0001438934-24-001903.txt : 20240903 0001438934-24-001903.hdr.sgml : 20240903 20240903115221 ACCESSION NUMBER: 0001438934-24-001903 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20240630 FILED AS OF DATE: 20240903 DATE AS OF CHANGE: 20240903 EFFECTIVENESS DATE: 20240903 FILER: COMPANY DATA: COMPANY CONFORMED NAME: ETF Series Solutions CENTRAL INDEX KEY: 0001540305 ORGANIZATION NAME: IRS NUMBER: 000000000 STATE OF INCORPORATION: DE FISCAL YEAR END: 1112 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-22668 FILM NUMBER: 241272924 BUSINESS ADDRESS: STREET 1: 615 EAST MICHIGAN ST CITY: MILWAUKEE STATE: WI ZIP: 53202 BUSINESS PHONE: 414-287-3700 MAIL ADDRESS: STREET 1: 615 EAST MICHIGAN ST CITY: MILWAUKEE STATE: WI ZIP: 53202 0001540305 S000046243 Roundhill Acquirers Deep Value ETF C000144551 Roundhill Acquirers Deep Value ETF DEEP N-PX 1 primary_doc.xml N-PX RMIC LIVE 0001540305 XXXXXXXX N-1A 06/30/2024 S000046243 C000144551 YEAR 2024 ETF Series Solutions 414-516-1645

615 East Michigan Street Milwaukee WI 53202

Kristina R. Nelson

ETF Series Solutions 615 East Michigan Street Milwaukee WI 53202

FUND VOTING REPORT 811-22668 1 104 028-19670 000151197 801-70485 549300BB5DRIKK8VVV91 EXCHANGE TRADED CONCEPTS, LLC 1 S000046243 Roundhill Acquirers Deep Value ETF 5493008BB0X0GYS3UI50 ETF Series Solutions Kristina Nelson Kristina Nelson President 08/30/2024 PROXY VOTING RECORD 2 BRD017_0001540305_2024.xml VOTE TABLE ACCO BRANDS CORPORATION00081T108US00081T108805/21/2024Election of Directors Joseph B. BurtonDIRECTOR ELECTIONSISSUER651430FOR65143FOR104S000046243 ACCO BRANDS CORPORATION00081T108US00081T108805/21/2024Election of Directors Kathleen S. DvorakDIRECTOR ELECTIONSISSUER651430FOR65143FOR104S000046243 ACCO BRANDS CORPORATION00081T108US00081T108805/21/2024Election of Directors Pradeep JotwaniDIRECTOR ELECTIONSISSUER651430FOR65143FOR104S000046243 ACCO BRANDS CORPORATION00081T108US00081T108805/21/2024Election of Directors Robert J. KellerDIRECTOR ELECTIONSISSUER651430FOR65143FOR104S000046243 ACCO BRANDS CORPORATION00081T108US00081T108805/21/2024Election of Directors Ron LombardiDIRECTOR ELECTIONSISSUER651430FOR65143FOR104S000046243 ACCO BRANDS CORPORATION00081T108US00081T108805/21/2024Election of Directors Graciela I. MonteagudoDIRECTOR ELECTIONSISSUER651430FOR65143FOR104S000046243 ACCO BRANDS CORPORATION00081T108US00081T108805/21/2024Election of Directors E. Mark RajkowskiDIRECTOR ELECTIONSISSUER651430FOR65143FOR104S000046243 ACCO BRANDS CORPORATION00081T108US00081T108805/21/2024Election of Directors Elizabeth A. SimermeyerDIRECTOR ELECTIONSISSUER651430FOR65143FOR104S000046243 ACCO BRANDS CORPORATION00081T108US00081T108805/21/2024Election of Directors Thomas W. TedfordDIRECTOR ELECTIONSISSUER651430FOR65143FOR104S000046243 ACCO BRANDS CORPORATION00081T108US00081T108805/21/2024Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for fiscal 2024AUDIT-RELATEDISSUER651430FOR65143FOR104S000046243 ACCO BRANDS CORPORATION00081T108US00081T108805/21/2024Approval, by non-binding advisory vote, of the compensation of our named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER651430FOR65143FOR104S000046243 ADEIA INC.00676P107US00676P107505/09/2024To elect seven (7) members of the Board of Directors to hold office until the next annual meeting or until their successors are duly elected and qualified. Paul E. DavisDIRECTOR ELECTIONSISSUER339680FOR33968FOR104S000046243 ADEIA INC.00676P107US00676P107505/09/2024To elect seven (7) members of the Board of Directors to hold office until the next annual meeting or until their successors are duly elected and qualified. V. Sue MolinaDIRECTOR ELECTIONSISSUER339680FOR33968FOR104S000046243 ADEIA INC.00676P107US00676P107505/09/2024To elect seven (7) members of the Board of Directors to hold office until the next annual meeting or until their successors are duly elected and qualified. Daniel MoloneyDIRECTOR ELECTIONSISSUER339680FOR33968FOR104S000046243 ADEIA INC.00676P107US00676P107505/09/2024To elect seven (7) members of the Board of Directors to hold office until the next annual meeting or until their successors are duly elected and qualified. Tonia O'ConnorDIRECTOR ELECTIONSISSUER339680FOR33968FOR104S000046243 ADEIA INC.00676P107US00676P107505/09/2024To elect seven (7) members of the Board of Directors to hold office until the next annual meeting or until their successors are duly elected and qualified. Raghavendra RauDIRECTOR ELECTIONSISSUER339680FOR33968FOR104S000046243 ADEIA INC.00676P107US00676P107505/09/2024To elect seven (7) members of the Board of Directors to hold office until the next annual meeting or until their successors are duly elected and qualified. Adam RymerDIRECTOR ELECTIONSISSUER339680FOR33968FOR104S000046243 ADEIA INC.00676P107US00676P107505/09/2024To elect seven (7) members of the Board of Directors to hold office until the next annual meeting or until their successors are duly elected and qualified. Phyllis Turner-BrimDIRECTOR ELECTIONSISSUER339680FOR33968FOR104S000046243 ADEIA INC.00676P107US00676P107505/09/2024To hold an advisory vote to approve the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER339680FOR33968FOR104S000046243 ADEIA INC.00676P107US00676P107505/09/2024To approve an Amended and Restated 2020 Equity Incentive PlanCOMPENSATIONISSUER339680FOR33968FOR104S000046243 ADEIA INC.00676P107US00676P107505/09/2024To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2024AUDIT-RELATEDISSUER339680FOR33968FOR104S000046243 AMC NETWORKS INC00164V103US00164V103506/12/2024Election of the following Nominees as Directors: Matthew C. BlankDIRECTOR ELECTIONSISSUER285600ABSTAIN28560AGAINST104S000046243 AMC NETWORKS INC00164V103US00164V103506/12/2024Election of the following Nominees as Directors: Joseph M. CohenDIRECTOR ELECTIONSISSUER285600ABSTAIN28560AGAINST104S000046243 AMC NETWORKS INC00164V103US00164V103506/12/2024Election of the following Nominees as Directors: Debra G. PerelmanDIRECTOR ELECTIONSISSUER285600ABSTAIN28560AGAINST104S000046243 AMC NETWORKS INC00164V103US00164V103506/12/2024Election of the following Nominees as Directors: Leonard TowDIRECTOR ELECTIONSISSUER285600ABSTAIN28560AGAINST104S000046243 AMC NETWORKS INC00164V103US00164V103506/12/2024Election of the following Nominees as Directors: Carl E. VogelDIRECTOR ELECTIONSISSUER285600ABSTAIN28560AGAINST104S000046243 AMC NETWORKS INC00164V103US00164V103506/12/2024Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for 2024AUDIT-RELATEDISSUER285600FOR28560FOR104S000046243 AMC NETWORKS INC00164V103US00164V103506/12/2024Advisory vote on Named Executive Officer compensationSECTION 14A SAY-ON-PAY VOTESISSUER285600AGAINST28560AGAINST104S000046243 AMC NETWORKS INC00164V103US00164V103506/12/2024Advisory Vote on Frequency of the Stockholder Vote on Executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER2856001 YEAR28560FOR104S000046243 AMC NETWORKS INC00164V103US00164V103506/12/2024Vote on Proposal to Approve the Company's Amended and Restated 2011 Stock Plan for Non-Employee DirectorsCOMPENSATIONISSUER285600AGAINST28560AGAINST104S000046243 AMERICA'S CAR-MART, INC.03062T105US03062T105108/29/2023To elect seven directors for a term of one year and until their successors are elected and qualified Ann G. BordelonDIRECTOR ELECTIONSISSUER38970FOR3897FOR104S000046243 AMERICA'S CAR-MART, INC.03062T105US03062T105108/29/2023To elect seven directors for a term of one year and until their successors are elected and qualified Julia K. DavisDIRECTOR ELECTIONSISSUER38970FOR3897FOR104S000046243 AMERICA'S CAR-MART, INC.03062T105US03062T105108/29/2023To elect seven directors for a term of one year and until their successors are elected and qualified Daniel J. EnglanderDIRECTOR ELECTIONSISSUER38970FOR3897FOR104S000046243 AMERICA'S CAR-MART, INC.03062T105US03062T105108/29/2023To elect seven directors for a term of one year and until their successors are elected and qualified William H. HendersonDIRECTOR ELECTIONSISSUER38970FOR3897FOR104S000046243 AMERICA'S CAR-MART, INC.03062T105US03062T105108/29/2023To elect seven directors for a term of one year and until their successors are elected and qualified Dawn C. MorrisDIRECTOR ELECTIONSISSUER38970FOR3897FOR104S000046243 AMERICA'S CAR-MART, INC.03062T105US03062T105108/29/2023To elect seven directors for a term of one year and until their successors are elected and qualified Joshua G. WelchDIRECTOR ELECTIONSISSUER38970FOR3897FOR104S000046243 AMERICA'S CAR-MART, INC.03062T105US03062T105108/29/2023To elect seven directors for a term of one year and until their successors are elected and qualified Jeffrey A. WilliamsDIRECTOR ELECTIONSISSUER38970FOR3897FOR104S000046243 AMERICA'S CAR-MART, INC.03062T105US03062T105108/29/2023To approve an advisory resolution regarding the Company's compensation of its named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER38970FOR3897FOR104S000046243 AMERICA'S CAR-MART, INC.03062T105US03062T105108/29/2023To consider and act upon an advisory vote to determine the frequency with which stockholders will consider and approve an advisory vote on the Company's compensation of its named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER389701 YEAR3897FOR104S000046243 AMERICA'S CAR-MART, INC.03062T105US03062T105108/29/2023To ratify the selection of Grant Thornton LLP as the independent registered public accounting firm for the fiscal year ending April 30, 2024AUDIT-RELATEDISSUER38970FOR3897FOR104S000046243 AMERISAFE, INC.03071H100US03071H100506/07/2024Election of Directors: Philip A. GarciaDIRECTOR ELECTIONSISSUER69120FOR6912FOR104S000046243 AMERISAFE, INC.03071H100US03071H100506/07/2024Election of Directors: Randall E. RoachDIRECTOR ELECTIONSISSUER69120FOR6912FOR104S000046243 AMERISAFE, INC.03071H100US03071H100506/07/2024To 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 VOTESISSUER69120FOR6912FOR104S000046243 AMERISAFE, INC.03071H100US03071H100506/07/2024To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2024.AUDIT-RELATEDISSUER69120FOR6912FOR104S000046243 APOGEE ENTERPRISES, INC.037598109US037598109106/20/2024Election of Directors Christina M. AlvordDIRECTOR ELECTIONSISSUER61090FOR6109FOR104S000046243 APOGEE ENTERPRISES, INC.037598109US037598109106/20/2024Election of Directors Herbert K. ParkerDIRECTOR ELECTIONSISSUER61090FOR6109FOR104S000046243 APOGEE ENTERPRISES, INC.037598109US037598109106/20/2024Election of Directors Ty R. SilberhornDIRECTOR ELECTIONSISSUER61090FOR6109FOR104S000046243 APOGEE ENTERPRISES, INC.037598109US037598109106/20/2024Advisory vote to approve Apogee's executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER61090FOR6109FOR104S000046243 APOGEE ENTERPRISES, INC.037598109US037598109106/20/2024Approval of the Apogee Enterprises, Inc. 2019 Non-Employee Director Stock Plan, as Amended and Restated (2024) to increase the number of shares authorized for awards from 150,000 to 300,000COMPENSATIONISSUER61090FOR6109FOR104S000046243 APOGEE ENTERPRISES, INC.037598109US037598109106/20/2024Advisory vote to ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending March 1, 2025AUDIT-RELATEDISSUER61090FOR6109FOR104S000046243 ARGAN, INC.04010E109US04010E109106/20/2024The election of ten directors to our Board of Directors, each to serve until our 2025 Annual Meeting of Stockholders and until his/her successor has been elected and qualified or until his/her earlier resignation, death or removal: Rainer H. BosselmannDIRECTOR ELECTIONSISSUER71330FOR7133FOR104S000046243 ARGAN, INC.04010E109US04010E109106/20/2024The election of ten directors to our Board of Directors, each to serve until our 2025 Annual Meeting of Stockholders and until his/her successor has been elected and qualified or until his/her earlier resignation, death or removal: Cynthia A. FlandersDIRECTOR ELECTIONSISSUER71330FOR7133FOR104S000046243 ARGAN, INC.04010E109US04010E109106/20/2024The election of ten directors to our Board of Directors, each to serve until our 2025 Annual Meeting of Stockholders and until his/her successor has been elected and qualified or until his/her earlier resignation, death or removal: Peter W. GetsingerDIRECTOR ELECTIONSISSUER71330FOR7133FOR104S000046243 ARGAN, INC.04010E109US04010E109106/20/2024The election of ten directors to our Board of Directors, each to serve until our 2025 Annual Meeting of Stockholders and until his/her successor has been elected and qualified or until his/her earlier resignation, death or removal: William F. Griffin, Jr.DIRECTOR ELECTIONSISSUER71330FOR7133FOR104S000046243 ARGAN, INC.04010E109US04010E109106/20/2024The election of ten directors to our Board of Directors, each to serve until our 2025 Annual Meeting of Stockholders and until his/her successor has been elected and qualified or until his/her earlier resignation, death or removal: John R. Jeffrey, Jr.DIRECTOR ELECTIONSISSUER71330FOR7133FOR104S000046243 ARGAN, INC.04010E109US04010E109106/20/2024The election of ten directors to our Board of Directors, each to serve until our 2025 Annual Meeting of Stockholders and until his/her successor has been elected and qualified or until his/her earlier resignation, death or removal: William F. LeimkuhlerDIRECTOR ELECTIONSISSUER71330FOR7133FOR104S000046243 ARGAN, INC.04010E109US04010E109106/20/2024The election of ten directors to our Board of Directors, each to serve until our 2025 Annual Meeting of Stockholders and until his/her successor has been elected and qualified or until his/her earlier resignation, death or removal: W.G. Champion MitchellDIRECTOR ELECTIONSISSUER71330ABSTAIN7133AGAINST104S000046243 ARGAN, INC.04010E109US04010E109106/20/2024The election of ten directors to our Board of Directors, each to serve until our 2025 Annual Meeting of Stockholders and until his/her successor has been elected and qualified or until his/her earlier resignation, death or removal: James W. QuinnDIRECTOR ELECTIONSISSUER71330FOR7133FOR104S000046243 ARGAN, INC.04010E109US04010E109106/20/2024The election of ten directors to our Board of Directors, each to serve until our 2025 Annual Meeting of Stockholders and until his/her successor has been elected and qualified or until his/her earlier resignation, death or removal: Karen A. SweeneyDIRECTOR ELECTIONSISSUER71330FOR7133FOR104S000046243 ARGAN, INC.04010E109US04010E109106/20/2024The election of ten directors to our Board of Directors, each to serve until our 2025 Annual Meeting of Stockholders and until his/her successor has been elected and qualified or until his/her earlier resignation, death or removal: David H. WatsonDIRECTOR ELECTIONSISSUER71330FOR7133FOR104S000046243 ARGAN, INC.04010E109US04010E109106/20/2024The non-binding advisory approval of our executive compensation (the "say-on-pay" vote)SECTION 14A SAY-ON-PAY VOTESISSUER71330FOR7133FOR104S000046243 ARGAN, INC.04010E109US04010E109106/20/2024The ratification of the appointment of Grant Thornton LLP as our independent registered public accountants for the fiscal year ending January 31, 2025AUDIT-RELATEDISSUER71330FOR7133FOR104S000046243 BARRETT BUSINESS SERVICES, INC.068463108US068463108006/03/2024To elect eight directors to serve until the 2025 annual meeting of stockholders Thomas J. CarleyDIRECTOR ELECTIONSISSUER29350FOR2935FOR104S000046243 BARRETT BUSINESS SERVICES, INC.068463108US068463108006/03/2024To elect eight directors to serve until the 2025 annual meeting of stockholders Joseph S. ClabbyDIRECTOR ELECTIONSISSUER29350FOR2935FOR104S000046243 BARRETT BUSINESS SERVICES, INC.068463108US068463108006/03/2024To elect eight directors to serve until the 2025 annual meeting of stockholders Thomas B. CusickDIRECTOR ELECTIONSISSUER29350FOR2935FOR104S000046243 BARRETT BUSINESS SERVICES, INC.068463108US068463108006/03/2024To elect eight directors to serve until the 2025 annual meeting of stockholders Gary E. KramerDIRECTOR ELECTIONSISSUER29350FOR2935FOR104S000046243 BARRETT BUSINESS SERVICES, INC.068463108US068463108006/03/2024To elect eight directors to serve until the 2025 annual meeting of stockholders Anthony MeekerDIRECTOR ELECTIONSISSUER29350FOR2935FOR104S000046243 BARRETT BUSINESS SERVICES, INC.068463108US068463108006/03/2024To elect eight directors to serve until the 2025 annual meeting of stockholders Carla A. MoradiDIRECTOR ELECTIONSISSUER29350FOR2935FOR104S000046243 BARRETT BUSINESS SERVICES, INC.068463108US068463108006/03/2024To elect eight directors to serve until the 2025 annual meeting of stockholders Alexandra MorehouseDIRECTOR ELECTIONSISSUER29350FOR2935FOR104S000046243 BARRETT BUSINESS SERVICES, INC.068463108US068463108006/03/2024To elect eight directors to serve until the 2025 annual meeting of stockholders Vincent P. PriceDIRECTOR ELECTIONSISSUER29350FOR2935FOR104S000046243 BARRETT BUSINESS SERVICES, INC.068463108US068463108006/03/2024Amendment of the Company's Amended and Restated Charter to increase the authorized shares of Common StockCAPITAL STRUCTUREISSUER29350FOR2935FOR104S000046243 BARRETT BUSINESS SERVICES, INC.068463108US068463108006/03/2024Advisory vote to approve the compensation of our named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER29350FOR2935FOR104S000046243 BARRETT BUSINESS SERVICES, INC.068463108US068463108006/03/2024Ratification of selection of Deloitte & Touche LLP as our independent registered public accounting firm for 2024.AUDIT-RELATEDISSUER29350FOR2935FOR104S000046243 BLUELINX HOLDINGS INC09624H208US09624H208505/16/2024Election of Directors: Anuj DhandaDIRECTOR ELECTIONSISSUER29560FOR2956FOR104S000046243 BLUELINX HOLDINGS INC09624H208US09624H208505/16/2024Election of Directors: Dominic DiNapoliDIRECTOR ELECTIONSISSUER29560FOR2956FOR104S000046243 BLUELINX HOLDINGS INC09624H208US09624H208505/16/2024Election of Directors: Kim S. FennebresqueDIRECTOR ELECTIONSISSUER29560FOR2956FOR104S000046243 BLUELINX HOLDINGS INC09624H208US09624H208505/16/2024Election of Directors: Keith A. HaasDIRECTOR ELECTIONSISSUER29560FOR2956FOR104S000046243 BLUELINX HOLDINGS INC09624H208US09624H208505/16/2024Election of Directors: Mitchell B. LewisDIRECTOR ELECTIONSISSUER29560FOR2956FOR104S000046243 BLUELINX HOLDINGS INC09624H208US09624H208505/16/2024Election of Directors: Shyam K. ReddyDIRECTOR ELECTIONSISSUER29560FOR2956FOR104S000046243 BLUELINX HOLDINGS INC09624H208US09624H208505/16/2024Election of Directors: J. David SmithDIRECTOR ELECTIONSISSUER29560FOR2956FOR104S000046243 BLUELINX HOLDINGS INC09624H208US09624H208505/16/2024Election of Directors: Carol B. YanceyDIRECTOR ELECTIONSISSUER29560FOR2956FOR104S000046243 BLUELINX HOLDINGS INC09624H208US09624H208505/16/2024Election of Directors: Marietta Edmunds ZakasDIRECTOR ELECTIONSISSUER29560FOR2956FOR104S000046243 BLUELINX HOLDINGS INC09624H208US09624H208505/16/2024Proposal to ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for fiscal 2024AUDIT-RELATEDISSUER29560FOR2956FOR104S000046243 BLUELINX HOLDINGS INC09624H208US09624H208505/16/2024Proposal to approve the non-binding, advisory resolution regarding the executive compensation described in the proxy statementSECTION 14A SAY-ON-PAY VOTESISSUER29560FOR2956FOR104S000046243 BRIGHTSPHERE INVESTMENT GROUP INC.10948W103US10948W103606/06/2024Election of Directors Robert J. ChersiDIRECTOR ELECTIONSISSUER154620FOR15462FOR104S000046243 BRIGHTSPHERE INVESTMENT GROUP INC.10948W103US10948W103606/06/2024Election of Directors Andrew KimDIRECTOR ELECTIONSISSUER154620FOR15462FOR104S000046243 BRIGHTSPHERE INVESTMENT GROUP INC.10948W103US10948W103606/06/2024Election of Directors John A. PaulsonDIRECTOR ELECTIONSISSUER154620FOR15462FOR104S000046243 BRIGHTSPHERE INVESTMENT GROUP INC.10948W103US10948W103606/06/2024Election of Directors Barbara TrebbiDIRECTOR ELECTIONSISSUER154620FOR15462FOR104S000046243 BRIGHTSPHERE INVESTMENT GROUP INC.10948W103US10948W103606/06/2024Election of Directors Suren RanaDIRECTOR ELECTIONSISSUER154620FOR15462FOR104S000046243 BRIGHTSPHERE INVESTMENT GROUP INC.10948W103US10948W103606/06/2024Ratification of the appointment of KPMG LLP as BrightSphere's independent registered public accounting firmAUDIT-RELATEDISSUER154620FOR15462FOR104S000046243 BRIGHTSPHERE INVESTMENT GROUP INC.10948W103US10948W103606/06/2024Advisory vote to approve executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER154620FOR15462FOR104S000046243 CAPSTAR FINANCIAL HOLDINGS INC14070T102US14070T102502/29/2024To adopt and approve the Agreement and Plan of Merger, dated as of October 26, 2023, by and between CapStar Financial Holdings, Inc. and Old National Bancorp, as it may be amended from time to time ( the "Merger Agreement" )CORPORATE GOVERNANCEISSUER211080FOR21108FOR104S000046243 CAPSTAR FINANCIAL HOLDINGS INC14070T102US14070T102502/29/2024To approve, on a non-binding, advisory basis, the merger-related named executive officer compensation that will or may be paid to CapStar Financial Holdings, Inc.'s named executive officers in connection with the transactions contemplated by the Merger AgreementSECTION 14A SAY-ON-PAY VOTESISSUER211080FOR21108FOR104S000046243 CAPSTAR FINANCIAL HOLDINGS INC14070T102US14070T102502/29/2024To adjourn the Special Meeting