109US67109R109506/26/2025To elect 7 members of the Board of Directors, each for a term of one year: Yong Sin ShinDIRECTOR ELECTIONSISSUER44550.0000000FOR44550.000000FORS000004423OP Bancorp67109R109US67109R109506/26/2025To elect 7 members of the Board of Directors, each for a term of one year: Myung Shin SohnDIRECTOR ELECTIONSISSUER44550.0000000FOR44550.000000FORS000004423OP Bancorp67109R109US67109R109506/26/2025To elect 7 members of the Board of Directors, each for a term of one year: Ki Won YoonDIRECTOR ELECTIONSISSUER44550.0000000FOR44550.000000FORS000004423OP Bancorp67109R109US67109R109506/26/2025To approve, on an advisory basis, the Company's executive compensation for the fiscal year ended December 31, 2024.SECTION 14A SAY-ON-PAY VOTESISSUER44550.0000000AGAINST44550.000000AGAINSTS000004423OP Bancorp67109R109US67109R109506/26/2025To recommend, on an advisory basis, the frequency with which the Company solicits shareholder approval of its executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER44550.0000000ONE YEAR44550.000000FORS000004423OP Bancorp67109R109US67109R109506/26/2025To ratify the selection of Crowe LLP as the Company's independent registered public accounting firm for the year ending December 31, 2025.AUDIT-RELATEDISSUER44550.0000000FOR44550.000000FORS000004423Primis Financial Corp.74167B109US74167B109806/26/2025ELECTION OF DIRECTORS: To elect four (4) Directors to Class I to serve on the Board of Directors of the Company until the Company's 2028 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified, or until his or her earlier resignation or removal: John F. BiagasDIRECTOR ELECTIONSISSUER67900.0000000FOR67900.000000FORS000004423Primis Financial Corp.74167B109US74167B109806/26/2025ELECTION OF DIRECTORS: To elect four (4) Directors to Class I to serve on the Board of Directors of the Company until the Company's 2028 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified, or until his or her earlier resignation or removal: John M. EggemeyerDIRECTOR ELECTIONSISSUER67900.0000000FOR67900.000000FORS000004423Primis Financial Corp.74167B109US74167B109806/26/2025ELECTION OF DIRECTORS: To elect four (4) Directors to Class I to serve on the Board of Directors of the Company until the Company's 2028 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified, or until his or her earlier resignation or removal: F.L. Garrett, IIIDIRECTOR ELECTIONSISSUER67900.0000000FOR67900.000000FORS000004423Primis Financial Corp.74167B109US74167B109806/26/2025ELECTION OF DIRECTORS: To elect four (4) Directors to Class I to serve on the Board of Directors of the Company until the Company's 2028 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified, or until his or her earlier resignation or removal: Dr. Allen R. Jones Jr.DIRECTOR ELECTIONSISSUER67900.0000000FOR67900.000000FORS000004423Primis Financial Corp.74167B109US74167B109806/26/2025APPROVAL OF AMENDMENT TO THE COMPANY'S ARTICLES OF INCORPORATION. To approve an amendment to the Company's Articles of Incorporation to declassify the Company's Board of Directors;SHAREHOLDER RIGHTS AND DEFENSESISSUER67900.0000000FOR67900.000000FORS000004423Primis Financial Corp.74167B109US74167B109806/26/2025APPROVAL OF THE PRIMIS FINANCIAL CORP. OMNIBUS INCENTIVE PLAN. To approve a new omnibus incentive plan;COMPENSATIONISSUER67900.0000000FOR67900.000000FORS000004423Primis Financial Corp.74167B109US74167B109806/26/2025RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. To ratify the appointment of Crowe LLP ("Crowe") as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025;AUDIT-RELATEDISSUER67900.0000000FOR67900.000000FORS000004423Primis Financial Corp.74167B109US74167B109806/26/2025ADVISORY VOTE ON EXECUTIVE COMPENSATION. To conduct an advisory (non-binding) vote to approve the compensation of the Company's named executive officers; andSECTION 14A SAY-ON-PAY VOTESISSUER67900.0000000FOR67900.000000FORS000004423Southern States Bancshares, Inc.843878307US843878307306/26/2025Approval of the Agreement and Plan of Merger, dated March 31, 2025, by and between FB Financial Corporation and Southern States Bancshares, Inc., and the transactions contemplated thereby, including the merger of Southern States Bancshares, Inc. with and into FB Financial Corporation, with FB Financial Corporation as the surviving corporation (the "merger").EXTRAORDINARY TRANSACTIONSISSUER2000.0000000FOR2000.000000FORS000004423Southern States Bancshares, Inc.843878307US843878307306/26/2025Approval of one or more adjournments of the Special Meeting of Southern States Bancshares, Inc., if necessary or appropriate, to solicit additional proxies in favor of approval of Proposal 1.CORPORATE GOVERNANCEISSUER2000.0000000FOR2000.000000FORS000004423Portman Ridge Finance Corporation73688F201US73688F201106/27/2025To approve the issuance of shares of common stock, par value $0.01 per share, of Portman Ridge Finance Corporation ("PTMN") pursuant to the merger of Portman Ridge Merger Sub, Inc., a Maryland corporation and a direct wholly-owned subsidiary of PTMN, with and into Logan Ridge Finance Corporation, a Maryland corporation ("LRFC"), with LRFC continuing as the surviving company and as a wholly-owned subsidiary of PTMN, in accordance with the NASDAQ Global Select Market listing rule requirements.EXTRAORDINARY TRANSACTIONSISSUER8500.0000000FOR8500.000000FORS000004423Portman Ridge Finance Corporation73688F201US73688F201106/27/2025To approve one or more adjournments of the Special Meeting of Stockholders if necessary to solicit additional proxies in favor of Proposal 1 if there are insufficient votes at the time of the Special Meeting of Stockholders to approve Proposal 1.CORPORATE GOVERNANCEISSUER8500.0000000FOR8500.000000FORS000004423Security National Financial Corporation814785309US814785309206/27/2025To elect a Board of Directors consisting of nine directors (three 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 ELECTIONSISSUER146193.0000000FOR146193.000000FORS000004423Security National Financial Corporation814785309US814785309206/27/2025To elect a Board of Directors consisting of nine directors (three 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 ELECTIONSISSUER146193.0000000WITHHOLD146193.000000AGAINSTS000004423Security National Financial Corporation814785309US814785309206/27/2025To elect a Board of Directors consisting of nine directors (three 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 ELECTIONSISSUER146193.0000000FOR146193.000000FORS000004423Security National Financial Corporation814785309US814785309206/27/2025To elect a Board of Directors consisting of nine directors (three 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 ELECTIONSISSUER146193.0000000WITHHOLD146193.000000AGAINSTS000004423Security National Financial Corporation814785309US814785309206/27/2025To elect a Board of Directors consisting of nine directors (three 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 ELECTIONSISSUER146193.0000000WITHHOLD146193.000000AGAINSTS000004423Security National Financial Corporation814785309US814785309206/27/2025To elect a Board of Directors consisting of nine directors (three 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 ELECTIONSISSUER146193.0000000FOR146193.000000FORS000004423Security National Financial Corporation814785309US814785309206/27/2025To elect a Board of Directors consisting of nine directors (three 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 ELECTIONSISSUER146193.0000000WITHHOLD146193.000000AGAINSTS000004423Security National Financial Corporation814785309US814785309206/27/2025To elect a Board of Directors consisting of nine directors (three 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 ELECTIONSISSUER146193.0000000FOR146193.000000FORS000004423Security National Financial Corporation814785309US814785309206/27/2025To elect a Board of Directors consisting of nine directors (three 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 ELECTIONSISSUER146193.0000000WITHHOLD146193.000000AGAINSTS000004423Security National Financial Corporation814785309US814785309206/27/2025To approve the amendment of the Company's 2022 Equity Incentive Plan to authorize the issuance of an additional 3,000,000 shares of Class A and Class C common stock (out of which a maximum of 500,000 shares of Class C common stock may be issued);COMPENSATIONISSUER146193.0000000FOR146193.000000FORS000004423Security National Financial Corporation814785309US814785309206/27/2025To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accountants for the fiscal year ending December 31, 2025; andAUDIT-RELATEDISSUER146193.0000000FOR146193.000000FORS000004423Vicarious Surgical Inc.92561V208US92561V208806/27/2025To elect the Board of Directors for a one-year term: Adam SachsDIRECTOR ELECTIONSISSUER11800.0000000FOR11800.000000FORS000004423Vicarious Surgical Inc.92561V208US92561V208806/27/2025To elect the Board of Directors for a one-year term: Sammy KhalifaDIRECTOR ELECTIONSISSUER11800.0000000FOR11800.000000FORS000004423Vicarious Surgical Inc.92561V208US92561V208806/27/2025To elect the Board of Directors for a one-year term: Victoria Carr-Brendel, Ph.D.DIRECTOR ELECTIONSISSUER11800.0000000WITHHOLD11800.000000AGAINSTS000004423Vicarious Surgical Inc.92561V208US92561V208806/27/2025To elect the Board of Directors for a one-year term: Randy ClarkDIRECTOR ELECTIONSISSUER11800.0000000FOR11800.000000FORS000004423Vicarious Surgical Inc.92561V208US92561V208806/27/2025To elect the Board of Directors for a one-year term: David Ho, M.D.DIRECTOR ELECTIONSISSUER11800.0000000WITHHOLD11800.000000AGAINSTS000004423Vicarious Surgical Inc.92561V208US92561V208806/27/2025To elect the Board of Directors for a one-year term: Beverly HussDIRECTOR ELECTIONSISSUER11800.0000000WITHHOLD11800.000000AGAINSTS000004423Vicarious Surgical Inc.92561V208US92561V208806/27/2025To elect the Board of Directors for a one-year term: Donald TangDIRECTOR ELECTIONSISSUER11800.0000000FOR11800.000000FORS000004423Vicarious Surgical Inc.92561V208US92561V208806/27/2025To elect the Board of Directors for a one-year term: Fuad AhmadDIRECTOR ELECTIONSISSUER11800.0000000FOR11800.000000FORS000004423Vicarious Surgical Inc.92561V208US92561V208806/27/2025To elect the Board of Directors for a one-year term: Joseph DohertyDIRECTOR ELECTIONSISSUER11800.0000000FOR11800.000000FORS000004423Vicarious Surgical Inc.92561V208US92561V208806/27/2025To approve an amendment to the Corporation's 2021 Equity Incentive PlanCOMPENSATIONISSUER11800.0000000FOR11800.000000FORS000004423Vicarious Surgical Inc.92561V208US92561V208806/27/2025To ratify the appointment of Deloitte & Touche LLP as the Corporation's independent registered public accounting firm for the year ending December 31, 2025AUDIT-RELATEDISSUER11800.0000000FOR11800.000000FORS000004423Eventbrite, Inc.29975E109US29975E109106/05/2025To elect Jane Lauder and April Underwood as Class I directors to serve until the 2028 annual meeting of shareholders and until their successors are duly elected and qualified, subject to their earlier resignation or removal: Jane LauderDIRECTOR ELECTIONSISSUER110000.0000000WITHHOLD110000.000000AGAINSTS000004424Eventbrite, Inc.29975E109US29975E109106/05/2025To elect Jane Lauder and April Underwood as Class I directors to serve until the 2028 annual meeting of shareholders and until their successors are duly elected and qualified, subject to their earlier resignation or removal: April UnderwoodDIRECTOR ELECTIONSISSUER110000.0000000FOR110000.000000FORS000004424Eventbrite, Inc.29975E109US29975E109106/05/2025A proposal to ratify the appointment of Moss Adams LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER110000.0000000FOR110000.000000FORS000004424Eventbrite, Inc.29975E109US29975E109106/05/2025A proposal to approve, on a non-binding advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER110000.0000000FOR110000.000000FORS000004424IO Biotech, Inc.449778109US449778109006/05/2025Election of Director: David SmithDIRECTOR ELECTIONSISSUER75000.0000000WITHHOLD75000.000000AGAINSTS000004424IO Biotech, Inc.449778109US449778109006/05/2025The ratification of the appointment of EY Godkendt Revisionspartnerselskab as the company's independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER75000.0000000FOR75000.000000FORS000004424MBX Biosciences, Inc.55287L101US55287L101706/05/2025Election of two Class I Directors, each to serve until the Company's 2028 Annual Meeting of Stockholders or until such person's successor is duly elected and qualified, or until their earlier death, resignation or removal: Tiba Aynechi, Ph.D.DIRECTOR ELECTIONSISSUER56.00000029144.000000WITHHOLD56.000000AGAINSTS000004424MBX Biosciences, Inc.55287L101US55287L101706/05/2025Election of two Class I Directors, each to serve until the Company's 2028 Annual Meeting of Stockholders or until such person's successor is duly elected and qualified, or until their earlier death, resignation or removal: P. Kent HawrylukDIRECTOR ELECTIONSISSUER56.00000029144.000000WITHHOLD56.000000AGAINSTS000004424MBX Biosciences, Inc.55287L101US55287L101706/05/2025Ratification of the appointment of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm for the Fiscal Year ending December 31, 2025.AUDIT-RELATEDISSUER56.00000029144.000000FOR56.000000FORS000004424Natural Gas Services Group, Inc.63886Q109US63886Q109406/05/2025Election of Directors: Donald J. TringaliDIRECTOR ELECTIONSISSUER21602.0000000FOR21602.000000FORS000004424Natural Gas Services Group, Inc.63886Q109US63886Q109406/05/2025Election of Directors: Jean K. HolleyDIRECTOR ELECTIONSISSUER21602.0000000FOR21602.000000FORS000004424Natural Gas Services Group, Inc.63886Q109US63886Q109406/05/2025Election of Directors: Georganne HodgesDIRECTOR ELECTIONSISSUER21602.0000000FOR21602.000000FORS000004424Natural Gas Services Group, Inc.63886Q109US63886Q109406/05/2025Election of Directors: J. Anthony GallegosDIRECTOR ELECTIONSISSUER21602.0000000FOR21602.000000FORS000004424Natural Gas Services Group, Inc.63886Q109US63886Q109406/05/2025To consider an advisory vote on executive compensation of our named executive officers;SECTION 14A SAY-ON-PAY VOTESISSUER21602.0000000FOR21602.000000FORS000004424Natural Gas Services Group, Inc.63886Q109US63886Q109406/05/2025To approve an amendment to the 2019 Equity Incentive Plan to increase the number of shares of common stock reserved for issuance by 500,000 shares to 1,650,000 and to extend the term of the Plan for five additional years from June 20, 2029 to June 20, 2034; andCOMPENSATIONISSUER21602.0000000FOR21602.000000FORS000004424Natural Gas Services Group, Inc.63886Q109US63886Q109406/05/2025To ratify the appointment of Ham, Langston & Brezina LLP as the Company's independent registered public accounting firm for 2025.AUDIT-RELATEDISSUER21602.0000000FOR21602.000000FORS000004424Nkarta, Inc.65487U108US65487U108806/05/2025Election of three directors to serve until the company's 2028 annual meeting of stockholders and until their respective successors are duly elected and qualified: Michael Dybbs, Ph.D.DIRECTOR ELECTIONSISSUER62929.00000012071.000000WITHHOLD62929.000000AGAINSTS000004424Nkarta, Inc.65487U108US65487U108806/05/2025Election of three directors to serve until the company's 2028 annual meeting of stockholders and until their respective successors are duly elected and qualified: Simeon George, M. D., M.B.A.DIRECTOR ELECTIONSISSUER62929.00000012071.000000FOR62929.000000FORS000004424Nkarta, Inc.65487U108US65487U108806/05/2025Election of three directors to serve until the company's 2028 annual meeting of stockholders and until their respective successors are duly elected and qualified: Leone Patterson, M.B.A.DIRECTOR ELECTIONSISSUER62929.00000012071.000000FOR62929.000000FORS000004424Nkarta, Inc.65487U108US65487U108806/05/2025Ratification of the appointment of Ernst & Young LLP as the company's independent registered public accounting firm for the year ending December 31, 2025.AUDIT-RELATEDISSUER62929.00000012071.000000FOR62929.000000FORS000004424Offerpad Solutions Inc.67623L307US67623L307806/05/2025Election of Class I Directors: Brian BairDIRECTOR ELECTIONSISSUER25400.0000000FOR25400.000000FORS000004424Offerpad Solutions Inc.67623L307US67623L307806/05/2025Election of Class I Directors: Kenneth DeGiorgioDIRECTOR ELECTIONSISSUER25400.0000000WITHHOLD25400.000000AGAINSTS000004424Offerpad Solutions Inc.67623L307US67623L307806/05/2025Election of Class I Directors: Roberto SellaDIRECTOR ELECTIONSISSUER25400.0000000FOR25400.000000FORS000004424Offerpad Solutions Inc.67623L307US67623L307806/05/2025Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER25400.0000000FOR25400.000000FORS000004424Offerpad Solutions Inc.67623L307US67623L307806/05/2025Approval, on an advisory (non-binding) basis, of the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER25400.0000000AGAINST25400.000000AGAINSTS000004424PMV Pharmaceuticals, Inc.69353Y103US69353Y103806/05/2025Election of Class II Directors: Arnold Levine, Ph.D.DIRECTOR ELECTIONSISSUER58400.0000000FOR58400.000000FORS000004424PMV Pharmaceuticals, Inc.69353Y103US69353Y103806/05/2025Election of Class II Directors: Charles M. Baum, M.D., Ph.D.DIRECTOR ELECTIONSISSUER58400.0000000WITHHOLD58400.000000AGAINSTS000004424PMV Pharmaceuticals, Inc.69353Y103US69353Y103806/05/2025Approval, on a non-binding advisory basis, of the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER58400.0000000AGAINST58400.000000AGAINSTS000004424PMV Pharmaceuticals, Inc.69353Y103US69353Y103806/05/2025Ratification of the appointment of Ernst & Young LLP as our independent public accounting firm.AUDIT-RELATEDISSUER58400.0000000FOR58400.000000FORS000004424Sera Prognostics, Inc.81749D107US81749D107206/05/2025Election of Directors: Jane F. Barlow, M.D.DIRECTOR ELECTIONSISSUER1066.00000085039.000000WITHHOLD1066.000000AGAINSTS000004424Sera Prognostics, Inc.81749D107US81749D107206/05/2025Election of Directors: Mansoor Raza Mirza, M.D.DIRECTOR ELECTIONSISSUER1066.00000085039.000000WITHHOLD1066.000000AGAINSTS000004424Sera Prognostics, Inc.81749D107US81749D107206/05/2025Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER1066.00000085039.000000FOR1066.000000FORS000004424Sight Sciences, Inc.82657M105US82657M105306/05/2025Election of Class I Directors: Paul BadawiDIRECTOR ELECTIONSISSUER90533.0000000FOR90533.000000FORS000004424Sight Sciences, Inc.82657M105US82657M105306/05/2025Election of Class I Directors: Brenda BeckerDIRECTOR ELECTIONSISSUER90533.0000000WITHHOLD90533.000000AGAINSTS000004424Sight Sciences, Inc.82657M105US82657M105306/05/2025Election of Class I Directors: Erica RogersDIRECTOR ELECTIONSISSUER90533.0000000FOR90533.000000FORS000004424Sight Sciences, Inc.82657M105US82657M105306/05/2025Ratification of the appointment of Deloitte & Touche LLP as Sight Sciences, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER90533.0000000FOR90533.000000FORS000004424Tango Therapeutics, Inc.87583X109US87583X109006/05/2025Election of Class I Director: Lesley Ann CalhounDIRECTOR ELECTIONSISSUER125000.0000000WITHHOLD125000.000000AGAINSTS000004424Tango Therapeutics, Inc.87583X109US87583X109006/05/2025To ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER125000.0000000FOR125000.000000FORS000004424Tango Therapeutics, Inc.87583X109US87583X109006/05/2025To approve an amendment to our Second Amended and Restated Certificate of Incorporation to increase the number of authorized shares of common stock from 200,000,000 to 400,000,000.CAPITAL STRUCTUREISSUER125000.0000000FOR125000.000000FORS000004424Tango Therapeutics, Inc.87583X109US87583X109006/05/2025To approve, on a non-binding, advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER125000.0000000FOR125000.000000FORS000004424Tango Therapeutics, Inc.87583X109US87583X109006/05/2025Non-binding, advisory vote on the frequency of future non-binding, advisory votes on the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER125000.0000000ONE YEAR125000.000000FORS000004424Vanda Pharmaceuticals Inc.921659108US921659108406/05/2025To elect two Class I Directors: Stephen Ray Mitchell, M.D.DIRECTOR ELECTIONSISSUER79500.0000000FOR79500.000000FORS000004424Vanda Pharmaceuticals Inc.921659108US921659108406/05/2025To elect two Class I Directors: Tage Honore, Ph.D., D.Sc.DIRECTOR ELECTIONSISSUER79500.0000000FOR79500.000000FORS000004424Vanda Pharmaceuticals Inc.921659108US921659108406/05/2025To 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, 2025.AUDIT-RELATEDISSUER79500.0000000FOR79500.000000FORS000004424Vanda Pharmaceuticals Inc.921659108US921659108406/05/2025To approve, on an advisory basis, the Company's named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER79500.0000000FOR79500.000000FORS000004424Vanda Pharmaceuticals Inc.921659108US921659108406/05/2025To approve an amendment to the Company's amended and restated 2016 Equity Incentive Plan, as amended to (i) increase the aggregate number of shares authorized for issuance thereunder and (ii) eliminate its term.COMPENSATIONISSUER79500.0000000FOR79500.000000FORS000004424Vera Bradley, Inc.92335C106US92335C106206/05/2025To elect seven Directors for a one-year term to expire at the 2026 Annual Meeting of Shareholders: Jacqueline ArdreyDIRECTOR ELECTIONSISSUER30000.0000000FOR30000.000000FORS000004424Vera Bradley, Inc.92335C106US92335C106206/05/2025To elect seven Directors for a one-year term to expire at the 2026 Annual Meeting of Shareholders: Ian BickleyDIRECTOR ELECTIONSISSUER30000.0000000FOR30000.000000FORS000004424Vera Bradley, Inc.92335C106US92335C106206/05/2025To elect seven Directors for a one-year term to expire at the 2026 Annual Meeting of Shareholders: Kristina CashmanDIRECTOR ELECTIONSISSUER30000.0000000FOR30000.000000FORS000004424Vera Bradley, Inc.92335C106US92335C106206/05/2025To elect seven Directors for a one-year term to expire at the 2026 Annual Meeting of Shareholders: Robert J. HallDIRECTOR ELECTIONSISSUER30000.0000000FOR30000.000000FORS000004424Vera Bradley, Inc.92335C106US92335C106206/05/2025To elect seven Directors for a one-year term to expire at the 2026 Annual Meeting of Shareholders: Andrew MeslowDIRECTOR ELECTIONSISSUER30000.0000000FOR30000.000000FORS000004424Vera Bradley, Inc.92335C106US92335C106206/05/2025To elect seven Directors for a one-year term to expire at the 2026 Annual Meeting of Shareholders: Jessica RodriguezDIRECTOR ELECTIONSISSUER30000.0000000FOR30000.000000FORS000004424Vera Bradley, Inc.92335C106US92335C106206/05/2025To elect seven Directors for a one-year term to expire at the 2026 Annual Meeting of Shareholders: Carrie M. TharpDIRECTOR ELECTIONSISSUER30000.0000000FOR30000.000000FORS000004424Vera Bradley, Inc.92335C106US92335C106206/05/2025To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal 2026.AUDIT-RELATEDISSUER30000.0000000FOR30000.000000FORS000004424Vera Bradley, Inc.92335C106US92335C106206/05/2025To approve, on an advisory basis, the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER30000.0000000FOR30000.000000FORS000004424Verrica Pharmaceuticals Inc.92511W207US92511W207006/05/2025Election of Directors: Gavin CorcoranDIRECTOR ELECTIONSISSUER50000.0000000FOR50000.000000FORS000004424Verrica Pharmaceuticals Inc.92511W207US92511W207006/05/2025Election of Directors: Diem NguyenDIRECTOR ELECTIONSISSUER50000.0000000WITHHOLD50000.000000AGAINSTS000004424Verrica Pharmaceuticals Inc.92511W207US92511W207006/05/2025Election of Directors: Sean StalfortDIRECTOR ELECTIONSISSUER50000.0000000WITHHOLD50000.000000AGAINSTS000004424Verrica Pharmaceuticals Inc.92511W207US92511W207006/05/2025Approval, 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 VOTESISSUER50000.0000000FOR50000.000000FORS000004424Verrica Pharmaceuticals Inc.92511W207US92511W207006/05/2025Ratification of the selection by the Audit Committee of KPMG LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER50000.0000000FOR50000.000000FORS000004424Verrica Pharmaceuticals Inc.92511W207US92511W207006/05/2025Approval of a series of alternate amendments to the Company's Amended and Restated Certificate of Incorporation to effect, at the option of the Board of Directors, a reverse stock split of the Company's common stock at a reverse stock split ratio ranging from 1-for-10 to 1-for-30, inclusive, with the effectiveness of one of such amendments and the abandonment of the other amendments, or the abandonments of all amendments, to be determined by the Board of Directors, in its sole discretion, prior to the date of the 2026 Annual Meeting of Stockholders.CAPITAL STRUCTUREISSUER50000.0000000FOR50000.000000FORS000004424MicroVision, Inc.594960304US594960304806/06/2025To elect the seven nominees for director named in the proxy statement: Simon BiddiscombeDIRECTOR ELECTIONSISSUER0.000000100000.000000S000004424MicroVision, Inc.594960304US594960304806/06/2025To elect the seven nominees for director named in the proxy statement: Robert P. CarlileDIRECTOR ELECTIONSISSUER0.000000100000.000000S000004424MicroVision, Inc.594960304US594960304806/06/2025To elect the seven nominees for director named in the proxy statement: Jeffrey A. HerbstDIRECTOR ELECTIONSISSUER0.000000100000.000000S000004424MicroVision, Inc.594960304US594960304806/06/2025To elect the seven nominees for director named in the proxy statement: Sumit SharmaDIRECTOR ELECTIONSISSUER0.000000100000.000000S000004424MicroVision, Inc.594960304US594960304806/06/2025To elect the seven nominees for director named in the proxy statement: Peter SchabertDIRECTOR ELECTIONSISSUER0.000000100000.000000S000004424MicroVision, Inc.594960304US594960304806/06/2025To elect the seven nominees for director named in the proxy statement: Jada SmithDIRECTOR ELECTIONSISSUER0.000000100000.000000S000004424MicroVision, Inc.594960304US594960304806/06/2025To elect the seven nominees for director named in the proxy statement: Mark B. SpitzerDIRECTOR ELECTIONSISSUER0.000000100000.000000S000004424MicroVision, Inc.594960304US594960304806/06/2025To approve an amendment to our Certificate of Incorporation increasing our authorized shares of common stock from 310,000,000 shares to 510,000,000 shares.CAPITAL STRUCTUREISSUER0.000000100000.000000S000004424MicroVision, Inc.594960304US594960304806/06/2025To approve an amendment to the 2022 MicroVision, Inc. Equity Incentive Plan.COMPENSATIONISSUER0.000000100000.000000S000004424MicroVision, Inc.594960304US594960304806/06/2025To approve on a non-binding advisory basis the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER0.000000100000.000000S000004424MicroVision, Inc.594960304US594960304806/06/2025To ratify the selection of Moss Adams LLP as the Company's independent registered public accounting firm for the current fiscal year.AUDIT-RELATEDISSUER0.000000100000.000000S000004424NeuroPace, Inc.641288105US641288105306/06/2025Election of two director nominees for Class I directors, each to serve until our 2028 Annual Meeting of stockholders and until their successors are duly elected and qualified, subject to their earlier death, resignation or removal: Joel BeckerDIRECTOR ELECTIONSISSUER28400.0000000FOR28400.000000FORS000004424NeuroPace, Inc.641288105US641288105306/06/2025Election of two director nominees for Class I directors, each to serve until our 2028 Annual Meeting of stockholders and until their successors are duly elected and qualified, subject to their earlier death, resignation or removal: Frank FischerDIRECTOR ELECTIONSISSUER28400.0000000WITHHOLD28400.000000AGAINSTS000004424NeuroPace, Inc.641288105US641288105306/06/2025Ratification of the selection of PricewaterhouseCoopers LLP ("PwC") as NeuroPace's independent registered public accounting firm for fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER28400.0000000FOR28400.000000FORS000004424Skye Bioscience, Inc.83086J200US83086J200606/06/2025Election of Directors: Paul GraysonDIRECTOR ELECTIONSISSUER48.00000041952.000000WITHHOLD48.000000AGAINSTS000004424Skye Bioscience, Inc.83086J200US83086J200606/06/2025Election of Directors: Deborah CharychDIRECTOR ELECTIONSISSUER48.00000041952.000000WITHHOLD48.000000AGAINSTS000004424Skye Bioscience, Inc.83086J200US83086J200606/06/2025Election of Directors: Punit DhillonDIRECTOR ELECTIONSISSUER48.00000041952.000000WITHHOLD48.000000AGAINSTS000004424Skye Bioscience, Inc.83086J200US83086J200606/06/2025Election of Directors: Annalisa JenkinsDIRECTOR ELECTIONSISSUER48.00000041952.000000WITHHOLD48.000000AGAINSTS000004424Skye Bioscience, Inc.83086J200US83086J200606/06/2025Election of Directors: Karen SmithDIRECTOR ELECTIONSISSUER48.00000041952.000000WITHHOLD48.000000AGAINSTS000004424Skye Bioscience, Inc.83086J200US83086J200606/06/2025Election of Directors: Andrew J. SchwabDIRECTOR ELECTIONSISSUER48.00000041952.000000WITHHOLD48.000000AGAINSTS000004424Skye Bioscience, Inc.83086J200US83086J200606/06/2025Consider and vote upon the ratification of the selection of Marcum LLP as our independent registered public accounting firm for the year ending December 31, 2025.AUDIT-RELATEDISSUER48.00000041952.000000FOR48.000000FORS000004424Skye Bioscience, Inc.83086J200US83086J200606/06/2025Consider 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 VOTESISSUER48.00000041952.000000AGAINST48.000000AGAINSTS000004424Skye Bioscience, Inc.83086J200US83086J200606/06/2025Consider and vote upon, on an advisory basis, whether the stockholder vote to approve the compensation of the named executive officers as required by Section 14A(a)(2) of the Securities Exchange Act of 1934, as amended, should occur every one, two or three years.SECTION 14A SAY-ON-PAY VOTESISSUER48.00000041952.000000ONE YEAR48.000000FORS000004424Sonder Holdings Inc.83542D300US83542D300806/06/2025To approve, for purposes of complying with Nasdaq Listing Rules 5635(b), (c), and (d), the issuance of shares of our common stock issuable upon conversion of our shares of Series A Convertible Preferred Stock and upon the exercise of the warrants to purchase shares of our common stock that are exercisable for $1.00 per share (the "Nasdaq Proposal");CAPITAL STRUCTUREISSUER4087.00000045913.000000FOR4087.000000FORS000004424Sonder Holdings Inc.83542D300US83542D300806/06/2025To approve an amendment to our Amended and Restated Certificate of Incorporation to increase our authorized shares of capital stock from 409,309,144 shares to 462,921,255 shares, consisting of (a) 212,921,255 shares of general common stock, including (i) 210,921,255 shares of common stock and (ii) 2,000,000 shares of special voting common stock, and (b) 250,000,000 shares of preferred stock, par value $0.0001 per share (the "Share Increase Amendment Proposal"); andCAPITAL STRUCTUREISSUER4087.00000045913.000000FOR4087.000000FORS000004424Sonder Holdings Inc.83542D300US83542D300806/06/2025To approve the adjournment of the special meeting of stockholders 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 the Nasdaq Proposal or the Share Increase Amendment Proposal (the "Adjournment Proposal").CORPORATE GOVERNANCEISSUER4087.00000045913.000000FOR4087.000000FORS000004424Tectonic Therapeutic, Inc.878972108US878972108606/06/2025Election of Directors: Alise Reicin, M.D.DIRECTOR ELECTIONSISSUER14068.0000000WITHHOLD14068.000000AGAINSTS000004424Tectonic Therapeutic, Inc.878972108US878972108606/06/2025Election of Directors: Praveen Tipirneni, M.D.DIRECTOR ELECTIONSISSUER14068.0000000WITHHOLD14068.000000AGAINSTS000004424Tectonic Therapeutic, Inc.878972108US878972108606/06/2025Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER14068.0000000FOR14068.000000FORS000004424Tectonic Therapeutic, Inc.878972108US878972108606/06/2025Advisory approval of the compensation of the Company's Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER14068.0000000AGAINST14068.000000AGAINSTS000004424Tectonic Therapeutic, Inc.878972108US878972108606/06/2025Advisory vote on the frequency of stockholder advisory votes on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER14068.0000000ONE YEAR14068.000000FORS000004424Cabaletta Bio, Inc.12674W109US12674W109906/09/2025To elect two class III directors to our board of directors, to serve until the 2028 annual meeting of stockholders and until their successor has been duly elected and qualified, or until their earlier death, resignation or removal: Steven Nichtberger, M.D.DIRECTOR ELECTIONSISSUER10862.00000026813.000000FOR10862.000000FORS000004424Cabaletta Bio, Inc.12674W109US12674W109906/09/2025To elect two class III directors to our board of directors, to serve until the 2028 annual meeting of stockholders and until their successor has been duly elected and qualified, or until their earlier death, resignation or removal: Mark Simon, MBADIRECTOR ELECTIONSISSUER10862.00000026813.000000WITHHOLD10862.000000AGAINSTS000004424Cabaletta Bio, Inc.12674W109US12674W109906/09/2025To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER10862.00000026813.000000FOR10862.000000FORS000004424Cabaletta Bio, Inc.12674W109US12674W109906/09/2025To approve an amendment to our 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 STRUCTUREISSUER10862.00000026813.000000FOR10862.000000FORS000004424Cabaletta Bio, Inc.12674W109US12674W109906/09/2025To approve, on a non-binding, advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER10862.00000026813.000000AGAINST10862.000000AGAINSTS000004424Cabaletta Bio, Inc.12674W109US12674W109906/09/2025Non-binding, advisory vote on the frequency of future non-binding, advisory votes on the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER10862.00000026813.000000ONE YEAR10862.000000FORS000004424Cabaletta Bio, Inc.12674W109US12674W109906/09/2025To approve a proposal to adjourn the 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 with, the approval of Proposal 3.CORPORATE GOVERNANCEISSUER10862.00000026813.000000FOR10862.000000FORS000004424Sagimet Biosciences Inc.786700104US786700104906/09/2025The election of Class II directors for a three year term expiring in 2028: Elizabeth Grammer, Esq.DIRECTOR ELECTIONSISSUER2564.00000046336.000000WITHHOLD2564.000000AGAINSTS000004424Sagimet Biosciences Inc.786700104US786700104906/09/2025The election of Class II directors for a three year term expiring in 2028: Beth Seidenberg, M.D.DIRECTOR ELECTIONSISSUER2564.00000046336.000000FOR2564.000000FORS000004424Sagimet Biosciences Inc.786700104US786700104906/09/2025The ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER2564.00000046336.000000FOR2564.000000FORS000004424Alpha Pro Tech, Ltd.020772109US020772109506/10/2025The election of all of the nominees listed below to serve as directors until the 2026 Annual Meeting of Shareholders and until their successors shall be elected and qualified: James BuchanDIRECTOR ELECTIONSISSUER35901.0000000FOR35901.000000FORS000004424Alpha Pro Tech, Ltd.020772109US020772109506/10/2025The election of all of the nominees listed below to serve as directors until the 2026 Annual Meeting of Shareholders and until their successors shall be elected and qualified: David R. GarciaDIRECTOR ELECTIONSISSUER35901.0000000FOR35901.000000FORS000004424Alpha Pro Tech, Ltd.020772109US020772109506/10/2025The election of all of the nominees listed below to serve as directors until the 2026 Annual Meeting of Shareholders and until their successors shall be elected and qualified: Lloyd HoffmanDIRECTOR ELECTIONSISSUER35901.0000000FOR35901.000000FORS000004424Alpha Pro Tech, Ltd.020772109US020772109506/10/2025The election of all of the nominees listed below to serve as directors until the 2026 Annual Meeting of Shareholders and until their successors shall be elected and qualified: Donna MillarDIRECTOR ELECTIONSISSUER35901.0000000FOR35901.000000FORS000004424Alpha Pro Tech, Ltd.020772109US020772109506/10/2025The election of all of the nominees listed below to serve as directors until the 2026 Annual Meeting of Shareholders and until their successors shall be elected and qualified: Danny MontgomeryDIRECTOR ELECTIONSISSUER35901.0000000FOR35901.000000FORS000004424Alpha Pro Tech, Ltd.020772109US020772109506/10/2025The election of all of the nominees listed below to serve as directors until the 2026 Annual Meeting of Shareholders and until their successors shall be elected and qualified: John RitotaDIRECTOR ELECTIONSISSUER35901.0000000FOR35901.000000FORS000004424Alpha Pro Tech, Ltd.020772109US020772109506/10/2025The election of all of the nominees listed below to serve as directors until the 2026 Annual Meeting of Shareholders and until their successors shall be elected and qualified: Benjamin A. ShawDIRECTOR ELECTIONSISSUER35901.0000000FOR35901.000000FORS000004424Alpha Pro Tech, Ltd.020772109US020772109506/10/2025The ratification of the appointment of Tanner LLC as the Company's independent registered public accounting firm for the year ending December 31, 2025.AUDIT-RELATEDISSUER35901.0000000FOR35901.000000FORS000004424Alpha Pro Tech, Ltd.020772109US020772109506/10/2025The advisory approval of the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER35901.0000000AGAINST35901.000000AGAINSTS000004424Alpha Pro Tech, Ltd.020772109US020772109506/10/2025The advisory vote on the frequency of future executive compensation advisory votes.SECTION 14A SAY-ON-PAY VOTESISSUER35901.0000000ONE YEAR35901.000000FORS000004424Atara Biotherapeutics, Inc.046513206US046513206806/10/2025Election of Directors: AnhCo Nguyen, Ph.D.DIRECTOR ELECTIONSISSUER14000.0000000FOR14000.000000FORS000004424Atara Biotherapeutics, Inc.046513206US046513206806/10/2025Election of Directors: Matthew K. FustDIRECTOR ELECTIONSISSUER14000.0000000WITHHOLD14000.000000AGAINSTS000004424Atara Biotherapeutics, Inc.046513206US046513206806/10/2025Election of Directors: Gregory A. CiongoliDIRECTOR ELECTIONSISSUER14000.0000000FOR14000.000000FORS000004424Atara Biotherapeutics, Inc.046513206US046513206806/10/2025To approve, on an advisory basis, the compensation of the Company's named executive officers, as disclosed in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER14000.0000000FOR14000.000000FORS000004424Atara Biotherapeutics, Inc.046513206US046513206806/10/2025To approve, on an advisory basis, the frequency of future advisory votes on the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER14000.0000000ONE YEAR14000.000000FORS000004424Atara Biotherapeutics, Inc.046513206US046513206806/10/2025To ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER14000.0000000FOR14000.000000FORS000004424Big 5 Sporting Goods Corporation08915P101US08915P101206/10/2025Election of Two Class B Directors: Lily W. ChangDIRECTOR ELECTIONSISSUER35000.0000000FOR35000.000000FORS000004424Big 5 Sporting Goods Corporation08915P101US08915P101206/10/2025Election of Two Class B Directors: Van B. HoneycuttDIRECTOR ELECTIONSISSUER35000.0000000FOR35000.000000FORS000004424Big 5 Sporting Goods Corporation08915P101US08915P101206/10/2025Approval of the compensation of the Company's named executive officers as described in the proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER35000.0000000AGAINST35000.000000AGAINSTS000004424Big 5 Sporting Goods Corporation08915P101US08915P101206/10/2025Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal year 2025.AUDIT-RELATEDISSUER35000.0000000FOR35000.000000FORS000004424Big 5 Sporting Goods Corporation08915P101US08915P101206/10/2025Approval of the Company's Amended and Restated 2019 Equity Incentive Plan.COMPENSATIONISSUER35000.0000000FOR35000.000000FORS000004424Codexis, Inc.192005106US192005106706/10/2025Election of the two Class III directors named in the Proxy Statement to hold office for a three-year term expiring at the 2028 Annual Meeting: David V. SmithDIRECTOR ELECTIONSISSUER92000.0000000FOR92000.000000FORS000004424Codexis, Inc.192005106US192005106706/10/2025Election of the two Class III directors named in the Proxy Statement to hold office for a three-year term expiring at the 2028 Annual Meeting: Dennis P. WolfDIRECTOR ELECTIONSISSUER92000.0000000FOR92000.000000FORS000004424Codexis, Inc.192005106US192005106706/10/2025To 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, 2025.AUDIT-RELATEDISSUER92000.0000000FOR92000.000000FORS000004424Codexis, Inc.192005106US192005106706/10/2025To approve, on a non-binding, advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER92000.0000000AGAINST92000.000000AGAINSTS000004424Codexis, Inc.192005106US192005106706/10/2025To approve an amendment to the Codexis, Inc. 2019 Incentive Award Plan to increase the number of shares available for issuance thereunder by 8,000,000 shares.COMPENSATIONISSUER92000.0000000AGAINST92000.000000AGAINSTS000004424Contango ORE, Inc.21077F100US21077F100306/10/2025Election of Directors: Brad JuneauDIRECTOR ELECTIONSISSUER2700.00000017300.000000WITHHOLD2700.000000AGAINSTS000004424Contango ORE, Inc.21077F100US21077F100306/10/2025Election of Directors: Rick Van NieuwenhuyseDIRECTOR ELECTIONSISSUER2700.00000017300.000000WITHHOLD2700.000000AGAINSTS000004424Contango ORE, Inc.21077F100US21077F100306/10/2025Election of Directors: Michael CinnamondDIRECTOR ELECTIONSISSUER2700.00000017300.000000WITHHOLD2700.000000AGAINSTS000004424Contango ORE, Inc.21077F100US21077F100306/10/2025Election of Directors: Darwin GreenDIRECTOR ELECTIONSISSUER2700.00000017300.000000WITHHOLD2700.000000AGAINSTS000004424Contango ORE, Inc.21077F100US21077F100306/10/2025Election of Directors: Clynton R. NaumanDIRECTOR ELECTIONSISSUER2700.00000017300.000000WITHHOLD2700.000000AGAINSTS000004424Contango ORE, Inc.21077F100US21077F100306/10/2025Election of Directors: Richard A. ShortzDIRECTOR ELECTIONSISSUER2700.00000017300.000000WITHHOLD2700.000000AGAINSTS000004424Contango ORE, Inc.21077F100US21077F100306/10/2025To ratify the appointment of Baker Tilly US, LLP as the independent auditors of the Company for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER2700.00000017300.000000FOR2700.000000FORS000004424Contango ORE, Inc.21077F100US21077F100306/10/2025To conduct a non-binding, advisory vote to approve the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER2700.00000017300.000000AGAINST2700.000000AGAINSTS000004424Design Therapeutics, Inc.25056L103US25056L103506/10/2025To elect the three nominees for Class I director named herein to serve for three-year terms until the 2028 Annual Meeting of Stockholders: Heather Berger, Ph.D.DIRECTOR ELECTIONSISSUER20000.0000000FOR20000.000000FORS000004424Design Therapeutics, Inc.25056L103US25056L103506/10/2025To elect the three nominees for Class I director named herein to serve for three-year terms until the 2028 Annual Meeting of Stockholders: Rodney Lappe, Ph.D.DIRECTOR ELECTIONSISSUER20000.0000000WITHHOLD20000.000000AGAINSTS000004424Design Therapeutics, Inc.25056L103US25056L103506/10/2025To elect the three nominees for Class I director named herein to serve for three-year terms until the 2028 Annual Meeting of Stockholders: John SchmidDIRECTOR ELECTIONSISSUER20000.0000000FOR20000.000000FORS000004424Design Therapeutics, Inc.25056L103US25056L103506/10/2025To ratify the selection by the Audit Committee of the Board of Directors of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER20000.0000000FOR20000.000000FORS000004424Eton Pharmaceuticals, Inc.29772L108US29772L108906/10/2025Election of Director: Paul V. MaierDIRECTOR ELECTIONSISSUER26700.0000000AGAINST26700.000000AGAINSTS000004424Eton Pharmaceuticals, Inc.29772L108US29772L108906/10/2025Ratify the appointment of Crowe LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER26700.0000000FOR26700.000000FORS000004424Exagen, Inc.30068X103US30068X103706/10/2025To elect two directors to serve as Class III directors for a three-year term expiring at the 2028 Annual Meeting of Stockholders and until their respective successors shall have been duly elected and qualified: John AballiDIRECTOR ELECTIONSISSUER20000.0000000FOR20000.000000FORS000004424Exagen, Inc.30068X103US30068X103706/10/2025To elect two directors to serve as Class III directors for a three-year term expiring at the 2028 Annual Meeting of Stockholders and until their respective successors shall have been duly elected and qualified: Bruce C. Robertson, Ph.D.DIRECTOR ELECTIONSISSUER20000.0000000WITHHOLD20000.000000AGAINSTS000004424Exagen, Inc.30068X103US30068X103706/10/2025To ratify the appointment of BDO USA, P.C. as our independent registered public accounting firm for the fiscal year ending December 31, 2025;AUDIT-RELATEDISSUER20000.0000000FOR20000.000000FORS000004424Exagen, Inc.30068X103US30068X103706/10/2025To approve by an advisory vote the compensation of our named executive officers, as disclosed in the proxy statement; andSECTION 14A SAY-ON-PAY VOTESISSUER20000.0000000FOR20000.000000FORS000004424Exagen, Inc.30068X103US30068X103706/10/2025To approve by an advisory vote the frequency of holding an advisory vote on compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER20000.0000000ONE YEAR20000.000000FORS000004424Humacyte, Inc.44486Q103US44486Q103106/10/2025Election of four Class I directors to serve until the 2028 annual meeting of stockholders: Brady W. DouganDIRECTOR ELECTIONSISSUER85125.00000089875.000000FOR85125.000000FORS000004424Humacyte, Inc.44486Q103US44486Q103106/10/2025Election of four Class I directors to serve until the 2028 annual meeting of stockholders: C. Bruce GreenDIRECTOR ELECTIONSISSUER85125.00000089875.000000WITHHOLD85125.000000AGAINSTS000004424Humacyte, Inc.44486Q103US44486Q103106/10/2025Election of four Class I directors to serve until the 2028 annual meeting of stockholders: Diane SeimetzDIRECTOR ELECTIONSISSUER85125.00000089875.000000FOR85125.000000FORS000004424Humacyte, Inc.44486Q103US44486Q103106/10/2025Election of four Class I directors to serve until the 2028 annual meeting of stockholders: Max WallaceDIRECTOR ELECTIONSISSUER85125.00000089875.000000WITHHOLD85125.000000AGAINSTS000004424Humacyte, Inc.44486Q103US44486Q103106/10/2025Ratification of the selection of PricewaterhouseCoopers LLP by the Board of Directors as Humacyte, Inc.'s Independent registered public accounting firm for the year ending December 31, 2025.AUDIT-RELATEDISSUER85125.00000089875.000000FOR85125.000000FORS000004424Humacyte, Inc.44486Q103US44486Q103106/10/2025Approval of an amendment to Humacyte, Inc.'s Second Amended and Restated Certificate of Incorporation to increase the total number of authorized shares of common stock from 250,000,000 shares to 350,000,000 shares.CAPITAL STRUCTUREISSUER85125.00000089875.000000FOR85125.000000FORS000004424Ironwood Pharmaceuticals, Inc.46333X108US46333X108106/10/2025Election of Directors. To elect nine director nominees numbered 01 through 09 to serve for a one-year term extending until the 2026 annual meeting of stockholders and their successors are duly elected and qualified: Mark Currie, Ph.D.DIRECTOR ELECTIONSISSUER75000.0000000FOR75000.000000FORS000004424Ironwood Pharmaceuticals, Inc.46333X108US46333X108106/10/2025Election of Directors. To elect nine director nominees numbered 01 through 09 to serve for a one-year term extending until the 2026 annual meeting of stockholders and their successors are duly elected and qualified: Alexander Denner, Ph.D.DIRECTOR ELECTIONSISSUER75000.0000000FOR75000.000000FORS000004424Ironwood Pharmaceuticals, Inc.46333X108US46333X108106/10/2025Election of Directors. To elect nine director nominees numbered 01 through 09 to serve for a one-year term extending until the 2026 annual meeting of stockholders and their successors are duly elected and qualified: Andrew DreyfusDIRECTOR ELECTIONSISSUER75000.0000000FOR75000.000000FORS000004424Ironwood Pharmaceuticals, Inc.46333X108US46333X108106/10/2025Election of Directors. To elect nine director nominees numbered 01 through 09 to serve for a one-year term extending until the 2026 annual meeting of stockholders and their successors are duly elected and qualified: Jon DuaneDIRECTOR ELECTIONSISSUER75000.0000000FOR75000.000000FORS000004424Ironwood Pharmaceuticals, Inc.46333X108US46333X108106/10/2025Election of Directors. To elect nine director nominees numbered 01 through 09 to serve for a one-year term extending until the 2026 annual meeting of stockholders and their successors are duly elected and qualified: Marla KesslerDIRECTOR ELECTIONSISSUER75000.0000000FOR75000.000000FORS000004424Ironwood Pharmaceuticals, Inc.46333X108US46333X108106/10/2025Election of Directors. To elect nine director nominees numbered 01 through 09 to serve for a one-year term extending until the 2026 annual meeting of stockholders and their successors are duly elected and qualified: Thomas McCourtDIRECTOR ELECTIONSISSUER75000.0000000FOR75000.000000FORS000004424Ironwood Pharmaceuticals, Inc.46333X108US46333X108106/10/2025Election of Directors. To elect nine director nominees numbered 01 through 09 to serve for a one-year term extending until