Walthausen Funds N-PX Annual report of proxy voting record

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

Investment Company Act file number 811-22143

WALTHAUSEN FUNDS

(Exact name of registrant as specified in charter)

2691 Route 9, Suite 102, Malta, NY 12020

(Address of principal executive offices)          (Zip code)

Gerard S.E. Heffernan

Walthausen Funds

2691 Route 9, Suite 102, Malta, NY 12020

 (Name and address of agent for service)

Registrant's telephone number, including area code: (518) 348-7217

Date of fiscal year end: January 31

Date of reporting period: July 1, 2021 – June 30, 2022

Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (§§ 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant’s proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4).  The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking notes.

A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public.  A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget (“OMB”) control number.  Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609.  The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507.

ITEM 1. PROXY VOTING RECORD:

Disclose the following information for each matter relating to a portfolio security considered at any shareholder meeting held during the period covered by the report and with respect to which the registrant was entitled to vote:

(a). The name of the issuer of the portfolio security;

(b). The exchange ticker symbol of the portfolio security;

(c). The Council on Uniform Securities Identification Procedures (“CUSIP”) number for the portfolio security;

(d). The shareholder meeting date;

(e). A brief identification of the matter voted on;

 (f). Whether the matter was proposed by the issuer or by a security holder;

(g). Whether the Registrant cast its vote on the matter;

(h). How the Registrant cast its vote (e.g., for or against proposal, or abstain; for or withhold regarding   

       election of directors); and

 (i). Whether the Registrant cast its vote for or against management.

Proxy Voting Record.

Account Name: WALTHAUSEN SMALL CAP VALUE FUND

Custodian Name: US BANK, N.A.

AZZ INC.

Security

002474104

Meeting Type

Annual

Ticker Symbol

AZZ

Meeting Date

13-Jul-2021

ISIN

US0024741045

Agenda

935445494 - Management

Record Date

14-May-2021

Holding Recon Date

14-May-2021

City /

Country

/

United States

Vote Deadline Date

12-Jul-2021

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1A.

Election of Director: Daniel E. Berce

Management

For

For

For

1B.

Election of Director: Paul Eisman

Management

For

For

For

1C.

Election of Director: Daniel R. Feehan

Management

For

For

For

1D.

Election of Director: Thomas E. Ferguson

Management

For

For

For

1E.

Election of Director: Clive A. Grannum

Management

For

For

For

1F.

Election of Director: Carol R. Jackson

Management

For

For

For

1G.

Election of Director: Venita McCellon-Allen

Management

For

For

For

1H.

Election of Director: Ed McGough

Management

For

For

For

1I.

Election of Director: Steven R. Purvis

Management

For

For

For

2.

Approve, on an advisory basis, AZZ`s Executive Compensation Program.

Management

For

For

For

3.

Approve, on an advisory basis, the frequency of "Say-on-Pay" votes.

Management

1 Year

1 Year

For

4.

Ratify the appointment of Grant Thorton, LLP to serve as AZZ's independent registered public accounting firm for the fiscal year ending February 28, 2022.

Management

For

For

For

SKYLINE CHAMPION CORPORATION

Security

830830105

Meeting Type

Annual

Ticker Symbol

SKY

Meeting Date

03-Aug-2021

ISIN

US8308301055

Agenda

935460092 - Management

Record Date

04-Jun-2021

Holding Recon Date

04-Jun-2021

City /

Country

/

United States

Vote Deadline Date

02-Aug-2021

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.

DIRECTOR

Management

1

Keith Anderson

For

For

For

2

Michael Berman

For

For

For

3

Timothy Bernlohr

For

For

For

4

Eddie Capel

For

For

For

5

John C. Firth

For

For

For

6

Michael Kaufman

For

For

For

7

Erin Mulligan Nelson

For

For

For

8

Gary E. Robinette

For

For

For

9

Mark Yost

For

For

For

2.

To ratify the appointment of Ernst & Young LLP as Skyline Champion's independent registered public accounting firm.

Management

For

For

For

3.

To consider a non-binding advisory vote on fiscal 2021 compensation paid to Skyline Champion's named executive officers.

Management

For

For

For

MONRO, INC.

Security

610236101

Meeting Type

Annual

Ticker Symbol

MNRO

Meeting Date

17-Aug-2021

ISIN

US6102361010

Agenda

935469812 - Management

Record Date

28-Jun-2021

Holding Recon Date

28-Jun-2021

City /

Country

/

United States

Vote Deadline Date

16-Aug-2021

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.

DIRECTOR

Management

1

Frederick M. Danziger*

For

For

For

2

Stephen C. McCluski*

For

For

For

3

Robert E. Mellor*

For

For

For

4

Peter J. Solomon*

For

For

For

5

Michael T. Broderick#

For

For

For

3.

Approve, on a non-binding, advisory basis, the compensation paid to the Company's named executive officers.

Management

For

For

For

4.

Ratify the re-appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for the fiscal year ending March 26, 2022.

Management

For

For

For

5.

Shareholder Proposal - Proposal for Board to adopt recapitalization plan.

Shareholder

For

None

METHODE ELECTRONICS, INC.

Security

591520200

Meeting Type

Annual

Ticker Symbol

MEI

Meeting Date

15-Sep-2021

ISIN

US5915202007

Agenda

935476920 - Management

Record Date

19-Jul-2021

Holding Recon Date

19-Jul-2021

City /

Country

/

United States

Vote Deadline Date

14-Sep-2021

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1A.

Election of Director: Walter J. Aspatore

Management

For

For

For

1B.

Election of Director: David P. Blom

Management

For

For

For

1C.

Election of Director: Therese M. Bobek

Management

For

For

For

1D.

Election of Director: Brian J. Cadwallader

Management

For

For

For

1E.

Election of Director: Bruce K. Crowther

Management

For

For

For

1F.

Election of Director: Darren M. Dawson

Management

For

For

For

1G.

Election of Director: Donald W. Duda

Management

For

For

For

1H.

Election of Director: Janie Goddard

Management

For

For

For

1I.

Election of Director: Mary A. Lindsey

Management

For

For

For

1J.

Election of Director: Angelo V. Pantaleo

Management

For

For

For

1K.

Election of Director: Mark D. Schwabero

Management

For

For

For

1L.

Election of Director: Lawrence B. Skatoff

Management

For

For

For

2.

The ratification of the Audit Committee's selection of Ernst & Young LLP to serve as our independent registered public accounting firm for the fiscal year ending April 30, 2022.

Management

For

For

For

3.

The advisory approval of Methode's named executive officer compensation.

Management

For

For

For

FIRST BANCORP

Security

318910106

Meeting Type

Special

Ticker Symbol

FBNC

Meeting Date

17-Sep-2021

ISIN

US3189101062

Agenda

935481072 - Management

Record Date

19-Jul-2021

Holding Recon Date

19-Jul-2021

City /

Country

/

United States

Vote Deadline Date

16-Sep-2021

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.

Merger Proposal. A proposal to approve the merger agreement and the merger, pursuant to which Select Bancorp, Inc. will merge with and into First Bancorp.

Management

For

For

For

2.

Adjournment Proposal. A proposal to adjourn the First Bancorp special meeting, if necessary or appropriate, to solicit additional proxies in favor of the First Bancorp merger proposal.

Management

For

For

For

LANDEC CORPORATION

Security

514766104

Meeting Type

Annual

Ticker Symbol

LNDC

Meeting Date

20-Oct-2021

ISIN

US5147661046

Agenda

935493267 - Management

Record Date

23-Aug-2021

Holding Recon Date

23-Aug-2021

City /

Country

/

United States

Vote Deadline Date

19-Oct-2021

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.

DIRECTOR

Management

1

Albert D. Bolles, PhD

For

For

For

2

Deborah Carosella

For

For

For

3

Tonia Pankopf

For

For

For

4

Craig A. Barbarosh

For

For

For

5

Joshua E. Schechter

For

For

For

2.

RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MAY 29, 2022.

Management

For

For

For

3.

APPROVAL OF THE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION.

Management

For

For

For

LSI INDUSTRIES INC.

Security

50216C108

Meeting Type

Annual

Ticker Symbol

LYTS

Meeting Date

02-Nov-2021

ISIN

US50216C1080

Agenda

935496338 - Management

Record Date

07-Sep-2021

Holding Recon Date

07-Sep-2021

City /

Country

/

United States

Vote Deadline Date

01-Nov-2021

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.

DIRECTOR

Management

1

Robert P. Beech

For

For

For

2

Ronald D. Brown

For

For

For

3

James A. Clark

For

For

For

4

Amy L. Hanson

For

For

For

5

Chantel E. Lenard

For

For

For

6

Wilfred T. O'Gara

For

For

For

2.

Ratification of the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for fiscal 2022.

Management

For

For

For

3.

Advisory vote on the compensation of the named executive officers as described in the Company's proxy statement (the "Say- on-Pay vote").

Management

For

For

For

4.

Amendment of the Company's Articles of Incorporation to increase the number of authorized shares of the Company's common stock by 10 million shares.

Management

For

For

For

5.

Approval of the Company's Employee Stock Purchase Plan.

Management

For

For

For

KIMBALL ELECTRONICS, INC.

Security

49428J109

Meeting Type

Annual

Ticker Symbol

KE

Meeting Date

09-Nov-2021

ISIN

US49428J1097

Agenda

935496857 - Management

Record Date

10-Sep-2021

Holding Recon Date

10-Sep-2021

City /

Country

/

United States

Vote Deadline Date

08-Nov-2021

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.

DIRECTOR

Management

1

Donald D. Charron

For

For

For

2

Colleen C. Repplier

For

For

For

3

Gregory J. Lampert

For

For

For

2.

To ratify the selection of Deloitte and Touche LLP as the Company's independent registered public accounting firm for the fiscal year 2022.

Management

For

For

For

3.

To approve, by a non-binding, advisory vote, the compensation paid to the Company's Named Executive Officers.

Management

For

For

For

ACCURAY INCORPORATED

Security

004397105

Meeting Type

Annual

Ticker Symbol

ARAY

Meeting Date

19-Nov-2021

ISIN

US0043971052

Agenda

935500365 - Management

Record Date

20-Sep-2021

Holding Recon Date

20-Sep-2021

City /

Country

/

United States

Vote Deadline Date

18-Nov-2021

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1A.

Election of Director: Elizabeth Dávila

Management

For

For

For

1B.

Election of Director: Joshua H. Levine

Management

For

For

For

1C.

Election of Director: James M. Hindman

Management

For

For

For

2.

Advisory vote to approve the compensation of our named executive officers.

Management

For

For

For

3.

To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2022.

Management

For

For

For

LEGACY HOUSING CORPORATION

Security

52472M101

Meeting Type

Annual

Ticker Symbol

LEGH

Meeting Date

30-Nov-2021

ISIN

US52472M1018

Agenda

935513576 - Management

Record Date

20-Oct-2021

Holding Recon Date

20-Oct-2021

City /

Country

/

United States

Vote Deadline Date

29-Nov-2021

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.

DIRECTOR

Management

1

Curtis D. Hodgson

For

For

For

2

Kenneth E. Shipley

For

For

For

3

Robert D. Bates

For

For

For

4

Jeffrey K. Stouder

For

For

For

5

Stephen L. Crawford

For

For

For

2.

Ratification of independent registered public accounting firm.

Management

For

For

For

OSI SYSTEMS, INC.

Security

671044105

Meeting Type

Annual

Ticker Symbol

OSIS

Meeting Date

09-Dec-2021

ISIN

US6710441055

Agenda

935510467 - Management

Record Date

14-Oct-2021

Holding Recon Date

14-Oct-2021

City /

Country

/

United States

Vote Deadline Date

08-Dec-2021

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.

DIRECTOR

Management

1

Deepak Chopra

For

For

For

2

William F. Ballhaus

For

For

For

3

Kelli Bernard

For

For

For

4

Gerald Chizever

For

For

For

5

Steven C. Good

For

For

For

6

James B. Hawkins

For

For

For

7

Meyer Luskin

For

For

For

2.

Ratification of the appointment of Moss Adams LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2022.

Management

For

For

For

3.

Advisory vote on the Company's executive compensation for the fiscal year ended June 30, 2021.

Management

Against

For

Against

COMMERCIAL METALS COMPANY

Security

201723103

Meeting Type

Annual

Ticker Symbol

CMC

Meeting Date

12-Jan-2022

ISIN

US2017231034

Agenda

935526131 - Management

Record Date

15-Nov-2021

Holding Recon Date

15-Nov-2021

City /

Country

/

United States

Vote Deadline Date

11-Jan-2022

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.1

Election of Director: Lisa M. Barton

Management

For

For

For

1.2

Election of Director: Gary E. McCullough

Management

For

For

For

1.3

Election of Director: Charles L. Szews

Management

For

For

For

2.

Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending August 31, 2022.

Management

For

For

For

3.

Advisory vote on executive compensation.

Management

For

For

For

KULICKE AND SOFFA INDUSTRIES, INC.

Security

501242101

Meeting Type

Annual

Ticker Symbol

KLIC

Meeting Date

03-Mar-2022

ISIN

US5012421013

Agenda

935541020 - Management

Record Date

06-Dec-2021

Holding Recon Date

06-Dec-2021

City /

Country

/

United States

Vote Deadline Date

01-Mar-2022

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.

DIRECTOR

Management

1

Mr. Peter T. Kong

For

For

For

2

Mr. Jon A. Olson

For

For

For

2.

To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending October 1, 2022.

Management

For

For

For

3.

To approve, on a non-binding basis, the compensation of the Company's named executive officers.

Management

For

For

For

ABM INDUSTRIES INCORPORATED

Security

000957100

Meeting Type

Annual

Ticker Symbol

ABM

Meeting Date

23-Mar-2022

ISIN

US0009571003

Agenda

935547919 - Management

Record Date

26-Jan-2022

Holding Recon Date

26-Jan-2022

City /

Country

/

United States

Vote Deadline Date

22-Mar-2022

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1A.

Election of Director: Quincy L. Allen

Management

For

For

For

1B.

Election of Director: LeighAnne G. Baker

Management

For

For

For

1C.

Election of Director: Linda Chavez

Management

For

For

For

1D.

Election of Director: Art A. Garcia

Management

For

For

For

1E.

Election of Director: Jill M. Golder

Management

For

For

For

1F.

Election of Director: Sudhakar Kesavan

Management

For

For

For

1G.

Election of Director: Scott Salmirs

Management

For

For

For

2.

Advisory vote to approve executive compensation.

Management

For

For

For

3.

To ratify the appointment of KPMG LLP as ABM Industries Incorporated's independent registered public accounting firm for the fiscal year ending October 31, 2022.

Management

For

For

For

LAKELAND FINANCIAL CORPORATION

Security

511656100

Meeting Type

Annual

Ticker Symbol

LKFN

Meeting Date

12-Apr-2022

ISIN

US5116561003

Agenda

935554104 - Management

Record Date

22-Feb-2022

Holding Recon Date

22-Feb-2022

City /

Country

/

United States

Vote Deadline Date

11-Apr-2022

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1A.

Election of Director: A. Faraz Abbasi

Management

For

For

For

1B.