of Shareholders of CapStar Financial Holdings, Inc., if necessary or appropriate, to solicit additional Proxies in favor of adopting and approving the Merger AgreementCORPORATE GOVERNANCEISSUER211080FOR21108FOR104S000046243 CASS INFORMATION SYSTEMS, INC.14808P109US14808P109304/16/2024Election of Directors Robert A. EbelDIRECTOR ELECTIONSISSUER83530FOR8353FOR104S000046243 CASS INFORMATION SYSTEMS, INC.14808P109US14808P109304/16/2024Election of Directors Randall L. SchillingDIRECTOR ELECTIONSISSUER83530FOR8353FOR104S000046243 CASS INFORMATION SYSTEMS, INC.14808P109US14808P109304/16/2024Election of Directors Franklin D. Wicks, Jr.DIRECTOR ELECTIONSISSUER83530FOR8353FOR104S000046243 CASS INFORMATION SYSTEMS, INC.14808P109US14808P109304/16/2024To approve the advisory resolution on executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER83530FOR8353FOR104S000046243 CASS INFORMATION SYSTEMS, INC.14808P109US14808P109304/16/2024To ratify the appointment of KPMG LLP as the independent registered public accounting firm for 2024AUDIT-RELATEDISSUER83530FOR8353FOR104S000046243 CLEARFIELD, INC.18482P103US18482P103002/22/2024Election of Directors Cheryl BeranekDIRECTOR ELECTIONSISSUER133140FOR13314FOR104S000046243 CLEARFIELD, INC.18482P103US18482P103002/22/2024Election of Directors Ronald G. RothDIRECTOR ELECTIONSISSUER133140FOR13314FOR104S000046243 CLEARFIELD, INC.18482P103US18482P103002/22/2024Election of Directors Patrick F. GoepelDIRECTOR ELECTIONSISSUER133140FOR13314FOR104S000046243 CLEARFIELD, INC.18482P103US18482P103002/22/2024Election of Directors Roger G. HardingDIRECTOR ELECTIONSISSUER133140FOR13314FOR104S000046243 CLEARFIELD, INC.18482P103US18482P103002/22/2024Election of Directors Charles N. HayssenDIRECTOR ELECTIONSISSUER133140FOR13314FOR104S000046243 CLEARFIELD, INC.18482P103US18482P103002/22/2024Election of Directors Donald R. HaywardDIRECTOR ELECTIONSISSUER133140FOR13314FOR104S000046243 CLEARFIELD, INC.18482P103US18482P103002/22/2024Election of Directors Walter L. Jones, Jr.DIRECTOR ELECTIONSISSUER133140FOR13314FOR104S000046243 CLEARFIELD, INC.18482P103US18482P103002/22/2024Election of Directors Carol A. WirsbinskiDIRECTOR ELECTIONSISSUER133140FOR13314FOR104S000046243 CLEARFIELD, INC.18482P103US18482P103002/22/2024Approve, on a non-binding advisory basis, the compensation paid to named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER133140FOR13314FOR104S000046243 CLEARFIELD, INC.18482P103US18482P103002/22/2024Ratify the appointment of Baker Tilly US, LLP as the independent registered public accounting firm for Clearfield, Inc. for the fiscal year ending September 30, 2024AUDIT-RELATEDISSUER133140FOR13314FOR104S000046243 CLEARWATER PAPER CORPORATION18538R103US18538R103205/09/2024Election of Directors John J. CorkreanDIRECTOR ELECTIONSISSUER105920FOR10592FOR104S000046243 CLEARWATER PAPER CORPORATION18538R103US18538R103205/09/2024Election of Directors Arsen S. KitchDIRECTOR ELECTIONSISSUER105920FOR10592FOR104S000046243 CLEARWATER PAPER CORPORATION18538R103US18538R103205/09/2024Election of Directors Alexander ToeldteDIRECTOR ELECTIONSISSUER105920FOR10592FOR104S000046243 CLEARWATER PAPER CORPORATION18538R103US18538R103205/09/2024Ratification of the appointment of KPMG, LLP as the Company's independent public accounting firm for 2024AUDIT-RELATEDISSUER105920FOR10592FOR104S000046243 CLEARWATER PAPER CORPORATION18538R103US18538R103205/09/2024Advisory vote to approve named executive officer compensationSECTION 14A SAY-ON-PAY VOTESISSUER105920FOR10592FOR104S000046243 CLEARWATER PAPER CORPORATION18538R103US18538R103205/09/2024Approval and adoption of restated certificate of incorporation to declassify the BoardSHAREHOLDER RIGHTS AND DEFENSESISSUER105920FOR10592FOR104S000046243 COASTAL FINANCIAL CORPORATION19046P209US19046P209205/22/2024To elect four Directors for a 3-year term until the 2027 meeting of shareholders Sadhana Akella-MishraDIRECTOR ELECTIONSISSUER100980WITHHOLD10098AGAINST104S000046243 COASTAL FINANCIAL CORPORATION19046P209US19046P209205/22/2024To elect four Directors for a 3-year term until the 2027 meeting of shareholders Brian T. HamiltonDIRECTOR ELECTIONSISSUER100980FOR10098FOR104S000046243 COASTAL FINANCIAL CORPORATION19046P209US19046P209205/22/2024To elect four Directors for a 3-year term until the 2027 meeting of shareholders Eric M. SprinkDIRECTOR ELECTIONSISSUER100980FOR10098FOR104S000046243 COASTAL FINANCIAL CORPORATION19046P209US19046P209205/22/2024To elect four Directors for a 3-year term until the 2027 meeting of shareholders Pamela R. UngerDIRECTOR ELECTIONSISSUER100980WITHHOLD10098AGAINST104S000046243 COASTAL FINANCIAL CORPORATION19046P209US19046P209205/22/2024Advisory (non-binding) approval of the compensation paid to named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER100980FOR10098FOR104S000046243 COASTAL FINANCIAL CORPORATION19046P209US19046P209205/22/2024Advisory (non-binding) approval of the frequency of future advisory votes on compensation paid to named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER1009801 YEAR10098FOR104S000046243 COASTAL FINANCIAL CORPORATION19046P209US19046P209205/22/2024To ratify the selection of Moss Adams LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2024AUDIT-RELATEDISSUER100980FOR10098FOR104S000046243 CPI CARD GROUP INC.12634H200US12634H200405/22/2024Election of Directors Thomas FureyDIRECTOR ELECTIONSISSUER204080FOR20408FOR104S000046243 CPI CARD GROUP INC.12634H200US12634H200405/22/2024Election of Directors John LoweDIRECTOR ELECTIONSISSUER204080FOR20408FOR104S000046243 CPI CARD GROUP INC.12634H200US12634H200405/22/2024Election of Directors Ravi MallelaDIRECTOR ELECTIONSISSUER204080FOR20408FOR104S000046243 CPI CARD GROUP INC.12634H200US12634H200405/22/2024Election of Directors Nicholas PetersDIRECTOR ELECTIONSISSUER204080AGAINST20408AGAINST104S000046243 CPI CARD GROUP INC.12634H200US12634H200405/22/2024Election of Directors H. Sanford RileyDIRECTOR ELECTIONSISSUER204080FOR20408FOR104S000046243 CPI CARD GROUP INC.12634H200US12634H200405/22/2024Election of Directors Marc SheinbaumDIRECTOR ELECTIONSISSUER204080FOR20408FOR104S000046243 CPI CARD GROUP INC.12634H200US12634H200405/22/2024Election of Directors Valerie Soranno KeatingDIRECTOR ELECTIONSISSUER204080FOR20408FOR104S000046243 CPI CARD GROUP INC.12634H200US12634H200405/22/2024Election of Directors Lisa OlesonDIRECTOR ELECTIONSISSUER204080FOR20408FOR104S000046243 CPI CARD GROUP INC.12634H200US12634H200405/22/2024Ratification of KPMG LLP as independent registered public accounting firm for the year ending December 31, 2024AUDIT-RELATEDISSUER204080FOR20408FOR104S000046243 CPI CARD GROUP INC.12634H200US12634H200405/22/2024Advisory vote to approve named executive officer compensationSECTION 14A SAY-ON-PAY VOTESISSUER204080FOR20408FOR104S000046243 CRICUT, INC.22658D100US22658D100005/16/2024Election of Directors: Ashish AroraDIRECTOR ELECTIONSISSUER668510ABSTAIN66851AGAINST104S000046243 CRICUT, INC.22658D100US22658D100005/16/2024Election of Directors: Len BlackwellDIRECTOR ELECTIONSISSUER668510ABSTAIN66851AGAINST104S000046243 CRICUT, INC.22658D100US22658D100005/16/2024Election of Directors: Steven BlasnikDIRECTOR ELECTIONSISSUER668510ABSTAIN66851AGAINST104S000046243 CRICUT, INC.22658D100US22658D100005/16/2024Election of Directors: Russell FreemanDIRECTOR ELECTIONSISSUER668510ABSTAIN66851AGAINST104S000046243 CRICUT, INC.22658D100US22658D100005/16/2024Election of Directors: Jason MaklerDIRECTOR ELECTIONSISSUER668510ABSTAIN66851AGAINST104S000046243 CRICUT, INC.22658D100US22658D100005/16/2024Election of Directors: Melissa ReiffDIRECTOR ELECTIONSISSUER668510ABSTAIN66851AGAINST104S000046243 CRICUT, INC.22658D100US22658D100005/16/2024Election of Directors: Billie WilliamsonDIRECTOR ELECTIONSISSUER668510ABSTAIN66851AGAINST104S000046243 CRICUT, INC.22658D100US22658D100005/16/2024To approve, by non-binding vote, named executive officer compensationSECTION 14A SAY-ON-PAY VOTESISSUER668510AGAINST66851AGAINST104S000046243 CRICUT, INC.22658D100US22658D100005/16/2024To ratify the appointment of BDO USA, P.C. as our independent registered public accounting firm for fiscal 2024AUDIT-RELATEDISSUER668510FOR66851FOR104S000046243 CROSS COUNTRY HEALTHCARE, INC.227483104US227483104705/14/2024Proposal to elect eight directors for terms expiring at the 2025 annual meeting Kevin C. ClarkDIRECTOR ELECTIONSISSUER180050FOR18005FOR104S000046243 CROSS COUNTRY HEALTHCARE, INC.227483104US227483104705/14/2024Proposal to elect eight directors for terms expiring at the 2025 annual meeting Dwayne AllenDIRECTOR ELECTIONSISSUER180050FOR18005FOR104S000046243 CROSS COUNTRY HEALTHCARE, INC.227483104US227483104705/14/2024Proposal to elect eight directors for terms expiring at the 2025 annual meeting Venkat BhamidipatiDIRECTOR ELECTIONSISSUER180050FOR18005FOR104S000046243 CROSS COUNTRY HEALTHCARE, INC.227483104US227483104705/14/2024Proposal to elect eight directors for terms expiring at the 2025 annual meeting W. Larry CashDIRECTOR ELECTIONSISSUER180050FOR18005FOR104S000046243 CROSS COUNTRY HEALTHCARE, INC.227483104US227483104705/14/2024Proposal to elect eight directors for terms expiring at the 2025 annual meeting Gale FitzgeraldDIRECTOR ELECTIONSISSUER180050FOR18005FOR104S000046243 CROSS COUNTRY HEALTHCARE, INC.227483104US227483104705/14/2024Proposal to elect eight directors for terms expiring at the 2025 annual meeting John A. MartinsDIRECTOR ELECTIONSISSUER180050FOR18005FOR104S000046243 CROSS COUNTRY HEALTHCARE, INC.227483104US227483104705/14/2024Proposal to elect eight directors for terms expiring at the 2025 annual meeting Janice E. Nevin, M.D., MPHDIRECTOR ELECTIONSISSUER180050FOR18005FOR104S000046243 CROSS COUNTRY HEALTHCARE, INC.227483104US227483104705/14/2024Proposal to elect eight directors for terms expiring at the 2025 annual meeting Mark Perlberg, JDDIRECTOR ELECTIONSISSUER180050FOR18005FOR104S000046243 CROSS COUNTRY HEALTHCARE, INC.227483104US227483104705/14/2024Proposal to ratify the appointment of Deloitte & Touche LLP as independent registered public accounting firm for the fiscal year ending December 31,2024AUDIT-RELATEDISSUER180050FOR18005FOR104S000046243 CROSS COUNTRY HEALTHCARE, INC.227483104US227483104705/14/2024Proposal to approve, on an advisory basis, compensation of the company's named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER180050FOR18005FOR104S000046243 CROSS COUNTRY HEALTHCARE, INC.227483104US227483104705/14/2024Proposal to approve the Cross Country Healthcare, Inc. 2024 omnibus incentive planCOMPENSATIONISSUER180050FOR18005FOR104S000046243 CUSTOMERS BANCORP, INC.23204G100US23204G100405/28/2024Election of three Class I Directors Jay S. SidhuDIRECTOR ELECTIONSISSUER68990FOR6899FOR104S000046243 CUSTOMERS BANCORP, INC.23204G100US23204G100405/28/2024Election of three Class I Directors Rajeev V. DateDIRECTOR ELECTIONSISSUER68990FOR6899FOR104S000046243 CUSTOMERS BANCORP, INC.23204G100US23204G100405/28/2024Election of three Class I Directors Robert J. BufordDIRECTOR ELECTIONSISSUER68990FOR6899FOR104S000046243 CUSTOMERS BANCORP, INC.23204G100US23204G100405/28/2024To ratify the appointment of Deloitte & Touche LLP as independent registered public accounting firm of the Company for the fiscal year ending December 31, 2024AUDIT-RELATEDISSUER68990FOR6899FOR104S000046243 CUSTOMERS BANCORP, INC.23204G100US23204G100405/28/2024To approve a non-binding advisory resolution on named executive officer compensationSECTION 14A SAY-ON-PAY VOTESISSUER68990FOR6899FOR104S000046243 CUSTOMERS BANCORP, INC.23204G100US23204G100405/28/2024To approve a non-binding advisory resolution on the frequency of future votes to approve named executive officer compensationSECTION 14A SAY-ON-PAY VOTESISSUER689901 YEAR6899FOR104S000046243 CUSTOMERS BANCORP, INC.23204G100US23204G100405/28/2024To approve an amendment to the Customers Bancorp, Inc. 2019 Stock Incentive PlanCOMPENSATIONISSUER68990AGAINST6899AGAINST104S000046243 DHT HOLDINGS, INC.Y2065G121MHY2065G121906/12/2024DIRECTOR: Erik Andreas LindDIRECTOR ELECTIONSISSUER311310FOR31131FOR104S000046243 DHT HOLDINGS, INC.Y2065G121MHY2065G121906/12/2024DIRECTOR: Sophie RossiniDIRECTOR ELECTIONSISSUER311310FOR31131FOR104S000046243 DHT HOLDINGS, INC.Y2065G121MHY2065G121906/12/2024To ratify the selection of Ernst & Young AS as DHT's independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER311310FOR31131FOR104S000046243 DIAMOND HILL INVESTMENT GROUP, INC.25264R207US25264R207605/09/2024Election of the nominees named below as directors for a one year term Heather E. BrilliantDIRECTOR ELECTIONSISSUER22600FOR2260FOR104S000046243 DIAMOND HILL INVESTMENT GROUP, INC.25264R207US25264R207605/09/2024Election of the nominees named below as directors for a one year term Richard S. CooleyDIRECTOR ELECTIONSISSUER22600FOR2260FOR104S000046243 DIAMOND HILL INVESTMENT GROUP, INC.25264R207US25264R207605/09/2024Election of the nominees named below as directors for a one year term James F. LairdDIRECTOR ELECTIONSISSUER22600FOR2260FOR104S000046243 DIAMOND HILL INVESTMENT GROUP, INC.25264R207US25264R207605/09/2024Election of the nominees named below as directors for a one year term Paula R. MeyerDIRECTOR ELECTIONSISSUER22600FOR2260FOR104S000046243 DIAMOND HILL INVESTMENT GROUP, INC.25264R207US25264R207605/09/2024Election of the nominees named below as directors for a one year term Nicole R. St. PierreDIRECTOR ELECTIONSISSUER22600FOR2260FOR104S000046243 DIAMOND HILL INVESTMENT GROUP, INC.25264R207US25264R207605/09/2024Election of the nominees named below as directors for a one year term L'Quentus ThomasDIRECTOR ELECTIONSISSUER22600FOR2260FOR104S000046243 DIAMOND HILL INVESTMENT GROUP, INC.25264R207US25264R207605/09/2024Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ended December 31, 2024AUDIT-RELATEDISSUER22600FOR2260FOR104S000046243 DIAMOND HILL INVESTMENT GROUP, INC.25264R207US25264R207605/09/2024Approval on an advisory basis of the 2023 compensation of the Company's named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER22600FOR2260FOR104S000046243 DINE BRANDS GLOBAL, INC.254423106US254423106905/14/2024To elect ten directors to serve until the next annual meeting of stockholders and until their successors are elected and qualified Howard M. BerkDIRECTOR ELECTIONSISSUER76490FOR7649FOR104S000046243 DINE BRANDS GLOBAL, INC.254423106US254423106905/14/2024To elect ten directors to serve until the next annual meeting of stockholders and until their successors are elected and qualified Richard J. DahlDIRECTOR ELECTIONSISSUER76490FOR7649FOR104S000046243 DINE BRANDS GLOBAL, INC.254423106US254423106905/14/2024To elect ten directors to serve until the next annual meeting of stockholders and until their successors are elected and qualified Michael C. HyterDIRECTOR ELECTIONSISSUER76490FOR7649FOR104S000046243 DINE BRANDS GLOBAL, INC.254423106US254423106905/14/2024To elect ten directors to serve until the next annual meeting of stockholders and until their successors are elected and qualified Caroline W. NahasDIRECTOR ELECTIONSISSUER76490FOR7649FOR104S000046243 DINE BRANDS GLOBAL, INC.254423106US254423106905/14/2024To elect ten directors to serve until the next annual meeting of stockholders and until their successors are elected and qualified Douglas M. PasqualeDIRECTOR ELECTIONSISSUER76490FOR7649FOR104S000046243 DINE BRANDS GLOBAL, INC.254423106US254423106905/14/2024To elect ten directors to serve until the next annual meeting of stockholders and until their successors are elected and qualified John W. PeytonDIRECTOR ELECTIONSISSUER76490FOR7649FOR104S000046243 DINE BRANDS GLOBAL, INC.254423106US254423106905/14/2024To elect ten directors to serve until the next annual meeting of stockholders and until their successors are elected and qualified Martha C. PoulterDIRECTOR ELECTIONSISSUER76490FOR7649FOR104S000046243 DINE BRANDS GLOBAL, INC.254423106US254423106905/14/2024To elect ten directors to serve until the next annual meeting of stockholders and until their successors are elected and qualified Matthew T. RyanDIRECTOR ELECTIONSISSUER76490FOR7649FOR104S000046243 DINE BRANDS GLOBAL, INC.254423106US254423106905/14/2024To elect ten directors to serve until the next annual meeting of stockholders and until their successors are elected and qualified Arthur F. StarrsDIRECTOR ELECTIONSISSUER76490FOR7649FOR104S000046243 DINE BRANDS GLOBAL, INC.254423106US254423106905/14/2024To elect ten directors to serve until the next annual meeting of stockholders and until their successors are elected and qualified Lilian C. TomovichDIRECTOR ELECTIONSISSUER76490FOR7649FOR104S000046243 DINE BRANDS GLOBAL, INC.254423106US254423106905/14/2024Ratification of the appointment of Ernst & Young LLP as the Corporation's independent auditor for the fiscal year ending December 31, 2024AUDIT-RELATEDISSUER76490FOR7649FOR104S000046243 DINE BRANDS GLOBAL, INC.254423106US254423106905/14/2024Approval, on an advisory basis, of the compensation of the Corporation's named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER76490FOR7649FOR104S000046243 DINE BRANDS GLOBAL, INC.254423106US254423106905/14/2024Stockholder proposal regarding climate change policies and climate change risk disclosuresENVIRONMENT OR CLIMATESECURITY HOLDER76490FOR7649AGAINST104S000046243 DINE BRANDS GLOBAL, INC.254423106US254423106905/14/2024Stockholder proposal regarding group-housed porkENVIRONMENT OR CLIMATESECURITY HOLDER76490FOR7649AGAINST104S000046243 DORIAN LPG LTD.Y2106R110MHY2106R110009/13/2023Nominees for a term of three years Christina TanDIRECTOR ELECTIONSISSUER155330FOR15533FOR104S000046243 DORIAN LPG LTD.Y2106R110MHY2106R110009/13/2023Nominees for a term of three years Marit LundeDIRECTOR ELECTIONSISSUER155330FOR15533FOR104S000046243 DORIAN LPG LTD.Y2106R110MHY2106R110009/13/2023Ratification of the appointment of Deloitte as our independent registered public accounting firm for the fiscal year ending March 31, 2024AUDIT-RELATEDISSUER155330FOR15533FOR104S000046243 DORIAN LPG LTD.Y2106R110MHY2106R110009/13/2023Advisory vote to approve the compensation of our named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER155330FOR15533FOR104S000046243 ECHOSTAR CORPORATION278768106US278768106105/03/2024Election of Directors: Kathleen Q. AbernathyDIRECTOR ELECTIONSISSUER283530FOR28353FOR104S000046243 ECHOSTAR CORPORATION278768106US278768106105/03/2024Election of Directors: Hamid AkhavanDIRECTOR ELECTIONSISSUER283530FOR28353FOR104S000046243 ECHOSTAR CORPORATION278768106US278768106105/03/2024Election of Directors: George R. BrokawDIRECTOR ELECTIONSISSUER283530FOR28353FOR104S000046243 ECHOSTAR CORPORATION278768106US278768106105/03/2024Election of Directors: Stephen J. ByeDIRECTOR ELECTIONSISSUER283530FOR28353FOR104S000046243 ECHOSTAR CORPORATION278768106US278768106105/03/2024Election of Directors: James DeFrancoDIRECTOR ELECTIONSISSUER283530FOR28353FOR104S000046243 ECHOSTAR CORPORATION278768106US278768106105/03/2024Election of Directors: R. Stanton DodgeDIRECTOR ELECTIONSISSUER283530ABSTAIN28353AGAINST104S000046243 ECHOSTAR CORPORATION278768106US278768106105/03/2024Election of Directors: Cantey M. ErgenDIRECTOR ELECTIONSISSUER283530ABSTAIN28353AGAINST104S000046243 ECHOSTAR CORPORATION278768106US278768106105/03/2024Election of Directors: Charles W. ErgenDIRECTOR ELECTIONSISSUER283530ABSTAIN28353AGAINST104S000046243 ECHOSTAR CORPORATION278768106US278768106105/03/2024Election of Directors: Lisa W. HershmanDIRECTOR ELECTIONSISSUER283530ABSTAIN28353AGAINST104S000046243 ECHOSTAR CORPORATION278768106US278768106105/03/2024Election of Directors: Tom A. OrtolfDIRECTOR ELECTIONSISSUER283530FOR28353FOR104S000046243 ECHOSTAR CORPORATION278768106US278768106105/03/2024Election of Directors: William D. WadeDIRECTOR ELECTIONSISSUER283530ABSTAIN28353AGAINST104S000046243 ECHOSTAR CORPORATION278768106US278768106105/03/2024To ratify the appointment of KPMG LLP as EchoStar Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2024AUDIT-RELATEDISSUER283530FOR28353FOR104S000046243 ECHOSTAR CORPORATION278768106US278768106105/03/2024To approve the Amended and Restated 2017 EchoStar Corporation Employee Stock Purchase Plan to increase the number of shares reserved for issuance under such planCAPITAL STRUCTUREISSUER283530FOR28353FOR104S000046243 EMPLOYERS HOLDINGS, INC.292218104US292218104305/23/2024Election of Directors Katherine H. AntonelloDIRECTOR ELECTIONSISSUER78230FOR7823FOR104S000046243 EMPLOYERS HOLDINGS, INC.292218104US292218104305/23/2024Election of Directors Joao (John) M. de FigueiredoDIRECTOR ELECTIONSISSUER78230FOR7823FOR104S000046243 EMPLOYERS HOLDINGS, INC.292218104US292218104305/23/2024Election of Directors Barbara A. HigginsDIRECTOR ELECTIONSISSUER78230FOR7823FOR104S000046243 EMPLOYERS HOLDINGS, INC.292218104US292218104305/23/2024Election of Directors James R. KronerDIRECTOR ELECTIONSISSUER78230FOR7823FOR104S000046243 EMPLOYERS HOLDINGS, INC.292218104US292218104305/23/2024Election of Directors Michael J. McColganDIRECTOR ELECTIONSISSUER78230FOR7823FOR104S000046243 EMPLOYERS HOLDINGS, INC.292218104US292218104305/23/2024Election