the 2026 annual meeting of stockholders and their successors are duly elected and qualified: Julie McHughDIRECTOR ELECTIONSISSUER75000.0000000FOR75000.000000FORS000004424Ironwood Pharmaceuticals, Inc.46333X108US46333X108106/10/2025Election of Directors. To elect nine director nominees numbered 01 through 09 to serve for a one-year term extending until the 2026 annual meeting of stockholders and their successors are duly elected and qualified: Catherine MoukheibirDIRECTOR ELECTIONSISSUER75000.0000000FOR75000.000000FORS000004424Ironwood Pharmaceuticals, Inc.46333X108US46333X108106/10/2025Election of Directors. To elect nine director nominees numbered 01 through 09 to serve for a one-year term extending until the 2026 annual meeting of stockholders and their successors are duly elected and qualified: Jay ShepardDIRECTOR ELECTIONSISSUER75000.0000000FOR75000.000000FORS000004424Ironwood Pharmaceuticals, Inc.46333X108US46333X108106/10/2025Approval, by non-binding advisory vote, of the compensation paid to the named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER75000.0000000FOR75000.000000FORS000004424Ironwood Pharmaceuticals, Inc.46333X108US46333X108106/10/2025Ratification of the selection of Ernst & Young LLP as Ironwood Pharmaceuticals, Inc.'s independent registered public accounting firm for 2025.AUDIT-RELATEDISSUER75000.0000000FOR75000.000000FORS000004424KORE Group Holdings, Inc.50066V305US50066V305006/10/2025The election of Timothy M. Donahue, Cheemin Bo-Linn, Andrew Frey, and James Geisler as directors to serve until the 2028 Annual Meeting of Stockholders: Timothy M. DonahueDIRECTOR ELECTIONSISSUER44740.0000000FOR44740.000000FORS000004424KORE Group Holdings, Inc.50066V305US50066V305006/10/2025The election of Timothy M. Donahue, Cheemin Bo-Linn, Andrew Frey, and James Geisler as directors to serve until the 2028 Annual Meeting of Stockholders: Cheemin Bo-LinnDIRECTOR ELECTIONSISSUER44740.0000000WITHHOLD44740.000000AGAINSTS000004424KORE Group Holdings, Inc.50066V305US50066V305006/10/2025The election of Timothy M. Donahue, Cheemin Bo-Linn, Andrew Frey, and James Geisler as directors to serve until the 2028 Annual Meeting of Stockholders: Andrew FreyDIRECTOR ELECTIONSISSUER44740.0000000FOR44740.000000FORS000004424KORE Group Holdings, Inc.50066V305US50066V305006/10/2025The election of Timothy M. Donahue, Cheemin Bo-Linn, Andrew Frey, and James Geisler as directors to serve until the 2028 Annual Meeting of Stockholders: James GeislerDIRECTOR ELECTIONSISSUER44740.0000000WITHHOLD44740.000000AGAINSTS000004424KORE Group Holdings, Inc.50066V305US50066V305006/10/2025The ratification of the appointment of BDO USA, P.C. as our independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER44740.0000000FOR44740.000000FORS000004424M-tron Industries, Inc.55380K109US55380K109706/10/2025To elect seven (7) directors to serve until the 2026 annual meeting of stockholders: Bel LazarDIRECTOR ELECTIONSISSUER6334.0000000FOR6334.000000FORS000004424M-tron Industries, Inc.55380K109US55380K109706/10/2025To elect seven (7) directors to serve until the 2026 annual meeting of stockholders: Marc GabelliDIRECTOR ELECTIONSISSUER6334.0000000WITHHOLD6334.000000AGAINSTS000004424M-tron Industries, Inc.55380K109US55380K109706/10/2025To elect seven (7) directors to serve until the 2026 annual meeting of stockholders: Hendi SusantoDIRECTOR ELECTIONSISSUER6334.0000000FOR6334.000000FORS000004424M-tron Industries, Inc.55380K109US55380K109706/10/2025To elect seven (7) directors to serve until the 2026 annual meeting of stockholders: Robert LaPentaDIRECTOR ELECTIONSISSUER6334.0000000FOR6334.000000FORS000004424M-tron Industries, Inc.55380K109US55380K109706/10/2025To elect seven (7) directors to serve until the 2026 annual meeting of stockholders: John MegaDIRECTOR ELECTIONSISSUER6334.0000000FOR6334.000000FORS000004424M-tron Industries, Inc.55380K109US55380K109706/10/2025To elect seven (7) directors to serve until the 2026 annual meeting of stockholders: David GoldmanDIRECTOR ELECTIONSISSUER6334.0000000FOR6334.000000FORS000004424M-tron Industries, Inc.55380K109US55380K109706/10/2025To elect seven (7) directors to serve until the 2026 annual meeting of stockholders: Ivan ArteagaDIRECTOR ELECTIONSISSUER6334.0000000FOR6334.000000FORS000004424M-tron Industries, Inc.55380K109US55380K109706/10/2025To approve a non-binding advisory resolution regarding the compensation of our Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER6334.0000000FOR6334.000000FORS000004424M-tron Industries, Inc.55380K109US55380K109706/10/2025To ratify the appointment of PKF O'Connor Davies, LLP as our Independent registered public accounting firm for the year ending December 31, 2025.AUDIT-RELATEDISSUER6334.0000000FOR6334.000000FORS000004424Metagenomi, Inc.59102M104US59102M104506/10/2025To elect Willard H. Dere, M.D. as Class I Director: Willard H. Dere, M.D.DIRECTOR ELECTIONSISSUER83600.0000008600.000000WITHHOLD83600.000000AGAINSTS000004424Metagenomi, Inc.59102M104US59102M104506/10/2025To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER83600.0000008600.000000FOR83600.000000FORS000004424Olema Pharmaceuticals, Inc.68062P106US68062P106606/10/2025Election of the three nominees for Class II director named in the accompanying proxy statement to hold office until the Company's 2028 Annual Meeting of Stockholders and until their successors have been duly elected and qualified: Cynthia ButittaDIRECTOR ELECTIONSISSUER25000.0000000WITHHOLD25000.000000AGAINSTS000004424Olema Pharmaceuticals, Inc.68062P106US68062P106606/10/2025Election of the three nominees for Class II director named in the accompanying proxy statement to hold office until the Company's 2028 Annual Meeting of Stockholders and until their successors have been duly elected and qualified: Cyrus Harmon, Ph.D.DIRECTOR ELECTIONSISSUER25000.0000000WITHHOLD25000.000000AGAINSTS000004424Olema Pharmaceuticals, Inc.68062P106US68062P106606/10/2025Election of the three nominees for Class II director named in the accompanying proxy statement to hold office until the Company's 2028 Annual Meeting of Stockholders and until their successors have been duly elected and qualified: Graham Walmsley, M.D., Ph.D.DIRECTOR ELECTIONSISSUER25000.0000000WITHHOLD25000.000000AGAINSTS000004424Olema Pharmaceuticals, Inc.68062P106US68062P106606/10/2025Approval, on an advisory basis, of the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER25000.0000000AGAINST25000.000000AGAINSTS000004424Olema Pharmaceuticals, Inc.68062P106US68062P106606/10/2025Ratification of the selection by the Audit Committee of the Board of Directors of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2025.AUDIT-RELATEDISSUER25000.0000000FOR25000.000000FORS000004424OppFi Inc.68386H103US68386H103206/10/2025To elect, each for a term expiring at the 2028 Annual Meeting of Stockholders or until a successor has been duly elected and qualified, the following individuals to our Board of Directors: Christina FavillaDIRECTOR ELECTIONSISSUER0.00000025000.000000S000004424OppFi Inc.68386H103US68386H103206/10/2025To elect, each for a term expiring at the 2028 Annual Meeting of Stockholders or until a successor has been duly elected and qualified, the following individuals to our Board of Directors: Jocelyn MooreDIRECTOR ELECTIONSISSUER0.00000025000.000000S000004424OppFi Inc.68386H103US68386H103206/10/2025To ratify the appointment of RSM US LLP as our independent registered public accounting firm for the 2025 fiscal year.AUDIT-RELATEDISSUER0.00000025000.000000S000004424Purple Innovation, Inc.74640Y106US74640Y106406/10/2025Election of Directors: S. Hoby DarlingDIRECTOR ELECTIONSISSUER65000.0000000FOR65000.000000FORS000004424Purple Innovation, Inc.74640Y106US74640Y106406/10/2025Election of Directors: Robert T. DeMartiniDIRECTOR ELECTIONSISSUER65000.0000000FOR65000.000000FORS000004424Purple Innovation, Inc.74640Y106US74640Y106406/10/2025Election of Directors: Gary T. DiCamilloDIRECTOR ELECTIONSISSUER65000.0000000FOR65000.000000FORS000004424Purple Innovation, Inc.74640Y106US74640Y106406/10/2025Election of Directors: Neil FiskeDIRECTOR ELECTIONSISSUER65000.0000000FOR65000.000000FORS000004424Purple Innovation, Inc.74640Y106US74640Y106406/10/2025Election of Directors: Adam L. GrayDIRECTOR ELECTIONSISSUER65000.0000000FOR65000.000000FORS000004424Purple Innovation, Inc.74640Y106US74640Y106406/10/2025Election of Directors: Claudia HollingsworthDIRECTOR ELECTIONSISSUER65000.0000000FOR65000.000000FORS000004424Purple Innovation, Inc.74640Y106US74640Y106406/10/2025Election of Directors: R. Carter PateDIRECTOR ELECTIONSISSUER65000.0000000FOR65000.000000FORS000004424Purple Innovation, Inc.74640Y106US74640Y106406/10/2025Election of Directors: D. Scott PetersonDIRECTOR ELECTIONSISSUER65000.0000000FOR65000.000000FORS000004424Purple Innovation, Inc.74640Y106US74640Y106406/10/2025Election of Directors: Erika SerowDIRECTOR ELECTIONSISSUER65000.0000000FOR65000.000000FORS000004424Purple Innovation, Inc.74640Y106US74640Y106406/10/2025Approve, 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 VOTESISSUER65000.0000000FOR65000.000000FORS000004424Purple Innovation, Inc.74640Y106US74640Y106406/10/2025Ratification 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, 2025.AUDIT-RELATEDISSUER65000.0000000FOR65000.000000FORS000004424System1, Inc.87200P208US87200P208306/10/2025Election of three (3) Class III Director nominees named in the proxy statement to serve on the Board of Directors: Ryan CaswellDIRECTOR ELECTIONSISSUER71000.0000000WITHHOLD71000.000000AGAINSTS000004424System1, Inc.87200P208US87200P208306/10/2025Election of three (3) Class III Director nominees named in the proxy statement to serve on the Board of Directors: John CivantosDIRECTOR ELECTIONSISSUER71000.0000000WITHHOLD71000.000000AGAINSTS000004424System1, Inc.87200P208US87200P208306/10/2025Election of three (3) Class III Director nominees named in the proxy statement to serve on the Board of Directors: Tanmay KumarDIRECTOR ELECTIONSISSUER71000.0000000FOR71000.000000FORS000004424System1, Inc.87200P208US87200P208306/10/2025Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2025AUDIT-RELATEDISSUER71000.0000000AGAINST71000.000000AGAINSTS000004424System1, Inc.87200P208US87200P208306/10/2025Authorization 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-50CAPITAL STRUCTUREISSUER71000.0000000FOR71000.000000FORS000004424System1, Inc.87200P208US87200P208306/10/2025Approval of an amendment to the 2022 Incentive Award PlanCOMPENSATIONISSUER71000.0000000AGAINST71000.000000AGAINSTS000004424System1, Inc.87200P208US87200P208306/10/2025Approval of an amendment to the 2024 Stock Appreciation Rights Plan and the repricing of certain outstanding stock appreciation rightsCOMPENSATIONISSUER71000.0000000AGAINST71000.000000AGAINSTS000004424The Lovesac Company54738L109US54738L109806/10/2025Election of Directors: Andrew HeyerDIRECTOR ELECTIONSISSUER14500.0000000FOR14500.000000FORS000004424The Lovesac Company54738L109US54738L109806/10/2025Election of Directors: Sharon LeiteDIRECTOR ELECTIONSISSUER14500.0000000FOR14500.000000FORS000004424The Lovesac Company54738L109US54738L109806/10/2025Election of Directors: Walter McLallenDIRECTOR ELECTIONSISSUER14500.0000000FOR14500.000000FORS000004424The Lovesac Company54738L109US54738L109806/10/2025Election of Directors: Vineet MehraDIRECTOR ELECTIONSISSUER14500.0000000FOR14500.000000FORS000004424The Lovesac Company54738L109US54738L109806/10/2025Election of Directors: Shawn NelsonDIRECTOR ELECTIONSISSUER14500.0000000FOR14500.000000FORS000004424The Lovesac Company54738L109US54738L109806/10/2025Election of Directors: Shirley RomigDIRECTOR ELECTIONSISSUER14500.0000000FOR14500.000000FORS000004424The Lovesac Company54738L109US54738L109806/10/2025To provide advisory approval of the Company's fiscal 2025 compensation for its named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER14500.0000000AGAINST14500.000000AGAINSTS000004424The Lovesac Company54738L109US54738L109806/10/2025To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending February 1, 2026.AUDIT-RELATEDISSUER14500.0000000FOR14500.000000FORS000004424USIO, Inc.917313108US917313108006/10/2025Election of Director: Michelle Miller (Term Ending 2028)DIRECTOR ELECTIONSISSUER90000.0000000FOR90000.000000FORS000004424USIO, Inc.917313108US917313108006/10/2025To approve, on an advisory basis, the compensation paid to our Named Executive Officers for the year ended December 31, 2024.SECTION 14A SAY-ON-PAY VOTESISSUER90000.0000000AGAINST90000.000000AGAINSTS000004424USIO, Inc.917313108US917313108006/10/2025To approve the Usio, Inc., 2025 Comprehensive Equity Incentive Plan.COMPENSATIONISSUER90000.0000000AGAINST90000.000000AGAINSTS000004424USIO, Inc.917313108US917313108006/10/2025To ratify the appointment of Pannell Kerr Forster, of Texas, P.C. as our independent registered public accounting firm for the year ending December 31, 2025.AUDIT-RELATEDISSUER90000.0000000FOR90000.000000FORS000004424Xilio Therapeutics, Inc.98422T100US98422T100706/10/2025To elect each of the Class I directors nominated by our Board of Directors to serve for a three-year term expiring at the 2028 Annual Meeting of Stockholders and until such director's successor has been duly elected and qualified: Rene Russo, Pharm.D.DIRECTOR ELECTIONSISSUER13181.00000057900.000000FOR13181.000000FORS000004424Xilio Therapeutics, Inc.98422T100US98422T100706/10/2025To elect each of the Class I directors nominated by our Board of Directors to serve for a three-year term expiring at the 2028 Annual Meeting of Stockholders and until such director's successor has been duly elected and qualified: Sara M. BonsteinDIRECTOR ELECTIONSISSUER13181.00000057900.000000FOR13181.000000FORS000004424Xilio Therapeutics, Inc.98422T100US98422T100706/10/2025To elect each of the Class I directors nominated by our Board of Directors to serve for a three-year term expiring at the 2028 Annual Meeting of Stockholders and until such director's successor has been duly elected and qualified: James Shannon, M.D.DIRECTOR ELECTIONSISSUER13181.00000057900.000000WITHHOLD13181.000000AGAINSTS000004424Xilio Therapeutics, Inc.98422T100US98422T100706/10/2025To approve an amendment to our certificate of incorporation to increase the number of authorized shares of our common stock from 200,000,000 to 600,000,000.CAPITAL STRUCTUREISSUER13181.00000057900.000000FOR13181.000000FORS000004424Xilio Therapeutics, Inc.98422T100US98422T100706/10/2025To approve an amendment to our certificate of incorporation to reflect Delaware law provisions regarding officer exculpation.CORPORATE GOVERNANCEISSUER13181.00000057900.000000FOR13181.000000FORS000004424Xilio Therapeutics, Inc.98422T100US98422T100706/10/2025To ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER13181.00000057900.000000FOR13181.000000FORS000004424Adicet Bio, Inc.007002108US007002108606/11/2025To elect two class I directors, to serve for a three-year term ending at the Annual Meeting of Stockholders to be held in 2028: Katie Peng, MBADIRECTOR ELECTIONSISSUER91300.0000000WITHHOLD91300.000000AGAINSTS000004424Adicet Bio, Inc.007002108US007002108606/11/2025To elect two class I directors, to serve for a three-year term ending at the Annual Meeting of Stockholders to be held in 2028: Chen Schor, MBADIRECTOR ELECTIONSISSUER91300.0000000WITHHOLD91300.000000AGAINSTS000004424Adicet Bio, Inc.007002108US007002108606/11/2025To ratify, on a non-binding advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER91300.0000000AGAINST91300.000000AGAINSTS000004424Adicet Bio, Inc.007002108US007002108606/11/2025To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending O December 31, 2025.AUDIT-RELATEDISSUER91300.0000000FOR91300.000000FORS000004424Alector, Inc.014442107US014442107206/11/2025ELECTION OF DIRECTORS: Arnon Rosenthal, Ph.D.DIRECTOR ELECTIONSISSUER65000.0000000FOR65000.000000FORS000004424Alector, Inc.014442107US014442107206/11/2025ELECTION OF DIRECTORS: Paula Hammond, Ph.D.DIRECTOR ELECTIONSISSUER65000.0000000WITHHOLD65000.000000AGAINSTS000004424Alector, Inc.014442107US014442107206/11/2025Ratification of the appointment of Ernst & Young, LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER65000.0000000FOR65000.000000FORS000004424Alector, Inc.014442107US014442107206/11/2025Advisory vote on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER65000.0000000FOR65000.000000FORS000004424American Well Corporation03044L204US03044L204306/11/2025To elect three Class II directors to serve until the 2028 annual meeting of stockholders: Mr. Stephen SchlegelDIRECTOR ELECTIONSISSUER5000.0000000WITHHOLD5000.000000AGAINSTS000004424American Well Corporation03044L204US03044L204306/11/2025To elect three Class II directors to serve until the 2028 annual meeting of stockholders: Dr. Delos (Toby) CosgroveDIRECTOR ELECTIONSISSUER5000.0000000WITHHOLD5000.000000AGAINSTS000004424American Well Corporation03044L204US03044L204306/11/2025To elect three Class II directors to serve until the 2028 annual meeting of stockholders: Ms. Rivka GoldwasserDIRECTOR ELECTIONSISSUER5000.0000000WITHHOLD5000.000000AGAINSTS000004424American Well Corporation03044L204US03044L204306/11/2025To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the Company for the fiscal year ending December 31, 2025AUDIT-RELATEDISSUER5000.0000000FOR5000.000000FORS000004424American Well Corporation03044L204US03044L204306/11/2025To approve, on an advisory basis, the compensation paid to the Company's named executive officers as disclosed in the compensation discussion and analysis and the related compensation tables and narrative disclosure in the Company's proxy statementSECTION 14A SAY-ON-PAY VOTESISSUER5000.0000000FOR5000.000000FORS000004424Aquestive Therapeutics, Inc.03843E104US03843E104706/11/2025To elect Daniel Barber and Timothy E. Morris as Class I members of the Board of Directors, each to serve for a three-year term until the Company's 2028 Annual Meeting of Stockholders and until his successor is duly elected and qualified: Daniel BarberDIRECTOR ELECTIONSISSUER0.000000160000.000000S000004424Aquestive Therapeutics, Inc.03843E104US03843E104706/11/2025To elect Daniel Barber and Timothy E. Morris as Class I members of the Board of Directors, each to serve for a three-year term until the Company's 2028 Annual Meeting of Stockholders and until his successor is duly elected and qualified: Timothy E. MorrisDIRECTOR ELECTIONSISSUER0.000000160000.000000S000004424Aquestive Therapeutics, Inc.03843E104US03843E104706/11/2025To approve, on a non-binding advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER0.000000160000.000000S000004424Aquestive Therapeutics, Inc.03843E104US03843E104706/11/2025To ratify the appointment of KPMG LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER0.000000160000.000000S000004424Aware, Inc.05453N100US05453N100006/11/2025To consider and vote upon the re-election of Class II directors: Brent P. JohnstoneDIRECTOR ELECTIONSISSUER50000.0000000FOR50000.000000FORS000004424Aware, Inc.05453N100US05453N100006/11/2025To consider and vote upon the re-election of Class II directors: John S. Stafford IIIDIRECTOR ELECTIONSISSUER50000.0000000FOR50000.000000FORS000004424Aware, Inc.05453N100US05453N100006/11/2025To conduct an advisory vote to approve the compensation of our named executive officers;SECTION 14A SAY-ON-PAY VOTESISSUER50000.0000000FOR50000.000000FORS000004424Aware, Inc.05453N100US05453N100006/11/2025To 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, 2025;AUDIT-RELATEDISSUER50000.0000000FOR50000.000000FORS000004424Biomea Fusion, Inc.09077A106US09077A106006/11/2025The election of Bihua Chen, Elizabeth Faust, Ph.D., and Sumita Ray, J.D., as Class I Directors, to serve for a three-year term ending at the Annual Meeting of Stockholders to be held in 2028: Bihua ChenDIRECTOR ELECTIONSISSUER5466.00000027834.000000WITHHOLD5466.000000AGAINSTS000004424Biomea Fusion, Inc.09077A106US09077A106006/11/2025The election of Bihua Chen, Elizabeth Faust, Ph.D., and Sumita Ray, J.D., as Class I Directors, to serve for a three-year term ending at the Annual Meeting of Stockholders to be held in 2028: Elizabeth Faust, Ph.D.DIRECTOR ELECTIONSISSUER5466.00000027834.000000WITHHOLD5466.000000AGAINSTS000004424Biomea Fusion, Inc.09077A106US09077A106006/11/2025The election of Bihua Chen, Elizabeth Faust, Ph.D., and Sumita Ray, J.D., as Class I Directors, to serve for a three-year term ending at the Annual Meeting of Stockholders to be held in 2028: Sumita Ray, J.D.DIRECTOR ELECTIONSISSUER5466.00000027834.000000WITHHOLD5466.000000AGAINSTS000004424Biomea Fusion, Inc.09077A106US09077A106006/11/2025To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER5466.00000027834.000000FOR5466.000000FORS000004424Biomea Fusion, Inc.09077A106US09077A106006/11/2025To approve an amendment to the Company's Amended and Restated Certificate of Incorporation to include an officer exculpation provision that limits the liability of certain of the Company's officers as permitted under current Delaware law.CORPORATE GOVERNANCEISSUER5466.00000027834.000000FOR5466.000000FORS000004424Biomea Fusion, Inc.09077A106US09077A106006/11/2025To approve the adjournment of the Annual Meeting to solicit additional proxies to the extent that there are insufficient votes at the Annual Meeting to approve Proposal No. 3.CORPORATE GOVERNANCEISSUER5466.00000027834.000000FOR5466.000000FORS000004424Coherus BioSciences, Inc.19249H103US19249H103206/11/2025To elect three Class II directors to hold office until the 2028 Annual Meeting of Stockholders or until their successors are elected: Jill O'Donnell-Tormey, Ph.D.DIRECTOR ELECTIONSISSUER91117.00000051883.000000FOR91117.000000FORS000004424Coherus BioSciences, Inc.19249H103US19249H103206/11/2025To elect three Class II directors to hold office until the 2028 Annual Meeting of Stockholders or until their successors are elected: Michael RyanDIRECTOR ELECTIONSISSUER91117.00000051883.000000FOR91117.000000FORS000004424Coherus BioSciences, Inc.19249H103US19249H103206/11/2025To elect three Class II directors to hold office until the 2028 Annual Meeting of Stockholders or until their successors are elected: Ali J. SatvatDIRECTOR ELECTIONSISSUER91117.00000051883.000000FOR91117.000000FORS000004424Coherus BioSciences, Inc.19249H103US19249H103206/11/2025To 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, 2025.AUDIT-RELATEDISSUER91117.00000051883.000000FOR91117.000000FORS000004424Coherus BioSciences, Inc.19249H103US19249H103206/11/2025To 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 VOTESISSUER91117.00000051883.000000AGAINST91117.000000AGAINSTS000004424Coherus BioSciences, Inc.19249H103US19249H103206/11/2025To approve the amendment to the Company's 2014 Employee Stock Purchase Plan (the "ESPP Amendment").COMPENSATIONISSUER91117.00000051883.000000FOR91117.000000FORS000004424CytomX Therapeutics, Inc.23284F105US23284F105706/11/2025To elect three directors with terms to expire at the 2028 Annual Meeting of Stockholders; Sean A. McCarthy, D. Phil.DIRECTOR ELECTIONSISSUER126000.0000000AGAINST126000.000000AGAINSTS000004424CytomX Therapeutics, Inc.23284F105US23284F105706/11/2025To elect three directors with terms to expire at the 2028 Annual Meeting of Stockholders; Mani Mohindru, Ph.D.DIRECTOR ELECTIONSISSUER126000.0000000AGAINST126000.000000AGAINSTS000004424CytomX Therapeutics, Inc.23284F105US23284F105706/11/2025To elect three directors with terms to expire at the 2028 Annual Meeting of Stockholders; Zhen Su, M.D., M.B.A.DIRECTOR ELECTIONSISSUER126000.0000000AGAINST126000.000000AGAINSTS000004424CytomX Therapeutics, Inc.23284F105US23284F105706/11/2025To ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025;AUDIT-RELATEDISSUER126000.0000000FOR126000.000000FORS000004424CytomX Therapeutics, Inc.23284F105US23284F105706/11/2025To approve the amendment and restatement of our 2015 Equity Incentive Plan;COMPENSATIONISSUER126000.0000000FOR126000.000000FORS000004424CytomX Therapeutics, Inc.23284F105US23284F105706/11/2025To 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 VOTESISSUER126000.0000000AGAINST126000.000000AGAINSTS000004424Fractyl Health, Inc.35168W103US35168W103606/11/2025Election of Directors: William W. BradleyDIRECTOR ELECTIONSISSUER45500.0000000WITHHOLD45500.000000AGAINSTS000004424Fractyl Health, Inc.35168W103US35168W103606/11/2025Election of Directors: Ajay RoyanDIRECTOR ELECTIONSISSUER45500.0000000WITHHOLD45500.000000AGAINSTS000004424Fractyl Health, Inc.35168W103US35168W103606/11/2025Election of Directors: Amy W. SchulmanDIRECTOR ELECTIONSISSUER45500.0000000WITHHOLD45500.000000AGAINSTS000004424Fractyl Health, Inc.35168W103US35168W103606/11/2025Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2025.AUDIT-RELATEDISSUER45500.0000000FOR45500.000000FORS000004424Local Bounti Corporation53960E205US53960E205406/11/2025To elect three Class I 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: Pamela BrewsterDIRECTOR ELECTIONSISSUER16538.0000000FOR16538.000000FORS000004424Local Bounti Corporation53960E205US53960E205406/11/2025To elect three Class I 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: Michael MolnarDIRECTOR ELECTIONSISSUER16538.0000000FOR16538.000000FORS000004424Local Bounti Corporation53960E205US53960E205406/11/2025To elect three Class I 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: Matthew NordbyDIRECTOR ELECTIONSISSUER16538.0000000WITHHOLD16538.000000AGAINSTS000004424Local Bounti Corporation53960E205US53960E205406/11/2025To ratify the appointment of WithumSmith+Brown, PC as our independent registered public accounting firm for the year ending December 31, 2025AUDIT-RELATEDISSUER16538.0000000FOR16538.000000FORS000004424Local Bounti Corporation53960E205US53960E205406/11/2025To approve, for purposes of complying with the rules of the New York Stock Exchange, the issuance of shares of our common stock upon the conversion of our outstanding Series A Preferred StockCAPITAL STRUCTUREISSUER16538.0000000FOR16538.000000FORS000004424Local Bounti Corporation53960E205US53960E205406/11/2025To approve an amendment to our 2021 Equity Incentive Plan (the "2021 Plan") to increase the number of shares for which awards may be granted under the 2021 Plan by an additional 2,473,042 sharesCOMPENSATIONISSUER16538.0000000AGAINST16538.000000AGAINSTS000004424Mammoth Energy Services, Inc.56155L108US56155L108906/11/2025Election of Directors: Arthur AmronDIRECTOR ELECTIONSISSUER45000.0000000FOR45000.000000FORS000004424Mammoth Energy Services, Inc.56155L108US56155L108906/11/2025Election of Directors: Corey BookerDIRECTOR ELECTIONSISSUER45000.0000000FOR45000.000000FORS000004424Mammoth Energy Services, Inc.56155L108US56155L108906/11/2025Election of Directors: Paul JacobiDIRECTOR ELECTIONSISSUER45000.0000000FOR45000.000000FORS000004424Mammoth Energy Services, Inc.56155L108US56155L108906/11/2025Election of Directors: James PalmDIRECTOR ELECTIONSISSUER45000.0000000FOR45000.000000FORS000004424Mammoth Energy Services, Inc.56155L108US56155L108906/11/2025To approve, on an advisory basis, the Company's executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER45000.0000000FOR45000.000000FORS000004424Mammoth Energy Services, Inc.56155L108US56155L108906/11/2025To approve, on an advisory basis, the frequency of holding an advisory vote on the compensation paid to the Company's named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER45000.0000000ONE YEAR45000.000000FORS000004424Mammoth Energy Services, Inc.56155L108US56155L108906/11/2025To ratify the appointment of Deloitte & Touche LLP as the Company's independent auditors for the fiscal year ending December 31, 2025AUDIT-RELATEDISSUER45000.0000000FOR45000.000000FORS000004424Myomo, Inc.62857J201US62857J201506/11/2025Elect one Class II director, namely Heather Getz to hold office until the 2028 annual meeting of stockholders and until her successor is duly elected and qualified, subject to her earlier resignation or removal: Heather C. GetzDIRECTOR ELECTIONSISSUER67500.0000000WITHHOLD67500.000000AGAINSTS000004424Myomo, Inc.62857J201US62857J201506/11/2025Ratify the appointment of CBIZ CPAs P.C, ("CBIZ") as our independent registered public accounting firm for the fiscal year ending December 31, 2025; andAUDIT-RELATEDISSUER67500.0000000FOR67500.000000FORS000004424Palladyne AI Corp.80359A205US80359A205006/11/2025To elect two Class I directors to hold office until our 2028 annual meeting of stockholders and until their respective successors are elected and qualified: Admiral Eric T. Olson (Ret.)DIRECTOR ELECTIONSISSUER25.00000044375.000000WITHHOLD25.000000AGAINSTS000004424Palladyne AI Corp.80359A205US80359A205006/11/2025To elect two Class I directors to hold office until our 2028 annual meeting of stockholders and until their respective successors are elected and qualified: Benjamin G. WolffDIRECTOR ELECTIONSISSUER25.00000044375.000000FOR25.000000FORS000004424Palladyne AI Corp.80359A205US80359A205006/11/2025To ratify the appointment of KPMG LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER25.00000044375.000000FOR25.000000FORS000004424Palladyne AI Corp.80359A205US80359A205006/11/2025To approve restricted stock award(s) to our President and Chief Executive Officer.COMPENSATIONISSUER25.00000044375.000000AGAINST25.000000AGAINSTS000004424Protara Therapeutics, Inc.74365U107US74365U107906/11/2025Election of three Class II directors to the Board of Directors of Protara Therapeutics, Inc., each to hold office until the Annual Meeting of Stockholders in 2028: Luke BesharDIRECTOR ELECTIONSISSUER27657.00000012343.000000WITHHOLD27657.000000AGAINSTS000004424Protara Therapeutics, Inc.74365U107US74365U107906/11/2025Election of three Class II directors to the Board of Directors of Protara Therapeutics, Inc., each to hold office until the Annual Meeting of Stockholders in 2028: Roger Garceau, M.D.DIRECTOR ELECTIONSISSUER27657.00000012343.000000FOR27657.000000FORS000004424Protara Therapeutics, Inc.74365U107US74365U107906/11/2025Election of three Class II directors to the Board of Directors of Protara Therapeutics, Inc., each to hold office until the Annual Meeting of Stockholders in 2028: Gregory SargenDIRECTOR ELECTIONSISSUER27657.00000012343.000000FOR27657.000000FORS000004424Protara Therapeutics, Inc.74365U107US74365U107906/11/2025Ratification of the selection of Ernst & Young LLP as Protara Therapeutics, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2025AUDIT-RELATEDISSUER27657.00000012343.000000FOR27657.000000FORS000004424Protara Therapeutics, Inc.74365U107US74365U107906/11/2025Approval, 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 VOTESISSUER27657.00000012343.000000FOR27657.000000FORS000004424Protara Therapeutics, Inc.74365U107US74365U107906/11/2025Approval of an Amendment to the Protara Therapeutics, Inc. 2024 Equity Incentive PlanCOMPENSATIONISSUER27657.00000012343.000000FOR27657.000000FORS000004424Puma Biotechnology, Inc.74587V107US74587V107006/11/2025Election of directors to serve for a one-year term: Alan H. AuerbachDIRECTOR ELECTIONSISSUER73300.0000000FOR73300.000000FORS000004424Puma Biotechnology, Inc.74587V107US74587V107006/11/2025Election of directors to serve for a one-year term: Alessandra CesanoDIRECTOR ELECTIONSISSUER73300.0000000FOR73300.000000FORS000004424Puma Biotechnology, Inc.74587V107US74587V107006/11/2025Election of directors to serve for a one-year term: Allison DorvalDIRECTOR ELECTIONSISSUER73300.0000000FOR73300.000000FORS000004424Puma Biotechnology, Inc.74587V107US74587V107006/11/2025Election of directors to serve for a one-year term: Michael P. MillerDIRECTOR ELECTIONSISSUER73300.0000000FOR73300.000000FORS000004424Puma Biotechnology, Inc.74587V107US74587V107006/11/2025Election of directors to serve for a one-year term: Jay M. MoyesDIRECTOR ELECTIONSISSUER73300.0000000FOR73300.000000FORS000004424Puma Biotechnology, Inc.74587V107US74587V107006/11/2025Election of directors to serve for a one-year term: Adrian M. SenderowiczDIRECTOR ELECTIONSISSUER73300.0000000FOR73300.000000FORS000004424Puma Biotechnology, Inc.74587V107US74587V107006/11/2025Election of directors to serve for a one-year term: Brian StuglikDIRECTOR ELECTIONSISSUER73300.0000000FOR73300.000000FORS000004424Puma Biotechnology, Inc.74587V107US74587V107006/11/2025Election of directors to serve for a one-year term: Troy E. WilsonDIRECTOR ELECTIONSISSUER73300.0000000FOR73300.000000FORS000004424Puma Biotechnology, Inc.74587V107US74587V107006/11/2025Ratification of the selection of KPMG LLP as independent registered public accounting firm of Puma Biotechnology, Inc. for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER73300.0000000AGAINST73300.000000AGAINSTS000004424Puma Biotechnology, Inc.74587V107US74587V107006/11/2025Advisory (non-binding) vote to approve the compensation of Puma Biotechnology, Inc.'s named executive officers as described in the proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER73300.0000000AGAINST73300.000000AGAINSTS000004424Terns Pharmaceuticals, Inc.880881107US880881107406/11/2025Election of Class I Directors for a three-year term: Robert AzelbyDIRECTOR ELECTIONSISSUER75000.0000000FOR75000.000000FORS000004424Terns Pharmaceuticals, Inc.880881107US880881107406/11/2025Election of Class I Directors for a three-year term: Hongbo LuDIRECTOR ELECTIONSISSUER75000.0000000WITHHOLD75000.000000AGAINSTS000004424Terns Pharmaceuticals, Inc.880881107US880881107406/11/2025Election of Class I Directors for a three-year term: Heather TurnerDIRECTOR ELECTIONSISSUER75000.0000000FOR75000.000000FORS000004424Terns Pharmaceuticals, Inc.880881107US880881107406/11/2025To ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2025AUDIT-RELATEDISSUER75000.0000000FOR75000.000000FORS000004424The RealReal, Inc.88339P101US88339P101206/11/2025Election of Class III Directors: Rati Sahi LevesqueDIRECTOR ELECTIONSISSUER35100.0000000FOR35100.000000FORS000004424The RealReal, Inc.88339P101US88339P101206/11/2025Election of Class III Directors: Chip BairdDIRECTOR ELECTIONSISSUER35100.0000000FOR35100.000000FORS000004424The RealReal, Inc.88339P101US88339P101206/11/2025Election of Class III Directors: James MillerDIRECTOR ELECTIONSISSUER35100.0000000FOR35100.000000FORS000004424The RealReal, Inc.88339P101US88339P101206/11/2025Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER35100.0000000FOR35100.000000FORS000004424The RealReal, Inc.88339P101US88339P101206/11/2025Approval, on an advisory basis, of the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER35100.0000000FOR35100.000000FORS000004424The RealReal, Inc.88339P101US88339P101206/11/2025Approval of a management proposal to amend our Amended and Restated Certificate of Incorporation to phase in the declassification of our Board of Directors.SHAREHOLDER RIGHTS AND DEFENSESISSUER35100.0000000FOR35100.000000FORS000004424The RealReal, Inc.88339P101US88339P101206/11/2025Approval of a management proposal to amend our Amended and Restated Certificate of Incorporation to limit the liability of certain officers of the Company as permitted pursuant to the Delaware General Corporation Law.CORPORATE GOVERNANCEISSUER35100.0000000FOR35100.000000FORS000004424Trevi Therapeutics, Inc.89532M101US89532M101806/11/2025Election of two Class III directors to our Board of Directors, each to serve until the 2028 Annual Meeting of Stockholders: Jennifer GoodDIRECTOR ELECTIONSISSUER42881.0000000FOR42881.000000FORS000004424Trevi Therapeutics, Inc.89532M101US89532M101806/11/2025Election of two Class III directors to our Board of Directors, each to serve until the 2028 Annual Meeting of Stockholders: Anne VanLentDIRECTOR ELECTIONSISSUER42881.0000000WITHHOLD42881.000000AGAINSTS000004424Trevi Therapeutics, Inc.89532M101US89532M101806/11/2025Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER42881.0000000FOR42881.000000FORS000004424Trevi Therapeutics, Inc.89532M101US89532M101806/11/2025Approval, on an advisory basis, of the compensation paid to our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER42881.0000000AGAINST42881.000000AGAINSTS000004424Trevi Therapeutics, Inc.89532M101US89532M101806/11/2025Approval, on an advisory basis, of the frequency of future advisory votes to approve the compensation paid to our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER42881.0000000ONE YEAR42881.000000FORS000004424Trevi Therapeutics, Inc.89532M101US89532M101806/11/2025Approval of an amendment to the Trevi Therapeutics, Inc. 2019 Stock Incentive Plan to increase the number of shares available for issuance under the plan by 6,000,000 shares of common stock, and make certain other amendments.COMPENSATIONISSUER42881.0000000FOR42881.000000FORS000004424908 Devices Inc.65443P102US65443P102106/12/2025To elect three Class II directors to hold office until the 2028 annual meeting of stockholders: Kevin J. Knopp, Ph.D.DIRECTOR ELECTIONSISSUER30500.0000000WITHHOLD30500.000000AGAINSTS000004424908 Devices Inc.65443P102US65443P102106/12/2025To elect three Class II directors to hold office until the 2028 annual meeting of stockholders: Tony J. HuntDIRECTOR ELECTIONSISSUER30500.0000000WITHHOLD30500.000000AGAINSTS000004424908 Devices Inc.65443P102US65443P102106/12/2025To elect three Class II directors to hold office until the 2028 annual meeting of stockholders: Mark SpotoDIRECTOR ELECTIONSISSUER30500.0000000WITHHOLD30500.000000AGAINSTS000004424908 Devices Inc.65443P102US65443P102106/12/2025To ratify, on an advisory basis, the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER30500.0000000FOR30500.000000FORS000004424Amprius Technologies, Inc.03214Q108US03214Q108506/12/2025Election of Class III Directors: Donald R. DixonDIRECTOR ELECTIONSISSUER195000.0000000WITHHOLD195000.000000AGAINSTS000004424Amprius Technologies, Inc.03214Q108US03214Q108506/12/2025Election of Class III Directors: Dr. Kang SunDIRECTOR ELECTIONSISSUER195000.0000000WITHHOLD195000.000000AGAINSTS000004424Amprius Technologies, Inc.03214Q108US03214Q108506/12/2025The ratification of the appointment of BDO USA, P.C. as our independent registered public accounting firm for our fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER195000.0000000FOR195000.000000FORS000004424Armata Pharmaceuticals, Inc.04216R102US04216R102306/12/2025Election of Directors: Deborah L. Birx, M.D.DIRECTOR ELECTIONSISSUER41382.0000000WITHHOLD41382.000000AGAINSTS000004424Armata Pharmaceuticals, Inc.04216R102US04216R102306/12/2025Election of Directors: Jules HaimovitzDIRECTOR ELECTIONSISSUER41382.0000000WITHHOLD41382.000000AGAINSTS000004424Armata Pharmaceuticals, Inc.04216R102US04216R102306/12/2025Election of Directors: Odysseas D. Kostas, M.D.DIRECTOR ELECTIONSISSUER41382.0000000WITHHOLD41382.000000AGAINSTS000004424Armata Pharmaceuticals, Inc.04216R102US04216R102306/12/2025Election of Directors: Robin C. KramerDIRECTOR ELECTIONSISSUER41382.0000000WITHHOLD41382.000000AGAINSTS000004424Armata Pharmaceuticals, Inc.04216R102US04216R102306/12/2025Election of Directors: Joseph M. Patti, Ph.D.DIRECTOR ELECTIONSISSUER41382.0000000WITHHOLD41382.000000AGAINSTS000004424Armata Pharmaceuticals, Inc.04216R102US04216R102306/12/2025Election of Directors: Todd C. Peterson, Ph.D.DIRECTOR ELECTIONSISSUER41382.0000000WITHHOLD41382.000000AGAINSTS000004424Armata Pharmaceuticals, Inc.04216R102US04216R102306/12/2025Election of Directors: Sarah J. Schlesinger, M.D.DIRECTOR ELECTIONSISSUER41382.0000000WITHHOLD41382.000000AGAINSTS000004424Armata Pharmaceuticals, Inc.04216R102US04216R102306/12/2025To approve, on an advisory, non-binding basis, the compensation of our named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER41382.0000000AGAINST41382.000000AGAINSTS000004424Armata Pharmaceuticals, Inc.04216R102US04216R102306/12/2025To 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, 2025AUDIT-RELATEDISSUER41382.0000000FOR41382.000000FORS000004424Black Diamond Therapeutics, Inc.09203E105US09203E105506/12/2025Election of Class II Directors: Ali BehbahaniDIRECTOR ELECTIONSISSUER51863.00000010937.000000WITHHOLD51863.000000AGAINSTS000004424Black Diamond Therapeutics, Inc.09203E105US09203E105506/12/2025Election of Class II Directors: Garry MenzelDIRECTOR ELECTIONSISSUER51863.00000010937.000000FOR51863.000000FORS000004424Black Diamond Therapeutics, Inc.09203E105US09203E105506/12/2025Election of Class II Directors: Samarth KulkarniDIRECTOR ELECTIONSISSUER51863.00000010937.000000WITHHOLD51863.000000AGAINSTS000004424Black Diamond Therapeutics, Inc.09203E105US09203E105506/12/2025To ratify the appointment of PricewaterhouseCoopers LLP as Black Diamond Therapeutics, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER51863.00000010937.000000FOR51863.000000FORS000004424Butterfly Network, Inc.124155102US124155102706/12/2025To elect seven directors to serve one-year terms expiring in 2026: Joseph DeVivoDIRECTOR ELECTIONSISSUER98000.0000000FOR98000.000000FORS000004424Butterfly Network, Inc.124155102US124155102706/12/2025To elect seven directors to serve one-year terms expiring in 2026: Jonathan M. Rothberg, Ph.D.DIRECTOR ELECTIONSISSUER98000.0000000FOR98000.000000FORS000004424Butterfly Network, Inc.124155102US124155102706/12/2025To elect seven directors to serve one-year terms expiring in 2026: Larry RobbinsDIRECTOR ELECTIONSISSUER98000.0000000FOR98000.000000FORS000004424Butterfly Network, Inc.124155102US124155102706/12/2025To elect seven directors to serve one-year terms expiring in 2026: Dawn CarforaDIRECTOR ELECTIONSISSUER98000.0000000FOR98000.000000FORS000004424Butterfly Network, Inc.124155102US124155102706/12/2025To elect seven directors to serve one-year terms expiring in 2026: Elazer Edelman, M.D., Ph.D.DIRECTOR ELECTIONSISSUER98000.0000000FOR98000.000000FORS000004424Butterfly Network, Inc.124155102US124155102706/12/2025To elect seven directors to serve one-year terms expiring in 2026: S. Louise PhanstielDIRECTOR ELECTIONSISSUER98000.0000000FOR98000.000000FORS000004424Butterfly Network, Inc.124155102US124155102706/12/2025To elect seven directors to serve one-year terms expiring in 2026: Erica Schwartz, M.D., J.D., M.P.H.DIRECTOR ELECTIONSISSUER98000.0000000FOR98000.000000FORS000004424Butterfly Network, Inc.124155102US124155102706/12/2025To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER98000.0000000FOR98000.000000FORS000004424Butterfly Network, Inc.124155102US124155102706/12/2025To 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 VOTESISSUER98000.0000000AGAINST98000.000000AGAINSTS000004424Cadiz Inc.127537207US127537207606/12/2025ELECTION OF DIRECTORS: Stephen E. CourterDIRECTOR ELECTIONSISSUER77568.0000000FOR77568.000000FORS000004424Cadiz Inc.127537207US127537207606/12/2025ELECTION OF DIRECTORS: Maria DreyfusDIRECTOR ELECTIONSISSUER77568.0000000FOR77568.000000FORS000004424Cadiz Inc.127537207US127537207606/12/2025ELECTION OF DIRECTORS: Maria EchavesteDIRECTOR ELECTIONSISSUER77568.0000000FOR77568.000000FORS000004424Cadiz Inc.127537207US127537207606/12/2025ELECTION OF DIRECTORS: Winston HickoxDIRECTOR ELECTIONSISSUER77568.0000000FOR77568.000000FORS000004424Cadiz Inc.127537207US127537207606/12/2025ELECTION OF DIRECTORS: Susan KennedyDIRECTOR ELECTIONSISSUER77568.0000000FOR77568.000000FORS000004424Cadiz Inc.127537207US127537207606/12/2025ELECTION OF DIRECTORS: Barbara A. LloydDIRECTOR ELECTIONSISSUER77568.0000000FOR77568.000000FORS000004424Cadiz Inc.127537207US127537207606/12/2025ELECTION OF DIRECTORS: Kenneth T. LombardDIRECTOR ELECTIONSISSUER77568.0000000FOR77568.000000FORS000004424Cadiz Inc.127537207US127537207606/12/2025ELECTION OF DIRECTORS: Richard PolancoDIRECTOR ELECTIONSISSUER77568.0000000FOR77568.000000FORS000004424Cadiz Inc.127537207US127537207606/12/2025The 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.COMPENSATIONISSUER77568.0000000FOR77568.000000FORS000004424Cadiz Inc.127537207US127537207606/12/2025Ratification 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 2025.AUDIT-RELATEDISSUER77568.0000000FOR77568.000000FORS000004424Cadiz Inc.127537207US127537207606/12/2025Advisory vote on executive compensation as disclosed in the proxy materials.SECTION 14A SAY-ON-PAY VOTESISSUER77568.0000000AGAINST77568.000000AGAINSTS000004424Caribou Biosciences, Inc.142038108US142038108906/12/2025To elect two Class I directors to serve until the Company's 2028 annual meeting of stockholders and until their respective successors are duly elected and qualified or until their earlier death, resignation or removal. The two nominees for election are: Scott Braunstein, M.D.DIRECTOR ELECTIONSISSUER90000.0000000FOR90000.000000FORS000004424Caribou Biosciences, Inc.142038108US142038108906/12/2025To elect two Class I directors to serve until the Company's 2028 annual meeting of stockholders and until their respective successors are duly elected and qualified or until their earlier death, resignation or removal. The two nominees for election are: Ran Zheng, M.S.DIRECTOR ELECTIONSISSUER90000.0000000WITHHOLD90000.000000AGAINSTS000004424Caribou Biosciences, Inc.142038108US142038108906/12/2025To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER90000.0000000FOR90000.000000FORS000004424Caribou Biosciences, Inc.142038108US142038108906/12/2025To 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 ranging from any whole number between 1-for-5 and 1-for-50, inclusive, as determined by the Board of Directors in its discretion, subject to the Board of Directors' authority to abandon such amendment in its discretion.CAPITAL STRUCTUREISSUER90000.0000000FOR90000.000000FORS000004424Caribou Biosciences, Inc.142038108US142038108906/12/2025To approve the adjournment of the 2025 Annual Meeting to a later date or dates, if necessary, to permit further solicitation and voting of proxies in the event there are not sufficient votes in favor of any of proposals 1-3 above or if there are not sufficient shares present to establish a quorum.CORPORATE GOVERNANCEISSUER90000.0000000AGAINST90000.000000AGAINSTS000004424Century Therapeutics, Inc.15673T100US15673T100706/12/2025Election of Class I directors for a three year term expiring in 2028: Daphne QuimiDIRECTOR ELECTIONSISSUER93800.0000000WITHHOLD93800.000000AGAINSTS000004424Century Therapeutics, Inc.15673T100US15673T100706/12/2025Election of Class I directors for a three year term expiring in 2028: Carlo Rizzuto, Ph.D.DIRECTOR ELECTIONSISSUER93800.0000000WITHHOLD93800.000000AGAINSTS000004424Century Therapeutics, Inc.15673T100US15673T100706/12/2025Ratification of Appointment of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm for 2025.AUDIT-RELATEDISSUER93800.0000000FOR93800.000000FORS000004424Corvus Pharmaceuticals, Inc.221015100US221015100506/12/2025To elect two Class III Directors with terms to expire at the 2028 annual meeting of stockholders: lan T. ClarkDIRECTOR ELECTIONSISSUER11.00000039989.000000WITHHOLD11.000000AGAINSTS000004424Corvus Pharmaceuticals, Inc.221015100US221015100506/12/2025To elect two Class III Directors with terms to expire at the 2028 annual meeting of stockholders: Peter A. Thompson, M.D.DIRECTOR ELECTIONSISSUER11.00000039989.000000FOR11.000000FORS000004424Corvus Pharmaceuticals, Inc.221015100US221015100506/12/2025To ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER11.00000039989.000000FOR11.000000FORS000004424Corvus Pharmaceuticals, Inc.221015100US221015100506/12/2025To approve, on a non-binding advisory basis, the compensation of our named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER11.00000039989.000000AGAINST11.000000AGAINSTS000004424FibroBiologics, Inc.31573L105US31573L105206/12/2025Election of Class II Directors to hold office until 2028: Matthew LinkDIRECTOR ELECTIONSISSUER32181.0000007819.000000AGAINST32181.000000AGAINSTS000004424FibroBiologics, Inc.31573L105US31573L105206/12/2025Election of Class II Directors to hold office until 2028: Victoria Niklas, M.D.DIRECTOR ELECTIONSISSUER32181.0000007819.000000AGAINST32181.000000AGAINSTS000004424FibroBiologics, Inc.31573L105US31573L105206/12/2025Ratification of the appointment of WithumSmith+Brown, PC as our independent registered public accounting firm for the year ending December 31, 2025.AUDIT-RELATEDISSUER32181.0000007819.000000FOR32181.000000FORS000004424FibroBiologics, Inc.31573L105US31573L105206/12/2025Approval of an amendment to the Amended and Restated Certificate of Incorporation to increase the authorized capital stock.CAPITAL STRUCTUREISSUER32181.0000007819.000000FOR32181.000000FORS000004424FibroBiologics, Inc.31573L105US31573L105206/12/2025Approval, for purposes of Nasdaq Listing Rule 5635(d), of the issuance of shares of common stock to YA II PN, LTD., a Cayman Islands exempt limited company, pursuant to the Standby Equity Purchase Agreement, in excess of 7,013,635 shares of common