Election of Director: Blake W. Augsburger

Management

For

For

For

1C.

Election of Director: Robert E. Bartels, Jr.

Management

For

For

For

1D.

Election of Director: Darrianne P. Christian

Management

For

For

For

1E.

Election of Director: David M. Findlay

Management

For

For

For

1F.

Election of Director: Michael L. Kubacki

Management

For

For

For

1G.

Election of Director: Emily E. Pichon

Management

For

For

For

1H.

Election of Director: Steven D. Ross

Management

For

For

For

1I.

Election of Director: Brian J. Smith

Management

For

For

For

1J.

Election of Director: Bradley J. Toothaker

Management

For

For

For

1K.

Election of Director: M. Scott Welch

Management

For

For

For

2.

APPROVAL, by non-binding vote, of the Company's compensation of certain executive officers.

Management

For

For

For

3.

RATIFY THE APPOINTMENT OF CROWE LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022.

Management

For

For

For

CITY HOLDING COMPANY

Security

177835105

Meeting Type

Annual

Ticker Symbol

CHCO

Meeting Date

12-Apr-2022

ISIN

US1778351056

Agenda

935567175 - Management

Record Date

24-Feb-2022

Holding Recon Date

24-Feb-2022

City /

Country

/

United States

Vote Deadline Date

11-Apr-2022

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.1

Election of Class II Director to serve for a term of three years: Charles W. Fairchilds

Management

For

For

For

1.2

Election of Class II Director to serve for a term of three years: William H. File III

Management

For

For

For

1.3

Election of Class II Director to serve for a term of three years: Tracy W. Hylton II

Management

For

For

For

1.4

Election of Class II Director to serve for a term of three years: C. Dallas Kayser

Management

For

For

For

1.5

Election of Class II Director to serve for a term of three years: Sharon H. Rowe

Management

For

For

For

1.6

Election of Class I Director to serve for a term of two years: Gregory A. Burton

Management

For

For

For

1.7

Election of Class III Director to serve for a term of one year: Javier A. Reyes

Management

For

For

For

2.

Proposal to ratify, on an advisory basis, the Audit Committee and the Board of Directors' appointment of Crowe LLP as the independent registered public accounting firm for City Holding Company for 2022.

Management

For

For

For

3.

Proposal to approve a non-binding advisory proposal on the compensation of the Named Executive Officers.

Management

For

For

For

PROPETRO HOLDING CORP.

Security

74347M108

Meeting Type

Annual

Ticker Symbol

PUMP

Meeting Date

19-Apr-2022

ISIN

US74347M1080

Agenda

935557326 - Management

Record Date

22-Feb-2022

Holding Recon Date

22-Feb-2022

City /

Country

/

United States

Vote Deadline Date

18-Apr-2022

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.

DIRECTOR

Management

1

Samuel D. Sledge

For

For

For

2

Phillip A. Gobe

For

For

For

3

Spencer D. Armour III

For

For

For

4

Mark S. Berg

For

For

For

5

Anthony J. Best

For

For

For

6

Michele Vion

For

For

For

7

Alan E. Douglas

For

For

For

8

G. Larry Lawrence

For

For

For

9

Jack B. Moore

For

For

For

2.

To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers.

Management

For

For

For

3.

To ratify the appointment of Deloitte & Touche LLP to serve as the Company's independent registered public accounting firm for the year ending December 31, 2022.

Management

For

For

For

FIRST FINANCIAL CORPORATION

Security

320218100

Meeting Type

Annual

Ticker Symbol

THFF

Meeting Date

20-Apr-2022

ISIN

US3202181000

Agenda

935575449 - Management

Record Date

01-Mar-2022

Holding Recon Date

01-Mar-2022

City /

Country

/

United States

Vote Deadline Date

19-Apr-2022

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.

DIRECTOR

Management

1

W. Curtis Brighton

For

For

For

2

Michael A. Carty

For

For

For

3

William R. Krieble

For

For

For

4

Tina J. Maher

For

For

For

5

Ronald K. Rich

For

For

For

2.

Approve, by non-binding vote, compensation paid to the Corporation's named executive officers.

Management

For

For

For

3.

Ratification of the appointment of Crowe LLP as the independent registered public accounting firm for the Corporation for the fiscal year ending December 31, 2022.

Management

For

For

For

TENNANT COMPANY

Security

880345103

Meeting Type

Annual

Ticker Symbol

TNC

Meeting Date

26-Apr-2022

ISIN

US8803451033

Agenda

935559558 - Management

Record Date

03-Mar-2022

Holding Recon Date

03-Mar-2022

City /

Country

/

United States

Vote Deadline Date

25-Apr-2022

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1A.

Election of Class III Director for three-year term: David W. Huml

Management

For

For

For

1B.

Election of Class III Director for three-year term: David Windley

Management

For

For

For

2.

Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm oF the Company for the year ending December 31, 2022.

Management

For

For

For

3.

Advisory approval of executive compensation.

Management

For

For

For

KNOWLES CORPORATION

Security

49926D109

Meeting Type

Annual

Ticker Symbol

KN

Meeting Date

26-Apr-2022

ISIN

US49926D1090

Agenda

935559736 - Management

Record Date

01-Mar-2022

Holding Recon Date

01-Mar-2022

City /

Country

/

United States

Vote Deadline Date

25-Apr-2022

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1A.

Election of Director: Keith Barnes

Management

For

For

For

1B.

Election of Director: Hermann Eul

Management

For

For

For

1C.

Election of Director: Didier Hirsch

Management

For

For

For

1D.

Election of Director: Ye Jane Li

Management

For

For

For

1E.

Election of Director: Donald Macleod

Management

For

For

For

1F.

Election of Director: Jeffrey Niew

Management

For

For

For

1G.

Election of Director: Cheryl Shavers

Management

For

For

For

1H.

Election of Director: Michael Wishart

Management

For

For

For

2.

Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2022.

Management

For

For

For

3.

Non-binding, advisory vote to approve named executive officer compensation.

Management

For

For

For

WASHINGTON TRUST BANCORP, INC.

Security

940610108

Meeting Type

Annual

Ticker Symbol

WASH

Meeting Date

26-Apr-2022

ISIN

US9406101082

Agenda

935562327 - Management

Record Date

01-Mar-2022

Holding Recon Date

01-Mar-2022

City /

Country

/

United States

Vote Deadline Date

25-Apr-2022

SEDOL(s)

Quick Code

��

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.

DIRECTOR

Management

1

Steven J. Crandall

For

For

For

2

Joseph P. Gencarella

For

For

For

3

Edward O. Handy III

For

For

For

4

Kathleen E. McKeough

For

For

For

5

John T. Ruggieri

For

For

For

2.

The ratification of the selection of Crowe LLP to serve as the Corporation's independent registered public accounting firm for the year ending December 31, 2022.

Management

For

For

For

3.

The approval of the Washington Trust Bancorp, Inc. 2022 Long Term Incentive Plan.

Management

For

For

For

4.

A non-binding advisory resolution to approve the compensation of the Corporation's named executive officers.

Management

For

For

For

TRIUMPH BANCORP, INC

Security

89679E300

Meeting Type

Annual

Ticker Symbol

TBK

Meeting Date

26-Apr-2022

ISIN

US89679E3009

Agenda

935563305 - Management

Record Date

28-Feb-2022

Holding Recon Date

28-Feb-2022

City /

Country

/

United States

Vote Deadline Date

25-Apr-2022

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1A.

Election of Director: Carlos M. Sepulveda, Jr.

Management

For

For

For

1B.

Election of Director: Aaron P. Graft

Management

For

For

For

1C.

Election of Director: Charles A. Anderson

Management

For

For

For

1D.

Election of Director: Harrison B. Barnes

Management

For

For

For

1E.

Election of Director: Debra A. Bradford

Management

For

For

For

1F.

Election of Director: Richard L. Davis

Management

For

For

For

1G.

Election of Director: Laura K. Easley

Management

For

For

For

1H.

Election of Director: Maribess L. Miller

Management

For

For

For

1I.

Election of Director: Michael P. Rafferty

Management

For

For

For

1J.

Election of Director: C. Todd Sparks

Management

For

For

For

2.

To vote on a non-binding advisory resolution to approve the compensation of the Company's named executive officers as disclosed in the accompanying proxy statement (the "Say on Pay Proposal").

Management

For

For

For

3.

To approve an amendment to our Second Amended and Restated Certificate of Formation to change the name of the Company from Triumph Bancorp, Inc. to Triumph Financial, Inc. (the "Name Change Proposal").

Management

For

For

For

4.

To ratify the appointment of Crowe LLP as our independent registered public accounting firm for the current fiscal year.

Management

For

For

For

CAMDEN NATIONAL CORPORATION

Security

133034108

Meeting Type

Annual

Ticker Symbol

CAC

Meeting Date

26-Apr-2022

ISIN

US1330341082

Agenda

935564193 - Management

Record Date

22-Feb-2022

Holding Recon Date

22-Feb-2022

City /

Country

/

United States

Vote Deadline Date

25-Apr-2022

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1A.

Election of Director: Craig N. Denekas

Management

For

For

For

1B.

Election of Director: David C. Flanagan

Management

For

For

For

1C.

Election of Director: Marie J. McCarthy

Management

For

For

For

1D.

Election of Director: James H. Page, Ph.D.

Management

For

For

For

2.

To approve, by non-binding advisory vote, the compensation of the Company's named executive officers ("Say-on-Pay").

Management

For

For

For

3.

To approve the amendment to the Company's Articles of Incorporation.

Management

For

For

For

4.

To approve the Company's 2022 Equity and Incentive Plan.

Management

For

For

For

5.

To ratify the appointment of RSM US LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022.

Management

For

For

For

ANI PHARMACEUTICALS, INC.

Security

00182C103

Meeting Type

Annual

Ticker Symbol

ANIP

Meeting Date

27-Apr-2022

ISIN

US00182C1036

Agenda

935586618 - Management

Record Date

10-Mar-2022

Holding Recon Date

10-Mar-2022

City /

Country

/

United States

Vote Deadline Date

26-Apr-2022

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1A.

Election of Director: Robert E. Brown, Jr.

Management

Abstain

For

Against

1B.

Election of Director: Thomas Haughey

Management

Abstain

For

Against

1C.

Election of Director: Nikhil Lalwani

Management

Abstain

For

Against

1D.

Election of Director: David B. Nash, M.D., M.B.A.

Management

Abstain

For

Against

1E.

Election of Director: Antonio R. Pera

Management

Abstain

For

Against

1F.

Election of Director: Renee P. Tannenbaum, Pharm.D.

Management

Abstain

For

Against

1G.

Election of Director: Muthusamy Shanmugam

Management

Abstain

For

Against

1H.

Election of Director: Jeanne A. Thoma

Management

Abstain

For

Against

1I.

Election of Director: Patrick D. Walsh

Management

Abstain

For

Against

2.

To ratify the appointment of EisnerAmper LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022.

Management

Abstain

For

Against

3.

To approve the compensation of the Company's named executive officers, on an advisory basis.

Management

Abstain

For

Against

4.

To approve the Amended and Restated 2022 Stock Incentive Plan.

Management

Abstain

For

Against

ENCORE WIRE CORPORATION

Security

292562105

Meeting Type

Annual

Ticker Symbol

WIRE

Meeting Date

03-May-2022

ISIN

US2925621052

Agenda

935576770 - Management

Record Date

17-Mar-2022

Holding Recon Date

17-Mar-2022

City /

Country

/

United States

Vote Deadline Date

02-May-2022

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.

DIRECTOR

Management

1

Gregory J. Fisher

For

For

For

2

Daniel L. Jones

For

For

For

3

Gina A. Norris

For

For

For

4

William R. Thomas

For

For

For

5

Scott D. Weaver

For

For

For

6

John H. Wilson

For

For

For

2.

BOARD PROPOSAL TO APPROVE,IN A NON-BINDING ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

Management

For

For

For

3.

BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2022.

Management

For

For

For

MATERION CORPORATION

Security

576690101

Meeting Type

Annual

Ticker Symbol

MTRN

Meeting Date

04-May-2022

ISIN

US5766901012

Agenda

935567719 - Management

Record Date

07-Mar-2022

Holding Recon Date

07-Mar-2022

City /

Country

/

United States

Vote Deadline Date

03-May-2022

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.

DIRECTOR

Management

1

Vinod M. Khilnani

For

For

For

2

Emily M. Liggett

For

For

For

3

Robert J. Phillippy

For

For

For

4

Patrick Prevost

For

For

For

5

N. Mohan Reddy

For

For

For

6

Craig S. Shular

For

For

For

7

Darlene J. S. Solomon

For

For

For

8

Robert B. Toth

For

For

For

9

Jugal K. Vijayvargiya

For

For

For

2.

To ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm of the Company.

Management

For

For

For

3.

To approve, by non-binding vote, named executive officer compensation.

Management

For

For

For

COHU, INC.

Security

192576106

Meeting Type

Annual

Ticker Symbol

COHU

Meeting Date

04-May-2022

ISIN

US1925761066

Agenda

935568379 - Management

Record Date

14-Mar-2022

Holding Recon Date

14-Mar-2022

City /

Country

/

United States

Vote Deadline Date

03-May-2022

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1A.

Election of Class 3 Director for a term of three years: Steven J. Bilodeau

Management

For

For

For

1B.

Election of Class 3 Director for a term of three years: James A. Donahue

Management

For

For

For

2.

Advisory vote to approve Named Executive Officer compensation, or "Say-on-Pay."

Management

For

For

For

3.

Approve an amendment to Cohu's Amended and Restated Certificate of Incorporation increasing the number of authorized shares of common stock from 60,000,000 to 90,000,000 shares.

Management

For

For

For

4.

Ratification of the appointment of Ernst & Young LLP as Cohu's independent registered public accounting firm for fiscal year 2022.

Management

For

For

For

GREAT LAKES DREDGE & DOCK CORPORATION

Security

390607109

Meeting Type

Annual

Ticker Symbol

GLDD

Meeting Date

04-May-2022

ISIN

US3906071093

Agenda

935568507 - Management

Record Date

08-Mar-2022

Holding Recon Date

08-Mar-2022

City /

Country

/

United States

Vote Deadline Date

03-May-2022

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1A.

Election of Director: Lawrence R. Dickerson

Management

For

For

For

1B.

Election of Director: Ronald R. Steger

Management

For

For

For

1C.

Election of Director: D. Michael Steuert

Management

For

For

For

2.

To ratify Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022.

Management

For

For

For

3.

To approve, on a non-binding advisory basis, the Company's executive compensation.

Management

For

For

For

HERITAGE-CRYSTAL CLEAN, INC.

Security

42726M106

Meeting Type

Annual

Ticker Symbol

HCCI

Meeting Date

04-May-2022

ISIN

US42726M1062

Agenda

935569193 - Management

Record Date

07-Mar-2022

Holding Recon Date

07-Mar-2022

City /

Country

/

United States

Vote Deadline Date

03-May-2022

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.

DIRECTOR

Management

1

Brian Recatto

For

For

For

2

Charles E. Schalliol

For

For

For

2.