of Directors Michael J. McSallyDIRECTOR ELECTIONSISSUER78230FOR7823FOR104S000046243 EMPLOYERS HOLDINGS, INC.292218104US292218104305/23/2024Election of Directors Jeanne L. MockardDIRECTOR ELECTIONSISSUER78230FOR7823FOR104S000046243 EMPLOYERS HOLDINGS, INC.292218104US292218104305/23/2024Election of Directors Alejandro (Alex) Perez-TenessaDIRECTOR ELECTIONSISSUER78230FOR7823FOR104S000046243 EMPLOYERS HOLDINGS, INC.292218104US292218104305/23/2024Election of Directors Steven P. SorensonDIRECTOR ELECTIONSISSUER78230FOR7823FOR104S000046243 EMPLOYERS HOLDINGS, INC.292218104US292218104305/23/2024Ratification of amendment to the BylawsCORPORATE GOVERNANCEISSUER78230FOR7823FOR104S000046243 EMPLOYERS HOLDINGS, INC.292218104US292218104305/23/2024To approve, on a non-binding basis, the Company's executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER78230FOR7823FOR104S000046243 EMPLOYERS HOLDINGS, INC.292218104US292218104305/23/2024Ratification of the appointment of the Company's independent accounting firm, Ernst & Young LLP, for 2024AUDIT-RELATEDISSUER78230FOR7823FOR104S000046243 ENNIS, INC.293389102US293389102807/13/2023Election of Directors Keith S. WaltersDIRECTOR ELECTIONSISSUER163330FOR16333FOR104S000046243 ENNIS, INC.293389102US293389102807/13/2023Election of Directors Gary S. MozinaDIRECTOR ELECTIONSISSUER163330FOR16333FOR104S000046243 ENNIS, INC.293389102US293389102807/13/2023Election of Directors Aaron CarterDIRECTOR ELECTIONSISSUER163330FOR16333FOR104S000046243 ENNIS, INC.293389102US293389102807/13/2023Ratification of CohnReznick LLP as our independent registered public accounting firm for fiscal year 2024AUDIT-RELATEDISSUER163330FOR16333FOR104S000046243 ENNIS, INC.293389102US293389102807/13/2023Non-binding advisory approval of Company's compensation of its named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER163330FOR16333FOR104S000046243 ENNIS, INC.293389102US293389102807/13/2023Non-binding advisory approval of frequency of advisory vote on executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER1633301 YEAR16333NONE104S000046243 ETHAN ALLEN INTERIORS INC.297602104US297602104611/09/2023Election Of Directors M. Farooq KathwariDIRECTOR ELECTIONSISSUER143960FOR14396FOR104S000046243 ETHAN ALLEN INTERIORS INC.297602104US297602104611/09/2023Election Of Directors Maria Eugenia CasarDIRECTOR ELECTIONSISSUER143960FOR14396FOR104S000046243 ETHAN ALLEN INTERIORS INC.297602104US297602104611/09/2023Election Of Directors John J. Dooner, JrDIRECTOR ELECTIONSISSUER143960FOR14396FOR104S000046243 ETHAN ALLEN INTERIORS INC.297602104US297602104611/09/2023Election Of Directors David M. SableDIRECTOR ELECTIONSISSUER143960FOR14396FOR104S000046243 ETHAN ALLEN INTERIORS INC.297602104US297602104611/09/2023Election Of Directors Tara I. StacomDIRECTOR ELECTIONSISSUER143960FOR14396FOR104S000046243 ETHAN ALLEN INTERIORS INC.297602104US297602104611/09/2023Election Of Directors Cynthia Ekberg TsaiDIRECTOR ELECTIONSISSUER143960FOR14396FOR104S000046243 ETHAN ALLEN INTERIORS INC.297602104US297602104611/09/2023To approve, by a non-binding advisory vote, executive compensation of the Company's Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER143960FOR14396FOR104S000046243 ETHAN ALLEN INTERIORS INC.297602104US297602104611/09/2023To approve, by a non-binding advisory vote, the frequency of holding the advisory vote to approve Named Executive Officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER1439601 YEAR14396FOR104S000046243 ETHAN ALLEN INTERIORS INC.297602104US297602104611/09/2023To ratify the appointment of CohnReznick LLP as the company's independent registered public accounting firm for the 2024 fiscal year.AUDIT-RELATEDISSUER143960FOR14396FOR104S000046243 EVERI HOLDINGS INC.30034T103US30034T103405/22/2024Election of three Class I Directors: Atul BaliDIRECTOR ELECTIONSISSUER381690FOR38169FOR104S000046243 EVERI HOLDINGS INC.30034T103US30034T103405/22/2024Election of three Class I Directors: Paul W. Finch, Jr.DIRECTOR ELECTIONSISSUER381690FOR38169FOR104S000046243 EVERI HOLDINGS INC.30034T103US30034T103405/22/2024Election of three Class I Directors: Randy L. TaylorDIRECTOR ELECTIONSISSUER381690FOR38169FOR104S000046243 EVERI HOLDINGS INC.30034T103US30034T103405/22/2024Advisory approval, on a non-binding, advisory basis, of the compensation of our named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER381690FOR38169FOR104S000046243 EVERI HOLDINGS INC.30034T103US30034T103405/22/2024Approval of the Everi Holdings Inc. Amended and Restated 2014 Equity Incentive PlanCOMPENSATIONISSUER381690FOR38169FOR104S000046243 EVERI HOLDINGS INC.30034T103US30034T103405/22/2024Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024AUDIT-RELATEDISSUER381690FOR38169FOR104S000046243 FIRST AMERICAN FUNDS, INC.31846V328US31846V328912/18/2023To approve the Plan of Reorganization, adopted by the FAF Board, which provides for the reorganization (each, a "Reorganization," and collectively, the "Reorganizations") of each Acquired Fund with and into a corresponding series of First American Funds Trust (the "FAF Trust"), a Massachusetts business trust (each series, an "Acquiring Fund," and collectively, the "Acquiring Funds") (the "Reorganization Proposal").INVESTMENT COMPANY MATTERSEXTRAORDINARY TRANSACTIONSISSUER2986040FOR298604FOR104S000046243 FORWARD AIR CORPORATION349853101US349853101706/03/2024To approve, in accordance with Nasdaq Listing Rule 5635(a), (i) the issuance of shares of Common Stock upon the conversion of the outstanding Series C Preferred Units that were issued in connection with the Omni Acquisition and (ii) the issuance of fractional units of Series B Preferred Stock upon the conversion of Opco Series C-2 Preferred Units that were issued in connection with the Omni Acquisition into Opco Class B Units, and the issuance of Common Stock upon the exchange of such fractional units of Series B Preferred Stock (together with the corresponding Opco Class B Units)CAPITAL STRUCTUREISSUER124200FOR12420FOR104S000046243 FORWARD AIR CORPORATION349853101US349853101706/03/2024Election of Directors: Ana B. AmicarellaDIRECTOR ELECTIONSISSUER124200FOR12420FOR104S000046243 FORWARD AIR CORPORATION349853101US349853101706/03/2024Election of Directors: Charles L. AndersonDIRECTOR ELECTIONSISSUER124200FOR12420FOR104S000046243 FORWARD AIR CORPORATION349853101US349853101706/03/2024Election of Directors: Valerie A. BonebrakeDIRECTOR ELECTIONSISSUER124200FOR12420FOR104S000046243 FORWARD AIR CORPORATION349853101US349853101706/03/2024Election of Directors: Dale W. BoylesDIRECTOR ELECTIONSISSUER124200FOR12420FOR104S000046243 FORWARD AIR CORPORATION349853101US349853101706/03/2024Election of Directors: R. Craig CarlockDIRECTOR ELECTIONSISSUER124200FOR12420FOR104S000046243 FORWARD AIR CORPORATION349853101US349853101706/03/2024Election of Directors: Robert L. Edwards, Jr.DIRECTOR ELECTIONSISSUER124200FOR12420FOR104S000046243 FORWARD AIR CORPORATION349853101US349853101706/03/2024Election of Directors: Christine M. GorjancDIRECTOR ELECTIONSISSUER124200FOR12420FOR104S000046243 FORWARD AIR CORPORATION349853101US349853101706/03/2024Election of Directors: Michael B. HodgeDIRECTOR ELECTIONSISSUER124200FOR12420FOR104S000046243 FORWARD AIR CORPORATION349853101US349853101706/03/2024Election of Directors: George S. Mayes, Jr.DIRECTOR ELECTIONSISSUER124200FOR12420FOR104S000046243 FORWARD AIR CORPORATION349853101US349853101706/03/2024Election of Directors: Javier PolitDIRECTOR ELECTIONSISSUER124200FOR12420FOR104S000046243 FORWARD AIR CORPORATION349853101US349853101706/03/2024Election of Directors: Shawn StewartDIRECTOR ELECTIONSISSUER124200FOR12420FOR104S000046243 FORWARD AIR CORPORATION349853101US349853101706/03/2024Election of Directors: Laurie A. TuckerDIRECTOR ELECTIONSISSUER124200FOR12420FOR104S000046243 FORWARD AIR CORPORATION349853101US349853101706/03/2024To approve the amendment to the 2016 Omnibus Incentive Compensation Plan to increase the number of shares of Common Stock authorized for issuance thereunderCOMPENSATIONISSUER124200FOR12420FOR104S000046243 FORWARD AIR CORPORATION349853101US349853101706/03/2024To approve, on a non-binding, advisory basis, the compensation of the named executive officers (the "say on pay vote").SECTION 14A SAY-ON-PAY VOTESISSUER124200AGAINST12420AGAINST104S000046243 FORWARD AIR CORPORATION349853101US349853101706/03/2024To ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm of the Company for the 2024 fiscal yearAUDIT-RELATEDISSUER124200FOR12420FOR104S000046243 FUTUREFUEL CORP36116M106US36116M106209/19/2023To elect three directors of the Corporation to serve a three-year term expiring 2026 Paul M. ManheimDIRECTOR ELECTIONSISSUER446650WITHHOLD44665AGAINST104S000046243 FUTUREFUEL CORP36116M106US36116M106209/19/2023To elect three directors of the Corporation to serve a three-year term expiring 2026 Paul A. Novelly, IIDIRECTOR ELECTIONSISSUER446650FOR44665FOR104S000046243 FUTUREFUEL CORP36116M106US36116M106209/19/2023To elect three directors of the Corporation to serve a three-year term expiring 2026 Rose M. SparksDIRECTOR ELECTIONSISSUER446650FOR44665FOR104S000046243 FUTUREFUEL CORP36116M106US36116M106209/19/2023To make an advisory vote to approve the compensation of our named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER446650FOR44665FOR104S000046243 FUTUREFUEL CORP36116M106US36116M106209/19/2023To make an advisory vote to approve the frequency of an advisory vote on the compensation of our named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER4466501 YEAR44665AGAINST104S000046243 FUTUREFUEL CORP36116M106US36116M106209/19/2023To ratify the appointment of RSM US LLP as our independent auditor for the year ending December 31, 2023AUDIT-RELATEDISSUER446650FOR44665FOR104S000046243 G-III APPAREL GROUP, LTD.36237H101US36237H101406/18/2024Election of Directors: Morris GoldfarbDIRECTOR ELECTIONSISSUER133500FOR13350FOR104S000046243 G-III APPAREL GROUP, LTD.36237H101US36237H101406/18/2024Election of Directors: Sammy AaronDIRECTOR ELECTIONSISSUER133500FOR13350FOR104S000046243 G-III APPAREL GROUP, LTD.36237H101US36237H101406/18/2024Election of Directors: Thomas J. BrosigDIRECTOR ELECTIONSISSUER133500FOR13350FOR104S000046243 G-III APPAREL GROUP, LTD.36237H101US36237H101406/18/2024Election of Directors: Dr. Joyce F. BrownDIRECTOR ELECTIONSISSUER133500FOR13350FOR104S000046243 G-III APPAREL GROUP, LTD.36237H101US36237H101406/18/2024Election of Directors: Jeffrey GoldfarbDIRECTOR ELECTIONSISSUER133500FOR13350FOR104S000046243 G-III APPAREL GROUP, LTD.36237H101US36237H101406/18/2024Election of Directors: Victor HerreroDIRECTOR ELECTIONSISSUER133500FOR13350FOR104S000046243 G-III APPAREL GROUP, LTD.36237H101US36237H101406/18/2024Election of Directors: Robert L. JohnsonDIRECTOR ELECTIONSISSUER133500FOR13350FOR104S000046243 G-III APPAREL GROUP, LTD.36237H101US36237H101406/18/2024Election of Directors: Patti H. OngmanDIRECTOR ELECTIONSISSUER133500FOR13350FOR104S000046243 G-III APPAREL GROUP, LTD.36237H101US36237H101406/18/2024Election of Directors: Laura PomerantzDIRECTOR ELECTIONSISSUER133500FOR13350FOR104S000046243 G-III APPAREL GROUP, LTD.36237H101US36237H101406/18/2024Election of Directors: Michael ShafferDIRECTOR ELECTIONSISSUER133500FOR13350FOR104S000046243 G-III APPAREL GROUP, LTD.36237H101US36237H101406/18/2024Election of Directors: Cheryl VitaliDIRECTOR ELECTIONSISSUER133500FOR13350FOR104S000046243 G-III APPAREL GROUP, LTD.36237H101US36237H101406/18/2024Election of Directors: Richard WhiteDIRECTOR ELECTIONSISSUER133500FOR13350FOR104S000046243 G-III APPAREL GROUP, LTD.36237H101US36237H101406/18/2024Election of Directors: Andrew YaegerDIRECTOR ELECTIONSISSUER133500FOR13350FOR104S000046243 G-III APPAREL GROUP, LTD.36237H101US36237H101406/18/2024Advisory vote to approve the compensation of named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER133500AGAINST13350AGAINST104S000046243 G-III APPAREL GROUP, LTD.36237H101US36237H101406/18/2024Proposal to ratify the appointment of Ernst & Young LLPAUDIT-RELATEDISSUER133500FOR13350FOR104S000046243 GARRETT MOTION INC.366505105US366505105405/29/2024The election to the Company's board of directors of the nine nominess named in the Proxy Statement Daniel NinivaggiDIRECTOR ELECTIONSISSUER368060FOR36806FOR104S000046243 GARRETT MOTION INC.366505105US366505105405/29/2024The election to the Company's board of directors of the nine nominess named in the Proxy Statement Paul CamutiDIRECTOR ELECTIONSISSUER368060FOR36806FOR104S000046243 GARRETT MOTION INC.366505105US366505105405/29/2024The election to the Company's board of directors of the nine nominess named in the Proxy Statement Joachim DreesDIRECTOR ELECTIONSISSUER368060FOR36806FOR104S000046243 GARRETT MOTION INC.366505105US366505105405/29/2024The election to the Company's board of directors of the nine nominess named in the Proxy Statement Kevin MahonyDIRECTOR ELECTIONSISSUER368060FOR36806FOR104S000046243 GARRETT MOTION INC.366505105US366505105405/29/2024The election to the Company's board of directors of the nine nominess named in the Proxy Statement D'aun NormanDIRECTOR ELECTIONSISSUER368060FOR36806FOR104S000046243 GARRETT MOTION INC.366505105US366505105405/29/2024The election to the Company's board of directors of the nine nominess named in the Proxy Statement Olivier RabillerDIRECTOR ELECTIONSISSUER368060FOR36806FOR104S000046243 GARRETT MOTION INC.366505105US366505105405/29/2024The election to the Company's board of directors of the nine nominess named in the Proxy Statement Robert ShanksDIRECTOR ELECTIONSISSUER368060FOR36806FOR104S000046243 GARRETT MOTION INC.366505105US366505105405/29/2024The election to the Company's board of directors of the nine nominess named in the Proxy Statement Julia SteynDIRECTOR ELECTIONSISSUER368060FOR36806FOR104S000046243 GARRETT MOTION INC.366505105US366505105405/29/2024The election to the Company's board of directors of the nine nominess named in the Proxy Statement Steven TesoriereDIRECTOR ELECTIONSISSUER368060FOR36806FOR104S000046243 GARRETT MOTION INC.366505105US366505105405/29/2024The ratification of the appointment of Deloitte SA as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024AUDIT-RELATEDISSUER368060FOR36806FOR104S000046243 GARRETT MOTION INC.366505105US366505105405/29/2024The approval, on an advisory (non-binding) basis, of the compensation of the Company's named executive officers as disclosed in the Proxy StatementSECTION 14A SAY-ON-PAY VOTESISSUER368060FOR36806FOR104S000046243 GARRETT MOTION INC.366505105US366505105405/29/2024The approval of an amendment to the Company's Certificate of Incorporation to lower the stockholder vote required to remove directors and amend the by-laws of the Company, and to make other non-substantive amendments including to remove obsolete provisions and make conforming changesCORPORATE GOVERNANCEISSUER368060FOR36806FOR104S000046243 GARRETT MOTION INC.366505105US366505105405/29/2024The approval of an amendment to the Company's Certificate of Incorporation to provide for officer exculpation to the extent permitted under Delaware lawCORPORATE GOVERNANCEISSUER368060FOR36806FOR104S000046243 GARRETT MOTION INC.366505105US366505105405/29/2024The approval of an amendment to the Company's Certificate of Incorporation to permit stockholders to call special meetingsCORPORATE GOVERNANCEISSUER368060FOR36806FOR104S000046243 GLOBAL SHIP LEASE, INC.Y27183600MHY27183600606/17/2024Election of Term I Director to serve until the 2027 Annual Meeting of Shareholders: Yoram NeugebornDIRECTOR ELECTIONSISSUER175080FOR17508FOR104S000046243 GLOBAL SHIP LEASE, INC.Y27183600MHY27183600606/17/2024Election of Term I Director to serve until the 2027 Annual Meeting of Shareholders: Ulrike HelferDIRECTOR ELECTIONSISSUER175080FOR17508FOR104S000046243 GLOBAL SHIP LEASE, INC.Y27183600MHY27183600606/17/2024Election of Term I Director to serve until the 2027 Annual Meeting of Shareholders: Alain PitnerDIRECTOR ELECTIONSISSUER175080FOR17508FOR104S000046243 GLOBAL SHIP LEASE, INC.Y27183600MHY27183600606/17/2024To ratify the appointment of PricewaterhouseCoopers S.A., as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER175080FOR17508FOR104S000046243 GREEN BRICK PARTNERS, INC.392709101US392709101306/11/2024Election of Directors: Elizabeth K. BlakeDIRECTOR ELECTIONSISSUER63960FOR6396FOR104S000046243 GREEN BRICK PARTNERS, INC.392709101US392709101306/11/2024Election of Directors: Harry BrandlerDIRECTOR ELECTIONSISSUER63960FOR6396FOR104S000046243 GREEN BRICK PARTNERS, INC.392709101US392709101306/11/2024Election of Directors: James R. BrickmanDIRECTOR ELECTIONSISSUER63960FOR6396FOR104S000046243 GREEN BRICK PARTNERS, INC.392709101US392709101306/11/2024Election of Directors: David EinhornDIRECTOR ELECTIONSISSUER63960FOR6396FOR104S000046243 GREEN BRICK PARTNERS, INC.392709101US392709101306/11/2024Election of Directors: Kathleen OlsenDIRECTOR ELECTIONSISSUER63960FOR6396FOR104S000046243 GREEN BRICK PARTNERS, INC.392709101US392709101306/11/2024Election of Directors: Richard S. PressDIRECTOR ELECTIONSISSUER63960FOR6396FOR104S000046243 GREEN BRICK PARTNERS, INC.392709101US392709101306/11/2024Election of Directors: Lila Manassa MurphyDIRECTOR ELECTIONSISSUER63960FOR6396FOR104S000046243 GREEN BRICK PARTNERS, INC.392709101US392709101306/11/2024To ratify the appointment of RSM US LLP as our independent registered public accounting firm for the 2024 fiscal yearAUDIT-RELATEDISSUER63960FOR6396FOR104S000046243 GREEN BRICK PARTNERS, INC.392709101US392709101306/11/2024To approve the 2024 Omnibus Incentive PlanCOMPENSATIONISSUER63960FOR6396FOR104S000046243 HANESBRANDS INC.410345102US410345102104/22/2024Election of Directors Stephen B. BratspiesDIRECTOR ELECTIONSISSUER922690FOR92269FOR104S000046243 HANESBRANDS INC.410345102US410345102104/22/2024Election of Directors Geralyn R. BreigDIRECTOR ELECTIONSISSUER922690FOR92269FOR104S000046243 HANESBRANDS INC.410345102US410345102104/22/2024Election of Directors Colin BrowneDIRECTOR ELECTIONSISSUER922690FOR92269FOR104S000046243 HANESBRANDS INC.410345102US410345102104/22/2024Election of Directors Natasha C. ChandDIRECTOR ELECTIONSISSUER922690FOR92269FOR104S000046243 HANESBRANDS INC.410345102US410345102104/22/2024Election of Directors Mark A. IrvinDIRECTOR ELECTIONSISSUER922690FOR92269FOR104S000046243 HANESBRANDS INC.410345102US410345102104/22/2024Election of Directors James C. JohnsonDIRECTOR ELECTIONSISSUER922690FOR92269FOR104S000046243 HANESBRANDS INC.410345102US410345102104/22/2024Election of Directors John G. MehasDIRECTOR ELECTIONSISSUER922690FOR92269FOR104S000046243 HANESBRANDS INC.410345102US410345102104/22/2024Election of Directors Franck J. MoisonDIRECTOR ELECTIONSISSUER922690FOR92269FOR104S000046243 HANESBRANDS INC.410345102US410345102104/22/2024Election of Directors Robert F. MoranDIRECTOR ELECTIONSISSUER922690FOR92269FOR104S000046243 HANESBRANDS INC.410345102US410345102104/22/2024Election of Directors William S. SimonDIRECTOR ELECTIONSISSUER922690FOR92269FOR104S000046243 HANESBRANDS INC.410345102US410345102104/22/2024To ratify the appointment of PricewaterhouseCoopers LLP as Hanesbrands' independent registered public accounting firm for Hanesbrands' 2024 fiscal yearAUDIT-RELATEDISSUER922690FOR92269FOR104S000046243 HANESBRANDS INC.410345102US410345102104/22/2024To approve, on an advisory basis, named executive officer compensation as described in the proxy statement for the Annual MeetingSECTION 14A SAY-ON-PAY VOTESISSUER922690FOR92269FOR104S000046243 HAVERTY FURNITURE COMPANIES, INC.419596101US419596101005/06/2024Election of Directors: Holders of Common Stock: Michael R. CoteDIRECTOR ELECTIONSISSUER107460FOR10746FOR104S000046243 HAVERTY FURNITURE COMPANIES, INC.419596101US419596101005/06/2024Election of Directors: Holders of Common Stock: G. Thomas HoughDIRECTOR ELECTIONSISSUER107460ABSTAIN10746AGAINST104S000046243 HAVERTY FURNITURE COMPANIES, INC.419596101US419596101005/06/2024Election of Directors: Holders of Common Stock: Clarence H. SmithDIRECTOR ELECTIONSISSUER107460FOR10746FOR104S000046243 HAVERTY FURNITURE COMPANIES, INC.419596101US419596101005/06/2024Advisory Vote on Executive CompensationSECTION 14A SAY-ON-PAY VOTESISSUER107460FOR10746FOR104S000046243 HAVERTY FURNITURE COMPANIES, INC.419596101US419596101005/06/2024Ratification of the appointment of Grant Thornton LLP as our independent registered public accounting firm for 2024AUDIT-RELATEDISSUER107460FOR10746FOR104S000046243 HAWKINS, INC.420261109US420261109508/02/2023Election of Directors: James A. FaulconbridgeDIRECTOR ELECTIONSISSUER83150FOR8315FOR104S000046243 HAWKINS, INC.420261109US420261109508/02/2023Election of Directors: Patrick H. HawkinsDIRECTOR ELECTIONSISSUER83150FOR8315FOR104S000046243 HAWKINS, INC.420261109US420261109508/02/2023Election of Directors: Yi "Faith" TangDIRECTOR ELECTIONSISSUER83150FOR8315FOR104S000046243 HAWKINS, INC.420261109US420261109508/02/2023Election of Directors: Mary J. SchumacherDIRECTOR ELECTIONSISSUER83150FOR8315FOR104S000046243 HAWKINS, INC.420261109US420261109508/02/2023Election of Directors: Daniel J. StauberDIRECTOR