stock.CAPITAL STRUCTUREISSUER32181.0000007819.000000FOR32181.000000FORS000004424INNOVATE Corp.45784J303US45784J303206/12/2025Election of Directors: Avram A. GlazerDIRECTOR ELECTIONSISSUER25000.0000000FOR25000.000000FORS000004424INNOVATE Corp.45784J303US45784J303206/12/2025Election of Directors: Warren H. GfellerDIRECTOR ELECTIONSISSUER25000.0000000FOR25000.000000FORS000004424INNOVATE Corp.45784J303US45784J303206/12/2025Election of Directors: Brian S. GoldsteinDIRECTOR ELECTIONSISSUER25000.0000000FOR25000.000000FORS000004424INNOVATE Corp.45784J303US45784J303206/12/2025Election of Directors: Amy M. WilkinsonDIRECTOR ELECTIONSISSUER25000.0000000FOR25000.000000FORS000004424INNOVATE Corp.45784J303US45784J303206/12/2025To approve, on a non-binding, advisory basis, the compensation of our named executive officers (the "Say on Pay Vote").SECTION 14A SAY-ON-PAY VOTESISSUER25000.0000000FOR25000.000000FORS000004424INNOVATE Corp.45784J303US45784J303206/12/2025To recommend, on a non-binding, advisory basis, whether the Say on Pay Vote should be held every one, two or three years (the "Say on Frequency Vote").SECTION 14A SAY-ON-PAY VOTESISSUER25000.0000000ONE YEAR25000.000000FORS000004424INNOVATE Corp.45784J303US45784J303206/12/2025To ratify the appointment of BDO USA, P.C. as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025 (the "Accounting Firm Proposal").AUDIT-RELATEDISSUER25000.0000000FOR25000.000000FORS000004424Inspirato Incorporated45791E206US45791E206306/12/2025To approve a proposal to amend and restate the Company's Certificate of Incorporation to declassify the board and provide for the immediate annual election of directors and to make certain immaterial changes;SHAREHOLDER RIGHTS AND DEFENSESISSUER9250.0000000FOR9250.000000FORS000004424Inspirato Incorporated45791E206US45791E206306/12/2025The election of the six director nominees named herein to hold office until our 2026 annual meeting of stockholders if Proposal 1 is approved: Payam ZamaniDIRECTOR ELECTIONSISSUER9250.0000000FOR9250.000000FORS000004424Inspirato Incorporated45791E206US45791E206306/12/2025The election of the six director nominees named herein to hold office until our 2026 annual meeting of stockholders if Proposal 1 is approved: Ann PayneDIRECTOR ELECTIONSISSUER9250.0000000WITHHOLD9250.000000AGAINSTS000004424Inspirato Incorporated45791E206US45791E206306/12/2025The election of the six director nominees named herein to hold office until our 2026 annual meeting of stockholders if Proposal 1 is approved: Michael ArmstrongDIRECTOR ELECTIONSISSUER9250.0000000WITHHOLD9250.000000AGAINSTS000004424Inspirato Incorporated45791E206US45791E206306/12/2025The election of the six director nominees named herein to hold office until our 2026 annual meeting of stockholders if Proposal 1 is approved: Scott BermanDIRECTOR ELECTIONSISSUER9250.0000000WITHHOLD9250.000000AGAINSTS000004424Inspirato Incorporated45791E206US45791E206306/12/2025The election of the six director nominees named herein to hold office until our 2026 annual meeting of stockholders if Proposal 1 is approved: May SamaliDIRECTOR ELECTIONSISSUER9250.0000000FOR9250.000000FORS000004424Inspirato Incorporated45791E206US45791E206306/12/2025The election of the six director nominees named herein to hold office until our 2026 annual meeting of stockholders if Proposal 1 is approved: Julie WainwrightDIRECTOR ELECTIONSISSUER9250.0000000FOR9250.000000FORS000004424Inspirato Incorporated45791E206US45791E206306/12/2025The election of the two Class III director nominees named herein to hold office until our 2028 annual meeting of stockholders, if Proposal 1 is not approved: May SamaliDIRECTOR ELECTIONSISSUER9250.0000000FOR9250.000000FORS000004424Inspirato Incorporated45791E206US45791E206306/12/2025The election of the two Class III director nominees named herein to hold office until our 2028 annual meeting of stockholders, if Proposal 1 is not approved: Julie WainwrightDIRECTOR ELECTIONSISSUER9250.0000000FOR9250.000000FORS000004424Inspirato Incorporated45791E206US45791E206306/12/2025The ratification of the appointment of BDO as our independent registered public accounting firm for our fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER9250.0000000FOR9250.000000FORS000004424Medallion Financial Corp.583928106US583928106106/12/2025To elect three (3) Class II Directors, each for a term expiring at the 2028 Annual Meeting of Shareholders: Brent O. HatchDIRECTOR ELECTIONSISSUER53744.0000000FOR53744.000000FORS000004424Medallion Financial Corp.583928106US583928106106/12/2025To elect three (3) Class II Directors, each for a term expiring at the 2028 Annual Meeting of Shareholders: Andrew M. MursteinDIRECTOR ELECTIONSISSUER53744.0000000FOR53744.000000FORS000004424Medallion Financial Corp.583928106US583928106106/12/2025To elect three (3) Class II Directors, each for a term expiring at the 2028 Annual Meeting of Shareholders: Allan TanenbaumDIRECTOR ELECTIONSISSUER53744.0000000FOR53744.000000FORS000004424Medallion Financial Corp.583928106US583928106106/12/2025Proposal to ratify the appointment of Plante & Moran, PLLC as Medallion Financial Corp.'s Independent registered public accounting firm for the year ending December 31, 2025.AUDIT-RELATEDISSUER53744.0000000FOR53744.000000FORS000004424Medallion Financial Corp.583928106US583928106106/12/2025Proposal to approve a non-binding advisory resolution to approve the 2024 compensation of Medallion Financial Corp.'s named executive officers, as described in the proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER53744.0000000FOR53744.000000FORS000004424Medallion Financial Corp.583928106US583928106106/12/2025Proposal to approve an amendment to Medallion Financial Corp.'s 2018 Equity Incentive Plan, to increase the number of shares of common stock authorized for Issuance thereunder by 2,000,000 shares, as described in the proxy statement.COMPENSATIONISSUER53744.0000000FOR53744.000000FORS000004424Ponce Financial Group, Inc.732344106US732344106006/12/2025Election of Directors for the term ending in 2028: Maria AlvarezDIRECTOR ELECTIONSISSUER29899.0000000WITHHOLD29899.000000AGAINSTS000004424Ponce Financial Group, Inc.732344106US732344106006/12/2025Election of Directors for the term ending in 2028: Carlos P. NaudonDIRECTOR ELECTIONSISSUER29899.0000000WITHHOLD29899.000000AGAINSTS000004424Ponce Financial Group, Inc.732344106US732344106006/12/2025The ratification of the appointment of Forvis Mazars, LLP as independent registered public accounting firm for the year ending December 31, 2025.AUDIT-RELATEDISSUER29899.0000000FOR29899.000000FORS000004424Ponce Financial Group, Inc.732344106US732344106006/12/2025Approval, on an advisory and non-binding basis, of the compensation of the named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER29899.0000000AGAINST29899.000000AGAINSTS000004424Prelude Therapeutics Incorporated74065P101US74065P101206/12/2025Election of Class II Directors: Martin BablerDIRECTOR ELECTIONSISSUER60336.00000024664.000000FOR60336.000000FORS000004424Prelude Therapeutics Incorporated74065P101US74065P101206/12/2025Election of Class II Directors: Victor Sandor, M.D.C.M.DIRECTOR ELECTIONSISSUER60336.00000024664.000000WITHHOLD60336.000000AGAINSTS000004424Prelude Therapeutics Incorporated74065P101US74065P101206/12/2025Ratification of the appointment of Ernst & Young LLP as the Independent registered public accounting firm of the company for its fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER60336.00000024664.000000FOR60336.000000FORS000004424Prelude Therapeutics Incorporated74065P101US74065P101206/12/2025To approve an amendment to our restated certificate of Incorporation, as amended, to Increase the number of authorized shares of our non-voting common stock from 12,850,259 to 112,850,259, with a corresponding Increase to the total number of authorized shares of our common stock, par value $0.0001 per share.CAPITAL STRUCTUREISSUER60336.00000024664.000000FOR60336.000000FORS000004424Solid Biosciences Inc.83422E204US83422E204606/12/2025Election of Class I Directors: Alexander CumboDIRECTOR ELECTIONSISSUER57032.00000018039.000000WITHHOLD57032.000000AGAINSTS000004424Solid Biosciences Inc.83422E204US83422E204606/12/2025Election of Class I Directors: Sukumar NagendranDIRECTOR ELECTIONSISSUER57032.00000018039.000000WITHHOLD57032.000000AGAINSTS000004424Solid Biosciences Inc.83422E204US83422E204606/12/2025The ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER57032.00000018039.000000FOR57032.000000FORS000004424Solid Biosciences Inc.83422E204US83422E204606/12/2025The 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 120,000,000 to 240,000,000.CAPITAL STRUCTUREISSUER57032.00000018039.000000FOR57032.000000FORS000004424Solid Biosciences Inc.83422E204US83422E204606/12/2025The approval of an amendment to the Company's Amended and Restated 2020 Equity Incentive Plan to increase the number of shares of our common stock available for issuance thereunder by 9,000,000 shares and amend the evergreen provision.COMPENSATIONISSUER57032.00000018039.000000AGAINST57032.000000AGAINSTS000004424Solid Biosciences Inc.83422E204US83422E204606/12/2025The approval of an advisory vote on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER57032.00000018039.000000AGAINST57032.000000AGAINSTS000004424Spero Therapeutics, Inc.84833T103US84833T103406/12/2025To elect three Class II directors to serve until the Company's 2028 Annual Meeting of Stockholders or until their respective successors are elected and qualified: Frank E. ThomasDIRECTOR ELECTIONSISSUER64800.0000000FOR64800.000000FORS000004424Spero Therapeutics, Inc.84833T103US84833T103406/12/2025To elect three Class II directors to serve until the Company's 2028 Annual Meeting of Stockholders or until their respective successors are elected and qualified: Patrick Vink, M.D.DIRECTOR ELECTIONSISSUER64800.0000000WITHHOLD64800.000000AGAINSTS000004424Spero Therapeutics, Inc.84833T103US84833T103406/12/2025To elect three Class II directors to serve until the Company's 2028 Annual Meeting of Stockholders or until their respective successors are elected and qualified: Esther RajaveluDIRECTOR ELECTIONSISSUER64800.0000000FOR64800.000000FORS000004424Spero Therapeutics, Inc.84833T103US84833T103406/12/2025To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER64800.0000000FOR64800.000000FORS000004424Spero Therapeutics, Inc.84833T103US84833T103406/12/2025To 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 VOTESISSUER64800.0000000FOR64800.000000FORS000004424Spero Therapeutics, Inc.84833T103US84833T103406/12/2025To 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.COMPENSATIONISSUER64800.0000000AGAINST64800.000000AGAINSTS000004424TriSalus Life Sciences, Inc.89680M101US89680M101806/12/2025Elect the Board's two nominees for directors named as nominees to hold office until the 2028 Annual Meeting of Stockholders and their successors are duly elected and qualified, or until their earlier death, resignation, or removal: Mats WahlstromDIRECTOR ELECTIONSISSUER65000.0000000WITHHOLD65000.000000AGAINSTS000004424TriSalus Life Sciences, Inc.89680M101US89680M101806/12/2025Elect the Board's two nominees for directors named as nominees to hold office until the 2028 Annual Meeting of Stockholders and their successors are duly elected and qualified, or until their earlier death, resignation, or removal: David J. MatlinDIRECTOR ELECTIONSISSUER65000.0000000WITHHOLD65000.000000AGAINSTS000004424TriSalus Life Sciences, Inc.89680M101US89680M101806/12/2025Ratification of the Appointment of Grant Thornton, LLP as the Company's Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER65000.0000000FOR65000.000000FORS000004424United Homes Group, Inc.91060H108US91060H108606/12/2025Election of Directors: Robert DozierDIRECTOR ELECTIONSISSUER15000.0000000AGAINST15000.000000AGAINSTS000004424United Homes Group, Inc.91060H108US91060H108606/12/2025Election of Directors: Alan LevineDIRECTOR ELECTIONSISSUER15000.0000000AGAINST15000.000000AGAINSTS000004424United Homes Group, Inc.91060H108US91060H108606/12/2025Ratification of the appointment of Forvis Mazars, LLP as the Company's independent auditors for the year ending December 31, 2025.AUDIT-RELATEDISSUER15000.0000000FOR15000.000000FORS000004424VirnetX Holding Corporation92823T207US92823T207806/12/2025Election of our Class III Director: Michael F. AngeloDIRECTOR ELECTIONSISSUER4630.000000935.000000FOR4630.000000FORS000004424VirnetX Holding Corporation92823T207US92823T207806/12/2025To ratify the appointment of Farber Hass Hurley LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025AUDIT-RELATEDISSUER4630.000000935.000000FOR4630.000000FORS000004424VirnetX Holding Corporation92823T207US92823T207806/12/2025To approve, on a non-binding advisory basis, the compensation paid to our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER4630.000000935.000000FOR4630.000000FORS000004424Werewolf Therapeutics, Inc.95075A107US95075A107906/12/2025Election of three directors to serve as Class I directors, each for a three-year term expiring at the 2028 Annual Meeting of Shareholders: Briggs Morrison, M.D.DIRECTOR ELECTIONSISSUER37586.0000000WITHHOLD37586.000000AGAINSTS000004424Werewolf Therapeutics, Inc.95075A107US95075A107906/12/2025Election of three directors to serve as Class I directors, each for a three-year term expiring at the 2028 Annual Meeting of Shareholders: Michael Sherman, M.B.A.DIRECTOR ELECTIONSISSUER37586.0000000WITHHOLD37586.000000AGAINSTS000004424Werewolf Therapeutics, Inc.95075A107US95075A107906/12/2025Election of three directors to serve as Class I directors, each for a three-year term expiring at the 2028 Annual Meeting of Shareholders: Anil Singhal, Ph.D.DIRECTOR ELECTIONSISSUER37586.0000000FOR37586.000000FORS000004424Werewolf Therapeutics, Inc.95075A107US95075A107906/12/2025Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER37586.0000000FOR37586.000000FORS000004424Zevia PBC98955K104US98955K104306/12/2025Election of Directors: To be elected for terms expiring in 2028: Andrew RubenDIRECTOR ELECTIONSISSUER110600.0000000AGAINST110600.000000AGAINSTS000004424Zevia PBC98955K104US98955K104306/12/2025Election of Directors: To be elected for terms expiring in 2028: Padraic L. SpenceDIRECTOR ELECTIONSISSUER110600.0000000FOR110600.000000FORS000004424Zevia PBC98955K104US98955K104306/12/2025Election of Directors: To be elected for terms expiring in 2028: Amy E. TaylorDIRECTOR ELECTIONSISSUER110600.0000000FOR110600.000000FORS000004424Zevia PBC98955K104US98955K104306/12/2025Ratification of the selection of Deloitte & Touche LLP as Zevia PBC's independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER110600.0000000FOR110600.000000FORS000004424ACCESS Newswire Inc.46520M204US46520M204406/13/2025Election of Directors: Graeme P. ReinDIRECTOR ELECTIONSISSUER7500.0000000FOR7500.000000FORS000004424ACCESS Newswire Inc.46520M204US46520M204406/13/2025Election of Directors: Wesley T. PollardDIRECTOR ELECTIONSISSUER7500.0000000FOR7500.000000FORS000004424ACCESS Newswire Inc.46520M204US46520M204406/13/2025Election of Directors: Joseph A. StaplesDIRECTOR ELECTIONSISSUER7500.0000000FOR7500.000000FORS000004424ACCESS Newswire Inc.46520M204US46520M204406/13/2025Election of Directors: Brian R. BalbirnieDIRECTOR ELECTIONSISSUER7500.0000000AGAINST7500.000000AGAINSTS000004424ACCESS Newswire Inc.46520M204US46520M204406/13/2025To ratify the appointment of Cherry Bekaert LLP as our independent registered public accounting firm for the year ending December 31, 2025.AUDIT-RELATEDISSUER7500.0000000FOR7500.000000FORS000004424Acrivon Therapeutics, Inc.004890109US004890109606/13/2025Election of Class III Directors: Peter Blume-Jensen, M.D., Ph.D.DIRECTOR ELECTIONSISSUER40452.0000002548.000000FOR40452.000000FORS000004424Acrivon Therapeutics, Inc.004890109US004890109606/13/2025Election of Class III Directors: Derek DiRocco, Ph.D.DIRECTOR ELECTIONSISSUER40452.0000002548.000000WITHHOLD40452.000000AGAINSTS000004424Acrivon Therapeutics, Inc.004890109US004890109606/13/2025Election of Class III Directors: Santhosh Palani, Ph.D., C.F.A.DIRECTOR ELECTIONSISSUER40452.0000002548.000000WITHHOLD40452.000000AGAINSTS000004424Acrivon Therapeutics, Inc.004890109US004890109606/13/2025To ratify the appointment of PricewaterhouseCoopers LLP as the company's independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER40452.0000002548.000000FOR40452.000000FORS000004424Amplify Energy Corp.03212B103US03212B103506/13/2025Election of Directors: Deborah G. AdamsDIRECTOR ELECTIONSISSUER45000.0000000FOR45000.000000FORS000004424Amplify Energy Corp.03212B103US03212B103506/13/2025Election of Directors: Clint CoghillDIRECTOR ELECTIONSISSUER45000.0000000FOR45000.000000FORS000004424Amplify Energy Corp.03212B103US03212B103506/13/2025Election of Directors: Christopher W. HammDIRECTOR ELECTIONSISSUER45000.0000000FOR45000.000000FORS000004424Amplify Energy Corp.03212B103US03212B103506/13/2025Election of Directors: Todd R. SnyderDIRECTOR ELECTIONSISSUER45000.0000000FOR45000.000000FORS000004424Amplify Energy Corp.03212B103US03212B103506/13/2025Election of Directors: Martyn WillsherDIRECTOR ELECTIONSISSUER45000.0000000FOR45000.000000FORS000004424Amplify Energy Corp.03212B103US03212B103506/13/2025To 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, 2025.AUDIT-RELATEDISSUER45000.0000000FOR45000.000000FORS000004424Amplify Energy Corp.03212B103US03212B103506/13/2025To approve, on a non-binding advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER45000.0000000FOR45000.000000FORS000004424CarParts.com, Inc.14427M107US14427M107106/13/2025Election of the following Class I Directors: Jim BarnesDIRECTOR ELECTIONSISSUER82800.0000000FOR82800.000000FORS000004424CarParts.com, Inc.14427M107US14427M107106/13/2025Election of the following Class I Directors: Ana DutraDIRECTOR ELECTIONSISSUER82800.0000000FOR82800.000000FORS000004424CarParts.com, Inc.14427M107US14427M107106/13/2025Election of the following Class I Directors: Jay GreysonDIRECTOR ELECTIONSISSUER82800.0000000FOR82800.000000FORS000004424CarParts.com, Inc.14427M107US14427M107106/13/2025Ratification of the appointment of RSM US, LLP, an independent registered public accounting firm, as independent auditors of the Company for fiscal year 2025.AUDIT-RELATEDISSUER82800.0000000FOR82800.000000FORS000004424CarParts.com, Inc.14427M107US14427M107106/13/2025Approval 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 VOTESISSUER82800.0000000AGAINST82800.000000AGAINSTS000004424Expensify, Inc.30219Q106US30219Q106706/13/2025Election of Directors: David BarrettDIRECTOR ELECTIONSISSUER183000.0000000WITHHOLD183000.000000AGAINSTS000004424Expensify, Inc.30219Q106US30219Q106706/13/2025Election of Directors: Ryan SchafferDIRECTOR ELECTIONSISSUER183000.0000000WITHHOLD183000.000000AGAINSTS000004424Expensify, Inc.30219Q106US30219Q106706/13/2025Election of Directors: Anu MuralidharanDIRECTOR ELECTIONSISSUER183000.0000000WITHHOLD183000.000000AGAINSTS000004424Expensify, Inc.30219Q106US30219Q106706/13/2025Election of Directors: Jason MillsDIRECTOR ELECTIONSISSUER183000.0000000WITHHOLD183000.000000AGAINSTS000004424Expensify, Inc.30219Q106US30219Q106706/13/2025Election of Directors: Daniel VidalDIRECTOR ELECTIONSISSUER183000.0000000WITHHOLD183000.000000AGAINSTS000004424Expensify, Inc.30219Q106US30219Q106706/13/2025Election of Directors: Tim ChristenDIRECTOR ELECTIONSISSUER183000.0000000WITHHOLD183000.000000AGAINSTS000004424Expensify, Inc.30219Q106US30219Q106706/13/2025Election of Directors: Vivian LiuDIRECTOR ELECTIONSISSUER183000.0000000WITHHOLD183000.000000AGAINSTS000004424Expensify, Inc.30219Q106US30219Q106706/13/2025Election of Directors: Ellen PaoDIRECTOR ELECTIONSISSUER183000.0000000WITHHOLD183000.000000AGAINSTS000004424Expensify, Inc.30219Q106US30219Q106706/13/2025Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER183000.0000000FOR183000.000000FORS000004424Expensify, Inc.30219Q106US30219Q106706/13/2025Approval, on an advisory basis, of the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER183000.0000000AGAINST183000.000000AGAINSTS000004424Immuneering Corporation45254E107US45254E107306/13/2025Election of three Class I Directors: Ann E. BermanDIRECTOR ELECTIONSISSUER49849.0000000WITHHOLD49849.000000AGAINSTS000004424Immuneering Corporation45254E107US45254E107306/13/2025Election of three Class I Directors: Diana F. Hausman, M.D.DIRECTOR ELECTIONSISSUER49849.0000000WITHHOLD49849.000000AGAINSTS000004424Immuneering Corporation45254E107US45254E107306/13/2025Election of three Class I Directors: Thomas J. Schall, Ph.D.DIRECTOR ELECTIONSISSUER49849.0000000FOR49849.000000FORS000004424Immuneering Corporation45254E107US45254E107306/13/2025Ratify the appointment of RSM US LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER49849.0000000FOR49849.000000FORS000004424LifeMD, Inc.53216B104US53216B104406/13/2025Elect seven directors to serve until the next annual meeting of stockholders and until their respective successors shall have been duly elected and qualified (Proposal 1): Justin SchreiberDIRECTOR ELECTIONSISSUER55500.0000000FOR55500.000000FORS000004424LifeMD, Inc.53216B104US53216B104406/13/2025Elect seven directors to serve until the next annual meeting of stockholders and until their respective successors shall have been duly elected and qualified (Proposal 1): Dr. Joseph V. DiTrolio, M.D.DIRECTOR ELECTIONSISSUER55500.0000000FOR55500.000000FORS000004424LifeMD, Inc.53216B104US53216B104406/13/2025Elect seven directors to serve until the next annual meeting of stockholders and until their respective successors shall have been duly elected and qualified (Proposal 1): Roberto SimonDIRECTOR ELECTIONSISSUER55500.0000000WITHHOLD55500.000000AGAINSTS000004424LifeMD, Inc.53216B104US53216B104406/13/2025Elect seven directors to serve until the next annual meeting of stockholders and until their respective successors shall have been duly elected and qualified (Proposal 1): John R. Strawn, Jr.DIRECTOR ELECTIONSISSUER55500.0000000WITHHOLD55500.000000AGAINSTS000004424LifeMD, Inc.53216B104US53216B104406/13/2025Elect seven directors to serve until the next annual meeting of stockholders and until their respective successors shall have been duly elected and qualified (Proposal 1): Dr. Joan LaRovere, M.D.DIRECTOR ELECTIONSISSUER55500.0000000WITHHOLD55500.000000AGAINSTS000004424LifeMD, Inc.53216B104US53216B104406/13/2025Elect seven directors to serve until the next annual meeting of stockholders and until their respective successors shall have been duly elected and qualified (Proposal 1): William FebboDIRECTOR ELECTIONSISSUER55500.0000000FOR55500.000000FORS000004424LifeMD, Inc.53216B104US53216B104406/13/2025Elect seven directors to serve until the next annual meeting of stockholders and until their respective successors shall have been duly elected and qualified (Proposal 1): Dr. Calum MacRae, M.D., Ph.D.DIRECTOR ELECTIONSISSUER55500.0000000FOR55500.000000FORS000004424LifeMD, Inc.53216B104US53216B104406/13/2025Ratification of the Selection of CBIZ CPAS, P.C as LifeMD's Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2025 (Proposal 2)AUDIT-RELATEDISSUER55500.0000000FOR55500.000000FORS000004424Southland Holdings, Inc.84445C100US84445C100906/13/2025Approve the declassification of our Board of Directors by amending our (1) Second Amended and Restated Certificate of Incorporation and (2) Amended and Restated Bylaws.SHAREHOLDER RIGHTS AND DEFENSESISSUER94827.00000023173.000000FOR94827.000000FORS000004424Southland Holdings, Inc.84445C100US84445C100906/13/2025Election of Class II Directors for a three-year term expiring 2028, or if Proposal 1 is approved, a one-year term expiring 2026: Izzy MartinsDIRECTOR ELECTIONSISSUER94827.00000023173.000000FOR94827.000000FORS000004424Southland Holdings, Inc.84445C100US84445C100906/13/2025Election of Class II Directors for a three-year term expiring 2028, or if Proposal 1 is approved, a one-year term expiring 2026: Rudy RendaDIRECTOR ELECTIONSISSUER94827.00000023173.000000FOR94827.000000FORS000004424Southland Holdings, Inc.84445C100US84445C100906/13/2025Ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER94827.00000023173.000000FOR94827.000000FORS000004424SWK Holdings Corporation78501P203US78501P203906/13/2025Election of Directors: Jerry AlbrightDIRECTOR ELECTIONSISSUER25000.0000000FOR25000.000000FORS000004424SWK Holdings Corporation78501P203US78501P203906/13/2025Election of Directors: Laurie L. DotterDIRECTOR ELECTIONSISSUER25000.0000000FOR25000.000000FORS000004424SWK Holdings Corporation78501P203US78501P203906/13/2025Election of Directors: Robert K. HatcherDIRECTOR ELECTIONSISSUER25000.0000000FOR25000.000000FORS000004424SWK Holdings Corporation78501P203US78501P203906/13/2025Ratification of Appointment of Independent Registered Public Accounting FirmAUDIT-RELATEDISSUER25000.0000000FOR25000.000000FORS000004424SWK Holdings Corporation78501P203US78501P203906/13/2025Advisory Vote on Compensation of Certain ExecutivesSECTION 14A SAY-ON-PAY VOTESISSUER25000.0000000FOR25000.000000FORS000004424SWK Holdings Corporation78501P203US78501P203906/13/2025The approval of the Company's 2010 Equity Incentive Plan, as amended.COMPENSATIONISSUER25000.0000000AGAINST25000.000000AGAINSTS000004424Veritone, Inc.92347M100US92347M100906/13/2025Election of Directors: Knute P. KurtzDIRECTOR ELECTIONSISSUER3100.00000059800.000000WITHHOLD3100.000000AGAINSTS000004424Veritone, Inc.92347M100US92347M100906/13/2025Election of Directors: Michael ZilisDIRECTOR ELECTIONSISSUER3100.00000059800.000000WITHHOLD3100.000000AGAINSTS000004424Veritone, Inc.92347M100US92347M100906/13/2025Ratify the selection of Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER3100.00000059800.000000FOR3100.000000FORS000004424Veritone, Inc.92347M100US92347M100906/13/2025Hold an advisory vote to approve executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER3100.00000059800.000000AGAINST3100.000000AGAINSTS000004424Veritone, Inc.92347M100US92347M100906/13/2025Approve an amendment to our Certificate of Incorporation to increase the number of authorized shares of common stock from 75,000,000 to 150,000,000.CAPITAL STRUCTUREISSUER3100.00000059800.000000FOR3100.000000FORS000004424Veritone, Inc.92347M100US92347M100906/13/2025Approve an amendment to our Certificate of Incorporation to reflect Delaware Law provisions allowing for the exculpation of certain officers.CORPORATE GOVERNANCEISSUER3100.00000059800.000000FOR3100.000000FORS000004424Veritone, Inc.92347M100US92347M100906/13/2025Approve an amendment and restatement of the 2023 Equity Incentive Plan.COMPENSATIONISSUER3100.00000059800.000000AGAINST3100.000000AGAINSTS000004424Alpha Teknova, Inc.02080L102US02080L102606/17/2025To elect two (2) Class I directors to serve until the 2027 annual meeting of stockholders and until their successors are duly elected and qualified: Martha J. DemskiDIRECTOR ELECTIONSISSUER0.00000075000.000000S000004424Alpha Teknova, Inc.02080L102US02080L102606/17/2025To elect two (2) Class I directors to serve until the 2027 annual meeting of stockholders and until their successors are duly elected and qualified: Alexander HerzickDIRECTOR ELECTIONSISSUER0.00000075000.000000S000004424Alpha Teknova, Inc.02080L102US02080L102606/17/2025Ratification of the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the year ending December 31, 2025.AUDIT-RELATEDISSUER0.00000075000.000000S000004424Annovis Bio, Inc.03615A108US03615A108806/17/2025To elect the five director nominees named in the accompanying Proxy Statement: Michael HoffmanDIRECTOR ELECTIONSISSUER13814.0000001486.000000FOR13814.000000FORS000004424Annovis Bio, Inc.03615A108US03615A108806/17/2025To elect the five director nominees named in the accompanying Proxy Statement: Maria MaccecchiniDIRECTOR ELECTIONSISSUER13814.0000001486.000000FOR13814.000000FORS000004424Annovis Bio, Inc.03615A108US03615A108806/17/2025To elect the five director nominees named in the accompanying Proxy Statement: Claudine BruckDIRECTOR ELECTIONSISSUER13814.0000001486.000000FOR13814.000000FORS000004424Annovis Bio, Inc.03615A108US03615A108806/17/2025To elect the five director nominees named in the accompanying Proxy Statement: Reid McCarthyDIRECTOR ELECTIONSISSUER13814.0000001486.000000FOR13814.000000FORS000004424Annovis Bio, Inc.03615A108US03615A108806/17/2025To elect the five director nominees named in the accompanying Proxy Statement: Mark WhiteDIRECTOR ELECTIONSISSUER13814.0000001486.000000WITHHOLD13814.000000AGAINSTS000004424Annovis Bio, Inc.03615A108US03615A108806/17/2025To ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025; andAUDIT-RELATEDISSUER13814.0000001486.000000FOR13814.000000FORS000004424Bakkt Holdings, Inc.05759B305US05759B305006/17/2025Election of Class I Directors: Michelle J. GoldbergDIRECTOR ELECTIONSISSUER3196.0000008704.000000FOR3196.000000FORS000004424Bakkt Holdings, Inc.05759B305US05759B305006/17/2025Election of Class I Directors: Akshay NahetaDIRECTOR ELECTIONSISSUER3196.0000008704.000000FOR3196.000000FORS000004424Bakkt Holdings, Inc.05759B305US05759B305006/17/2025Election of Class I Directors: Jill SimeoneDIRECTOR ELECTIONSISSUER3196.0000008704.000000WITHHOLD3196.000000AGAINSTS000004424Bakkt Holdings, Inc.05759B305US05759B305006/17/2025To approve an amendment to the Company's 2021 Omnibus Incentive Plan.COMPENSATIONISSUER3196.0000008704.000000AGAINST3196.000000AGAINSTS000004424Bakkt Holdings, Inc.05759B305US05759B305006/17/2025To approve an amendment of the Company's Certificate of Incorporation to provide for officer exculpation as permitted by Delaware law.CORPORATE GOVERNANCEISSUER3196.0000008704.000000AGAINST3196.000000AGAINSTS000004424Bakkt Holdings, Inc.05759B305US05759B305006/17/2025To approve an amendment of the Company's Certificate of Incorporation to increase the number of authorized shares of Class A Common Stock.CAPITAL STRUCTUREISSUER3196.0000008704.000000FOR3196.000000FORS000004424Bakkt Holdings, Inc.05759B305US05759B305006/17/2025To approve, on a non-binding advisory basis, of the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER3196.0000008704.000000AGAINST3196.000000AGAINSTS000004424Bakkt Holdings, Inc.05759B305US05759B305006/17/2025To approve, 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 VOTESISSUER3196.0000008704.000000ONE YEAR3196.000000FORS000004424Baycom Corp07272M107US07272M107106/17/2025To elect nine (9) directors to serve as members of the Board of Directors of the Company, each for a one-year term: Bhupen B. AminDIRECTOR ELECTIONSISSUER12800.0000000FOR12800.000000FORS000004424Baycom Corp07272M107US07272M107106/17/2025To elect nine (9) directors to serve as members of the Board of Directors of the Company, each for a one-year term: Harpreet S. ChaudharyDIRECTOR ELECTIONSISSUER12800.0000000FOR12800.000000FORS000004424Baycom Corp07272M107US07272M107106/17/2025To elect nine (9) directors to serve as members of the Board of Directors of the Company, each for a one-year term: Keary L. ColwellDIRECTOR ELECTIONSISSUER12800.0000000FOR12800.000000FORS000004424Baycom Corp07272M107US07272M107106/17/2025To elect nine (9) directors to serve as members of the Board of Directors of the Company, each for a one-year term: George J. GuariniDIRECTOR ELECTIONSISSUER12800.0000000FOR12800.000000FORS000004424Baycom Corp07272M107US07272M107106/17/2025To elect nine (9) directors to serve as members of the Board of Directors of the Company, each for a one-year term: Dennis H. Guida, Jr.DIRECTOR ELECTIONSISSUER12800.0000000FOR12800.000000FORS000004424Baycom Corp07272M107US07272M107106/17/2025To elect nine (9) directors to serve as members of the Board of Directors of the Company, each for a one-year term: Lloyd W. Kendall, Jr.DIRECTOR ELECTIONSISSUER12800.0000000FOR12800.000000FORS000004424Baycom Corp07272M107US07272M107106/17/2025To elect nine (9) directors to serve as members of the Board of Directors of the Company, each for a one-year term: Janet L. KingDIRECTOR ELECTIONSISSUER12800.0000000FOR12800.000000FORS000004424Baycom Corp07272M107US07272M107106/17/2025To elect nine (9) directors to serve as members of the Board of Directors of the Company, each for a one-year term: Robert G. Laverne, M.D.DIRECTOR ELECTIONSISSUER12800.0000000FOR12800.000000FORS000004424Baycom Corp07272M107US07272M107106/17/2025To elect nine (9) directors to serve as members of the Board of Directors of the Company, each for a one-year term: Syvia MagidDIRECTOR ELECTIONSISSUER12800.0000000FOR12800.000000FORS000004424Baycom Corp07272M107US07272M107106/17/2025An advisory (non-binding) vote on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER12800.0000000AGAINST12800.000000AGAINSTS000004424Baycom Corp07272M107US07272M107106/17/2025Ratification of the appointment of Moss Adams LLP to serve as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER12800.0000000FOR12800.000000FORS000004424Citizens Community Bancorp, Inc.174903104US174903104306/17/2025Election of Directors: Stephen M. BianchiDIRECTOR ELECTIONSISSUER18600.0000000FOR18600.000000FORS000004424Citizens Community Bancorp, Inc.174903104US174903104306/17/2025Election of Directors: James D. MollDIRECTOR ELECTIONSISSUER18600.0000000FOR18600.000000FORS000004424Citizens Community Bancorp, Inc.174903104US174903104306/17/2025Election of Directors: Kathleen S. SkarvanDIRECTOR ELECTIONSISSUER18600.0000000FOR18600.000000FORS000004424Citizens Community Bancorp, Inc.174903104US174903104306/17/2025Ratification of the appointment of Crowe LLP as Citizens' independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER18600.0000000FOR18600.000000FORS000004424Citizens Community Bancorp, Inc.174903104US174903104306/17/2025To approve a non-binding advisory proposal on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER18600.0000000FOR18600.000000FORS000004424Citizens, Inc.174740100US174740100806/17/2025Election of Directors to serve until the next annual meeting of shareholders or until their successors are duly elected and qualified: Peter M. CarlsonDIRECTOR ELECTIONSISSUER883.00000079448.000000FOR883.000000FORS000004424Citizens, Inc.174740100US174740100806/17/2025Election of Directors to serve until the next annual meeting of shareholders or until their successors are duly elected and qualified: Christopher W. ClausDIRECTOR ELECTIONSISSUER883.00000079448.000000FOR883.000000FORS000004424Citizens, Inc.174740100US174740100806/17/2025Election of Directors to serve until the next annual meeting of shareholders or until their successors are duly elected and qualified: Cynthia H. DavisDIRECTOR ELECTIONSISSUER883.00000079448.000000FOR883.000000FORS000004424Citizens, Inc.174740100US174740100806/17/2025Election 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 ELECTIONSISSUER883.00000079448.000000FOR883.000000FORS000004424Citizens, Inc.174740100US174740100806/17/2025Election of Directors to serve until the next annual meeting of shareholders or until their successors are duly elected and qualified: Terry S. ManessDIRECTOR ELECTIONSISSUER883.00000079448.000000FOR883.000000FORS000004424Citizens, Inc.174740100US174740100806/17/2025Election of Directors to serve until the next annual meeting of shareholders or until their successors are duly elected and qualified: J. Keith MorganDIRECTOR ELECTIONSISSUER883.00000079448.000000FOR883.000000FORS000004424Citizens, Inc.174740100US174740100806/17/2025Election of Directors to serve until the next annual meeting of shareholders or until their successors are duly elected and qualified: Jon StenbergDIRECTOR ELECTIONSISSUER883.00000079448.000000FOR883.000000FORS000004424Citizens, Inc.174740100US174740100806/17/2025Election of Directors to serve until the next annual meeting of shareholders or until their successors are duly elected and qualified: Mary TaylorDIRECTOR ELECTIONSISSUER883.00000079448.000000FOR883.000000FORS000004424Citizens, Inc.174740100US174740100806/17/2025To ratify the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for 2025.AUDIT-RELATEDISSUER883.00000079448.000000FOR883.000000FORS000004424Citizens, Inc.174740100US174740100806/17/2025To approve, on a non-binding advisory basis, the compensation of the company's Named Executive Officers as disclosed in the proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER883.00000079448.000000FOR883.000000FORS000004424comScore, Inc.20564W204US20564W204406/17/2025Election of Directors: Itzhak FisherDIRECTOR ELECTIONSISSUER12635.0000000FOR12635.000000FORS000004424comScore, Inc.20564W204US20564W204406/17/2025Election of Directors: Jeff MurphyDIRECTOR ELECTIONSISSUER12635.0000000FOR12635.000000FORS000004424comScore, Inc.20564W204US20564W204406/17/2025Election of Directors: Marty PattersonDIRECTOR ELECTIONSISSUER12635.0000000FOR12635.000000FORS000004424comScore, Inc.20564W204US20564W204406/17/2025The 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.20564W204US20564W204406/17/2025The ratification of the appointment of Deloitte & Touche LLP as the company's independent registered public accounting firm for the fiscal year ending December 31, 2025AUDIT-RELATEDISSUER12635.0000000FOR12635.000000FORS000004424comScore, Inc.20564W204US20564W204406/17/2025The 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 2,000,000COMPENSATIONISSUER12635.0000000AGAINST12635.000000AGAINSTS000004424comScore, Inc.20564W204US20564W204406/17/2025The adoption of an amendment to the Amended and Restated Certificate of Incorporation to increase (i) the total number of shares authorized for issuance from 118,750,000 to 121,750,000 and (ii) the number of shares of common stock authorized for issuance from 13,750,000 to 16,750,000CAPITAL STRUCTUREISSUER12635.0000000FOR12635.000000FORS000004424comScore, Inc.20564W204US20564W204406/17/2025The adoption of an amendment to the Certificate of Designations (the "COD") of the Series B Convertible Preferred Stock ("Series B Preferred Stock") (1) to increase the number of authorized shares designated as Series B Preferred Stock from 100,000,000 to 104,000,000 and (ii) to clarify that shares of Series B Preferred Stock issued as payment for accrued dividends on the Series B Preferred Stock, or in lieu thereof, will count toward the $100,000,000 threshold required for the company to undertake a Mandatory Conversion (as defined in the COD)CAPITAL STRUCTUREISSUER12635.0000000AGAINST12635.000000AGAINSTS000004424comScore, Inc.20564W204US20564W204406/17/2025The approval, in accordance with Nasdaq Listing Rule 5635(d), of the issuance of common stock or Series B Preferred Stock as payment for accrued dividends on the Series B Preferred Stock or in lieu thereof, if elected by the Disinterested Directors (as defined in the COD) or agreed between the Disinterested Directors and the holders of Series B Preferred Stock, as applicableCAPITAL STRUCTUREISSUER12635.0000000AGAINST12635.000000AGAINSTS000004424Foghorn Therapeutics Inc.344174107US344174107706/17/2025Elect Class II directors each for a three-year term: Stuart DutyDIRECTOR ELECTIONSISSUER20950.00000011550.000000FOR20950.000000FORS000004424Foghorn Therapeutics Inc.344174107US344174107706/17/2025Elect Class II directors each for a three-year term: Neil J. Gallagher, M.D., PH.D.DIRECTOR ELECTIONSISSUER20950.00000011550.000000FOR20950.000000FORS000004424Foghorn Therapeutics Inc.344174107US344174107706/17/2025Elect Class II directors each for a three-year term: Adrian GottschalkDIRECTOR ELECTIONSISSUER20950.00000011550.000000AGAINST20950.000000AGAINSTS000004424Foghorn Therapeutics Inc.344174107US344174107706/17/2025Elect Class II directors each for a three-year term: Ian F. SmithDIRECTOR ELECTIONSISSUER20950.00000011550.000000AGAINST20950.000000AGAINSTS000004424Foghorn Therapeutics Inc.344174107US344174107706/17/2025To ratify the selection of Deloitte & Touche LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER20950.00000011550.000000FOR20950.000000FORS000004424Greenidge Generation Holdings Inc.39531G308US39531G308306/17/2025To elect ten directors, each to hold office until our annual meeting of stockholders in 2026 and until his successor is duly elected and qualified, or until his earlier death: Andrew M. BurskyDIRECTOR ELECTIONSISSUER17000.0000000WITHHOLD17000.000000AGAINSTS000004424Greenidge Generation Holdings Inc.39531G308US39531G308306/17/2025To elect ten directors, each to hold office until our annual meeting of stockholders in 2026 and until his successor is duly elected and qualified, or until his earlier death: Timothy FazioDIRECTOR ELECTIONSISSUER17000.0000000WITHHOLD17000.000000AGAINSTS000004424Greenidge Generation Holdings Inc.39531G308US39531G308306/17/2025To elect ten directors, each to hold office until our annual meeting of stockholders in 2026 and until his successor is duly elected and qualified, or until his earlier death: Kenneth FearnDIRECTOR ELECTIONSISSUER17000.0000000WITHHOLD17000.000000AGAINSTS000004424Greenidge Generation Holdings Inc.39531G308US39531G308306/17/2025To elect ten directors, each to hold office until our annual meeting of stockholders in 2026 and until his successor is duly elected and qualified, or until his earlier death: David FilippelliDIRECTOR ELECTIONSISSUER17000.0000000WITHHOLD17000.000000AGAINSTS000004424Greenidge Generation Holdings Inc.39531G308US39531G308306/17/2025To elect ten directors, each to hold office until our annual meeting of stockholders in 2026 and until his successor is duly elected and qualified, or until his earlier death: Jordan KovlerDIRECTOR ELECTIONSISSUER17000.0000000WITHHOLD17000.000000AGAINSTS000004424Greenidge Generation Holdings Inc.39531G308US39531G308306/17/2025To elect ten directors, each to hold office until our annual meeting of stockholders in 2026 and until his successor is duly elected and qualified, or until his earlier death: Christopher KrugDIRECTOR ELECTIONSISSUER17000.0000000WITHHOLD17000.000000AGAINSTS000004424Greenidge Generation Holdings Inc.39531G308US39531G308306/17/2025To elect ten directors, each to hold office until our annual meeting of stockholders in 2026 and until his successor is duly elected and qualified, or until his earlier death: Jerome LayDIRECTOR ELECTIONSISSUER17000.0000000WITHHOLD17000.000000AGAINSTS000004424Greenidge Generation Holdings Inc.39531G308US39531G308306/17/2025To elect ten directors, each to hold office until our annual meeting of stockholders in 2026 and until his successor is duly elected and qualified, or until his earlier death: Timothy LoweDIRECTOR ELECTIONSISSUER17000.0000000WITHHOLD17000.000000AGAINSTS000004424Greenidge Generation Holdings Inc.39531G308US39531G308306/17/2025To elect ten directors, each to hold office until our annual meeting of stockholders in 2026 and until his successor is duly elected and qualified, or until his earlier death: Michael NeuschelerDIRECTOR ELECTIONSISSUER17000.0000000WITHHOLD17000.000000AGAINSTS000004424Greenidge Generation Holdings Inc.39531G308US39531G308306/17/2025To elect ten directors, each to hold office until our annual meeting of stockholders in 2026 and until his successor is duly elected and qualified, or until his earlier death: George (Ted) RogersDIRECTOR ELECTIONSISSUER17000.0000000WITHHOLD17000.000000AGAINSTS000004424Greenidge Generation Holdings Inc.39531G308US39531G308306/17/2025To ratify the selection of MaloneBailey, LLP as our independent registered public accounting firm for the year ending December 31, 2025.AUDIT-RELATEDISSUER17000.0000000FOR17000.000000FORS000004424Greenidge Generation Holdings Inc.39531G308US39531G308306/17/2025To transact such other business as may properly come before the annual meeting or any adjournments or postponements of the annual meeting.COMPENSATIONISSUER17000.0000000FOR17000.000000FORS000004424iTeos Therapeutics, Inc.46565G104US46565G104006/17/2025Election of the Class II director nominees to serve until the 2028 Annual Meeting of Stockholders: Tony HoDIRECTOR ELECTIONSISSUER35000.0000000WITHHOLD35000.000000AGAINSTS000004424iTeos Therapeutics, Inc.46565G104US46565G104006/17/2025Election of the Class II director nominees to serve until the 2028 Annual Meeting of Stockholders: Robert IannoneDIRECTOR ELECTIONSISSUER35000.0000000FOR35000.000000FORS000004424iTeos Therapeutics, Inc.46565G104US46565G104006/17/2025Election of the Class II director nominees to serve until the 2028 Annual Meeting of Stockholders: Ann D. RhoadsDIRECTOR ELECTIONSISSUER35000.0000000WITHHOLD35000.000000AGAINSTS000004424iTeos Therapeutics, Inc.46565G104US46565G104006/17/2025To ratify the appointment of Deloitte Bedrijfsrevisoren / Reviseurs d'Entreprises BV/SRL as our independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER35000.0000000FOR35000.000000FORS000004424MediciNova, Inc.58468P206US58468P206506/17/2025To elect the director named below to serve as Class III director until the annual meeting of stockholders to be held in 2028 and until her successor is duly elected and qualified: Carolyn BeaverDIRECTOR ELECTIONSISSUER95247.0000000FOR95247.000000FORS000004424MediciNova, Inc.58468P206US58468P206506/17/2025To ratify the appointment of BDO USA, P.C. as the independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER95247.0000000FOR95247.000000FORS000004424MediciNova, Inc.58468P206US58468P206506/17/2025To approve, on an advisory basis, the compensation of the Company's named executive officers, as disclosed in this proxy.SECTION 14A SAY-ON-PAY VOTESISSUER95247.0000000AGAINST95247.000000AGAINSTS000004424MediciNova, Inc.58468P206US58468P206506/17/2025To approve, on an advisory basis, the preferred frequency of stockholder advisory votes on the compensation of the Company's named executive officers of one, two, or three years.SECTION 14A SAY-ON-PAY VOTESISSUER95247.0000000ONE YEAR95247.000000AGAINSTS000004424ModivCare Inc.60783X104US60783X104606/17/2025Election of Directors: Todd J. CarterDIRECTOR ELECTIONSISSUER9690.00000014810.000000FOR9690.000000FORS000004424ModivCare Inc.60783X104US60783X104606/17/2025Election of Directors: Alec CunninghamDIRECTOR ELECTIONSISSUER9690.00000014810.000000FOR9690.000000FORS000004424ModivCare Inc.60783X104US60783X104606/17/2025Election of Directors: David Mounts GonzalesDIRECTOR ELECTIONSISSUER9690.00000014810.000000FOR9690.000000FORS000004424ModivCare Inc.60783X104US60783X104606/17/2025Election of Directors: Leslie V. NorwalkDIRECTOR ELECTIONSISSUER9690.00000014810.000000FOR9690.000000FORS000004424ModivCare Inc.60783X104US60783X104606/17/2025Election of Directors: Erin L. RussellDIRECTOR ELECTIONSISSUER9690.00000014810.000000FOR9690.000000FORS000004424ModivCare Inc.60783X104US60783X104606/17/2025Election of Directors: L. Heath SampsonDIRECTOR ELECTIONSISSUER9690.00000014810.000000FOR9690.000000FORS000004424ModivCare Inc.60783X104US60783X104606/17/2025Election of Directors: Daniel B. SilversDIRECTOR ELECTIONSISSUER9690.00000014810.000000FOR9690.000000FORS000004424ModivCare Inc.60783X104US60783X104606/17/2025A non-binding advisory vote to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER9690.00000014810.000000FOR9690.000000FORS000004424ModivCare Inc.60783X104US60783X104606/17/2025To ratify the appointment of KPMG LLP as the independent registered public accounting firm of the Company to serve for the 2025 fiscal year.AUDIT-RELATEDISSUER9690.00000014810.000000FOR9690.000000FORS000004424Virco Mfg. Corporation927651109US927651109706/17/2025Election of two class III Directors: Bradley RichardsonDIRECTOR ELECTIONSISSUER0.00000019400.000000S000004424Virco Mfg. Corporation927651109US927651109706/17/2025Election of two class III Directors: Douglas A. VirtueDIRECTOR ELECTIONSISSUER0.00000019400.000000S000004424Virco Mfg. Corporation927651109US927651109706/17/2025Ratification of Appointment of Moss Adams LLP as the Company's registered independent accounting firm for fiscal year 2026.AUDIT-RELATEDISSUER0.00000019400.000000S000004424Zentalis Pharmaceuticals, Inc.98943L107US98943L107006/17/2025Election of Class II Directors to serve until the 2028 Annual Meeting of Stockholders, and until their respective successors shall have been duly elected and qualified, subject to their earlier death, resignation or removal: Scott MyersDIRECTOR ELECTIONSISSUER152300.0000000FOR152300.000000FORS000004424Zentalis Pharmaceuticals, Inc.98943L107US98943L107006/17/2025Election of Class II Directors to serve until the 2028 Annual Meeting of Stockholders, and until their respective successors shall have been duly elected and qualified, subject to their earlier death, resignation or removal: Karan TakharDIRECTOR ELECTIONSISSUER152300.0000000WITHHOLD152300.000000AGAINSTS000004424Zentalis Pharmaceuticals, Inc.98943L107US98943L107006/17/2025Election of Class II Directors to serve until the 2028 Annual Meeting of