To ratify the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year 2022.

Management

For

For

For

3.

Advisory vote to approve the named executive officer compensation for fiscal 2021, as disclosed in the Proxy Statement for the annual meeting.

Management

For

For

For

VSE CORPORATION

Security

918284100

Meeting Type

Annual

Ticker Symbol

VSEC

Meeting Date

04-May-2022

ISIN

US9182841000

Agenda

935571883 - Management

Record Date

10-Mar-2022

Holding Recon Date

10-Mar-2022

City /

Country

/

United States

Vote Deadline Date

03-May-2022

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.

DIRECTOR

Management

1

John A. Cuomo

For

For

For

2

Edward P. Dolanski

For

For

For

3

Ralph E. Eberhart

For

For

For

4

Mark E. Ferguson III

For

For

For

5

Calvin S. Koonce

For

For

For

6

James F. Lafond

For

For

For

7

John E. Potter

For

For

For

8

Jack C. Stultz

For

For

For

9

Bonnie K. Wachtel

For

For

For

2.

Approval of an amendment to VSE's Restated Certificate of Incorporation, as amended, to increase the number of authorized shares of common stock from 15,000,000 shares to 23,000,000 shares.

Management

For

For

For

3.

Ratification of the appointment of Grant Thornton LLP as VSE's independent registered public accounting firm for the year ending December 31, 2022.

Management

For

For

For

4.

Approval, on a non-binding advisory basis, of the compensation of VSE's named executive officers.

Management

For

For

For

ALLIED MOTION TECHNOLOGIES INC.

Security

019330109

Meeting Type

Annual

Ticker Symbol

AMOT

Meeting Date

04-May-2022

ISIN

US0193301092

Agenda

935603743 - Management

Record Date

09-Mar-2022

Holding Recon Date

09-Mar-2022

City /

Country

/

United States

Vote Deadline Date

03-May-2022

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1A.

Election of Director TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING: R.B. Engel

Management

For

For

For

1B.

Election of Director TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING: R.D. Federico

Management

For

For

For

1C.

Election of Director TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING: S. C. Finch

Management

For

For

For

1D.

Election of Director TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING: J.J. Tanous

Management

For

For

For

1E.

Election of Director TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING: N. R. Tzetzo

Management

For

For

For

1F.

Election of Director TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING: R.S. Warzala

Management

For

For

For

1G.

Election of Director TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING: M.R. Winter

Management

For

For

For

2.

ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Management

For

For

For

3.

RATIFICATION OF THE APPOINTMENT OF THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2022.

Management

For

For

For

HORIZON BANCORP, INC.

Security

440407104

Meeting Type

Annual

Ticker Symbol

HBNC

Meeting Date

05-May-2022

ISIN

US4404071049

Agenda

935564763 - Management

Record Date

28-Feb-2022

Holding Recon Date

28-Feb-2022

City /

Country

/

United States

Vote Deadline Date

04-May-2022

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.1

Election of Director: Susan D. Aaron

Management

For

For

For

1.2

Election of Director: Eric P. Blackhurst

Management

For

For

For

1.3

Election of Director: Craig M. Dwight

Management

For

For

For

2.

Advisory vote to approve executive compensation.

Management

For

For

For

3.

Ratification of appointment of BKD, LLP as independent auditors.

Management

For

For

For

FIRST BANCORP

Security

318910106

Meeting Type

Annual

Ticker Symbol

FBNC

Meeting Date

05-May-2022

ISIN

US3189101062

Agenda

935568874 - Management

Record Date

11-Mar-2022

Holding Recon Date

11-Mar-2022

City /

Country

/

United States

Vote Deadline Date

04-May-2022

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.

DIRECTOR

Management

1

Mary Clara Capel

For

For

For

2

James C. Crawford, III

For

For

For

3

Suzanne S. DeFerie

For

For

For

4

Abby J. Donnelly

For

For

For

5

John B. Gould

For

For

For

6

Michael G. Mayer

For

For

For

��

7

Carlie C. McLamb, Jr.

For

For

For

8

John W. McCauley

For

For

For

9

Richard H. Moore

For

For

For

10

Dexter V. Perry

For

For

For

11

O. Temple Sloan, III

For

For

For

12

Frederick L. Taylor, II

For

For

For

13

Virginia C. Thomasson

For

For

For

14

Dennis A. Wicker

For

For

For

2.

To ratify the appointment of BDO USA, LLP as the independent auditors of the Company for 2022.

Management

For

For

For

3.

To approve, on a non-binding basis, the compensation paid to the Company's named executive officers, as disclosed in the accompanying proxy statement ("Say on Pay").

Management

For

For

For

4.

To approve an amendment to the Company's Articles of Incorporation to increase the Number of authorized shares of common stock from 40,000,000 to 60,000,000.

Management

For

For

For

ALAMO GROUP INC.

Security

011311107

Meeting Type

Annual

Ticker Symbol

ALG

Meeting Date

05-May-2022

ISIN

US0113111076

Agenda

935570019 - Management

Record Date

15-Mar-2022

Holding Recon Date

15-Mar-2022

City /

Country

/

United States

Vote Deadline Date

04-May-2022

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1A.

Election of Director: Roderick R. Baty

Management

For

For

For

1B.

Election of Director: Robert P. Bauer

Management

For

For

For

1C.

Election of Director: Eric P. Etchart

Management

For

For

For

1D.

Election of Director: Nina C. Grooms

Management

For

For

For

1E.

Election of Director: Tracy C. Jokinen

Management

For

For

For

1F.

Election of Director: Jeffery A. Leonard

Management

For

For

For

1G.

Election of Director: Richard W. Parod

Management

For

For

For

1H.

Election of Director: Ronald A. Robinson

Management

For

For

For

1I.

Election of Director: Lorie L. Tekorius

Management

For

For

For

2.

Proposal FOR approval of the advisory vote on the compensation of the named executive officers.

Management

For

For

For

3.

Proposal FOR ratification of the appointment of KPMG LLP as the Company's Independent Auditors for the fiscal year ending December 31, 2022.

Management

For

For

For

THE HACKETT GROUP INC

Security

404609109

Meeting Type

Annual

Ticker Symbol

HCKT

Meeting Date

05-May-2022

ISIN

US4046091090

Agenda

935572532 - Management

Record Date

15-Mar-2022

Holding Recon Date

15-Mar-2022

City /

Country

/

United States

Vote Deadline Date

04-May-2022

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.1

Election of Director: Ted A. Fernandez

Management

For

For

For

1.2

Election of Director: Robert A. Rivero

Management

For

For

For

1.3

Election of Director: Alan T. G. Wix

Management

For

For

For

2.

To approve an amendment to the Company's 1998 Stock Option and Incentive Plan (the "Plan") to (i) increase the sublimit under the Plan for restricted stock and restricted stock unit issuances by 1,900,000 shares; and (ii) increase the number of shares authorized for issuance under the Plan by 1,900,000 shares.

Management

For

For

For

3.

To approve an amendment to the Company's Employee Stock Purchase Plan (the "Purchase Plan") to (i) increase the number of shares authorized for issuance under the Purchase Plan by 250,000 shares; and (ii) extend the term of the Purchase Plan by five years until July 1, 2028.

Management

For

For

For

4.

To approve, in an advisory vote, the Company's executive compensation.

Management

For

For

For

5.

To ratify the appointment of RSM US LLP as the Company's independent registered public accounting firm for the fiscal year ending December 30, 2022.

Management

For

For

For

TRIMAS CORPORATION

Security

896215209

Meeting Type

Annual

Ticker Symbol

TRS

Meeting Date

10-May-2022

ISIN

US8962152091

Agenda

935576756 - Management

Record Date

11-Mar-2022

Holding Recon Date

11-Mar-2022

City /

Country

/

United States

Vote Deadline Date

09-May-2022

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.

DIRECTOR

Management

1

Thomas A. Amato

For

For

For

2

Jeffrey M. Greene

For

For

For

2.

Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022.

Management

For

For

For

3.

Approval, on a non-binding advisory basis, of the compensation paid to the Company's Named Executive Officers.

Management

For

For

For

HOLLEY INC.

Security

43538H103

Meeting Type

Annual

Ticker Symbol

HLLY

Meeting Date

10-May-2022

ISIN

US43538H1032

Agenda

935581404 - Management

Record Date

18-Mar-2022

Holding Recon Date

18-Mar-2022

City /

Country

/

United States

Vote Deadline Date

09-May-2022

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.

DIRECTOR

Management

1

Michelle Gloeckler

For

For

For

2

Anita Sehgal

For

For

For

2.

Ratification of the appointment of Grant Thornton LLP as Holley Inc.'s independent registered public accounting firm for fiscal 2022.

Management

For

For

For

AXCELIS TECHNOLOGIES, INC.

Security

054540208

Meeting Type

Annual

Ticker Symbol

ACLS

Meeting Date

10-May-2022

ISIN

US0545402085

Agenda

935592697 - Management

Record Date

24-Mar-2022

Holding Recon Date

24-Mar-2022

City /

Country

/

United States

Vote Deadline Date

09-May-2022

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.

DIRECTOR

Management

1

Tzu-Yin Chiu

For

For

For

2

Richard J. Faubert

For

For

For

3

Arthur L. George, Jr.

For

For

For

4

Joseph P. Keithley

For

For

For

5

John T. Kurtzweil

For

For

For

6

Mary G. Puma

For

For

For

7

Jeanne Quirk

For

For

For

8

Thomas St. Dennis

For

For

For

9

Jorge Titinger

For

For

For

10

Dipti Vachani

For

For

For

2.

Proposal to ratify independent public accounting firm.

Management

For

For

For

3.

Say on Pay - An advisory vote on the approval of executive compensation.

Management

For

For

For

GREAT SOUTHERN BANCORP, INC.

Security

390905107

Meeting Type

Annual

Ticker Symbol

GSBC

Meeting Date

11-May-2022

ISIN

US3909051076

Agenda

935568824 - Management

Record Date

02-Mar-2022

Holding Recon Date

02-Mar-2022

City /

Country

/

United States

Vote Deadline Date

10-May-2022

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.1

Election of Director for a three year term: Julie Turner Brown

Management

For

For

For

1.2

Election of Director for a three year term: Earl A. Steinert, Jr.

Management

For

For

For

1.3

Election of Director for a three year term: William V. Turner

Management

For

For

For

2.

The advisory (non-binding) vote on executive compensation.

Management

For

For

For

3.

The approval of the Great Southern Bancorp, Inc. 2022 Omnibus Incentive Plan.

Management

For

For

For

4.

The ratification of the appointment of BKD, LLP as Great Southern Bancorp, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2022.

Management

For

For

For

GLOBAL MEDICAL REIT INC.

Security

37954A204

Meeting Type

Annual

Ticker Symbol

GMRE

Meeting Date

11-May-2022

ISIN

US37954A2042

Agenda

935572669 - Management

Record Date

15-Mar-2022

Holding Recon Date

15-Mar-2022

City /

Country

/

United States

Vote Deadline Date

10-May-2022

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.1

Election of Director to serve until next annual meeting: Jeffrey M. Busch

Management

For

For

For

1.2

Election of Director to serve until next annual meeting: Matthew Cypher

Management

For

For

For

1.3

Election of Director to serve until next annual meeting: Ronald Marston

Management

For

For

For

1.4

Election of Director to serve until next annual meeting: Roscoe Moore, Jr.

Management

For

For

For

1.5

Election of Director to serve until next annual meeting: Henry E. Cole

Management

For

For

For

1.6

Election of Director to serve until next annual meeting: Zhang Huiqi

Management

For

For

For

1.7

Election of Director to serve until next annual meeting: Paula R. Crowley

Management

For

For

For

1.8

Election of Director to serve until next annual meeting: Lori Wittman

Management

For

For

For

2.

Advisory vote to approve the compensation of the Company's named executive officers as described in the accompanying Proxy Statement.

Management

For

For

For

3.

To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022.

Management

For

For

For

NUVASIVE, INC.

Security

670704105

Meeting Type

Annual

Ticker Symbol

NUVA

Meeting Date

11-May-2022

ISIN

US6707041058

Agenda

935580832 - Management

Record Date

22-Mar-2022

Holding Recon Date

22-Mar-2022

City /

Country

/

United States

Vote Deadline Date

10-May-2022

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.1

Election of Class III Director: Robert F. Friel

Management

For

For

For

1.2

Election of Class III Director: Daniel J. Wolterman

Management

For

For

For

2.

Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022.

Management

For

For

For

3.

Approval of a non-binding advisory resolution regarding the compensation of the Company's named executive officers for the fiscal year ended December 31, 2021.

Management

For

For

For

NMI HOLDINGS, INC.

Security

629209305

Meeting Type

Annual

Ticker Symbol

NMIH

Meeting Date

12-May-2022

ISIN

US6292093050

Agenda

935577114 - Management

Record Date

16-Mar-2022

Holding Recon Date

16-Mar-2022

City /

Country

/

United States

Vote Deadline Date

11-May-2022

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.

DIRECTOR

Management

1

Bradley M. Shuster

For

For

For

2

Adam S. Pollitzer

For

For

For

3

Michael Embler

For

For

For

4

Priya Huskins

For

For

For

5

James G. Jones

For

For

For

6

Lynn McCreary

For

For

For

7

Michael Montgomery

For

For

For

8

Regina Muehlhauser

For

For

For

9

Steven L. Scheid

For

For

For

2.

Advisory approval of our executive compensation.

Management

For

For

For

3.

Approval of the NMI Holdings, Inc. Amended and Restated 2014 Omnibus Incentive Plan.

Management

For

For

For

4.

Ratification of the appointment of BDO USA, LLP as NMI Holdings, Inc. independent auditors.

Management

For

For

For

M/I HOMES, INC.

Security

55305B101

Meeting Type

Annual

Ticker Symbol

MHO

Meeting Date

12-May-2022

ISIN

US55305B1017

Agenda

935604771 - Management

Record Date

17-Mar-2022

Holding Recon Date

17-Mar-2022

City /

Country

/

United States

Vote Deadline Date

11-May-2022

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.1

Election of Director: Friedrich K.M. Böhm

Management

For

For

For

1.2

Election of Director: William H. Carter

Management

For

For

For

1.3

Election of Director: Robert H. Schottenstein

Management

For

For

For

2.

A non-binding, advisory resolution to approve the compensation of the named executive officers of M/I Homes, Inc.

Management

For

For

For

3.

To approve an amendment to the M/I Homes, Inc. 2018 Long- Term Incentive Plan to (i) increase the number of common shares available for issuance under the plan and (ii) provide that, for purposes of equity-based awards to the nonemployee directors under the plan, the vesting period will be deemed to be one year if it runs from the date of one annual meeting of shareholders to the next annual meeting of shareholders provided that such annual meetings are at least 50 weeks apart.

Management

For

For

For

4.

To ratify the appointment of Deloitte & Touche LLP as M/I Homes, Inc.'s independent registered public accounting firm for the 2022 fiscal year.

Management

For

For

For

PATRICK INDUSTRIES, INC.