ELECTIONSISSUER83150FOR8315FOR104S000046243 HAWKINS, INC.420261109US420261109508/02/2023Election of Directors: James T. ThompsonDIRECTOR ELECTIONSISSUER83150FOR8315FOR104S000046243 HAWKINS, INC.420261109US420261109508/02/2023Election of Directors: Jeffrey L. WrightDIRECTOR ELECTIONSISSUER83150FOR8315FOR104S000046243 HAWKINS, INC.420261109US420261109508/02/2023Election of Directors: Jeffrey E. SpethmannDIRECTOR ELECTIONSISSUER83150FOR8315FOR104S000046243 HAWKINS, INC.420261109US420261109508/02/2023Ratification of the appointment of Grant Thornton LLP to serve as our independent registered public accounting firm for the fiscal year ending March 31, 2024AUDIT-RELATEDISSUER83150FOR8315FOR104S000046243 HAWKINS, INC.420261109US420261109508/02/2023Non-binding advisory vote to approve executive compensation (''say-on-pay'')SECTION 14A SAY-ON-PAY VOTESISSUER83150FOR8315FOR104S000046243 HAWKINS, INC.420261109US420261109508/02/2023Non-binding advisory vote to recommend the frequency of votes to approve executive compensation ("say-when-on-pay")SECTION 14A SAY-ON-PAY VOTESISSUER831501 YEAR8315FOR104S000046243 HERBALIFE LTD.G4412G101KYG4412G101004/25/2024Election of Directors: Michael O. JohnsonDIRECTOR ELECTIONSISSUER255340FOR25534FOR104S000046243 HERBALIFE LTD.G4412G101KYG4412G101004/25/2024Election of Directors: Dr. Richard H. CarmonaDIRECTOR ELECTIONSISSUER255340FOR25534FOR104S000046243 HERBALIFE LTD.G4412G101KYG4412G101004/25/2024Election of Directors: Celine Del GenesDIRECTOR ELECTIONSISSUER255340FOR25534FOR104S000046243 HERBALIFE LTD.G4412G101KYG4412G101004/25/2024Election of Directors: Sophie L'HeliasDIRECTOR ELECTIONSISSUER255340FOR25534FOR104S000046243 HERBALIFE LTD.G4412G101KYG4412G101004/25/2024Election of Directors: Alan W. LeFevreDIRECTOR ELECTIONSISSUER255340FOR25534FOR104S000046243 HERBALIFE LTD.G4412G101KYG4412G101004/25/2024Election of Directors: Michael J. LevittDIRECTOR ELECTIONSISSUER255340FOR25534FOR104S000046243 HERBALIFE LTD.G4412G101KYG4412G101004/25/2024Election of Directors: Rodica MacadraiDIRECTOR ELECTIONSISSUER255340FOR25534FOR104S000046243 HERBALIFE LTD.G4412G101KYG4412G101004/25/2024Election of Directors: Juan Miguel MendozaDIRECTOR ELECTIONSISSUER255340FOR25534FOR104S000046243 HERBALIFE LTD.G4412G101KYG4412G101004/25/2024Election of Directors: Don MulliganDIRECTOR ELECTIONSISSUER255340FOR25534FOR104S000046243 HERBALIFE LTD.G4412G101KYG4412G101004/25/2024Election of Directors: Maria OteroDIRECTOR ELECTIONSISSUER255340FOR25534FOR104S000046243 HERBALIFE LTD.G4412G101KYG4412G101004/25/2024Approve, on an advisory basis, the compensation of the Company's named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER255340FOR25534FOR104S000046243 HERBALIFE LTD.G4412G101KYG4412G101004/25/2024Approve an amendment and restatement of the Company's 2023 Stock Incentive Plan to increase the number of Common Shares available for issuance under such planCOMPENSATIONISSUER255340AGAINST25534AGAINST104S000046243 HERBALIFE LTD.G4412G101KYG4412G101004/25/2024Ratify, on an advisory basis, the appointment of the Company's independent registered public accounting firm for fiscal year 2024AUDIT-RELATEDISSUER255340FOR25534FOR104S000046243 HERITAGE COMMERCE CORP426927109US426927109805/23/2024Election of Directors: Julianne M. Biagini-KomasDIRECTOR ELECTIONSISSUER422690FOR42269FOR104S000046243 HERITAGE COMMERCE CORP426927109US426927109805/23/2024Election of Directors: Bruce H. CabralDIRECTOR ELECTIONSISSUER422690FOR42269FOR104S000046243 HERITAGE COMMERCE CORP426927109US426927109805/23/2024Election of Directors: Jack W. ConnerDIRECTOR ELECTIONSISSUER422690FOR42269FOR104S000046243 HERITAGE COMMERCE CORP426927109US426927109805/23/2024Election of Directors: Jason DiNapoliDIRECTOR ELECTIONSISSUER422690FOR42269FOR104S000046243 HERITAGE COMMERCE CORP426927109US426927109805/23/2024Election of Directors: Stephen G. HeitelDIRECTOR ELECTIONSISSUER422690FOR42269FOR104S000046243 HERITAGE COMMERCE CORP426927109US426927109805/23/2024Election of Directors: Kamran F. HusainDIRECTOR ELECTIONSISSUER422690FOR42269FOR104S000046243 HERITAGE COMMERCE CORP426927109US426927109805/23/2024Election of Directors: Robertson Clay JonesDIRECTOR ELECTIONSISSUER422690FOR42269FOR104S000046243 HERITAGE COMMERCE CORP426927109US426927109805/23/2024Election of Directors: Laura RodenDIRECTOR ELECTIONSISSUER422690FOR42269FOR104S000046243 HERITAGE COMMERCE CORP426927109US426927109805/23/2024Election of Directors: Marina H. Park SuttonDIRECTOR ELECTIONSISSUER422690FOR42269FOR104S000046243 HERITAGE COMMERCE CORP426927109US426927109805/23/2024Election of Directors: Ranson W. WebsterDIRECTOR ELECTIONSISSUER422690FOR42269FOR104S000046243 HERITAGE COMMERCE CORP426927109US426927109805/23/2024Advisory proposal on the frequency of votes on executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER4226901 YEAR42269FOR104S000046243 HERITAGE COMMERCE CORP426927109US426927109805/23/2024Approval of the advisory proposal on 2023 executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER422690FOR42269FOR104S000046243 HERITAGE COMMERCE CORP426927109US426927109805/23/2024Ratification of selection of independent registered public accounting firm for the year ending December 31, 2024AUDIT-RELATEDISSUER422690FOR42269FOR104S000046243 HOVNANIAN ENTERPRISES, INC.442487401US442487401803/21/2024Election of directors Ara K. HovnanianDIRECTOR ELECTIONSISSUER26520AGAINST2652AGAINST104S000046243 HOVNANIAN ENTERPRISES, INC.442487401US442487401803/21/2024Election of directors Robert B. CouttsDIRECTOR ELECTIONSISSUER26520FOR2652FOR104S000046243 HOVNANIAN ENTERPRISES, INC.442487401US442487401803/21/2024Election of directors Miriam Hernandez-KakolDIRECTOR ELECTIONSISSUER26520FOR2652FOR104S000046243 HOVNANIAN ENTERPRISES, INC.442487401US442487401803/21/2024Election of directors Edward A. KangasDIRECTOR ELECTIONSISSUER26520AGAINST2652AGAINST104S000046243 HOVNANIAN ENTERPRISES, INC.442487401US442487401803/21/2024Election of directors Joseph A. MarengiDIRECTOR ELECTIONSISSUER26520AGAINST2652AGAINST104S000046243 HOVNANIAN ENTERPRISES, INC.442487401US442487401803/21/2024Election of directors Vincent Pagano Jr.DIRECTOR ELECTIONSISSUER26520AGAINST2652AGAINST104S000046243 HOVNANIAN ENTERPRISES, INC.442487401US442487401803/21/2024Election of directors Robin Stone SellersDIRECTOR ELECTIONSISSUER26520AGAINST2652AGAINST104S000046243 HOVNANIAN ENTERPRISES, INC.442487401US442487401803/21/2024Election of directors J. Larry SorsbyDIRECTOR ELECTIONSISSUER26520FOR2652FOR104S000046243 HOVNANIAN ENTERPRISES, INC.442487401US442487401803/21/2024Ratification of the selection of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal 2024.AUDIT-RELATEDISSUER26520FOR2652FOR104S000046243 HOVNANIAN ENTERPRISES, INC.442487401US442487401803/21/2024Approval of the Third Amended and Restated 2020 Hovnanian Enterprises, Inc. Stock Incentive Plan.COMPENSATIONISSUER26520AGAINST2652AGAINST104S000046243 HOVNANIAN ENTERPRISES, INC.442487401US442487401803/21/2024Approval, in a non-binding advisory vote, of the compensation of our named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER26520FOR2652FOR104S000046243 HOVNANIAN ENTERPRISES, INC.442487401US442487401803/21/2024Approval of an amendment to the Company's Stockholder Rights PlanSHAREHOLDER RIGHTS AND DEFENSESISSUER26520FOR2652FOR104S000046243 IES HOLDINGS, INC.44951W106US44951W106202/22/2024Election of Directors: To hold office until the 2025 annual meeting and until their successors are elected and qualified: JENNIFER A. BALDOCKDIRECTOR ELECTIONSISSUER47060ABSTAIN4706AGAINST104S000046243 IES HOLDINGS, INC.44951W106US44951W106202/22/2024Election of Directors: To hold office until the 2025 annual meeting and until their successors are elected and qualified: TODD M. CLEVELANDDIRECTOR ELECTIONSISSUER47060FOR4706FOR104S000046243 IES HOLDINGS, INC.44951W106US44951W106202/22/2024Election of Directors: To hold office until the 2025 annual meeting and until their successors are elected and qualified: DAVID B. GENDELLDIRECTOR ELECTIONSISSUER47060FOR4706FOR104S000046243 IES HOLDINGS, INC.44951W106US44951W106202/22/2024Election of Directors: To hold office until the 2025 annual meeting and until their successors are elected and qualified: JEFFREY L. GENDELLDIRECTOR ELECTIONSISSUER47060FOR4706FOR104S000046243 IES HOLDINGS, INC.44951W106US44951W106202/22/2024Election of Directors: To hold office until the 2025 annual meeting and until their successors are elected and qualified: JOE D. KOSHKINDIRECTOR ELECTIONSISSUER47060FOR4706FOR104S000046243 IES HOLDINGS, INC.44951W106US44951W106202/22/2024Election of Directors: To hold office until the 2025 annual meeting and until their successors are elected and qualified: ELIZABETH D. LEYKUMDIRECTOR ELECTIONSISSUER47060FOR4706FOR104S000046243 IES HOLDINGS, INC.44951W106US44951W106202/22/2024Ratification of appointment of Ernst & Young LLP as auditors for the company for fiscal year 2024AUDIT-RELATEDISSUER47060FOR4706FOR104S000046243 IES HOLDINGS, INC.44951W106US44951W106202/22/2024Advisory vote to approve named executive officer compensationSECTION 14A SAY-ON-PAY VOTESISSUER47060FOR4706FOR104S000046243 IMMERSION CORPORATION452521107US452521107804/29/2024Election of five (5) directors Eric SingerDIRECTOR ELECTIONSISSUER413050FOR41305FOR104S000046243 IMMERSION CORPORATION452521107US452521107804/29/2024Election of five (5) directors Elias NaderDIRECTOR ELECTIONSISSUER413050FOR41305FOR104S000046243 IMMERSION CORPORATION452521107US452521107804/29/2024Election of five (5) directors William C. MartinDIRECTOR ELECTIONSISSUER413050FOR41305FOR104S000046243 IMMERSION CORPORATION452521107US452521107804/29/2024Election of five (5) directors Frederick WaschDIRECTOR ELECTIONSISSUER413050WITHHOLD41305AGAINST104S000046243 IMMERSION CORPORATION452521107US452521107804/29/2024Election of five (5) directors Emily S. HoffmanDIRECTOR ELECTIONSISSUER413050FOR41305FOR104S000046243 IMMERSION CORPORATION452521107US452521107804/29/2024Ratification of appointment of Plante & Moran, PLLC as Immersion Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2024AUDIT-RELATEDISSUER413050FOR41305FOR104S000046243 IMMERSION CORPORATION452521107US452521107804/29/2024Advisory vote to approve the compensation of our named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER413050FOR41305FOR104S000046243 IMMERSION CORPORATION452521107US452521107804/29/2024Approval of an amendment to the Company's Amended and Restated Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpationCORPORATE GOVERNANCEISSUER413050FOR41305FOR104S000046243 INGEVITY CORPORATION45688C107US45688C107104/23/2024Election of the below Director nominees, each for a one-year term and until his or her successor is duly elected and qualified: Jean S. BlackwellDIRECTOR ELECTIONSISSUER82440FOR8244FOR104S000046243 INGEVITY CORPORATION45688C107US45688C107104/23/2024Election of the below Director nominees, each for a one-year term and until his or her successor is duly elected and qualified: Luis Fernandez-MorenoDIRECTOR ELECTIONSISSUER82440FOR8244FOR104S000046243 INGEVITY CORPORATION45688C107US45688C107104/23/2024Election of the below Director nominees, each for a one-year term and until his or her successor is duly elected and qualified: John C. FortsonDIRECTOR ELECTIONSISSUER82440FOR8244FOR104S000046243 INGEVITY CORPORATION45688C107US45688C107104/23/2024Election of the below Director nominees, each for a one-year term and until his or her successor is duly elected and qualified: Diane H. GulyasDIRECTOR ELECTIONSISSUER82440FOR8244FOR104S000046243 INGEVITY CORPORATION45688C107US45688C107104/23/2024Election of the below Director nominees, each for a one-year term and until his or her successor is duly elected and qualified: Bruce D. HoechnerDIRECTOR ELECTIONSISSUER82440FOR8244FOR104S000046243 INGEVITY CORPORATION45688C107US45688C107104/23/2024Election of the below Director nominees, each for a one-year term and until his or her successor is duly elected and qualified: Frederick J. LynchDIRECTOR ELECTIONSISSUER82440FOR8244FOR104S000046243 INGEVITY CORPORATION45688C107US45688C107104/23/2024Election of the below Director nominees, each for a one-year term and until his or her successor is duly elected and qualified: Karen G. NarwoldDIRECTOR ELECTIONSISSUER82440FOR8244FOR104S000046243 INGEVITY CORPORATION45688C107US45688C107104/23/2024Election of the below Director nominees, each for a one-year term and until his or her successor is duly elected and qualified: Daniel F. SansoneDIRECTOR ELECTIONSISSUER82440FOR8244FOR104S000046243 INGEVITY CORPORATION45688C107US45688C107104/23/2024Election of the below Director nominees, each for a one-year term and until his or her successor is duly elected and qualified: Benjamin G. (Shon) WrightDIRECTOR ELECTIONSISSUER82440FOR8244FOR104S000046243 INGEVITY CORPORATION45688C107US45688C107104/23/2024Advisory vote on compensation of our Named Executive Officers (Say-on-Pay).SECTION 14A SAY-ON-PAY VOTESISSUER82440FOR8244FOR104S000046243 INGEVITY CORPORATION45688C107US45688C107104/23/2024Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2024.AUDIT-RELATEDISSUER82440FOR8244FOR104S000046243 INGEVITY CORPORATION45688C107US45688C107104/23/2024Amendment to the Company's Certificate of Incorporation to provide for the exculpation of certain officers from liability in limited circumstances.CORPORATE GOVERNANCEISSUER82440FOR8244FOR104S000046243 INGLES MARKETS, INCORPORATED457030104US457030104802/13/2024Election of Directors: Ernest E. FergusonDIRECTOR ELECTIONSISSUER48330ABSTAIN4833AGAINST104S000046243 INGLES MARKETS, INCORPORATED457030104US457030104802/13/2024Election of Directors: John R. LowdenDIRECTOR ELECTIONSISSUER48330ABSTAIN4833AGAINST104S000046243 INGLES MARKETS, INCORPORATED457030104US457030104802/13/2024To approve, by non-binding vote, executive compensation, as disclosed in the Proxy StatementSECTION 14A SAY-ON-PAY VOTESISSUER48330FOR4833FOR104S000046243 INGLES MARKETS, INCORPORATED457030104US457030104802/13/2024Stockholder proposal regarding cage free egg progress disclosureENVIRONMENT OR CLIMATESECURITY HOLDER48330FOR4833AGAINST104S000046243 INGLES MARKETS, INCORPORATED457030104US457030104802/13/2024Stockholder proposal concerning risk discloser related to consumer expectation on significant policy mattersOTHER SOCIAL ISSUESSECURITY HOLDER48330FOR4833AGAINST104S000046243 INMODE LTD.M5425M103IL001159599304/01/2024To re-elect Dr. Michael Anghel to serve as a Class II director of the Company, and to hold office until the annual general meeting of shareholders to be held in 2027 and until his successor is duly elected and qualified, or until his earlier resignation or retirement.DIRECTOR ELECTIONSISSUER165300FOR16530FOR104S000046243 INMODE LTD.M5425M103IL001159599304/01/2024To elect Mr. Nadav Kenneth to serve as a Class II director of the Company, and to hold office until the annual general meeting of shareholders to be held in 2027 and until his successor is duly elected and qualified, or until his earlier resignation or retirement.DIRECTOR ELECTIONSISSUER165300FOR16530FOR104S000046243 INMODE LTD.M5425M103IL001159599304/01/2024That the updated Compensation Policy of the Company, as set forth in Appendix A to the Proxy Statement, dated February 13, 2024, with respect to the Meeting, as approved by the Board of the Company following the recommendation of its compensation committee, be, and hereby is, approved and adopted in all respects.COMPENSATIONCORPORATE GOVERNANCEISSUER165300AGAINST16530AGAINST104S000046243 INMODE LTD.M5425M103IL001159599304/01/2024Are you a controlling shareholder in the Company, or have a personal interest in the approval of Proposal No. 2 (if your interest arises solely from the fact that you hold shares in the Company, you would not be deemed to have a personal interest)? (Please note: if you do not mark either Yes or No, your shares will not be voted for Proposal No. 2). Mark "for" = yes or "against" = no.OTHERIndicate Personal Interest in Proposed Agenda ItemISSUER165300AGAINST16530NONE104S000046243 INMODE LTD.M5425M103IL001159599304/01/2024To authorize Mr. Moshe Mizrahy, the Company's currently serving chief executive officer and chairman of the board of directors, to continue serving as both the chief executive officer and chairman of the board of directors of the Company, for an additional period of up to three years from the date of the Company's 2024 Annual General Meeting of the shareholders.CORPORATE GOVERNANCEISSUER165300AGAINST16530AGAINST104S000046243 INMODE LTD.M5425M103IL001159599304/01/2024Are you a controlling shareholder in the Company, or have a personal interest in the approval of Proposal No. 3 (if your interest arises solely from the fact that you hold shares in the Company, you would not be deemed to have a personal interest)? (Please note: if you do not mark either Yes or No, your shares will not be voted for Proposal No. 3). Mark "for" = yes or "against" = no.OTHERIndicate Personal Interest in Proposed Agenda ItemISSUER165300AGAINST16530NONE104S000046243 INMODE LTD.M5425M103IL001159599304/01/2024To approve the re-appointment of Kesselman & Kesselman Certified Public Accounts, a member of PWC, as the Company's independent auditors for the fiscal year ending December 31, 2024, and its service until the annual general meeting of shareholders to be held in 2025.AUDIT-RELATEDISSUER165300FOR16530FOR104S000046243 INMODE LTD.M5425M103IL001159599304/01/2024To approve and ratify the grant to each of the following Directors of the Company: Dr. Hadar Ron and Dr. Michael Anghel (subject to his re-election), 2,000 restricted share units under the Company's 2018 Incentive Plan totaling 4,000 restricted share units, half of which shall vest on February 12, 2025, and the remaining half shall vest on February 12, 2026, subject to their continued services on the date of vesting.CAPITAL STRUCTURECOMPENSATIONISSUER165300FOR16530FOR104S000046243 INMODE LTD.M5425M103IL001159599304/01/2024To approve and ratify the acceleration of the 1,000 unvested RSUs previously granted to Mr. Bruce Mann on February 13, 2023, and which remain unvested upon expiration of his term of office as Board member at the Meeting, in such manner that said unvested RSUs shall be accelerated and become exercisable upon the termination of Mr. Mann's term of office at the Meeting.CAPITAL STRUCTURECOMPENSATIONISSUER165300AGAINST16530AGAINST104S000046243 INNOVIVA INC45781M101US45781M101806/17/2024Elect six directors to serve until the 2025 Annual Meeting of Stockholders Mark A. DiPaolo, Esq.DIRECTOR ELECTIONSISSUER235050FOR23505FOR104S000046243 INNOVIVA INC45781M101US45781M101806/17/2024Elect six directors to serve until the 2025 Annual Meeting of Stockholders Jules HaimovitzDIRECTOR ELECTIONSISSUER235050FOR23505FOR104S000046243 INNOVIVA INC45781M101US45781M101806/17/2024Elect six directors to serve until the 2025 Annual Meeting of Stockholders Odysseas D. KostasDIRECTOR ELECTIONSISSUER235050FOR23505FOR104S000046243 INNOVIVA INC45781M101US45781M101806/17/2024Elect six directors to serve until the 2025 Annual Meeting of Stockholders Sarah J. SchlesingerDIRECTOR ELECTIONSISSUER235050FOR23505FOR104S000046243 INNOVIVA INC45781M101US45781M101806/17/2024Elect six directors to serve until the 2025 Annual Meeting of Stockholders Sapna SrivastavaDIRECTOR ELECTIONSISSUER235050FOR23505FOR104S000046243 INNOVIVA INC45781M101US45781M101806/17/2024Elect six directors to serve until the 2025 Annual Meeting of Stockholders Derek A. SmallDIRECTOR ELECTIONSISSUER235050FOR23505FOR104S000046243 INNOVIVA INC45781M101US45781M101806/17/2024Approval of a non-binding advisory resolution regarding executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER235050FOR23505FOR104S000046243 INNOVIVA INC45781M101US45781M101806/17/2024Ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2024AUDIT-RELATEDISSUER235050FOR23505FOR104S000046243 INSTEEL INDUSTRIES INC.45774W108US45774W108002/13/2024Election of Directors: G. Kennedy ("Ken") ThompsonDIRECTOR ELECTIONSISSUER111250FOR11125FOR104S000046243 INSTEEL INDUSTRIES INC.45774W108US45774W108002/13/2024Election of Directors: H. O. Woltz IIIDIRECTOR ELECTIONSISSUER111250ABSTAIN11125AGAINST104S000046243 INSTEEL INDUSTRIES INC.45774W108US45774W108002/13/2024To approve, on an advisory basis, the compensation of our named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER111250FOR11125FOR104S000046243 INSTEEL INDUSTRIES INC.45774W108US45774W108002/13/2024To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for our 2024 fiscal yearAUDIT-RELATEDISSUER111250FOR11125FOR104S000046243 INTERFACE, INC.458665304US458665304405/13/2024Election of ten members of the Board of Directors John P. BurkeDIRECTOR ELECTIONSISSUER306570FOR30657FOR104S000046243 INTERFACE, INC.458665304US458665304405/13/2024Election of ten members of the Board of Directors Dwight GibsonDIRECTOR ELECTIONSISSUER306570FOR30657FOR104S000046243 INTERFACE, INC.458665304US458665304405/13/2024Election of ten members of the Board of Directors Daniel T. HendrixDIRECTOR ELECTIONSISSUER306570FOR30657FOR104S000046243 