John C. Ball
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 (17 CFR 239.24 and 274.5), 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 roles.
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.
| | Vote Summary |
| | MICROCHIP TECHNOLOGY INCORPORATED | | |
| | Security | 595017104 | | | | | | Meeting Type | Annual |
| | Ticker Symbol | MCHP | | | | | | Meeting Date | 24-Aug-2021 | |
| | ISIN | US5950171042 | | | | | | Agenda | 935474445 - Management |
| | Record Date | 28-Jun-2021 | | | | | | Holding Recon Date | 28-Jun-2021 | |
| | City / | Country | | | / | United States | | | | | Vote Deadline Date | 23-Aug-2021 | |
| | SEDOL(s) | | | | | Quick Code | | |
| | Item | Proposal | | Proposed
by | | | Vote | For/Against
Management | | |
| | 1.1 | Election of Director: Matthew W. Chapman | Management | | For | | For | | |
| | 1.2 | Election of Director: Esther L. Johnson | Management | | Against | | Against | | |
| | 1.3 | Election of Director: Karlton D. Johnson | Management | | For | | For | | |
| | 1.4 | Election of Director: Wade F. Meyercord | Management | | For | | For | | |
| | 1.5 | Election of Director: Ganesh Moorthy | Management | | For | | For | | |
| | 1.6 | Election of Director: Karen M. Rapp | Management | | For | | For | | |
| | 1.7 | Election of Director: Steve Sanghi | Management | | For | | For | | |
| | 2. | Proposal to approve an amendment and restatement of our Certificate of Incorporation to increase the number of authorized shares of common stock for the purpose of effecting a two-for-one forward stock split. | Management | | For | | For | | |
| | 3. | Proposal to approve an amendment and restatement of our 2004 Equity Incentive Plan to extend the term of the plan by ten years, to August 24, 2031. | Management | | For | | For | | |
| | 4. | Proposal to ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm of Microchip for the fiscal year ending March 31, 2022. | Management | | For | | For | | |
| | 5. | Proposal to approve, on an advisory (non-binding) basis, the compensation of our named executives. | Management | | For | | For | | |
| | MICROSOFT CORPORATION | | |
| | Security | 594918104 | | | | | | Meeting Type | Annual |
| | Ticker Symbol | MSFT | | | | | | Meeting Date | 30-Nov-2021 | |
| | ISIN | US5949181045 | | | | | | Agenda | 935505480 - Management |
| | Record Date | 30-Sep-2021 | | | | | | Holding Recon Date | 30-Sep-2021 | |
| | City / | Country | | | / | United States | | | | | Vote Deadline Date | 29-Nov-2021 | |
| | SEDOL(s) | | | | | Quick Code | | |
| | Item | Proposal | | Proposed
by | | | Vote | For/Against
Management | | |
| | 1A. | Election of Director: Reid G. Hoffman | Management | | For | | For | | |
| | 1B. | Election of Director: Hugh F. Johnston | Management | | For | | For | | |
| | 1C. | Election of Director: Teri L. List | Management | | For | | For | | |
| | 1D. | Election of Director: Satya Nadella | Management | | For | | For | | |
| | 1E. | Election of Director: Sandra E. Peterson | Management | | For | | For | | |
| | 1F. | Election of Director: Penny S. Pritzker | Management | | For | | For | | |
| | 1G. | Election of Director: Carlos A. Rodriguez | Management | | For | | For | | |
| | 1H. | Election of Director: Charles W. Scharf | Management | | For | | For | | |
| | 1I. | Election of Director: John W. Stanton | Management | | For | | For | | |
| | 1J. | Election of Director: John W. Thompson | Management | | Against | | Against | | |
| | 1K. | Election of Director: Emma N. Walmsley | Management | | For | | For | | |
| | 1L. | Election of Director: Padmasree Warrior | Management | | For | | For | | |
| | 2. | Advisory vote to approve named executive officer compensation. | Management | | For | | For | | |
| | 3. | Approve Employee Stock Purchase Plan. | Management | | For | | For | | |
| | 4. | Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2022. | Management | | For | | For | | |