Security

703343103

Meeting Type

Annual

Ticker Symbol

PATK

Meeting Date

12-May-2022

ISIN

US7033431039

Agenda

935614051 - Management

Record Date

18-Mar-2022

Holding Recon Date

18-Mar-2022

City /

Country

/

United States

Vote Deadline Date

11-May-2022

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.

DIRECTOR

Management

1

Joseph M. Cerulli

For

For

For

2

Todd M. Cleveland

For

For

For

3

John A. Forbes

For

For

For

4

Michael A. Kitson

For

For

For

5

Pamela R. Klyn

For

For

For

6

Derrick B. Mayes

For

For

For

7

Andy L. Nemeth

For

For

For

8

Denis G. Suggs

For

For

For

9

M. Scott Welch

For

For

For

2.

To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal year 2022.

Management

For

For

For

3.

To approve, in an advisory and non-binding vote, the compensation of the Company's named executive officers for fiscal year 2021.

Management

For

For

For

NBT BANCORP INC.

Security

628778102

Meeting Type

Annual

Ticker Symbol

NBTB

Meeting Date

17-May-2022

ISIN

US6287781024

Agenda

935589474 - Management

Record Date

21-Mar-2022

Holding Recon Date

21-Mar-2022

City /

Country

/

United States

Vote Deadline Date

16-May-2022

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1A.

Election of Director for a one-year term: John H. Watt, Jr.

Management

For

For

For

1B.

Election of Director for a one-year term: Martin A. Dietrich

Management

For

For

For

1C.

Election of Director for a one-year term: Johanna R. Ames

Management

For

For

For

1D.

Election of Director for a one-year term: J. David Brown

Management

For

For

For

1E.

Election of Director for a one-year term: Timothy E. Delaney

Management

For

For

For

1F.

Election of Director for a one-year term: James H. Douglas

Management

For

For

For

1G.

Election of Director for a one-year term: Heidi M. Hoeller

Management

For

For

For

1H.

Election of Director for a one-year term: Andrew S. Kowalczyk, III

Management

For

For

For

1I.

Election of Director for a one-year term: V. Daniel Robinson, II

Management

For

For

For

1J.

Election of Director for a one-year term: Matthew J. Salanger

Management

For

For

For

1K.

Election of Director for a one-year term: Joseph A. Santangelo

Management

For

For

For

1L.

Election of Director for a one-year term: Lowell A. Seifter

Management

For

For

For

1M.

Election of Director for a one-year term: Jack H. Webb

Management

For

For

For

2.

To approve, on a non-binding, advisory basis, the compensation of NBT Bancorp Inc.'s named executive officers ("Say on Pay") (Proposal 2).

Management

For

For

For

3.

To ratify the appointment of KPMG LLP as NBT Bancorp Inc.'s independent registered public accounting firm for the year ending December 31, 2022 (Proposal 3).

Management

For

For

For

COMFORT SYSTEMS USA, INC.

Security

199908104

Meeting Type

Annual

Ticker Symbol

FIX

Meeting Date

17-May-2022

ISIN

US1999081045

Agenda

935598776 - Management

Record Date

18-Mar-2022

Holding Recon Date

18-Mar-2022

City /

Country

/

United States

Vote Deadline Date

16-May-2022

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.

DIRECTOR

Management

1

Darcy G. Anderson

For

For

For

2

Herman E. Bulls

For

For

For

3

Alan P. Krusi

For

For

For

4

Brian E. Lane

For

For

For

5

Pablo G. Mercado

For

For

For

6

Franklin Myers

For

For

For

7

William J. Sandbrook

For

For

For

8

Constance E. Skidmore

For

For

For

9

Vance W. Tang

For

For

For

10

Cindy L. Wallis-Lage

For

For

For

2.

RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2022.

Management

For

For

For

3.

ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.

Management

For

For

For

TRICO BANCSHARES

Security

896095106

Meeting Type

Annual

Ticker Symbol

TCBK

Meeting Date

19-May-2022

ISIN

US8960951064

Agenda

935616029 - Management

Record Date

05-Apr-2022

Holding Recon Date

05-Apr-2022

City /

Country

/

United States

Vote Deadline Date

18-May-2022

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.

DIRECTOR

Management

1

Donald J. Amaral

For

For

For

2

Kirsten E. Garen

For

For

For

3

Cory W. Giese

For

For

For

4

John S. A. Hasbrook

For

For

For

5

Margaret L. Kane

For

For

For

6

Michael W. Koehnen

For

For

For

7

Anthony L. Leggio

For

For

For

8

Martin A. Mariani

For

For

For

9

Thomas C. McGraw

For

For

For

10

Jon Y. Nakamura

For

For

For

11

Richard P. Smith

For

For

For

12

Kimberley H. Vogel

For

For

For

2.

Advisory approval of the company's executive compensation.

Management

For

For

For

3.

To ratify the selection of Moss Adams LLP as the company's independent auditor for 2022.

Management

For

For

For

SEACOAST BANKING CORPORATION OF FLORIDA

Security

811707801

Meeting Type

Annual

Ticker Symbol

SBCF

Meeting Date

24-May-2022

ISIN

US8117078019

Agenda

935598889 - Management

Record Date

28-Mar-2022

Holding Recon Date

28-Mar-2022

City /

Country

/

United States

Vote Deadline Date

23-May-2022

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.

DIRECTOR

Management

1

Dennis J. Arczynski

For

For

For

2

Maryann Goebel

For

For

For

3

Robert J. Lipstein

For

For

For

4

Thomas E. Rossin

For

For

For

2.

Advisory (Non-binding) Vote on Compensation of Named Executive Officers

Management

For

For

For

3.

Ratification of Appointment of Crowe LLP as Independent Auditor for 2022

Management

For

For

For

OCEANFIRST FINANCIAL CORP.

Security

675234108

Meeting Type

Annual

Ticker Symbol

OCFC

Meeting Date

25-May-2022

ISIN

US6752341080

Agenda

935631881 - Management

Record Date

06-Apr-2022

Holding Recon Date

06-Apr-2022

City /

Country

/

United States

Vote Deadline Date

24-May-2022

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.

DIRECTOR

Management

1

Anthony R. Coscia

For

For

For

2

Michael D. Devlin

For

For

For

3

Jack M. Farris

For

For

For

4

Kimberly M. Guadagno

For

For

For

5

Nicos Katsoulis

For

For

For

6

Joseph J. Lebel III

For

For

For

7

Christopher D. Maher

For

For

For

8

Joseph M. Murphy, Jr.

For

For

For

9

Steven M. Scopellite

For

For

For

10

Grace C. Torres

For

For

For

11

Patricia L. Turner

For

For

For

12

John E. Walsh

For

For

For

2.

Advisory vote on the compensation of the Company's named executive officers.

Management

For

For

For

3.

Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2022.

Management

For

For

For

STEWART INFORMATION SERVICES CORPORATION

Security

860372101

Meeting Type

Annual

Ticker Symbol

STC

Meeting Date

26-May-2022

ISIN

US8603721015

Agenda

935596051 - Management

Record Date

01-Apr-2022

Holding Recon Date

01-Apr-2022

City /

Country

/

United States

Vote Deadline Date

25-May-2022

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.

DIRECTOR

Management

1

Thomas G. Apel

For

For

For

2

C. Allen Bradley, Jr.

For

For

For

3

Robert L. Clarke

For

For

For

4

William S. Corey, Jr.

For

For

For

5

Frederick H Eppinger Jr

For

For

For

6

Deborah J. Matz

For

For

For

7

Matthew W. Morris

For

For

For

8

Karen R. Pallotta

For

For

For

9

Manuel Sánchez

For

For

For

2.

Approval of the compensation of Stewart Information Services Corporation's named executive officers (Say-on-Pay)

Management

For

For

For

3.

Approval of the frequency of the vote on the compensation of Stewart Information Services Corporation's named executive officers (Say-When-on-Pay)

Management

1 Year

1 Year

For

4.

Ratification of the appointment of KPMG LLP as Stewart Information Services Corporation's independent auditors for 2022

Management

For

For

For

VISHAY PRECISION GROUP, INC.

Security

92835K103

Meeting Type

Annual

Ticker Symbol

VPG

Meeting Date

26-May-2022

ISIN

US92835K1034

Agenda

935596342 - Management

Record Date

01-Apr-2022

Holding Recon Date

01-Apr-2022

City /

Country

/

United States

Vote Deadline Date

25-May-2022

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.

DIRECTOR

Management

1

Janet Clarke

For

For

For

2

Wesley Cummins

For

For

For

3

Sejal Shah Gulati

For

For

For

4

Bruce Lerner

For

For

For

5

Saul Reibstein

For

For

For

6

Ziv Shoshani

For

For

For

7

Timothy Talbert

For

For

For

8

Marc Zandman

For

For

For

2.

To approve the ratification of Brightman Almagor Zohar & Co., a firm in the Deloitte global network, as Vishay Precision Group, Inc.'s independent registered public accounting firm for the year ending December 31, 2022.

Management

For

For

For

3.

To approve the non-binding resolution relating to the executive compensation.

Management

For

For

For

4.

To approve the adoption of the Vishay Precision Group, Inc. 2022 Stock Incentive Plan.

Management

For

For

For

TEXTAINER GROUP HOLDINGS LIMITED

Security

G8766E109

Meeting Type

Annual

Ticker Symbol

TGH

Meeting Date

26-May-2022

ISIN

BMG8766E1093

Agenda

935636906 - Management

Record Date

01-Apr-2022

Holding Recon Date

01-Apr-2022

City /

Country

/

United States

Vote Deadline Date

25-May-2022

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.1

Election of Class I Director: Jeremy Bergbaum

Management

For

For

For

1.2

Election of Class I Director: Dudley R. Cottingham

Management

For

For

For

1.3

Election of Class I Director: Hyman Shwiel

Management

For

For

For

1.4

Election of Class I Director: Lisa P. Young

Management

For

For

For

2.

Proposal to approve the Company's annual audited financial statements for the fiscal year ended December 31, 2021

Management

For

For

For

3.

Proposal to approve the appointment of Deloitte & Touche LLP, an independent registered public accounting firm, to act as the Company's independent auditors for the fiscal year ending December 31, 2022 and the authorization for the Board of Directors, acting through the Audit and Risk Committee to fix the remuneration of the Company's independent auditors for the fiscal year ending December 31, 2022

Management

For

For

For

4.

Proposal to approve an amendment to the Company's Bye-Laws to delete the entirety of Bye-Law 75, in order to remove provisions which exclude the voting rights of major shareholders considered "Interested Shareholders" in certain business combination transactions

Management

For

For

For

EPR PROPERTIES

Security

26884U109

Meeting Type

Annual

Ticker Symbol

EPR

Meeting Date

27-May-2022

ISIN

US26884U1097

Agenda

935604202 - Management

Record Date

07-Mar-2022

Holding Recon Date

07-Mar-2022

City /

Country

/

United States

Vote Deadline Date

26-May-2022

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.1

Election of Trustee: Thomas M. Bloch

Management

For

For

For

1.2

Election of Trustee: Peter C. Brown

Management

For

For

For

1.3

Election of Trustee: James B. Connor

Management

For

For

For

1.4

Election of Trustee: Jack A. Newman, Jr.

Management

For

For

For

1.5

Election of Trustee: Virginia E. Shanks

Management

For

For

For

1.6

Election of Trustee: Gregory K. Silvers

Management

For

For

For

1.7

Election of Trustee: Robin P. Sterneck

Management

For

For

For

1.8

Election of Trustee: Lisa G. Trimberger

Management

For

For

For

1.9

Election of Trustee: Caixia Ziegler

Management

For

For

For

2.

To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers as disclosed in these proxy materials.

Management

For

For

For

3.

To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2022.

Management

For

For

For

OCEANEERING INTERNATIONAL, INC.

Security

675232102

Meeting Type

Annual

Ticker Symbol

OII

Meeting Date

27-May-2022

ISIN

US6752321025

Agenda

935616776 - Management

Record Date

06-Apr-2022

Holding Recon Date

06-Apr-2022

City /

Country

/

United States

Vote Deadline Date

26-May-2022

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1a.

Election of Director: Roderick A. Larson

Management

For

For

For

1b.

Election of Director: M. Kevin McEvoy

Management

For

For

For

1c.

Election of Director: Paul B. Murphy, Jr.

Management

For

For

For

2.

Advisory vote on a resolution to approve the compensation of our named executive officers.

Management

For

For

For

3.

Proposal to ratify the appointment of Ernst & Young LLP as our independent auditors for the year ending December 31, 2022.

Management

For

For

For

MERCER INTERNATIONAL INC.

Security

588056101

Meeting Type

Annual

Ticker Symbol

MERC

Meeting Date

31-May-2022

ISIN

US5880561015

Agenda

935612386 - Management

Record Date

28-Mar-2022

Holding Recon Date

28-Mar-2022

City /

Country

/

Canada

Vote Deadline Date

27-May-2022

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1a.

Election of Director: Jimmy S.H. Lee

Management

For

For

For

1b.

Election of Director: Juan Carlos Bueno

Management

For

For

For

1c.

Election of Director: William D. McCartney

Management

For

For

For

1d.

Election of Director: James Shepherd

Management

For

For

For

1e.

Election of Director: R. Keith Purchase

Management

For

For

For

1f.

Election of Director: Alan C. Wallace

Management

For

For

For

1g.

Election of Director: Linda J. Welty

Management

For

For

For

1h.

Election of Director: Rainer Rettig

Management

For

For

For

1i.

Election of Director: Alice Laberge

Management

For

For

For

1j.

Election of Director: Janine North

Management

For

For

For

2.

Approval of the advisory (non-binding) resolution to approve executive compensation.

Management

For

For

For

3.

Ratification of the selection of PricewaterhouseCoopers LLP as independent registered public accounting firm for fiscal year 2022.

Management

For

For

For

4.

Approval of the Mercer International Inc. Amended and Restated 2022 Stock Incentive Plan.

Management

For

For

For

UMH PROPERTIES, INC.

Security

903002103

Meeting Type

Annual

Ticker Symbol

UMH

Meeting Date

01-Jun-2022

ISIN

US9030021037

Agenda

935591912 - Management

Record Date

11-Mar-2022

Holding Recon Date

11-Mar-2022

City /

Country

/

United States

Vote Deadline Date

31-May-2022

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.

DIRECTOR

Management

1

Amy Lynn Butewicz

For

For

For

2

Michael P. Landy

For

For

For

3

William E. Mitchell

For

For

For

4

Kiernan Conway

For

For

For

2.

Ratification of the appointment of PKF O'Connor Davies, LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022.

Management

For

For

For

TITAN MACHINERY INC.

Security

88830R101

Meeting Type

Annual

Ticker Symbol

TITN

Meeting Date

06-Jun-2022

ISIN

US88830R1014

Agenda

935609834 - Management

Record Date

08-Apr-2022

Holding Recon Date

08-Apr-2022

City /

Country

/

United States

Vote Deadline Date

03-Jun-2022

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.

DIRECTOR

Management

1

Frank Anglin

For

For

For

2

David Meyer

For

For

For

2.

To approve, by non-binding vote, the compensation of our named executive officers.

Management

For

For

For

3.