INTERFACE, INC.458665304US458665304405/13/2024Election of ten members of the Board of Directors Laurel M. HurdDIRECTOR ELECTIONSISSUER306570FOR30657FOR104S000046243 INTERFACE, INC.458665304US458665304405/13/2024Election of ten members of the Board of Directors Christopher G. KennedyDIRECTOR ELECTIONSISSUER306570FOR30657FOR104S000046243 INTERFACE, INC.458665304US458665304405/13/2024Election of ten members of the Board of Directors Joseph KeoughDIRECTOR ELECTIONSISSUER306570FOR30657FOR104S000046243 INTERFACE, INC.458665304US458665304405/13/2024Election of ten members of the Board of Directors Catherine M. KilbaneDIRECTOR ELECTIONSISSUER306570FOR30657FOR104S000046243 INTERFACE, INC.458665304US458665304405/13/2024Election of ten members of the Board of Directors K. David KohlerDIRECTOR ELECTIONSISSUER306570FOR30657FOR104S000046243 INTERFACE, INC.458665304US458665304405/13/2024Election of ten members of the Board of Directors Catherine MarcusDIRECTOR ELECTIONSISSUER306570FOR30657FOR104S000046243 INTERFACE, INC.458665304US458665304405/13/2024Election of ten members of the Board of Directors Robert T. O'BrienDIRECTOR ELECTIONSISSUER306570FOR30657FOR104S000046243 INTERFACE, INC.458665304US458665304405/13/2024Approval, on an advisory basis, of executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER306570FOR30657FOR104S000046243 INTERFACE, INC.458665304US458665304405/13/2024Approval of adoption of an amendment and restatement of the Interface, Inc. 2020 Omnibus Stock Incentive PlanCOMPENSATIONISSUER306570FOR30657FOR104S000046243 INTERFACE, INC.458665304US458665304405/13/2024Ratification of the appointment of BDO USA, P.C. as the Company's Independent Registered Public Accounting Firm for 2024AUDIT-RELATEDISSUER306570FOR30657FOR104S000046243 ITURAN LOCATION AND CONTROL LTD.M6158M104IL001081868511/30/2023To appoint Fahn Kanne & co. as the Company's independent auditors for the fiscal year 2023 and until the close of the next Shareholders' Annual General Meeting.AUDIT-RELATEDISSUER123090FOR12309FOR104S000046243 ITURAN LOCATION AND CONTROL LTD.M6158M104IL001081868511/30/2023Election of Class B Director to serve until third Annual General meeting: Yehuda KahaneDIRECTOR ELECTIONSISSUER123090FOR12309FOR104S000046243 ITURAN LOCATION AND CONTROL LTD.M6158M104IL001081868511/30/2023Election of Class B Director to serve until third Annual General meeting: Nir SheratzkyDIRECTOR ELECTIONSISSUER123090FOR12309FOR104S000046243 ITURAN LOCATION AND CONTROL LTD.M6158M104IL001081868511/30/2023Election of Class B Director to serve until third Annual General meeting: Yigal ShaniDIRECTOR ELECTIONSISSUER123090FOR12309FOR104S000046243 ITURAN LOCATION AND CONTROL LTD.M6158M104IL001081868511/30/2023To re-elect Mr. Israel Baron, an external director of the Company, to office for an additional term of three years, which will commence on December 21, 2023.DIRECTOR ELECTIONSISSUER123090FOR12309FOR104S000046243 ITURAN LOCATION AND CONTROL LTD.M6158M104IL001081868511/30/2023Are you a "controlling shareholder" of the Company or do you have "personal interest" in the appointment only due to your relations with the "controlling shareholder"? * It is unlikely that you are a controlling shareholder or that you have a "personal interest" in the appointment only due to your relations with the "controlling shareholder" and therefore you probably need to check "NO" in the box. Note: Failure to ...(due to space limits, see proxy material for full proposal). Mark "for" = yes or "against" = no.OTHERIndicate Personal Interest in Proposed Agenda ItemISSUER123090AGAINST12309NONE104S000046243 ITURAN LOCATION AND CONTROL LTD.M6158M104IL001081868511/30/2023To approve the Recovery Policy (Claw Back) of the Company that was approved by the compensation committee and board of directors.COMPENSATIONCORPORATE GOVERNANCEISSUER123090FOR12309FOR104S000046243 ITURAN LOCATION AND CONTROL LTD.M6158M104IL001081868511/30/2023"personal interest" means a person's personal interest in an act or a transaction of a company, including the personal interest of his relative and of another body corporate in which he or his relative is an interested party, and exclusive of a personal interest that stems from the fact of holding shares in the company. Do you have a "personal interest" in the approval of the Recovery Policy? * It is unlikely that you have a "personal ...(due to space limits, see proxy material for full proposal). Mark "for" = yes or "against" = no.OTHERIndicate Personal Interest in Proposed Agenda ItemISSUER123090AGAINST12309NONE104S000046243 JOHN B. SANFILIPPO & SON, INC.800422107US800422107811/02/2023Election of Directors Pamela Forbes LiebermanDIRECTOR ELECTIONSISSUER31720WITHHOLD3172AGAINST104S000046243 JOHN B. SANFILIPPO & SON, INC.800422107US800422107811/02/2023Election of Directors Mercedes RomeroDIRECTOR ELECTIONSISSUER31720WITHHOLD3172AGAINST104S000046243 JOHN B. SANFILIPPO & SON, INC.800422107US800422107811/02/2023Election of Directors Ellen C. TaaffeDIRECTOR ELECTIONSISSUER31720WITHHOLD3172AGAINST104S000046243 JOHN B. SANFILIPPO & SON, INC.800422107US800422107811/02/2023Ratification of the Audit Committee's appointment of PricewaterhouseCoopers LLP as our Independent Registered Public Accounting Firm for the 2024 fiscal year.AUDIT-RELATEDISSUER31720FOR3172FOR104S000046243 JOHN B. SANFILIPPO & SON, INC.800422107US800422107811/02/2023Advisory Vote to Approve Executive CompensationSECTION 14A SAY-ON-PAY VOTESISSUER31720FOR3172FOR104S000046243 JOHN B. SANFILIPPO & SON, INC.800422107US800422107811/02/2023Advisory Vote on the Frequency of Advisory Votes on Executive CompensationSECTION 14A SAY-ON-PAY VOTESISSUER317201 YEAR3172FOR104S000046243 JOHN B. SANFILIPPO & SON, INC.800422107US800422107811/02/2023Approval of the John B. Sanfilippo & Son, inc. 2023 Omnibus Incentive PlanCOMPENSATIONISSUER31720FOR3172FOR104S000046243 KOPPERS HOLDINGS INC.50060P106US50060P106605/02/2024Proposal for election of directors Leroy M. BallDIRECTOR ELECTIONSISSUER82380FOR8238FOR104S000046243 KOPPERS HOLDINGS INC.50060P106US50060P106605/02/2024Proposal for election of directors Xudong Feng, Ph.D.DIRECTOR ELECTIONSISSUER82380FOR8238FOR104S000046243 KOPPERS HOLDINGS INC.50060P106US50060P106605/02/2024Proposal for election of directors Traci L. JensenDIRECTOR ELECTIONSISSUER82380FOR8238FOR104S000046243 KOPPERS HOLDINGS INC.50060P106US50060P106605/02/2024Proposal for election of directors David L. MotleyDIRECTOR ELECTIONSISSUER82380FOR8238FOR104S000046243 KOPPERS HOLDINGS INC.50060P106US50060P106605/02/2024Proposal for election of directors Albert J. NeupaverDIRECTOR ELECTIONSISSUER82380FOR8238FOR104S000046243 KOPPERS HOLDINGS INC.50060P106US50060P106605/02/2024Proposal for election of directors Andrew D. SandiferDIRECTOR ELECTIONSISSUER82380FOR8238FOR104S000046243 KOPPERS HOLDINGS INC.50060P106US50060P106605/02/2024Proposal for election of directors Louis L. TestoniDIRECTOR ELECTIONSISSUER82380FOR8238FOR104S000046243 KOPPERS HOLDINGS INC.50060P106US50060P106605/02/2024Proposal for election of directors Stephen R. TritchDIRECTOR ELECTIONSISSUER82380FOR8238FOR104S000046243 KOPPERS HOLDINGS INC.50060P106US50060P106605/02/2024Proposal for election of directors Nishan J. VartanianDIRECTOR ELECTIONSISSUER82380FOR8238FOR104S000046243 KOPPERS HOLDINGS INC.50060P106US50060P106605/02/2024Proposal for election of directors Sonja M. WilkersonDIRECTOR ELECTIONSISSUER82380FOR8238FOR104S000046243 KOPPERS HOLDINGS INC.50060P106US50060P106605/02/2024Proposal to adopt an amendment to our third amended and restated bylaws to allow for exculpation of officers as permitted by pennsylvania lawCORPORATE GOVERNANCEISSUER82380FOR8238FOR104S000046243 KOPPERS HOLDINGS INC.50060P106US50060P106605/02/2024Proposal to approve an advisory resolution on our named executive officer compensationSECTION 14A SAY-ON-PAY VOTESISSUER82380FOR8238FOR104S000046243 KOPPERS HOLDINGS INC.50060P106US50060P106605/02/2024Proposal to ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2024AUDIT-RELATEDISSUER82380FOR8238FOR104S000046243 M/I HOMES, INC.55305B101US55305B101705/13/2024Election of Directors Michael P. GlimcherDIRECTOR ELECTIONSISSUER29350FOR2935FOR104S000046243 M/I HOMES, INC.55305B101US55305B101705/13/2024Election of Directors Elizabeth K. IngramDIRECTOR ELECTIONSISSUER29350FOR2935FOR104S000046243 M/I HOMES, INC.55305B101US55305B101705/13/2024Election of Directors Kumi D. WalkerDIRECTOR ELECTIONSISSUER29350FOR2935FOR104S000046243 M/I HOMES, INC.55305B101US55305B101705/13/2024A non-binding, advisory resolution to approve the compensation of the named executive officers of M/I Homes, Inc.SECTION 14A SAY-ON-PAY VOTESISSUER29350FOR2935FOR104S000046243 M/I HOMES, INC.55305B101US55305B101705/13/2024To ratify the appointment of Deloitte & Touche LLP as M/I Homes, Inc.'s independent registered public accounting firm for the 2024 fiscal yearAUDIT-RELATEDISSUER29350FOR2935FOR104S000046243 MALIBU BOATS, INC.56117J100US56117J100710/26/2023To elect to the Board of Directors the three (3) nominees named in the attached Proxy Statement to serve until the Company's 2026 annual meeting of stockholders and until their successors are duly elected and qualified: Ivar S. ChhinaDIRECTOR ELECTIONSISSUER68590FOR6859FOR104S000046243 MALIBU BOATS, INC.56117J100US56117J100710/26/2023To elect to the Board of Directors the three (3) nominees named in the attached Proxy Statement to serve until the Company's 2026 annual meeting of stockholders and until their successors are duly elected and qualified: Michael J. ConnollyDIRECTOR ELECTIONSISSUER68590FOR6859FOR104S000046243 MALIBU BOATS, INC.56117J100US56117J100710/26/2023To elect to the Board of Directors the three (3) nominees named in the attached Proxy Statement to serve until the Company's 2026 annual meeting of stockholders and until their successors are duly elected and qualified: Mark W. LaniganDIRECTOR ELECTIONSISSUER68590FOR6859FOR104S000046243 MALIBU BOATS, INC.56117J100US56117J100710/26/2023To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2024AUDIT-RELATEDISSUER68590FOR6859FOR104S000046243 MALIBU BOATS, INC.56117J100US56117J100710/26/2023To approve, on a non-binding advisory basis, the compensation of the Company's named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER68590FOR6859FOR104S000046243 MASTERCRAFT BOAT HOLDINGS INC57637H103US57637H103210/17/2023Election of Eight Nominees W. Patrick BattleDIRECTOR ELECTIONSISSUER133990FOR13399FOR104S000046243 MASTERCRAFT BOAT HOLDINGS INC57637H103US57637H103210/17/2023Election of Eight Nominees Jaclyn BaumgartenDIRECTOR ELECTIONSISSUER133990FOR13399FOR104S000046243 MASTERCRAFT BOAT HOLDINGS INC57637H103US57637H103210/17/2023Election of Eight Nominees Frederick A. BrightbillDIRECTOR ELECTIONSISSUER133990FOR13399FOR104S000046243 MASTERCRAFT BOAT HOLDINGS INC57637H103US57637H103210/17/2023Election of Eight Nominees Donald C. CampionDIRECTOR ELECTIONSISSUER133990FOR13399FOR104S000046243 MASTERCRAFT BOAT HOLDINGS INC57637H103US57637H103210/17/2023Election of Eight Nominees Jennifer DeasonDIRECTOR ELECTIONSISSUER133990FOR13399FOR104S000046243 MASTERCRAFT BOAT HOLDINGS INC57637H103US57637H103210/17/2023Election of Eight Nominees Roch LambertDIRECTOR ELECTIONSISSUER133990FOR13399FOR104S000046243 MASTERCRAFT BOAT HOLDINGS INC57637H103US57637H103210/17/2023Election of Eight Nominees Peter G. LeemputteDIRECTOR ELECTIONSISSUER133990FOR13399FOR104S000046243 MASTERCRAFT BOAT HOLDINGS INC57637H103US57637H103210/17/2023Election of Eight Nominees Kamilah Mitchell-ThomasDIRECTOR ELECTIONSISSUER133990FOR13399FOR104S000046243 MASTERCRAFT BOAT HOLDINGS INC57637H103US57637H103210/17/2023To ratify the appointment of Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Firm for fiscal year 2024AUDIT-RELATEDISSUER133990FOR13399FOR104S000046243 MASTERCRAFT BOAT HOLDINGS INC57637H103US57637H103210/17/2023To approve, on an advisory basis , the compensation of the Company's named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER133990FOR13399FOR104S000046243 MEDIFAST, INC.58470H101US58470H101406/19/2024Elect seven nominees to the Board of Directors to serve for a one-year term expiring in 2025 Jeffrey J. BrownDIRECTOR ELECTIONSISSUER95290FOR9529FOR104S000046243 MEDIFAST, INC.58470H101US58470H101406/19/2024Elect seven nominees to the Board of Directors to serve for a one-year term expiring in 2025 Daniel R. ChardDIRECTOR ELECTIONSISSUER95290FOR9529FOR104S000046243 MEDIFAST, INC.58470H101US58470H101406/19/2024Elect seven nominees to the Board of Directors to serve for a one-year term expiring in 2025 Elizabeth A. GearyDIRECTOR ELECTIONSISSUER95290FOR9529FOR104S000046243 MEDIFAST, INC.58470H101US58470H101406/19/2024Elect seven nominees to the Board of Directors to serve for a one-year term expiring in 2025 Michael A. HoerDIRECTOR ELECTIONSISSUER95290FOR9529FOR104S000046243 MEDIFAST, INC.58470H101US58470H101406/19/2024Elect seven nominees to the Board of Directors to serve for a one-year term expiring in 2025 Scott SchlackmanDIRECTOR ELECTIONSISSUER95290FOR9529FOR104S000046243 MEDIFAST, INC.58470H101US58470H101406/19/2024Elect seven nominees to the Board of Directors to serve for a one-year term expiring in 2025 Andrea B. ThomasDIRECTOR ELECTIONSISSUER95290FOR9529FOR104S000046243 MEDIFAST, INC.58470H101US58470H101406/19/2024Elect seven nominees to the Board of Directors to serve for a one-year term expiring in 2025 Ming XianDIRECTOR ELECTIONSISSUER95290FOR9529FOR104S000046243 MEDIFAST, INC.58470H101US58470H101406/19/2024Ratify the appointment of RSM US LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2024AUDIT-RELATEDISSUER95290FOR9529FOR104S000046243 MEDIFAST, INC.58470H101US58470H101406/19/2024Approve, on an advisory basis, the compensation of the Company's named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER95290FOR9529FOR104S000046243 MEDIFAST, INC.58470H101US58470H101406/19/2024Approve the Amended and Restated 2012 Share Incentive PlanCOMPENSATIONISSUER95290FOR9529FOR104S000046243 MONARCH CASINO & RESORT, INC.609027107US609027107205/21/2024Election of Directors John FarahiDIRECTOR ELECTIONSISSUER48380AGAINST4838AGAINST104S000046243 MONARCH CASINO & RESORT, INC.609027107US609027107205/21/2024Election of Directors Craig F. SullivanDIRECTOR ELECTIONSISSUER48380FOR4838FOR104S000046243 MONARCH CASINO & RESORT, INC.609027107US609027107205/21/2024Election of Directors Paul AndrewsDIRECTOR ELECTIONSISSUER48380FOR4838FOR104S000046243 MONARCH CASINO & RESORT, INC.609027107US609027107205/21/2024To approve an amendment to our 2014 Equity Incentive PlanCOMPENSATIONISSUER48380FOR4838FOR104S000046243 MONARCH CASINO & RESORT, INC.609027107US609027107205/21/2024To approve, on a non-binding, advisory basis, the executive compensation of our named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER48380FOR4838FOR104S000046243 MOVADO GROUP, INC.624580106US624580106206/20/2024Election of Directors: Peter A. BridgmanDIRECTOR ELECTIONSISSUER130860ABSTAIN13086AGAINST104S000046243 MOVADO GROUP, INC.624580106US624580106206/20/2024Election of Directors: Alex GrinbergDIRECTOR ELECTIONSISSUER130860FOR13086FOR104S000046243 MOVADO GROUP, INC.624580106US624580106206/20/2024Election of Directors: Efraim GrinbergDIRECTOR ELECTIONSISSUER130860ABSTAIN13086AGAINST104S000046243 MOVADO GROUP, INC.624580106US624580106206/20/2024Election of Directors: Alan H. HowardDIRECTOR ELECTIONSISSUER130860FOR13086FOR104S000046243 MOVADO GROUP, INC.624580106US624580106206/20/2024Election of Directors: Richard IssermanDIRECTOR ELECTIONSISSUER130860FOR13086FOR104S000046243 MOVADO GROUP, INC.624580106US624580106206/20/2024Election of Directors: Ann KirschnerDIRECTOR ELECTIONSISSUER130860ABSTAIN13086AGAINST104S000046243 MOVADO GROUP, INC.624580106US624580106206/20/2024Election of Directors: Maya PetersonDIRECTOR ELECTIONSISSUER130860ABSTAIN13086AGAINST104S000046243 MOVADO GROUP, INC.624580106US624580106206/20/2024Election of Directors: Stephen SadoveDIRECTOR ELECTIONSISSUER130860ABSTAIN13086AGAINST104S000046243 MOVADO GROUP, INC.624580106US624580106206/20/2024To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending January 31, 2025AUDIT-RELATEDISSUER130860FOR13086FOR104S000046243 MOVADO GROUP, INC.624580106US624580106206/20/2024To approve, on an advisory basis, the compensation of the Company's named executive officers, as described in the proxy statement under ''Executive CompensationSECTION 14A SAY-ON-PAY VOTESISSUER130860FOR13086FOR104S000046243 MYERS INDUSTRIES, INC.628464109US628464109804/25/2024Election of Directors Yvette Dapremont BrightDIRECTOR ELECTIONSISSUER195130FOR19513FOR104S000046243 MYERS INDUSTRIES, INC.628464109US628464109804/25/2024Election of Directors Ronald M. De FeoDIRECTOR ELECTIONSISSUER195130FOR19513FOR104S000046243 MYERS INDUSTRIES, INC.628464109US628464109804/25/2024Election of Directors William A. FoleyDIRECTOR ELECTIONSISSUER195130FOR19513FOR104S000046243 MYERS INDUSTRIES, INC.628464109US628464109804/25/2024Election of Directors Jeffrey KramerDIRECTOR ELECTIONSISSUER195130FOR19513FOR104S000046243 MYERS INDUSTRIES, INC.628464109US628464109804/25/2024Election of Directors F. Jack Liebau, Jr.DIRECTOR ELECTIONSISSUER195130FOR19513FOR104S000046243 MYERS INDUSTRIES, INC.628464109US628464109804/25/2024Election of Directors Bruce M. LismanDIRECTOR ELECTIONSISSUER195130FOR19513FOR104S000046243 MYERS INDUSTRIES, INC.628464109US628464109804/25/2024Election of Directors Lori LuteyDIRECTOR ELECTIONSISSUER195130FOR19513FOR104S000046243 MYERS INDUSTRIES, INC.628464109US628464109804/25/2024Election of Directors Michael McGaughDIRECTOR ELECTIONSISSUER195130FOR19513FOR104S000046243 MYERS INDUSTRIES, INC.628464109US628464109804/25/2024Approval of the 2024 Myers Industries, Inc. Employee Stock Purchase PlanCAPITAL STRUCTUREISSUER195130FOR19513FOR104S000046243 MYERS INDUSTRIES, INC.628464109US628464109804/25/2024Approval of the Myers Industries, Inc. 2024 long-Term Incentive PlanCOMPENSATIONISSUER195130FOR19513FOR104S000046243 MYERS INDUSTRIES, INC.628464109US628464109804/25/2024Advisory Vote to approve Executive CompensationSECTION 14A SAY-ON-PAY VOTESISSUER195130FOR19513FOR104S000046243 MYERS INDUSTRIES, INC.628464109US628464109804/25/2024Ratification of Appointment of Independent Registered Public Accounting FirmAUDIT-RELATEDISSUER195130FOR19513FOR104S000046243 NATURE'S SUNSHINE PRODUCTS, INC.639027101US639027101205/01/2024Election of Directors: Curtis KopfDIRECTOR ELECTIONSISSUER228580FOR22858FOR104S000046243 NATURE'S SUNSHINE PRODUCTS, INC.639027101US639027101205/01/2024Election of Directors: Terrence O. MooreheadDIRECTOR ELECTIONSISSUER228580FOR22858FOR104S000046243 NATURE'S SUNSHINE PRODUCTS, INC.639027101US639027101205/01/2024Election of Directors: Richard D. MossDIRECTOR ELECTIONSISSUER228580FOR22858FOR104S000046243 NATURE'S SUNSHINE PRODUCTS, INC.639027101US639027101205/01/2024Election of Directors: Tess RoeringDIRECTOR ELECTIONSISSUER228580FOR22858FOR104S000046243 NATURE'S SUNSHINE PRODUCTS, INC.639027101US639027101205/01/2024Election of Directors: Robert D. StrausDIRECTOR ELECTIONSISSUER228580FOR22858FOR104S000046243 NATURE'S SUNSHINE PRODUCTS, INC.639027101US639027101205/01/2024Election of Directors: J. Christopher TeetsDIRECTOR ELECTIONSISSUER228580FOR22858FOR104S000046243 NATURE'S SUNSHINE PRODUCTS, INC.639027101US639027101205/01/2024Election of Directors: Heidi WissmillerDIRECTOR ELECTIONSISSUER228580FOR22858FOR104S000046243 NATURE'S SUNSHINE PRODUCTS, INC.639027101US639027101205/01/2024Election of Directors: Rong YangDIRECTOR ELECTIONSISSUER228580FOR22858FOR104S000046243 NATURE'S SUNSHINE PRODUCTS, INC.639027101US639027101205/01/2024An advisory, non-binding resolution to approve the compensation of the named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER228580FOR22858FOR104S000046243 NATURE'S SUNSHINE PRODUCTS, INC.639027101US639027101205/01/2024Ratification of the appointment of Deloitte & Touche LLP, as the Company's independent registered public accounting firm for the year ending December 31, 2024.AUDIT-RELATEDISSUER228580FOR22858FOR104S000046243 NU SKIN ENTERPRISES, INC.67018T105US67018T105106/05/2024Election of Directors Emma S. BattleDIRECTOR ELECTIONSISSUER262510FOR26251FOR104S000046243 NU SKIN ENTERPRISES, INC.67018T105US67018T105106/05/2024Election of Directors Daniel W. CampbellDIRECTOR ELECTIONSISSUER262510FOR26251FOR104S000046243 NU SKIN ENTERPRISES, INC.67018T105US67018T105106/05/2024Election of Directors Steven J. LundDIRECTOR ELECTIONSISSUER262510FOR26251FOR104S000046243 NU SKIN ENTERPRISES, INC.67018T105US67018T105106/05/2024Election of Directors Ryan S. NapierskiDIRECTOR ELECTIONSISSUER262510FOR26251FOR104S000046243 NU SKIN ENTERPRISES, INC.67018T105US67018T105106/05/2024Election of Directors Laura NathansonDIRECTOR ELECTIONSISSUER262510FOR26251FOR104S000046243 NU SKIN ENTERPRISES, INC.67018T105US67018T105106/05/2024Election of Directors Thomas R. PisanoDIRECTOR ELECTIONSISSUER262510FOR26251FOR104S000046243 NU SKIN ENTERPRISES, INC.67018T105US67018T105106/05/2024Election of Directors Zheqing (Simon) ShenDIRECTOR ELECTIONSISSUER262510FOR26251FOR104S000046243 NU SKIN ENTERPRISES, INC.67018T105US67018T105106/05/2024Election of Directors Edwina D. WoodburyDIRECTOR ELECTIONSISSUER262510FOR26251FOR104S000046243 NU SKIN ENTERPRISES, INC.67018T105US67018T105106/05/2024Advisory approval of our executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER262510FOR26251FOR104S000046243 NU SKIN ENTERPRISES, INC.67018T105US67018T105106/05/2024Approval of our 2024 Omnibus Incentive PlanCOMPENSATIONISSUER262510FOR26251FOR104S000046243 NU SKIN ENTERPRISES, INC.67018T105US67018T105106/05/2024Ratification of the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2024AUDIT-RELATEDISSUER262510FOR26251FOR104S000046243 OPEN LENDING CORPORATION68373J104US68373J104305/22/2024To elect three Class I directors for a three-year term Eric A. FeldsteinDIRECTOR ELECTIONSISSUER517330FOR51733FOR104S000046243 OPEN LENDING CORPORATION68373J104US68373J104305/22/2024To elect three Class I directors for a three-year term Thomas K. HeggeDIRECTOR ELECTIONSISSUER517330FOR51733FOR104S000046243 OPEN LENDING CORPORATION68373J104US68373J104305/22/2024To elect three Class I directors for a three-year term Gene YoonDIRECTOR ELECTIONSISSUER517330WITHHOLD51733AGAINST104S000046243 OPEN LENDING CORPORATION68373J104US68373J104305/22/2024To ratify the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024AUDIT-RELATEDISSUER517330FOR51733FOR104S000046243 OPEN LENDING CORPORATION68373J104US68373J104305/22/2024To vote to approve on a nonbinding advisory basis the compensation of our named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER517330FOR51733FOR104S000046243 PC CONNECTION, INC.69318J100US69318J100705/15/2024To elect six directors to serve until the 2025 Annual Meeting of Stockholders: Patricia GallupDIRECTOR ELECTIONSISSUER55950ABSTAIN5595AGAINST104S000046243 PC CONNECTION, INC.69318J100US69318J100705/15/2024To elect six directors to serve until the 2025 Annual Meeting of Stockholders: David Beffa-NegriniDIRECTOR ELECTIONSISSUER55950FOR5595FOR104S000046243 PC CONNECTION, INC.69318J100US69318J100705/15/2024To elect six directors to serve until the 2025 Annual Meeting of Stockholders: Jay BothwickDIRECTOR ELECTIONSISSUER55950FOR5595FOR104S000046243 PC CONNECTION, INC.69318J100US69318J100705/15/2024To elect six directors to serve until the 2025 Annual Meeting of Stockholders: Barbara DuckettDIRECTOR ELECTIONSISSUER55950FOR5595FOR104S000046243 PC CONNECTION, INC.69318J100US69318J100705/15/2024To elect six directors to serve until the 2025 Annual Meeting of Stockholders: Jack FergusonDIRECTOR ELECTIONSISSUER55950FOR5595FOR104S000046243 PC CONNECTION, INC.69318J100US69318J100705/15/2024To elect six directors to serve until the 2025 Annual Meeting of Stockholders: Gary KinyonDIRECTOR ELECTIONSISSUER55950FOR5595FOR104S000046243 PC CONNECTION, INC.69318J100US69318J100705/15/2024To ratify the selection by the Audit Committee of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024AUDIT-RELATEDISSUER55950FOR5595FOR104S000046243 PEDIATRIX MEDICAL GROUP, INC.58502B106US58502B106105/09/2024Elect nine Directors, each for a term expiring at the next annual meeting or until a successor has been duly elected and qualified Laura A. LinynskyDIRECTOR ELECTIONSISSUER417910FOR41791FOR104S000046243 PEDIATRIX MEDICAL GROUP, INC.58502B106US58502B106105/09/2024Elect nine Directors, each for a term expiring at the next annual meeting or until a successor has been duly elected and qualified Thomas A. McEachinDIRECTOR ELECTIONSISSUER417910FOR41791FOR104S000046243 PEDIATRIX MEDICAL GROUP, INC.58502B106US58502B106105/09/2024Elect nine Directors, each for a term expiring at the next annual meeting or until a successor has been duly elected and qualified Mark S. OrdanDIRECTOR ELECTIONSISSUER417910FOR41791FOR104S000046243 PEDIATRIX MEDICAL GROUP, INC.58502B106US58502B106105/09/2024Elect nine Directors, each for a term expiring at the next annual meeting or until a successor has been duly elected and qualified Michael A. RuckerDIRECTOR ELECTIONSISSUER417910FOR41791FOR104S000046243 PEDIATRIX MEDICAL GROUP, INC.58502B106US58502B106105/09/2024Elect nine Directors, each for a term expiring at the next annual meeting or until a successor has been duly elected and qualified Guy P. SansoneDIRECTOR ELECTIONSISSUER417910FOR41791FOR104S000046243 PEDIATRIX MEDICAL GROUP, INC.58502B106US58502B106105/09/2024Elect nine Directors, each for a term expiring at the next annual meeting or until a successor has been duly elected and qualified John M. Starcher, Jr.DIRECTOR ELECTIONSISSUER417910FOR41791FOR104S000046243 PEDIATRIX MEDICAL GROUP, INC.58502B106US58502B106105/09/2024Elect nine Directors, each for a term expiring at the next annual meeting or until a successor has been duly elected and qualified James D. Swift, M.D.DIRECTOR ELECTIONSISSUER417910FOR41791FOR104S000046243 PEDIATRIX MEDICAL GROUP, INC.58502B106US58502B106105/09/2024Elect nine Directors, each for a term expiring at the next annual meeting or until a successor has been duly elected and qualified Shirley A. WeisDIRECTOR ELECTIONSISSUER417910FOR41791FOR104S000046243 PEDIATRIX MEDICAL GROUP, INC.58502B106US58502B106105/09/2024Elect nine Directors, each for a term expiring at the next annual meeting or until a successor has been duly elected and qualified Sylvia J. YoungDIRECTOR ELECTIONSISSUER417910FOR41791FOR104S000046243 PEDIATRIX MEDICAL GROUP, INC.58502B106US58502B106105/09/2024Ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2024 fiscal yearAUDIT-RELATEDISSUER417910FOR41791FOR104S000046243 PEDIATRIX MEDICAL GROUP, INC.58502B106US58502B106105/09/2024Conduct an advisory vote regarding the compensation of our named executive officers for the 2023 fiscal yearSECTION 14A SAY-ON-PAY VOTESISSUER417910FOR41791FOR104S000046243 PERDOCEO EDUCATION CORPORATION71363P106US71363P106605/23/2024Election of Directors Dennis H. ChookaszianDIRECTOR ELECTIONSISSUER196060FOR19606FOR104S000046243 PERDOCEO EDUCATION CORPORATION71363P106US71363P106605/23/2024Election of Directors Kenda B. GonzalesDIRECTOR ELECTIONSISSUER196060FOR19606FOR104S000046243 PERDOCEO EDUCATION CORPORATION71363P106US71363P106605/23/2024Election of Directors Patrick W. GrossDIRECTOR ELECTIONSISSUER196060FOR19606FOR104S000046243 PERDOCEO EDUCATION CORPORATION71363P106US71363P106605/23/2024Election of Directors William D. HansenDIRECTOR ELECTIONSISSUER196060FOR19606FOR104S000046243 PERDOCEO EDUCATION CORPORATION71363P106US71363P106605/23/2024Election of Directors Gregory L. JacksonDIRECTOR ELECTIONSISSUER196060FOR19606FOR104S000046243 PERDOCEO EDUCATION CORPORATION71363P106US71363P106605/23/2024Election of Directors Todd S. NelsonDIRECTOR ELECTIONSISSUER196060FOR19606FOR104S000046243 PERDOCEO EDUCATION CORPORATION71363P106US71363P106605/23/2024Election of Directors Leslie T. ThorntonDIRECTOR ELECTIONSISSUER196060FOR19606FOR104S000046243 PERDOCEO EDUCATION CORPORATION71363P106US71363P106605/23/2024Election of Directors Alan D. WheatDIRECTOR ELECTIONSISSUER196060FOR19606FOR104S000046243 PERDOCEO EDUCATION CORPORATION71363P106US71363P106605/23/2024Advisory Vote to approve executive compensation paid by the Company to its Named Executive OfficersSECTION 14A SAY-ON-PAY VOTESISSUER196060FOR19606FOR104S000046243 PERDOCEO EDUCATION CORPORATION71363P106US71363P106605/23/2024Ratification of the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024AUDIT-RELATEDISSUER196060FOR19606FOR104S000046243 PETMED EXPRESS, INC.716382106US716382106608/03/2023To elect five (5) Direction to the Board of Directions Leslie C.G. CampbellDIRECTOR ELECTIONSISSUER201760FOR20176FOR104S000046243 PETMED EXPRESS, INC.716382106US716382106608/03/2023To elect five (5) Direction to the Board of Directions Sandra Y. CamposDIRECTOR ELECTIONSISSUER201760FOR20176FOR104S000046243 PETMED EXPRESS, INC.716382106US716382106608/03/2023To elect five (5) Direction to the Board of Directions Gian M. FulgoniDIRECTOR ELECTIONSISSUER201760FOR20176FOR104S000046243 PETMED EXPRESS, INC.716382106US716382106608/03/2023To elect five (5) Direction to the Board of Directions Mathew N. HulettDIRECTOR ELECTIONSISSUER201760FOR20176FOR104S000046243 PETMED EXPRESS, INC.716382106US716382106608/03/2023To elect five (5) Direction to the Board of Directions Diana Garvis PurcelDIRECTOR ELECTIONSISSUER201760FOR20176FOR104S000046243 PETMED EXPRESS, INC.716382106US716382106608/03/2023An advisory (non-binding) vote to approve named executive officers compensationSECTION 14A SAY-ON-PAY VOTESISSUER201760FOR20176FOR104S000046243 PETMED EXPRESS, INC.716382106US716382106608/03/2023An advisory (non- binding) vote on approve the frequency of future advisory shareholder votes on named executive officer compensationSECTION 14A SAY-ON-PAY VOTESISSUER2017601 YEAR20176FOR104S000046243 PETMED EXPRESS, INC.716382106US716382106608/03/2023To ratify the appointment of RSM US LLP as the independent registered public accounting firm for the company to serve for the 2024 fiscal yearAUDIT-RELATEDISSUER201760FOR20176FOR104S000046243 PHOTRONICS, INC.719405102US719405102203/27/2024To elect eight members of the Board of Directors: Walter M. FiederowiczDIRECTOR ELECTIONSISSUER127890FOR12789FOR104S000046243 PHOTRONICS, INC.719405102US719405102203/27/2024To elect eight members of the Board of Directors: Dr. Frank LeeDIRECTOR ELECTIONSISSUER127890FOR12789FOR104S000046243 PHOTRONICS, INC.719405102US719405102203/27/2024To elect eight members of the Board of Directors: Adam LewisDIRECTOR ELECTIONSISSUER127890FOR12789FOR104S000046243 PHOTRONICS, INC.719405102US719405102203/27/2024To elect eight members of the Board of Directors: Daniel LiaoDIRECTOR ELECTIONSISSUER127890FOR12789FOR104S000046243 PHOTRONICS, INC.719405102US719405102203/27/2024To elect eight members of the Board of Directors: Constantine S. MacricostasDIRECTOR ELECTIONSISSUER127890FOR12789FOR104S000046243 PHOTRONICS, INC.719405102US719405102203/27/2024To elect eight members of the Board of Directors: George MacricostasDIRECTOR ELECTIONSISSUER127890FOR12789FOR104S000046243 PHOTRONICS, INC.719405102US719405102203/27/2024To elect eight members of the Board of Directors: Mary PaladinoDIRECTOR ELECTIONSISSUER127890FOR12789FOR104S000046243 PHOTRONICS, INC.719405102US719405102203/27/2024To elect eight members of the Board of Directors: Mitchell G. TysonDIRECTOR ELECTIONSISSUER127890FOR12789FOR104S000046243 PHOTRONICS, INC.719405102US719405102203/27/2024To ratify the selection of Deloitte & Touche LLP as independent registered public accounting firm for the fiscal year ending October 31, 2024AUDIT-RELATEDISSUER127890FOR12789FOR104S000046243 PHOTRONICS, INC.719405102US719405102203/27/2024To approve by non-binding advisory vote executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER127890FOR12789FOR104S000046243 PREFERRED BANK740367404US740367404405/30/2024DIRECTOR: Li YuDIRECTOR ELECTIONSISSUER47820FOR4782FOR104S000046243 PREFERRED BANK740367404US740367404405/30/2024DIRECTOR: Clark HsuDIRECTOR ELECTIONSISSUER47820FOR4782FOR104S000046243 PREFERRED BANK740367404US740367404405/30/2024DIRECTOR: Kathleen ShaneDIRECTOR ELECTIONSISSUER47820FOR4782FOR104S000046243 PREFERRED BANK740367404US740367404405/30/2024DIRECTOR: William C. Y. ChengDIRECTOR ELECTIONSISSUER47820FOR4782FOR104S000046243 PREFERRED BANK740367404US740367404405/30/2024DIRECTOR: Chih-Wei WuDIRECTOR ELECTIONSISSUER47820FOR4782FOR104S000046243 PREFERRED BANK740367404US740367404405/30/2024DIRECTOR: J. Richard BellistonDIRECTOR ELECTIONSISSUER47820FOR4782FOR104S000046243 PREFERRED BANK740367404US740367404405/30/2024DIRECTOR: Gary S. NunnellyDIRECTOR ELECTIONSISSUER47820FOR4782FOR104S000046243 PREFERRED BANK740367404US740367404405/30/2024DIRECTOR: Wayne WuDIRECTOR ELECTIONSISSUER47820FOR4782FOR104S000046243 PREFERRED BANK740367404US740367404405/30/2024Advisory Compensation Vote.SECTION 14A SAY-ON-PAY VOTESISSUER47820FOR4782FOR104S000046243 PREFERRED BANK740367404US740367404405/30/2024Frequency on Advisory Vote.SECTION 14A SAY-ON-PAY VOTESISSUER478201 YEAR4782AGAINST104S000046243 PREFERRED BANK740367404US740367404405/30/2024Approval to Extend the 2014 Equity Incentive Plan.COMPENSATIONISSUER47820AGAINST4782AGAINST104S000046243 PREFERRED BANK740367404US740367404405/30/2024Ratification of Appointment of Independent Registered Public Accountants.AUDIT-RELATEDISSUER47820FOR4782FOR104S000046243 PREFORMED LINE PRODUCTS COMPANY740444104US740444104705/07/2024To elect five directors, each for a term expiring in 2026 Glenn E. CorlettDIRECTOR ELECTIONSISSUER29430WITHHOLD2943AGAINST104S000046243 PREFORMED LINE PRODUCTS COMPANY740444104US740444104705/07/2024To elect five directors, each for a term expiring in 2026 Michael E. GibbonsDIRECTOR ELECTIONSISSUER29430WITHHOLD2943AGAINST104S000046243 PREFORMED LINE PRODUCTS COMPANY740444104US740444104705/07/2024To elect five directors, each for a term expiring in 2026 R. Steven KestnerDIRECTOR ELECTIONSISSUER29430WITHHOLD2943AGAINST104S000046243 PREFORMED LINE PRODUCTS COMPANY740444104US740444104705/07/2024To elect five directors, each for a term expiring in 2026 J. Ryan RuhlmanDIRECTOR ELECTIONSISSUER29430WITHHOLD2943AGAINST104S000046243 PREFORMED LINE PRODUCTS COMPANY740444104US740444104705/07/2024To elect five directors, each for a term expiring in 2026 David C. SunkleDIRECTOR ELECTIONSISSUER29430WITHHOLD2943AGAINST104S000046243 PREFORMED LINE PRODUCTS COMPANY740444104US740444104705/07/2024To ratify the appointment of Ernst & Young LLPAUDIT-RELATEDISSUER29430FOR2943FOR104S000046243 PREFORMED LINE PRODUCTS COMPANY740444104US740444104705/07/2024To vote on shareholder proposal requesting that the Board of Directors prepare a report by January 2025, at reasonable expense and omitting proprietary information, on steps the Company is taking to enhance board diversityDIVERSITY, EQUITY, AND INCLUSIONSECURITY HOLDER29430FOR2943AGAINST104S000046243 PROG HOLDINGS, INC.74319R101US74319R101405/15/2024Election of Directors Kathy T. BettyDIRECTOR ELECTIONSISSUER124270FOR12427FOR104S000046243 PROG HOLDINGS, INC.74319R101US74319R101405/15/2024Election of Directors Douglas C. CurlingDIRECTOR ELECTIONSISSUER124270FOR12427FOR104S000046243 PROG HOLDINGS, INC.74319R101US74319R101405/15/2024Election of Directors Cynthia N. DayDIRECTOR ELECTIONSISSUER124270FOR12427FOR104S000046243 PROG HOLDINGS, INC.74319R101US74319R101405/15/2024Election of Directors Curtis L. DomanDIRECTOR ELECTIONSISSUER124270FOR12427FOR104S000046243 PROG HOLDINGS, INC.74319R101US74319R101405/15/2024Election of Directors Ray M. MartinezDIRECTOR ELECTIONSISSUER124270FOR12427FOR104S000046243 PROG HOLDINGS, INC.74319R101US74319R101405/15/2024Election of Directors Steven A. MichaelsDIRECTOR ELECTIONSISSUER124270FOR12427FOR104S000046243 PROG HOLDINGS, INC.74319R101US74319R101405/15/2024Election of Directors Ray M. RobinsonDIRECTOR ELECTIONSISSUER124270FOR12427FOR104S000046243 PROG HOLDINGS, INC.74319R101US74319R101405/15/2024Election of Directors Caroline S. SheuDIRECTOR ELECTIONSISSUER124270FOR12427FOR104S000046243 PROG HOLDINGS, INC.74319R101US74319R101405/15/2024Election of Directors James P. SmithDIRECTOR ELECTIONSISSUER124270FOR12427FOR104S000046243 PROG HOLDINGS, INC.74319R101US74319R101405/15/2024Approval of a non-binding advisory resolution to approve the Company's executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER124270FOR12427FOR104S000046243 PROG HOLDINGS, INC.74319R101US74319R101405/15/2024Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2024AUDIT-RELATEDISSUER124270FOR12427FOR104S000046243 RE/MAX HOLDINGS, INC.75524W108US75524W108005/23/2024Election of Directors: Erik CarlsonDIRECTOR ELECTIONSISSUER446540FOR44654FOR104S000046243 RE/MAX HOLDINGS, INC.75524W108US75524W108005/23/2024Election of Directors: Kathleen J. CunninghamDIRECTOR ELECTIONSISSUER446540FOR44654FOR104S000046243 RE/MAX HOLDINGS, INC.75524W108US75524W108005/23/2024Election of Directors: Dr. Christine M. RiordanDIRECTOR ELECTIONSISSUER446540FOR44654FOR104S000046243 RE/MAX HOLDINGS, INC.75524W108US75524W108005/23/2024Advisory vote on the compensation of our named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER446540FOR44654FOR104S000046243 RE/MAX HOLDINGS, INC.75524W108US75524W108005/23/2024Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024AUDIT-RELATEDISSUER446540FOR44654FOR104S000046243 RESOURCES CONNECTION, INC.76122Q105US76122Q105810/19/2023Election of Directors Robert F. KistingerDIRECTOR ELECTIONSISSUER237410FOR23741FOR104S000046243 RESOURCES CONNECTION, INC.76122Q105US76122Q105810/19/2023Election of Directors Marco von MaltzanDIRECTOR ELECTIONSISSUER237410FOR23741FOR104S000046243 RESOURCES CONNECTION, INC.76122Q105US76122Q105810/19/2023Election of Directors David P. WhiteDIRECTOR ELECTIONSISSUER237410FOR23741FOR104S000046243 RESOURCES CONNECTION, INC.76122Q105US76122Q105810/19/2023The ratification of the appointment of RSM US LLP as the Company's independent registered public accounting firm for fiscal 2024AUDIT-RELATEDISSUER237410FOR23741FOR104S000046243 RESOURCES CONNECTION, INC.76122Q105US76122Q105810/19/2023The approval, on an advisory basis, of the Company's executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER237410FOR23741FOR104S000046243 RESOURCES CONNECTION, INC.76122Q105US76122Q105810/19/2023The approval, on an advisory basis, of the frequency of future advisory votes on the Company's executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER2374101 YEAR23741FOR104S000046243 RIMINI STREET, INC.76674Q107US76674Q107606/06/2024Election of Clas I Director Jack L. AcostaDIRECTOR ELECTIONSISSUER1108840WITHHOLD110884AGAINST104S000046243 RIMINI STREET, INC.76674Q107US76674Q107606/06/2024Amendment to the Company's Amended and Restated Certificate of Incorporation to include the exculpation of officers as permitted by Delaware law.CORPORATE GOVERNANCEISSUER1108840FOR110884FOR104S000046243 RIMINI STREET, INC.76674Q107US76674Q107606/06/2024Advisory vote to approve the Company's executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER1108840FOR110884FOR104S000046243 RIMINI STREET, INC.76674Q107US76674Q107606/06/2024Ratification of appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024AUDIT-RELATEDISSUER1108840FOR110884FOR104S000046243 RYERSON HOLDING CORPORATION783754104US783754104104/25/2024Election of Directors Court D. CarruthersDIRECTOR ELECTIONSISSUER116230FOR11623FOR104S000046243 RYERSON HOLDING CORPORATION783754104US783754104104/25/2024Election of Directors Karen M. LeggioDIRECTOR ELECTIONSISSUER116230FOR11623FOR104S000046243 RYERSON HOLDING CORPORATION783754104US783754104104/25/2024Election of Directors Michelle A. KumbierDIRECTOR ELECTIONSISSUER116230FOR11623FOR104S000046243 RYERSON HOLDING CORPORATION783754104US783754104104/25/2024The ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2024AUDIT-RELATEDISSUER116230FOR11623FOR104S000046243 RYERSON HOLDING CORPORATION783754104US783754104104/25/2024The adoption, on a non-binding, advisory basis, of a resolution approving the compensation of our named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER116230FOR11623FOR104S000046243 RYERSON HOLDING CORPORATION783754104US783754104104/25/2024The adoption of an advisory resolution that a non-binding, advisory vote to approve the compensation of our named executive officers be held EVERY YEARSECTION 14A SAY-ON-PAY VOTESISSUER1162301 YEAR11623FOR104S000046243 SAFE BULKERS, INC.Y7388L103MHY7388L103909/07/2023DIRECTOR: K. AdamopoulosDIRECTOR ELECTIONSISSUER1134620ABSTAIN113462AGAINST104S000046243 SAFE BULKERS, INC.Y7388L103MHY7388L103909/07/2023DIRECTOR: Kristin HolthDIRECTOR ELECTIONSISSUER1134620ABSTAIN113462AGAINST104S000046243 SAFE BULKERS, INC.Y7388L103MHY7388L103909/07/2023DIRECTOR: Frank SicaDIRECTOR ELECTIONSISSUER1134620ABSTAIN113462AGAINST104S000046243 SAFE BULKERS, INC.Y7388L103MHY7388L103909/07/2023Ratification of appointment of Deloitte, Certified Public Accountants S.A. as the Company's independent auditors for the year ending December 31, 2023.AUDIT-RELATEDISSUER1134620FOR113462FOR104S000046243 SALLY BEAUTY HOLDINGS, INC.79546E104US79546E104701/25/2024Election of Directors Rachel R. BishopDIRECTOR ELECTIONSISSUER394580FOR39458FOR104S000046243 SALLY BEAUTY HOLDINGS, INC.79546E104US79546E104701/25/2024Election of Directors Jeffrey BoyerDIRECTOR ELECTIONSISSUER394580FOR39458FOR104S000046243 SALLY BEAUTY HOLDINGS, INC.79546E104US79546E104701/25/2024Election of Directors James ConroyDIRECTOR ELECTIONSISSUER394580FOR39458FOR104S000046243 SALLY BEAUTY HOLDINGS, INC.79546E104US79546E104701/25/2024Election of Directors Diana S. FergusonDIRECTOR ELECTIONSISSUER394580FOR39458FOR104S000046243 SALLY BEAUTY HOLDINGS, INC.79546E104US79546E104701/25/2024Election of Directors Dorlisa K. FlurDIRECTOR ELECTIONSISSUER394580FOR39458FOR104S000046243 SALLY BEAUTY HOLDINGS, INC.79546E104US79546E104701/25/2024Election of Directors James M. HeadDIRECTOR ELECTIONSISSUER394580FOR39458FOR104S000046243 SALLY BEAUTY HOLDINGS, INC.79546E104US79546E104701/25/2024Election of Directors Lawrence "Chip" P. MolloyDIRECTOR