| | 5. | Shareholder Proposal - Report on median pay gaps across race and gender. | Shareholder | | Against | | For | | |
| | 6. | Shareholder Proposal - Report on effectiveness of workplace sexual harassment policies. | Shareholder | | For | | Against | | |
| | 7. | Shareholder Proposal - Prohibition on sales of facial recognition technology to all government entities. | Shareholder | | Against | | For | | |
| | 8. | Shareholder Proposal - Report on implementation of the Fair Chance Business Pledge. | Shareholder | | Against | | For | | |
| | 9. | Shareholder Proposal - Report on how lobbying activities align with company policies. | Shareholder | | Against | | For | | |
| | MEDTRONIC PLC | | |
| | Security | G5960L103 | | | | | | Meeting Type | Annual |
| | Ticker Symbol | MDT | | | | | | Meeting Date | 09-Dec-2021 | |
| | ISIN | IE00BTN1Y115 | | | | | | Agenda | 935510429 - 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 | For/Against
Management | | |
| | 1A. | Election of Director until the 2022 Annual General Meeting: Richard H. Anderson | Management | | For | | For | | |
| | 1B. | Election of Director until the 2022 Annual General Meeting: Craig Arnold | Management | | For | | For | | |
| | 1C. | Election of Director until the 2022 Annual General Meeting: Scott C. Donnelly | Management | | For | | For | | |
| | 1D. | Election of Director until the 2022 Annual General Meeting: Andrea J. Goldsmith, Ph.D. | Management | | For | | For | | |
| | 1E. | Election of Director until the 2022 Annual General Meeting: Randall J. Hogan, III | Management | | For | | For | | |
| | 1F. | Election of Director until the 2022 Annual General Meeting: Kevin E. Lofton | Management | | For | | For | | |
| | 1G. | Election of Director until the 2022 Annual General Meeting: Geoffrey S. Martha | Management | | For | | For | | |
| | 1H. | Election of Director until the 2022 Annual General Meeting: Elizabeth G. Nabel, M.D. | Management | | For | | For | | |
| | 1I. | Election of Director until the 2022 Annual General Meeting: Denise M. O’Leary | Management | | For | | For | | |
| | 1J. | Election of Director until the 2022 Annual General Meeting: Kendall J. Powell | Management | | Against | | Against | | |
| | 2. | Ratifying, in a non-binding vote, the appointment of PricewaterhouseCoopers LLP as the Company’s independent auditor for fiscal year 2022 and authorizing, in a binding vote, the Board of Directors, acting through the Audit Committee, to set the auditor’s remuneration. | Management | | For | | For | | |
| | 3. | Approving, on an advisory basis, the Company’s executive compensation. | Management | | For | | For | | |
| | 4. | Approving, on an advisory basis, the frequency of Say- on-Pay votes. | Management | | 1 Year | | For | | |
| | 5. | Approving the new 2021 Medtronic plc Long Term Incentive Plan. | Management | | For | | For | | |
| | 6. | Renewing the Board of Directors’ authority to issue shares under Irish law. | Management | | For | | For | | |
| | 7. | Renewing the Board of Directors’ authority to opt out of pre- emption rights under Irish law. | Management | | For | | For | | |
| | 8. | Authorizing the Company and any subsidiary of the Company to make overseas market purchases of Medtronic ordinary shares. | Management | | For | | For | | |
| | CISCO SYSTEMS, INC. | | |
| | Security | 17275R102 | | | | | | Meeting Type | Annual |
| | Ticker Symbol | CSCO | | | | | | Meeting Date | 13-Dec-2021 | |
| | ISIN | US17275R1023 | | | | | | Agenda | 935511469 - Management |
| | Record Date | 15-Oct-2021 | | | | | | Holding Recon Date | 15-Oct-2021 | |
| | City / | Country | | | / | United States | | | | | Vote Deadline Date | 10-Dec-2021 | |
| | SEDOL(s) | | | | | Quick Code | | |
| | Item | Proposal | | Proposed
by | | | Vote | For/Against
Management | | |
| | 1A. | Election of Director: M. Michele Burns | Management | | For | | For | | |