Stockholders, and until their respective successors shall have been duly elected and qualified, subject to their earlier death, resignation or removal: Luke Walker, M.D.DIRECTOR ELECTIONSISSUER152300.0000000WITHHOLD152300.000000AGAINSTS000004424Zentalis Pharmaceuticals, Inc.98943L107US98943L107006/17/2025To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER152300.0000000FOR152300.000000FORS000004424Zentalis Pharmaceuticals, Inc.98943L107US98943L107006/17/2025To approve, on an advisory (non-binding) basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER152300.0000000AGAINST152300.000000AGAINSTS000004424BK Technologies Corporation05587G203US05587G203006/18/2025To elect seven directors to serve one-year terms: Joshua S. HorowitzDIRECTOR ELECTIONSISSUER5644.0000000FOR5644.000000FORS000004424BK Technologies Corporation05587G203US05587G203006/18/2025To elect seven directors to serve one-year terms: R. Joseph JacksonDIRECTOR ELECTIONSISSUER5644.0000000FOR5644.000000FORS000004424BK Technologies Corporation05587G203US05587G203006/18/2025To elect seven directors to serve one-year terms: Charles T. LanktreeDIRECTOR ELECTIONSISSUER5644.0000000FOR5644.000000FORS000004424BK Technologies Corporation05587G203US05587G203006/18/2025To elect seven directors to serve one-year terms: Ellen O. O'HaraDIRECTOR ELECTIONSISSUER5644.0000000FOR5644.000000FORS000004424BK Technologies Corporation05587G203US05587G203006/18/2025To elect seven directors to serve one-year terms: E. Gray PayneDIRECTOR ELECTIONSISSUER5644.0000000FOR5644.000000FORS000004424BK Technologies Corporation05587G203US05587G203006/18/2025To elect seven directors to serve one-year terms: Lloyd R. SamsDIRECTOR ELECTIONSISSUER5644.0000000FOR5644.000000FORS000004424BK Technologies Corporation05587G203US05587G203006/18/2025To elect seven directors to serve one-year terms: John M. SuzukiDIRECTOR ELECTIONSISSUER5644.0000000FOR5644.000000FORS000004424BK Technologies Corporation05587G203US05587G203006/18/2025To ratify the appointment of our independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER5644.0000000FOR5644.000000FORS000004424BK Technologies Corporation05587G203US05587G203006/18/2025To approve, on an advisory, non-binding basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER5644.0000000AGAINST5644.000000AGAINSTS000004424BK Technologies Corporation05587G203US05587G203006/18/2025To approve the BK Technologies Corporation 2025 Incentive Compensation Plan.COMPENSATIONISSUER5644.0000000FOR5644.000000FORS000004424BK Technologies Corporation05587G203US05587G203006/18/2025To approve the BK Technologies Corporation Employee Stock Purchase Plan.COMPENSATIONISSUER5644.0000000FOR5644.000000FORS000004424Brilliant Earth Group, Inc.109504100US109504100006/18/2025Election of Class I Directors to serve until the 2028 Annual Meeting of Stockholders, and until their respective successors have been duly elected and qualified: Beth GersteinDIRECTOR ELECTIONSISSUER22800.0000000WITHHOLD22800.000000AGAINSTS000004424Brilliant Earth Group, Inc.109504100US109504100006/18/2025Election of Class I Directors to serve until the 2028 Annual Meeting of Stockholders, and until their respective successors have been duly elected and qualified: Ian M. BickleyDIRECTOR ELECTIONSISSUER22800.0000000WITHHOLD22800.000000AGAINSTS000004424Brilliant Earth Group, Inc.109504100US109504100006/18/2025Ratification of the appointment of BDO USA, P.C. as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER22800.0000000FOR22800.000000FORS000004424C4 Therapeutics, Inc.12529R107US12529R107706/18/2025To elect three Class II directors to our Board of Directors, each to serve until the 2028 Annual Meeting of Stockholders and until his/her successor has been duly elected and qualified, or until his/her earlier resignation or removal: Ronald Harold Wilfred CooperDIRECTOR ELECTIONSISSUER44947.00000055053.000000WITHHOLD44947.000000AGAINSTS000004424C4 Therapeutics, Inc.12529R107US12529R107706/18/2025To elect three Class II directors to our Board of Directors, each to serve until the 2028 Annual Meeting of Stockholders and until his/her successor has been duly elected and qualified, or until his/her earlier resignation or removal: Donna Grogan, M.D.DIRECTOR ELECTIONSISSUER44947.00000055053.000000FOR44947.000000FORS000004424C4 Therapeutics, Inc.12529R107US12529R107706/18/2025To elect three Class II directors to our Board of Directors, each to serve until the 2028 Annual Meeting of Stockholders and until his/her successor has been duly elected and qualified, or until his/her earlier resignation or removal: Steven HoerterDIRECTOR ELECTIONSISSUER44947.00000055053.000000FOR44947.000000FORS000004424C4 Therapeutics, Inc.12529R107US12529R107706/18/2025To cast a non-binding, advisory vote to approve the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER44947.00000055053.000000FOR44947.000000FORS000004424C4 Therapeutics, Inc.12529R107US12529R107706/18/2025To ratify the engagement of KPMG LLP as our independent registered public accounting firm for the year ending December 31, 2025.AUDIT-RELATEDISSUER44947.00000055053.000000FOR44947.000000FORS000004424C4 Therapeutics, Inc.12529R107US12529R107706/18/2025To approve an amendment to our Fifth Amended and Restated Certificate of Incorporation to increase the number of authorized shares of common stock from 150,000,000 to 300,000,000CAPITAL STRUCTUREISSUER44947.00000055053.000000FOR44947.000000FORS000004424Designer Brands Inc.250565108US250565108106/18/2025Election of Directors: Elaine J. EisenmanDIRECTOR ELECTIONSISSUER25000.0000000FOR25000.000000FORS000004424Designer Brands Inc.250565108US250565108106/18/2025Election of Directors: Joanna T. LauDIRECTOR ELECTIONSISSUER25000.0000000WITHHOLD25000.000000AGAINSTS000004424Designer Brands Inc.250565108US250565108106/18/2025Election of Directors: Joseph A. SchottensteinDIRECTOR ELECTIONSISSUER25000.0000000FOR25000.000000FORS000004424Designer Brands Inc.250565108US250565108106/18/2025Election of Directors: John W. AtkinsonDIRECTOR ELECTIONSISSUER25000.0000000FOR25000.000000FORS000004424Designer Brands Inc.250565108US250565108106/18/2025Ratification of the appointment of Deloitte & Touche LLP as our independent registered accounting firm for the fiscal year ending January 31, 2026.AUDIT-RELATEDISSUER25000.0000000FOR25000.000000FORS000004424Designer Brands Inc.250565108US250565108106/18/2025Advisory vote on the compensation paid to our named executive officers in the fiscal year ended February 1, 2025.SECTION 14A SAY-ON-PAY VOTESISSUER25000.0000000AGAINST25000.000000AGAINSTS000004424eHealth, Inc.28238P109US28238P109306/18/2025Election of Directors: A. John Hass, IIIDIRECTOR ELECTIONSISSUER55000.0000000FOR55000.000000FORS000004424eHealth, Inc.28238P109US28238P109306/18/2025Election of Directors: Francis S. SoistmanDIRECTOR ELECTIONSISSUER55000.0000000FOR55000.000000FORS000004424eHealth, Inc.28238P109US28238P109306/18/2025Election of Directors: Aaron C. TolsonDIRECTOR ELECTIONSISSUER55000.0000000FOR55000.000000FORS000004424eHealth, Inc.28238P109US28238P109306/18/2025Ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm of eHealth, Inc. for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER55000.0000000FOR55000.000000FORS000004424eHealth, Inc.28238P109US28238P109306/18/2025Approval, on an advisory basis, of the compensation of the Named Executive Officers of eHealth, Inc.SECTION 14A SAY-ON-PAY VOTESISSUER55000.0000000FOR55000.000000FORS000004424eHealth, Inc.28238P109US28238P109306/18/2025Approval of an amendment and restatement of the eHealth, Inc. 2024 Equity Incentive Plan to increase the maximum number of shares of common stock that may be issued thereunder by 1,500,000 shares.COMPENSATIONISSUER55000.0000000AGAINST55000.000000AGAINSTS000004424GEN Restaurant Group, Inc.36870C104US36870C104506/18/2025To elect the following Class III director nominee to hold office until the 2028 Annual Meeting of Stockholders: David KimDIRECTOR ELECTIONSISSUER3000.0000001200.000000WITHHOLD3000.000000AGAINSTS000004424GEN Restaurant Group, Inc.36870C104US36870C104506/18/2025To ratify the appointment of CBIZ CPAS P.C. as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025AUDIT-RELATEDISSUER3000.0000001200.000000FOR3000.000000FORS000004424inTEST Corporation461147100US461147100806/18/2025Election, as directors, of the five nominees named in the accompanying Proxy Statement, with each director to serve until the next annual meeting of stockholders and until the election and qualification of such director's successor: Steven J. Abrams, Esq.DIRECTOR ELECTIONSISSUER15000.0000000FOR15000.000000FORS000004424inTEST Corporation461147100US461147100806/18/2025Election, as directors, of the five nominees named in the accompanying Proxy Statement, with each director to serve until the next annual meeting of stockholders and until the election and qualification of such director's successor: Jeffrey A. BeckDIRECTOR ELECTIONSISSUER15000.0000000FOR15000.000000FORS000004424inTEST Corporation461147100US461147100806/18/2025Election, as directors, of the five nominees named in the accompanying Proxy Statement, with each director to serve until the next annual meeting of stockholders and until the election and qualification of such director's successor: Joseph W. Dews IVDIRECTOR ELECTIONSISSUER15000.0000000FOR15000.000000FORS000004424inTEST Corporation461147100US461147100806/18/2025Election, as directors, of the five nominees named in the accompanying Proxy Statement, with each director to serve until the next annual meeting of stockholders and until the election and qualification of such director's successor: Richard N. Grant, Jr.DIRECTOR ELECTIONSISSUER15000.0000000FOR15000.000000FORS000004424inTEST Corporation461147100US461147100806/18/2025Election, as directors, of the five nominees named in the accompanying Proxy Statement, with each director to serve until the next annual meeting of stockholders and until the election and qualification of such director's successor: Gerald J. MaginnisDIRECTOR ELECTIONSISSUER15000.0000000FOR15000.000000FORS000004424inTEST Corporation461147100US461147100806/18/2025Ratification of the appointment of RSM US LLP as our independent registered public accounting firm for the year ending December 31, 2025;AUDIT-RELATEDISSUER15000.0000000AGAINST15000.000000AGAINSTS000004424inTEST Corporation461147100US461147100806/18/2025Approval, on an advisory basis, of the compensation of our named executive officers;SECTION 14A SAY-ON-PAY VOTESISSUER15000.0000000AGAINST15000.000000AGAINSTS000004424inTEST Corporation461147100US461147100806/18/2025Approval, on an advisory basis, of the frequency of future advisory votes on the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER15000.0000000ONE YEAR15000.000000FORS000004424Lifetime Brands, Inc.53222Q103US53222Q103106/18/2025ELECTION OF DIRECTORS: Jeffrey SiegelDIRECTOR ELECTIONSISSUER29200.0000000FOR29200.000000FORS000004424Lifetime Brands, Inc.53222Q103US53222Q103106/18/2025ELECTION OF DIRECTORS: Robert B. KayDIRECTOR ELECTIONSISSUER29200.0000000FOR29200.000000FORS000004424Lifetime Brands, Inc.53222Q103US53222Q103106/18/2025ELECTION OF DIRECTORS: Jeffrey H. EvansDIRECTOR ELECTIONSISSUER29200.0000000FOR29200.000000FORS000004424Lifetime Brands, Inc.53222Q103US53222Q103106/18/2025ELECTION OF DIRECTORS: Rachael A. JaroshDIRECTOR ELECTIONSISSUER29200.0000000FOR29200.000000FORS000004424Lifetime Brands, Inc.53222Q103US53222Q103106/18/2025ELECTION OF DIRECTORS: Cherrie NanningaDIRECTOR ELECTIONSISSUER29200.0000000FOR29200.000000FORS000004424Lifetime Brands, Inc.53222Q103US53222Q103106/18/2025ELECTION OF DIRECTORS: Craig PhillipsDIRECTOR ELECTIONSISSUER29200.0000000FOR29200.000000FORS000004424Lifetime Brands, Inc.53222Q103US53222Q103106/18/2025ELECTION OF DIRECTORS: Veronique Gabai-PinskyDIRECTOR ELECTIONSISSUER29200.0000000FOR29200.000000FORS000004424Lifetime Brands, Inc.53222Q103US53222Q103106/18/2025ELECTION OF DIRECTORS: Bruce G. PollackDIRECTOR ELECTIONSISSUER29200.0000000FOR29200.000000FORS000004424Lifetime Brands, Inc.53222Q103US53222Q103106/18/2025ELECTION OF DIRECTORS: Michael J. ReganDIRECTOR ELECTIONSISSUER29200.0000000FOR29200.000000FORS000004424Lifetime Brands, Inc.53222Q103US53222Q103106/18/2025ELECTION OF DIRECTORS: Michael SchnabelDIRECTOR ELECTIONSISSUER29200.0000000FOR29200.000000FORS000004424Lifetime Brands, Inc.53222Q103US53222Q103106/18/2025TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2025.AUDIT-RELATEDISSUER29200.0000000FOR29200.000000FORS000004424Lifetime Brands, Inc.53222Q103US53222Q103106/18/2025TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE 2024 COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.SECTION 14A SAY-ON-PAY VOTESISSUER29200.0000000FOR29200.000000FORS000004424Medifast, Inc.58470H101US58470H101406/18/2025Elect seven nominees to the Board of Directors to serve for a one-year term expiring in 2026: Jeffrey J. BrownDIRECTOR ELECTIONSISSUER20000.0000000FOR20000.000000FORS000004424Medifast, Inc.58470H101US58470H101406/18/2025Elect seven nominees to the Board of Directors to serve for a one-year term expiring in 2026: Daniel R. ChardDIRECTOR ELECTIONSISSUER20000.0000000FOR20000.000000FORS000004424Medifast, Inc.58470H101US58470H101406/18/2025Elect seven nominees to the Board of Directors to serve for a one-year term expiring in 2026: Elizabeth A. GearyDIRECTOR ELECTIONSISSUER20000.0000000FOR20000.000000FORS000004424Medifast, Inc.58470H101US58470H101406/18/2025Elect seven nominees to the Board of Directors to serve for a one-year term expiring in 2026: Michael A. HoerDIRECTOR ELECTIONSISSUER20000.0000000FOR20000.000000FORS000004424Medifast, Inc.58470H101US58470H101406/18/2025Elect seven nominees to the Board of Directors to serve for a one-year term expiring in 2026: Scott SchlackmanDIRECTOR ELECTIONSISSUER20000.0000000FOR20000.000000FORS000004424Medifast, Inc.58470H101US58470H101406/18/2025Elect seven nominees to the Board of Directors to serve for a one-year term expiring in 2026: Andrea B. ThomasDIRECTOR ELECTIONSISSUER20000.0000000FOR20000.000000FORS000004424Medifast, Inc.58470H101US58470H101406/18/2025Elect seven nominees to the Board of Directors to serve for a one-year term expiring in 2026: Ming XianDIRECTOR ELECTIONSISSUER20000.0000000FOR20000.000000FORS000004424Medifast, Inc.58470H101US58470H101406/18/2025Ratify the appointment of RSM US LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER20000.0000000FOR20000.000000FORS000004424Medifast, Inc.58470H101US58470H101406/18/2025Approve, on an advisory basis, the compensation of the Company's named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER20000.0000000AGAINST20000.000000AGAINSTS000004424Medifast, Inc.58470H101US58470H101406/18/2025Approve the Amended and Restated 2012 Stock Incentive Plan.COMPENSATIONISSUER20000.0000000FOR20000.000000FORS000004424Movado Group, Inc.624580106US624580106206/18/2025Election of Directors: Peter A. BridgmanDIRECTOR ELECTIONSISSUER9200.0000000WITHHOLD9200.000000AGAINSTS000004424Movado Group, Inc.624580106US624580106206/18/2025Election of Directors: Alex GrinbergDIRECTOR ELECTIONSISSUER9200.0000000FOR9200.000000FORS000004424Movado Group, Inc.624580106US624580106206/18/2025Election of Directors: Efraim GrinbergDIRECTOR ELECTIONSISSUER9200.0000000WITHHOLD9200.000000AGAINSTS000004424Movado Group, Inc.624580106US624580106206/18/2025Election of Directors: Alan H. HowardDIRECTOR ELECTIONSISSUER9200.0000000FOR9200.000000FORS000004424Movado Group, Inc.624580106US624580106206/18/2025Election of Directors: Richard IssermanDIRECTOR ELECTIONSISSUER9200.0000000FOR9200.000000FORS000004424Movado Group, Inc.624580106US624580106206/18/2025Election of Directors: Ann KirschnerDIRECTOR ELECTIONSISSUER9200.0000000WITHHOLD9200.000000AGAINSTS000004424Movado Group, Inc.624580106US624580106206/18/2025Election of Directors: Maya PetersonDIRECTOR ELECTIONSISSUER9200.0000000WITHHOLD9200.000000AGAINSTS000004424Movado Group, Inc.624580106US624580106206/18/2025Election of Directors: Stephen SadoveDIRECTOR ELECTIONSISSUER9200.0000000WITHHOLD9200.000000AGAINSTS000004424Movado Group, Inc.624580106US624580106206/18/2025To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending January 31, 2026.AUDIT-RELATEDISSUER9200.0000000FOR9200.000000FORS000004424Movado Group, Inc.624580106US624580106206/18/2025To 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 VOTESISSUER9200.0000000AGAINST9200.000000AGAINSTS000004424Performant Healthcare, Inc.71377E105US71377E105506/18/2025Elect three Class I directors to serve until the 2028 Annual Meeting of Stockholders or until their successors are elected and qualified: James LaCampDIRECTOR ELECTIONSISSUER203300.0000000FOR203300.000000FORS000004424Performant Healthcare, Inc.71377E105US71377E105506/18/2025Elect three Class I directors to serve until the 2028 Annual Meeting of Stockholders or until their successors are elected and qualified: Shantanu AgrawalDIRECTOR ELECTIONSISSUER203300.0000000FOR203300.000000FORS000004424Performant Healthcare, Inc.71377E105US71377E105506/18/2025Elect three Class I directors to serve until the 2028 Annual Meeting of Stockholders or until their successors are elected and qualified: Simeon M. KohlDIRECTOR ELECTIONSISSUER203300.0000000FOR203300.000000FORS000004424Performant Healthcare, Inc.71377E105US71377E105506/18/2025Ratify the appointment of Baker Tilly US, LLP as our independent registered public accounting firm for 2025.AUDIT-RELATEDISSUER203300.0000000FOR203300.000000FORS000004424Pyxis Oncology, Inc.747324101US747324101306/18/2025The election of Class I directors named in the proxy statement: Santhosh Palani, Ph.D., CFADIRECTOR ELECTIONSISSUER626.00000064969.000000WITHHOLD626.000000AGAINSTS000004424Pyxis Oncology, Inc.747324101US747324101306/18/2025The election of Class I directors named in the proxy statement: Darren ClineDIRECTOR ELECTIONSISSUER626.00000064969.000000WITHHOLD626.000000AGAINSTS000004424Pyxis Oncology, Inc.747324101US747324101306/18/2025The election of Class I directors named in the proxy statement: Rachel Humphrey, M.D.DIRECTOR ELECTIONSISSUER626.00000064969.000000WITHHOLD626.000000AGAINSTS000004424Pyxis Oncology, Inc.747324101US747324101306/18/2025The ratification of the appointment of Ernst & Young LLP as the company's independent registered public accounting firm for the fiscal year ending December 31, 2025;AUDIT-RELATEDISSUER626.00000064969.000000FOR626.000000FORS000004424Team, Inc.878155308US878155308106/18/2025Election of two (2) nominees named in the Proxy Statement as Class III directors: J. Michael AndersonDIRECTOR ELECTIONSISSUER6000.0000000FOR6000.000000FORS000004424Team, Inc.878155308US878155308106/18/2025Election of two (2) nominees named in the Proxy Statement as Class III directors: Jeffrey G. DavisDIRECTOR ELECTIONSISSUER6000.0000000FOR6000.000000FORS000004424Team, Inc.878155308US878155308106/18/2025Advisory vote on Named Executive Officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER6000.0000000FOR6000.000000FORS000004424Team, Inc.878155308US878155308106/18/2025Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER6000.0000000FOR6000.000000FORS000004424Team, Inc.878155308US878155308106/18/2025Approval of an amendment to Article VII, Section 5 of the Company's Amended and Restated Certificate of Incorporation relating to removal of directors for cause.SHAREHOLDER RIGHTS AND DEFENSESISSUER6000.0000000FOR6000.000000FORS000004424Grove Collaborative Holdings, Inc.39957D201US39957D201806/19/2025Election of Directors: David GlazerDIRECTOR ELECTIONSISSUER52525.0000000FOR52525.000000FORS000004424Grove Collaborative Holdings, Inc.39957D201US39957D201806/19/2025Election of Directors: Naytri Shroff SramekDIRECTOR ELECTIONSISSUER52525.0000000WITHHOLD52525.000000AGAINSTS000004424Grove Collaborative Holdings, Inc.39957D201US39957D201806/19/2025Ratification of the appointment of Moss Adams LLP as the Company's independent registered public accounting firm for the year ending December 31, 2025.AUDIT-RELATEDISSUER52525.0000000FOR52525.000000FORS000004424Solitario Resources Corp.8342EP107US8342EP107006/19/2025Election of Directors: John LabateDIRECTOR ELECTIONSISSUER155000.0000000FOR155000.000000FORS000004424Solitario Resources Corp.8342EP107US8342EP107006/19/2025Election of Directors: James HeskethDIRECTOR ELECTIONSISSUER155000.0000000WITHHOLD155000.000000AGAINSTS000004424Solitario Resources Corp.8342EP107US8342EP107006/19/2025Election of Directors: Christopher E. HeraldDIRECTOR ELECTIONSISSUER155000.0000000FOR155000.000000FORS000004424Solitario Resources Corp.8342EP107US8342EP107006/19/2025Election of Directors: Gil AtzmonDIRECTOR ELECTIONSISSUER155000.0000000FOR155000.000000FORS000004424Solitario Resources Corp.8342EP107US8342EP107006/19/2025Election of Directors: Joshua D. CrumbDIRECTOR ELECTIONSISSUER155000.0000000FOR155000.000000FORS000004424Solitario Resources Corp.8342EP107US8342EP107006/19/2025Election of Directors: Debbie AustinDIRECTOR ELECTIONSISSUER155000.0000000FOR155000.000000FORS000004424Solitario Resources Corp.8342EP107US8342EP107006/19/2025Advisory Vote on Executive Compensation RESOLVED THAT: Solitario shareholders approve the compensation of Solitario's Named Executive Officers, as disclosed in this Proxy Statement, pursuant to the compensation disclosure rules of the Securities and Exchange Commission set forth in Item 402 of Regulation S-K, including, but not limited to, the "Executive Compensation" section, the compensation tables, and any related material disclosed in the Proxy Statement for the 2025 annual meeting.SECTION 14A SAY-ON-PAY VOTESISSUER155000.0000000FOR155000.000000FORS000004424Solitario Resources Corp.8342EP107US8342EP107006/19/2025An Amendment to the Company's Articles of Incorporation to Increase the Number of Authorized Shares of Common Stock of Solitario to 200,000,000 Shares of Common Stock from the Current 100,000,000 Shares of Common Stock To approve an amendment to the Company's Articles of Incorporation to increase the number of authorized shares of Common Stock to 200,000,000 from the current 100,000,000.CAPITAL STRUCTUREISSUER155000.0000000FOR155000.000000FORS000004424Solitario Resources Corp.8342EP107US8342EP107006/19/2025Appointment of Auditors Appointment of Assure CPA, LLC as Auditors of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration.AUDIT-RELATEDISSUER155000.0000000FOR155000.000000FORS000004424Aeva Technologies, Inc.00835Q202US00835Q202106/20/2025Election of Class I Directors: Stefan Sommer, Ph. D.DIRECTOR ELECTIONSISSUER0.00000075000.000000S000004424Aeva Technologies, Inc.00835Q202US00835Q202106/20/2025Election of Class I Directors: Katherine MotlaghDIRECTOR ELECTIONSISSUER0.00000075000.000000S000004424Aeva Technologies, Inc.00835Q202US00835Q202106/20/2025Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm.AUDIT-RELATEDISSUER0.00000075000.000000S000004424Aeva Technologies, Inc.00835Q202US00835Q202106/20/2025Approval, on a non-binding advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER0.00000075000.000000S000004424Atea Pharmaceuticals, Inc.04683R106US04683R106806/20/2025Election of Class II Directors: Bruno LucidiDIRECTOR ELECTIONSISSUER133300.0000000FOR133300.000000FORS000004424Atea Pharmaceuticals, Inc.04683R106US04683R106806/20/2025Election of Class II Directors: Polly Murphy, DVM, PhDDIRECTOR ELECTIONSISSUER133300.0000000WITHHOLD133300.000000AGAINSTS000004424Atea Pharmaceuticals, Inc.04683R106US04683R106806/20/2025Election of Class II Directors: Bruce Polsky, MD, MACP, FIDSADIRECTOR ELECTIONSISSUER133300.0000000FOR133300.000000FORS000004424Atea Pharmaceuticals, Inc.04683R106US04683R106806/20/2025Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER133300.0000000FOR133300.000000FORS000004424Atea Pharmaceuticals, Inc.04683R106US04683R106806/20/2025Approval, on an advisory (non-binding) basis, of the compensation of the named executive officers of the Company.SECTION 14A SAY-ON-PAY VOTESISSUER133300.0000000AGAINST133300.000000AGAINSTS000004424JAKKS Pacific, Inc.47012E403US47012E403506/20/2025To elect three (3) Class II Directors to hold office for the term described in this proxy statement: Alexander ShoghiDIRECTOR ELECTIONSISSUER16090.0000000FOR16090.000000FORS000004424JAKKS Pacific, Inc.47012E403US47012E403506/20/2025To elect three (3) Class II Directors to hold office for the term described in this proxy statement: Jonathan R. LiebmanDIRECTOR ELECTIONSISSUER16090.0000000FOR16090.000000FORS000004424JAKKS Pacific, Inc.47012E403US47012E403506/20/2025To elect three (3) Class II Directors to hold office for the term described in this proxy statement: Jordan MoelisDIRECTOR ELECTIONSISSUER16090.0000000FOR16090.000000FORS000004424JAKKS Pacific, Inc.47012E403US47012E403506/20/2025To ratify the selection of the firm of BDO USA as the Company's independent auditors for the current fiscal year.AUDIT-RELATEDISSUER16090.0000000FOR16090.000000FORS000004424JAKKS Pacific, Inc.47012E403US47012E403506/20/2025To conduct an advisory vote on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER16090.0000000AGAINST16090.000000AGAINSTS000004424Nautilus Biotechnology, Inc.63909J108US63909J108806/20/2025Election of Class I Directors: Sujal PatelDIRECTOR ELECTIONSISSUER50000.0000000FOR50000.000000FORS000004424Nautilus Biotechnology, Inc.63909J108US63909J108806/20/2025Election of Class I Directors: Matthew McIlwainDIRECTOR ELECTIONSISSUER50000.0000000WITHHOLD50000.000000AGAINSTS000004424Nautilus Biotechnology, Inc.63909J108US63909J108806/20/2025Ratification of the appointment of PricewaterhouseCoopers, LLP as our independent registered public accounting firm for the year ended December 31, 2025.AUDIT-RELATEDISSUER50000.0000000FOR50000.000000FORS000004424ON24, Inc.68339B104US68339B104406/20/2025Election of Directors: Ronald MitchellDIRECTOR ELECTIONSISSUER66700.0000000WITHHOLD66700.000000AGAINSTS000004424ON24, Inc.68339B104US68339B104406/20/2025Election of Directors: Anthony ZingaleDIRECTOR ELECTIONSISSUER66700.0000000WITHHOLD66700.000000AGAINSTS000004424ON24, Inc.68339B104US68339B104406/20/2025To ratify the appointment of KPMG LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER66700.0000000FOR66700.000000FORS000004424Magnachip Semiconductor Corporation55933J203US55933J203306/23/2025Election of Directors: Young-Joon KimDIRECTOR ELECTIONSISSUER45000.0000000FOR45000.000000FORS000004424Magnachip Semiconductor Corporation55933J203US55933J203306/23/2025Election of Directors: Ilbok LeeDIRECTOR ELECTIONSISSUER45000.0000000FOR45000.000000FORS000004424Magnachip Semiconductor Corporation55933J203US55933J203306/23/2025Election of Directors: Camillo MartinoDIRECTOR ELECTIONSISSUER45000.0000000FOR45000.000000FORS000004424Magnachip Semiconductor Corporation55933J203US55933J203306/23/2025Election of Directors: Gilbert NathanDIRECTOR ELECTIONSISSUER45000.0000000FOR45000.000000FORS000004424Magnachip Semiconductor Corporation55933J203US55933J203306/23/2025Election of Directors: Kyo-Hwa (Liz) ChungDIRECTOR ELECTIONSISSUER45000.0000000FOR45000.000000FORS000004424Magnachip Semiconductor Corporation55933J203US55933J203306/23/2025Advisory (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 VOTESISSUER45000.0000000FOR45000.000000FORS000004424Magnachip Semiconductor Corporation55933J203US55933J203306/23/2025Ratification of the Board's election of Ernst & Young Han Young as our independent registered public accounting firm for 2025.AUDIT-RELATEDISSUER45000.0000000FOR45000.000000FORS000004424CPI Aerostructures, Inc.125919308US125919308406/24/2025Election of the following Class III directors: Carey BondDIRECTOR ELECTIONSISSUER21200.0000000FOR21200.000000FORS000004424CPI Aerostructures, Inc.125919308US125919308406/24/2025Election of the following Class III directors: Michael FaberDIRECTOR ELECTIONSISSUER21200.0000000FOR21200.000000FORS000004424CPI Aerostructures, Inc.125919308US125919308406/24/2025Election of the following Class III directors: Dorith HakimDIRECTOR ELECTIONSISSUER21200.0000000FOR21200.000000FORS000004424CPI Aerostructures, Inc.125919308US125919308406/24/2025Advisory approval of the compensation of the Company's Named Executive Officers ("Say on Pay")SECTION 14A SAY-ON-PAY VOTESISSUER21200.0000000FOR21200.000000FORS000004424CPI Aerostructures, Inc.125919308US125919308406/24/2025Adoption of the Company's 2025 Long-Term Incentive PlanCOMPENSATIONISSUER21200.0000000FOR21200.000000FORS000004424CPI Aerostructures, Inc.125919308US125919308406/24/2025Ratification of appointment of CBIZ CPAs P.C. as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025AUDIT-RELATEDISSUER21200.0000000FOR21200.000000FORS000004424Domo, Inc.257554105US257554105506/24/2025Election of Directors: Joshua G. JamesDIRECTOR ELECTIONSISSUER23500.0000000WITHHOLD23500.000000AGAINSTS000004424Domo, Inc.257554105US257554105506/24/2025Election of Directors: Carine S. ClarkDIRECTOR ELECTIONSISSUER23500.0000000FOR23500.000000FORS000004424Domo, Inc.257554105US257554105506/24/2025Election of Directors: Daniel DanielDIRECTOR ELECTIONSISSUER23500.0000000FOR23500.000000FORS000004424Domo, Inc.257554105US257554105506/24/2025Election of Directors: Jeff KearlDIRECTOR ELECTIONSISSUER23500.0000000WITHHOLD23500.000000AGAINSTS000004424Domo, Inc.257554105US257554105506/24/2025Election of Directors: John PestanaDIRECTOR ELECTIONSISSUER23500.0000000WITHHOLD23500.000000AGAINSTS000004424Domo, Inc.257554105US257554105506/24/2025Election of Directors: Dan StrongDIRECTOR ELECTIONSISSUER23500.0000000FOR23500.000000FORS000004424Domo, Inc.257554105US257554105506/24/2025Election of Directors: Renee SotoDIRECTOR ELECTIONSISSUER23500.0000000WITHHOLD23500.000000AGAINSTS000004424Domo, Inc.257554105US257554105506/24/2025Election of Directors: David JolleyDIRECTOR ELECTIONSISSUER23500.0000000FOR23500.000000FORS000004424Domo, Inc.257554105US257554105506/24/2025Election of Directors: Ryan WrightDIRECTOR ELECTIONSISSUER23500.0000000FOR23500.000000FORS000004424Domo, Inc.257554105US257554105506/24/2025To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2026.AUDIT-RELATEDISSUER23500.0000000FOR23500.000000FORS000004424Domo, Inc.257554105US257554105506/24/2025To approve, on an advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER23500.0000000AGAINST23500.000000AGAINSTS000004424Gain Therapeutics, Inc.36269B105US36269B105206/24/2025Election of Directors: Gene MackDIRECTOR ELECTIONSISSUER30004.0000000FOR30004.000000FORS000004424Gain Therapeutics, Inc.36269B105US36269B105206/24/2025Election of Directors: Khalid Islam, Ph.D.DIRECTOR ELECTIONSISSUER30004.0000000FOR30004.000000FORS000004424Gain Therapeutics, Inc.36269B105US36269B105206/24/2025Election of Directors: Dov Goldstein, M.D.DIRECTOR ELECTIONSISSUER30004.0000000FOR30004.000000FORS000004424Gain Therapeutics, Inc.36269B105US36269B105206/24/2025Election of Directors: Hans Peter HaslerDIRECTOR ELECTIONSISSUER30004.0000000WITHHOLD30004.000000AGAINSTS000004424Gain Therapeutics, Inc.36269B105US36269B105206/24/2025Election of Directors: Gwen MelincoffDIRECTOR ELECTIONSISSUER30004.0000000FOR30004.000000FORS000004424Gain Therapeutics, Inc.36269B105US36269B105206/24/2025Election of Directors: Claude Nicaise, M.D.DIRECTOR ELECTIONSISSUER30004.0000000FOR30004.000000FORS000004424Gain Therapeutics, Inc.36269B105US36269B105206/24/2025Election of Directors: Eric I. RichmanDIRECTOR ELECTIONSISSUER30004.0000000FOR30004.000000FORS000004424Gain Therapeutics, Inc.36269B105US36269B105206/24/2025Election of Directors: Jeffrey RileyDIRECTOR ELECTIONSISSUER30004.0000000FOR30004.000000FORS000004424Gain Therapeutics, Inc.36269B105US36269B105206/24/2025To 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, 2025.AUDIT-RELATEDISSUER30004.0000000FOR30004.000000FORS000004424Gain Therapeutics, Inc.36269B105US36269B105206/24/2025To approve an amendment to our Amended and Restated Certificate of Incorporation to increase our authorized shares of common stock from 50,000,000 to 100,000,000.CAPITAL STRUCTUREISSUER30004.0000000FOR30004.000000FORS000004424Gain Therapeutics, Inc.36269B105US36269B105206/24/2025To approve the adjournment of the 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 with, the approval of Proposal 3.CORPORATE GOVERNANCEISSUER30004.0000000FOR30004.000000FORS000004424Orchestra Biomed Holdings, Inc.68572M106US68572M106206/24/2025Election of Class II Directors: Chris ClearyDIRECTOR ELECTIONSISSUER25000.0000000FOR25000.000000FORS000004424Orchestra Biomed Holdings, Inc.68572M106US68572M106206/24/2025Election of Class II Directors: Pamela ConnealyDIRECTOR ELECTIONSISSUER25000.0000000WITHHOLD25000.000000AGAINSTS000004424Orchestra Biomed Holdings, Inc.68572M106US68572M106206/24/2025Election of Class II Directors: David PacittiDIRECTOR ELECTIONSISSUER25000.0000000WITHHOLD25000.000000AGAINSTS000004424Orchestra Biomed Holdings, Inc.68572M106US68572M106206/24/2025Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER25000.0000000FOR25000.000000FORS000004424Spruce Power Holding Corporation9837FR209US9837FR209106/24/2025To elect three (3) nominees as Class B directors, each to serve three-year terms expiring in 2028 and to hold office until his/her successor is duly elected and qualified: Christopher HayesDIRECTOR ELECTIONSISSUER44025.0000000WITHHOLD44025.000000AGAINSTS000004424Spruce Power Holding Corporation9837FR209US9837FR209106/24/2025To elect three (3) nominees as Class B directors, each to serve three-year terms expiring in 2028 and to hold office until his/her successor is duly elected and qualified: Clara Nagy McBaneDIRECTOR ELECTIONSISSUER44025.0000000WITHHOLD44025.000000AGAINSTS000004424Spruce Power Holding Corporation9837FR209US9837FR209106/24/2025To elect three (3) nominees as Class B directors, each to serve three-year terms expiring in 2028 and to hold office until his/her successor is duly elected and qualified: Shawn KravetzDIRECTOR ELECTIONSISSUER44025.0000000FOR44025.000000FORS000004424Spruce Power Holding Corporation9837FR209US9837FR209106/24/2025To approve, in an advisory and non-binding vote, the compensation of our named executive officers as disclosed in the proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER44025.0000000AGAINST44025.000000AGAINSTS000004424Spruce Power Holding Corporation9837FR209US9837FR209106/24/2025To ratify the appointment of CohnReznick, LLP, as our independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER44025.0000000FOR44025.000000FORS000004424WM Technology, Inc.92971A109US92971A109706/24/2025Election of Directors: Anthony BayDIRECTOR ELECTIONSISSUER166400.0000000WITHHOLD166400.000000AGAINSTS000004424WM Technology, Inc.92971A109US92971A109706/24/2025Election of Directors: Glen IbbottDIRECTOR ELECTIONSISSUER166400.0000000FOR166400.000000FORS000004424WM Technology, Inc.92971A109US92971A109706/24/2025Non-binding advisory vote to Approve The Compensation Of Our Named Executive Officers For The Year Ended December 31, 2024.SECTION 14A SAY-ON-PAY VOTESISSUER166400.0000000AGAINST166400.000000AGAINSTS000004424WM Technology, Inc.92971A109US92971A109706/24/2025Ratification of the appointment of Baker Tilly US, LLP as the Company's independent registered public accounting firm for the year ending December 31, 2025.AUDIT-RELATEDISSUER166400.0000000FOR166400.000000FORS000004424Ascent Industries Co.871565107US871565107606/25/2025Election of Directors: Henry L. GuyDIRECTOR ELECTIONSISSUER19491.0000001459.000000AGAINST19491.000000AGAINSTS000004424Ascent Industries Co.871565107US871565107606/25/2025Election of Directors: Christopher G. HutterDIRECTOR ELECTIONSISSUER19491.0000001459.000000FOR19491.000000FORS000004424Ascent Industries Co.871565107US871565107606/25/2025Election of Directors: Aldo J. MazzaferroDIRECTOR ELECTIONSISSUER19491.0000001459.000000AGAINST19491.000000AGAINSTS000004424Ascent Industries Co.871565107US871565107606/25/2025Election of Directors: Benjamin RosenzweigDIRECTOR ELECTIONSISSUER19491.0000001459.000000FOR19491.000000FORS000004424Ascent Industries Co.871565107US871565107606/25/2025Election of Directors: John P. SchauermanDIRECTOR ELECTIONSISSUER19491.0000001459.000000AGAINST19491.000000AGAINSTS000004424Ascent Industries Co.871565107US871565107606/25/2025Advisory vote on the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER19491.0000001459.000000FOR19491.000000FORS000004424Ascent Industries Co.871565107US871565107606/25/2025Ratification of the appointment of Moss Adams, LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER19491.0000001459.000000FOR19491.000000FORS000004424Douglas Elliman Inc.25961D105US25961D105406/25/2025Election of Directors: Richard J. LampenDIRECTOR ELECTIONSISSUER235329.0000000FOR235329.000000FORS000004424Douglas Elliman Inc.25961D105US25961D105406/25/2025Election of Directors: Wilson L. WhiteDIRECTOR ELECTIONSISSUER235329.0000000WITHHOLD235329.000000AGAINSTS000004424Douglas Elliman Inc.25961D105US25961D105406/25/2025Approval of ratification of Deloitte & Touche LLP as independent registered public accounting firm for the year ending December 31, 2025:AUDIT-RELATEDISSUER235329.0000000FOR235329.000000FORS000004424Douglas Elliman Inc.25961D105US25961D105406/25/2025Advisory vote on executive compensation (the "say-on-pay" vote):SECTION 14A SAY-ON-PAY VOTESISSUER235329.0000000FOR235329.000000FORS000004424Envela Corporation29402E102US29402E102906/25/2025Election of Directors: John R. LoftusDIRECTOR ELECTIONSISSUER66626.00000010774.000000FOR66626.000000FORS000004424Envela Corporation29402E102US29402E102906/25/2025Election of Directors: Jim R. RuthDIRECTOR ELECTIONSISSUER66626.00000010774.000000WITHHOLD66626.000000AGAINSTS000004424Envela Corporation29402E102US29402E102906/25/2025Election of Directors: Alexandra C. GriffinDIRECTOR ELECTIONSISSUER66626.00000010774.000000WITHHOLD66626.000000AGAINSTS000004424Envela Corporation29402E102US29402E102906/25/2025Election of Directors: Richard D. ScheppDIRECTOR ELECTIONSISSUER66626.00000010774.000000WITHHOLD66626.000000AGAINSTS000004424Envela Corporation29402E102US29402E102906/25/2025Election of Directors: Vicky C. TeheraniDIRECTOR ELECTIONSISSUER66626.00000010774.000000FOR66626.000000FORS000004424Envela Corporation29402E102US29402E102906/25/2025Election of Directors: Vince A. AckersonDIRECTOR ELECTIONSISSUER66626.00000010774.000000FOR66626.000000FORS000004424Envela Corporation29402E102US29402E102906/25/2025To approve the ratification of Whitley Penn, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER66626.00000010774.000000FOR66626.000000FORS000004424Envela Corporation29402E102US29402E102906/25/2025To approve, by non-binding advisory vote, the resolution approving named executive officer compensation ("Say on Pay Vote").SECTION 14A SAY-ON-PAY VOTESISSUER66626.00000010774.000000FOR66626.000000FORS000004424Envela Corporation29402E102US29402E102906/25/2025To approve, by non-binding advisory vote, the frequency of future non-binding advisory votes on resolutions approving future named executive officer compensation ("Say When on Pay Vote").SECTION 14A SAY-ON-PAY VOTESISSUER66626.00000010774.000000ONE YEAR66626.000000AGAINSTS000004424Envela Corporation29402E102US29402E102906/25/2025To approve the 2025 Equity Incentive Plan.COMPENSATIONISSUER66626.00000010774.000000FOR66626.000000FORS000004424Envela Corporation29402E102US29402E102906/25/2025To approve the adjournment of the annual meeting, if necessary, to solicit additional proxies in favor of the Board of Directors' recommended actions with respect to proposals 1 through 5.CORPORATE GOVERNANCEISSUER66626.00000010774.000000AGAINST66626.000000AGAINSTS000004424Gossamer Bio, Inc.38341P102US38341P102106/25/2025Election of Class I Directors: Thomas Daniel, M.D.DIRECTOR ELECTIONSISSUER460000.0000000WITHHOLD460000.000000AGAINSTS000004424Gossamer Bio, Inc.38341P102US38341P102106/25/2025Election of Class I Directors: Sandra Milligan, M.D., J.D.DIRECTOR ELECTIONSISSUER460000.0000000WITHHOLD460000.000000AGAINSTS000004424Gossamer Bio, Inc.38341P102US38341P102106/25/2025Election of Class I Directors: Steven Nathan, M.D.DIRECTOR ELECTIONSISSUER460000.0000000WITHHOLD460000.000000AGAINSTS000004424Gossamer Bio, Inc.38341P102US38341P102106/25/2025Ratification of the appointment of Ernst & Young LLP as our independent registered public accountants for the year ending December 31, 2025.AUDIT-RELATEDISSUER460000.0000000FOR460000.000000FORS000004424Gossamer Bio, Inc.38341P102US38341P102106/25/2025Approval, 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 VOTESISSUER460000.0000000FOR460000.000000FORS000004424Gossamer Bio, Inc.38341P102US38341P102106/25/2025Approval of the amendment and restatement of the Company's 2019 Incentive Award Plan.COMPENSATIONISSUER460000.0000000AGAINST460000.000000AGAINSTS000004424Inozyme Pharma, Inc.45790W108US45790W108006/25/2025The election of three Class II directors each to serve for a three-year term expiring at the 2028 annual meeting of stockholders: Sarah BhagatDIRECTOR ELECTIONSISSUER93000.0000000WITHHOLD93000.000000AGAINSTS000004424Inozyme Pharma, Inc.45790W108US45790W108006/25/2025The election of three Class II directors each to serve for a three-year term expiring at the 2028 annual meeting of stockholders: Reinaldo DiazDIRECTOR ELECTIONSISSUER93000.0000000WITHHOLD93000.000000AGAINSTS000004424Inozyme Pharma, Inc.45790W108US45790W108006/25/2025The election of three Class II directors each to serve for a three-year term expiring at the 2028 annual meeting of stockholders: Erik HarrisDIRECTOR ELECTIONSISSUER93000.0000000FOR93000.000000FORS000004424Inozyme Pharma, Inc.45790W108US45790W108006/25/2025The ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER93000.0000000FOR93000.000000FORS000004424Kaltura, Inc.483467106US483467106106/25/2025Election of Directors: Ron YekutielDIRECTOR ELECTIONSISSUER185000.0000000FOR185000.000000FORS000004424Kaltura, Inc.483467106US483467106106/25/2025Election of Directors: Eyal ManorDIRECTOR ELECTIONSISSUER185000.0000000WITHHOLD185000.000000AGAINSTS000004424Kaltura, Inc.483467106US483467106106/25/2025Ratify the appointment of Kost Forer Gabbay & Kasierer, a member of Ernst & Young Global, as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER185000.0000000FOR185000.000000FORS000004424LivePerson, Inc.538146101US538146101206/25/2025Election of two Class I directors to serve until the 2028 Annual Meeting of Stockholders and until such director's successor shall have been duly elected and qualified: Vanessa PeguerosDIRECTOR ELECTIONSISSUER100000.0000000FOR100000.000000FORS000004424LivePerson, Inc.538146101US538146101206/25/2025Election of two Class I directors to serve until the 2028 Annual Meeting of Stockholders and until such director's successor shall have been duly elected and qualified: William G. WesemannDIRECTOR ELECTIONSISSUER100000.0000000FOR100000.000000FORS000004424LivePerson, Inc.538146101US538146101206/25/2025Ratification of the appointment of BDO USA, P.C. as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER100000.0000000FOR100000.000000FORS000004424LivePerson, Inc.538146101US538146101206/25/2025Advisory approval of the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER100000.0000000FOR100000.000000FORS000004424LivePerson, Inc.538146101US538146101206/25/2025Approval of an amendment to the 2019 Stock Incentive Plan, including to increase the number of shares available for issuance thereunder and to make certain other changes thereto.COMPENSATIONISSUER100000.0000000FOR100000.000000FORS000004424Perma-Pipe International Holdings, Inc.714167103US714167103906/25/2025Election of Directors: Ibrahim J. Al KuwariDIRECTOR ELECTIONSISSUER27048.000000562.000000FOR27048.000000FORS000004424Perma-Pipe International Holdings, Inc.714167103US714167103906/25/2025Election of Directors: Jon C. BiroDIRECTOR ELECTIONSISSUER27048.000000562.000000FOR27048.000000FORS000004424Perma-Pipe International Holdings, Inc.714167103US714167103906/25/2025Election of Directors: David B. BrownDIRECTOR ELECTIONSISSUER27048.000000562.000000FOR27048.000000FORS000004424Perma-Pipe International Holdings, Inc.714167103US714167103906/25/2025Election of Directors: David J. MansfieldDIRECTOR ELECTIONSISSUER27048.000000562.000000FOR27048.000000FORS000004424Perma-Pipe International Holdings, Inc.714167103US714167103906/25/2025Election of Directors: Robert J. McNallyDIRECTOR ELECTIONSISSUER27048.000000562.000000FOR27048.000000FORS000004424Perma-Pipe International Holdings, Inc.714167103US714167103906/25/2025To approve, on an advisory basis the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER27048.000000562.000000FOR27048.000000FORS000004424Perma-Pipe International Holdings, Inc.714167103US714167103906/25/2025To recommend, by non-binding vote, the frequency of executive compensation votes.SECTION 14A SAY-ON-PAY VOTESISSUER27048.000000562.000000ONE YEAR27048.000000FORS000004424Perma-Pipe International Holdings, Inc.714167103US714167103906/25/2025Ratification of the appointment of PWC, LLP as the Company's independent accountant for the fiscal year ending January 31, 2026.AUDIT-RELATEDISSUER27048.000000562.000000FOR27048.000000FORS000004424SCYNEXIS, Inc.811292200US811292200506/25/2025Election of Directors: David AnguloDIRECTOR ELECTIONSISSUER59500.0000000FOR59500.000000FORS000004424SCYNEXIS, Inc.811292200US811292200506/25/2025Election of Directors: Armando AnidoDIRECTOR ELECTIONSISSUER59500.0000000FOR59500.000000FORS000004424SCYNEXIS, Inc.811292200US811292200506/25/2025Election of Directors: Steven C. Gilman, Ph.D.DIRECTOR ELECTIONSISSUER59500.0000000FOR59500.000000FORS000004424SCYNEXIS, Inc.811292200US811292200506/25/2025Election of Directors: Ann F. Hanham, Ph.D.DIRECTOR ELECTIONSISSUER59500.0000000FOR59500.000000FORS000004424SCYNEXIS, Inc.811292200US811292200506/25/2025Election of Directors: David HastingsDIRECTOR ELECTIONSISSUER59500.0000000FOR59500.000000FORS000004424SCYNEXIS, Inc.811292200US811292200506/25/2025Election of Directors: Guy MacdonaldDIRECTOR ELECTIONSISSUER59500.0000000FOR59500.000000FORS000004424SCYNEXIS, Inc.811292200US811292200506/25/2025Election of Directors: Philippe TinmouthDIRECTOR ELECTIONSISSUER59500.0000000FOR59500.000000FORS000004424SCYNEXIS, Inc.811292200US811292200506/25/2025To ratify the selection by the Audit Committee of the Board of Directors of Deloitte & Touche LLP as the independent registered public accounting firm of SCYNEXIS, Inc. for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER59500.0000000FOR59500.000000FORS000004424SCYNEXIS, Inc.811292200US811292200506/25/2025To vote, on an advisory basis, on the compensation paid to SCYNEXIS, Inc.'s named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER59500.0000000FOR59500.000000FORS000004424T1 Energy Inc.35834F104US35834F104906/25/2025Election of nine directors, each to serve for a one-year term of office expiring at the 2026 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 ELECTIONSISSUER0.000000175000.000000S000004424T1 Energy Inc.35834F104US35834F104906/25/2025Election of nine directors, each to serve for a one-year term of office expiring at the 2026 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: W. Richard AndersonDIRECTOR ELECTIONSISSUER0.000000175000.000000S000004424T1 Energy Inc.35834F104US35834F104906/25/2025Election of nine directors, each to serve for a one-year term of office expiring at the 2026 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 ELECTIONSISSUER0.000000175000.000000S000004424T1 Energy Inc.35834F104US35834F104906/25/2025Election of nine directors, each to serve for a one-year term of office expiring at the 2026 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: Mingxing LinDIRECTOR ELECTIONSISSUER0.000000175000.000000S000004424T1 Energy Inc.35834F104US35834F104906/25/2025Election of nine directors, each to serve for a one-year term of office expiring at the 2026 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 ELECTIONSISSUER0.000000175000.000000S000004424T1 Energy Inc.35834F104US35834F104906/25/2025Election of nine directors, each to serve for a one-year term of office expiring at the 2026 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 ELECTIONSISSUER0.000000175000.000000S000004424T1 Energy Inc.35834F104US35834F104906/25/2025Election of nine directors, each to serve for a one-year term of office expiring at the 2026 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 ELECTIONSISSUER0.000000175000.000000S000004424T1 Energy Inc.35834F104US35834F104906/25/2025Election of nine directors, each to serve for a one-year term of office expiring at the 2026 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 Artemus SteingartDIRECTOR ELECTIONSISSUER0.000000175000.000000S000004424T1 Energy Inc.35834F104US35834F104906/25/2025Election of