| Company | Class Period | Amount | Documents | Deadline |
| MetLife, Inc. - NYSE: MET | to | $84,000,000.00 | Proof | Notice | |
| Arlo Technologies, Inc. - NYSE: ARLO | to | $1,250,000.00 | Proof | Notice | |
| Jumia Technologies AG - NASDAQ: JMIA | to | $5,000,000.00 | Proof | Notice | |
| Southern Company - NYSE: SO | to | $87,500,000.00 | Proof | Notice | |
| Daimler AG - OTCMKTS: DDAIF, OTCMKTS: DDAIY | to | $19,000,000.00 | Proof | Notice | |
| Verb Technology Company, Inc. - NASDAQ: VERB | to | $640,000.00 | Proof | Notice | |
| AEterna Zentaris Inc. (USA) - NASDAQ: AEZS | to | $6,500,000.00 | Proof | Notice | |
| OPKO Health, Inc. - NASDAQ: OPK | to | $16,500,000.00 | Proof | Notice | |
| 6D Global Technologies Inc - NASDAQ: SIXD | to | $640,000.00 | Proof | Notice | |
| Credit Suisse Group - NYSE: CS | to | $15,500,000.00 | Proof | Notice | |
| Westpac Banking Corporation - NYSE: WBK | to | $3,100,000.00 | Proof | Notice | |
| Grana y Montero SAA - NYSE: GRAM | to | $20,000,000.00 | Proof | Notice | |
| Ormat Technologies, Inc. - NYSE: ORA | to | $3,750,000.00 | Proof | Notice | |
| United Microelectronics Corporation - NYSE: UMC | to | $3,000,000.00 | Proof | Notice | |
| IntelliPharmaCeutics Intl Inc - NASDAQ: IPCI | to | $1,600,000.00 | Proof | Notice | |
| American Renal Associates Holdings Inc - NYSE: ARA | to | $5,775,000.00 | Proof | Notice | |
| Santander Consumer USA Holdings Inc - NYSE: SC | to | $550,000,000.00 | Proof | Notice | |
| Avon Products, Inc. - NYSE: AVP | to | $14,500,000.00 | Proof | Notice | |
| CURO Group Holdings Corp. - NYSE: CURO | to | $8,980,000.00 | Proof | Notice | |
| Apyx Medical Corporation - NASDAQ: APYX | to | $3,000,000.00 | Proof | Notice | |
| IMPINJ Inc - NASDAQ: PI | to | $20,000,000.00 | Proof | Notice | |
| Quorum Health Corp - NYSE: QHC | to | $18,000,000.00 | Proof | Notice | |
| Applied Optoelectronics Inc - NASDAQ: AAOI | to | $15,500,000.00 | Proof | Notice | |
| Altice USA Inc - NYSE: ATUS | to | $0.00 | Proof | Notice | |
| Cocrystal Pharma, Inc. - NASDAQ: COCP | to | $1,265,000.00 | Proof | Notice | |
| Allied Nevada Gold Corp. - AMEX: ANV | to | $14,000,000.00 | Proof | Notice | |
| Zimmer Biomet Holdings Inc - NYSE: ZBH | to | $50,000,000.00 | Proof | Notice | |
| Molina Healthcare, Inc. - NYSE: MOH | to | $7,500,000.00 | Proof | Notice | |
| Dycom Industries, Inc. - NYSE: DY | to | $9,850,000.00 | Proof | Notice | |
| Nova LifeStyle, Inc. - NASDAQ: NVFY | to | $750,000.00 | Proof | Notice | |
| Lexmark International Inc - NYSE: LXK | to | $12,000,000.00 | Proof | Notice | |
| Dr.Reddy's Laboratories Ltd - NYSE: RDY | to | $9,000,000.00 | Proof | Notice | |
| Insys Therapeutics Inc - NASDAQ: INSY | to | $2,000,000.00 | Proof | Notice | |
| USA Technologies, Inc. - NASDAQ: USAT | to | $15,300,000.00 | Proof | Notice | |
| Desarrolladora Homex SAB de CV - OTCMKTS: DHOXY | to | $300,000.00 | Proof | Notice | |
| Henry Schein, Inc. - NASDAQ: HSIC | to | $35,000,000.00 | Proof | Notice | |
| Signet Jewelers Ltd. - NYSE: SIG | to | $240,000,000.00 | Proof | Notice | |
| B Communications Ltd - NASDAQ: BCOM | to | $1,200,000.00 | Proof | Notice | |
| SCANA Corporation - NYSE: SCG | to | $192,500,000.00 | Proof | Notice | |
| Equifax Inc - NYSE: EFX | to | $149,000,000.00 | Proof | Notice | |
| Sequans Communications SA ADR - NYSE: SQNS | to | $0.00 | Proof | Notice | |
| HD Supply Holdings Inc - NASDAQ: HDS | to | $50,000,000.00 | Proof | Notice | |
| Lifelock Inc - NYSE: LOCK | to | $20,000,000.00 | Proof | Notice | |
| SeaWorld Entertainment Inc - NYSE: SEAS | to | $65,000,000.00 | Proof | Notice | |
| First Solar, Inc - NASDAQ: FSLR | to | $350,000,000.00 | Proof | Notice | |
| GT Advanced Technologies Inc - NASDAQ: GTAT | to | $3,500,000.00 | Proof | Notice | |
| Silver Wheaton Corp. - NYSE: SLW | to | $41,500,000.00 | Proof | Notice |