| | 1B. | Election of Director: Wesley G. Bush | Management | | For | | For | | |
| | 1C. | Election of Director: Michael D. Capellas | Management | | For | | For | | |
| | 1D. | Election of Director: Mark Garrett | Management | | For | | For | | |
| | 1E. | Election of Director: John D. Harris II | Management | | For | | For | | |
| | 1F. | Election of Director: Dr. Kristina M. Johnson | Management | | For | | For | | |
| | 1G. | Election of Director: Roderick C. McGeary | Management | | For | | For | | |
| | 1H. | Election of Director: Charles H. Robbins | Management | | For | | For | | |
| | 1I. | Election of Director: Brenton L. Saunders | Management | | For | | For | | |
| | 1J. | Election of Director: Dr. Lisa T. Su | Management | | For | | For | | |
| | 1K. | Election of Director: Marianna Tessel | Management | | For | | For | | |
| | 2. | Approval, on an advisory basis, of executive compensation. | Management | | For | | For | | |
| | 3. | Ratification of PricewaterhouseCoopers LLP as Cisco’s independent registered public accounting firm for fiscal 2022. | Management | | For | | For | | |
| | 4. | Approval to have Cisco’s Board amend Cisco’s proxy access bylaw to remove the stockholder aggregation limit. | Shareholder | | Against | | For | | |
| | VISA INC. | | |
| | Security | 92826C839 | | | | | | Meeting Type | Annual |
| | Ticker Symbol | V | | | | | | Meeting Date | 25-Jan-2022 | |
| | ISIN | US92826C8394 | | | | | | Agenda | 935531550 - Management |
| | Record Date | 26-Nov-2021 | | | | | | Holding Recon Date | 26-Nov-2021 | |
| | City / | Country | | | / | United States | | | | | Vote Deadline Date | 24-Jan-2022 | |
| | SEDOL(s) | | | | | Quick Code | | |
| | Item | Proposal | | Proposed
by | | | Vote | For/Against
Management | | |
| | 1A. | Election of Director: Lloyd A. Carney | Management | | For | | For | | |
| | 1B. | Election of Director: Mary B. Cranston | Management | | For | | For | | |
| | 1C. | Election of Director: Francisco Javier Fernández-Carbajal | Management | | For | | For | | |
| | 1D. | Election of Director: Alfred F. Kelly, Jr. | Management | | For | | For | | |
| | 1E. | Election of Director: Ramon Laguarta | Management | | For | | For | | |
| | 1F. | Election of Director: John F. Lundgren | Management | | For | | For | | |
| | 1G. | Election of Director: Robert W. Matschullat | Management | | For | | For | | |
| | 1H. | Election of Director: Denise M. Morrison | Management | | For | | For | | |
| | 1I. | Election of Director: Linda J. Rendle | Management | | For | | For | | |
| | 1J. | Election of Director: Maynard G. Webb, Jr. | Management | | For | | For | | |
| | 2. | To approve, on an advisory basis, the compensation paid to our named executive officers. | Management | | For | | For | | |
| | 3. | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2022. | Management | | For | | For | | |
| | BECTON, DICKINSON AND COMPANY | | |
| | Security | 075887109 | | | | | | Meeting Type | Annual |
| | Ticker Symbol | BDX | | | | | | Meeting Date | 25-Jan-2022 | |
| | ISIN | US0758871091 | | | | | | Agenda | 935535128 - Management |
| | Record Date | 06-Dec-2021 | | | | | | Holding Recon Date | 06-Dec-2021 | |
| | City / | Country | | | / | United States | | | | | Vote Deadline Date | 24-Jan-2022 | |
| | SEDOL(s) | | | | | Quick Code | | |
| | Item | Proposal | | Proposed
by | | | Vote | For/Against
Management | | |
| | 1A. | Election of Director: Catherine M. Burzik | Management | | For | | For | | |
| | 1B. | Election of Director: Carrie L. Byington | Management | | For | | For | | |
| | 1C. | Election of Director: R. Andrew Eckert | Management | | For | | For | | |
| | 1D. | Election of Director: Claire M. Fraser | Management | | For | | For | | |
| | 1E. | Election of Director: Jeffrey W. Henderson | Management | | For | | For | | |