nine directors, each to serve for a one-year term of office expiring at the 2026 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 ELECTIONSISSUER0.000000175000.000000S000004424T1 Energy Inc.35834F104US35834F104906/25/2025Ratification of the appointment of PricewaterhouseCoopers AS as our independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER0.000000175000.000000S000004424T1 Energy Inc.35834F104US35834F104906/25/2025Advisory vote on the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER0.000000175000.000000S000004424Air Industries Group00912N403US00912N403406/26/2025Election of Directors: Michael N. TaglichDIRECTOR ELECTIONSISSUER4000.0000000WITHHOLD4000.000000AGAINSTS000004424Air Industries Group00912N403US00912N403406/26/2025Election of Directors: Peter D. RettaliataDIRECTOR ELECTIONSISSUER4000.0000000WITHHOLD4000.000000AGAINSTS000004424Air Industries Group00912N403US00912N403406/26/2025Election of Directors: Robert F. TaglichDIRECTOR ELECTIONSISSUER4000.0000000WITHHOLD4000.000000AGAINSTS000004424Air Industries Group00912N403US00912N403406/26/2025Election of Directors: David J. BuonannoDIRECTOR ELECTIONSISSUER4000.0000000WITHHOLD4000.000000AGAINSTS000004424Air Industries Group00912N403US00912N403406/26/2025Election of Directors: Michael BrandDIRECTOR ELECTIONSISSUER4000.0000000WITHHOLD4000.000000AGAINSTS000004424Air Industries Group00912N403US00912N403406/26/2025Election of Directors: Michael D. PorcelainDIRECTOR ELECTIONSISSUER4000.0000000WITHHOLD4000.000000AGAINSTS000004424Air Industries Group00912N403US00912N403406/26/2025To approve an amendment to our Articles of Incorporation increasing the number of shares of common stock we are authorized to issue from 6,000,000 to 20,000,000.CAPITAL STRUCTUREISSUER4000.0000000FOR4000.000000FORS000004424Air Industries Group00912N403US00912N403406/26/2025Approval of an Amendment to the Air Industries Group 2022 Equity Incentive Plan, as Amended and Restated, to increase the number of shares of common stock available for issuance pursuant to the Plan from 650,000 shares to 900,000 shares.COMPENSATIONISSUER4000.0000000AGAINST4000.000000AGAINSTS000004424Air Industries Group00912N403US00912N403406/26/2025The adoption, on an advisory basis, of a resolution approving the compensation of our named executive officers as disclosed in our Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER4000.0000000FOR4000.000000FORS000004424Air Industries Group00912N403US00912N403406/26/2025Ratification of the appointment of CBIZ CPAs P. C. as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER4000.0000000FOR4000.000000FORS000004424American Shared Hospital Services029595105US029595105906/26/2025ELECTION OF DIRECTORS: To elect four persons named below to the Board of Directors to serve until the 2026 Annual Meeting of Shareholders and until their successors have elected and qualified: Daniel G. Kelly, Jr.DIRECTOR ELECTIONSISSUER8700.0000000FOR8700.000000FORS000004424American Shared Hospital Services029595105US029595105906/26/2025ELECTION OF DIRECTORS: To elect four persons named below to the Board of Directors to serve until the 2026 Annual Meeting of Shareholders and until their successors have elected and qualified: Kathleen MilesDIRECTOR ELECTIONSISSUER8700.0000000FOR8700.000000FORS000004424American Shared Hospital Services029595105US029595105906/26/2025ELECTION OF DIRECTORS: To elect four persons named below to the Board of Directors to serve until the 2026 Annual Meeting of Shareholders and until their successors have elected and qualified: Raymond C. StachowiakDIRECTOR ELECTIONSISSUER8700.0000000FOR8700.000000FORS000004424American Shared Hospital Services029595105US029595105906/26/2025ELECTION OF DIRECTORS: To elect four persons named below to the Board of Directors to serve until the 2026 Annual Meeting of Shareholders and until their successors have elected and qualified: Vicki L. WilsonDIRECTOR ELECTIONSISSUER8700.0000000FOR8700.000000FORS000004424American Shared Hospital Services029595105US029595105906/26/2025ADVISORY VOTE ON EXECUTIVE COMPENSATION. To approve, on a non-binding, advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER8700.0000000FOR8700.000000FORS000004424American Shared Hospital Services029595105US029595105906/26/2025ADVISORY VOTE ON THE FREQUENCY OF ADVISORY VOTES ON OUR EXECUTIVE COMPENSATION. To approve on an advisory basis as to the frequency with which we hold advisory votes on our executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER8700.0000000ONE YEAR8700.000000FORS000004424American Shared Hospital Services029595105US029595105906/26/2025RATIFICATION 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 December 31, 2025.AUDIT-RELATEDISSUER8700.0000000FOR8700.000000FORS000004424Contineum Therapeutics, Inc.21217B100US21217B100806/26/2025To elect Class I directors, to serve until the 2028 annual meeting of stockholders or until their respective successors have been elected or appointed: Sarah BoyceDIRECTOR ELECTIONSISSUER19200.0000000WITHHOLD19200.000000AGAINSTS000004424Contineum Therapeutics, Inc.21217B100US21217B100806/26/2025To elect Class I directors, to serve until the 2028 annual meeting of stockholders or until their respective successors have been elected or appointed: Troy IgnelziDIRECTOR ELECTIONSISSUER19200.0000000FOR19200.000000FORS000004424Contineum Therapeutics, Inc.21217B100US21217B100806/26/2025To elect Class I directors, to serve until the 2028 annual meeting of stockholders or until their respective successors have been elected or appointed: Olivia WareDIRECTOR ELECTIONSISSUER19200.0000000WITHHOLD19200.000000AGAINSTS000004424Contineum Therapeutics, Inc.21217B100US21217B100806/26/2025To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER19200.0000000FOR19200.000000FORS000004424FinWise Bancorp31813A109US31813A109706/26/2025Election of Directors: Kent LandvatterDIRECTOR ELECTIONSISSUER24800.0000000FOR24800.000000FORS000004424FinWise Bancorp31813A109US31813A109706/26/2025Election of Directors: Howard I. ReynoldsDIRECTOR ELECTIONSISSUER24800.0000000WITHHOLD24800.000000AGAINSTS000004424FinWise Bancorp31813A109US31813A109706/26/2025Ratify the appointment of Moss Adams LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER24800.0000000AGAINST24800.000000AGAINSTS000004424Fulcrum Therapeutics, Inc.359616109US359616109706/26/2025Election Class III Directors, nominated by our Board of Directors, each to serve for a three-year term expiring at the 2028 annual meeting of stockholders: Katina DortonDIRECTOR ELECTIONSISSUER0.00000090000.000000S000004424Fulcrum Therapeutics, Inc.359616109US359616109706/26/2025Election Class III Directors, nominated by our Board of Directors, each to serve for a three-year term expiring at the 2028 annual meeting of stockholders: Robert J. GouldDIRECTOR ELECTIONSISSUER0.00000090000.000000S000004424Fulcrum Therapeutics, Inc.359616109US359616109706/26/2025Election Class III Directors, nominated by our Board of Directors, each to serve for a three-year term expiring at the 2028 annual meeting of stockholders: Kate HavilandDIRECTOR ELECTIONSISSUER0.00000090000.000000S000004424Fulcrum Therapeutics, Inc.359616109US359616109706/26/2025A non-binding advisory vote on executive compensation;SECTION 14A SAY-ON-PAY VOTESISSUER0.00000090000.000000S000004424Fulcrum Therapeutics, Inc.359616109US359616109706/26/2025A non-binding advisory vote on the frequency of future executive compensation advisory votes; andSECTION 14A SAY-ON-PAY VOTESISSUER0.00000090000.000000S000004424Fulcrum Therapeutics, Inc.359616109US359616109706/26/2025Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER0.00000090000.000000S000004424Genesco Inc.371532102US371532102806/26/2025Election of nine directors: Joanna BarshDIRECTOR ELECTIONSISSUER14500.0000000FOR14500.000000FORS000004424Genesco Inc.371532102US371532102806/26/2025Election of nine directors: Matthew M. BilunasDIRECTOR ELECTIONSISSUER14500.0000000FOR14500.000000FORS000004424Genesco Inc.371532102US371532102806/26/2025Election of nine directors: Carolyn BojanowskiDIRECTOR ELECTIONSISSUER14500.0000000FOR14500.000000FORS000004424Genesco Inc.371532102US371532102806/26/2025Election of nine directors: John F. LambrosDIRECTOR ELECTIONSISSUER14500.0000000FOR14500.000000FORS000004424Genesco Inc.371532102US371532102806/26/2025Election of nine directors: Thurgood Marshall, Jr.DIRECTOR ELECTIONSISSUER14500.0000000FOR14500.000000FORS000004424Genesco Inc.371532102US371532102806/26/2025Election of nine directors: Angel MartinezDIRECTOR ELECTIONSISSUER14500.0000000FOR14500.000000FORS000004424Genesco Inc.371532102US371532102806/26/2025Election of nine directors: Mary MeixelspergerDIRECTOR ELECTIONSISSUER14500.0000000FOR14500.000000FORS000004424Genesco Inc.371532102US371532102806/26/2025Election of nine directors: Gregory A. SandfortDIRECTOR ELECTIONSISSUER14500.0000000FOR14500.000000FORS000004424Genesco Inc.371532102US371532102806/26/2025Election of nine directors: Mimi E. VaughnDIRECTOR ELECTIONSISSUER14500.0000000FOR14500.000000FORS000004424Genesco Inc.371532102US371532102806/26/2025A non-binding advisory vote on the Company's named executive officers' compensation.SECTION 14A SAY-ON-PAY VOTESISSUER14500.0000000FOR14500.000000FORS000004424Genesco Inc.371532102US371532102806/26/2025Approve an amendment and restatement to the Second Amended & Restated 2020 Equity Incentive Plan.COMPENSATIONISSUER14500.0000000FOR14500.000000FORS000004424Genesco Inc.371532102US371532102806/26/2025Ratify the appointment of Deloitte & Touche LLP as independent registered public accounting firm to the Company for the current fiscal year.AUDIT-RELATEDISSUER14500.0000000FOR14500.000000FORS000004424Laird Superfood, Inc.50736T102US50736T102506/26/2025Election of Directors: Geoffrey T. BarkerDIRECTOR ELECTIONSISSUER15000.0000000FOR15000.000000FORS000004424Laird Superfood, Inc.50736T102US50736T102506/26/2025Election of Directors: Maile NaylorDIRECTOR ELECTIONSISSUER15000.0000000WITHHOLD15000.000000AGAINSTS000004424Laird Superfood, Inc.50736T102US50736T102506/26/2025Election of Directors: Patrick GastonDIRECTOR ELECTIONSISSUER15000.0000000FOR15000.000000FORS000004424Laird Superfood, Inc.50736T102US50736T102506/26/2025Election of Directors: Gregory GravesDIRECTOR ELECTIONSISSUER15000.0000000FOR15000.000000FORS000004424Laird Superfood, Inc.50736T102US50736T102506/26/2025Election of Directors: Laird HamiltonDIRECTOR ELECTIONSISSUER15000.0000000FOR15000.000000FORS000004424Laird Superfood, Inc.50736T102US50736T102506/26/2025Election of Directors: Grant LaMontagneDIRECTOR ELECTIONSISSUER15000.0000000FOR15000.000000FORS000004424Laird Superfood, Inc.50736T102US50736T102506/26/2025Election of Directors: Jason ViethDIRECTOR ELECTIONSISSUER15000.0000000FOR15000.000000FORS000004424Laird Superfood, Inc.50736T102US50736T102506/26/2025Ratification of the appointment of KPMG LLP as the independent registered public accounting firm.AUDIT-RELATEDISSUER15000.0000000FOR15000.000000FORS000004424Lexeo Therapeutics, Inc.52886X107US52886X107206/26/2025The election of Steven Altschuler and Reinaldo Diaz as Class II directors: Steven AltschulerDIRECTOR ELECTIONSISSUER35000.0000000WITHHOLD35000.000000AGAINSTS000004424Lexeo Therapeutics, Inc.52886X107US52886X107206/26/2025The election of Steven Altschuler and Reinaldo Diaz as Class II directors: Reinaldo DiazDIRECTOR ELECTIONSISSUER35000.0000000WITHHOLD35000.000000AGAINSTS000004424Lexeo Therapeutics, Inc.52886X107US52886X107206/26/2025The ratification of the appointment of KPMG LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER35000.0000000FOR35000.000000FORS000004424OP Bancorp67109R109US67109R109506/26/2025To elect 7 members of the Board of Directors, each for a term of one year: Hyung KimDIRECTOR ELECTIONSISSUER20500.0000000FOR20500.000000FORS000004424OP Bancorp67109R109US67109R109506/26/2025To elect 7 members of the Board of Directors, each for a term of one year: Min KimDIRECTOR ELECTIONSISSUER20500.0000000FOR20500.000000FORS000004424OP Bancorp67109R109US67109R109506/26/2025To elect 7 members of the Board of Directors, each for a term of one year: Sunny KwonDIRECTOR ELECTIONSISSUER20500.0000000FOR20500.000000FORS000004424OP Bancorp67109R109US67109R109506/26/2025To elect 7 members of the Board of Directors, each for a term of one year: Sang OhDIRECTOR ELECTIONSISSUER20500.0000000FOR20500.000000FORS000004424OP Bancorp67109R109US67109R109506/26/2025To elect 7 members of the Board of Directors, each for a term of one year: Yong Sin ShinDIRECTOR ELECTIONSISSUER20500.0000000FOR20500.000000FORS000004424OP Bancorp67109R109US67109R109506/26/2025To elect 7 members of the Board of Directors, each for a term of one year: Myung Shin SohnDIRECTOR ELECTIONSISSUER20500.0000000FOR20500.000000FORS000004424OP Bancorp67109R109US67109R109506/26/2025To elect 7 members of the Board of Directors, each for a term of one year: Ki Won YoonDIRECTOR ELECTIONSISSUER20500.0000000FOR20500.000000FORS000004424OP Bancorp67109R109US67109R109506/26/2025To approve, on an advisory basis, the Company's executive compensation for the fiscal year ended December 31, 2024.SECTION 14A SAY-ON-PAY VOTESISSUER20500.0000000AGAINST20500.000000AGAINSTS000004424OP Bancorp67109R109US67109R109506/26/2025To recommend, on an advisory basis, the frequency with which the Company solicits shareholder approval of its executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER20500.0000000ONE YEAR20500.000000FORS000004424OP Bancorp67109R109US67109R109506/26/2025To ratify the selection of Crowe LLP as the Company's independent registered public accounting firm for the year ending December 31, 2025.AUDIT-RELATEDISSUER20500.0000000FOR20500.000000FORS000004424Primis Financial Corp.74167B109US74167B109806/26/2025ELECTION OF DIRECTORS: To elect four (4) Directors to Class I to serve on the Board of Directors of the Company until the Company's 2028 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified, or until his or her earlier resignation or removal: John F. BiagasDIRECTOR ELECTIONSISSUER36557.0000000FOR36557.000000FORS000004424Primis Financial Corp.74167B109US74167B109806/26/2025ELECTION OF DIRECTORS: To elect four (4) Directors to Class I to serve on the Board of Directors of the Company until the Company's 2028 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified, or until his or her earlier resignation or removal: John M. EggemeyerDIRECTOR ELECTIONSISSUER36557.0000000FOR36557.000000FORS000004424Primis Financial Corp.74167B109US74167B109806/26/2025ELECTION OF DIRECTORS: To elect four (4) Directors to Class I to serve on the Board of Directors of the Company until the Company's 2028 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified, or until his or her earlier resignation or removal: F.L. Garrett, IIIDIRECTOR ELECTIONSISSUER36557.0000000FOR36557.000000FORS000004424Primis Financial Corp.74167B109US74167B109806/26/2025ELECTION OF DIRECTORS: To elect four (4) Directors to Class I to serve on the Board of Directors of the Company until the Company's 2028 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified, or until his or her earlier resignation or removal: Dr. Allen R. Jones Jr.DIRECTOR ELECTIONSISSUER36557.0000000FOR36557.000000FORS000004424Primis Financial Corp.74167B109US74167B109806/26/2025APPROVAL OF AMENDMENT TO THE COMPANY'S ARTICLES OF INCORPORATION. To approve an amendment to the Company's Articles of Incorporation to declassify the Company's Board of Directors;SHAREHOLDER RIGHTS AND DEFENSESISSUER36557.0000000FOR36557.000000FORS000004424Primis Financial Corp.74167B109US74167B109806/26/2025APPROVAL OF THE PRIMIS FINANCIAL CORP. OMNIBUS INCENTIVE PLAN. To approve a new omnibus incentive plan;COMPENSATIONISSUER36557.0000000FOR36557.000000FORS000004424Primis Financial Corp.74167B109US74167B109806/26/2025RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. To ratify the appointment of Crowe LLP ("Crowe") as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025;AUDIT-RELATEDISSUER36557.0000000FOR36557.000000FORS000004424Primis Financial Corp.74167B109US74167B109806/26/2025ADVISORY VOTE ON EXECUTIVE COMPENSATION. To conduct an advisory (non-binding) vote to approve the compensation of the Company's named executive officers; andSECTION 14A SAY-ON-PAY VOTESISSUER36557.0000000FOR36557.000000FORS000004424Protalix BioTherapeutics, Inc.74365A309US74365A309506/26/2025To elect eight members to the Board of Directors to serve for the ensuring year or until respective successors have been duly elected: Eliot Richard Forster, Ph.D.DIRECTOR ELECTIONSISSUER180000.0000000FOR180000.000000FORS000004424Protalix BioTherapeutics, Inc.74365A309US74365A309506/26/2025To elect eight members to the Board of Directors to serve for the ensuring year or until respective successors have been duly elected: Dror BashanDIRECTOR ELECTIONSISSUER180000.0000000FOR180000.000000FORS000004424Protalix BioTherapeutics, Inc.74365A309US74365A309506/26/2025To elect eight members to the Board of Directors to serve for the ensuring year or until respective successors have been duly elected: Amos Bar ShalevDIRECTOR ELECTIONSISSUER180000.0000000FOR180000.000000FORS000004424Protalix BioTherapeutics, Inc.74365A309US74365A309506/26/2025To elect eight members to the Board of Directors to serve for the ensuring year or until respective successors have been duly elected: Shmuel "Muli" Ben Zvi, Ph.D.DIRECTOR ELECTIONSISSUER180000.0000000FOR180000.000000FORS000004424Protalix BioTherapeutics, Inc.74365A309US74365A309506/26/2025To elect eight members to the Board of Directors to serve for the ensuring year or until respective successors have been duly elected: Pol F. Boudes, M.D.DIRECTOR ELECTIONSISSUER180000.0000000FOR180000.000000FORS000004424Protalix BioTherapeutics, Inc.74365A309US74365A309506/26/2025To elect eight members to the Board of Directors to serve for the ensuring year or until respective successors have been duly elected: Gwen A. MelincoffDIRECTOR ELECTIONSISSUER180000.0000000FOR180000.000000FORS000004424Protalix BioTherapeutics, Inc.74365A309US74365A309506/26/2025To elect eight members to the Board of Directors to serve for the ensuring year or until respective successors have been duly elected: Aharon Schwartz, Ph.D.DIRECTOR ELECTIONSISSUER180000.0000000FOR180000.000000FORS000004424Protalix BioTherapeutics, Inc.74365A309US74365A309506/26/2025To elect eight members to the Board of Directors to serve for the ensuring year or until respective successors have been duly elected: Christian ElzeDIRECTOR ELECTIONSISSUER180000.0000000FOR180000.000000FORS000004424Protalix BioTherapeutics, Inc.74365A309US74365A309506/26/2025To 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 VOTESISSUER180000.0000000AGAINST180000.000000AGAINSTS000004424Protalix BioTherapeutics, Inc.74365A309US74365A309506/26/2025To ratify the appointment of Kesselman & Kesselman, Certified Public Accountant (Isr.), a member of PricewaterhouseCoopers International Limited, as our independent registered public accounting firm for the fiscal year ending December 31, 2025AUDIT-RELATEDISSUER180000.0000000FOR180000.000000FORS000004424Surf Air Mobility Inc.868927203US868927203206/26/2025Election of Class B Directors: David AndermanDIRECTOR ELECTIONSISSUER6717.0000009229.000000FOR6717.000000FORS000004424Surf Air Mobility Inc.868927203US868927203206/26/2025Election of Class B Directors: John D'AgostinoDIRECTOR ELECTIONSISSUER6717.0000009229.000000WITHHOLD6717.000000AGAINSTS000004424Surf Air Mobility Inc.868927203US868927203206/26/2025Election of Class B Directors: Edward MadyDIRECTOR ELECTIONSISSUER6717.0000009229.000000FOR6717.000000FORS000004424Surf Air Mobility Inc.868927203US868927203206/26/2025Ratification of the Appointment of PriceWaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for the Year Ending December 31, 2025.AUDIT-RELATEDISSUER6717.0000009229.000000FOR6717.000000FORS000004424Surf Air Mobility Inc.868927203US868927203206/26/2025Approval 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 5:1, inclusive.CAPITAL STRUCTUREISSUER6717.0000009229.000000FOR6717.000000FORS000004424Surf Air Mobility Inc.868927203US868927203206/26/2025Approval of the Surf Air Mobility Inc. Amended and Restated 2023 Equity Incentive Plan.COMPENSATIONISSUER6717.0000009229.000000AGAINST6717.000000AGAINSTS000004424Omeros Corporation682143102US682143102906/27/2025Election of Directors: Arnold C. HanishDIRECTOR ELECTIONSISSUER0.00000028215.000000S000004424Omeros Corporation682143102US682143102906/27/2025Election of Directors: Rajiv Shah, M.D.DIRECTOR ELECTIONSISSUER0.00000028215.000000S000004424Omeros Corporation682143102US682143102906/27/2025Approval of advisory resolution on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER0.00000028215.000000S000004424Omeros Corporation682143102US682143102906/27/2025Ratification of Ernst & Young LLP as independent registered public accounting firm for 2025AUDIT-RELATEDISSUER0.00000028215.000000S000004424Security National Financial Corporation814785309US814785309206/27/2025To elect a Board of Directors consisting of nine directors (three 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 ELECTIONSISSUER50703.0000000FOR50703.000000FORS000004424Security National Financial Corporation814785309US814785309206/27/2025To elect a Board of Directors consisting of nine directors (three 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 ELECTIONSISSUER50703.0000000WITHHOLD50703.000000AGAINSTS000004424Security National Financial Corporation814785309US814785309206/27/2025To elect a Board of Directors consisting of nine directors (three 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 ELECTIONSISSUER50703.0000000FOR50703.000000FORS000004424Security National Financial Corporation814785309US814785309206/27/2025To elect a Board of Directors consisting of nine directors (three 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 ELECTIONSISSUER50703.0000000WITHHOLD50703.000000AGAINSTS000004424Security National Financial Corporation814785309US814785309206/27/2025To elect a Board of Directors consisting of nine directors (three 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 ELECTIONSISSUER50703.0000000WITHHOLD50703.000000AGAINSTS000004424Security National Financial Corporation814785309US814785309206/27/2025To elect a Board of Directors consisting of nine directors (three 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 ELECTIONSISSUER50703.0000000FOR50703.000000FORS000004424Security National Financial Corporation814785309US814785309206/27/2025To elect a Board of Directors consisting of nine directors (three 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 ELECTIONSISSUER50703.0000000WITHHOLD50703.000000AGAINSTS000004424Security National Financial Corporation814785309US814785309206/27/2025To elect a Board of Directors consisting of nine directors (three 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 ELECTIONSISSUER50703.0000000FOR50703.000000FORS000004424Security National Financial Corporation814785309US814785309206/27/2025To elect a Board of Directors consisting of nine directors (three 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 ELECTIONSISSUER50703.0000000WITHHOLD50703.000000AGAINSTS000004424Security National Financial Corporation814785309US814785309206/27/2025To approve the amendment of the Company's 2022 Equity Incentive Plan to authorize the issuance of an additional 3,000,000 shares of Class A and Class C common stock (out of which a maximum of 500,000 shares of Class C common stock may be issued);COMPENSATIONISSUER50703.0000000FOR50703.000000FORS000004424Security National Financial Corporation814785309US814785309206/27/2025To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accountants for the fiscal year ending December 31, 2025; andAUDIT-RELATEDISSUER50703.0000000FOR50703.000000FORS000004424Idaho Strategic Resources, Inc.645827205US645827205006/30/2025Election of Directors: John SwallowDIRECTOR ELECTIONSISSUER20007.0000000FOR20007.000000FORS000004424Idaho Strategic Resources, Inc.645827205US645827205006/30/2025Election of Directors: Grant BrackebuschDIRECTOR ELECTIONSISSUER20007.0000000FOR20007.000000FORS000004424Idaho Strategic Resources, Inc.645827205US645827205006/30/2025Election of Directors: Kevin ShiellDIRECTOR ELECTIONSISSUER20007.0000000FOR20007.000000FORS000004424Idaho Strategic Resources, Inc.645827205US645827205006/30/2025Election of Directors: Richard BeavenDIRECTOR ELECTIONSISSUER20007.0000000FOR20007.000000FORS000004424Idaho Strategic Resources, Inc.645827205US645827205006/30/2025Election of Directors: Carolyn TurnerDIRECTOR ELECTIONSISSUER20007.0000000FOR20007.000000FORS000004424Idaho Strategic Resources, Inc.645827205US645827205006/30/2025Ratification of the appointment of Company's Independent registered public accounting firm for the ensuing year. Ratification of the appointment of Assure CPA, LLC.AUDIT-RELATEDISSUER20007.0000000FOR20007.000000FORS000004424TScan Therapeutics, Inc.89854M101US89854M101806/30/2025To elect three Class I directors to the Company's Board of Directors: Stephen BiggarDIRECTOR ELECTIONSISSUER103300.0000000FOR103300.000000FORS000004424TScan Therapeutics, Inc.89854M101US89854M101806/30/2025To elect three Class I directors to the Company's Board of Directors: Gavin MacBeathDIRECTOR ELECTIONSISSUER103300.0000000FOR103300.000000FORS000004424TScan Therapeutics, Inc.89854M101US89854M101806/30/2025To elect three Class I directors to the Company's Board of Directors: Garry NicholsonDIRECTOR ELECTIONSISSUER103300.0000000WITHHOLD103300.000000AGAINSTS000004424TScan Therapeutics, Inc.89854M101US89854M101806/30/2025To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025AUDIT-RELATEDISSUER103300.0000000FOR103300.000000FORS000004424Four Corners Property Trust, Inc.35086T109US35086T109706/05/2025Election of seven directors to the Board of Directors named in the proxy statement to serve until the 2026 Annual Meeting of Stockholders: William H. LenehanDIRECTOR ELECTIONSISSUER140417.00000029644.000000FOR140417.000000FORS000004427Four Corners Property Trust, Inc.35086T109US35086T109706/05/2025Election of seven directors to the Board of Directors named in the proxy statement to serve until the 2026 Annual Meeting of Stockholders: Douglas B. HansenDIRECTOR ELECTIONSISSUER140417.00000029644.000000FOR140417.000000FORS000004427Four Corners Property Trust, Inc.35086T109US35086T109706/05/2025Election of seven directors to the Board of Directors named in the proxy statement to serve until the 2026 Annual Meeting of Stockholders: Charles L. JemleyDIRECTOR ELECTIONSISSUER140417.00000029644.000000FOR140417.000000FORS000004427Four Corners Property Trust, Inc.35086T109US35086T109706/05/2025Election of seven directors to the Board of Directors named in the proxy statement to serve until the 2026 Annual Meeting of Stockholders: Barbara JesueleDIRECTOR ELECTIONSISSUER140417.00000029644.000000FOR140417.000000FORS000004427Four Corners Property Trust, Inc.35086T109US35086T109706/05/2025Election of seven directors to the Board of Directors named in the proxy statement to serve until the 2026 Annual Meeting of Stockholders: Marran H. OgilvieDIRECTOR ELECTIONSISSUER140417.00000029644.000000FOR140417.000000FORS000004427Four Corners Property Trust, Inc.35086T109US35086T109706/05/2025Election of seven directors to the Board of Directors named in the proxy statement to serve until the 2026 Annual Meeting of Stockholders: Toni SteeleDIRECTOR ELECTIONSISSUER140417.00000029644.000000FOR140417.000000FORS000004427Four Corners Property Trust, Inc.35086T109US35086T109706/05/2025Election of seven directors to the Board of Directors named in the proxy statement to serve until the 2026 Annual Meeting of Stockholders: Liz TennicanDIRECTOR ELECTIONSISSUER140417.00000029644.000000FOR140417.000000FORS000004427Four Corners Property Trust, Inc.35086T109US35086T109706/05/2025Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER140417.00000029644.000000FOR140417.000000FORS000004427Four Corners Property Trust, Inc.35086T109US35086T109706/05/2025To approve, on a non-binding advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER140417.00000029644.000000FOR140417.000000FORS000004427VAALCO Energy, Inc.91851C201US91851C201706/05/2025To elect five directors, each for a term of one year: Andrew L. FawthropDIRECTOR ELECTIONSISSUER149257.00000054343.000000FOR149257.000000FORS000004427VAALCO Energy, Inc.91851C201US91851C201706/05/2025To elect five directors, each for a term of one year: George W. M. MaxwellDIRECTOR ELECTIONSISSUER149257.00000054343.000000FOR149257.000000FORS000004427VAALCO Energy, Inc.91851C201US91851C201706/05/2025To elect five directors, each for a term of one year: Cathy StubbsDIRECTOR ELECTIONSISSUER149257.00000054343.000000FOR149257.000000FORS000004427VAALCO Energy, Inc.91851C201US91851C201706/05/2025To elect five directors, each for a term of one year: Fabrice Nze-BekaleDIRECTOR ELECTIONSISSUER149257.00000054343.000000FOR149257.000000FORS000004427VAALCO Energy, Inc.91851C201US91851C201706/05/2025To elect five directors, each for a term of one year: Edward LaFehrDIRECTOR ELECTIONSISSUER149257.00000054343.000000FOR149257.000000FORS000004427VAALCO Energy, Inc.91851C201US91851C201706/05/2025To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2025; andAUDIT-RELATEDISSUER149257.00000054343.000000FOR149257.000000FORS000004427VAALCO Energy, Inc.91851C201US91851C201706/05/2025To approve, on an advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER149257.00000054343.000000FOR149257.000000FORS000004427Vimeo, Inc.92719V100US92719V100806/09/2025Election of Directors: Adam Cahan*DIRECTOR ELECTIONSISSUER500000.0000000FOR500000.000000FORS000004427Vimeo, Inc.92719V100US92719V100806/09/2025Election of Directors: Adam GrossDIRECTOR ELECTIONSISSUER500000.0000000FOR500000.000000FORS000004427Vimeo, Inc.92719V100US92719V100806/09/2025Election of Directors: Jay Herratti*DIRECTOR ELECTIONSISSUER500000.0000000FOR500000.000000FORS000004427Vimeo, Inc.92719V100US92719V100806/09/2025Election of Directors: Lydia JettDIRECTOR ELECTIONSISSUER500000.0000000FOR500000.000000FORS000004427Vimeo, Inc.92719V100US92719V100806/09/2025Election of Directors: Kirsten Kliphouse*DIRECTOR ELECTIONSISSUER500000.0000000FOR500000.000000FORS000004427Vimeo, Inc.92719V100US92719V100806/09/2025Election of Directors: Mo KoyfmanDIRECTOR ELECTIONSISSUER500000.0000000WITHHOLD500000.000000AGAINSTS000004427Vimeo, Inc.92719V100US92719V100806/09/2025Election of Directors: Philip MoyerDIRECTOR ELECTIONSISSUER500000.0000000FOR500000.000000FORS000004427Vimeo, Inc.92719V100US92719V100806/09/2025Election of Directors: Glenn SchiffmanDIRECTOR ELECTIONSISSUER500000.0000000FOR500000.000000FORS000004427Vimeo, Inc.92719V100US92719V100806/09/2025Election of Directors: Alexander von FurstenbergDIRECTOR ELECTIONSISSUER500000.0000000FOR500000.000000FORS000004427Vimeo, Inc.92719V100US92719V100806/09/2025To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER500000.0000000FOR500000.000000FORS000004427Vimeo, Inc.92719V100US92719V100806/09/2025Approve a non-binding advisory resolution to approve the compensation of the Company's named executive officers (say on pay).SECTION 14A SAY-ON-PAY VOTESISSUER500000.0000000FOR500000.000000FORS000004427Heritage Insurance Holdings, Inc.42727J102US42727J102506/10/2025Election of Directors: Ernie GarateixDIRECTOR ELECTIONSISSUER61664.0000000FOR61664.000000FORS000004427Heritage Insurance Holdings, Inc.42727J102US42727J102506/10/2025Election of Directors: Richard WiddicombeDIRECTOR ELECTIONSISSUER61664.0000000WITHHOLD61664.000000AGAINSTS000004427Heritage Insurance Holdings, Inc.42727J102US42727J102506/10/2025Election of Directors: Panagiotis (Pete) ApostolouDIRECTOR ELECTIONSISSUER61664.0000000FOR61664.000000FORS000004427Heritage Insurance Holdings, Inc.42727J102US42727J102506/10/2025Election of Directors: Irini BarlasDIRECTOR ELECTIONSISSUER61664.0000000FOR61664.000000FORS000004427Heritage Insurance Holdings, Inc.42727J102US42727J102506/10/2025Election of Directors: Mark BersetDIRECTOR ELECTIONSISSUER61664.0000000FOR61664.000000FORS000004427Heritage Insurance Holdings, Inc.42727J102US42727J102506/10/2025Election of Directors: Joseph VattamattamDIRECTOR ELECTIONSISSUER61664.0000000FOR61664.000000FORS000004427Heritage Insurance Holdings, Inc.42727J102US42727J102506/10/2025Election of Directors: Paul L. WhitingDIRECTOR ELECTIONSISSUER61664.0000000FOR61664.000000FORS000004427Heritage Insurance Holdings, Inc.42727J102US42727J102506/10/2025Ratify the appointment of Plante & Moran, PLLC as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2025AUDIT-RELATEDISSUER61664.0000000FOR61664.000000FORS000004427Heritage Insurance Holdings, Inc.42727J102US42727J102506/10/2025Approve, on an advisory basis, the compensation of the Company's named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER61664.0000000AGAINST61664.000000AGAINSTS000004427Heritage Insurance Holdings, Inc.42727J102US42727J102506/10/2025Approve an amendment to the Company's 2023 Omnibus Incentive Plan to increase the number of authorized shares by 1,800,000 sharesCOMPENSATIONISSUER61664.0000000FOR61664.000000FORS000004427Pacira Biosciences, Inc.695127100US695127100506/10/2025Election of three Class II directors to our board of directors to serve until the 2028 annual meeting of stockholders and until their successors are duly elected and qualified: Marcelo BigalDIRECTOR ELECTIONSISSUER0.00000055000.000000S000004427Pacira Biosciences, Inc.695127100US695127100506/10/2025Election of three Class II directors to our board of directors to serve until the 2028 annual meeting of stockholders and until their successors are duly elected and qualified: Frank D. LeeDIRECTOR ELECTIONSISSUER0.00000055000.000000S000004427Pacira Biosciences, Inc.695127100US695127100506/10/2025Election of three Class II directors to our board of directors to serve until the 2028 annual meeting of stockholders and until their successors are duly elected and qualified: Alethia YoungDIRECTOR ELECTIONSISSUER0.00000055000.000000S000004427Pacira Biosciences, Inc.695127100US695127100506/10/2025Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER0.00000055000.000000S000004427Pacira Biosciences, Inc.695127100US695127100506/10/2025Approval, on an advisory basis, of the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER0.00000055000.000000S000004427Pacira Biosciences, Inc.695127100US695127100506/10/2025Advisory vote to approve the frequency of future advisory votes to approve the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER0.00000055000.000000S000004427Pacira Biosciences, Inc.695127100US695127100506/10/2025Approval of our Amended and Restated 2011 Stock Incentive Plan.COMPENSATIONISSUER0.00000055000.000000S000004427Consensus Cloud Solutions, Inc.20848V105US20848V105206/11/2025Election of 2 Class I Directors: Nathaniel SimmonsDIRECTOR ELECTIONSISSUER76723.0000000FOR76723.000000FORS000004427Consensus Cloud Solutions, Inc.20848V105US20848V105206/11/2025Election of 2 Class I Directors: Douglas BechDIRECTOR ELECTIONSISSUER76723.0000000FOR76723.000000FORS000004427Consensus Cloud Solutions, Inc.20848V105US20848V105206/11/2025Advisory vote to approve the appointment of Deloitte & Touche, LLP as the Company's independent registered public accounting firm for 2025.AUDIT-RELATEDISSUER76723.0000000FOR76723.000000FORS000004427Consensus Cloud Solutions, Inc.20848V105US20848V105206/11/2025To approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER76723.0000000AGAINST76723.000000AGAINSTS000004427Innovative Industrial Properties, Inc.45781V101US45781V101706/11/2025Election 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.45781V101US45781V101706/11/2025Election of directors, each to serve until the next annual meeting of stockholders and until their successors are duly elected and qualified: Gary KreitzerDIRECTOR ELECTIONSISSUER32200.0000000FOR32200.000000FORS000004427Innovative Industrial Properties, Inc.45781V101US45781V101706/11/2025Election of directors, each to serve until the next annual meeting of stockholders and until their successors are duly elected and qualified: Scott ShoemakerDIRECTOR ELECTIONSISSUER32200.0000000FOR32200.000000FORS000004427Innovative Industrial Properties, Inc.45781V101US45781V101706/11/2025Election 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.45781V101US45781V101706/11/2025Election of directors, each to serve until the next annual meeting of stockholders and until their successors are duly elected and qualified: David BoyleDIRECTOR ELECTIONSISSUER32200.0000000FOR32200.000000FORS000004427Innovative Industrial Properties, Inc.45781V101US45781V101706/11/2025Ratification of the appointment of BDO USA, P.C. as the Company's independent registered public accounting firm for the year ending December 31, 2025.AUDIT-RELATEDISSUER32200.0000000FOR32200.000000FORS000004427Innovative Industrial Properties, Inc.45781V101US45781V101706/11/2025Approval on a non-binding advisory basis of the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER32200.0000000AGAINST32200.000000AGAINSTS000004427Sun Country Airlines Holdings, Inc.866683105US866683105706/11/2025To re-elect Class I directors, in each case, for a term of three years expiring at the annual meeting of stockholders of the Company to be held in 2028: Thomas C. KennedyDIRECTOR ELECTIONSISSUER195600.0000000FOR195600.000000FORS000004427Sun Country Airlines Holdings, Inc.866683105US866683105706/11/2025To re-elect Class I directors, in each case, for a term of three years expiring at the annual meeting of stockholders of the Company to be held in 2028: Gail PetersonDIRECTOR ELECTIONSISSUER195600.0000000WITHHOLD195600.000000AGAINSTS000004427Sun Country Airlines Holdings, Inc.866683105US866683105706/11/2025To re-elect Class I directors, in each case, for a term of three years expiring at the annual meeting of stockholders of the Company to be held in 2028: Jennifer VogelDIRECTOR ELECTIONSISSUER195600.0000000FOR195600.000000FORS000004427Sun Country Airlines Holdings, Inc.866683105US866683105706/11/2025To vote, on a non-binding, advisory basis, to approve the compensation of the Company's Named Executive Officers;SECTION 14A SAY-ON-PAY VOTESISSUER195600.0000000AGAINST195600.000000AGAINSTS000004427Sun Country Airlines Holdings, Inc.866683105US866683105706/11/2025To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025;AUDIT-RELATEDISSUER195600.0000000FOR195600.000000FORS000004427G-III Apparel Group, Ltd.36237H101US36237H101406/12/2025Election of directors: Morris GoldfarbDIRECTOR ELECTIONSISSUER158152.0000000WITHHOLD158152.000000AGAINSTS000004427G-III Apparel Group, Ltd.36237H101US36237H101406/12/2025Election of directors: Sammy AaronDIRECTOR ELECTIONSISSUER158152.0000000FOR158152.000000FORS000004427G-III Apparel Group, Ltd.36237H101US36237H101406/12/2025Election of directors: Thomas J. BrosigDIRECTOR ELECTIONSISSUER158152.0000000FOR158152.000000FORS000004427G-III Apparel Group, Ltd.36237H101US36237H101406/12/2025Election of directors: Dr. Joyce F. BrownDIRECTOR ELECTIONSISSUER158152.0000000FOR158152.000000FORS000004427G-III Apparel Group, Ltd.36237H101US36237H101406/12/2025Election of directors: Jeffrey GoldfarbDIRECTOR ELECTIONSISSUER158152.0000000FOR158152.000000FORS000004427G-III Apparel Group, Ltd.36237H101US36237H101406/12/2025Election of directors: Victor HerreroDIRECTOR ELECTIONSISSUER158152.0000000FOR158152.000000FORS000004427G-III Apparel Group, Ltd.36237H101US36237H101406/12/2025Election of directors: Robert L. JohnsonDIRECTOR ELECTIONSISSUER158152.0000000FOR158152.000000FORS000004427G-III Apparel Group, Ltd.36237H101US36237H101406/12/2025Election of directors: Patti H. OngmanDIRECTOR ELECTIONSISSUER158152.0000000FOR158152.000000FORS000004427G-III Apparel Group, Ltd.36237H101US36237H101406/12/2025Election of directors: Laura PomerantzDIRECTOR ELECTIONSISSUER158152.0000000FOR158152.000000FORS000004427G-III Apparel Group, Ltd.36237H101US36237H101406/12/2025Election of directors: Michael ShafferDIRECTOR ELECTIONSISSUER158152.0000000FOR158152.000000FORS000004427G-III Apparel Group, Ltd.36237H101US36237H101406/12/2025Election of directors: Cheryl VitaliDIRECTOR ELECTIONSISSUER158152.0000000FOR158152.000000FORS000004427G-III Apparel Group, Ltd.36237H101US36237H101406/12/2025Election of directors: Richard WhiteDIRECTOR ELECTIONSISSUER158152.0000000FOR158152.000000FORS000004427G-III Apparel Group, Ltd.36237H101US36237H101406/12/2025Election of directors: Andrew YaegerDIRECTOR ELECTIONSISSUER158152.0000000FOR158152.000000FORS000004427G-III Apparel Group, Ltd.36237H101US36237H101406/12/2025Advisory vote to approve the compensation of named executive officers:SECTION 14A SAY-ON-PAY VOTESISSUER158152.0000000FOR158152.000000FORS000004427G-III Apparel Group, Ltd.36237H101US36237H101406/12/2025Proposal to ratify the appointment of Ernst & Young LLP:AUDIT-RELATEDISSUER158152.0000000FOR158152.000000FORS000004427Amplify Energy Corp.03212B103US03212B103506/13/2025Election of Directors: Deborah G. AdamsDIRECTOR ELECTIONSISSUER376019.0000000FOR376019.000000FORS000004427Amplify Energy Corp.03212B103US03212B103506/13/2025Election of Directors: Clint CoghillDIRECTOR ELECTIONSISSUER376019.0000000FOR376019.000000FORS000004427Amplify Energy Corp.03212B103US03212B103506/13/2025Election of Directors: Christopher W. HammDIRECTOR ELECTIONSISSUER376019.0000000FOR376019.000000FORS000004427Amplify Energy Corp.03212B103US03212B103506/13/2025Election of Directors: Todd R. SnyderDIRECTOR ELECTIONSISSUER376019.0000000FOR376019.000000FORS000004427Amplify Energy Corp.03212B103US03212B103506/13/2025Election of Directors: Martyn WillsherDIRECTOR ELECTIONSISSUER376019.0000000FOR376019.000000FORS000004427Amplify Energy Corp.03212B103US03212B103506/13/2025To 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, 2025.AUDIT-RELATEDISSUER376019.0000000FOR376019.000000FORS000004427Amplify Energy Corp.03212B103US03212B103506/13/2025To approve, on a non-binding advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER376019.0000000FOR376019.000000FORS000004427Supernus Pharmaceuticals, Inc.868459108US868459108906/16/2025to elect two (2) directors to hold office for the ensuing three years and until their successors have been duly elected and qualified: Carrolee Barlow, M.D., Ph.D.DIRECTOR ELECTIONSISSUER60000.0000000FOR60000.000000FORS000004427Supernus Pharmaceuticals, Inc.868459108US868459108906/16/2025to elect two (2) directors to hold office for the ensuing three years and until their successors have been duly elected and qualified: Jack A. KhattarDIRECTOR ELECTIONSISSUER60000.0000000FOR60000.000000FORS000004427Supernus Pharmaceuticals, Inc.868459108US868459108906/16/2025to approve, on a non-binding basis, the compensation paid to our named executive officers;SECTION 14A SAY-ON-PAY VOTESISSUER60000.0000000FOR60000.000000FORS000004427Supernus Pharmaceuticals, Inc.868459108US868459108906/16/2025to ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025;AUDIT-RELATEDISSUER60000.0000000FOR60000.000000FORS000004427Verint Systems Inc.92343X100US92343X100006/19/2025Election of ten directors to serve until the 2026 Annual Meeting of Stockholders: Dan BodnerDIRECTOR ELECTIONSISSUER85000.0000000FOR85000.000000FORS000004427Verint Systems Inc.92343X100US92343X100006/19/2025Election of ten directors to serve until the 2026 Annual Meeting of Stockholders: Linda CrawfordDIRECTOR ELECTIONSISSUER85000.0000000FOR85000.000000FORS000004427Verint Systems Inc.92343X100US92343X100006/19/2025Election of ten directors to serve until the 2026 Annual Meeting of Stockholders: Reid FrenchDIRECTOR ELECTIONSISSUER85000.0000000FOR85000.000000FORS000004427Verint Systems Inc.92343X100US92343X100006/19/2025Election of ten directors to serve until the 2026 Annual Meeting of Stockholders: Stephen GoldDIRECTOR ELECTIONSISSUER85000.0000000FOR85000.000000FORS000004427Verint Systems Inc.92343X100US92343X100006/19/2025Election of ten directors to serve until the 2026 Annual Meeting of Stockholders: William KurtzDIRECTOR ELECTIONSISSUER85000.0000000FOR85000.000000FORS000004427Verint Systems Inc.92343X100US92343X100006/19/2025Election of ten directors to serve until the 2026 Annual Meeting of Stockholders: Andrew MillerDIRECTOR ELECTIONSISSUER85000.0000000FOR85000.000000FORS000004427Verint Systems Inc.92343X100US92343X100006/19/2025Election of ten directors to serve until the 2026 Annual Meeting of Stockholders: Richard NottenburgDIRECTOR ELECTIONSISSUER85000.0000000FOR85000.000000FORS000004427Verint Systems Inc.92343X100US92343X100006/19/2025Election of ten directors to serve until the 2026 Annual Meeting of Stockholders: Kristen RobinsonDIRECTOR ELECTIONSISSUER85000.0000000FOR85000.000000FORS000004427Verint Systems Inc.92343X100US92343X100006/19/2025Election of ten directors to serve until the 2026 Annual Meeting of Stockholders: Yvette SmithDIRECTOR ELECTIONSISSUER85000.0000000FOR85000.000000FORS000004427Verint Systems Inc.92343X100US92343X100006/19/2025Election of ten directors to serve until the 2026 Annual Meeting of Stockholders: Jason WrightDIRECTOR ELECTIONSISSUER85000.0000000FOR85000.000000FORS000004427Verint Systems Inc.92343X100US92343X100006/19/2025Advisory vote to ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the current fiscal year.AUDIT-RELATEDISSUER85000.0000000FOR85000.000000FORS000004427Verint Systems Inc.92343X100US92343X100006/19/2025Advisory vote to approve the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER85000.0000000FOR85000.000000FORS000004427Verint Systems Inc.92343X100US92343X100006/19/2025Vote to approve Amendment No. 1 to the Verint Systems Inc. 2023 Long-Term Stock Incentive Plan.COMPENSATIONISSUER85000.0000000FOR85000.000000FORS000004427Apogee Enterprises, Inc.037598109US037598109106/25/2025Election of two Class III directors for terms expiring at our 2028 Annual Meeting of Shareholders: Elizabeth M. LillyDIRECTOR ELECTIONSISSUER70406.0000000FOR70406.000000FORS000004427Apogee Enterprises, Inc.037598109US037598109106/25/2025Election of two Class III directors for terms expiring at our 2028 Annual Meeting of Shareholders: Mark A. PompaDIRECTOR ELECTIONSISSUER70406.0000000FOR70406.000000FORS000004427Apogee Enterprises, Inc.037598109US037598109106/25/2025Advisory vote to approve Apogee's executive compensation;SECTION 14A SAY-ON-PAY VOTESISSUER70406.0000000FOR70406.000000FORS000004427Apogee Enterprises, Inc.037598109US037598109106/25/2025Advisory vote to ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending February 28, 2026; andAUDIT-RELATEDISSUER70406.0000000FOR70406.000000FORS000004427Teekay Corporation Ltd.G8726T105BMG8726T105306/25/2025Elect Director Peter AntturiDIRECTOR ELECTIONSISSUER473427.0000000FOR473427.000000FORS000004427Teekay Corporation Ltd.G8726T105BMG8726T105306/25/2025Elect Director Poul KarlshoejDIRECTOR ELECTIONSISSUER473427.0000000FOR473427.000000FORS000004427Teekay Corporation Ltd.G8726T105BMG8726T105306/25/2025Ratify KPMG LLP as AuditorsAUDIT-RELATEDISSUER473427.0000000FOR473427.000000FORS000004427FB Financial Corporation30257X104US30257X104606/26/2025A proposal to approve the issuance of FB Financial common stock pursuant to the merger agreement (the "FB Financial share issuance proposal").EXTRAORDINARY TRANSACTIONSISSUER82100.0000000FOR82100.000000FORS000004427FB Financial Corporation30257X104US30257X104606/26/2025A proposal to adjourn the FB Financial special meeting, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes to approve the FB Financial share issuance proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to holders of FB Financial common stock (the "FB Financial adjournment proposal").CORPORATE GOVERNANCEISSUER82100.0000000FOR82100.000000FORS000004427Genesco Inc.371532102US371532102806/26/2025Election of nine directors: Joanna BarshDIRECTOR ELECTIONSISSUER68471.0000000FOR68471.000000FORS000004427Genesco Inc.371532102US371532102806/26/2025Election of nine directors: Matthew M. BilunasDIRECTOR ELECTIONSISSUER68471.0000000FOR68471.000000FORS000004427Genesco Inc.371532102US371532102806/26/2025Election of nine directors: Carolyn BojanowskiDIRECTOR ELECTIONSISSUER68471.0000000FOR68471.000000FORS000004427Genesco Inc.371532102US371532102806/26/2025Election of nine directors: John F. LambrosDIRECTOR ELECTIONSISSUER68471.0000000FOR68471.000000FORS000004427Genesco Inc.371532102US371532102806/26/2025Election of nine directors: Thurgood Marshall, Jr.DIRECTOR ELECTIONSISSUER68471.0000000FOR68471.000000FORS000004427Genesco Inc.371532102US371532102806/26/2025Election of nine directors: Angel MartinezDIRECTOR ELECTIONSISSUER68471.0000000FOR68471.000000FORS000004427Genesco