To ratify the appointment of Deloitte & Touche LLP as our Independent Registered Public Accounting Firm for the fiscal year ending January 31, 2023.

Management

For

For

For

GULFPORT ENERGY CORPORATION

Security

402635502

Meeting Type

Annual

Ticker Symbol

GPOR

Meeting Date

14-Jun-2022

ISIN

US4026355028

Agenda

935637237 - Management

Record Date

20-Apr-2022

Holding Recon Date

20-Apr-2022

City /

Country

/

United States

Vote Deadline Date

13-Jun-2022

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.1

Election of Director: Timothy J. Cutt

Management

For

For

For

1.2

Election of Director: David Wolf

Management

For

For

For

1.3

Election of Director: Guillermo (Bill) Martinez

Management

For

For

For

1.4

Election of Director: Jason Martinez

Management

For

For

For

1.5

Election of Director: David Reganato

Management

For

For

For

2.

Proposal to approve, on an advisory, non- binding basis, the compensation paid to the Company's named executive officers.

Management

For

For

For

3.

Proposal to ratify the appointment of Company's independent auditors, Grant Thornton LLP, for the fiscal year ending December 31, 2022.

Management

For

For

For

HEARTLAND FINANCIAL USA, INC.

Security

42234Q102

Meeting Type

Annual

Ticker Symbol

HTLF

Meeting Date

15-Jun-2022

ISIN

US42234Q1022

Agenda

935626032 - Management

Record Date

18-Apr-2022

Holding Recon Date

18-Apr-2022

City /

Country

/

United States

Vote Deadline Date

14-Jun-2022

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1a.

Election of Class II Director for a Term Expiring in 2025: John K. Schmidt

Management

For

For

For

1b.

Election of Class II Director for a Term Expiring in 2025: Duane E. White

Management

For

For

For

2.

Ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022.

Management

For

For

For

3.

Take a non-binding, advisory vote on executive compensation.

Management

For

For

For

ADVANSIX INC

Security

00773T101

Meeting Type

Annual

Ticker Symbol

ASIX

Meeting Date

15-Jun-2022

ISIN

US00773T1016

Agenda

935629470 - Management

Record Date

21-Apr-2022

Holding Recon Date

21-Apr-2022

City /

Country

/

United States

Vote Deadline Date

14-Jun-2022

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1a.

Election of Director: Erin N. Kane

Management

For

For

For

1b.

Election of Director: Michael L. Marberry

Management

For

For

For

1c.

Election of Director: Farha Aslam

Management

For

For

For

1d.

Election of Director: Darrell K. Hughes

Management

For

For

For

1e.

Election of Director: Todd D. Karran

Management

For

For

For

1f.

Election of Director: Gena C. Lovett

Management

For

For

For

1g.

Election of Director: Daniel F. Sansone

Management

For

For

For

1h.

Election of Director: Sharon S. Spurlin

Management

For

For

For

1i.

Election of Director: Patrick S. Williams

Management

For

For

For

2.

Ratification of the appointment of PricewaterhouseCoopers LLP as independent registered public accountants for 2022.

Management

For

For

For

3.

An advisory vote to approve executive compensation.

Management

For

For

For

4.

Approval of the 2016 Stock Incentive Plan of AdvanSix Inc. and its Affiliates, as Amended and Restated.

Management

For

For

For

ADDUS HOMECARE CORPORATION

Security

006739106

Meeting Type

Annual

Ticker Symbol

ADUS

Meeting Date

15-Jun-2022

ISIN

US0067391062

Agenda

935647365 - Management

Record Date

22-Apr-2022

Holding Recon Date

22-Apr-2022

City /

Country

/

United States

Vote Deadline Date

14-Jun-2022

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.

DIRECTOR

Management

1

Esteban López, M.D.

For

For

For

2

Jean Rush

For

For

For

3

Susan T. Weaver MD FACP

For

For

For

2.

To ratify the appointment of PricewaterhouseCoopers LLP, an independent registered public accounting firm, as our independent auditor for the fiscal year ending December 31, 2022.

Management

For

For

For

3.

To approve, on an advisory, non-binding basis, the compensation of the named executive officers.

Management

For

For

For

SIGNET JEWELERS LIMITED

Security

G81276100

Meeting Type

Annual

Ticker Symbol

SIG

Meeting Date

17-Jun-2022

ISIN

BMG812761002

Agenda

935633758 - Management

Record Date

22-Apr-2022

Holding Recon Date

22-Apr-2022

City /

Country

/

United Kingdom

Vote Deadline Date

16-Jun-2022

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1a.

Election of Director to serve until the next Annual Meeting: H. Todd Stitzer

Management

For

For

For

1b.

Election of Director to serve until the next Annual Meeting: André V. Branch

Management

For

For

For

1c.

Election of Director to serve until the next Annual Meeting: Virginia C. Drosos

Management

For

For

For

1d.

Election of Director to serve until the next Annual Meeting: R. Mark Graf

Management

For

For

For

1e.

Election of Director to serve until the next Annual Meeting: Zackery A. Hicks

Management

For

For

For

1f.

Election of Director to serve until the next Annual Meeting: Sharon L. McCollam

Management

For

For

For

1g.

Election of Director to serve until the next Annual Meeting: Helen McCluskey

Management

For

For

For

1h.

Election of Director to serve until the next Annual Meeting: Nancy A. Reardon

Management

For

For

For

1i.

Election of Director to serve until the next Annual Meeting: Jonathan Seiffer

Management

For

For

For

1j.

Election of Director to serve until the next Annual Meeting: Brian Tilzer

Management

For

For

For

1k.

Election of Director to serve until the next Annual Meeting: Eugenia Ulasewicz

Management

For

For

For

1l.

Election of Director to serve until the next Annual Meeting: Dontá L. Wilson

Management

For

For

For

2.

Appointment of KPMG LLP as independent auditor of the Company, to hold office from the conclusion of this Meeting until the conclusion of the next Annual Meeting of Shareholders and authorization of the Audit Committee to determine its compensation.

Management

For

For

For

3.

Approval, on a non-binding advisory basis, of the compensation of the Company's named executive officers as disclosed in the Proxy Statement (the "Say-on-Pay" vote).

Management

For

For

For

ORION ENGINEERED CARBONS S A

Security

L72967109

Meeting Type

Annual

Ticker Symbol

OEC

Meeting Date

30-Jun-2022

ISIN

LU1092234845

Agenda

935657657 - Management

Record Date

28-Apr-2022

Holding Recon Date

28-Apr-2022

City /

Country

/

Luxembourg

Vote Deadline Date

22-Jun-2022

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1a.

Election of Director: Mr. Anthony L. Davis

Management

For

For

For

1b.

Election of Director: Ms. Kerry Galvin

Management

For

For

For

1c.

Election of Director: Mr. Paul Huck

Management

For

For

For

1d.

Election of Director: Ms. Mary Lindsey

Management

For

For

For

1e.

Election of Director: Mr. Didier Miraton

Management

For

For

For

1f.

Election of Director: Mr. Yi Hyon Paik

Management

For

For

For

1g.

Election of Director: Mr. Corning F. Painter

Management

For

For

For

1h.

Election of Director: Mr. Dan F. Smith

Management

For

For

For

1i.

Election of Director: Mr. Hans-Dietrich Winkhaus

Management

For

For

For

1j.

Election of Director: Mr. Michel Wurth

Management

For

For

For

2.

Approval, on a non-binding advisory basis, of the compensation paid to the Company's named executive officers for 2021 (Say-on- Pay vote) as disclosed in the accompanying proxy statement.

Management

For

For

For

3.

Approval of the compensation that shall be paid to the Board of Directors of the Company for the period commencing on January 1, 2022 and ending on December 31, 2022.

Management

For

For

For

4.

Approval of the annual accounts of the Company for the financial year that ended on December 31, 2021.

Management

For

For

For

5.

Approval of the consolidated financial statements of the Company for the financial year that ended on December 31, 2021.

Management

For

For

For

6.

Allocation of results of the financial year that ended on December 31, 2021, and approval of the interim dividends declared by the Company in the aggregate amount of EUR 1,094,464.77.

Management

For

For

For

7.

Discharge of the current members of the Board of Directors of the Company for the performance of their mandates during the financial year that ended on December 31, 2021.

Management

For

For

For

8.

Discharge of the independent auditor of the Company, Ernst & Young, Luxembourg, Société anonyme - Cabinet de revision agréé, for the financial year that ended on December 31, 2021.

Management

For

For

For

9.

Appointment of Ernst & Young, Luxembourg, Société anonyme - Cabinet de revision agréé, to be the Company's independent auditor (Réviseur d'Entreprises) for all statutory accounts required by Luxembourg law for the financial year ending on December 31, 2022.

Management

For

For

For

10.

Ratification of the appointment of Ernst & Young LLC to be the Company's independent registered public accounting firm for all matters not required by Luxembourg law for the financial year ending on December 31, 2022.

Management

For

For

For

11.

Renewal of the authorization to the Board of Directors of the Company to purchase shares of the Company in the name and on behalf of the Company for a period of five years.

Management

For

For

For

Account Name: WALTHAUSEN FOCUSED SMALL CAP VALUE FUND

Custodian Name: US BANK, N.A.

CAVCO INDUSTRIES, INC.

Security

149568107

Meeting Type

Annual

Ticker Symbol

CVCO

Meeting Date

05-Aug-2021

ISIN

US1495681074

Agenda

935463707 - Management

Record Date

07-Jun-2021

Holding Recon Date

07-Jun-2021

City /

Country

/

United States

Vote Deadline Date

04-Aug-2021

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1A.

Election of Director: Steven G. Bunger

Management

For

For

For

1B.

Election of Director: Steven W. Moster

Management

For

For

For

2.

Proposal to approve the advisory (non- binding) resolution relating to executive compensation.

Management

For

For

For

3.

Ratification of the appointment of RSM US LLP as the independent registered public accounting firm for fiscal 2022.

Management

For

For

For

INDEPENDENT BANK CORP.

Security

453836108

Meeting Type

Special

Ticker Symbol

INDB

Meeting Date

05-Aug-2021

ISIN

US4538361084

Agenda

935468567 - Management

Record Date

17-Jun-2021

Holding Recon Date

17-Jun-2021

City /

Country

/

United States

Vote Deadline Date

04-Aug-2021

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.

Approve the issuance of Independent Bank Corp. ("Independent") common stock to holders of Meridian Bancorp, Inc. ("Meridian") common stock pursuant to the Agreement and Plan of Merger, dated as of April 22, 2021 (the "merger agreement"), by and among Independent, Bradford Merger Sub Inc., Rockland Trust Company, Meridian and East Boston Savings Bank (the "Independent share issuance proposal").

Management

For

For

For

2.

Approve the adjournment of the Independent Bank Corp. special meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the Independent special meeting to approve the Independent share issuance proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to Independent shareholders (the "Independent adjournment proposal").

Management

For

For

For

STERLING BANCORP

Security

85917A100

Meeting Type

Special

Ticker Symbol

STL

Meeting Date

17-Aug-2021

ISIN

US85917A1007

Agenda

935474015 - Management

Record Date

02-Jul-2021

Holding Recon Date

02-Jul-2021

City /

Country

/

United States

Vote Deadline Date

16-Aug-2021

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.

Adoption of the Agreement and Plan of Merger, dated as of April 18, 2021 (as it may be amended from time to time), by and between Sterling Bancorp ("Sterling") and Webster Financial Corporation ("Webster"), pursuant to which Sterling will merge (the "Merger") with and into Webster, with Webster surviving the merger (the "Sterling merger proposal").

Management

Abstain

For

Against

2.

Approval, on a non-binding advisory basis, of the compensation that will or may be paid or become payable to Sterling's named executive officers that is based on or otherwise relates to the Merger.

Management

Abstain

For

Against

3.

Approval of the adjournment of the special meeting of Sterling stockholders, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes to approve the Sterling merger proposal or to ensure that any supplement or amendment to the joint proxy statement/prospectus is timely provided to holders of Sterling common stock.

Management

Abstain

For

Against

WEBSTER FINANCIAL CORPORATION

Security

947890109

Meeting Type

Special

Ticker Symbol

WBS

Meeting Date

17-Aug-2021

ISIN

US9478901096

Agenda

935474027 - Management

Record Date

02-Jul-2021

Holding Recon Date

02-Jul-2021

City /

Country

/

United States

Vote Deadline Date

16-Aug-2021

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.

To adopt the Agreement and Plan of Merger, dated as of April 18, 2021, by and between Webster Financial Corporation ("Webster") and Sterling Bancorp ("Sterling") (as amended from time to time) (the "Webster merger proposal"), pursuant to which Sterling will merge with and into Webster.

Management

For

For

For

2.

To adopt and approve an amendment to the Fourth Amended and Restated Certificate of Incorporation of Webster to increase the number of authorized shares of Webster common stock from two hundred million (200,000,000) shares to four hundred million (400,000,000) shares (the "Webster authorized share count proposal").

Management

For

For

For

3.

To adjourn the special meeting of Webster stockholders, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes to approve the Webster merger proposal or the Webster authorized share count proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to holders of Webster common stock (the "Webster adjournment proposal").

Management

For

For

For

CASEY'S GENERAL STORES, INC.

Security

147528103

Meeting Type

Annual

Ticker Symbol

CASY

Meeting Date

01-Sep-2021

ISIN

US1475281036

Agenda

935473304 - Management

Record Date

01-Jul-2021

Holding Recon Date

01-Jul-2021

City /

Country

/

United States

Vote Deadline Date

31-Aug-2021

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1A.

Election of Director to serve until the next Annual Meeting: H. Lynn Horak

Management

For

For

For

1B.

Election of Director to serve until the next Annual Meeting: Diane C. Bridgewater

Management

For

For

For

1C.

Election of Director to serve until the next Annual Meeting: Donald E. Frieson

Management

For

For

For

1D.

Election of Director to serve until the next Annual Meeting: Cara K. Heiden

Management

For

For

For

1E.

Election of Director to serve until the next Annual Meeting: David K. Lenhardt

Management

For

For

For

1F.

Election of Director to serve until the next Annual Meeting: Darren M. Rebelez

Management

For

For

For

1G.

Election of Director to serve until the next Annual Meeting: Larree M. Renda

Management

For

For

For

1H.

Election of Director to serve until the next Annual Meeting: Judy A. Schmeling

Management

For

For

For

1I.

Election of Director to serve until the next Annual Meeting: Gregory A. Trojan

Management

For

For

For

1J.

Election of Director to serve until the next Annual Meeting: Allison M. Wing

Management

For

For

For

2.

To ratify the appointment of KPMG LLP as the independent registered public accounting firm of the Company for the fiscal year ending April 30, 2022.

Management

For

For

For

3.

To hold an advisory vote on our named executive officer compensation.

Management

For

For

For

EASTERN BANKSHARES, INC.

Security

27627N105

Meeting Type

Special

Ticker Symbol

EBC

Meeting Date

29-Nov-2021

ISIN

US27627N1054

Agenda

935504438 - Management

Record Date

01-Oct-2021

Holding Recon Date

01-Oct-2021

City /

Country

/

United States

Vote Deadline Date

26-Nov-2021

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.