| | 1F. | Election of Director: Christopher Jones | Management | | For | | For | | |
| | 1G. | Election of Director: Marshall O. Larsen | Management | | For | | For | | |
| | 1H. | Election of Director: David F. Melcher | Management | | For | | For | | |
| | 1I. | Election of Director: Thomas E. Polen | Management | | For | | For | | |
| | 1J. | Election of Director: Claire Pomeroy | Management | | For | | For | | |
| | 1K. | Election of Director: Timothy M. Ring | Management | | For | | For | | |
| | 1L. | Election of Director: Bertram L. Scott | Management | | For | | For | | |
| | 2. | Ratification of the selection of the independent registered public accounting firm. | Management | | For | | For | | |
| | 3. | Advisory vote to approve named executive officer compensation. | Management | | For | | For | | |
| | 4. | A shareholder proposal seeking to lower the ownership threshold required to call a special shareholders meeting, if properly presented at the meeting. | Shareholder | | For | | Against | | |
| | ACCENTURE LLP | | |
| | Security | G1151C101 | | | | | | Meeting Type | Annual |
| | Ticker Symbol | ACN | | | | | | Meeting Date | 26-Jan-2022 | |
| | ISIN | IE00B4BNMY34 | | | | | | Agenda | 935534405 - Management |
| | Record Date | 29-Nov-2021 | | | | | | Holding Recon Date | 29-Nov-2021 | |
| | City / | Country | | | / | United States | | | | | Vote Deadline Date | 25-Jan-2022 | |
| | SEDOL(s) | | | | | Quick Code | | |
| | Item | Proposal | | Proposed
by | | | Vote | For/Against
Management | | |
| | 1A. | Appointment of Director: Jaime Ardila | Management | | For | | For | | |
| | 1B. | Appointment of Director: Nancy McKinstry | Management | | For | | For | | |
| | 1C. | Appointment of Director: Beth E. Mooney | Management | | For | | For | | |
| | 1D. | Appointment of Director: Gilles C. Pélisson | Management | | For | | For | | |
| | 1E. | Appointment of Director: Paula A. Price | Management | | For | | For | | |
| | 1F. | Appointment of Director: Venkata (Murthy) Renduchintala | Management | | For | | For | | |
| | 1G. | Appointment of Director: Arun Sarin | Management | | For | | For | | |
| | 1H. | Appointment of Director: Julie Sweet | Management | | For | | For | | |
| | 1I. | Appointment of Director: Frank K. Tang | Management | | For | | For | | |
| | 1J. | Appointment of Director: Tracey T. Travis | Management | | For | | For | | |
| | 2. | To approve, in a non-binding vote, the compensation of our named executive officers. | Management | | For | | For | | |
| | 3. | To approve an amendment to the Amended and Restated Accenture plc 2010 Share Incentive Plan to increase the number of shares available for issuance thereunder. | Management | | For | | For | | |
| | 4. | To ratify, in a non-binding vote, the appointment of KPMG LLP (“KPMG”) as independent auditors of Accenture and to authorize, in a binding vote, the Audit Committee of the Board of Directors to determine KPMG’s remuneration. | Management | | For | | For | | |
| | 5. | To grant the Board of Directors the authority to issue shares under Irish law. | Management | | For | | For | | |
| | 6. | To grant the Board of Directors the authority to opt-out of pre- emption rights under Irish law. | Management | | For | | For | | |
| | 7. | To determine the price range at which Accenture can re- allot shares that it acquires as treasury shares under Irish law. | Management | | For | | For | | |
| | THE WALT DISNEY COMPANY | | |
| | Security | 254687106 | | | | | | Meeting Type | Annual |
| | Ticker Symbol | DIS | | | | | | Meeting Date | 09-Mar-2022 | |
| | ISIN | US2546871060 | | | | | | Agenda | 935544317 - Management |
| | Record Date | 10-Jan-2022 | | | | | | Holding Recon Date | 10-Jan-2022 | |
| | City / | Country | | | / | United States | | | | | Vote Deadline Date | 08-Mar-2022 | |
| | SEDOL(s) | | | | | Quick Code | | |
| | Item | Proposal | | Proposed
by | | | Vote | For/Against