Inc.371532102US371532102806/26/2025Election of nine directors: Mary MeixelspergerDIRECTOR ELECTIONSISSUER68471.0000000FOR68471.000000FORS000004427Genesco Inc.371532102US371532102806/26/2025Election of nine directors: Gregory A. SandfortDIRECTOR ELECTIONSISSUER68471.0000000FOR68471.000000FORS000004427Genesco Inc.371532102US371532102806/26/2025Election of nine directors: Mimi E. VaughnDIRECTOR ELECTIONSISSUER68471.0000000FOR68471.000000FORS000004427Genesco Inc.371532102US371532102806/26/2025A non-binding advisory vote on the Company's named executive officers' compensation.SECTION 14A SAY-ON-PAY VOTESISSUER68471.0000000FOR68471.000000FORS000004427Genesco Inc.371532102US371532102806/26/2025Approve an amendment and restatement to the Second Amended & Restated 2020 Equity Incentive Plan.COMPENSATIONISSUER68471.0000000FOR68471.000000FORS000004427Genesco Inc.371532102US371532102806/26/2025Ratify the appointment of Deloitte & Touche LLP as independent registered public accounting firm to the Company for the current fiscal year.AUDIT-RELATEDISSUER68471.0000000FOR68471.000000FORS000004427Fresh Del Monte Produce Inc.G36738105KYG36738105306/05/2025Elect three director nominees for a three-year term expiring at the 2028 Annual General Meeting of Shareholders: Amir Abu-GhazalehDIRECTOR ELECTIONSISSUER191477.0000000FOR191477.000000FORS000033567Fresh Del Monte Produce Inc.G36738105KYG36738105306/05/2025Elect three director nominees for a three-year term expiring at the 2028 Annual General Meeting of Shareholders: Mary Ann CloydDIRECTOR ELECTIONSISSUER191477.0000000AGAINST191477.000000AGAINSTS000033567Fresh Del Monte Produce Inc.G36738105KYG36738105306/05/2025Elect three director nominees for a three-year term expiring at the 2028 Annual General Meeting of Shareholders: Charles Beard, Jr.DIRECTOR ELECTIONSISSUER191477.0000000FOR191477.000000FORS000033567Fresh Del Monte Produce Inc.G36738105KYG36738105306/05/2025Ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the 2025 fiscal year.AUDIT-RELATEDISSUER191477.0000000FOR191477.000000FORS000033567Fresh Del Monte Produce Inc.G36738105KYG36738105306/05/2025Approve, by non-binding advisory vote, the compensation of our named executive officers in 2024.SECTION 14A SAY-ON-PAY VOTESISSUER191477.0000000AGAINST191477.000000AGAINSTS000033567MasterBrand, Inc.57638P104US57638P104906/05/2025Election of the three director nominees to serve three-year terms: Catherine CourageDIRECTOR ELECTIONSISSUER570000.0000000FOR570000.000000FORS000033567MasterBrand, Inc.57638P104US57638P104906/05/2025Election of the three director nominees to serve three-year terms: Robert CrisciDIRECTOR ELECTIONSISSUER570000.0000000FOR570000.000000FORS000033567MasterBrand, Inc.57638P104US57638P104906/05/2025Election of the three director nominees to serve three-year terms: Jeffery PerryDIRECTOR ELECTIONSISSUER570000.0000000FOR570000.000000FORS000033567MasterBrand, Inc.57638P104US57638P104906/05/2025Advisory resolution to approve executive compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER570000.0000000AGAINST570000.000000AGAINSTS000033567MasterBrand, Inc.57638P104US57638P104906/05/2025Ratification of the appointment of PricewaterhouseCoopers LLP as MasterBrand's independent registered public accounting firm for fiscal year 2025.AUDIT-RELATEDISSUER570000.0000000FOR570000.000000FORS000033567Natural Gas Services Group, Inc.63886Q109US63886Q109406/05/2025Election of Directors: Donald J. TringaliDIRECTOR ELECTIONSISSUER114752.0000000FOR114752.000000FORS000033567Natural Gas Services Group, Inc.63886Q109US63886Q109406/05/2025Election of Directors: Jean K. HolleyDIRECTOR ELECTIONSISSUER114752.0000000FOR114752.000000FORS000033567Natural Gas Services Group, Inc.63886Q109US63886Q109406/05/2025Election of Directors: Georganne HodgesDIRECTOR ELECTIONSISSUER114752.0000000FOR114752.000000FORS000033567Natural Gas Services Group, Inc.63886Q109US63886Q109406/05/2025Election of Directors: J. Anthony GallegosDIRECTOR ELECTIONSISSUER114752.0000000FOR114752.000000FORS000033567Natural Gas Services Group, Inc.63886Q109US63886Q109406/05/2025To consider an advisory vote on executive compensation of our named executive officers;SECTION 14A SAY-ON-PAY VOTESISSUER114752.0000000FOR114752.000000FORS000033567Natural Gas Services Group, Inc.63886Q109US63886Q109406/05/2025To approve an amendment to the 2019 Equity Incentive Plan to increase the number of shares of common stock reserved for issuance by 500,000 shares to 1,650,000 and to extend the term of the Plan for five additional years from June 20, 2029 to June 20, 2034; andCOMPENSATIONISSUER114752.0000000FOR114752.000000FORS000033567Natural Gas Services Group, Inc.63886Q109US63886Q109406/05/2025To ratify the appointment of Ham, Langston & Brezina LLP as the Company's independent registered public accounting firm for 2025.AUDIT-RELATEDISSUER114752.0000000FOR114752.000000FORS000033567Navient Corporation63938C108US63938C108006/05/2025Elect the 7 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 Corporation63938C108US63938C108006/05/2025Elect the 7 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 Corporation63938C108US63938C108006/05/2025Elect the 7 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 ELECTIONSISSUER450000.0000000FOR450000.000000FORS000033567Navient Corporation63938C108US63938C108006/05/2025Elect the 7 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 Corporation63938C108US63938C108006/05/2025Elect the 7 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 Corporation63938C108US63938C108006/05/2025Elect the 7 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 ELECTIONSISSUER450000.0000000FOR450000.000000FORS000033567Navient Corporation63938C108US63938C108006/05/2025Elect the 7 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 Corporation63938C108US63938C108006/05/2025Ratify the appointment of KPMG LLP as Navient independent registered public accounting firm for 2025AUDIT-RELATEDISSUER450000.0000000FOR450000.000000FORS000033567Navient Corporation63938C108US63938C108006/05/2025Approve, in a non-binding advisory vote, the compensation paid to Navient-named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER450000.0000000FOR450000.000000FORS000033567Outbrain Inc.69002R103US69002R103206/05/2025Election of Directors: Nithya B. DasDIRECTOR ELECTIONSISSUER279466.0000000FOR279466.000000FORS000033567Outbrain Inc.69002R103US69002R103206/05/2025Election of Directors: Kathryn Taneyhill JhaveriDIRECTOR ELECTIONSISSUER279466.0000000WITHHOLD279466.000000AGAINSTS000033567Outbrain Inc.69002R103US69002R103206/05/2025Election of Directors: Mark ZagorskiDIRECTOR ELECTIONSISSUER279466.0000000WITHHOLD279466.000000AGAINSTS000033567Outbrain Inc.69002R103US69002R103206/05/2025Ratify the appointment of KPMG LLP as the independent registered public accounting firm for fiscal 2025.AUDIT-RELATEDISSUER279466.0000000FOR279466.000000FORS000033567Pathfinder Bancorp, Inc.70319R109US70319R109506/05/2025Election of Directors: Meghan Crawford-Hamlin - for a three-year termDIRECTOR ELECTIONSISSUER10200.0000000FOR10200.000000FORS000033567Pathfinder Bancorp, Inc.70319R109US70319R109506/05/2025Election of Directors: Eric Allyn - for a three-year termDIRECTOR ELECTIONSISSUER10200.0000000FOR10200.000000FORS000033567Pathfinder Bancorp, Inc.70319R109US70319R109506/05/2025Election of Directors: Adam C. Gagas - for a three-year termDIRECTOR ELECTIONSISSUER10200.0000000FOR10200.000000FORS000033567Pathfinder Bancorp, Inc.70319R109US70319R109506/05/2025Election of Directors: Melanie Littlejohn - for a three-year termDIRECTOR ELECTIONSISSUER10200.0000000FOR10200.000000FORS000033567Pathfinder Bancorp, Inc.70319R109US70319R109506/05/2025The ratification of the appointment of Bonadio & Co., LLP as our independent registered public accounting firm for the year ending December 31, 2025AUDIT-RELATEDISSUER10200.0000000FOR10200.000000FORS000033567PrimeEnergy Resources Corporation74158E104US74158E104706/05/2025Election of Directors: Beverly A. CummingsDIRECTOR ELECTIONSISSUER1241.0000000WITHHOLD1241.000000AGAINSTS000033567PrimeEnergy Resources Corporation74158E104US74158E104706/05/2025Election of Directors: Charles E. Drimal, Jr.DIRECTOR ELECTIONSISSUER1241.0000000WITHHOLD1241.000000AGAINSTS000033567PrimeEnergy Resources Corporation74158E104US74158E104706/05/2025Election of Directors: Thomas S. T. GimbelDIRECTOR ELECTIONSISSUER1241.0000000FOR1241.000000FORS000033567PrimeEnergy Resources Corporation74158E104US74158E104706/05/2025Election of Directors: Clint HurtDIRECTOR ELECTIONSISSUER1241.0000000FOR1241.000000FORS000033567PrimeEnergy Resources Corporation74158E104US74158E104706/05/2025Election of Directors: H. Gifford FongDIRECTOR ELECTIONSISSUER1241.0000000FOR1241.000000FORS000033567PrimeEnergy Resources Corporation74158E104US74158E104706/05/2025An advisory (non-binding) vote to approve our executive compensation as described in the proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER1241.0000000AGAINST1241.000000AGAINSTS000033567PrimeEnergy Resources Corporation74158E104US74158E104706/05/2025An advisory (non-binding) vote on the frequency of future votes on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER1241.0000000ONE YEAR1241.000000AGAINSTS000033567Sinclair, Inc.829242106US829242106706/05/2025Election of nine directors for a one-year term as set forth in the proxy statement: David D. SmithDIRECTOR ELECTIONSISSUER284746.0000000WITHHOLD284746.000000AGAINSTS000033567Sinclair, Inc.829242106US829242106706/05/2025Election of nine directors for a one-year term as set forth in the proxy statement: Frederick G. SmithDIRECTOR ELECTIONSISSUER284746.0000000WITHHOLD284746.000000AGAINSTS000033567Sinclair, Inc.829242106US829242106706/05/2025Election of nine directors for a one-year term as set forth in the proxy statement: J. Duncan SmithDIRECTOR ELECTIONSISSUER284746.0000000WITHHOLD284746.000000AGAINSTS000033567Sinclair, Inc.829242106US829242106706/05/2025Election of nine directors for a one-year term as set forth in the proxy statement: Robert E. SmithDIRECTOR ELECTIONSISSUER284746.0000000WITHHOLD284746.000000AGAINSTS000033567Sinclair, Inc.829242106US829242106706/05/2025Election of nine directors for a one-year term as set forth in the proxy statement: Laurie R. BeyerDIRECTOR ELECTIONSISSUER284746.0000000FOR284746.000000FORS000033567Sinclair, Inc.829242106US829242106706/05/2025Election of nine directors for a one-year term as set forth in the proxy statement: Benjamin S. Carson, Sr.DIRECTOR ELECTIONSISSUER284746.0000000FOR284746.000000FORS000033567Sinclair, Inc.829242106US829242106706/05/2025Election of nine directors for a one-year term as set forth in the proxy statement: Howard E. FriedmanDIRECTOR ELECTIONSISSUER284746.0000000WITHHOLD284746.000000AGAINSTS000033567Sinclair, Inc.829242106US829242106706/05/2025Election of nine directors for a one-year term as set forth in the proxy statement: Daniel C. KeithDIRECTOR ELECTIONSISSUER284746.0000000WITHHOLD284746.000000AGAINSTS000033567Sinclair, Inc.829242106US829242106706/05/2025Election of nine directors for a one-year term as set forth in the proxy statement: Benson E. LeggDIRECTOR ELECTIONSISSUER284746.0000000WITHHOLD284746.000000AGAINSTS000033567Sinclair, Inc.829242106US829242106706/05/2025Ratification of the appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm of the Company for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER284746.0000000FOR284746.000000FORS000033567Sinclair, Inc.829242106US829242106706/05/2025Approval, by non-binding advisory vote, on our executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER284746.0000000AGAINST284746.000000AGAINSTS000033567Sinclair, Inc.829242106US829242106706/05/2025Approval of the amendment to the Company's Articles of Amendment and Restatement to the Articles of Incorporation.CORPORATE GOVERNANCEISSUER284746.0000000AGAINST284746.000000AGAINSTS000033567VAALCO Energy, Inc.91851C201US91851C201706/05/2025To elect five directors, each for a term of one year: Andrew L. FawthropDIRECTOR ELECTIONSISSUER472200.0000000FOR472200.000000FORS000033567VAALCO Energy, Inc.91851C201US91851C201706/05/2025To elect five directors, each for a term of one year: George W. M. MaxwellDIRECTOR ELECTIONSISSUER472200.0000000FOR472200.000000FORS000033567VAALCO Energy, Inc.91851C201US91851C201706/05/2025To elect five directors, each for a term of one year: Cathy StubbsDIRECTOR ELECTIONSISSUER472200.0000000FOR472200.000000FORS000033567VAALCO Energy, Inc.91851C201US91851C201706/05/2025To elect five directors, each for a term of one year: Fabrice Nze-BekaleDIRECTOR ELECTIONSISSUER472200.0000000FOR472200.000000FORS000033567VAALCO Energy, Inc.91851C201US91851C201706/05/2025To elect five directors, each for a term of one year: Edward LaFehrDIRECTOR ELECTIONSISSUER472200.0000000FOR472200.000000FORS000033567VAALCO Energy, Inc.91851C201US91851C201706/05/2025To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2025; andAUDIT-RELATEDISSUER472200.0000000FOR472200.000000FORS000033567VAALCO Energy, Inc.91851C201US91851C201706/05/2025To approve, on an advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER472200.0000000FOR472200.000000FORS000033567Vanda Pharmaceuticals Inc.921659108US921659108406/05/2025To elect two Class I Directors: Stephen Ray Mitchell, M.D.DIRECTOR ELECTIONSISSUER100.0000000FOR100.000000FORS000033567Vanda Pharmaceuticals Inc.921659108US921659108406/05/2025To elect two Class I Directors: Tage Honore, Ph.D., D.Sc.DIRECTOR ELECTIONSISSUER100.0000000FOR100.000000FORS000033567Vanda Pharmaceuticals Inc.921659108US921659108406/05/2025To 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, 2025.AUDIT-RELATEDISSUER100.0000000FOR100.000000FORS000033567Vanda Pharmaceuticals Inc.921659108US921659108406/05/2025To approve, on an advisory basis, the Company's named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER100.0000000FOR100.000000FORS000033567Vanda Pharmaceuticals Inc.921659108US921659108406/05/2025To approve an amendment to the Company's amended and restated 2016 Equity Incentive Plan, as amended to (i) increase the aggregate number of shares authorized for issuance thereunder and (ii) eliminate its term.COMPENSATIONISSUER100.0000000FOR100.000000FORS000033567Vera Bradley, Inc.92335C106US92335C106206/05/2025To elect seven Directors for a one-year term to expire at the 2026 Annual Meeting of Shareholders: Jacqueline ArdreyDIRECTOR ELECTIONSISSUER69600.0000000FOR69600.000000FORS000033567Vera Bradley, Inc.92335C106US92335C106206/05/2025To elect seven Directors for a one-year term to expire at the 2026 Annual Meeting of Shareholders: Ian BickleyDIRECTOR ELECTIONSISSUER69600.0000000FOR69600.000000FORS000033567Vera Bradley, Inc.92335C106US92335C106206/05/2025To elect seven Directors for a one-year term to expire at the 2026 Annual Meeting of Shareholders: Kristina CashmanDIRECTOR ELECTIONSISSUER69600.0000000FOR69600.000000FORS000033567Vera Bradley, Inc.92335C106US92335C106206/05/2025To elect seven Directors for a one-year term to expire at the 2026 Annual Meeting of Shareholders: Robert J. HallDIRECTOR ELECTIONSISSUER69600.0000000FOR69600.000000FORS000033567Vera Bradley, Inc.92335C106US92335C106206/05/2025To elect seven Directors for a one-year term to expire at the 2026 Annual Meeting of Shareholders: Andrew MeslowDIRECTOR ELECTIONSISSUER69600.0000000FOR69600.000000FORS000033567Vera Bradley, Inc.92335C106US92335C106206/05/2025To elect seven Directors for a one-year term to expire at the 2026 Annual Meeting of Shareholders: Jessica RodriguezDIRECTOR ELECTIONSISSUER69600.0000000FOR69600.000000FORS000033567Vera Bradley, Inc.92335C106US92335C106206/05/2025To elect seven Directors for a one-year term to expire at the 2026 Annual Meeting of Shareholders: Carrie M. TharpDIRECTOR ELECTIONSISSUER69600.0000000FOR69600.000000FORS000033567Vera Bradley, Inc.92335C106US92335C106206/05/2025To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal 2026.AUDIT-RELATEDISSUER69600.0000000FOR69600.000000FORS000033567Vera Bradley, Inc.92335C106US92335C106206/05/2025To approve, on an advisory basis, the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER69600.0000000FOR69600.000000FORS000033567Vince Holding Corp.92719W207US92719W207006/05/2025Election of Directors: Kelly GriffinDIRECTOR ELECTIONSISSUER41263.0000000FOR41263.000000FORS000033567Vince Holding Corp.92719W207US92719W207006/05/2025Election of Directors: Brendan HoffmanDIRECTOR ELECTIONSISSUER41263.0000000FOR41263.000000FORS000033567Vince Holding Corp.92719W207US92719W207006/05/2025Election of Directors: Eugenia UlasewiczDIRECTOR ELECTIONSISSUER41263.0000000WITHHOLD41263.000000AGAINSTS000033567Vince Holding Corp.92719W207US92719W207006/05/2025The ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2026.AUDIT-RELATEDISSUER41263.0000000FOR41263.000000FORS000033567Vince Holding Corp.92719W207US92719W207006/05/2025To approve, by non-binding vote, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER41263.0000000FOR41263.000000FORS000033567Vince Holding Corp.92719W207US92719W207006/05/2025To approve, by non-binding vote, the frequency of future votes on the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER41263.0000000ONE YEAR41263.000000FORS000033567Visteon Corporation92839U206US92839U206906/05/2025Elect the nine director nominees named in the proxy statement to hold office until the next annual stockholders' meeting: James J. BarreseDIRECTOR ELECTIONSISSUER23500.0000000FOR23500.000000FORS000033567Visteon Corporation92839U206US92839U206906/05/2025Elect the nine director nominees named in the proxy statement to hold office until the next annual stockholders' meeting: Naomi M. BergmanDIRECTOR ELECTIONSISSUER23500.0000000FOR23500.000000FORS000033567Visteon Corporation92839U206US92839U206906/05/2025Elect the nine director nominees named in the proxy statement to hold office until the next annual stockholders' meeting: Jeffrey D. JonesDIRECTOR ELECTIONSISSUER23500.0000000FOR23500.000000FORS000033567Visteon Corporation92839U206US92839U206906/05/2025Elect the nine director nominees named in the proxy statement to hold office until the next annual stockholders' meeting: Bunsei KureDIRECTOR ELECTIONSISSUER23500.0000000FOR23500.000000FORS000033567Visteon Corporation92839U206US92839U206906/05/2025Elect the nine director nominees named in the proxy statement to hold office until the next annual stockholders' meeting: Sachin S. LawandeDIRECTOR ELECTIONSISSUER23500.0000000FOR23500.000000FORS000033567Visteon Corporation92839U206US92839U206906/05/2025Elect the nine director nominees named in the proxy statement to hold office until the next annual stockholders' meeting: Joanne M. MaguireDIRECTOR ELECTIONSISSUER23500.0000000FOR23500.000000FORS000033567Visteon Corporation92839U206US92839U206906/05/2025Elect the nine director nominees named in the proxy statement to hold office until the next annual stockholders' meeting: Robert J. ManzoDIRECTOR ELECTIONSISSUER23500.0000000FOR23500.000000FORS000033567Visteon Corporation92839U206US92839U206906/05/2025Elect the nine director nominees named in the proxy statement to hold office until the next annual stockholders' meeting: Francis M. ScriccoDIRECTOR ELECTIONSISSUER23500.0000000FOR23500.000000FORS000033567Visteon Corporation92839U206US92839U206906/05/2025Elect the nine director nominees named in the proxy statement to hold office until the next annual stockholders' meeting: David L. TreadwellDIRECTOR ELECTIONSISSUER23500.0000000FOR23500.000000FORS000033567Visteon Corporation92839U206US92839U206906/05/2025Ratify the appointment of Deloitte & Touche LLP as the Company's independent auditor for the year ending December 31, 2025.AUDIT-RELATEDISSUER23500.0000000FOR23500.000000FORS000033567Visteon Corporation92839U206US92839U206906/05/2025Provide advisory approval of the Company's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER23500.0000000FOR23500.000000FORS000033567Willis Lease Finance Corporation970646105US970646105306/05/2025Elect two Class III Directors to serve until the 2028 Annual Meeting of Stockholders, specifically and as nominated by the Board of Directors: Brendan J. CurranDIRECTOR ELECTIONSISSUER34393.0000000AGAINST34393.000000AGAINSTS000033567Willis Lease Finance Corporation970646105US970646105306/05/2025Elect two Class III Directors to serve until the 2028 Annual Meeting of Stockholders, specifically and as nominated by the Board of Directors: Charles F. Willis, IVDIRECTOR ELECTIONSISSUER34393.0000000AGAINST34393.000000AGAINSTS000033567Willis Lease Finance Corporation970646105US970646105306/05/2025Ratification of the appointment of Grant Thornton LLP as the company's independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER34393.0000000FOR34393.000000FORS000033567World Kinect Corporation981475106US981475106406/05/2025Election of Directors: Michael J. KasbarDIRECTOR ELECTIONSISSUER255600.0000000FOR255600.000000FORS000033567World Kinect Corporation981475106US981475106406/05/2025Election of Directors: Ken BakshiDIRECTOR ELECTIONSISSUER255600.0000000FOR255600.000000FORS000033567World Kinect Corporation981475106US981475106406/05/2025Election of Directors: Jorge L. BenitezDIRECTOR ELECTIONSISSUER255600.0000000FOR255600.000000FORS000033567World Kinect Corporation981475106US981475106406/05/2025Election of Directors: Sharda CherwooDIRECTOR ELECTIONSISSUER255600.0000000FOR255600.000000FORS000033567World Kinect Corporation981475106US981475106406/05/2025Election of Directors: Richard A. KassarDIRECTOR ELECTIONSISSUER255600.0000000FOR255600.000000FORS000033567World Kinect Corporation981475106US981475106406/05/2025Election of Directors: Jeffrey M. KottkampDIRECTOR ELECTIONSISSUER255600.0000000FOR255600.000000FORS000033567World Kinect Corporation981475106US981475106406/05/2025Election of Directors: John L. ManleyDIRECTOR ELECTIONSISSUER255600.0000000FOR255600.000000FORS000033567World Kinect Corporation981475106US981475106406/05/2025Election of Directors: Stephen K. RoddenberryDIRECTOR ELECTIONSISSUER255600.0000000FOR255600.000000FORS000033567World Kinect Corporation981475106US981475106406/05/2025Election of Directors: Paul H. StebbinsDIRECTOR ELECTIONSISSUER255600.0000000FOR255600.000000FORS000033567World Kinect Corporation981475106US981475106406/05/2025Approval, on a non-binding, advisory basis, of the Company's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER255600.0000000FOR255600.000000FORS000033567World Kinect Corporation981475106US981475106406/05/2025Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the 2025 fiscal year.AUDIT-RELATEDISSUER255600.0000000FOR255600.000000FORS000033567World Kinect Corporation981475106US981475106406/05/2025Approval of the World Kinect Corporation 2025 Omnibus Plan.COMPENSATIONISSUER255600.0000000FOR255600.000000FORS000033567Encore Capital Group, Inc.292554102US292554102906/06/2025Election of Directors: Michael P. MonacoDIRECTOR ELECTIONSISSUER41901.00000025599.000000FOR41901.000000FORS000033567Encore Capital Group, Inc.292554102US292554102906/06/2025Election of Directors: William C. GoingsDIRECTOR ELECTIONSISSUER41901.00000025599.000000FOR41901.000000FORS000033567Encore Capital Group, Inc.292554102US292554102906/06/2025Election of Directors: Ashwini (Ash) GuptaDIRECTOR ELECTIONSISSUER41901.00000025599.000000FOR41901.000000FORS000033567Encore Capital Group, Inc.292554102US292554102906/06/2025Election of Directors: Wendy G. HannamDIRECTOR ELECTIONSISSUER41901.00000025599.000000FOR41901.000000FORS000033567Encore Capital Group, Inc.292554102US292554102906/06/2025Election of Directors: Jeffrey A. HilzingerDIRECTOR ELECTIONSISSUER41901.00000025599.000000FOR41901.000000FORS000033567Encore Capital Group, Inc.292554102US292554102906/06/2025Election of Directors: Angela A. KnightDIRECTOR ELECTIONSISSUER41901.00000025599.000000FOR41901.000000FORS000033567Encore Capital Group, Inc.292554102US292554102906/06/2025Election of Directors: Laura Newman OlleDIRECTOR ELECTIONSISSUER41901.00000025599.000000FOR41901.000000FORS000033567Encore Capital Group, Inc.292554102US292554102906/06/2025Election of Directors: Richard P. StovskyDIRECTOR ELECTIONSISSUER41901.00000025599.000000FOR41901.000000FORS000033567Encore Capital Group, Inc.292554102US292554102906/06/2025Election of Directors: Ashish MasihDIRECTOR ELECTIONSISSUER41901.00000025599.000000FOR41901.000000FORS000033567Encore Capital Group, Inc.292554102US292554102906/06/2025Non-binding advisory vote to approve the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER41901.00000025599.000000FOR41901.000000FORS000033567Encore Capital Group, Inc.292554102US292554102906/06/2025Ratification of the appointment of BDO USA, P.C. as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER41901.00000025599.000000FOR41901.000000FORS000033567NCR Voyix Corporation62886E108US62886E108206/06/2025Election of Directors: James G. KellyDIRECTOR ELECTIONSISSUER3544.000000471456.000000FOR3544.000000FORS000033567NCR Voyix Corporation62886E108US62886E108206/06/2025Election of Directors: Catherine L. BurkeDIRECTOR ELECTIONSISSUER3544.000000471456.000000FOR3544.000000FORS000033567NCR Voyix Corporation62886E108US62886E108206/06/2025Election of Directors: Janet HaugenDIRECTOR ELECTIONSISSUER3544.000000471456.000000FOR3544.000000FORS000033567NCR Voyix Corporation62886E108US62886E108206/06/2025Election of Directors: Irv HendersonDIRECTOR ELECTIONSISSUER3544.000000471456.000000FOR3544.000000FORS000033567NCR Voyix Corporation62886E108US62886E108206/06/2025Election of Directors: Kirk LarsenDIRECTOR ELECTIONSISSUER3544.000000471456.000000FOR3544.000000FORS000033567NCR Voyix Corporation62886E108US62886E108206/06/2025Election of Directors: Laura MillerDIRECTOR ELECTIONSISSUER3544.000000471456.000000FOR3544.000000FORS000033567NCR Voyix Corporation62886E108US62886E108206/06/2025Election of Directors: Kevin ReddyDIRECTOR ELECTIONSISSUER3544.000000471456.000000FOR3544.000000FORS000033567NCR Voyix Corporation62886E108US62886E108206/06/2025Election of Directors: Laura SenDIRECTOR ELECTIONSISSUER3544.000000471456.000000FOR3544.000000FORS000033567NCR Voyix Corporation62886E108US62886E108206/06/2025Election of Directors: Jeffrey SloanDIRECTOR ELECTIONSISSUER3544.000000471456.000000FOR3544.000000FORS000033567NCR Voyix Corporation62886E108US62886E108206/06/2025To 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 VOTESISSUER3544.000000471456.000000FOR3544.000000FORS000033567NCR Voyix Corporation62886E108US62886E108206/06/2025To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025 as more particularly described in the proxy materialsAUDIT-RELATEDISSUER3544.000000471456.000000FOR3544.000000FORS000033567Alpha Pro Tech, Ltd.020772109US020772109506/10/2025The election of all of the nominees listed below to serve as directors until the 2026 Annual Meeting of Shareholders and until their successors shall be elected and qualified: James BuchanDIRECTOR ELECTIONSISSUER39124.0000000FOR39124.000000FORS000033567Alpha Pro Tech, Ltd.020772109US020772109506/10/2025The election of all of the nominees listed below to serve as directors until the 2026 Annual Meeting of Shareholders and until their successors shall be elected and qualified: David R. GarciaDIRECTOR ELECTIONSISSUER39124.0000000FOR39124.000000FORS000033567Alpha Pro Tech, Ltd.020772109US020772109506/10/2025The election of all of the nominees listed below to serve as directors until the 2026 Annual Meeting of Shareholders and until their successors shall be elected and qualified: Lloyd HoffmanDIRECTOR ELECTIONSISSUER39124.0000000FOR39124.000000FORS000033567Alpha Pro Tech, Ltd.020772109US020772109506/10/2025The election of all of the nominees listed below to serve as directors until the 2026 Annual Meeting of Shareholders and until their successors shall be elected and qualified: Donna MillarDIRECTOR ELECTIONSISSUER39124.0000000FOR39124.000000FORS000033567Alpha Pro Tech, Ltd.020772109US020772109506/10/2025The election of all of the nominees listed below to serve as directors until the 2026 Annual Meeting of Shareholders and until their successors shall be elected and qualified: Danny MontgomeryDIRECTOR ELECTIONSISSUER39124.0000000FOR39124.000000FORS000033567Alpha Pro Tech, Ltd.020772109US020772109506/10/2025The election of all of the nominees listed below to serve as directors until the 2026 Annual Meeting of Shareholders and until their successors shall be elected and qualified: John RitotaDIRECTOR ELECTIONSISSUER39124.0000000FOR39124.000000FORS000033567Alpha Pro Tech, Ltd.020772109US020772109506/10/2025The election of all of the nominees listed below to serve as directors until the 2026 Annual Meeting of Shareholders and until their successors shall be elected and qualified: Benjamin A. ShawDIRECTOR ELECTIONSISSUER39124.0000000FOR39124.000000FORS000033567Alpha Pro Tech, Ltd.020772109US020772109506/10/2025The ratification of the appointment of Tanner LLC as the Company's independent registered public accounting firm for the year ending December 31, 2025.AUDIT-RELATEDISSUER39124.0000000FOR39124.000000FORS000033567Alpha Pro Tech, Ltd.020772109US020772109506/10/2025The advisory approval of the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER39124.0000000AGAINST39124.000000AGAINSTS000033567Alpha Pro Tech, Ltd.020772109US020772109506/10/2025The advisory vote on the frequency of future executive compensation advisory votes.SECTION 14A SAY-ON-PAY VOTESISSUER39124.0000000ONE YEAR39124.000000FORS000033567Big 5 Sporting Goods Corporation08915P101US08915P101206/10/2025Election of Two Class B Directors: Lily W. ChangDIRECTOR ELECTIONSISSUER113700.0000000FOR113700.000000FORS000033567Big 5 Sporting Goods Corporation08915P101US08915P101206/10/2025Election of Two Class B Directors: Van B. HoneycuttDIRECTOR ELECTIONSISSUER113700.0000000FOR113700.000000FORS000033567Big 5 Sporting Goods Corporation08915P101US08915P101206/10/2025Approval 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 Corporation08915P101US08915P101206/10/2025Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal year 2025.AUDIT-RELATEDISSUER113700.0000000FOR113700.000000FORS000033567Big 5 Sporting Goods Corporation08915P101US08915P101206/10/2025Approval of the Company's Amended and Restated 2019 Equity Incentive Plan.COMPENSATIONISSUER113700.0000000FOR113700.000000FORS000033567Guess, Inc.401617105US401617105406/10/2025To elect seven directors to serve until the Company's 2026 annual meeting of shareholders and until their respective successors are duly elected and qualified or until their earlier resignation or removal: Carlos AlberiniDIRECTOR ELECTIONSISSUER24671.00000090163.000000FOR24671.000000FORS000033567Guess, Inc.401617105US401617105406/10/2025To elect seven directors to serve until the Company's 2026 annual meeting of shareholders and until their respective successors are duly elected and qualified or until their earlier resignation or removal: Anthony ChidoniDIRECTOR ELECTIONSISSUER24671.00000090163.000000FOR24671.000000FORS000033567Guess, Inc.401617105US401617105406/10/2025To elect seven directors to serve until the Company's 2026 annual meeting of shareholders and until their respective successors are duly elected and qualified or until their earlier resignation or removal: Christopher LewisDIRECTOR ELECTIONSISSUER24671.00000090163.000000FOR24671.000000FORS000033567Guess, Inc.401617105US401617105406/10/2025To elect seven directors to serve until the Company's 2026 annual meeting of shareholders and until their respective successors are duly elected and qualified or until their earlier resignation or removal: Paul MarcianoDIRECTOR ELECTIONSISSUER24671.00000090163.000000FOR24671.000000FORS000033567Guess, Inc.401617105US401617105406/10/2025To elect seven directors to serve until the Company's 2026 annual meeting of shareholders and until their respective successors are duly elected and qualified or until their earlier resignation or removal: Elsa MichaelDIRECTOR ELECTIONSISSUER24671.00000090163.000000FOR24671.000000FORS000033567Guess, Inc.401617105US401617105406/10/2025To elect seven directors to serve until the Company's 2026 annual meeting of shareholders and until their respective successors are duly elected and qualified or until their earlier resignation or removal: Deborah WeinswigDIRECTOR ELECTIONSISSUER24671.00000090163.000000FOR24671.000000FORS000033567Guess, Inc.401617105US401617105406/10/2025To elect seven directors to serve until the Company's 2026 annual meeting of shareholders and until their respective successors are duly elected and qualified or until their earlier resignation or removal: Alex YemenidjianDIRECTOR ELECTIONSISSUER24671.00000090163.000000FOR24671.000000FORS000033567Guess, Inc.401617105US401617105406/10/2025To approve, on an advisory basis, the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER24671.00000090163.000000FOR24671.000000FORS000033567Guess, Inc.401617105US401617105406/10/2025To ratify the appointment of the Company's independent auditor for the fiscal year ending January 31, 2026.AUDIT-RELATEDISSUER24671.00000090163.000000FOR24671.000000FORS000033567Heritage Insurance Holdings, Inc.42727J102US42727J102506/10/2025Election of Directors: Ernie GarateixDIRECTOR ELECTIONSISSUER97100.0000000FOR97100.000000FORS000033567Heritage Insurance Holdings, Inc.42727J102US42727J102506/10/2025Election of Directors: Richard WiddicombeDIRECTOR ELECTIONSISSUER97100.0000000WITHHOLD97100.000000AGAINSTS000033567Heritage Insurance Holdings, Inc.42727J102US42727J102506/10/2025Election of Directors: Panagiotis (Pete) ApostolouDIRECTOR ELECTIONSISSUER97100.0000000FOR97100.000000FORS000033567Heritage Insurance Holdings, Inc.42727J102US42727J102506/10/2025Election of Directors: Irini BarlasDIRECTOR ELECTIONSISSUER97100.0000000FOR97100.000000FORS000033567Heritage Insurance Holdings, Inc.42727J102US42727J102506/10/2025Election of Directors: Mark BersetDIRECTOR ELECTIONSISSUER97100.0000000FOR97100.000000FORS000033567Heritage Insurance Holdings, Inc.42727J102US42727J102506/10/2025Election of Directors: Joseph VattamattamDIRECTOR ELECTIONSISSUER97100.0000000FOR97100.000000FORS000033567Heritage Insurance Holdings, Inc.42727J102US42727J102506/10/2025Election of Directors: Paul L. WhitingDIRECTOR ELECTIONSISSUER97100.0000000FOR97100.000000FORS000033567Heritage Insurance Holdings, Inc.42727J102US42727J102506/10/2025Ratify the appointment of Plante & Moran, PLLC as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2025AUDIT-RELATEDISSUER97100.0000000FOR97100.000000FORS000033567Heritage Insurance Holdings, Inc.42727J102US42727J102506/10/2025Approve, on an advisory basis, the compensation of the Company's named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER97100.0000000AGAINST97100.000000AGAINSTS000033567Heritage Insurance Holdings, Inc.42727J102US42727J102506/10/2025Approve an amendment to the Company's 2023 Omnibus Incentive Plan to increase the number of authorized shares by 1,800,000 sharesCOMPENSATIONISSUER97100.0000000FOR97100.000000FORS000033567International Seaways, Inc.Y41053102MHY41053102106/10/2025Election of Directors: Darron M. AndersonDIRECTOR ELECTIONSISSUER50050.000000129950.000000FOR50050.000000FORS000033567International Seaways, Inc.Y41053102MHY41053102106/10/2025Election of Directors: Timothy J. BernlohrDIRECTOR ELECTIONSISSUER50050.000000129950.000000FOR50050.000000FORS000033567International Seaways, Inc.Y41053102MHY41053102106/10/2025Election of Directors: lan T. BlackleyDIRECTOR ELECTIONSISSUER50050.000000129950.000000FOR50050.000000FORS000033567International Seaways, Inc.Y41053102MHY41053102106/10/2025Election of Directors: A. Kate BlankenshipDIRECTOR ELECTIONSISSUER50050.000000129950.000000FOR50050.000000FORS000033567International Seaways, Inc.Y41053102MHY41053102106/10/2025Election of Directors: Randee E. DayDIRECTOR ELECTIONSISSUER50050.000000129950.000000FOR50050.000000FORS000033567International Seaways, Inc.Y41053102MHY41053102106/10/2025Election of Directors: David I. GreenbergDIRECTOR ELECTIONSISSUER50050.000000129950.000000FOR50050.000000FORS000033567International Seaways, Inc.Y41053102MHY41053102106/10/2025Election of Directors: Kristian K. JohansenDIRECTOR ELECTIONSISSUER50050.000000129950.000000FOR50050.000000FORS000033567International Seaways, Inc.Y41053102MHY41053102106/10/2025Election of Directors: Craig H. Stevenson, Jr.DIRECTOR ELECTIONSISSUER50050.000000129950.000000FOR50050.000000FORS000033567International Seaways, Inc.Y41053102MHY41053102106/10/2025Election of Directors: Lois K. ZabrockyDIRECTOR ELECTIONSISSUER50050.000000129950.000000FOR50050.000000FORS000033567International Seaways, Inc.Y41053102MHY41053102106/10/2025Ratification of the appointment of Ernst & Young LLP as the Company's Independent public accountant firm for the year 2025.AUDIT-RELATEDISSUER50050.000000129950.000000FOR50050.000000FORS000033567International Seaways, Inc.Y41053102MHY41053102106/10/2025Approval by an advisory vote of the compensation paid to the Named Executive Officers of the Company for 2024 as described in the Company's Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER50050.000000129950.000000FOR50050.000000FORS000033567International Seaways, Inc.Y41053102MHY41053102106/10/2025Approval of the International Seaways, Inc. 2025 Management Incentive Compensation Plan.COMPENSATIONISSUER50050.000000129950.000000FOR50050.000000FORS000033567Kaiser Aluminum Corporation483007704US483007704006/10/2025Election of Directors: KIMBERLY T. GLASDIRECTOR ELECTIONSISSUER51434.0000000FOR51434.000000FORS000033567Kaiser Aluminum Corporation483007704US483007704006/10/2025Election of Directors: KEITH A. HARVEYDIRECTOR ELECTIONSISSUER51434.0000000FOR51434.000000FORS000033567Kaiser Aluminum Corporation483007704US483007704006/10/2025Election of Directors: DONALD J. STEBBINSDIRECTOR ELECTIONSISSUER51434.0000000FOR51434.000000FORS000033567Kaiser Aluminum Corporation483007704US483007704006/10/2025ADVISORY VOTE TO APPROVE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENTSECTION 14A SAY-ON-PAY VOTESISSUER51434.0000000FOR51434.000000FORS000033567Kaiser Aluminum Corporation483007704US483007704006/10/2025RATIFICATION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2025AUDIT-RELATEDISSUER51434.0000000FOR51434.000000FORS000033567Lulu's Fashion Lounge Holdings, Inc.55003A207US55003A207806/10/2025To elect the following director nominees as Class I Directors to serve until the 2028 Annual Meeting of Stockholders, and until their respective successors shall have been duly elected and qualified: Dara BazzanoDIRECTOR ELECTIONSISSUER25000.0000000FOR25000.000000FORS000033567Lulu's Fashion Lounge Holdings, Inc.55003A207US55003A207806/10/2025To elect the following director nominees as Class I Directors to serve until the 2028 Annual Meeting of Stockholders, and until their respective successors shall have been duly elected and qualified: John BlackDIRECTOR ELECTIONSISSUER25000.0000000WITHHOLD25000.000000AGAINSTS000033567Lulu's Fashion Lounge Holdings, Inc.55003A207US55003A207806/10/2025To elect the following director nominees as Class I Directors to serve until the 2028 Annual Meeting of Stockholders, and until their respective successors shall have been duly elected and qualified: Kelly McCarthyDIRECTOR ELECTIONSISSUER25000.0000000WITHHOLD25000.000000AGAINSTS000033567Lulu's Fashion Lounge Holdings, Inc.55003A207US55003A207806/10/2025To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 28, 2025.AUDIT-RELATEDISSUER25000.0000000FOR25000.000000FORS000033567Lulu's Fashion Lounge Holdings, Inc.55003A207US55003A207806/10/2025To approve an amendment to our Fourth Amended and Restated Certificate of Incorporation to effect a reverse stock split of our common stock, using a split ratio of not less than 1-for-2 and not more than 1-for-22, with the exact ratio to be determined in the sole discretion of our Board of Directors and with such reverse stock split to be effected at such time and date, if at all, as determined by our Board of Directors in its sole discretion within one year of the date the proposal is approved by stockholders.CAPITAL STRUCTUREISSUER25000.0000000FOR25000.000000FORS000033567Olaplex Holdings, Inc.679369108US679369108906/10/2025Election of the following nominees as Class I Directors: John P. BilbreyDIRECTOR ELECTIONSISSUER1329000.0000000WITHHOLD1329000.000000AGAINSTS000033567Olaplex Holdings, Inc.679369108US679369108906/10/2025Election of the following nominees as Class I Directors: Deirdre FindlayDIRECTOR ELECTIONSISSUER1329000.0000000WITHHOLD1329000.000000AGAINSTS000033567Olaplex Holdings, Inc.679369108US679369108906/10/2025Election of the following nominees as Class I Directors: Michael WhiteDIRECTOR ELECTIONSISSUER1329000.0000000WITHHOLD1329000.000000AGAINSTS000033567Olaplex Holdings, Inc.679369108US679369108906/10/2025Approval, by a non-binding advisory vote, of the compensation of the Company's named executive officers during the fiscal year ended December 31, 2024.SECTION 14A SAY-ON-PAY VOTESISSUER1329000.0000000FOR1329000.000000FORS000033567Olaplex Holdings, Inc.679369108US679369108906/10/2025Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER1329000.0000000FOR1329000.000000FORS000033567Pacira Biosciences, Inc.695127100US695127100506/10/2025Election of three Class II directors to our board of directors to serve until the 2028 annual meeting of stockholders and until their successors are duly elected and qualified: Marcelo BigalDIRECTOR ELECTIONSISSUER0.000000129300.000000S000033567Pacira Biosciences, Inc.695127100US695127100506/10/2025Election of three Class II directors to our board of directors to serve until the 2028 annual meeting of stockholders and until their successors are duly elected and qualified: Frank D. LeeDIRECTOR ELECTIONSISSUER0.000000129300.000000S000033567Pacira Biosciences, Inc.695127100US695127100506/10/2025Election of three Class II directors to our board of directors to serve until the 2028 annual meeting of stockholders and until their successors are duly elected and qualified: Alethia YoungDIRECTOR ELECTIONSISSUER0.000000129300.000000S000033567Pacira Biosciences, Inc.695127100US695127100506/10/2025Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER0.000000129300.000000S000033567Pacira Biosciences, Inc.695127100US695127100506/10/2025Approval, on an advisory basis, of the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER0.000000129300.000000S000033567Pacira Biosciences, Inc.695127100US695127100506/10/2025Advisory vote to approve the frequency of future advisory votes to approve the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER0.000000129300.000000S000033567Pacira Biosciences, Inc.695127100US695127100506/10/2025Approval of our Amended and Restated 2011 Stock Incentive Plan.COMPENSATIONISSUER0.000000129300.000000S000033567Synchronoss Technologies, Inc.87157B400US87157B400506/10/2025Election of Directors: Laurie L. HarrisDIRECTOR ELECTIONSISSUER2000.0000000FOR2000.000000FORS000033567Synchronoss Technologies, Inc.87157B400US87157B400506/10/2025Election of Directors: Jeffrey G. MillerDIRECTOR ELECTIONSISSUER2000.0000000FOR2000.000000FORS000033567Synchronoss Technologies, Inc.87157B400US87157B400506/10/2025To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER2000.0000000FOR2000.000000FORS000033567Synchronoss Technologies, Inc.87157B400US87157B400506/10/2025To approve on a non-binding advisory basis the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER2000.0000000FOR2000.000000FORS000033567The Lovesac Company54738L109US54738L109806/10/2025Election of Directors: Andrew HeyerDIRECTOR ELECTIONSISSUER51000.0000000FOR51000.000000FORS000033567The Lovesac Company54738L109US54738L109806/10/2025Election of Directors: Sharon LeiteDIRECTOR ELECTIONSISSUER51000.0000000FOR51000.000000FORS000033567The Lovesac Company54738L109US54738L109806/10/2025Election of Directors: Walter McLallenDIRECTOR ELECTIONSISSUER51000.0000000FOR51000.000000FORS000033567The Lovesac Company54738L109US54738L109806/10/2025Election of Directors: Vineet MehraDIRECTOR ELECTIONSISSUER51000.0000000FOR51000.000000FORS000033567The Lovesac Company54738L109US54738L109806/10/2025Election of Directors: Shawn NelsonDIRECTOR ELECTIONSISSUER51000.0000000FOR51000.000000FORS000033567The Lovesac Company54738L109US54738L109806/10/2025Election of Directors: Shirley RomigDIRECTOR ELECTIONSISSUER51000.0000000FOR51000.000000FORS000033567The Lovesac Company54738L109US54738L109806/10/2025To provide advisory approval of the Company's fiscal 2025 compensation for its named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER51000.0000000AGAINST51000.000000AGAINSTS000033567The Lovesac Company54738L109US54738L109806/10/2025To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending February 1, 2026.AUDIT-RELATEDISSUER51000.0000000FOR51000.000000FORS000033567Abercrombie & Fitch Co.002896207US002896207606/11/2025Election of Directors: Kerrii B. AndersonDIRECTOR ELECTIONSISSUER23600.0000000FOR23600.000000FORS000033567Abercrombie & Fitch Co.002896207US002896207606/11/2025Election of Directors: Andrew ClarkeDIRECTOR ELECTIONSISSUER23600.0000000FOR23600.000000FORS000033567Abercrombie & Fitch Co.002896207US002896207606/11/2025Election of Directors: Susie CoulterDIRECTOR ELECTIONSISSUER23600.0000000FOR23600.000000FORS000033567Abercrombie & Fitch Co.002896207US002896207606/11/2025Election of Directors: James A. GoldmanDIRECTOR ELECTIONSISSUER23600.0000000FOR23600.000000FORS000033567Abercrombie & Fitch Co.002896207US002896207606/11/2025Election of Directors: Fran HorowitzDIRECTOR ELECTIONSISSUER23600.0000000FOR23600.000000FORS000033567Abercrombie & Fitch Co.002896207US002896207606/11/2025Election of Directors: Helen E. McCluskeyDIRECTOR ELECTIONSISSUER23600.0000000FOR23600.000000FORS000033567Abercrombie & Fitch Co.002896207US002896207606/11/2025Election of Directors: Arturo NunezDIRECTOR ELECTIONSISSUER23600.0000000FOR23600.000000FORS000033567Abercrombie & Fitch Co.002896207US002896207606/11/2025Election of Directors: Kenneth B. RobinsonDIRECTOR ELECTIONSISSUER23600.0000000FOR23600.000000FORS000033567Abercrombie & Fitch Co.002896207US002896207606/11/2025Election of Directors: Nigel TravisDIRECTOR ELECTIONSISSUER23600.0000000FOR23600.000000FORS000033567Abercrombie & Fitch Co.002896207US002896207606/11/2025Election of Directors: Helen VaidDIRECTOR ELECTIONSISSUER23600.0000000FOR23600.000000FORS000033567Abercrombie & Fitch Co.002896207US002896207606/11/2025Advisory vote to approve the compensation of the Company's named executive officers for the fiscal year ended February 1, 2025.SECTION 14A SAY-ON-PAY VOTESISSUER23600.0000000FOR23600.000000FORS000033567Abercrombie & Fitch Co.002896207US002896207606/11/2025Ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending January 31, 2026.AUDIT-RELATEDISSUER23600.0000000FOR23600.000000FORS000033567DHT Holdings, Inc.Y2065G121MHY2065G121906/11/2025Approve Omnibus Stock PlanCOMPENSATIONISSUER569500.0000000FOR569500.000000FORS000033567DHT Holdings, Inc.Y2065G121MHY2065G121906/11/2025Ratify Ernst & Young AS as AuditorsAUDIT-RELATEDISSUER569500.0000000FOR569500.000000FORS000033567LendingTree, Inc.52603B107US52603B107006/11/2025The election to LendingTree, Inc.'s Board of Directors of the nine nominees named in the Proxy Statement: Gabriel DalportoDIRECTOR ELECTIONSISSUER5000.0000000FOR5000.000000FORS000033567LendingTree, Inc.52603B107US52603B107006/11/2025The election to LendingTree, Inc.'s Board of Directors of the nine nominees named in the Proxy Statement: Thomas Davidson, Jr.DIRECTOR ELECTIONSISSUER5000.0000000FOR5000.000000FORS000033567LendingTree, Inc.52603B107US52603B107006/11/2025The election to LendingTree, Inc.'s Board of Directors of the nine nominees named in the Proxy Statement: Mark ErnstDIRECTOR ELECTIONSISSUER5000.0000000FOR5000.000000FORS000033567LendingTree, Inc.52603B107US52603B107006/11/2025The election to LendingTree, Inc.'s Board of Directors of the nine nominees named in the Proxy Statement: Robin HendersonDIRECTOR ELECTIONSISSUER5000.0000000FOR5000.000000FORS000033567LendingTree, Inc.52603B107US52603B107006/11/2025The election to LendingTree, Inc.'s Board of Directors of the nine nominees named in the Proxy Statement: Douglas LebdaDIRECTOR ELECTIONSISSUER5000.0000000FOR5000.000000FORS000033567LendingTree, Inc.52603B107US52603B107006/11/2025The election to LendingTree, Inc.'s Board of Directors of the nine nominees named in the Proxy Statement: Steven OzonianDIRECTOR ELECTIONSISSUER5000.0000000FOR5000.000000FORS000033567LendingTree, Inc.52603B107US52603B107006/11/2025The election to LendingTree, Inc.'s Board of Directors of the nine nominees named in the Proxy Statement: Diego RodriguezDIRECTOR