Approve the Eastern Bankshares, Inc. 2021 Equity Incentive Plan.

Management

For

For

For

VALVOLINE INC.

Security

92047W101

Meeting Type

Annual

Ticker Symbol

VVV

Meeting Date

25-Jan-2022

ISIN

US92047W1018

Agenda

935530798 - Management

Record Date

29-Nov-2021

Holding Recon Date

29-Nov-2021

City /

Country

/

United States

Vote Deadline Date

24-Jan-2022

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1A.

Election of Director: Gerald W. Evans, Jr.

Management

For

For

For

1B.

Election of Director: Richard J. Freeland

Management

For

For

For

1C.

Election of Director: Stephen F. Kirk

Management

For

For

For

1D.

Election of Director: Carol H. Kruse

Management

For

For

For

1E.

Election of Director: Stephen E. Macadam

Management

For

For

For

1F.

Election of Director: Vada O. Manager

Management

For

For

For

1G.

Election of Director: Samuel J. Mitchell, Jr.

Management

For

For

For

1H.

Election of Director: Charles M. Sonsteby

Management

For

For

For

1I.

Election of Director: Mary J. Twinem

Management

For

For

For

2.

Ratification of the appointment of Ernst & Young LLP as Valvoline's independent registered public accounting firm for fiscal 2022.

Management

For

For

For

3.

Non-binding advisory resolution approving our executive compensation.

Management

For

For

For

COLUMBIA BANKING SYSTEM, INC.

Security

197236102

Meeting Type

Special

Ticker Symbol

COLB

Meeting Date

26-Jan-2022

ISIN

US1972361026

Agenda

935533504 - Management

Record Date

30-Nov-2021

Holding Recon Date

30-Nov-2021

City /

Country

/

United States

Vote Deadline Date

25-Jan-2022

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.

To vote on a proposal to approve an amendment to the amended and restated articles of incorporation of Columbia Banking System, Inc. ("Columbia") to effect an increase in the number of authorized shares of Columbia common stock, no par value, from 115,000,000 to 520,000,000 (the "articles amendment proposal").

Management

Abstain

For

Against

2.

To vote on a proposal to approve the issuance of Columbia common stock in connection with the merger of Cascade Merger Sub, Inc. ("Merger Sub"), a wholly owned subsidiary of Columbia, with and into Umpqua Holdings Corporation ("Umpqua") as merger consideration to holders of shares of Umpqua common stock pursuant to the Agreement and Plan of Merger, dated as of October 11, 2021 (as may be amended, modified or supplemented from time to time in accordance with its terms), by and among Umpqua, Columbia and Merger Sub (the "share issuance proposal").

Management

Abstain

For

Against

3.

To vote on a proposal to adjourn the special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes at the time of the special meeting to approve the articles amendment proposal or the share issuance proposal.

Management

Abstain

For

Against

BEACON ROOFING SUPPLY, INC.

Security

073685109

Meeting Type

Annual

Ticker Symbol

BECN

Meeting Date

18-Feb-2022

ISIN

US0736851090

Agenda

935543214 - Management

Record Date

22-Dec-2021

Holding Recon Date

22-Dec-2021

City /

Country

/

United States

Vote Deadline Date

17-Feb-2022

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1A.

Election of Director to hold office until the 2023 Annual Meeting: Philip W. Knisely

Management

For

For

For

1B.

Election of Director to hold office until the 2023 Annual Meeting: Julian G. Francis

Management

For

For

For

1C.

Election of Director to hold office until the 2023 Annual Meeting: Carl T. Berquist

Management

For

For

For

1D.

Election of Director to hold office until the 2023 Annual Meeting: Barbara G. Fast

Management

For

For

For

1E.

Election of Director to hold office until the 2023 Annual Meeting: Richard W. Frost

Management

For

For

For

1F.

Election of Director to hold office until the 2023 Annual Meeting: Alan Gershenhorn

Management

For

For

For

1G.

Election of Director to hold office until the 2023 Annual Meeting: Robert M. McLaughlin

Management

For

For

For

1H.

Election of Director to hold office until the 2023 Annual Meeting: Earl Newsome, Jr.

Management

For

For

For

1I.

Election of Director to hold office until the 2023 Annual Meeting: Neil S. Novich

Management

For

For

For

1J.

Election of Director to hold office until the 2023 Annual Meeting: Stuart A. Randle

Management

For

For

For

1K.

Election of Director to hold office until the 2023 Annual Meeting: Nathan K. Sleeper

Management

For

For

For

1L.

Election of Director to hold office until the 2023 Annual Meeting: Douglas L. Young

Management

For

For

For

2.

To ratify the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022 (Proposal No. 2).

Management

For

For

For

3.

To approve the compensation for our named executive officers as presented in the Compensation Discussion and Analysis, the compensation tables, and the related disclosures contained in the accompanying proxy statement on a non-binding, advisory basis (Proposal No. 3).

Management

For

For

For

MAXIMUS, INC.

Security

577933104

Meeting Type

Annual

Ticker Symbol

MMS

Meeting Date

15-Mar-2022

ISIN

US5779331041

Agenda

935545080 - Management

Record Date

14-Jan-2022

Holding Recon Date

14-Jan-2022

City /

Country

/

United States

Vote Deadline Date

14-Mar-2022

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1A.

Election of Class I Director: John J. Haley

Management

For

For

For

1B.

Election of Class I Director: Anne K. Altman

Management

For

For

For

1C.

Election of Class III Director: Bruce L. Caswell

Management

For

For

For

1D.

Election of Class III Director: Richard A. Montoni

Management

For

For

For

1E.

Election of Class III Director: Raymond B. Ruddy

Management

For

For

For

2.

Ratification of the appointment of Ernst & Young LLP as our independent public accountants for our 2022 fiscal year.

Management

For

For

For

3.

Advisory vote to approve the compensation of the Named Executive Officers.

Management

For

For

For

4.

A shareholder proposal pertaining to a third- party racial equity audit.

Shareholder

Against

Against

For

CONCENTRIX CORPORATION

Security

20602D101

Meeting Type

Annual

Ticker Symbol

CNXC

Meeting Date

22-Mar-2022

ISIN

US20602D1019

Agenda

935548846 - Management

Record Date

24-Jan-2022

Holding Recon Date

24-Jan-2022

City /

Country

/

United States

Vote Deadline Date

21-Mar-2022

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1A.

Election of Director for a one year term expiring at 2023 Annual Meeting: Christopher Caldwell

Management

For

For

For

1B.

Election of Director for a one year term expiring at 2023 Annual Meeting: Teh- Chien Chou

Management

For

For

For

1C.

Election of Director for a one year term expiring at 2023 Annual Meeting: LaVerne Council

Management

For

For

For

1D.

Election of Director for a one year term expiring at 2023 Annual Meeting: Jennifer Deason

Management

For

For

For

1E.

Election of Director for a one year term expiring at 2023 Annual Meeting: Kathryn Hayley

Management

For

For

For

1F.

Election of Director for a one year term expiring at 2023 Annual Meeting: Kathryn Marinello

Management

For

For

For

1G.

Election of Director for a one year term expiring at 2023 Annual Meeting: Dennis Polk

Management

For

For

For

1H.

Election of Director for a one year term expiring at 2023 Annual Meeting: Ann Vezina

Management

For

For

For

2.

Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for fiscal year 2022.

Management

For

For

For

3.

Approval, on an advisory basis, of the compensation of the Company's named executive officers.

Management

For

For

For

WESBANCO, INC.

Security

950810101

Meeting Type

Annual

Ticker Symbol

WSBC

Meeting Date

20-Apr-2022

ISIN

US9508101014

Agenda

935570350 - Management

Record Date

02-Mar-2022

Holding Recon Date

02-Mar-2022

City /

Country

/

United States

Vote Deadline Date

19-Apr-2022

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.1

Election of Director to serve for a term of three years: Rosie Allen-Herring

Management

For

For

For

1.2

Election of Director to serve for a term of three years: Christopher V. Criss

Management

For

For

For

1.3

Election of Director to serve for a term of three years: Lisa A. Knutson

Management

For

For

For

1.4

Election of Director to serve for a term of three years: Gregory S. Proctor, Jr.

Management

For

For

For

1.5

Election of Director to serve for a term of three years: Joseph R. Robinson

Management

For

For

For

1.6

Election of Director to serve for a term of three years: Kerry M. Stemler

Management

For

For

For

2.

To approve an advisory (non-binding) vote on executive compensation paid to Wesbanco's named executive officers.

Management

For

For

For

3.

To approve an advisory (non-binding) vote ratifying the appointment of Ernst & Young, LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022.

Management

For

For

For

4.

To consider and act upon such other matters as may properly come before the meeting or any adjournment thereof.

Management

For

For

For

SEABOARD CORPORATION

Security

811543107

Meeting Type

Annual

Ticker Symbol

SEB

Meeting Date

25-Apr-2022

ISIN

US8115431079

Agenda

935564333 - Management

Record Date

28-Feb-2022

Holding Recon Date

28-Feb-2022

City /

Country

/

United States

Vote Deadline Date

22-Apr-2022

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.

DIRECTOR

Management

1

Ellen S. Bresky

For

For

For

2

David A. Adamsen

For

For

For

3

Douglas W. Baena

For

For

For

4

Paul M. Squires

For

For

For

5

Frances B. Shifman

For

For

For

2.

Ratify the appointment of KPMG LLP as independent auditors of the Company.

Management

For

For

For

KIRBY CORPORATION

Security

497266106

Meeting Type

Annual

Ticker Symbol

KEX

Meeting Date

26-Apr-2022

ISIN

US4972661064

Agenda

935558734 - Management

Record Date

01-Mar-2022

Holding Recon Date

01-Mar-2022

City /

Country

/

United States

Vote Deadline Date

25-Apr-2022

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.1

Election of Class III Director: Anne-Marie N. Ainsworth

Management

For

For

For

1.2

Election of Class III Director: William M. Waterman

Management

For

For

For

1.3

Election of Class III Director: Shawn D. Williams

Management

For

For

For

2.

Ratification of the Audit Committee's selection of KPMG LLP as Kirby's independent registered public accounting firm for 2022.

Management

For

For

For

3.

Advisory vote on the approval of the compensation of Kirby's named executive officers.

Management

For

For

For

TRITON INTERNATIONAL LIMITED

Security

G9078F107

Meeting Type

Annual

Ticker Symbol

TRTN

Meeting Date

26-Apr-2022

ISIN

BMG9078F1077

Agenda

935562000 - Management

Record Date

01-Mar-2022

Holding Recon Date

01-Mar-2022

City /

Country

/

United States

Vote Deadline Date

25-Apr-2022

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1A.

Election of Director: Brian M. Sondey

Management

For

For

For

1B.

Election of Director: Robert W. Alspaugh

Management

For

For

For

1C.

Election of Director: Malcolm P. Baker

Management

For

For

For

1D.

Election of Director: Annabelle Bexiga

Management

For

For

For

1E.

Election of Director: Claude Germain

Management

For

For

For

1F.

Election of Director: Kenneth Hanau

Management

For

For

For

1G.

Election of Director: John S. Hextall

Management

For

For

For

1H.

Election of Director: Niharika Ramdev

Management

For

For

For

1I.

Election of Director: Robert L. Rosner

Management

For

For

For

1J.

Election of Director: Simon R. Vernon

Management

For

For

For

2.

ADVISORY VOTE TO APPROVE THE COMPENSATION OF NAMED EXECUTIVE OFFICERS.

Management

For

For

For

3.

APPOINTMENT OF INDEPENDENT AUDITORS AND AUTHORIZATION OF REMUNERATION.

Management

For

For

For

HANCOCK WHITNEY CORPORATION

Security

410120109

Meeting Type

Annual

Ticker Symbol

HWC

Meeting Date

27-Apr-2022

ISIN

US4101201097

Agenda

935560828 - Management

Record Date

28-Feb-2022

Holding Recon Date

28-Feb-2022

City /

Country

/

United States

Vote Deadline Date

26-Apr-2022

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.

DIRECTOR

Management

1

Hardy B. Fowler

For

For

For

2

Randall W. Hanna

For

For

For

3

H. Merritt Lane, III

For

For

For

4

Sonya C. Little

For

For

For

5

Sonia A. Pérez

For

For

For

2.

To approve, on an advisory basis, the compensation of our named executive officers.

Management

For

For

For

3.

To approve an amendment to the Hancock Whitney Corporation 2020 Long Term Incentive Plan to increase the number of shares available by 1,400,000.

Management

For

For

For

4.

To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm to audit the books of the Company and its subsidiaries for 2022.

Management

For

For

For

CLEVELAND-CLIFFS INC.

Security

185899101

Meeting Type

Annual

Ticker Symbol

CLF

Meeting Date

27-Apr-2022

ISIN

US1858991011

Agenda

935565638 - Management

Record Date

28-Feb-2022

Holding Recon Date

28-Feb-2022

City /

Country

/

United States

Vote Deadline Date

26-Apr-2022

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.

DIRECTOR

Management

1

L. Goncalves

For

For

For

2

D.C. Taylor

For

For

For

3

J.T. Baldwin

For

For

For

4

R.P. Fisher, Jr.

For

For

For

5

W.K. Gerber

For

For

For

6

S.M. Green

For

For

For

7

R.S. Michael, III

For

For

For

8

J.L. Miller

For

For

For

9

G. Stoliar

For

For

For

10

A.M. Yocum

For

For

For

2.

Approval, on an advisory basis, of Cleveland-Cliffs Inc.'s named executive officers' compensation.

Management

For

For

For

3.

Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of Cleveland- Cliffs Inc. to serve for the 2022 fiscal year.

Management

For

For

For

WEBSTER FINANCIAL CORPORATION

Security

947890109

Meeting Type

Annual

Ticker Symbol

WBS

Meeting Date

28-Apr-2022

ISIN

US9478901096

Agenda

935582886 - Management

Record Date

03-Mar-2022

Holding Recon Date

03-Mar-2022

City /

Country

/

United States

Vote Deadline Date

27-Apr-2022

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1A.

Election of Director to serve for one year term: William L. Atwell

Management

For

For

For

1B.

Election of Director to serve for one year term: Mona Aboelnaga Kanaan

Management

For

For

For

1C.

Election of Director to serve for one year term: John R. Ciulla

Management

For

For

For

1D.

Election of Director to serve for one year term: John P. Cahill

Management

For

For

For

1E.

Election of Director to serve for one year term: E. Carol Hayles

Management

For

For

For

1F.

Election of Director to serve for one year term: Linda H. Ianieri

Management

For

For

For

1G.

Election of Director to serve for one year term: Jack L. Kopnisky

Management

For

For

For

1H.

Election of Director to serve for one year term: James J. Landy

Management

For

For

For

1I.

Election of Director to serve for one year term: Maureen B. Mitchell

Management

For

For

For

1J.

Election of Director to serve for one year term: Laurence C. Morse

Management

For

For

For

1K.

Election of Director to serve for one year term: Karen R. Osar

Management

For

For

For

1L.

Election of Director to serve for one year term: Richard O'Toole

Management

For

For

For

1M.