ELECTIONSISSUER394580FOR39458FOR104S000046243 SALLY BEAUTY HOLDINGS, INC.79546E104US79546E104701/25/2024Election of Directors Erin Nealy CoxDIRECTOR ELECTIONSISSUER394580FOR39458FOR104S000046243 SALLY BEAUTY HOLDINGS, INC.79546E104US79546E104701/25/2024Election of Directors Denise A. PaulonisDIRECTOR ELECTIONSISSUER394580FOR39458FOR104S000046243 SALLY BEAUTY HOLDINGS, INC.79546E104US79546E104701/25/2024Approval of the compensation of the Company's Executive officers including the Company's compensation practices and principles and their implementationSECTION 14A SAY-ON-PAY VOTESISSUER394580FOR39458FOR104S000046243 SALLY BEAUTY HOLDINGS, INC.79546E104US79546E104701/25/2024Ratification of the selection of KPMG LLP as the Company's Independent registered public accounting firm for the fiscal year 2024AUDIT-RELATEDISSUER394580FOR39458FOR104S000046243 SENECA FOODS CORPORATION817070501US817070501108/09/2023Election of Directors: Election of three directors to serve until the Anual Meeting of Shareholders in 2026 and until each of their successors is duly elected and shall qualify: Peter R. CallDIRECTOR ELECTIONSISSUER67040FOR6704FOR104S000046243 SENECA FOODS CORPORATION817070501US817070501108/09/2023Election of Directors: Election of three directors to serve until the Anual Meeting of Shareholders in 2026 and until each of their successors is duly elected and shall qualify: Kraig H. KayserDIRECTOR ELECTIONSISSUER67040FOR6704FOR104S000046243 SENECA FOODS CORPORATION817070501US817070501108/09/2023Election of Directors: Election of three directors to serve until the Anual Meeting of Shareholders in 2026 and until each of their successors is duly elected and shall qualify: Bruce E. WareDIRECTOR ELECTIONSISSUER67040FOR6704FOR104S000046243 SENECA FOODS CORPORATION817070501US817070501108/09/2023To provide an advisory vote for approval on executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER67040FOR6704FOR104S000046243 SENECA FOODS CORPORATION817070501US817070501108/09/2023To proveide an advisory vote on the frequency of future advisory votes on executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER670401 YEAR6704AGAINST104S000046243 STANDARD MOTOR PRODUCTS, INC.853666105US853666105605/16/2024Election of Directors: James J. BurkeDIRECTOR ELECTIONSISSUER111660FOR11166FOR104S000046243 STANDARD MOTOR PRODUCTS, INC.853666105US853666105605/16/2024Election of Directors: Alejandro C. CapparelliDIRECTOR ELECTIONSISSUER111660FOR11166FOR104S000046243 STANDARD MOTOR PRODUCTS, INC.853666105US853666105605/16/2024Election of Directors: Pamela Forbes LiebermanDIRECTOR ELECTIONSISSUER111660FOR11166FOR104S000046243 STANDARD MOTOR PRODUCTS, INC.853666105US853666105605/16/2024Election of Directors: Patrick S. McClymontDIRECTOR ELECTIONSISSUER111660FOR11166FOR104S000046243 STANDARD MOTOR PRODUCTS, INC.853666105US853666105605/16/2024Election of Directors: Joseph W. McDonnellDIRECTOR ELECTIONSISSUER111660FOR11166FOR104S000046243 STANDARD MOTOR PRODUCTS, INC.853666105US853666105605/16/2024Election of Directors: Alisa C. NorrisDIRECTOR ELECTIONSISSUER111660FOR11166FOR104S000046243 STANDARD MOTOR PRODUCTS, INC.853666105US853666105605/16/2024Election of Directors: Pamela S. Puryear, PhDDIRECTOR ELECTIONSISSUER111660FOR11166FOR104S000046243 STANDARD MOTOR PRODUCTS, INC.853666105US853666105605/16/2024Election of Directors: Eric P. SillsDIRECTOR ELECTIONSISSUER111660FOR11166FOR104S000046243 STANDARD MOTOR PRODUCTS, INC.853666105US853666105605/16/2024Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024AUDIT-RELATEDISSUER111660FOR11166FOR104S000046243 STANDARD MOTOR PRODUCTS, INC.853666105US853666105605/16/2024Approval of non-binding, advisory resolution on the compensation of our named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER111660FOR11166FOR104S000046243 STAR BULK CARRIERS CORP.Y8162K204MHY8162K204605/14/2024Election of Class B Director to serve until the 2027 Annual Meeting of Shareholders: Koert ErhardtDIRECTOR ELECTIONSISSUER146980FOR14698FOR104S000046243 STAR BULK CARRIERS CORP.Y8162K204MHY8162K204605/14/2024Election of Class B Director to serve until the 2027 Annual Meeting of Shareholders: Sherman LauDIRECTOR ELECTIONSISSUER146980FOR14698FOR104S000046243 STAR BULK CARRIERS CORP.Y8162K204MHY8162K204605/14/2024Election of Class B Director to serve until the 2027 Annual Meeting of Shareholders: Spyros CapralosDIRECTOR ELECTIONSISSUER146980WITHHOLD14698AGAINST104S000046243 STAR BULK CARRIERS CORP.Y8162K204MHY8162K204605/14/2024To approve the appointment of Deloitte Certified Public Accountants S.A as the Company's independent auditors for the fiscal year ending December 31, 2024AUDIT-RELATEDISSUER146980FOR14698FOR104S000046243 SUNCOKE ENERGY, INC.86722A103US86722A103405/16/2024To elect two directors to the class of directors whose term expires in 2027 Ralph M. Della Ratta, Jr.DIRECTOR ELECTIONSISSUER340390FOR34039FOR104S000046243 SUNCOKE ENERGY, INC.86722A103US86722A103405/16/2024To elect two directors to the class of directors whose term expires in 2027 Susan R. LandahlDIRECTOR ELECTIONSISSUER340390FOR34039FOR104S000046243 SUNCOKE ENERGY, INC.86722A103US86722A103405/16/2024To hold a non-binding advisory vote to approve the compensation of the Company's named executive officers ("Say-on-Pay")SECTION 14A SAY-ON-PAY VOTESISSUER340390FOR34039FOR104S000046243 SUNCOKE ENERGY, INC.86722A103US86722A103405/16/2024To hold a non-binding advisory vote to approve the frequency of future advisory votes on executive compensation ("Say-on-Frequency")SECTION 14A SAY-ON-PAY VOTESISSUER3403901 YEAR34039FOR104S000046243 SUNCOKE ENERGY, INC.86722A103US86722A103405/16/2024To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024AUDIT-RELATEDISSUER340390FOR34039FOR104S000046243 TARGET HOSPITALITY CORP.87615L107US87615L107005/23/2024Elect as directors the 7 nominees listed in the proxy statement to serve until the 2025 Annual Meeting of stockholders or until their successors are duly elected and qualified: James B. ArcherDIRECTOR ELECTIONSISSUER382960FOR38296FOR104S000046243 TARGET HOSPITALITY CORP.87615L107US87615L107005/23/2024Elect as directors the 7 nominees listed in the proxy statement to serve until the 2025 Annual Meeting of stockholders or until their successors are duly elected and qualified: John C. DormanDIRECTOR ELECTIONSISSUER382960FOR38296FOR104S000046243 TARGET HOSPITALITY CORP.87615L107US87615L107005/23/2024Elect as directors the 7 nominees listed in the proxy statement to serve until the 2025 Annual Meeting of stockholders or until their successors are duly elected and qualified: Alex HernandezDIRECTOR ELECTIONSISSUER382960FOR38296FOR104S000046243 TARGET HOSPITALITY CORP.87615L107US87615L107005/23/2024Elect as directors the 7 nominees listed in the proxy statement to serve until the 2025 Annual Meeting of stockholders or until their successors are duly elected and qualified: Martin L. JimmersonDIRECTOR ELECTIONSISSUER382960FOR38296FOR104S000046243 TARGET HOSPITALITY CORP.87615L107US87615L107005/23/2024Elect as directors the 7 nominees listed in the proxy statement to serve until the 2025 Annual Meeting of stockholders or until their successors are duly elected and qualified: Linda MedlerDIRECTOR ELECTIONSISSUER382960FOR38296FOR104S000046243 TARGET HOSPITALITY CORP.87615L107US87615L107005/23/2024Elect as directors the 7 nominees listed in the proxy statement to serve until the 2025 Annual Meeting of stockholders or until their successors are duly elected and qualified: Pamela H. PatenaudeDIRECTOR ELECTIONSISSUER382960FOR38296FOR104S000046243 TARGET HOSPITALITY CORP.87615L107US87615L107005/23/2024Elect as directors the 7 nominees listed in the proxy statement to serve until the 2025 Annual Meeting of stockholders or until their successors are duly elected and qualified: Stephen RobertsonDIRECTOR ELECTIONSISSUER382960FOR38296FOR104S000046243 TARGET HOSPITALITY CORP.87615L107US87615L107005/23/2024Ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER382960FOR38296FOR104S000046243 TARGET HOSPITALITY CORP.87615L107US87615L107005/23/2024Advisory vote on Executive Compensation (Say on Pay)SECTION 14A SAY-ON-PAY VOTESISSUER382960FOR38296FOR104S000046243 TARGET HOSPITALITY CORP.87615L107US87615L107005/23/2024Advisory Vote regarding the frequency of the Advisory vote on Executive CompensationSECTION 14A SAY-ON-PAY VOTESISSUER3829601 YEAR38296FOR104S000046243 TEEKAY CORPORATIONY8564W103MHY8564W103006/03/2024DIRECTOR: Kenneth HvidDIRECTOR ELECTIONSISSUER483770ABSTAIN48377AGAINST104S000046243 TEEKAY CORPORATIONY8564W103MHY8564W103006/03/2024DIRECTOR: Alan SempleDIRECTOR ELECTIONSISSUER483770FOR48377FOR104S000046243 TEEKAY CORPORATIONY8564W103MHY8564W103006/03/2024Approval of appointment of KPMG LLP as independent auditors of Teekay Corporation for the fiscal year ending December 31, 2024 be and is hereby ratified.AUDIT-RELATEDISSUER483770FOR48377FOR104S000046243 TEEKAY TANKERS LTD.Y8565N300MHY8565N300206/03/2024DIRECTOR: Kenneth HvidDIRECTOR ELECTIONSISSUER62430ABSTAIN6243AGAINST104S000046243 TEEKAY TANKERS LTD.Y8565N300MHY8565N300206/03/2024DIRECTOR: Sai ChuDIRECTOR ELECTIONSISSUER62430FOR6243FOR104S000046243 TEEKAY TANKERS LTD.Y8565N300MHY8565N300206/03/2024DIRECTOR: Richard du MoulinDIRECTOR ELECTIONSISSUER62430ABSTAIN6243AGAINST104S000046243 TEEKAY TANKERS LTD.Y8565N300MHY8565N300206/03/2024DIRECTOR: David SchellenbergDIRECTOR ELECTIONSISSUER62430FOR6243FOR104S000046243 TEEKAY TANKERS LTD.Y8565N300MHY8565N300206/03/2024DIRECTOR: Peter AntturiDIRECTOR ELECTIONSISSUER62430ABSTAIN6243AGAINST104S000046243 TEEKAY TANKERS LTD.Y8565N300MHY8565N300206/03/2024Approval of appointment of KPMG LLP as the independent auditors of Teekay Tankers Ltd. for the fiscal year ending December 31, 2024 be and hereby is ratified.AUDIT-RELATEDISSUER62430FOR6243FOR104S000046243 THE BANCORP, INC.05969A105US05969A105105/29/2024Election of ten directors to serve for a term of one year Michael J. BradleyDIRECTOR ELECTIONSISSUER101180FOR10118FOR104S000046243 THE BANCORP, INC.05969A105US05969A105105/29/2024Election of ten directors to serve for a term of one year Matthew N. CohnDIRECTOR ELECTIONSISSUER101180FOR10118FOR104S000046243 THE BANCORP, INC.05969A105US05969A105105/29/2024Election of ten directors to serve for a term of one year Cheryl D. CreuzotDIRECTOR ELECTIONSISSUER101180FOR10118FOR104S000046243 THE BANCORP, INC.05969A105US05969A105105/29/2024Election of ten directors to serve for a term of one year Hersh KozlovDIRECTOR ELECTIONSISSUER101180FOR10118FOR104S000046243 THE BANCORP, INC.05969A105US05969A105105/29/2024Election of ten directors to serve for a term of one year Damian M. KozlowskiDIRECTOR ELECTIONSISSUER101180FOR10118FOR104S000046243 THE BANCORP, INC.05969A105US05969A105105/29/2024Election of ten directors to serve for a term of one year William H. LambDIRECTOR ELECTIONSISSUER101180FOR10118FOR104S000046243 THE BANCORP, INC.05969A105US05969A105105/29/2024Election of ten directors to serve for a term of one year James J. McEntee IIIDIRECTOR ELECTIONSISSUER101180FOR10118FOR104S000046243 THE BANCORP, INC.05969A105US05969A105105/29/2024Election of ten directors to serve for a term of one year Daniela A. MielkeDIRECTOR ELECTIONSISSUER101180FOR10118FOR104S000046243 THE BANCORP, INC.05969A105US05969A105105/29/2024Election of ten directors to serve for a term of one year Stephanie B. MudickDIRECTOR ELECTIONSISSUER101180FOR10118FOR104S000046243 THE BANCORP, INC.05969A105US05969A105105/29/2024Election of ten directors to serve for a term of one year Mark E. TryniskiDIRECTOR ELECTIONSISSUER101180FOR10118FOR104S000046243 THE BANCORP, INC.05969A105US05969A105105/29/2024Advisory (non-binding) approval of the 2023 compensation of The Bancorp, Inc.'s named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER101180FOR10118FOR104S000046243 THE BANCORP, INC.05969A105US05969A105105/29/2024Advisory (non-binding) ratification of the appointment of Crowe LLP as The Bancorp, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2024AUDIT-RELATEDISSUER101180FOR10118FOR104S000046243 THE BANCORP, INC.05969A105US05969A105105/29/2024Approval of The Bancorp, Inc. 2024 Equity Incentive PlanCOMPENSATIONISSUER101180FOR10118FOR104S000046243 THE BUCKLE, INC.118440106US118440106506/03/2024Election of Directors: Daniel J. HirschfeldDIRECTOR ELECTIONSISSUER88260FOR8826FOR104S000046243 THE BUCKLE, INC.118440106US118440106506/03/2024Election of Directors: Dennis H. NelsonDIRECTOR ELECTIONSISSUER88260FOR8826FOR104S000046243 THE BUCKLE, INC.118440106US118440106506/03/2024Election of Directors: Thomas B. HeacockDIRECTOR ELECTIONSISSUER88260FOR8826FOR104S000046243 THE BUCKLE, INC.118440106US118440106506/03/2024Election of Directors: Kari G. SmithDIRECTOR ELECTIONSISSUER88260FOR8826FOR104S000046243 THE BUCKLE, INC.118440106US118440106506/03/2024Election of Directors: Hank M. BoundsDIRECTOR ELECTIONSISSUER88260FOR8826FOR104S000046243 THE BUCKLE, INC.118440106US118440106506/03/2024Election of Directors: Bill L. FairfieldDIRECTOR ELECTIONSISSUER88260FOR8826FOR104S000046243 THE BUCKLE, INC.118440106US118440106506/03/2024Election of Directors: Bruce L. HobermanDIRECTOR ELECTIONSISSUER88260FOR8826FOR104S000046243 THE BUCKLE, INC.118440106US118440106506/03/2024Election of Directors: Michael E. HussDIRECTOR ELECTIONSISSUER88260FOR8826FOR104S000046243 THE BUCKLE, INC.118440106US118440106506/03/2024Election of Directors: Shruti S. JoshiDIRECTOR ELECTIONSISSUER88260FOR8826FOR104S000046243 THE BUCKLE, INC.118440106US118440106506/03/2024Election of Directors: Angie J. KleinDIRECTOR ELECTIONSISSUER88260FOR8826FOR104S000046243 THE BUCKLE, INC.118440106US118440106506/03/2024Election of Directors: John P. Peetz, IIIDIRECTOR ELECTIONSISSUER88260FOR8826FOR104S000046243 THE BUCKLE, INC.118440106US118440106506/03/2024Election of Directors: Karen B. RhoadsDIRECTOR ELECTIONSISSUER88260FOR8826FOR104S000046243 THE BUCKLE, INC.118440106US118440106506/03/2024Election of Directors: James E. ShadaDIRECTOR ELECTIONSISSUER88260FOR8826FOR104S000046243 THE BUCKLE, INC.118440106US118440106506/03/2024Ratify the selection of Deloitte & Touche LLP as independent registered public accounting firm for the Company for the fiscal year ending February 1, 2025AUDIT-RELATEDISSUER88260FOR8826FOR104S000046243 THE BUCKLE, INC.118440106US118440106506/03/2024Approve the Company's 2024 Director Restricted Stock PlanCOMPENSATIONISSUER88260FOR8826FOR104S000046243 THE E.W. SCRIPPS COMPANY811054402US811054402505/06/2024Election of Directors Burton F. JablinDIRECTOR ELECTIONSISSUER485690FOR48569FOR104S000046243 THE E.W. SCRIPPS COMPANY811054402US811054402505/06/2024Election of Directors Nishat A. MehtaDIRECTOR ELECTIONSISSUER485690FOR48569FOR104S000046243 THE E.W. SCRIPPS COMPANY811054402US811054402505/06/2024Election of Directors Kim WilliamsDIRECTOR ELECTIONSISSUER485690WITHHOLD48569AGAINST104S000046243 THE GEO GROUP, INC.36162J106US36162J106005/03/2024Election of Directors Thomas C. BartzokisDIRECTOR ELECTIONSISSUER357370FOR35737FOR104S000046243 THE GEO GROUP, INC.36162J106US36162J106005/03/2024Election of Directors Jack BrewerDIRECTOR ELECTIONSISSUER357370FOR35737FOR104S000046243 THE GEO GROUP, INC.36162J106US36162J106005/03/2024Election of Directors Scott M. KernanDIRECTOR ELECTIONSISSUER357370FOR35737FOR104S000046243 THE GEO GROUP, INC.36162J106US36162J106005/03/2024Election of Directors Lindsay L. KorenDIRECTOR ELECTIONSISSUER357370FOR35737FOR104S000046243 THE GEO GROUP, INC.36162J106US36162J106005/03/2024Election of Directors Terry MayotteDIRECTOR ELECTIONSISSUER357370FOR35737FOR104S000046243 THE GEO GROUP, INC.36162J106US36162J106005/03/2024Election of Directors Andrew N. ShapiroDIRECTOR ELECTIONSISSUER357370FOR35737FOR104S000046243 THE GEO GROUP, INC.36162J106US36162J106005/03/2024Election of Directors Julie Myers WoodDIRECTOR ELECTIONSISSUER357370FOR35737FOR104S000046243 THE GEO GROUP, INC.36162J106US36162J106005/03/2024Election of Directors George C. ZoleyDIRECTOR ELECTIONSISSUER357370FOR35737FOR104S000046243 THE GEO GROUP, INC.36162J106US36162J106005/03/2024To ratify the appointment of Grant Thornton LLP as the Company's independent registered public accountants for the 2024 fiscal yearAUDIT-RELATEDISSUER357370FOR35737FOR104S000046243 THE GEO GROUP, INC.36162J106US36162J106005/03/2024To hold an advisory vote to approve named executive officer compensationSECTION 14A SAY-ON-PAY VOTESISSUER357370FOR35737FOR104S000046243 THE GEO GROUP, INC.36162J106US36162J106005/03/2024To approve the Second Amended and Restated 2018 Stock Incentive PlanCOMPENSATIONISSUER357370FOR35737FOR104S000046243 THE GEO GROUP, INC.36162J106US36162J106005/03/2024To approve the Amended and Restated Articles of Incorporation to increase the number of authorized shares of common stock from 187,500,000 to 225,000,000 sharesCAPITAL STRUCTUREISSUER357370FOR35737FOR104S000046243 THE GEO GROUP, INC.36162J106US36162J106005/03/2024To vote on a shareholder proposal regarding a third-party racial equity audit and report, if properly presented before the meetingHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEDIVERSITY, EQUITY, AND INCLUSIONSECURITY HOLDER357370AGAINST35737FOR104S000046243 THE RMR GROUP INC.74967R106US74967R106803/27/2024Election of Directors Jennifer B. ClarkDIRECTOR ELECTIONSISSUER147190FOR14719FOR104S000046243 THE RMR GROUP INC.74967R106US74967R106803/27/2024Election of Directors Ann LoganDIRECTOR ELECTIONSISSUER147190WITHHOLD14719AGAINST104S000046243 THE RMR GROUP INC.74967R106US74967R106803/27/2024Election of Directors Rosen PlevnelievDIRECTOR ELECTIONSISSUER147190WITHHOLD14719AGAINST104S000046243 THE RMR GROUP INC.74967R106US74967R106803/27/2024Election of Directors Adam D. PortnoyDIRECTOR ELECTIONSISSUER147190WITHHOLD14719AGAINST104S000046243 THE RMR GROUP INC.74967R106US74967R106803/27/2024Election of Directors Jonathan VeitchDIRECTOR ELECTIONSISSUER147190WITHHOLD14719AGAINST104S000046243 THE RMR GROUP INC.74967R106US74967R106803/27/2024Election of Directors Walter C. Watkins, Jr.DIRECTOR ELECTIONSISSUER147190WITHHOLD14719AGAINST104S000046243 THE RMR GROUP INC.74967R106US74967R106803/27/2024Advisory vote to approve executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER147190FOR14719FOR104S000046243 THE RMR GROUP INC.74967R106US74967R106803/27/2024Ratification of the appointment of Deloitte & Touche LLP as independent auditors to serve for the 2024 fiscal yearAUDIT-RELATEDISSUER147190FOR14719FOR104S000046243 TITAN INTERNATIONAL, INC.88830M102US88830M102706/13/2024To elect the following directors to serve for one-year terms and until their successors are elected and qualified: Richard M. Cashin Jr.DIRECTOR ELECTIONSISSUER281230ABSTAIN28123AGAINST104S000046243 TITAN INTERNATIONAL, INC.88830M102US88830M102706/13/2024To elect the following directors to serve for one-year terms and until their successors are elected and qualified: Max A. GuinnDIRECTOR ELECTIONSISSUER281230ABSTAIN28123AGAINST104S000046243 TITAN INTERNATIONAL, INC.88830M102US88830M102706/13/2024To elect the following directors to serve for one-year terms and until their successors are elected and qualified: Kim A. MarvinDIRECTOR ELECTIONSISSUER281230FOR28123FOR104S000046243 TITAN INTERNATIONAL, INC.88830M102US88830M102706/13/2024To elect the following directors to serve for one-year terms and until their successors are elected and qualified: Mark H. RacheskyDIRECTOR ELECTIONSISSUER281230ABSTAIN28123AGAINST104S000046243 TITAN INTERNATIONAL, INC.88830M102US88830M102706/13/2024To elect the following directors to serve for one-year terms and until their successors are elected and qualified: Paul G. ReitzDIRECTOR ELECTIONSISSUER281230ABSTAIN28123AGAINST104S000046243 TITAN INTERNATIONAL, INC.88830M102US88830M102706/13/2024To elect the following directors to serve for one-year terms and until their successors are elected and qualified: Anthony L. SoaveDIRECTOR ELECTIONSISSUER281230ABSTAIN28123AGAINST104S000046243 TITAN INTERNATIONAL, INC.88830M102US88830M102706/13/2024To elect the following directors to serve for one-year terms and until their successors are elected and qualified: Maurice M. Taylor Jr.DIRECTOR ELECTIONSISSUER281230ABSTAIN28123AGAINST104S000046243 TITAN INTERNATIONAL, INC.88830M102US88830M102706/13/2024To elect the following directors to serve for one-year terms and until their successors are elected and qualified: Laura K. ThompsonDIRECTOR ELECTIONSISSUER281230ABSTAIN28123AGAINST104S000046243 TITAN INTERNATIONAL, INC.88830M102US88830M102706/13/2024To ratify the selection of BDO USA, P.C. by the Board of Directors as the independent registered public accounting firm to audit the Company's financial statements for the year ending December 31, 2024AUDIT-RELATEDISSUER281230FOR28123FOR104S000046243 TITAN INTERNATIONAL, INC.88830M102US88830M102706/13/2024To approve, in a non-binding advisory vote, the 2023 compensation paid to the Company's named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER281230AGAINST28123AGAINST104S000046243 TITAN INTERNATIONAL, INC.88830M102US88830M102706/13/2024Stockholder proposal regarding a sale, merger or other