ELECTIONSISSUER5000.0000000FOR5000.000000FORS000033567LendingTree, Inc.52603B107US52603B107006/11/2025The election to LendingTree, Inc.'s Board of Directors of the nine nominees named in the Proxy Statement: Saras SarasvathyDIRECTOR ELECTIONSISSUER5000.0000000FOR5000.000000FORS000033567LendingTree, Inc.52603B107US52603B107006/11/2025The election to LendingTree, Inc.'s Board of Directors of the nine nominees named in the Proxy Statement: G. Kennedy ThompsonDIRECTOR ELECTIONSISSUER5000.0000000FOR5000.000000FORS000033567LendingTree, Inc.52603B107US52603B107006/11/2025Advisory vote to approve LendingTree, Inc.'s executive compensation (say-on-pay).SECTION 14A SAY-ON-PAY VOTESISSUER5000.0000000AGAINST5000.000000AGAINSTS000033567LendingTree, Inc.52603B107US52603B107006/11/2025Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2025 fiscal year.AUDIT-RELATEDISSUER5000.0000000FOR5000.000000FORS000033567Limbach Holdings, Inc.53263P105US53263P105706/11/2025To elect two Class C members of our Board of Directors, each to serve for a three-year term: Michael M. McCannDIRECTOR ELECTIONSISSUER3000.0000000WITHHOLD3000.000000AGAINSTS000033567Limbach Holdings, Inc.53263P105US53263P105706/11/2025To elect two Class C members of our Board of Directors, each to serve for a three-year term: Laurel J. KrzeminskiDIRECTOR ELECTIONSISSUER3000.0000000WITHHOLD3000.000000AGAINSTS000033567Limbach Holdings, Inc.53263P105US53263P105706/11/2025To hold a non-binding advisory vote on the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER3000.0000000FOR3000.000000FORS000033567Limbach Holdings, Inc.53263P105US53263P105706/11/2025To approve an amendment to the Limbach Holdings, Inc. Amended and Restated Omnibus Incentive Plan.COMPENSATIONISSUER3000.0000000FOR3000.000000FORS000033567Limbach Holdings, Inc.53263P105US53263P105706/11/2025To ratify the appointment of Crowe LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER3000.0000000FOR3000.000000FORS000033567Mammoth Energy Services, Inc.56155L108US56155L108906/11/2025Election of Directors: Arthur AmronDIRECTOR ELECTIONSISSUER121500.0000000FOR121500.000000FORS000033567Mammoth Energy Services, Inc.56155L108US56155L108906/11/2025Election of Directors: Corey BookerDIRECTOR ELECTIONSISSUER121500.0000000FOR121500.000000FORS000033567Mammoth Energy Services, Inc.56155L108US56155L108906/11/2025Election of Directors: Paul JacobiDIRECTOR ELECTIONSISSUER121500.0000000FOR121500.000000FORS000033567Mammoth Energy Services, Inc.56155L108US56155L108906/11/2025Election of Directors: James PalmDIRECTOR ELECTIONSISSUER121500.0000000FOR121500.000000FORS000033567Mammoth Energy Services, Inc.56155L108US56155L108906/11/2025To approve, on an advisory basis, the Company's executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER121500.0000000FOR121500.000000FORS000033567Mammoth Energy Services, Inc.56155L108US56155L108906/11/2025To approve, on an advisory basis, the frequency of holding an advisory vote on the compensation paid to the Company's named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER121500.0000000ONE YEAR121500.000000FORS000033567Mammoth Energy Services, Inc.56155L108US56155L108906/11/2025To ratify the appointment of Deloitte & Touche LLP as the Company's independent auditors for the fiscal year ending December 31, 2025AUDIT-RELATEDISSUER121500.0000000FOR121500.000000FORS000033567Puma Biotechnology, Inc.74587V107US74587V107006/11/2025Election of directors to serve for a one-year term: Alan H. AuerbachDIRECTOR ELECTIONSISSUER68000.0000000FOR68000.000000FORS000033567Puma Biotechnology, Inc.74587V107US74587V107006/11/2025Election of directors to serve for a one-year term: Alessandra CesanoDIRECTOR ELECTIONSISSUER68000.0000000FOR68000.000000FORS000033567Puma Biotechnology, Inc.74587V107US74587V107006/11/2025Election of directors to serve for a one-year term: Allison DorvalDIRECTOR ELECTIONSISSUER68000.0000000FOR68000.000000FORS000033567Puma Biotechnology, Inc.74587V107US74587V107006/11/2025Election of directors to serve for a one-year term: Michael P. MillerDIRECTOR ELECTIONSISSUER68000.0000000FOR68000.000000FORS000033567Puma Biotechnology, Inc.74587V107US74587V107006/11/2025Election of directors to serve for a one-year term: Jay M. MoyesDIRECTOR ELECTIONSISSUER68000.0000000FOR68000.000000FORS000033567Puma Biotechnology, Inc.74587V107US74587V107006/11/2025Election of directors to serve for a one-year term: Adrian M. SenderowiczDIRECTOR ELECTIONSISSUER68000.0000000FOR68000.000000FORS000033567Puma Biotechnology, Inc.74587V107US74587V107006/11/2025Election of directors to serve for a one-year term: Brian StuglikDIRECTOR ELECTIONSISSUER68000.0000000FOR68000.000000FORS000033567Puma Biotechnology, Inc.74587V107US74587V107006/11/2025Election of directors to serve for a one-year term: Troy E. WilsonDIRECTOR ELECTIONSISSUER68000.0000000FOR68000.000000FORS000033567Puma Biotechnology, Inc.74587V107US74587V107006/11/2025Ratification of the selection of KPMG LLP as independent registered public accounting firm of Puma Biotechnology, Inc. for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER68000.0000000AGAINST68000.000000AGAINSTS000033567Puma Biotechnology, Inc.74587V107US74587V107006/11/2025Advisory (non-binding) vote to approve the compensation of Puma Biotechnology, Inc.'s named executive officers as described in the proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER68000.0000000AGAINST68000.000000AGAINSTS000033567SandRidge Energy, Inc.80007P869US80007P869206/11/2025Election of Directors: Nancy DunlapDIRECTOR ELECTIONSISSUER100550.0000000FOR100550.000000FORS000033567SandRidge Energy, Inc.80007P869US80007P869206/11/2025Election of Directors: Jaffrey "Jay" A. FirestoneDIRECTOR ELECTIONSISSUER100550.0000000FOR100550.000000FORS000033567SandRidge Energy, Inc.80007P869US80007P869206/11/2025Election of Directors: Vincent IntrieriDIRECTOR ELECTIONSISSUER100550.0000000FOR100550.000000FORS000033567SandRidge Energy, Inc.80007P869US80007P869206/11/2025Election of Directors: Grayson PraninDIRECTOR ELECTIONSISSUER100550.0000000FOR100550.000000FORS000033567SandRidge Energy, Inc.80007P869US80007P869206/11/2025Election of Directors: Randolph C. ReadDIRECTOR ELECTIONSISSUER100550.0000000FOR100550.000000FORS000033567SandRidge Energy, Inc.80007P869US80007P869206/11/2025Ratify the selection of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER100550.0000000FOR100550.000000FORS000033567SandRidge Energy, Inc.80007P869US80007P869206/11/2025Approve, in a non-binding vote, the compensation paid to the Company's named executive officers during 2024.SECTION 14A SAY-ON-PAY VOTESISSUER100550.0000000FOR100550.000000FORS000033567Sun Country Airlines Holdings, Inc.866683105US866683105706/11/2025To re-elect Class I directors, in each case, for a term of three years expiring at the annual meeting of stockholders of the Company to be held in 2028: Thomas C. KennedyDIRECTOR ELECTIONSISSUER198800.0000000FOR198800.000000FORS000033567Sun Country Airlines Holdings, Inc.866683105US866683105706/11/2025To re-elect Class I directors, in each case, for a term of three years expiring at the annual meeting of stockholders of the Company to be held in 2028: Gail PetersonDIRECTOR ELECTIONSISSUER198800.0000000WITHHOLD198800.000000AGAINSTS000033567Sun Country Airlines Holdings, Inc.866683105US866683105706/11/2025To re-elect Class I directors, in each case, for a term of three years expiring at the annual meeting of stockholders of the Company to be held in 2028: Jennifer VogelDIRECTOR ELECTIONSISSUER198800.0000000FOR198800.000000FORS000033567Sun Country Airlines Holdings, Inc.866683105US866683105706/11/2025To vote, on a non-binding, advisory basis, to approve the compensation of the Company's Named Executive Officers;SECTION 14A SAY-ON-PAY VOTESISSUER198800.0000000AGAINST198800.000000AGAINSTS000033567Sun Country Airlines Holdings, Inc.866683105US866683105706/11/2025To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025;AUDIT-RELATEDISSUER198800.0000000FOR198800.000000FORS000033567Tilly's, Inc.886885102US886885102806/11/2025Election of the following directors for a term expiring at the 2026 annual meeting of stockholders and until their successors are duly elected and qualified: Hezy ShakedDIRECTOR ELECTIONSISSUER1600.0000000WITHHOLD1600.000000AGAINSTS000033567Tilly's, Inc.886885102US886885102806/11/2025Election of the following directors for a term expiring at the 2026 annual meeting of stockholders and until their successors are duly elected and qualified: Teresa AragonesDIRECTOR ELECTIONSISSUER1600.0000000FOR1600.000000FORS000033567Tilly's, Inc.886885102US886885102806/11/2025Election of the following directors for a term expiring at the 2026 annual meeting of stockholders and until their successors are duly elected and qualified: Doug CollierDIRECTOR ELECTIONSISSUER1600.0000000WITHHOLD1600.000000AGAINSTS000033567Tilly's, Inc.886885102US886885102806/11/2025Election of the following directors for a term expiring at the 2026 annual meeting of stockholders and until their successors are duly elected and qualified: Seth JohnsonDIRECTOR ELECTIONSISSUER1600.0000000WITHHOLD1600.000000AGAINSTS000033567Tilly's, Inc.886885102US886885102806/11/2025Election of the following directors for a term expiring at the 2026 annual meeting of stockholders and until their successors are duly elected and qualified: Janet KerrDIRECTOR ELECTIONSISSUER1600.0000000WITHHOLD1600.000000AGAINSTS000033567Tilly's, Inc.886885102US886885102806/11/2025Election of the following directors for a term expiring at the 2026 annual meeting of stockholders and until their successors are duly elected and qualified: Michael RelichDIRECTOR ELECTIONSISSUER1600.0000000FOR1600.000000FORS000033567Tilly's, Inc.886885102US886885102806/11/2025Approval of the Third Amended and Restated Tilly's 2012 Equity and Incentive Award PlanCOMPENSATIONISSUER1600.0000000FOR1600.000000FORS000033567Tilly's, Inc.886885102US886885102806/11/2025Ratification of the appointment of BDO USA, P.C. as our independent registered public accounting firm for the fiscal year ending January 31, 2026.AUDIT-RELATEDISSUER1600.0000000FOR1600.000000FORS000033567Tilly's, Inc.886885102US886885102806/11/2025Non-binding, advisory vote to approve the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER1600.0000000FOR1600.000000FORS000033567Titan International, Inc.88830M102US88830M102706/11/2025To elect the following directors to serve for one-year terms and until their successors are elected and qualified: Richard M. Cashin, Jr.DIRECTOR ELECTIONSISSUER1597.000000137603.000000FOR1597.000000FORS000033567Titan International, Inc.88830M102US88830M102706/11/2025To elect the following directors to serve for one-year terms and until their successors are elected and qualified: Max A. GuinnDIRECTOR ELECTIONSISSUER1597.000000137603.000000FOR1597.000000FORS000033567Titan International, Inc.88830M102US88830M102706/11/2025To elect the following directors to serve for one-year terms and until their successors are elected and qualified: Kim A. MarvinDIRECTOR ELECTIONSISSUER1597.000000137603.000000FOR1597.000000FORS000033567Titan International, Inc.88830M102US88830M102706/11/2025To elect the following directors to serve for one-year terms and until their successors are elected and qualified: Mark H. Rachesky, M.D.DIRECTOR ELECTIONSISSUER1597.000000137603.000000FOR1597.000000FORS000033567Titan International, Inc.88830M102US88830M102706/11/2025To elect the following directors to serve for one-year terms and until their successors are elected and qualified: Paul G. ReitzDIRECTOR ELECTIONSISSUER1597.000000137603.000000FOR1597.000000FORS000033567Titan International, Inc.88830M102US88830M102706/11/2025To elect the following directors to serve for one-year terms and until their successors are elected and qualified: Anthony L. SoaveDIRECTOR ELECTIONSISSUER1597.000000137603.000000FOR1597.000000FORS000033567Titan International, Inc.88830M102US88830M102706/11/2025To elect the following directors to serve for one-year terms and until their successors are elected and qualified: Maurice M. Taylor, Jr.DIRECTOR ELECTIONSISSUER1597.000000137603.000000FOR1597.000000FORS000033567Titan International, Inc.88830M102US88830M102706/11/2025To elect the following directors to serve for one-year terms and until their successors are elected and qualified: Laura K. ThompsonDIRECTOR ELECTIONSISSUER1597.000000137603.000000FOR1597.000000FORS000033567Titan International, Inc.88830M102US88830M102706/11/2025To ratify the selection of BDO USA, P.C. by the Board of Directors as the independent registered public accounting firm to audit the Company's financial statements for the year ending December 31, 2025.AUDIT-RELATEDISSUER1597.000000137603.000000FOR1597.000000FORS000033567Titan International, Inc.88830M102US88830M102706/11/2025To approve, in a non-binding advisory vote, the 2024 compensation paid to the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER1597.000000137603.000000AGAINST1597.000000AGAINSTS000033567Funko, Inc.361008105US361008105706/12/2025Election of Directors: Trevor EdwardsDIRECTOR ELECTIONSISSUER35000.0000000WITHHOLD35000.000000AGAINSTS000033567Funko, Inc.361008105US361008105706/12/2025Election of Directors: Michael LunsfordDIRECTOR ELECTIONSISSUER35000.0000000WITHHOLD35000.000000AGAINSTS000033567Funko, Inc.361008105US361008105706/12/2025Election of Directors: Cynthia WilliamsDIRECTOR ELECTIONSISSUER35000.0000000WITHHOLD35000.000000AGAINSTS000033567Funko, Inc.361008105US361008105706/12/2025Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2025.AUDIT-RELATEDISSUER35000.0000000FOR35000.000000FORS000033567Funko, Inc.361008105US361008105706/12/2025Approval, on an advisory (non-binding) basis, of the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER35000.0000000FOR35000.000000FORS000033567G-III Apparel Group, Ltd.36237H101US36237H101406/12/2025Election of directors: Morris GoldfarbDIRECTOR ELECTIONSISSUER187500.0000000WITHHOLD187500.000000AGAINSTS000033567G-III Apparel Group, Ltd.36237H101US36237H101406/12/2025Election of directors: Sammy AaronDIRECTOR ELECTIONSISSUER187500.0000000FOR187500.000000FORS000033567G-III Apparel Group, Ltd.36237H101US36237H101406/12/2025Election of directors: Thomas J. BrosigDIRECTOR ELECTIONSISSUER187500.0000000FOR187500.000000FORS000033567G-III Apparel Group, Ltd.36237H101US36237H101406/12/2025Election of directors: Dr. Joyce F. BrownDIRECTOR ELECTIONSISSUER187500.0000000FOR187500.000000FORS000033567G-III Apparel Group, Ltd.36237H101US36237H101406/12/2025Election of directors: Jeffrey GoldfarbDIRECTOR ELECTIONSISSUER187500.0000000FOR187500.000000FORS000033567G-III Apparel Group, Ltd.36237H101US36237H101406/12/2025Election of directors: Victor HerreroDIRECTOR ELECTIONSISSUER187500.0000000FOR187500.000000FORS000033567G-III Apparel Group, Ltd.36237H101US36237H101406/12/2025Election of directors: Robert L. JohnsonDIRECTOR ELECTIONSISSUER187500.0000000FOR187500.000000FORS000033567G-III Apparel Group, Ltd.36237H101US36237H101406/12/2025Election of directors: Patti H. OngmanDIRECTOR ELECTIONSISSUER187500.0000000FOR187500.000000FORS000033567G-III Apparel Group, Ltd.36237H101US36237H101406/12/2025Election of directors: Laura PomerantzDIRECTOR ELECTIONSISSUER187500.0000000FOR187500.000000FORS000033567G-III Apparel Group, Ltd.36237H101US36237H101406/12/2025Election of directors: Michael ShafferDIRECTOR ELECTIONSISSUER187500.0000000FOR187500.000000FORS000033567G-III Apparel Group, Ltd.36237H101US36237H101406/12/2025Election of directors: Cheryl VitaliDIRECTOR ELECTIONSISSUER187500.0000000FOR187500.000000FORS000033567G-III Apparel Group, Ltd.36237H101US36237H101406/12/2025Election of directors: Richard WhiteDIRECTOR ELECTIONSISSUER187500.0000000FOR187500.000000FORS000033567G-III Apparel Group, Ltd.36237H101US36237H101406/12/2025Election of directors: Andrew YaegerDIRECTOR ELECTIONSISSUER187500.0000000FOR187500.000000FORS000033567G-III Apparel Group, Ltd.36237H101US36237H101406/12/2025Advisory vote to approve the compensation of named executive officers:SECTION 14A SAY-ON-PAY VOTESISSUER187500.0000000FOR187500.000000FORS000033567G-III Apparel Group, Ltd.36237H101US36237H101406/12/2025Proposal to ratify the appointment of Ernst & Young LLP:AUDIT-RELATEDISSUER187500.0000000FOR187500.000000FORS000033567Medallion Financial Corp.583928106US583928106106/12/2025To elect three (3) Class II Directors, each for a term expiring at the 2028 Annual Meeting of Shareholders: Brent O. HatchDIRECTOR ELECTIONSISSUER46659.0000000FOR46659.000000FORS000033567Medallion Financial Corp.583928106US583928106106/12/2025To elect three (3) Class II Directors, each for a term expiring at the 2028 Annual Meeting of Shareholders: Andrew M. MursteinDIRECTOR ELECTIONSISSUER46659.0000000FOR46659.000000FORS000033567Medallion Financial Corp.583928106US583928106106/12/2025To elect three (3) Class II Directors, each for a term expiring at the 2028 Annual Meeting of Shareholders: Allan TanenbaumDIRECTOR ELECTIONSISSUER46659.0000000FOR46659.000000FORS000033567Medallion Financial Corp.583928106US583928106106/12/2025Proposal to ratify the appointment of Plante & Moran, PLLC as Medallion Financial Corp.'s Independent registered public accounting firm for the year ending December 31, 2025.AUDIT-RELATEDISSUER46659.0000000FOR46659.000000FORS000033567Medallion Financial Corp.583928106US583928106106/12/2025Proposal to approve a non-binding advisory resolution to approve the 2024 compensation of Medallion Financial Corp.'s named executive officers, as described in the proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER46659.0000000FOR46659.000000FORS000033567Medallion Financial Corp.583928106US583928106106/12/2025Proposal to approve an amendment to Medallion Financial Corp.'s 2018 Equity Incentive Plan, to increase the number of shares of common stock authorized for Issuance thereunder by 2,000,000 shares, as described in the proxy statement.COMPENSATIONISSUER46659.0000000FOR46659.000000FORS000033567Northwest Pipe Company667746101US667746101306/12/2025Election of Directors: Michael Franson, for a three-year term, expiring 2028DIRECTOR ELECTIONSISSUER50000.0000000FOR50000.000000FORS000033567Northwest Pipe Company667746101US667746101306/12/2025Election of Directors: Irma Lockridge, for a three-year term, expiring 2028DIRECTOR ELECTIONSISSUER50000.0000000FOR50000.000000FORS000033567Northwest Pipe Company667746101US667746101306/12/2025Approve, on an advisory basis, Named Executive Officer compensationSECTION 14A SAY-ON-PAY VOTESISSUER50000.0000000FOR50000.000000FORS000033567Northwest Pipe Company667746101US667746101306/12/2025Ratify the appointment of Moss Adams LLP as the Company's independent registered public accounting firmAUDIT-RELATEDISSUER50000.0000000FOR50000.000000FORS000033567Northwest Pipe Company667746101US667746101306/12/2025Approve an amendment to the Company's Articles of Incorporation to change its name to NWPX Infrastructure, Inc.CORPORATE GOVERNANCEISSUER50000.0000000FOR50000.000000FORS000033567Repay Holdings Corporation76029L100US76029L100806/12/2025To elect eight directors for terms expiring at the 2026 Annual Meeting of Stockholders: Shaler AliasDIRECTOR ELECTIONSISSUER245000.0000000FOR245000.000000FORS000033567Repay Holdings Corporation76029L100US76029L100806/12/2025To elect eight directors for terms expiring at the 2026 Annual Meeting of Stockholders: Paul R. GarciaDIRECTOR ELECTIONSISSUER245000.0000000FOR245000.000000FORS000033567Repay Holdings Corporation76029L100US76029L100806/12/2025To elect eight directors for terms expiring at the 2026 Annual Meeting of Stockholders: Maryann GoebelDIRECTOR ELECTIONSISSUER245000.0000000FOR245000.000000FORS000033567Repay Holdings Corporation76029L100US76029L100806/12/2025To elect eight directors for terms expiring at the 2026 Annual Meeting of Stockholders: Robert H. HartheimerDIRECTOR ELECTIONSISSUER245000.0000000FOR245000.000000FORS000033567Repay Holdings Corporation76029L100US76029L100806/12/2025To elect eight directors for terms expiring at the 2026 Annual Meeting of Stockholders: Peter J. KightDIRECTOR ELECTIONSISSUER245000.0000000FOR245000.000000FORS000033567Repay Holdings Corporation76029L100US76029L100806/12/2025To elect eight directors for terms expiring at the 2026 Annual Meeting of Stockholders: John MorrisDIRECTOR ELECTIONSISSUER245000.0000000FOR245000.000000FORS000033567Repay Holdings Corporation76029L100US76029L100806/12/2025To elect eight directors for terms expiring at the 2026 Annual Meeting of Stockholders: Emnet RiosDIRECTOR ELECTIONSISSUER245000.0000000FOR245000.000000FORS000033567Repay Holdings Corporation76029L100US76029L100806/12/2025To elect eight directors for terms expiring at the 2026 Annual Meeting of Stockholders: Richard E. ThornburghDIRECTOR ELECTIONSISSUER245000.0000000FOR245000.000000FORS000033567Repay Holdings Corporation76029L100US76029L100806/12/2025To approve, on a non-binding advisory basis, the compensation of our named executive officers;SECTION 14A SAY-ON-PAY VOTESISSUER245000.0000000FOR245000.000000FORS000033567Repay Holdings Corporation76029L100US76029L100806/12/2025To ratify the appointment of Grant Thornton, LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025;AUDIT-RELATEDISSUER245000.0000000FOR245000.000000FORS000033567Spero Therapeutics, Inc.84833T103US84833T103406/12/2025To elect three Class II directors to serve until the Company's 2028 Annual Meeting of Stockholders or until their respective successors are elected and qualified: Frank E. ThomasDIRECTOR ELECTIONSISSUER50000.0000000FOR50000.000000FORS000033567Spero Therapeutics, Inc.84833T103US84833T103406/12/2025To elect three Class II directors to serve until the Company's 2028 Annual Meeting of Stockholders or until their respective successors are elected and qualified: Patrick Vink, M.D.DIRECTOR ELECTIONSISSUER50000.0000000WITHHOLD50000.000000AGAINSTS000033567Spero Therapeutics, Inc.84833T103US84833T103406/12/2025To elect three Class II directors to serve until the Company's 2028 Annual Meeting of Stockholders or until their respective successors are elected and qualified: Esther RajaveluDIRECTOR ELECTIONSISSUER50000.0000000FOR50000.000000FORS000033567Spero Therapeutics, Inc.84833T103US84833T103406/12/2025To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER50000.0000000FOR50000.000000FORS000033567Spero Therapeutics, Inc.84833T103US84833T103406/12/2025To 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.84833T103US84833T103406/12/2025To 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.COMPENSATIONISSUER50000.0000000AGAINST50000.000000AGAINSTS000033567Universal Insurance Holdings, Inc.91359V107US91359V107006/12/2025Election of twelve directors: Carol G. BartonDIRECTOR ELECTIONSISSUER91617.0000000FOR91617.000000FORS000033567Universal Insurance Holdings, Inc.91359V107US91359V107006/12/2025Election of twelve directors: Shannon A. BrownDIRECTOR ELECTIONSISSUER91617.0000000FOR91617.000000FORS000033567Universal Insurance Holdings, Inc.91359V107US91359V107006/12/2025Election of twelve directors: Scott P. CallahanDIRECTOR ELECTIONSISSUER91617.0000000FOR91617.000000FORS000033567Universal Insurance Holdings, Inc.91359V107US91359V107006/12/2025Election of twelve directors: Kimberly D. CamposDIRECTOR ELECTIONSISSUER91617.0000000FOR91617.000000FORS000033567Universal Insurance Holdings, Inc.91359V107US91359V107006/12/2025Election of twelve directors: Stephen J. DonaghyDIRECTOR ELECTIONSISSUER91617.0000000FOR91617.000000FORS000033567Universal Insurance Holdings, Inc.91359V107US91359V107006/12/2025Election of twelve directors: Sean P. DownesDIRECTOR ELECTIONSISSUER91617.0000000FOR91617.000000FORS000033567Universal Insurance Holdings, Inc.91359V107US91359V107006/12/2025Election of twelve directors: Marlene M. GordonDIRECTOR ELECTIONSISSUER91617.0000000FOR91617.000000FORS000033567Universal Insurance Holdings, Inc.91359V107US91359V107006/12/2025Election of twelve directors: Francis X. McCahill, IIIDIRECTOR ELECTIONSISSUER91617.0000000FOR91617.000000FORS000033567Universal Insurance Holdings, Inc.91359V107US91359V107006/12/2025Election of twelve directors: Richard D. PetersonDIRECTOR ELECTIONSISSUER91617.0000000FOR91617.000000FORS000033567Universal Insurance Holdings, Inc.91359V107US91359V107006/12/2025Election of twelve directors: Michael A. PietrangeloDIRECTOR ELECTIONSISSUER91617.0000000FOR91617.000000FORS000033567Universal Insurance Holdings, Inc.91359V107US91359V107006/12/2025Election of twelve directors: Ozzie A. SchindlerDIRECTOR ELECTIONSISSUER91617.0000000FOR91617.000000FORS000033567Universal Insurance Holdings, Inc.91359V107US91359V107006/12/2025Election of twelve directors: Jon W. SpringerDIRECTOR ELECTIONSISSUER91617.0000000FOR91617.000000FORS000033567Universal Insurance Holdings, Inc.91359V107US91359V107006/12/2025Advisory vote to approve the compensation of the Company's named executive officers as disclosed in the 2025 Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER91617.0000000FOR91617.000000FORS000033567Universal Insurance Holdings, Inc.91359V107US91359V107006/12/2025Ratification of the appointment of Plante & Moran, PLLC as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER91617.0000000FOR91617.000000FORS000033567Amplify Energy Corp.03212B103US03212B103506/13/2025Election of Directors: Deborah G. AdamsDIRECTOR ELECTIONSISSUER124600.0000000FOR124600.000000FORS000033567Amplify Energy Corp.03212B103US03212B103506/13/2025Election of Directors: Clint CoghillDIRECTOR ELECTIONSISSUER124600.0000000FOR124600.000000FORS000033567Amplify Energy Corp.03212B103US03212B103506/13/2025Election of Directors: Christopher W. HammDIRECTOR ELECTIONSISSUER124600.0000000FOR124600.000000FORS000033567Amplify Energy Corp.03212B103US03212B103506/13/2025Election of Directors: Todd R. SnyderDIRECTOR ELECTIONSISSUER124600.0000000FOR124600.000000FORS000033567Amplify Energy Corp.03212B103US03212B103506/13/2025Election of Directors: Martyn WillsherDIRECTOR ELECTIONSISSUER124600.0000000FOR124600.000000FORS000033567Amplify Energy Corp.03212B103US03212B103506/13/2025To 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, 2025.AUDIT-RELATEDISSUER124600.0000000FOR124600.000000FORS000033567Amplify Energy Corp.03212B103US03212B103506/13/2025To approve, on a non-binding advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER124600.0000000FOR124600.000000FORS000033567Opendoor Technologies Inc.683712103US683712103606/13/2025To elect two nominees to hold office as Class II members of our Board of Directors until the 2028 Annual Meeting of Stockholders: Adam BainDIRECTOR ELECTIONSISSUER1658696.00000036304.000000WITHHOLD1658696.000000AGAINSTS000033567Opendoor Technologies Inc.683712103US683712103606/13/2025To elect two nominees to hold office as Class II members of our Board of Directors until the 2028 Annual Meeting of Stockholders: Pueo KefferDIRECTOR ELECTIONSISSUER1658696.00000036304.000000FOR1658696.000000FORS000033567Opendoor Technologies Inc.683712103US683712103606/13/2025To ratify the appointment by the Audit and Risk Committee of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER1658696.00000036304.000000FOR1658696.000000FORS000033567Opendoor Technologies Inc.683712103US683712103606/13/2025To approve, on an advisory (non-binding) basis, the compensation of our named executive officers (Say-on-Pay Vote).SECTION 14A SAY-ON-PAY VOTESISSUER1658696.00000036304.000000FOR1658696.000000FORS000033567SWK Holdings Corporation78501P203US78501P203906/13/2025Election of Directors: Jerry AlbrightDIRECTOR ELECTIONSISSUER25676.0000004729.000000FOR25676.000000FORS000033567SWK Holdings Corporation78501P203US78501P203906/13/2025Election of Directors: Laurie L. DotterDIRECTOR ELECTIONSISSUER25676.0000004729.000000FOR25676.000000FORS000033567SWK Holdings Corporation78501P203US78501P203906/13/2025Election of Directors: Robert K. HatcherDIRECTOR ELECTIONSISSUER25676.0000004729.000000FOR25676.000000FORS000033567SWK Holdings Corporation78501P203US78501P203906/13/2025Ratification of Appointment of Independent Registered Public Accounting FirmAUDIT-RELATEDISSUER25676.0000004729.000000FOR25676.000000FORS000033567SWK Holdings Corporation78501P203US78501P203906/13/2025Advisory Vote on Compensation of Certain ExecutivesSECTION 14A SAY-ON-PAY VOTESISSUER25676.0000004729.000000FOR25676.000000FORS000033567SWK Holdings Corporation78501P203US78501P203906/13/2025The approval of the Company's 2010 Equity Incentive Plan, as amended.COMPENSATIONISSUER25676.0000004729.000000AGAINST25676.000000AGAINSTS000033567Angi Inc.00183L201US00183L201606/17/2025Election of Directors: Thomas R. EvansDIRECTOR ELECTIONSISSUER47726.00000017274.000000FOR47726.000000FORS000033567Angi Inc.00183L201US00183L201606/17/2025Election of Directors: Alesia J. HaasDIRECTOR ELECTIONSISSUER47726.00000017274.000000FOR47726.000000FORS000033567Angi Inc.00183L201US00183L201606/17/2025Election of Directors: Jeffrey W. KipDIRECTOR ELECTIONSISSUER47726.00000017274.000000FOR47726.000000FORS000033567Angi Inc.00183L201US00183L201606/17/2025Election of Directors: Joseph LevinDIRECTOR ELECTIONSISSUER47726.00000017274.000000FOR47726.000000FORS000033567Angi Inc.00183L201US00183L201606/17/2025Ratification of the appointment of Ernst & Young LLP as Angi Inc.'s independent registered public accounting firm for the 2025 fiscal year.AUDIT-RELATEDISSUER47726.00000017274.000000FOR47726.000000FORS000033567Ardmore Shipping CorporationY0207T100MHY0207T100106/17/2025Elect Director Curtis McWilliamsDIRECTOR ELECTIONSISSUER140332.0000001068.000000FOR140332.000000FORS000033567Ardmore Shipping CorporationY0207T100MHY0207T100106/17/2025Elect Director James FokDIRECTOR ELECTIONSISSUER140332.0000001068.000000FOR140332.000000FORS000033567ATN International, Inc.00215F107US00215F107506/17/2025To elect the following seven (7) 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 ELECTIONSISSUER50600.0000000FOR50600.000000FORS000033567ATN International, Inc.00215F107US00215F107506/17/2025To elect the following seven (7) 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.00215F107US00215F107506/17/2025To elect the following seven (7) 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.00215F107US00215F107506/17/2025To elect the following seven (7) 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 ELECTIONSISSUER50600.0000000FOR50600.000000FORS000033567ATN International, Inc.00215F107US00215F107506/17/2025To elect the following seven (7) 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 ELECTIONSISSUER50600.0000000FOR50600.000000FORS000033567ATN International, Inc.00215F107US00215F107506/17/2025To elect the following seven (7) 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.00215F107US00215F107506/17/2025To elect the following seven (7) 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.00215F107US00215F107506/17/2025To hold an advisory vote (known as a "Say on Pay" vote) to approve the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER50600.0000000FOR50600.000000FORS000033567ATN International, Inc.00215F107US00215F107506/17/2025To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent auditor for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER50600.0000000FOR50600.000000FORS000033567Baycom Corp07272M107US07272M107106/17/2025To elect nine (9) directors to serve as members of the Board of Directors of the Company, each for a one-year term: Bhupen B. AminDIRECTOR ELECTIONSISSUER38313.0000000FOR38313.000000FORS000033567Baycom Corp07272M107US07272M107106/17/2025To elect nine (9) directors to serve as members of the Board of Directors of the Company, each for a one-year term: Harpreet S. ChaudharyDIRECTOR ELECTIONSISSUER38313.0000000FOR38313.000000FORS000033567Baycom Corp07272M107US07272M107106/17/2025To elect nine (9) directors to serve as members of the Board of Directors of the Company, each for a one-year term: Keary L. ColwellDIRECTOR ELECTIONSISSUER38313.0000000FOR38313.000000FORS000033567Baycom Corp07272M107US07272M107106/17/2025To elect nine (9) directors to serve as members of the Board of Directors of the Company, each for a one-year term: George J. GuariniDIRECTOR ELECTIONSISSUER38313.0000000FOR38313.000000FORS000033567Baycom Corp07272M107US07272M107106/17/2025To elect nine (9) directors to serve as members of the Board of Directors of the Company, each for a one-year term: Dennis H. Guida, Jr.DIRECTOR ELECTIONSISSUER38313.0000000FOR38313.000000FORS000033567Baycom Corp07272M107US07272M107106/17/2025To elect nine (9) directors to serve as members of the Board of Directors of the Company, each for a one-year term: Lloyd W. Kendall, Jr.DIRECTOR ELECTIONSISSUER38313.0000000FOR38313.000000FORS000033567Baycom Corp07272M107US07272M107106/17/2025To elect nine (9) directors to serve as members of the Board of Directors of the Company, each for a one-year term: Janet L. KingDIRECTOR ELECTIONSISSUER38313.0000000FOR38313.000000FORS000033567Baycom Corp07272M107US07272M107106/17/2025To elect nine (9) directors to serve as members of the Board of Directors of the Company, each for a one-year term: Robert G. Laverne, M.D.DIRECTOR ELECTIONSISSUER38313.0000000FOR38313.000000FORS000033567Baycom Corp07272M107US07272M107106/17/2025To elect nine (9) directors to serve as members of the Board of Directors of the Company, each for a one-year term: Syvia MagidDIRECTOR ELECTIONSISSUER38313.0000000FOR38313.000000FORS000033567Baycom Corp07272M107US07272M107106/17/2025An advisory (non-binding) vote on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER38313.0000000AGAINST38313.000000AGAINSTS000033567Baycom Corp07272M107US07272M107106/17/2025Ratification of the appointment of Moss Adams LLP to serve as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER38313.0000000FOR38313.000000FORS000033567Citizens Community Bancorp, Inc.174903104US174903104306/17/2025Election of Directors: Stephen M. BianchiDIRECTOR ELECTIONSISSUER52500.0000000FOR52500.000000FORS000033567Citizens Community Bancorp, Inc.174903104US174903104306/17/2025Election of Directors: James D. MollDIRECTOR ELECTIONSISSUER52500.0000000FOR52500.000000FORS000033567Citizens Community Bancorp, Inc.174903104US174903104306/17/2025Election of Directors: Kathleen S. SkarvanDIRECTOR ELECTIONSISSUER52500.0000000FOR52500.000000FORS000033567Citizens Community Bancorp, Inc.174903104US174903104306/17/2025Ratification of the appointment of Crowe LLP as Citizens' independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER52500.0000000FOR52500.000000FORS000033567Citizens Community Bancorp, Inc.174903104US174903104306/17/2025To approve a non-binding advisory proposal on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER52500.0000000FOR52500.000000FORS000033567Citizens, Inc.174740100US174740100806/17/2025Election of Directors to serve until the next annual meeting of shareholders or until their successors are duly elected and qualified: Peter M. CarlsonDIRECTOR ELECTIONSISSUER0.000000169500.000000S000033567Citizens, Inc.174740100US174740100806/17/2025Election of Directors to serve until the next annual meeting of shareholders or until their successors are duly elected and qualified: Christopher W. ClausDIRECTOR ELECTIONSISSUER0.000000169500.000000S000033567Citizens, Inc.174740100US174740100806/17/2025Election of Directors to serve until the next annual meeting of shareholders or until their successors are duly elected and qualified: Cynthia H. DavisDIRECTOR ELECTIONSISSUER0.000000169500.000000S000033567Citizens, Inc.174740100US174740100806/17/2025Election 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 ELECTIONSISSUER0.000000169500.000000S000033567Citizens, Inc.174740100US174740100806/17/2025Election of Directors to serve until the next annual meeting of shareholders or until their successors are duly elected and qualified: Terry S. ManessDIRECTOR ELECTIONSISSUER0.000000169500.000000S000033567Citizens, Inc.174740100US174740100806/17/2025Election of Directors to serve until the next annual meeting of shareholders or until their successors are duly elected and qualified: J. Keith MorganDIRECTOR ELECTIONSISSUER0.000000169500.000000S000033567Citizens, Inc.174740100US174740100806/17/2025Election of Directors to serve until the next annual meeting of shareholders or until their successors are duly elected and qualified: Jon StenbergDIRECTOR ELECTIONSISSUER0.000000169500.000000S000033567Citizens, Inc.174740100US174740100806/17/2025Election of Directors to serve until the next annual meeting of shareholders or until their successors are duly elected and qualified: Mary TaylorDIRECTOR ELECTIONSISSUER0.000000169500.000000S000033567Citizens, Inc.174740100US174740100806/17/2025To ratify the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for 2025.AUDIT-RELATEDISSUER0.000000169500.000000S000033567Citizens, Inc.174740100US174740100806/17/2025To approve, on a non-binding advisory basis, the compensation of the company's Named Executive Officers as disclosed in the proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER0.000000169500.000000S000033567comScore, Inc.20564W204US20564W204406/17/2025Election of Directors: Itzhak FisherDIRECTOR ELECTIONSISSUER15000.0000000FOR15000.000000FORS000033567comScore, Inc.20564W204US20564W204406/17/2025Election of Directors: Jeff MurphyDIRECTOR ELECTIONSISSUER15000.0000000FOR15000.000000FORS000033567comScore, Inc.20564W204US20564W204406/17/2025Election of Directors: Marty PattersonDIRECTOR ELECTIONSISSUER15000.0000000FOR15000.000000FORS000033567comScore, Inc.20564W204US20564W204406/17/2025The 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.20564W204US20564W204406/17/2025The ratification of the appointment of Deloitte & Touche LLP as the company's independent registered public accounting firm for the fiscal year ending December 31, 2025AUDIT-RELATEDISSUER15000.0000000FOR15000.000000FORS000033567comScore, Inc.20564W204US20564W204406/17/2025The 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 2,000,000COMPENSATIONISSUER15000.0000000AGAINST15000.000000AGAINSTS000033567comScore, Inc.20564W204US20564W204406/17/2025The adoption of an amendment to the Amended and Restated Certificate of Incorporation to increase (i) the total number of shares authorized for issuance from 118,750,000 to 121,750,000 and (ii) the number of shares of common stock authorized for issuance from 13,750,000 to 16,750,000CAPITAL STRUCTUREISSUER15000.0000000FOR15000.000000FORS000033567comScore, Inc.20564W204US20564W204406/17/2025The adoption of an amendment to the Certificate of Designations (the "COD") of the Series B Convertible Preferred Stock ("Series B Preferred Stock") (1) to increase the number of authorized shares designated as Series B Preferred Stock from 100,000,000 to 104,000,000 and (ii) to clarify that shares of Series B Preferred Stock issued as payment for accrued dividends on the Series B Preferred Stock, or in lieu thereof, will count toward the $100,000,000 threshold required for the company to undertake a Mandatory Conversion (as defined in the COD)CAPITAL STRUCTUREISSUER15000.0000000AGAINST15000.000000AGAINSTS000033567comScore, Inc.20564W204US20564W204406/17/2025The approval, in accordance with Nasdaq Listing Rule 5635(d), of the issuance of common stock or Series B Preferred Stock as payment for accrued dividends on the Series B Preferred Stock or in lieu thereof, if elected by the Disinterested Directors (as defined in the COD) or agreed between the Disinterested Directors and the holders of Series B Preferred Stock, as applicableCAPITAL STRUCTUREISSUER15000.0000000AGAINST15000.000000AGAINSTS000033567DocGo Inc.256086109US256086109606/17/2025Election of Directors: Class I Nominees: Lee BienstockDIRECTOR ELECTIONSISSUER95801.000000204199.000000FOR95801.000000FORS000033567DocGo Inc.256086109US256086109606/17/2025Election of Directors: Class I Nominees: Ira SmedraDIRECTOR ELECTIONSISSUER95801.000000204199.000000WITHHOLD95801.000000AGAINSTS000033567DocGo Inc.256086109US256086109606/17/2025Election of Directors: Class I Nominees: Ely D. TendlerDIRECTOR ELECTIONSISSUER95801.000000204199.000000FOR95801.000000FORS000033567DocGo Inc.256086109US256086109606/17/2025To approve on a non-binding, advisory basis the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER95801.000000204199.000000FOR95801.000000FORS000033567DocGo Inc.256086109US256086109606/17/2025To approve an amendment to the Company's Second Amended and Restated Certificate of Incorporation regarding the waiver of corporate opportunities.CORPORATE GOVERNANCEISSUER95801.000000204199.000000FOR95801.000000FORS000033567DocGo Inc.256086109US256086109606/17/2025To approve an amendment to the Company's Second Amended and Restated Certificate of Incorporation to limit the liability of certain officers as permitted by Delaware law.CORPORATE GOVERNANCEISSUER95801.000000204199.000000FOR95801.000000FORS000033567DocGo Inc.256086109US256086109606/17/2025Ratification of the appointment of Urish Popeck & Co., LLC as the Company's independent registered public accounting firm for the year ending December 31, 2025.AUDIT-RELATEDISSUER95801.000000204199.000000FOR95801.000000FORS000033567Oak Valley Bancorp671807105US671807105206/17/2025The election of the following five (5) director nominees as described within the Proxy Statement: James L. GilbertDIRECTOR ELECTIONSISSUER30835.0000000FOR30835.000000FORS000033567Oak Valley Bancorp671807105US671807105206/17/2025The election of the following five (5) director nominees as described within the Proxy Statement: Erich A. HaidlenDIRECTOR ELECTIONSISSUER30835.0000000FOR30835.000000FORS000033567Oak Valley Bancorp671807105US671807105206/17/2025The election of the following five (5) director nominees as described within the Proxy Statement: H. Randolph HolderDIRECTOR ELECTIONSISSUER30835.0000000FOR30835.000000FORS000033567Oak Valley Bancorp671807105US671807105206/17/2025The election of the following five (5) director nominees as described within the Proxy Statement: Janet S. PeltonDIRECTOR ELECTIONSISSUER30835.0000000FOR30835.000000FORS000033567Oak Valley Bancorp671807105US671807105206/17/2025The election of the following five (5) director nominees as described within the Proxy Statement: Gary J. StrongDIRECTOR ELECTIONSISSUER30835.0000000FOR30835.000000FORS000033567Oak Valley Bancorp671807105US671807105206/17/2025The ratification of the appointment of RSM US LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER30835.0000000FOR30835.000000FORS000033567Oak Valley Bancorp671807105US671807105206/17/2025A non-binding advisory resolution to approve the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER30835.0000000FOR30835.000000FORS000033567Oak Valley Bancorp671807105US671807105206/17/2025A non-binding advisory vote on the frequency of the advisory vote on the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER30835.0000000ONE YEAR30835.000000AGAINSTS000033567Virco Mfg. Corporation927651109US927651109706/17/2025Election of two class III Directors: Bradley RichardsonDIRECTOR ELECTIONSISSUER28093.0000007307.000000FOR28093.000000FORS000033567Virco Mfg. Corporation927651109US927651109706/17/2025Election of two class III Directors: Douglas A. VirtueDIRECTOR ELECTIONSISSUER28093.0000007307.000000FOR28093.000000FORS000033567Virco Mfg. Corporation927651109US927651109706/17/2025Ratification of Appointment of Moss Adams LLP as the Company's registered independent accounting firm for fiscal year 2026.AUDIT-RELATEDISSUER28093.0000007307.000000FOR28093.000000FORS000033567AdaptHealth Corp.00653Q102US00653Q102206/18/2025Election of Directors - To elect the six director nominees to our board of directors, each to serve as a director for a term of one year expiring at the 2026 annual meeting of stockholders and until his or her successor is duly elected and qualified. The following persons have been nominated as directors: Terence ConnorsDIRECTOR ELECTIONSISSUER573400.0000000WITHHOLD573400.000000AGAINSTS000033567AdaptHealth Corp.00653Q102US00653Q102206/18/2025Election of Directors - To elect the six director nominees to our board of directors, each to serve as a director for a term of one year expiring at the 2026 annual meeting of stockholders and until his or her successor is duly elected and qualified. The following persons have been nominated as directors: Brad CoppensDIRECTOR ELECTIONSISSUER573400.0000000WITHHOLD573400.000000AGAINSTS000033567AdaptHealth Corp.00653Q102US00653Q102206/18/2025Election of Directors - To elect the six director nominees to our board of directors, each to serve as a director for a term of one year expiring at the 2026 annual meeting of stockholders and until his or her successor is duly elected and qualified. The following persons have been nominated as directors: Ted LundbergDIRECTOR ELECTIONSISSUER573400.0000000WITHHOLD573400.000000AGAINSTS000033567AdaptHealth Corp.00653Q102US00653Q102206/18/2025Election of Directors - To elect the six director nominees to our board of directors, each to serve as a director for a term of one year expiring at the 2026 annual meeting of stockholders and until his or her successor is duly elected and qualified. The following persons have been nominated as directors: Dr. Susan WeaverDIRECTOR ELECTIONSISSUER573400.0000000FOR573400.000000FORS000033567AdaptHealth Corp.00653Q102US00653Q102206/18/2025Election of Directors - To elect the six director nominees to our board of directors, each to serve as a director for a term of one year expiring at the 2026 annual meeting of stockholders and until his or her successor is duly elected and qualified. The following persons have been nominated as directors: David Williams IIIDIRECTOR ELECTIONSISSUER573400.0000000FOR573400.000000FORS000033567AdaptHealth Corp.00653Q102US00653Q102206/18/2025Election of Directors - To elect the six director nominees to our board of directors, each to serve as a director for a term of one year expiring at the 2026 annual meeting of stockholders and until his or her successor is duly elected and qualified. The following persons have been nominated as directors: Dale WolfDIRECTOR ELECTIONSISSUER573400.0000000WITHHOLD573400.000000AGAINSTS000033567AdaptHealth Corp.00653Q102US00653Q102206/18/2025Ratification 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, 2025.AUDIT-RELATEDISSUER573400.0000000FOR573400.000000FORS000033567AdaptHealth Corp.00653Q102US00653Q102206/18/2025Say-on-Pay - Non-binding advisory vote to approve the compensation paid to AdaptHealth's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER573400.0000000FOR573400.000000FORS000033567AdvanSix Inc.00773T101US00773T101606/18/2025Election of Directors: Erin N. KaneDIRECTOR ELECTIONSISSUER100700.0000000FOR100700.000000FORS000033567AdvanSix Inc.00773T101US00773T101606/18/2025Election of Directors: Todd D. KarranDIRECTOR ELECTIONSISSUER100700.0000000FOR100700.000000FORS000033567AdvanSix Inc.00773T101US00773T101606/18/2025Election of Directors: Gena C. Lovett, Ph.D.DIRECTOR ELECTIONSISSUER100700.0000000FOR100700.000000FORS000033567AdvanSix Inc.00773T101US00773T101606/18/2025Election of Directors: Donald P. NewmanDIRECTOR ELECTIONSISSUER100700.0000000FOR100700.000000FORS000033567AdvanSix Inc.00773T101US00773T101606/18/2025Election of Directors: Daniel F. SansoneDIRECTOR ELECTIONSISSUER100700.0000000FOR100700.000000FORS000033567AdvanSix Inc.00773T101US00773T101606/18/2025Election of Directors: Sharon S. SpurlinDIRECTOR ELECTIONSISSUER100700.0000000FOR100700.000000FORS000033567AdvanSix Inc.00773T101US00773T101606/18/2025Election of Directors: Patrick S. WilliamsDIRECTOR ELECTIONSISSUER100700.0000000FOR100700.000000FORS000033567AdvanSix Inc.00773T101US00773T101606/18/2025Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accountants for 2025.AUDIT-RELATEDISSUER100700.0000000FOR100700.000000FORS000033567AdvanSix Inc.00773T101US00773T101606/18/2025An advisory vote to approve executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER100700.0000000FOR100700.000000FORS000033567AdvanSix Inc.00773T101US00773T101606/18/2025Approval of the 2016 Stock Incentive Plan of AdvanSix Inc. and its Affiliates, as amended and restatedCOMPENSATIONISSUER100700.0000000FOR100700.000000FORS000033567AdvanSix Inc.00773T101US00773T101606/18/2025An Amendment to the Certificate of Incorporation to limit the liability of certain officers as permitted by Delaware LawCORPORATE GOVERNANCEISSUER100700.0000000FOR100700.000000FORS000033567Designer Brands Inc.250565108US250565108106/18/2025Election of Directors: Elaine J. EisenmanDIRECTOR ELECTIONSISSUER4000.000000115500.000000FOR4000.000000FORS000033567Designer Brands Inc.250565108US250565108106/18/2025Election of Directors: Joanna T. LauDIRECTOR