Election of Director to serve for one year term: Mark Pettie

Management

For

For

For

1N.

Election of Director to serve for one year term: Lauren C. States

Management

For

For

For

1O.

Election of Director to serve for one year term: William E. Whiston

Management

For

For

For

2.

To approve, on a non-binding, advisory basis, the compensation of the named executive officers of the Company (Proposal 2).

Management

For

For

For

3.

To ratify the appointment by the Board of Directors of KPMG LLP as the independent registered public accounting firm of Webster Financial Corporation for the year ending December 31, 2022 (Proposal 3).

Management

For

For

For

CHESAPEAKE UTILITIES CORPORATION

Security

165303108

Meeting Type

Annual

Ticker Symbol

CPK

Meeting Date

04-May-2022

ISIN

US1653031088

Agenda

935566882 - Management

Record Date

09-Mar-2022

Holding Recon Date

09-Mar-2022

City /

Country

/

United States

Vote Deadline Date

03-May-2022

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1A.

Election of Director for a three-year term: Jeffry M. Householder

Management

For

For

For

1B.

Election of Director for a three-year term: Lila A. Jaber

Management

For

For

For

1C.

Election of Director for a three-year term: Paul L. Maddock, Jr.

Management

For

For

For

1D.

Election of Director for a two-year term: Lisa G. Bisaccia

Management

For

For

For

2.

Cast a non-binding advisory vote to approve the compensation of the Company's Named Executive Officers.

Management

For

For

For

3.

Cast a non-binding advisory vote to ratify the appointment of the Company's independent registered public accounting firm, Baker Tilly US, LLP.

Management

For

For

For

MUELLER INDUSTRIES, INC.

Security

624756102

Meeting Type

Annual

Ticker Symbol

MLI

Meeting Date

05-May-2022

ISIN

US6247561029

Agenda

935589486 - Management

Record Date

18-Mar-2022

Holding Recon Date

18-Mar-2022

City /

Country

/

United States

Vote Deadline Date

04-May-2022

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.

DIRECTOR

Management

1

Gregory L. Christopher

For

For

For

2

Elizabeth Donovan

For

For

For

3

William C. Drummond

For

For

For

4

Gary S. Gladstein

For

For

For

5

Scott J. Goldman

For

For

For

6

John B. Hansen

For

For

For

7

Terry Hermanson

For

For

For

8

Charles P. Herzog, Jr.

For

For

For

2.

Approve the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm.

Management

For

For

For

3.

To approve, on an advisory basis by non- binding vote, executive compensation.

Management

Against

For

Against

ENCOMPASS HEALTH CORPORATION

Security

29261A100

Meeting Type

Annual

Ticker Symbol

EHC

Meeting Date

05-May-2022

ISIN

US29261A1007

Agenda

935601179 - Management

Record Date

14-Mar-2022

Holding Recon Date

14-Mar-2022

City /

Country

/

United States

Vote Deadline Date

04-May-2022

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1A.

Election of Director to serve until 2023 Annual Meeting: Greg D. Carmichael

Management

For

For

For

1B.

Election of Director to serve until 2023 Annual Meeting: John W. Chidsey

Management

For

For

For

1C.

Election of Director to serve until 2023 Annual Meeting: Donald L. Correll

Management

For

For

For

1D.

Election of Director to serve until 2023 Annual Meeting: Joan E. Herman

Management

For

For

For

1E.

Election of Director to serve until 2023 Annual Meeting: Leslye G. Katz

Management

For

For

For

1F.

Election of Director to serve until 2023 Annual Meeting: Patricia A. Maryland

Management

For

For

For

1G.

Election of Director to serve until 2023 Annual Meeting: Kevin J. O'Connor

Management

For

For

For

1H.

Election of Director to serve until 2023 Annual Meeting: Christopher R. Reidy

Management

For

For

For

1I.

Election of Director to serve until 2023 Annual Meeting: Nancy M. Schlichting

Management

For

For

For

1J.

Election of Director to serve until 2023 Annual Meeting: Mark J. Tarr

Management

For

For

For

1k.

Election of Director to serve until 2023 Annual Meeting: Terrance Williams

Management

For

For

For

2.

Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for 2022.

Management

For

For

For

3.

An advisory vote to approve executive compensation.

Management

For

For

For

RYDER SYSTEM, INC.

Security

783549108

Meeting Type

Annual

Ticker Symbol

R

Meeting Date

06-May-2022

ISIN

US7835491082

Agenda

935565880 - Management

Record Date

07-Mar-2022

Holding Recon Date

07-Mar-2022

City /

Country

/

United States

Vote Deadline Date

05-May-2022

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1A.

Election of Director For a 1-year term of office expiring at the 2023 Annual Meeting: Robert J. Eck

Management

For

For

For

1B.

Election of Director For a 1-year term of office expiring at the 2023 Annual Meeting: Robert A. Hagemann

Management

For

For

For

1C.

Election of Director For a 1-year term of office expiring at the 2023 Annual Meeting: Michael F. Hilton

Management

For

For

For

1D.

Election of Director For a 1-year term of office expiring at the 2023 Annual Meeting: Tamara L. Lundgren

Management

For

For

For

1E.

Election of Director For a 1-year term of office expiring at the 2023 Annual Meeting: Luis P. Nieto, Jr.

Management

For

For

For

1F.

Election of Director For a 1-year term of office expiring at the 2023 Annual Meeting: David G. Nord

Management

For

For

For

1G.

Election of Director For a 1-year term of office expiring at the 2023 Annual Meeting: Robert E. Sanchez

Management

For

For

For

1H.

Election of Director For a 1-year term of office expiring at the 2023 Annual Meeting: Abbie J. Smith

Management

For

For

For

1I.

Election of Director For a 1-year term of office expiring at the 2023 Annual Meeting: E. Follin Smith

Management

For

For

For

1J.

Election of Director For a 1-year term of office expiring at the 2023 Annual Meeting: Dmitri L. Stockton

Management

For

For

For

1K.

Election of Director For a 1-year term of office expiring at the 2023 Annual Meeting: Hansel E. Tookes, II

Management

For

For

For

2.

Ratification of PricewaterhouseCoopers LLP as independent registered certified public accounting firm for the 2022 fiscal year.

Management

For

For

For

3.

Approval, on an advisory basis, of the compensation of our named executive officers.

Management

For

For

For

4.

Shareholder proposal to vote, on an advisory basis, on a shareholder proposal regarding written consent.

Shareholder

Against

Against

For

ONTO INNOVATION INC.

Security

683344105

Meeting Type

Annual

Ticker Symbol

ONTO

Meeting Date

10-May-2022

ISIN

US6833441057

Agenda

935575502 - Management

Record Date

14-Mar-2022

Holding Recon Date

14-Mar-2022

City /

Country

/

United States

Vote Deadline Date

09-May-2022

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.1

Election of Director: Christopher A. Seams

Management

For

For

For

1.2

Election of Director: Leo Berlinghieri

Management

For

For

For

1.3

Election of Director: David B. Miller

Management

For

For

For

1.4

Election of Director: Michael P. Plisinski

Management

For

For

For

1.5

Election of Director: Karen M. Rogge

Management

For

For

For

1.6

Election of Director: May Su

Management

For

For

For

1.7

Election of Director: Christine A. Tsingos

Management

For

For

For

2.

To approve, on an advisory (non-binding) basis, the compensation of our named executive officers as disclosed in the proxy statement.

Management

For

For

For

3.

To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022.

Management

For

For

For

PACWEST BANCORP

Security

695263103

Meeting Type

Annual

Ticker Symbol

PACW

Meeting Date

10-May-2022

ISIN

US6952631033

Agenda

935576718 - Management

Record Date

14-Mar-2022

Holding Recon Date

14-Mar-2022

City /

Country

/

United States

Vote Deadline Date

09-May-2022

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1A.

Election of Director for a one-year term: Tanya M. Acker

Management

For

For

For

1B.

Election of Director for a one-year term: Paul R. Burke

Management

For

For

For

1C.

Election of Director for a one-year term: Craig A. Carlson

Management

For

For

For

1D.

Election of Director for a one-year term: John M. Eggemeyer, III

Management

For

For

For

1E.

Election of Director for a one-year term: C. William Hosler

Management

For

For

For

1F.

Election of Director for a one-year term: Polly B. Jessen

Management

For

For

For

1G.

Election of Director for a one-year term: Susan E. Lester

Management

For

For

For

1H.

Election of Director for a one-year term: Roger H. Molvar

Management

For

For

For

1I.

Election of Director for a one-year term: Robert A. Stine

Management

For

For

For

1J.

Election of Director for a one-year term: Paul W. Taylor

Management

For

For

For

1K.

Election of Director for a one-year term: Matthew P. Wagner

Management

For

For

For

2.

Advisory Vote on Executive Compensation. To approve, on a non- binding advisory basis, the compensation of the Company's named executive officers.

Management

For

For

For

3.

Ratification of the Appointment of Independent Auditor. To ratify the appointment of KPMG LLP as the Company's independent auditor for the fiscal year ending December 31, 2022.

Management

For

For

For

WSFS FINANCIAL CORPORATION

Security

929328102

Meeting Type

Annual

Ticker Symbol

WSFS

Meeting Date

11-May-2022

ISIN

US9293281021

Agenda

935579675 - Management

Record Date

18-Mar-2022

Holding Recon Date

18-Mar-2022

City /

Country

/

United States

Vote Deadline Date

10-May-2022

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.

DIRECTOR

Management

1

Francis B. Brake

For

For

For

2

Karen D. Buchholz

For

For

For

3

Diego F. Calderin

For

For

For

4

Christopher T. Gheysens

For

For

For

5

Rodger Levenson

For

For

For

2.

An advisory (non-binding) Say-on-Pay Vote relating to the compensation of WSFS Financial Corporation's named executive officers.

Management

For

For

For

3.

The ratification of the appointment of KPMG LLP as WSFS Financial Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2022.

Management

For

For

For

EASTERN BANKSHARES, INC.

Security

27627N105

Meeting Type

Annual

Ticker Symbol

EBC

Meeting Date

16-May-2022

ISIN

US27627N1054

Agenda

935577215 - Management

Record Date

11-Mar-2022

Holding Recon Date

11-Mar-2022

City /

Country

/

United States

Vote Deadline Date

13-May-2022

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.1

Election Director for a three-year term expiring in 2025: Richard E. Holbrook

Management

For

For

For

1.2

Election Director for a three-year term expiring in 2025: Deborah C. Jackson

Management

For

For

For

1.3

Election Director for a three-year term expiring in 2025: Peter K. Markell

Management

For

For

For

1.4

Election Director for a three-year term expiring in 2025: Greg A. Shell

Management

For

For

For

2.

to approve an amendment to the Company's Amended and Restated Articles of Organization that would declassify the Board of Directors over a five-year period, such that it would be fully declassified, with all directors standing for annual election, at the Company's 2027 Annual Meeting of Shareholders.

Management

For

For

For

3.

to approve, in an advisory vote, the compensation paid to the Company's named executive officers.

Management

For

For

For

4.

to ratify the appointment of Ernst & Young LLP by the Audit Committee of the Board of Directors as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022.

Management

For

For

For

LCI INDUSTRIES

Security

50189K103

Meeting Type

Annual

Ticker Symbol

LCII

Meeting Date

19-May-2022

ISIN

US50189K1034

Agenda

935585313 - Management

Record Date

25-Mar-2022

Holding Recon Date

25-Mar-2022

City /

Country

/

United States

Vote Deadline Date

18-May-2022

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1A.

Election of Director to serve until the next annual meeting: Tracy D. Graham

Management

For

For

For

1B.

Election of Director to serve until the next annual meeting: Frank J. Crespo

Management

For

For

For

1C.

Election of Director to serve until the next annual meeting: Brendan J. Deely

Management

For

For

For

1D.

Election of Director to serve until the next annual meeting: James F. Gero

Management

For

For

For

1E.

Election of Director to serve until the next annual meeting: Virginia L. Henkels

Management

For

For

For

1F.

Election of Director to serve until the next annual meeting: Jason D. Lippert

Management

For

For

For

1G.

Election of Director to serve until the next annual meeting: Stephanie K. Mains

Management

For

For

For

1H.

Election of Director to serve until the next annual meeting: Kieran M. O'Sullivan

Management

For

For

For

1I.

Election of Director to serve until the next annual meeting: David A. Reed

Management

For

For

For

1J.

Election of Director to serve until the next annual meeting: John A. Sirpilla

Management

For

For

For

2.

To approve, in a non-binding advisory vote, the compensation of the Company's named executive officers.

Management

For

For

For

3.

To ratify the appointment of KPMG LLP as independent auditor for the Company for the year ending December 31, 2022.

Management

For

For

For

INDEPENDENT BANK CORP.

Security

453836108

Meeting Type

Annual

Ticker Symbol

INDB

Meeting Date

19-May-2022

ISIN

US4538361084

Agenda

935590427 - Management

Record Date

25-Mar-2022

Holding Recon Date

25-Mar-2022

City /

Country

/

United States

Vote Deadline Date

18-May-2022

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.1

Election of Class II Director: Michael P. Hogan

Management

For

For

For

1.2

Election of Class II Director: Eileen C. Miskell

Management

For

For

For

1.3

Election of Class II Director: Gerard F. Nadeau

Management

For

For

For

1.4

Election of Class II Director: Susan Perry O'Day

Management

For

For

For

1.5

Election of Class II Director: Thomas R. Venables

Management

For

For

For

2.

Ratify the Appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2022

Management

For

For

For

3.

Approve, on an advisory basis, the compensation of our named executive officers.

Management

For

For

For

MERIT MEDICAL SYSTEMS, INC.

Security

589889104

Meeting Type

Annual

Ticker Symbol

MMSI

Meeting Date

19-May-2022

ISIN

US5898891040

Agenda

935591885 - Management

Record Date

22-Mar-2022

Holding Recon Date

22-Mar-2022

City /

Country

/

United States

Vote Deadline Date

18-May-2022

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1A.

Election of Director for a three year term: F. Ann Millner

Management

For

For

For

1B.

Election of Director for a three year term: Thomas J. Gunderson

Management

For

For

For

1C.

Election of Director for a three year term: Laura S. Kaiser

Management

For

For

For

1D.

Election of Director for a three year term: Michael R. McDonnell

Management

For

For

For

2.

Approval of a non-binding, advisory resolution approving the compensation of the Company's named executive officers as described in the Merit Medical Systems, Inc. Proxy Statement.

Management

For

For

For

3.

Ratification of the Audit Committee's appointment of Deloitte & Touche LLP to serve as the independent registered public accounting firm of the Company for the year ending December 31, 2022.

Management

For

For

For

HUB GROUP, INC.

Security

443320106

Meeting Type

Annual

Ticker Symbol

HUBG

Meeting Date

24-May-2022

ISIN

US4433201062

Agenda

935605379 - Management

Record Date

29-Mar-2022

Holding Recon Date

29-Mar-2022

City /

Country

/

United States

Vote Deadline Date

23-May-2022

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.