disposition of the CompanyEXTRAORDINARY TRANSACTIONSSECURITY HOLDER281230AGAINST28123FOR104S000046243 TTEC HOLDINGS, INC.89854H102US89854H102305/22/2024Election of Director Nominees Kenneth D. TuchmanDIRECTOR ELECTIONSISSUER329140FOR32914FOR104S000046243 TTEC HOLDINGS, INC.89854H102US89854H102305/22/2024Election of Director Nominees Steven J. AnenenDIRECTOR ELECTIONSISSUER329140FOR32914FOR104S000046243 TTEC HOLDINGS, INC.89854H102US89854H102305/22/2024Election of Director Nominees Tracy L. BahlDIRECTOR ELECTIONSISSUER329140FOR32914FOR104S000046243 TTEC HOLDINGS, INC.89854H102US89854H102305/22/2024Election of Director Nominees Gregory A. ConleyDIRECTOR ELECTIONSISSUER329140FOR32914FOR104S000046243 TTEC HOLDINGS, INC.89854H102US89854H102305/22/2024Election of Director Nominees Robert N. FrerichsDIRECTOR ELECTIONSISSUER329140FOR32914FOR104S000046243 TTEC HOLDINGS, INC.89854H102US89854H102305/22/2024Election of Director Nominees Marc L. HoltzmanDIRECTOR ELECTIONSISSUER329140FOR32914FOR104S000046243 TTEC HOLDINGS, INC.89854H102US89854H102305/22/2024Election of Director Nominees Gina L. LoftenDIRECTOR ELECTIONSISSUER329140FOR32914FOR104S000046243 TTEC HOLDINGS, INC.89854H102US89854H102305/22/2024Election of Director Nominees Ekta Singh-BushellDIRECTOR ELECTIONSISSUER329140FOR32914FOR104S000046243 TTEC HOLDINGS, INC.89854H102US89854H102305/22/2024Ratification of the appointment of Pricewaterhouse Coopers LLP as TTEC's Independent Registered Public Accounting Firm for 2024AUDIT-RELATEDISSUER329140FOR32914FOR104S000046243 TTEC HOLDINGS, INC.89854H102US89854H102305/22/2024Approval of an Amendment to the TTEC 2020 Equity Incentive PlanCOMPENSATIONISSUER329140AGAINST32914AGAINST104S000046243 TURNING POINT BRANDS, INC.90041L105US90041L105205/01/2024Election of Directors: Gregory H. A. BaxterDIRECTOR ELECTIONSISSUER154350ABSTAIN15435AGAINST104S000046243 TURNING POINT BRANDS, INC.90041L105US90041L105205/01/2024Election of Directors: John A. Catsimatidis Jr.DIRECTOR ELECTIONSISSUER154350FOR15435FOR104S000046243 TURNING POINT BRANDS, INC.90041L105US90041L105205/01/2024Election of Directors: H. C. Charles DiaoDIRECTOR ELECTIONSISSUER154350ABSTAIN15435AGAINST104S000046243 TURNING POINT BRANDS, INC.90041L105US90041L105205/01/2024Election of Directors: Ashley Davis FrushoneDIRECTOR ELECTIONSISSUER154350ABSTAIN15435AGAINST104S000046243 TURNING POINT BRANDS, INC.90041L105US90041L105205/01/2024Election of Directors: David E. GlazekDIRECTOR ELECTIONSISSUER154350FOR15435FOR104S000046243 TURNING POINT BRANDS, INC.90041L105US90041L105205/01/2024Election of Directors: Graham A. PurdyDIRECTOR ELECTIONSISSUER154350FOR15435FOR104S000046243 TURNING POINT BRANDS, INC.90041L105US90041L105205/01/2024Election of Directors: Rohith ReddyDIRECTOR ELECTIONSISSUER154350FOR15435FOR104S000046243 TURNING POINT BRANDS, INC.90041L105US90041L105205/01/2024Election of Directors: Stephen UsherDIRECTOR ELECTIONSISSUER154350FOR15435FOR104S000046243 TURNING POINT BRANDS, INC.90041L105US90041L105205/01/2024Election of Directors: Lawrence S. WexlerDIRECTOR ELECTIONSISSUER154350FOR15435FOR104S000046243 TURNING POINT BRANDS, INC.90041L105US90041L105205/01/2024Ratify the appointment of RSM US LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024AUDIT-RELATEDISSUER154350FOR15435FOR104S000046243 TURNING POINT BRANDS, INC.90041L105US90041L105205/01/2024To approve, on an advisory basis, named executive officer compensationSECTION 14A SAY-ON-PAY VOTESISSUER154350FOR15435FOR104S000046243 UNITED STATES LIME & MINERALS, INC.911922102US911922102905/02/2024To elect director nominees: Timothy W. ByrneDIRECTOR ELECTIONSISSUER16560FOR1656FOR104S000046243 UNITED STATES LIME & MINERALS, INC.911922102US911922102905/02/2024To elect director nominees: Richard W. CardinDIRECTOR ELECTIONSISSUER16560FOR1656FOR104S000046243 UNITED STATES LIME & MINERALS, INC.911922102US911922102905/02/2024To elect director nominees: Antoine M. DoumetDIRECTOR ELECTIONSISSUER16560ABSTAIN1656AGAINST104S000046243 UNITED STATES LIME & MINERALS, INC.911922102US911922102905/02/2024To elect director nominees: Sandra C. Duh����DIRECTOR ELECTIONSISSUER16560FOR1656FOR104S000046243 UNITED STATES LIME & MINERALS, INC.911922102US911922102905/02/2024To elect director nominees: Tom S. Hawkins, Jr.DIRECTOR ELECTIONSISSUER16560FOR1656FOR104S000046243 UNITED STATES LIME & MINERALS, INC.911922102US911922102905/02/2024To approve a non-binding advisory vote on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER16560FOR1656FOR104S000046243 UNITED STATES LIME & MINERALS, INC.911922102US911922102905/02/2024To approve the United States Lime & Minerals, Inc. Amended and Restated 2001 Long-Term Incentive Plan.COMPENSATIONISSUER16560FOR1656FOR104S000046243 UNITED STATES LIME & MINERALS, INC.911922102US911922102905/02/2024To approve an amendment to the Restated Articles of Incorporation, as amended, to increase the number of shares of authorized common stock from 30,000,000 to 45,000,000 shares.CAPITAL STRUCTUREISSUER16560FOR1656FOR104S000046243 UNIVERSAL LOGISTICS HOLDINGS, INC.91388P105US91388P105704/24/2024To elect 11 directors for the coming year: Grant E. BelangerDIRECTOR ELECTIONSISSUER143870ABSTAIN14387AGAINST104S000046243 UNIVERSAL LOGISTICS HOLDINGS, INC.91388P105US91388P105704/24/2024To elect 11 directors for the coming year: Frederick P. CalderoneDIRECTOR ELECTIONSISSUER143870ABSTAIN14387AGAINST104S000046243 UNIVERSAL LOGISTICS HOLDINGS, INC.91388P105US91388P105704/24/2024To elect 11 directors for the coming year: Daniel J. DeaneDIRECTOR ELECTIONSISSUER143870ABSTAIN14387AGAINST104S000046243 UNIVERSAL LOGISTICS HOLDINGS, INC.91388P105US91388P105704/24/2024To elect 11 directors for the coming year: Clarence W. GoodenDIRECTOR ELECTIONSISSUER143870ABSTAIN14387AGAINST104S000046243 UNIVERSAL LOGISTICS HOLDINGS, INC.91388P105US91388P105704/24/2024To elect 11 directors for the coming year: Marcus D. HudsonDIRECTOR ELECTIONSISSUER143870ABSTAIN14387AGAINST104S000046243 UNIVERSAL LOGISTICS HOLDINGS, INC.91388P105US91388P105704/24/2024To elect 11 directors for the coming year: Matthew J. MorounDIRECTOR ELECTIONSISSUER143870ABSTAIN14387AGAINST104S000046243 UNIVERSAL LOGISTICS HOLDINGS, INC.91388P105US91388P105704/24/2024To elect 11 directors for the coming year: Matthew T. MorounDIRECTOR ELECTIONSISSUER143870ABSTAIN14387AGAINST104S000046243 UNIVERSAL LOGISTICS HOLDINGS, INC.91388P105US91388P105704/24/2024To elect 11 directors for the coming year: Tim PhillipsDIRECTOR ELECTIONSISSUER143870ABSTAIN14387AGAINST104S000046243 UNIVERSAL LOGISTICS HOLDINGS, INC.91388P105US91388P105704/24/2024To elect 11 directors for the coming year: Michael A. ReganDIRECTOR ELECTIONSISSUER143870ABSTAIN14387AGAINST104S000046243 UNIVERSAL LOGISTICS HOLDINGS, INC.91388P105US91388P105704/24/2024To elect 11 directors for the coming year: Richard P. UrbanDIRECTOR ELECTIONSISSUER143870ABSTAIN14387AGAINST104S000046243 UNIVERSAL LOGISTICS HOLDINGS, INC.91388P105US91388P105704/24/2024To elect 11 directors for the coming year: H. E. Scott WolfeDIRECTOR ELECTIONSISSUER143870ABSTAIN14387AGAINST104S000046243 UNIVERSAL LOGISTICS HOLDINGS, INC.91388P105US91388P105704/24/2024To approve the 2024 Equity Incentive Plan.COMPENSATIONISSUER143870FOR14387FOR104S000046243 UNIVERSAL LOGISTICS HOLDINGS, INC.91388P105US91388P105704/24/2024To ratify the selection of GRANT THORNTON LLP as our independent auditors for 2024.AUDIT-RELATEDISSUER143870FOR14387FOR104S000046243 UPBOUND GROUP, INC.76009N100US76009N100006/04/2024To elect or re-elect the directors nominated by the Board of Directors Jeffrey BrownDIRECTOR ELECTIONSISSUER105210FOR10521FOR104S000046243 UPBOUND GROUP, INC.76009N100US76009N100006/04/2024To elect or re-elect the directors nominated by the Board of Directors Mitchell FadelDIRECTOR ELECTIONSISSUER105210FOR10521FOR104S000046243 UPBOUND GROUP, INC.76009N100US76009N100006/04/2024To elect or re-elect the directors nominated by the Board of Directors Molly LangensteinDIRECTOR ELECTIONSISSUER105210FOR10521FOR104S000046243 UPBOUND GROUP, INC.76009N100US76009N100006/04/2024To elect or re-elect the directors nominated by the Board of Directors Harold LewisDIRECTOR ELECTIONSISSUER105210FOR10521FOR104S000046243 UPBOUND GROUP, INC.76009N100US76009N100006/04/2024To elect or re-elect the directors nominated by the Board of Directors Glenn MarinoDIRECTOR ELECTIONSISSUER105210FOR10521FOR104S000046243 UPBOUND GROUP, INC.76009N100US76009N100006/04/2024To elect or re-elect the directors nominated by the Board of Directors Carol McFateDIRECTOR ELECTIONSISSUER105210FOR10521FOR104S000046243 UPBOUND GROUP, INC.76009N100US76009N100006/04/2024To ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2024AUDIT-RELATEDISSUER105210FOR10521FOR104S000046243 UPBOUND GROUP, INC.76009N100US76009N100006/04/2024To approve, by non-binding vote, compensation of the named executive officers for the year ended December 31, 2023SECTION 14A SAY-ON-PAY VOTESISSUER105210FOR10521FOR104S000046243 UPBOUND GROUP, INC.76009N100US76009N100006/04/2024To approve an amendment to the Upbound Group, Inc. Certificate of Incorporation (the "Certificate of Incorporation") to limit the liability of certain officers as permitted by Delaware lawCORPORATE GOVERNANCEISSUER105210FOR10521FOR104S000046243 UPBOUND GROUP, INC.76009N100US76009N100006/04/2024To approve other miscellaneous amendments to the Certificate of Incorporation to provide that the Board committees may be established by the Board of Directors by a majority of the quorum, to remove the indemnification provisions, to remove references to the Series A Preferred Stock, and to correct a typoCORPORATE GOVERNANCEISSUER105210FOR10521FOR104S000046243 USANA HEALTH SCIENCES, INC.90328M107US90328M107105/06/2024Election of Directors: Kevin G. GuestDIRECTOR ELECTIONSISSUER72230FOR7223FOR104S000046243 USANA HEALTH SCIENCES, INC.90328M107US90328M107105/06/2024Election of Directors: Xia DingDIRECTOR ELECTIONSISSUER72230FOR7223FOR104S000046243 USANA HEALTH SCIENCES, INC.90328M107US90328M107105/06/2024Election of Directors: John T. FlemingDIRECTOR ELECTIONSISSUER72230FOR7223FOR104S000046243 USANA HEALTH SCIENCES, INC.90328M107US90328M107105/06/2024Election of Directors: Gilbert A. FullerDIRECTOR ELECTIONSISSUER72230FOR7223FOR104S000046243 USANA HEALTH SCIENCES, INC.90328M107US90328M107105/06/2024Election of Directors: J. Scott Nixon, CPADIRECTOR ELECTIONSISSUER72230FOR7223FOR104S000046243 USANA HEALTH SCIENCES, INC.90328M107US90328M107105/06/2024Election of Directors: Peggie J. PelosiDIRECTOR ELECTIONSISSUER72230FOR7223FOR104S000046243 USANA HEALTH SCIENCES, INC.90328M107US90328M107105/06/2024Election of Directors: Frederic J. WinssingerDIRECTOR ELECTIONSISSUER72230FOR7223FOR104S000046243 USANA HEALTH SCIENCES, INC.90328M107US90328M107105/06/2024Election of Directors: Timothy E. Wood, Ph.D.DIRECTOR ELECTIONSISSUER72230FOR7223FOR104S000046243 USANA HEALTH SCIENCES, INC.90328M107US90328M107105/06/2024Ratify the selection of KPMG LLP as our independent registered public accounting firm for the Fiscal Year 2024AUDIT-RELATEDISSUER72230FOR7223FOR104S000046243 USANA HEALTH SCIENCES, INC.90328M107US90328M107105/06/2024Approve on an advisory basis the Company's executive compensation, commonly referred to as a "Say on Pay" proposalSECTION 14A SAY-ON-PAY VOTESISSUER72230FOR7223FOR104S000046243 VERITIV CORPORATION923454102US923454102010/17/2023Merger Proposal - To approve and adopt the Agreement and Plan of Merger, dated as of August 6, 2023 (as it has been or may be amended, supplemented, waived or otherwise modified in accordance with its terms), by and among Verde Purchaser, LLC ("Parent"), Verde Merger Sub, Inc. ("Merger Subsidiary") and Veritiv Corporation ("Veritiv"), pursuant to which, among other things, Merger Subsidiary will merge with and into Veritiv, with Veritiv surviving as a wholly-owned subsidiary of Parent (such merger, the "Merger" and such proposal, the "Merger Proposal")CORPORATE GOVERNANCEISSUER32250FOR3225FOR104S000046243 VERITIV CORPORATION923454102US923454102010/17/2023Advisory Compensation Proposal - To approve, on a non- binding, advisory basis, the compensation that may be paid or become payable to Veritiv's named executive officers that is based on or otherwise relates to the MergerSECTION 14A SAY-ON-PAY VOTESISSUER32250FOR3225FOR104S000046243 VERITIV CORPORATION923454102US923454102010/17/2023Adjournment Proposal - To approve one or more adjournments of the Special Meeting, if necessary, to solicit additional proxies if a quorum is not present or there are not sufficient votes cast at the Special Meeting to approve the Merger ProposalCORPORATE GOVERNANCEISSUER32250FOR3225FOR104S000046243 VIRTU FINANCIAL INC928254101US928254101306/06/2024Election of Directors: Virginia GambaleDIRECTOR ELECTIONSISSUER181350FOR18135FOR104S000046243 VIRTU FINANCIAL INC928254101US928254101306/06/2024Election of Directors: John D. NixonDIRECTOR ELECTIONSISSUER181350ABSTAIN18135AGAINST104S000046243 VIRTU FINANCIAL INC928254101US928254101306/06/2024Election of Directors: David J. UrbanDIRECTOR ELECTIONSISSUER181350FOR18135FOR104S000046243 VIRTU FINANCIAL INC928254101US928254101306/06/2024Election of Directors: Michael T. ViolaDIRECTOR ELECTIONSISSUER181350ABSTAIN18135AGAINST104S000046243 VIRTU FINANCIAL INC928254101US928254101306/06/2024Advisory Vote to Approve Compensation of Named Executive OfficersSECTION 14A SAY-ON-PAY VOTESISSUER181350FOR18135FOR104S000046243 VIRTU FINANCIAL INC928254101US928254101306/06/2024Proposal to ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year ending December 31, 2024AUDIT-RELATEDISSUER181350FOR18135FOR104S000046243 VITAL ENERGY, INC.516806205US516806205811/21/2023To approve an amendment to the Company's Amended and Restated Certificate of Incorporation to increase the number of authorized shares of the Company's common stock from 40,000,000 to 80,000,000 (the ''Charter Amendment Proposal )CAPITAL STRUCTUREISSUER71210FOR7121FOR104S000046243 VITAL ENERGY, INC.516806205US516806205811/21/2023To approve the issuance of shares of the Company's Common Stock upon conversion of the Company's 2.0% Cumulative Mandatorily Convertible Series A Preferred Stock, for purposes of complying with Rule 312.03 of the New York Stock Exchange Listed Company Manual ( the ''Conversion Proposal'')CAPITAL STRUCTUREISSUER71210FOR7121FOR104S000046243 VITAL ENERGY, INC.516806205US516806205811/21/2023To approve one or more adjournments of the Special Meeting, if necessary or appropriate, to permit solicitation of additional votes if there are insufficient votes to approve the Charter Amendment Proposal or the Conversion Proposal (the "Adjournment Proposal").CORPORATE GOVERNANCEISSUER71210FOR7121FOR104S000046243 WABASH NATIONAL CORPORATION929566107US929566107105/22/2024To elect nine members of the Board of Directors from the nominees named in the accompanying proxy statement Therese M. BassettDIRECTOR ELECTIONSISSUER123620FOR12362FOR104S000046243 WABASH NATIONAL CORPORATION929566107US929566107105/22/2024To elect nine members of the Board of Directors from the nominees named in the accompanying proxy statement John G. BossDIRECTOR ELECTIONSISSUER123620FOR12362FOR104S000046243 WABASH NATIONAL CORPORATION929566107US929566107105/22/2024To elect nine members of the Board of Directors from the nominees named in the accompanying proxy statement Trent J. BrobergDIRECTOR ELECTIONSISSUER123620FOR12362FOR104S000046243 WABASH NATIONAL CORPORATION929566107US929566107105/22/2024To elect nine members of the Board of Directors from the nominees named in the accompanying proxy statement Larry J. MageeDIRECTOR ELECTIONSISSUER123620FOR12362FOR104S000046243 WABASH NATIONAL CORPORATION929566107US929566107105/22/2024To elect nine members of the Board of Directors from the nominees named in the accompanying proxy statement Ann D. MurtlowDIRECTOR ELECTIONSISSUER123620FOR12362FOR104S000046243 WABASH NATIONAL CORPORATION929566107US929566107105/22/2024To elect nine members of the Board of Directors from the nominees named in the accompanying proxy statement Sudhanshu PriyadarshiDIRECTOR ELECTIONSISSUER123620FOR12362FOR104S000046243 WABASH NATIONAL CORPORATION929566107US929566107105/22/2024To elect nine members of the Board of Directors from the nominees named in the accompanying proxy statement Scott K. SorensenDIRECTOR ELECTIONSISSUER123620FOR12362FOR104S000046243 WABASH NATIONAL CORPORATION929566107US929566107105/22/2024To elect nine members of the Board of Directors from the nominees named in the accompanying proxy statement Stuart A. Taylor IIDIRECTOR ELECTIONSISSUER123620FOR12362FOR104S000046243 WABASH NATIONAL CORPORATION929566107US929566107105/22/2024To elect nine members of the Board of Directors from the nominees named in the accompanying proxy statement Brent L. YeagyDIRECTOR ELECTIONSISSUER123620FOR12362FOR104S000046243 WABASH NATIONAL CORPORATION929566107US929566107105/22/2024To approve, on an advisory basis, the compensation of our named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER123620FOR12362FOR104S000046243 WABASH NATIONAL CORPORATION929566107US929566107105/22/2024To ratify the appointment of Ernst & Young LLP as Wabash National Corporation's independent registered public accounting firm for the year ending December 31, 2024AUDIT-RELATEDISSUER123620FOR12362FOR104S000046243 WABASH NATIONAL CORPORATION929566107US929566107105/22/2024To approve an amendment to Wabash National Corporation's Certificate of Incorporation, as amended, to provide exculpation from personal liability for certain officers as permitted by Delaware lawCORPORATE GOVERNANCEISSUER123620FOR12362FOR104S000046243 WATERSTONE FINANCIAL, INC.94188P101US94188P101205/21/2024Election of Directors: Douglas S. GordonDIRECTOR ELECTIONSISSUER303870FOR30387FOR104S000046243 WATERSTONE FINANCIAL, INC.94188P101US94188P101205/21/2024Election of Directors: Patrick S. LawtonDIRECTOR ELECTIONSISSUER303870FOR30387FOR104S000046243 WATERSTONE FINANCIAL, INC.94188P101US94188P101205/21/2024Ratifying the selection of FORVIS, LLP as Waterstone Financial, Inc.'s independent registered public accounting firmAUDIT-RELATEDISSUER303870FOR30387FOR104S000046243 WATERSTONE FINANCIAL, INC.94188P101US94188P101205/21/2024Approving an advisory, non-binding resolution to approve the executive compensation described in the Proxy StatementSECTION 14A SAY-ON-PAY VOTESISSUER303870FOR30387FOR104S000046243 WINNEBAGO INDUSTRIES, INC.974637100US974637100712/14/2023Elect four Class III directors to hold office for a three-year term ending in 2026 Sara E. ArmbrusterDIRECTOR ELECTIONSISSUER61920FOR6192FOR104S000046243 WINNEBAGO INDUSTRIES, INC.974637100US974637100712/14/2023Elect four Class III directors to hold office for a three-year term ending in 2026 William C. FisherDIRECTOR ELECTIONSISSUER61920FOR6192FOR104S000046243 WINNEBAGO INDUSTRIES, INC.974637100US974637100712/14/2023Elect four Class III directors to hold office for a three-year term ending in 2026 Michael J. HappeDIRECTOR ELECTIONSISSUER61920FOR6192FOR104S000046243 WINNEBAGO INDUSTRIES, INC.974637100US974637100712/14/2023Elect four Class III directors to hold office for a three-year term ending in 2026 Staci L. KroonDIRECTOR ELECTIONSISSUER61920FOR6192FOR104S000046243 WINNEBAGO INDUSTRIES, INC.974637100US974637100712/14/2023Approve, on an advisory basis, the compensation of our named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER61920FOR6192FOR104S000046243 WINNEBAGO INDUSTRIES, INC.974637100US974637100712/14/2023Approve, on an advisory basis, the frequency of future advisory votes on the compensation of our named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER619201 YEAR6192FOR104S000046243 WINNEBAGO INDUSTRIES, INC.974637100US974637100712/14/2023Approve our amended and restated 2019 Omnibus Incentive PlanCOMPENSATIONISSUER61920FOR6192FOR104S000046243 WINNEBAGO INDUSTRIES, INC.974637100US974637100712/14/2023Approve our amended and restated Employee Stock Purchase PlanCAPITAL STRUCTUREISSUER61920FOR6192FOR104S000046243 WINNEBAGO INDUSTRIES, INC.974637100US974637100712/14/2023Ratify the selection of Deloitte & Touche LLP as our independent registered public accountant for fiscal 2024AUDIT-RELATEDISSUER61920FOR6192FOR104S000046243 ZUMIEZ INC.989817101US989817101506/05/2024Election of Directors Richard M. BrooksDIRECTOR ELECTIONSISSUER259400FOR25940FOR104S000046243 ZUMIEZ INC.989817101US989817101506/05/2024Election of Directors Steven P. LoudenDIRECTOR ELECTIONSISSUER259400FOR25940FOR104S000046243 ZUMIEZ INC.989817101US989817101506/05/2024Election of Directors James P. MurphyDIRECTOR ELECTIONSISSUER259400FOR25940FOR104S000046243 ZUMIEZ INC.989817101US989817101506/05/2024Approval, on an advisory basis, of executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER259400FOR25940FOR104S000046243 ZUMIEZ INC.989817101US989817101506/05/2024Ratification of the selection of Moss Adams LLP as the Company's independent registered public accounting firm for the fiscal year ending February 1, 2025 (fiscal 2024)AUDIT-RELATEDISSUER259400FOR25940FOR104S000046243