ELECTIONSISSUER4000.000000115500.000000WITHHOLD4000.000000AGAINSTS000033567Designer Brands Inc.250565108US250565108106/18/2025Election of Directors: Joseph A. SchottensteinDIRECTOR ELECTIONSISSUER4000.000000115500.000000FOR4000.000000FORS000033567Designer Brands Inc.250565108US250565108106/18/2025Election of Directors: John W. AtkinsonDIRECTOR ELECTIONSISSUER4000.000000115500.000000FOR4000.000000FORS000033567Designer Brands Inc.250565108US250565108106/18/2025Ratification of the appointment of Deloitte & Touche LLP as our independent registered accounting firm for the fiscal year ending January 31, 2026.AUDIT-RELATEDISSUER4000.000000115500.000000FOR4000.000000FORS000033567Designer Brands Inc.250565108US250565108106/18/2025Advisory vote on the compensation paid to our named executive officers in the fiscal year ended February 1, 2025.SECTION 14A SAY-ON-PAY VOTESISSUER4000.000000115500.000000AGAINST4000.000000AGAINSTS000033567Lifetime Brands, Inc.53222Q103US53222Q103106/18/2025ELECTION OF DIRECTORS: Jeffrey SiegelDIRECTOR ELECTIONSISSUER106466.0000000FOR106466.000000FORS000033567Lifetime Brands, Inc.53222Q103US53222Q103106/18/2025ELECTION OF DIRECTORS: Robert B. KayDIRECTOR ELECTIONSISSUER106466.0000000FOR106466.000000FORS000033567Lifetime Brands, Inc.53222Q103US53222Q103106/18/2025ELECTION OF DIRECTORS: Jeffrey H. EvansDIRECTOR ELECTIONSISSUER106466.0000000FOR106466.000000FORS000033567Lifetime Brands, Inc.53222Q103US53222Q103106/18/2025ELECTION OF DIRECTORS: Rachael A. JaroshDIRECTOR ELECTIONSISSUER106466.0000000FOR106466.000000FORS000033567Lifetime Brands, Inc.53222Q103US53222Q103106/18/2025ELECTION OF DIRECTORS: Cherrie NanningaDIRECTOR ELECTIONSISSUER106466.0000000FOR106466.000000FORS000033567Lifetime Brands, Inc.53222Q103US53222Q103106/18/2025ELECTION OF DIRECTORS: Craig PhillipsDIRECTOR ELECTIONSISSUER106466.0000000FOR106466.000000FORS000033567Lifetime Brands, Inc.53222Q103US53222Q103106/18/2025ELECTION OF DIRECTORS: Veronique Gabai-PinskyDIRECTOR ELECTIONSISSUER106466.0000000FOR106466.000000FORS000033567Lifetime Brands, Inc.53222Q103US53222Q103106/18/2025ELECTION OF DIRECTORS: Bruce G. PollackDIRECTOR ELECTIONSISSUER106466.0000000FOR106466.000000FORS000033567Lifetime Brands, Inc.53222Q103US53222Q103106/18/2025ELECTION OF DIRECTORS: Michael J. ReganDIRECTOR ELECTIONSISSUER106466.0000000FOR106466.000000FORS000033567Lifetime Brands, Inc.53222Q103US53222Q103106/18/2025ELECTION OF DIRECTORS: Michael SchnabelDIRECTOR ELECTIONSISSUER106466.0000000FOR106466.000000FORS000033567Lifetime Brands, Inc.53222Q103US53222Q103106/18/2025TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2025.AUDIT-RELATEDISSUER106466.0000000FOR106466.000000FORS000033567Lifetime Brands, Inc.53222Q103US53222Q103106/18/2025TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE 2024 COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.SECTION 14A SAY-ON-PAY VOTESISSUER106466.0000000FOR106466.000000FORS000033567Movado Group, Inc.624580106US624580106206/18/2025Election of Directors: Peter A. BridgmanDIRECTOR ELECTIONSISSUER45000.0000000WITHHOLD45000.000000AGAINSTS000033567Movado Group, Inc.624580106US624580106206/18/2025Election of Directors: Alex GrinbergDIRECTOR ELECTIONSISSUER45000.0000000FOR45000.000000FORS000033567Movado Group, Inc.624580106US624580106206/18/2025Election of Directors: Efraim GrinbergDIRECTOR ELECTIONSISSUER45000.0000000WITHHOLD45000.000000AGAINSTS000033567Movado Group, Inc.624580106US624580106206/18/2025Election of Directors: Alan H. HowardDIRECTOR ELECTIONSISSUER45000.0000000FOR45000.000000FORS000033567Movado Group, Inc.624580106US624580106206/18/2025Election of Directors: Richard IssermanDIRECTOR ELECTIONSISSUER45000.0000000FOR45000.000000FORS000033567Movado Group, Inc.624580106US624580106206/18/2025Election of Directors: Ann KirschnerDIRECTOR ELECTIONSISSUER45000.0000000WITHHOLD45000.000000AGAINSTS000033567Movado Group, Inc.624580106US624580106206/18/2025Election of Directors: Maya PetersonDIRECTOR ELECTIONSISSUER45000.0000000WITHHOLD45000.000000AGAINSTS000033567Movado Group, Inc.624580106US624580106206/18/2025Election of Directors: Stephen SadoveDIRECTOR ELECTIONSISSUER45000.0000000WITHHOLD45000.000000AGAINSTS000033567Movado Group, Inc.624580106US624580106206/18/2025To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending January 31, 2026.AUDIT-RELATEDISSUER45000.0000000FOR45000.000000FORS000033567Movado Group, Inc.624580106US624580106206/18/2025To 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 VOTESISSUER45000.0000000AGAINST45000.000000AGAINSTS000033567McEwen Mining Inc.58039P305US58039P305506/19/2025Election of Directors: Robert R. McEwenDIRECTOR ELECTIONSISSUER0.000000170000.000000S000033567McEwen Mining Inc.58039P305US58039P305506/19/2025Election of Directors: Dalia AsterbadiDIRECTOR ELECTIONSISSUER0.000000170000.000000S000033567McEwen Mining Inc.58039P305US58039P305506/19/2025Election of Directors: Ian J. BallDIRECTOR ELECTIONSISSUER0.000000170000.000000S000033567McEwen Mining Inc.58039P305US58039P305506/19/2025Election of Directors: Richard W. BrissendenDIRECTOR ELECTIONSISSUER0.000000170000.000000S000033567McEwen Mining Inc.58039P305US58039P305506/19/2025Election of Directors: Alfred ColasDIRECTOR ELECTIONSISSUER0.000000170000.000000S000033567McEwen Mining Inc.58039P305US58039P305506/19/2025Election of Directors: Nicolas Darveau-GarneauDIRECTOR ELECTIONSISSUER0.000000170000.000000S000033567McEwen Mining Inc.58039P305US58039P305506/19/2025Election of Directors: Steve KaszasDIRECTOR ELECTIONSISSUER0.000000170000.000000S000033567McEwen Mining Inc.58039P305US58039P305506/19/2025Election of Directors: Michelle MakoriDIRECTOR ELECTIONSISSUER0.000000170000.000000S000033567McEwen Mining Inc.58039P305US58039P305506/19/2025Election of Directors: Michael MelansonDIRECTOR ELECTIONSISSUER0.000000170000.000000S000033567McEwen Mining Inc.58039P305US58039P305506/19/2025Election of Directors: John FlorekDIRECTOR ELECTIONSISSUER0.000000170000.000000S000033567McEwen Mining Inc.58039P305US58039P305506/19/2025Election of Directors: William M. ShaverDIRECTOR ELECTIONSISSUER0.000000170000.000000S000033567McEwen Mining Inc.58039P305US58039P305506/19/2025To approve on an advisory (non-binding) basis the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER0.000000170000.000000S000033567McEwen Mining Inc.58039P305US58039P305506/19/2025To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2025.AUDIT-RELATEDISSUER0.000000170000.000000S000033567McEwen Mining Inc.58039P305US58039P305506/19/2025To approve the amendment to the Company's Second Amended and Restated Articles of Incorporation to change its name to McEwen Inc.CORPORATE GOVERNANCEISSUER0.000000170000.000000S000033567Verint Systems Inc.92343X100US92343X100006/19/2025Election of ten directors to serve until the 2026 Annual Meeting of Stockholders: Dan BodnerDIRECTOR ELECTIONSISSUER150000.0000000FOR150000.000000FORS000033567Verint Systems Inc.92343X100US92343X100006/19/2025Election of ten directors to serve until the 2026 Annual Meeting of Stockholders: Linda CrawfordDIRECTOR ELECTIONSISSUER150000.0000000FOR150000.000000FORS000033567Verint Systems Inc.92343X100US92343X100006/19/2025Election of ten directors to serve until the 2026 Annual Meeting of Stockholders: Reid FrenchDIRECTOR ELECTIONSISSUER150000.0000000FOR150000.000000FORS000033567Verint Systems Inc.92343X100US92343X100006/19/2025Election of ten directors to serve until the 2026 Annual Meeting of Stockholders: Stephen GoldDIRECTOR ELECTIONSISSUER150000.0000000FOR150000.000000FORS000033567Verint Systems Inc.92343X100US92343X100006/19/2025Election of ten directors to serve until the 2026 Annual Meeting of Stockholders: William KurtzDIRECTOR ELECTIONSISSUER150000.0000000FOR150000.000000FORS000033567Verint Systems Inc.92343X100US92343X100006/19/2025Election of ten directors to serve until the 2026 Annual Meeting of Stockholders: Andrew MillerDIRECTOR ELECTIONSISSUER150000.0000000FOR150000.000000FORS000033567Verint Systems Inc.92343X100US92343X100006/19/2025Election of ten directors to serve until the 2026 Annual Meeting of Stockholders: Richard NottenburgDIRECTOR ELECTIONSISSUER150000.0000000FOR150000.000000FORS000033567Verint Systems Inc.92343X100US92343X100006/19/2025Election of ten directors to serve until the 2026 Annual Meeting of Stockholders: Kristen RobinsonDIRECTOR ELECTIONSISSUER150000.0000000FOR150000.000000FORS000033567Verint Systems Inc.92343X100US92343X100006/19/2025Election of ten directors to serve until the 2026 Annual Meeting of Stockholders: Yvette SmithDIRECTOR ELECTIONSISSUER150000.0000000FOR150000.000000FORS000033567Verint Systems Inc.92343X100US92343X100006/19/2025Election of ten directors to serve until the 2026 Annual Meeting of Stockholders: Jason WrightDIRECTOR ELECTIONSISSUER150000.0000000FOR150000.000000FORS000033567Verint Systems Inc.92343X100US92343X100006/19/2025Advisory vote to ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the current fiscal year.AUDIT-RELATEDISSUER150000.0000000FOR150000.000000FORS000033567Verint Systems Inc.92343X100US92343X100006/19/2025Advisory vote to approve the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER150000.0000000FOR150000.000000FORS000033567Verint Systems Inc.92343X100US92343X100006/19/2025Vote to approve Amendment No. 1 to the Verint Systems Inc. 2023 Long-Term Stock Incentive Plan.COMPENSATIONISSUER150000.0000000FOR150000.000000FORS000033567JAKKS Pacific, Inc.47012E403US47012E403506/20/2025To elect three (3) Class II Directors to hold office for the term described in this proxy statement: Alexander ShoghiDIRECTOR ELECTIONSISSUER62300.0000000FOR62300.000000FORS000033567JAKKS Pacific, Inc.47012E403US47012E403506/20/2025To elect three (3) Class II Directors to hold office for the term described in this proxy statement: Jonathan R. LiebmanDIRECTOR ELECTIONSISSUER62300.0000000FOR62300.000000FORS000033567JAKKS Pacific, Inc.47012E403US47012E403506/20/2025To elect three (3) Class II Directors to hold office for the term described in this proxy statement: Jordan MoelisDIRECTOR ELECTIONSISSUER62300.0000000FOR62300.000000FORS000033567JAKKS Pacific, Inc.47012E403US47012E403506/20/2025To ratify the selection of the firm of BDO USA as the Company's independent auditors for the current fiscal year.AUDIT-RELATEDISSUER62300.0000000FOR62300.000000FORS000033567JAKKS Pacific, Inc.47012E403US47012E403506/20/2025To conduct an advisory vote on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER62300.0000000AGAINST62300.000000AGAINSTS000033567NetSol Technologies, Inc.64115A402US64115A402206/24/2025ELECTION OF DIRECTORS: Najeeb GhauriDIRECTOR ELECTIONSISSUER2500.0000000FOR2500.000000FORS000033567NetSol Technologies, Inc.64115A402US64115A402206/24/2025ELECTION OF DIRECTORS: Mark CatonDIRECTOR ELECTIONSISSUER2500.0000000FOR2500.000000FORS000033567NetSol Technologies, Inc.64115A402US64115A402206/24/2025ELECTION OF DIRECTORS: Malea FarsaiDIRECTOR ELECTIONSISSUER2500.0000000FOR2500.000000FORS000033567NetSol Technologies, Inc.64115A402US64115A402206/24/2025ELECTION OF DIRECTORS: Kausar KazmiDIRECTOR ELECTIONSISSUER2500.0000000FOR2500.000000FORS000033567NetSol Technologies, Inc.64115A402US64115A402206/24/2025ELECTION OF DIRECTORS: Ian SmithDIRECTOR ELECTIONSISSUER2500.0000000FOR2500.000000FORS000033567NetSol Technologies, Inc.64115A402US64115A402206/24/2025Advisory Vote to Approve Executive CompensationSECTION 14A SAY-ON-PAY VOTESISSUER2500.0000000FOR2500.000000FORS000033567NetSol Technologies, Inc.64115A402US64115A402206/24/2025Ratification of Appointment of Fortune CPA, Inc. to serve as the Company's Independent Auditors for Fiscal Year 2025AUDIT-RELATEDISSUER2500.0000000FOR2500.000000FORS000033567NetSol Technologies, Inc.64115A402US64115A402206/24/2025Approval of an Amendment to our Articles of Incorporation to increase the authorized shares of capital stock and common stockCAPITAL STRUCTUREISSUER2500.0000000FOR2500.000000FORS000033567NetSol Technologies, Inc.64115A402US64115A402206/24/2025Approve the adoption of the 2025 Equity Incentive PlanCOMPENSATIONISSUER2500.0000000AGAINST2500.000000AGAINSTS000033567Alto Ingredients, Inc.021513106US021513106306/25/2025To 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. The nominees for election are Bryon T. McGregor, Maria G. Gray, Gilbert E. Nathan, Dianne S. Nury, Jeremy T. Bezdek and Alan R. Tank: Bryon T. McGregorDIRECTOR ELECTIONSISSUER184500.0000000FOR184500.000000FORS000033567Alto Ingredients, Inc.021513106US021513106306/25/2025To 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. The nominees for election are Bryon T. McGregor, Maria G. Gray, Gilbert E. Nathan, Dianne S. Nury, Jeremy T. Bezdek and Alan R. Tank: Maria G. GrayDIRECTOR ELECTIONSISSUER184500.0000000FOR184500.000000FORS000033567Alto Ingredients, Inc.021513106US021513106306/25/2025To 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. The nominees for election are Bryon T. McGregor, Maria G. Gray, Gilbert E. Nathan, Dianne S. Nury, Jeremy T. Bezdek and Alan R. Tank: Gilbert E. NathanDIRECTOR ELECTIONSISSUER184500.0000000FOR184500.000000FORS000033567Alto Ingredients, Inc.021513106US021513106306/25/2025To 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. The nominees for election are Bryon T. McGregor, Maria G. Gray, Gilbert E. Nathan, Dianne S. Nury, Jeremy T. Bezdek and Alan R. Tank: Dianne S. NuryDIRECTOR ELECTIONSISSUER184500.0000000FOR184500.000000FORS000033567Alto Ingredients, Inc.021513106US021513106306/25/2025To 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. The nominees for election are Bryon T. McGregor, Maria G. Gray, Gilbert E. Nathan, Dianne S. Nury, Jeremy T. Bezdek and Alan R. Tank: Jeremy T. BezdekDIRECTOR ELECTIONSISSUER184500.0000000FOR184500.000000FORS000033567Alto Ingredients, Inc.021513106US021513106306/25/2025To 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. The nominees for election are Bryon T. McGregor, Maria G. Gray, Gilbert E. Nathan, Dianne S. Nury, Jeremy T. Bezdek and Alan R. Tank: Alan R. TankDIRECTOR ELECTIONSISSUER184500.0000000FOR184500.000000FORS000033567Alto Ingredients, Inc.021513106US021513106306/25/2025To cast a non-binding advisory vote to approve our executive compensation ("say-on-pay").SECTION 14A SAY-ON-PAY VOTESISSUER184500.0000000FOR184500.000000FORS000033567Alto Ingredients, Inc.021513106US021513106306/25/2025To cast a non-binding advisory vote on the frequency of future advisory votes to approve our executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER184500.0000000ONE YEAR184500.000000AGAINSTS000033567Alto Ingredients, Inc.021513106US021513106306/25/2025To ratify the appointment of RSM US LLP as our independent registered public accounting firm for the year ending December 31, 2025.AUDIT-RELATEDISSUER184500.0000000FOR184500.000000FORS000033567Ascent Industries Co.871565107US871565107606/25/2025Election of Directors: Henry L. GuyDIRECTOR ELECTIONSISSUER39525.0000000AGAINST39525.000000AGAINSTS000033567Ascent Industries Co.871565107US871565107606/25/2025Election of Directors: Christopher G. HutterDIRECTOR ELECTIONSISSUER39525.0000000FOR39525.000000FORS000033567Ascent Industries Co.871565107US871565107606/25/2025Election of Directors: Aldo J. MazzaferroDIRECTOR ELECTIONSISSUER39525.0000000AGAINST39525.000000AGAINSTS000033567Ascent Industries Co.871565107US871565107606/25/2025Election of Directors: Benjamin RosenzweigDIRECTOR ELECTIONSISSUER39525.0000000FOR39525.000000FORS000033567Ascent Industries Co.871565107US871565107606/25/2025Election of Directors: John P. SchauermanDIRECTOR ELECTIONSISSUER39525.0000000AGAINST39525.000000AGAINSTS000033567Ascent Industries Co.871565107US871565107606/25/2025Advisory vote on the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER39525.0000000FOR39525.000000FORS000033567Ascent Industries Co.871565107US871565107606/25/2025Ratification of the appointment of Moss Adams, LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER39525.0000000FOR39525.000000FORS000033567China Automotive Systems, Inc.16936R105US16936R105906/25/2025Elect five directors of the Company to hold office until the 2026 Annual Meeting of Stockholders and until their successors are elected and qualified: Hanlin ChenDIRECTOR ELECTIONSISSUER136350.0000000FOR136350.000000FORS000033567China Automotive Systems, Inc.16936R105US16936R105906/25/2025Elect five directors of the Company to hold office until the 2026 Annual Meeting of Stockholders and until their successors are elected and qualified: Qizhou WuDIRECTOR ELECTIONSISSUER136350.0000000FOR136350.000000FORS000033567China Automotive Systems, Inc.16936R105US16936R105906/25/2025Elect five directors of the Company to hold office until the 2026 Annual Meeting of Stockholders and until their successors are elected and qualified: Guangxun XuDIRECTOR ELECTIONSISSUER136350.0000000FOR136350.000000FORS000033567China Automotive Systems, Inc.16936R105US16936R105906/25/2025Elect five directors of the Company to hold office until the 2026 Annual Meeting of Stockholders and until their successors are elected and qualified: Robert Wei Cheng TungDIRECTOR ELECTIONSISSUER136350.0000000FOR136350.000000FORS000033567China Automotive Systems, Inc.16936R105US16936R105906/25/2025Elect five directors of the Company to hold office until the 2026 Annual Meeting of Stockholders and until their successors are elected and qualified: Tao LiuDIRECTOR ELECTIONSISSUER136350.0000000FOR136350.000000FORS000033567China Automotive Systems, Inc.16936R105US16936R105906/25/2025Approve an advisory (non-binding) proposal concerning the Company's named executive officer compensation program.SECTION 14A SAY-ON-PAY VOTESISSUER136350.0000000FOR136350.000000FORS000033567China Automotive Systems, Inc.16936R105US16936R105906/25/2025Approve an advisory (non-binding) proposal concerning the frequency of holding future advisory votes on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER136350.0000000ONE YEAR136350.000000AGAINSTS000033567China Automotive Systems, Inc.16936R105US16936R105906/25/2025Approve an amendment to the Company's 2004 Stock Option Plan to extend its term for another ten (10) years (through June 27, 2035).COMPENSATIONISSUER136350.0000000AGAINST136350.000000AGAINSTS000033567China Automotive Systems, Inc.16936R105US16936R105906/25/2025Ratify the appointment of PricewaterhouseCoopers Zhong Tian LLP as the Company's independent auditors for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER136350.0000000FOR136350.000000FORS000033567Perma-Pipe International Holdings, Inc.714167103US714167103906/25/2025Election of Directors: Ibrahim J. Al KuwariDIRECTOR ELECTIONSISSUER14000.0000000FOR14000.000000FORS000033567Perma-Pipe International Holdings, Inc.714167103US714167103906/25/2025Election of Directors: Jon C. BiroDIRECTOR ELECTIONSISSUER14000.0000000FOR14000.000000FORS000033567Perma-Pipe International Holdings, Inc.714167103US714167103906/25/2025Election of Directors: David B. BrownDIRECTOR ELECTIONSISSUER14000.0000000FOR14000.000000FORS000033567Perma-Pipe International Holdings, Inc.714167103US714167103906/25/2025Election of Directors: David J. MansfieldDIRECTOR ELECTIONSISSUER14000.0000000FOR14000.000000FORS000033567Perma-Pipe International Holdings, Inc.714167103US714167103906/25/2025Election of Directors: Robert J. McNallyDIRECTOR ELECTIONSISSUER14000.0000000FOR14000.000000FORS000033567Perma-Pipe International Holdings, Inc.714167103US714167103906/25/2025To approve, on an advisory basis the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER14000.0000000FOR14000.000000FORS000033567Perma-Pipe International Holdings, Inc.714167103US714167103906/25/2025To recommend, by non-binding vote, the frequency of executive compensation votes.SECTION 14A SAY-ON-PAY VOTESISSUER14000.0000000ONE YEAR14000.000000FORS000033567Perma-Pipe International Holdings, Inc.714167103US714167103906/25/2025Ratification of the appointment of PWC, LLP as the Company's independent accountant for the fiscal year ending January 31, 2026.AUDIT-RELATEDISSUER14000.0000000FOR14000.000000FORS000033567SCYNEXIS, Inc.811292200US811292200506/25/2025Election of Directors: David AnguloDIRECTOR ELECTIONSISSUER186000.0000000FOR186000.000000FORS000033567SCYNEXIS, Inc.811292200US811292200506/25/2025Election of Directors: Armando AnidoDIRECTOR ELECTIONSISSUER186000.0000000FOR186000.000000FORS000033567SCYNEXIS, Inc.811292200US811292200506/25/2025Election of Directors: Steven C. Gilman, Ph.D.DIRECTOR ELECTIONSISSUER186000.0000000FOR186000.000000FORS000033567SCYNEXIS, Inc.811292200US811292200506/25/2025Election of Directors: Ann F. Hanham, Ph.D.DIRECTOR ELECTIONSISSUER186000.0000000FOR186000.000000FORS000033567SCYNEXIS, Inc.811292200US811292200506/25/2025Election of Directors: David HastingsDIRECTOR ELECTIONSISSUER186000.0000000FOR186000.000000FORS000033567SCYNEXIS, Inc.811292200US811292200506/25/2025Election of Directors: Guy MacdonaldDIRECTOR ELECTIONSISSUER186000.0000000FOR186000.000000FORS000033567SCYNEXIS, Inc.811292200US811292200506/25/2025Election of Directors: Philippe TinmouthDIRECTOR ELECTIONSISSUER186000.0000000FOR186000.000000FORS000033567SCYNEXIS, Inc.811292200US811292200506/25/2025To ratify the selection by the Audit Committee of the Board of Directors of Deloitte & Touche LLP as the independent registered public accounting firm of SCYNEXIS, Inc. for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER186000.0000000FOR186000.000000FORS000033567SCYNEXIS, Inc.811292200US811292200506/25/2025To vote, on an advisory basis, on the compensation paid to SCYNEXIS, Inc.'s named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER186000.0000000FOR186000.000000FORS000033567Shoe Carnival, Inc.824889109US824889109006/25/2025Elect of Directors: James A. AschlemanDIRECTOR ELECTIONSISSUER104500.0000000FOR104500.000000FORS000033567Shoe Carnival, Inc.824889109US824889109006/25/2025Elect of Directors: Andrea R. GuthrieDIRECTOR ELECTIONSISSUER104500.0000000FOR104500.000000FORS000033567Shoe Carnival, Inc.824889109US824889109006/25/2025Elect of Directors: Clifton E. SiffordDIRECTOR ELECTIONSISSUER104500.0000000FOR104500.000000FORS000033567Shoe Carnival, Inc.824889109US824889109006/25/2025To approve, in an advisory (non-binding) vote, the compensation paid to the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER104500.0000000FOR104500.000000FORS000033567Shoe Carnival, Inc.824889109US824889109006/25/2025To ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for the Company for fiscal 2025.AUDIT-RELATEDISSUER104500.0000000FOR104500.000000FORS000033567Teekay Corporation Ltd.G8726T105BMG8726T105306/25/2025Elect Director Peter AntturiDIRECTOR ELECTIONSISSUER590000.0000000FOR590000.000000FORS000033567Teekay Corporation Ltd.G8726T105BMG8726T105306/25/2025Elect Director Poul KarlshoejDIRECTOR ELECTIONSISSUER590000.0000000FOR590000.000000FORS000033567Teekay Corporation Ltd.G8726T105BMG8726T105306/25/2025Ratify KPMG LLP as AuditorsAUDIT-RELATEDISSUER590000.0000000FOR590000.000000FORS000033567Teekay Tankers Ltd.G8726X106BMG8726X106506/25/2025Elect Director Heidi Locke SimonDIRECTOR ELECTIONSISSUER167000.0000000FOR167000.000000FORS000033567Teekay Tankers Ltd.G8726X106BMG8726X106506/25/2025Elect Director Alan SempleDIRECTOR ELECTIONSISSUER167000.0000000FOR167000.000000FORS000033567Teekay Tankers Ltd.G8726X106BMG8726X106506/25/2025Elect Director Rudolph KredietDIRECTOR ELECTIONSISSUER167000.0000000FOR167000.000000FORS000033567Teekay Tankers Ltd.G8726X106BMG8726X106506/25/2025Elect Director David SchellenbergDIRECTOR ELECTIONSISSUER167000.0000000FOR167000.000000FORS000033567Teekay Tankers Ltd.G8726X106BMG8726X106506/25/2025Elect Director Peter AntturiDIRECTOR ELECTIONSISSUER167000.0000000FOR167000.000000FORS000033567Teekay Tankers Ltd.G8726X106BMG8726X106506/25/2025Elect Director Poul KarlshoejDIRECTOR ELECTIONSISSUER167000.0000000FOR167000.000000FORS000033567Teekay Tankers Ltd.G8726X106BMG8726X106506/25/2025Elect Director Kenneth HvidDIRECTOR ELECTIONSISSUER167000.0000000FOR167000.000000FORS000033567Teekay Tankers Ltd.G8726X106BMG8726X106506/25/2025Ratify KPMG LLP as AuditorsAUDIT-RELATEDISSUER167000.0000000FOR167000.000000FORS000033567Air Industries Group00912N403US00912N403406/26/2025Election of Directors: Michael N. TaglichDIRECTOR ELECTIONSISSUER9.0000000WITHHOLD9.000000AGAINSTS000033567Air Industries Group00912N403US00912N403406/26/2025Election of Directors: Peter D. RettaliataDIRECTOR ELECTIONSISSUER9.0000000WITHHOLD9.000000AGAINSTS000033567Air Industries Group00912N403US00912N403406/26/2025Election of Directors: Robert F. TaglichDIRECTOR ELECTIONSISSUER9.0000000WITHHOLD9.000000AGAINSTS000033567Air Industries Group00912N403US00912N403406/26/2025Election of Directors: David J. BuonannoDIRECTOR ELECTIONSISSUER9.0000000WITHHOLD9.000000AGAINSTS000033567Air Industries Group00912N403US00912N403406/26/2025Election of Directors: Michael BrandDIRECTOR ELECTIONSISSUER9.0000000WITHHOLD9.000000AGAINSTS000033567Air Industries Group00912N403US00912N403406/26/2025Election of Directors: Michael D. PorcelainDIRECTOR ELECTIONSISSUER9.0000000WITHHOLD9.000000AGAINSTS000033567Air Industries Group00912N403US00912N403406/26/2025To approve an amendment to our Articles of Incorporation increasing the number of shares of common stock we are authorized to issue from 6,000,000 to 20,000,000.CAPITAL STRUCTUREISSUER9.0000000FOR9.000000FORS000033567Air Industries Group00912N403US00912N403406/26/2025Approval of an Amendment to the Air Industries Group 2022 Equity Incentive Plan, as Amended and Restated, to increase the number of shares of common stock available for issuance pursuant to the Plan from 650,000 shares to 900,000 shares.COMPENSATIONISSUER9.0000000AGAINST9.000000AGAINSTS000033567Air Industries Group00912N403US00912N403406/26/2025The adoption, on an advisory basis, of a resolution approving the compensation of our named executive officers as disclosed in our Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER9.0000000FOR9.000000FORS000033567Air Industries Group00912N403US00912N403406/26/2025Ratification of the appointment of CBIZ CPAs P. C. as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER9.0000000FOR9.000000FORS000033567Allegiant Travel Company01748X102US01748X102806/26/2025Election of Directors: Maurice J. Gallagher, Jr.DIRECTOR ELECTIONSISSUER67470.0000002730.000000FOR67470.000000FORS000033567Allegiant Travel Company01748X102US01748X102806/26/2025Election of Directors: Gregory C. AndersonDIRECTOR ELECTIONSISSUER67470.0000002730.000000FOR67470.000000FORS000033567Allegiant Travel Company01748X102US01748X102806/26/2025Election of Directors: Montie BrewerDIRECTOR ELECTIONSISSUER67470.0000002730.000000FOR67470.000000FORS000033567Allegiant Travel Company01748X102US01748X102806/26/2025Election of Directors: Gary EllmerDIRECTOR ELECTIONSISSUER67470.0000002730.000000FOR67470.000000FORS000033567Allegiant Travel Company01748X102US01748X102806/26/2025Election of Directors: Ponder HarrisonDIRECTOR ELECTIONSISSUER67470.0000002730.000000FOR67470.000000FORS000033567Allegiant Travel Company01748X102US01748X102806/26/2025Election of Directors: Linda A. MarvinDIRECTOR ELECTIONSISSUER67470.0000002730.000000FOR67470.000000FORS000033567Allegiant Travel Company01748X102US01748X102806/26/2025Election of Directors: Sandra MorganDIRECTOR ELECTIONSISSUER67470.0000002730.000000FOR67470.000000FORS000033567Allegiant Travel Company01748X102US01748X102806/26/2025Election of Directors: Charles W. PollardDIRECTOR ELECTIONSISSUER67470.0000002730.000000FOR67470.000000FORS000033567Allegiant Travel Company01748X102US01748X102806/26/2025Approval of advisory resolution approving executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER67470.0000002730.000000AGAINST67470.000000AGAINSTS000033567Allegiant Travel Company01748X102US01748X102806/26/2025Approval of an amendment to the Allegiant Travel Company 2022 Long-Term Incentive Plan.COMPENSATIONISSUER67470.0000002730.000000AGAINST67470.000000AGAINSTS000033567Allegiant Travel Company01748X102US01748X102806/26/2025Ratification of KPMG LLP as independent registered public accountants.AUDIT-RELATEDISSUER67470.0000002730.000000FOR67470.000000FORS000033567American Shared Hospital Services029595105US029595105906/26/2025ELECTION OF DIRECTORS: To elect four persons named below to the Board of Directors to serve until the 2026 Annual Meeting of Shareholders and until their successors have elected and qualified: Daniel G. Kelly, Jr.DIRECTOR ELECTIONSISSUER8500.0000000FOR8500.000000FORS000033567American Shared Hospital Services029595105US029595105906/26/2025ELECTION OF DIRECTORS: To elect four persons named below to the Board of Directors to serve until the 2026 Annual Meeting of Shareholders and until their successors have elected and qualified: Kathleen MilesDIRECTOR ELECTIONSISSUER8500.0000000FOR8500.000000FORS000033567American Shared Hospital Services029595105US029595105906/26/2025ELECTION OF DIRECTORS: To elect four persons named below to the Board of Directors to serve until the 2026 Annual Meeting of Shareholders and until their successors have elected and qualified: Raymond C. StachowiakDIRECTOR ELECTIONSISSUER8500.0000000FOR8500.000000FORS000033567American Shared Hospital Services029595105US029595105906/26/2025ELECTION OF DIRECTORS: To elect four persons named below to the Board of Directors to serve until the 2026 Annual Meeting of Shareholders and until their successors have elected and qualified: Vicki L. WilsonDIRECTOR ELECTIONSISSUER8500.0000000FOR8500.000000FORS000033567American Shared Hospital Services029595105US029595105906/26/2025ADVISORY 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 Services029595105US029595105906/26/2025ADVISORY VOTE ON THE FREQUENCY OF ADVISORY VOTES ON OUR EXECUTIVE COMPENSATION. To approve on an advisory basis as to the frequency with which we hold advisory votes on our executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER8500.0000000ONE YEAR8500.000000FORS000033567American Shared Hospital Services029595105US029595105906/26/2025RATIFICATION 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 December 31, 2025.AUDIT-RELATEDISSUER8500.0000000FOR8500.000000FORS000033567Enhabit, Inc.29332G102US29332G102206/26/2025Election of 10 directors to serve until our 2026 annual meeting of stockholders: Jeffrey W. BoltonDIRECTOR ELECTIONSISSUER190179.0000000FOR190179.000000FORS000033567Enhabit, Inc.29332G102US29332G102206/26/2025Election of 10 directors to serve until our 2026 annual meeting of stockholders: Tina L. Brown-StevensonDIRECTOR ELECTIONSISSUER190179.0000000FOR190179.000000FORS000033567Enhabit, Inc.29332G102US29332G102206/26/2025Election of 10 directors to serve until our 2026 annual meeting of stockholders: Charles M. ElsonDIRECTOR ELECTIONSISSUER190179.0000000FOR190179.000000FORS000033567Enhabit, Inc.29332G102US29332G102206/26/2025Election of 10 directors to serve until our 2026 annual meeting of stockholders: Erin P. HoeflingerDIRECTOR ELECTIONSISSUER190179.0000000FOR190179.000000FORS000033567Enhabit, Inc.29332G102US29332G102206/26/2025Election of 10 directors to serve until our 2026 annual meeting of stockholders: Barbara A. JacobsmeyerDIRECTOR ELECTIONSISSUER190179.0000000FOR190179.000000FORS000033567Enhabit, Inc.29332G102US29332G102206/26/2025Election of 10 directors to serve until our 2026 annual meeting of stockholders: Stuart M. McGuiganDIRECTOR ELECTIONSISSUER190179.0000000FOR190179.000000FORS000033567Enhabit, Inc.29332G102US29332G102206/26/2025Election of 10 directors to serve until our 2026 annual meeting of stockholders: Mark W. OhlendorfDIRECTOR ELECTIONSISSUER190179.0000000FOR190179.000000FORS000033567Enhabit, Inc.29332G102US29332G102206/26/2025Election of 10 directors to serve until our 2026 annual meeting of stockholders: Stephan S. RodgersDIRECTOR ELECTIONSISSUER190179.0000000FOR190179.000000FORS000033567Enhabit, Inc.29332G102US29332G102206/26/2025Election of 10 directors to serve until our 2026 annual meeting of stockholders: Gregory S. RushDIRECTOR ELECTIONSISSUER190179.0000000FOR190179.000000FORS000033567Enhabit, Inc.29332G102US29332G102206/26/2025Election of 10 directors to serve until our 2026 annual meeting of stockholders: Barry P. SchochetDIRECTOR ELECTIONSISSUER190179.0000000FOR190179.000000FORS000033567Enhabit, Inc.29332G102US29332G102206/26/2025Ratification of the appointment of our independent registered public accounting firm (PwC)AUDIT-RELATEDISSUER190179.0000000FOR190179.000000FORS000033567Enhabit, Inc.29332G102US29332G102206/26/2025Approval, on an advisory basis, of our named executive officer compensationSECTION 14A SAY-ON-PAY VOTESISSUER190179.0000000FOR190179.000000FORS000033567Enhabit, Inc.29332G102US29332G102206/26/2025Approval of the Enhabit, Inc. 2025 Equity and Incentive Compensation PlanCOMPENSATIONISSUER190179.0000000FOR190179.000000FORS000033567FinWise Bancorp31813A109US31813A109706/26/2025Election of Directors: Kent LandvatterDIRECTOR ELECTIONSISSUER30700.0000000FOR30700.000000FORS000033567FinWise Bancorp31813A109US31813A109706/26/2025Election of Directors: Howard I. ReynoldsDIRECTOR ELECTIONSISSUER30700.0000000WITHHOLD30700.000000AGAINSTS000033567FinWise Bancorp31813A109US31813A109706/26/2025Ratify the appointment of Moss Adams LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER30700.0000000AGAINST30700.000000AGAINSTS000033567Genesco Inc.371532102US371532102806/26/2025Election of nine directors: Joanna BarshDIRECTOR ELECTIONSISSUER42700.0000000FOR42700.000000FORS000033567Genesco Inc.371532102US371532102806/26/2025Election of nine directors: Matthew M. BilunasDIRECTOR ELECTIONSISSUER42700.0000000FOR42700.000000FORS000033567Genesco Inc.371532102US371532102806/26/2025Election of nine directors: Carolyn BojanowskiDIRECTOR ELECTIONSISSUER42700.0000000FOR42700.000000FORS000033567Genesco Inc.371532102US371532102806/26/2025Election of nine directors: John F. LambrosDIRECTOR ELECTIONSISSUER42700.0000000FOR42700.000000FORS000033567Genesco Inc.371532102US371532102806/26/2025Election of nine directors: Thurgood Marshall, Jr.DIRECTOR ELECTIONSISSUER42700.0000000FOR42700.000000FORS000033567Genesco Inc.371532102US371532102806/26/2025Election of nine directors: Angel MartinezDIRECTOR ELECTIONSISSUER42700.0000000FOR42700.000000FORS000033567Genesco Inc.371532102US371532102806/26/2025Election of nine directors: Mary MeixelspergerDIRECTOR ELECTIONSISSUER42700.0000000FOR42700.000000FORS000033567Genesco Inc.371532102US371532102806/26/2025Election of nine directors: Gregory A. SandfortDIRECTOR ELECTIONSISSUER42700.0000000FOR42700.000000FORS000033567Genesco Inc.371532102US371532102806/26/2025Election of nine directors: Mimi E. VaughnDIRECTOR ELECTIONSISSUER42700.0000000FOR42700.000000FORS000033567Genesco Inc.371532102US371532102806/26/2025A non-binding advisory vote on the Company's named executive officers' compensation.SECTION 14A SAY-ON-PAY VOTESISSUER42700.0000000FOR42700.000000FORS000033567Genesco Inc.371532102US371532102806/26/2025Approve an amendment and restatement to the Second Amended & Restated 2020 Equity Incentive Plan.COMPENSATIONISSUER42700.0000000FOR42700.000000FORS000033567Genesco Inc.371532102US371532102806/26/2025Ratify the appointment of Deloitte & Touche LLP as independent registered public accounting firm to the Company for the current fiscal year.AUDIT-RELATEDISSUER42700.0000000FOR42700.000000FORS000033567Live Ventures Incorporated538142308US538142308706/26/2025Election of Directors: Jon IsaacDIRECTOR ELECTIONSISSUER15550.0000000FOR15550.000000FORS000033567Live Ventures Incorporated538142308US538142308706/26/2025Election of Directors: Tony IsaacDIRECTOR ELECTIONSISSUER15550.0000000FOR15550.000000FORS000033567Live Ventures Incorporated538142308US538142308706/26/2025Election of Directors: Richard D. Butler, Jr.DIRECTOR ELECTIONSISSUER15550.0000000FOR15550.000000FORS000033567Live Ventures Incorporated538142308US538142308706/26/2025Election of Directors: Dennis (De) GaoDIRECTOR ELECTIONSISSUER15550.0000000FOR15550.000000FORS000033567Live Ventures Incorporated538142308US538142308706/26/2025Election of Directors: Tyler SickmeyerDIRECTOR ELECTIONSISSUER15550.0000000FOR15550.000000FORS000033567Live Ventures Incorporated538142308US538142308706/26/2025To ratify the appointment of Frazier & Deeter, LLC as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2025.AUDIT-RELATEDISSUER15550.0000000FOR15550.000000FORS000033567Live Ventures Incorporated538142308US538142308706/26/2025To hold an advisory vote to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER15550.0000000AGAINST15550.000000AGAINSTS000033567Live Ventures Incorporated538142308US538142308706/26/2025To hold an advisory vote on the frequency of future advisory votes on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER15550.0000000ONE YEAR15550.000000AGAINSTS000033567OP Bancorp67109R109US67109R109506/26/2025To elect 7 members of the Board of Directors, each for a term of one year: Hyung KimDIRECTOR ELECTIONSISSUER91900.0000000FOR91900.000000FORS000033567OP Bancorp67109R109US67109R109506/26/2025To elect 7 members of the Board of Directors, each for a term of one year: Min KimDIRECTOR ELECTIONSISSUER91900.0000000FOR91900.000000FORS000033567OP Bancorp67109R109US67109R109506/26/2025To elect 7 members of the Board of Directors, each for a term of one year: Sunny KwonDIRECTOR ELECTIONSISSUER91900.0000000FOR91900.000000FORS000033567OP Bancorp67109R109US67109R109506/26/2025To elect 7 members of the Board of Directors, each for a term of one year: Sang OhDIRECTOR ELECTIONSISSUER91900.0000000FOR91900.000000FORS000033567OP Bancorp67109R109US67109R109506/26/2025To elect 7 members of the Board of Directors, each for a term of one year: Yong Sin ShinDIRECTOR ELECTIONSISSUER91900.0000000FOR91900.000000FORS000033567OP Bancorp67109R109US67109R109506/26/2025To elect 7 members of the Board of Directors, each for a term of one year: Myung Shin SohnDIRECTOR ELECTIONSISSUER91900.0000000FOR91900.000000FORS000033567OP Bancorp67109R109US67109R109506/26/2025To elect 7 members of the Board of Directors, each for a term of one year: Ki Won YoonDIRECTOR ELECTIONSISSUER91900.0000000FOR91900.000000FORS000033567OP Bancorp67109R109US67109R109506/26/2025To approve, on an advisory basis, the Company's executive compensation for the fiscal year ended December 31, 2024.SECTION 14A SAY-ON-PAY VOTESISSUER91900.0000000AGAINST91900.000000AGAINSTS000033567OP Bancorp67109R109US67109R109506/26/2025To recommend, on an advisory basis, the frequency with which the Company solicits shareholder approval of its executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER91900.0000000ONE YEAR91900.000000FORS000033567OP Bancorp67109R109US67109R109506/26/2025To ratify the selection of Crowe LLP as the Company's independent registered public accounting firm for the year ending December 31, 2025.AUDIT-RELATEDISSUER91900.0000000FOR91900.000000FORS000033567Patriot National Bancorp, Inc.70336F203US70336F203906/26/2025ELECTION OF DIRECTORS: Michael A. CarrazzaDIRECTOR ELECTIONSISSUER10182.0000000FOR10182.000000FORS000033567Patriot National Bancorp, Inc.70336F203US70336F203906/26/2025ELECTION OF DIRECTORS: Steven SugarmanDIRECTOR ELECTIONSISSUER10182.0000000FOR10182.000000FORS000033567Patriot National Bancorp, Inc.70336F203US70336F203906/26/2025ELECTION OF DIRECTORS: Edward N. ConstantinoDIRECTOR ELECTIONSISSUER10182.0000000FOR10182.000000FORS000033567Patriot National Bancorp, Inc.70336F203US70336F203906/26/2025ELECTION OF DIRECTORS: Emile Van den BolDIRECTOR ELECTIONSISSUER10182.0000000FOR10182.000000FORS000033567Patriot National Bancorp, Inc.70336F203US70336F203906/26/2025ELECTION OF DIRECTORS: Alon AbadyDIRECTOR ELECTIONSISSUER10182.0000000FOR10182.000000FORS000033567Patriot National Bancorp, Inc.70336F203US70336F203906/26/2025ELECTION OF DIRECTORS: Anahit MagzanyanDIRECTOR ELECTIONSISSUER10182.0000000FOR10182.000000FORS000033567Patriot National Bancorp, Inc.70336F203US70336F203906/26/2025ELECTION OF DIRECTORS: Carlos SalasDIRECTOR ELECTIONSISSUER10182.0000000FOR10182.000000FORS000033567Patriot National Bancorp, Inc.70336F203US70336F203906/26/2025ELECTION OF DIRECTORS: Mario De TomasiDIRECTOR ELECTIONSISSUER10182.0000000FOR10182.000000FORS000033567Patriot National Bancorp, Inc.70336F203US70336F203906/26/2025Approval of the 2025 Omnibus Equity Incentive Plan.COMPENSATIONISSUER10182.0000000AGAINST10182.000000AGAINSTS000033567Patriot National Bancorp, Inc.70336F203US70336F203906/26/2025Approval of the Amended and Restated Certificate of Incorporation.CAPITAL STRUCTUREISSUER10182.0000000AGAINST10182.000000AGAINSTS000033567Patriot National Bancorp, Inc.70336F203US70336F203906/26/2025Approval of the potential issuance of shares of common stock for purposes of complying with Nasdaq Listing Rules 5635(b) and 5635(d).CAPITAL STRUCTUREISSUER10182.0000000AGAINST10182.000000AGAINSTS000033567Patriot National Bancorp, Inc.70336F203US70336F203906/26/2025Ratification of the appointment of RSM US LLP to serve as the independent registered public accounting firm for the year ending December 31, 2025.AUDIT-RELATEDISSUER10182.0000000FOR10182.000000FORS000033567Primis Financial Corp.74167B109US74167B109806/26/2025ELECTION OF DIRECTORS: To elect four (4) Directors to Class I to serve on the Board of Directors of the Company until the Company's 2028 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified, or until his or her earlier resignation or removal: John F. BiagasDIRECTOR ELECTIONSISSUER6600.0000000FOR6600.000000FORS000033567Primis Financial Corp.74167B109US74167B109806/26/2025ELECTION OF DIRECTORS: To elect four (4) Directors to Class I to serve on the Board of Directors of the Company until the Company's 2028 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified, or until his or her earlier resignation or removal: John M. EggemeyerDIRECTOR ELECTIONSISSUER6600.0000000FOR6600.000000FORS000033567Primis Financial Corp.74167B109US74167B109806/26/2025ELECTION OF DIRECTORS: To elect four (4) Directors to Class I to serve on the Board of Directors of the Company until the Company's 2028 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified, or until his or her earlier resignation or removal: F.L. Garrett, IIIDIRECTOR ELECTIONSISSUER6600.0000000FOR6600.000000FORS000033567Primis Financial Corp.74167B109US74167B109806/26/2025ELECTION OF DIRECTORS: To elect four (4) Directors to Class I to serve on the Board of Directors of the Company until the Company's 2028 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified, or until his or her earlier resignation or removal: Dr. Allen R. Jones Jr.DIRECTOR ELECTIONSISSUER6600.0000000FOR6600.000000FORS000033567Primis Financial Corp.74167B109US74167B109806/26/2025APPROVAL OF AMENDMENT TO THE COMPANY'S ARTICLES OF INCORPORATION. To approve an amendment to the Company's Articles of Incorporation to declassify the Company's Board of Directors;SHAREHOLDER RIGHTS AND DEFENSESISSUER6600.0000000FOR6600.000000FORS000033567Primis Financial Corp.74167B109US74167B109806/26/2025APPROVAL OF THE PRIMIS FINANCIAL CORP. OMNIBUS INCENTIVE PLAN. To approve a new omnibus incentive plan;COMPENSATIONISSUER6600.0000000FOR6600.000000FORS000033567Primis Financial Corp.74167B109US74167B109806/26/2025RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. To ratify the appointment of Crowe LLP ("Crowe") as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025;AUDIT-RELATEDISSUER6600.0000000FOR6600.000000FORS000033567Primis Financial Corp.74167B109US74167B109806/26/2025ADVISORY VOTE ON EXECUTIVE COMPENSATION. To conduct an advisory (non-binding) vote to approve the compensation of the Company's named executive officers; andSECTION 14A SAY-ON-PAY VOTESISSUER6600.0000000FOR6600.000000FORS000033567Ramaco Resources, Inc.75134P501US75134P501706/26/2025Election of directors: Randall W. AtkinsDIRECTOR ELECTIONSISSUER40.0000000FOR40.000000FORS000033567Ramaco Resources, Inc.75134P501US75134P501706/26/2025Election of directors: Richard M. WhitingDIRECTOR ELECTIONSISSUER40.0000000FOR40.000000FORS000033567Ramaco Resources, Inc.75134P501US75134P501706/26/2025Election of directors: Evan H. JenkinsDIRECTOR ELECTIONSISSUER40.0000000FOR40.000000FORS000033567Ramaco Resources, Inc.75134P501US75134P501706/26/2025Election of directors: Joseph Manchin IIIDIRECTOR ELECTIONSISSUER40.0000000FOR40.000000FORS000033567Ramaco Resources, Inc.75134P501US75134P501706/26/2025To ratify the appointment of Grant Thornton, LLP as the Company's independent registered public accounting firm for the year ending December 31, 2025.AUDIT-RELATEDISSUER40.0000000FOR40.000000FORS000033567Ramaco Resources, Inc.75134P501US75134P501706/26/2025To approve, on an advisory basis, the compensation paid by the Company to its named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER40.0000000FOR40.000000FORS000033567Ramaco Resources, Inc.75134P600US75134P600706/26/2025Election of directors: Randall W. AtkinsDIRECTOR ELECTIONSISSUER0.0000001400.000000S000033567Ramaco Resources, Inc.75134P600US75134P600706/26/2025Election of directors: Richard M. WhitingDIRECTOR ELECTIONSISSUER0.0000001400.000000S000033567Ramaco Resources, Inc.75134P600US75134P600706/26/2025Election of directors: Evan H. JenkinsDIRECTOR ELECTIONSISSUER0.0000001400.000000S000033567Ramaco Resources, Inc.75134P600US75134P600706/26/2025Election of directors: Joseph Manchin IIIDIRECTOR ELECTIONSISSUER0.0000001400.000000S000033567Ramaco Resources, Inc.75134P600US75134P600706/26/2025To ratify the appointment of Grant Thornton, LLP as the Company's independent registered public accounting firm for the year ending December 31, 2025.AUDIT-RELATEDISSUER0.0000001400.000000S000033567Ramaco Resources, Inc.75134P600US75134P600706/26/2025To approve, on an advisory basis, the compensation paid by the Company to its named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER0.0000001400.000000S000033567Security National Financial Corporation814785309US814785309206/27/2025To elect a Board of Directors consisting of nine directors (three 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 ELECTIONSISSUER75306.0000000FOR75306.000000FORS000033567Security National Financial Corporation814785309US814785309206/27/2025To elect a Board of Directors consisting of nine directors (three 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 ELECTIONSISSUER75306.0000000WITHHOLD75306.000000AGAINSTS000033567Security National Financial Corporation814785309US814785309206/27/2025To elect a Board of Directors consisting of nine directors (three 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 ELECTIONSISSUER75306.0000000FOR75306.000000FORS000033567Security National Financial Corporation814785309US814785309206/27/2025To elect a Board of Directors consisting of nine directors (three 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 ELECTIONSISSUER75306.0000000WITHHOLD75306.000000AGAINSTS000033567Security National Financial Corporation814785309US814785309206/27/2025To elect a Board of Directors consisting of nine directors (three 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 ELECTIONSISSUER75306.0000000WITHHOLD75306.000000AGAINSTS000033567Security National Financial Corporation814785309US814785309206/27/2025To elect a Board of Directors consisting of nine directors (three 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 ELECTIONSISSUER75306.0000000FOR75306.000000FORS000033567Security National Financial Corporation814785309US814785309206/27/2025To elect a Board of Directors consisting of nine directors (three 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 ELECTIONSISSUER75306.0000000WITHHOLD75306.000000AGAINSTS000033567Security National Financial Corporation814785309US814785309206/27/2025To elect a Board of Directors consisting of nine directors (three 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 ELECTIONSISSUER75306.0000000FOR75306.000000FORS000033567Security National Financial Corporation814785309US814785309206/27/2025To elect a Board of Directors consisting of nine directors (three 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 ELECTIONSISSUER75306.0000000WITHHOLD75306.000000AGAINSTS000033567Security National Financial Corporation814785309US814785309206/27/2025To approve the amendment of the Company's 2022 Equity Incentive Plan to authorize the issuance of an additional 3,000,000 shares of Class A and Class C common stock (out of which a maximum of 500,000 shares of Class C common stock may be issued);COMPENSATIONISSUER75306.0000000FOR75306.000000FORS000033567Security National Financial Corporation814785309US814785309206/27/2025To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accountants for the fiscal year ending December 31, 2025; andAUDIT-RELATEDISSUER75306.0000000FOR75306.000000FORS000033567