DIRECTOR

Management

��

1

David P. Yeager

For

For

For

2

Mary H. Boosalis

For

For

For

3

Michael E. Flannery

For

For

For

4

James C. Kenny

For

For

For

5

Peter B. McNitt

For

For

For

6

Charles R. Reaves

For

For

For

7

Martin P. Slark

For

For

For

8

Jenell R. Ross

For

For

For

2.

Advisory vote to approve executive compensation.

Management

For

For

For

3.

Ratification of the appointment of Ernst & Young LLP as Hub Group's independent registered accounting firm.

Management

For

For

For

4.

Approval of the Hub Group, Inc. 2022 Long- Term Incentive Plan.

Management

For

For

For

AEROJET ROCKETDYNE HOLDINGS, INC.

Security

007800105

Meeting Type

Contested-Consent

Ticker Symbol

AJRD

Meeting Date

25-May-2022

ISIN

US0078001056

Agenda

935644270 - Opposition

Record Date

21-Apr-2022

Holding Recon Date

21-Apr-2022

City /

Country

/

United States

Vote Deadline Date

24-May-2022

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.

Mark FOR if you CONSENT to the request of the Special Meeting and Agent Designation, Mark AGAINST if you DO NOT CONSENT to the request of the Special Meeting and Agent Designation. Please review the Solicitation Statement dated May 2, 2022 for more information (FOR = CONSENT; AGAINST = DO NOT CONSENT)

Management

For

None

AEROJET ROCKETDYNE HOLDINGS, INC.

Security

007800105

Meeting Type

Contested-Consent

Ticker Symbol

AJRD

Meeting Date

25-May-2022

ISIN

US0078001056

Agenda

935659865 - Opposition

Record Date

16-May-2022

Holding Recon Date

16-May-2022

City /

Country

/

United States

Vote Deadline Date

24-May-2022

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.

Mark FOR if you CONSENT to the request of the Special Meeting and Agent Designation, Mark AGAINST if you DO NOT CONSENT to the request of the Special Meeting and Agent Designation. Please review the Solicitation Statement dated May 2, 2022 for more information (FOR = CONSENT; AGAINST = DO NOT CONSENT)

Management

For

None

INDEPENDENT BANK GROUP, INC.

Security

45384B106

Meeting Type

Annual

Ticker Symbol

IBTX

Meeting Date

26-May-2022

ISIN

US45384B1061

Agenda

935609911 - Management

Record Date

08-Apr-2022

Holding Recon Date

08-Apr-2022

City /

Country

/

United States

Vote Deadline Date

25-May-2022

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1a.

Election of Class III Director to serve until the 2025 Annual Meeting: DAVID R. BROOKS

Management

For

For

For

1b.

Election of Class III Director to serve until the 2025 Annual Meeting: ALICIA K. HARRISON

Management

For

For

For

1c.

Election of Class III Director to serve until the 2025 Annual Meeting: J. WEBB JENNINGS, III

Management

For

For

For

1d.

Election of Class III Director to serve until the 2025 Annual Meeting: PAUL E. WASHINGTON

Management

For

For

For

2.

A (non-binding) vote regarding the compensation of the Company's named executive officers (Say-On-Pay).

Management

For

For

For

3.

Approval of the Company's adoption and implementation of the 2022 Equity Incentive Plan.

Management

For

For

For

4.

Ratification of the appointment of RSM US LLP as the independent registered public accounting firm of the company for the year ending December 31, 2022.

Management

For

For

For

INDUSTRIAL LOGISTICS PROPERTY TRUST

Security

456237106

Meeting Type

Annual

Ticker Symbol

ILPT

Meeting Date

01-Jun-2022

ISIN

US4562371066

Agenda

935592015 - Management

Record Date

22-Mar-2022

Holding Recon Date

22-Mar-2022

City /

Country

/

United States

Vote Deadline Date

31-May-2022

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.1

Election of Independent Trustee: Lisa Harris Jones

Management

For

For

For

1.2

Election of Independent Trustee: Joseph L. Morea

Management

For

For

For

1.3

Election of Independent Trustee: Kevin C. Phelan

Management

For

For

For

1.4

Election of Managing Trustee: John G. Murray

Management

For

For

For

2.

Advisory vote to approve executive compensation.

Management

For

For

For

3.

Ratification of the appointment of Deloitte & Touche LLP as independent auditors to serve for the 2022 fiscal year.

Management

For

For

For

Alight, Inc.

Security

01626W101

Meeting Type

Annual

Ticker Symbol

ALIT

Meeting Date

01-Jun-2022

ISIN

US01626W1018

Agenda

935614140 - Management

Record Date

06-Apr-2022

Holding Recon Date

06-Apr-2022

City /

Country

/

United States

Vote Deadline Date

31-May-2022

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1a.

Election of Director: Erika Meinhardt

Management

For

For

For

1b.

Election of Director: Regina M. Paolillo

Management

For

For

For

2.

To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2022.

Management

For

For

For

3.

To approve, on an advisory (non-binding) basis, the 2021 compensation paid to our named executive officers.

Management

For

For

For

4.

To approve, on an advisory (non-binding) basis, the frequency of future advisory votes on the compensation of our named executive officers.

Management

1 Year

1 Year

For

EMCOR GROUP, INC.

Security

29084Q100

Meeting Type

Annual

Ticker Symbol

EME

Meeting Date

02-Jun-2022

ISIN

US29084Q1004

Agenda

935607070 - Management

Record Date

05-Apr-2022

Holding Recon Date

05-Apr-2022

City /

Country

/

United States

Vote Deadline Date

01-Jun-2022

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1A.

Election of Director: John W. Altmeyer

Management

For

For

For

1B.

Election of Director: Anthony J. Guzzi

Management

For

For

For

1C.

Election of Director: Ronald L. Johnson

Management

For

For

For

1D.

Election of Director: David H. Laidley

Management

For

For

For

1E.

Election of Director: Carol P. Lowe

Management

For

For

For

1F.

Election of Director: M. Kevin McEvoy

Management

For

For

For

1G.

Election of Director: William P. Reid

Management

For

For

For

1H.

Election of Director: Steven B. Schwarzwaelder

Management

For

For

For

1I.

Election of Director: Robin Walker-Lee

Management

For

For

For

2.

Approval, by non-binding advisory vote, of named executive compensation.

Management

For

For

For

3.

Ratification of the appointment of Ernst & Young LLP as independent auditors for 2022.

Management

For

For

For

4.

Stockholder proposal regarding special stockholder meetings.

Shareholder

For

Against

Against

MCGRATH RENTCORP

Security

580589109

Meeting Type

Annual

Ticker Symbol

MGRC

Meeting Date

08-Jun-2022

ISIN

US5805891091

Agenda

935643254 - Management

Record Date

20-Apr-2022

Holding Recon Date

20-Apr-2022

City /

Country

/

United States

Vote Deadline Date

07-Jun-2022

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.1

Election of Director to serve until the 2023 Annual Meeting: Kimberly A. Box

Management

For

For

For

1.2

Election of Director to serve until the 2023 Annual Meeting: Smita Conjeevaram

Management

For

For

For

1.3

Election of Director to serve until the 2023 Annual Meeting: William J. Dawson

Management

For

For

For

1.4

Election of Director to serve until the 2023 Annual Meeting: Elizabeth A. Fetter

Management

For

For

For

1.5

Election of Director to serve until the 2023 Annual Meeting: Joseph F. Hanna

Management

For

For

For

1.6

Election of Director to serve until the 2023 Annual Meeting: Bradley M. Shuster

Management

For

For

For

1.7

Election of Director to serve until the 2023 Annual Meeting: M. Richard Smith

Management

For

For

For

1.8

Election of Director to serve until the 2023 Annual Meeting: Dennis P. Stradford

Management

For

For

For

2.

To ratify the appointment of Grant Thornton LLP as the independent auditors for the Company for the year ending December 31, 2022.

Management

For

For

For

3.

To approve, by non-binding advisory vote, the compensation of the Company's named executive officers.

Management

For

For

For

GRANITE CONSTRUCTION INCORPORATED

Security

387328107

Meeting Type

Annual

Ticker Symbol

GVA

Meeting Date

09-Jun-2022

ISIN

US3873281071

Agenda

935623341 - Management

Record Date

12-Apr-2022

Holding Recon Date

12-Apr-2022

City /

Country

/

United States

Vote Deadline Date

08-Jun-2022

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1a.

Election of Director: Patricia D. Galloway

Management

For

For

For

1b.

Election of Director: Alan P. Krusi

Management

For

For

For

1c.

Election of Director: Jeffrey J. Lyash

Management

For

For

For

1d.

Election of Director: Louis E. Caldera

Management

For

For

For

2.

Advisory vote to approve executive compensation of the named executive officers

Management

For

For

For

3.

To ratify the appointment by the Audit/Compliance Committee of PricewaterhouseCoopers LLP as Granite's independent registered public accounting firm for the fiscal year ending December 31, 2022

Management

For

For

For

CHESAPEAKE ENERGY CORPORATION

Security

165167735

Meeting Type

Annual

Ticker Symbol

CHK

Meeting Date

09-Jun-2022

ISIN

US1651677353

Agenda

935626171 - Management

Record Date

11-Apr-2022

Holding Recon Date

11-Apr-2022

City /

Country

/

United States

Vote Deadline Date

08-Jun-2022

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1a.

Election of Director: Domenic J. Dell'Osso, Jr.

Management

For

For

For

1b.

Election of Director: Timothy S. Duncan

Management

For

For

For

1c.

Election of Director: Benjamin C. Duster, IV

Management

For

For

For

1d.

Election of Director: Sarah A. Emerson

Management

For

For

For

1e.

Election of Director: Matthew Gallagher

Management

For

For

For

1f.

Election of Director: Brian Steck

Management

For

For

For

1g.

Election of Director: Michael Wichterich

Management

For

For

For

2.

To approve on an advisory basis our named executive officer compensation.

Management

For

For

For

3.

To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022.

Management

For

For

For

G-III APPAREL GROUP, LTD.

Security

36237H101

Meeting Type

Annual

Ticker Symbol

GIII

Meeting Date

09-Jun-2022

ISIN

US36237H1014

Agenda

935645044 - Management

Record Date

18-Apr-2022

Holding Recon Date

18-Apr-2022

City /

Country

/

United States

Vote Deadline Date

08-Jun-2022

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.

DIRECTOR

Management

1

Morris Goldfarb

For

For

For

2

Sammy Aaron

For

For

For

3

Thomas J. Brosig

For

For

For

4

Alan Feller

For

For

For

5

Jeffrey Goldfarb

For

For

For

6

Victor Herrero

For

For

For

7

Robert L. Johnson

For

For

For

8

Patti H. Ongman

For

For

For

9

Laura Pomerantz

For

For

For

10

Cheryl L. Vitali

For

For

For

11

Lisa Warner Wardell

For

For

For

12

Richard White

For

For

For

2.

Advisory vote to approve the compensation of named executive officers.

Management

For

For

For

3.

Proposal to approve amendments to our 2015 Long-Term Incentive Plan to increase the number of shares that may be issued under the Plan by 1,200,000 shares.

Management

For

For

For

4.

Proposal to ratify the appointment of Ernst & Young LLP.

Management

For

For

For

LHC GROUP, INC.

Security

50187A107

Meeting Type

Special

Ticker Symbol

LHCG

Meeting Date

21-Jun-2022

ISIN

US50187A1079

Agenda

935659803 - Management

Record Date

16-May-2022

Holding Recon Date

16-May-2022

City /

Country

/

United States

Vote Deadline Date

17-Jun-2022

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.

To adopt the Agreement and Plan of Merger, dated as of March 28, 2022, by and among LHC Group, Inc., UnitedHealth Group Incorporated and Lightning Merger Sub Inc.

Management

For

For

For

2.

To approve, on a non-binding, advisory basis, certain compensation that will or may be paid by LHC to its named executive officers that is based on or otherwise relates to the Merger.

Management

For

For

For

3.

To adjourn the special meeting of LHC stockholders from time to time, if necessary or appropriate, for the purpose of soliciting additional votes for the approval of the proposal described above in Proposal 1 if there are insufficient votes at the time of the Special Meeting to approve the proposal described above in Proposal 1.

Management

For

For

For

AEROJET ROCKETDYNE HOLDINGS, INC.

Security

007800105

Meeting Type

Contested-Special

Ticker Symbol

AJRD

Meeting Date

30-Jun-2022

ISIN

US0078001056

Agenda

935672700 - Opposition

Record Date

31-May-2022

Holding Recon Date

31-May-2022

City /

Country

/

United States

Vote Deadline Date

29-Jun-2022

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.

The removal, without cause, of Warren G. Lichtenstein, Kevin P. Chilton, Thomas A. Corcoran, James R. Henderson, Lance W. Lord, Audrey McNiff, Martin Turchin and Eileen P. Drake as members of the Board of the Company. Instruction: To Vote 'FOR', 'AGAINST' OR 'ABSTAIN' FROM VOTING ON THE REMOVAL OF ALL THE ABOVE- NAMED DIRECTORS, CHECK THE APPROPRIATE BOX.

Management

For

For

For

2.

DIRECTOR

Management

1

Gail Baker

For

For

For

2

Marion C. Blakey

For

For

For

3

Maj. Gen. C. F. Bolden

For

For

For

4

Gen Kevin P. Chilton

For

For

For

5

Thomas A. Corcoran

For

For

For

6

Eileen P. Drake

For

For

For

7

Deborah Lee James

For

For

For

8

General Lance W. Lord

For

For

For

3.

Adjournment of the Special Meeting to a later date or dates, if necessary or appropriate, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of Proposal 1 or Proposal 2.

Management

For

For

For

AEROJET ROCKETDYNE HOLDINGS, INC.

Security

007800105

Meeting Type

Contested-Special

Ticker Symbol

AJRD

Meeting Date

30-Jun-2022

ISIN

US0078001056

Agenda

935675249 - Opposition

Record Date

31-May-2022

Holding Recon Date

31-May-2022

City /

Country

/

United States

Vote Deadline Date

29-Jun-2022

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.

The removal, without cause, of Eileen P. Drake, Kevin P. Chilton, Thomas A. Corcoran, James R. Henderson, Lance W. Lord, Audrey A. McNiff, Martin Turchin and Warren G. Lichtenstein as members of the Board of the Company. INSTRUCTIONS: TO VOTE "FOR", "AGAINST" OR "ABSTAIN" FROM VOTING ON THE REMOVAL OF ALL THE ABOVE-NAMED DIRECTORS, CHECK THE APPROPRIATE BOX.

Management

For

2.

DIRECTOR

Management

1

Warren G. Lichtenstein

For

2

Tina W. Jonas

For

3

Joanne M. Maguire

For

4

Aimee J. Nelson

For

5

Mark A.Tucker

For

6

Martin Turchin

For

7

Mathias W. Winter

For

8

Heidi R. Wood

For

3.

Adjournment of the Special Meeting to a later date or dates, if necessary or appropriate, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of Proposal 1 or Proposal 2.

Management

Abstain

SIGNATURES

Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

Walthausen Funds

By: /s/Gerard S.E. Heffernan

       Gerard S.E. Heffernan, President

Date: Aug. 23, 2022