Management | | |
| | 1A. | Election of Director: Susan E. Arnold | Management | | For | | For | | |
| | 1B. | Election of Director: Mary T. Barra | Management | | For | | For | | |
| | 1C. | Election of Director: Safra A. Catz | Management | | For | | For | | |
| | 1D. | Election of Director: Amy L. Chang | Management | | For | | For | | |
| | 1E. | Election of Director: Robert A. Chapek | Management | | For | | For | | |
| | 1F. | Election of Director: Francis A. deSouza | Management | | For | | For | | |
| | 1G. | Election of Director: Michael B.G. Froman | Management | | For | | For | | |
| | 1H. | Election of Director: Maria Elena Lagomasino | Management | | For | | For | | |
| | 1I. | Election of Director: Calvin R. McDonald | Management | | For | | For | | |
| | 1J. | Election of Director: Mark G. Parker | Management | | For | | For | | |
| | 1K. | Election of Director: Derica W. Rice | Management | | For | | For | | |
| | 2. | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accountants for fiscal 2022. | Management | | For | | For | | |
| | 3. | Consideration of an advisory vote to approve executive compensation. | Management | | For | | For | | |
| | 4. | Shareholder proposal, if properly presented at the meeting, requesting an annual report disclosing information regarding lobbying policies and activities. | Shareholder | | Against | | For | | |
| | 5. | Shareholder proposal, if properly presented at the meeting, requesting amendment of the Company’s governing documents to lower the stock ownership threshold to call a special meeting of shareholders. | Shareholder | | For | | Against | | |
| | 6. | Shareholder proposal, if properly presented at the meeting, requesting a diligence report evaluating human rights impacts. | Shareholder | | Against | | For | | |
| | 7. | Shareholder proposal, if properly presented at the meeting, requesting a report on both median and adjusted pay gaps across race and gender. | Shareholder | | For | | Against | | |
| | 8. | Shareholder proposal, if properly presented at the meeting, requesting a workplace non-discrimination audit and report. | Shareholder | | Against | | For | | |
| | HUNTSMAN CORPORATION | | |
| | Security | 447011107 | | | | | | Meeting Type | Contested-Annual |
| | Ticker Symbol | HUN | | | | | | Meeting Date | 25-Mar-2022 | |
| | ISIN | US4470111075 | | | | | | Agenda | 935550396 - Management |
| | Record Date | 01-Feb-2022 | | | | | | Holding Recon Date | 01-Feb-2022 | |
| | City / | Country | | | / | United States | | | | | Vote Deadline Date | 24-Mar-2022 | |
| | SEDOL(s) | | | | | Quick Code | | |
| | Item | Proposal | | Proposed
by | | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | | | | |
| | | | 1 | Peter R. Huntsman | | | | | | | | |
| | | | 2 | Mary C. Beckerle | | | | | | | | |
| | | | 3 | Sonia Dulá | | | | | | | | |
| | | | 4 | Cynthia L. Egan | | | | | | | | |
| | | | 5 | Curtis E. Espeland | | | | | | | | |
| | | | 6 | Daniele Ferrari | | | | | | | | |
| | | | 7 | José Muñoz | | | | | | | | |
| | | | 8 | Jeanne McGovern | | | | | | | | |
| | | | 9 | David B. Sewell | | | | | | | | |
| | | | 10 | Jan E. Tighe | | | | | | | | |
| | 2. | Advisory vote to approve named executive officer compensation. | Management | | | | | | |
| | 3. | Ratification of the appointment of Deloitte & Touche LLP as Huntsman Corporation’s independent registered public accounting firm for the year ending December 31, 2022. | Management | | | | | | |
| | 4. | Stockholder proposal to lower ownership threshold for special meeting of stockholders to 10%. | Shareholder | | | | | | |
| | HUNTSMAN CORPORATION | | |
| | Security | 447011107 | | | | | | Meeting Type | Contested-Annual |
| | Ticker Symbol | HUN | | | | | | Meeting Date | 25-Mar-2022 | |
| | ISIN | US4470111075 | | | | | | Agenda | 935550409 - Opposition |
| | Record Date | 01-Feb-2022 | | | | | | Holding Recon Date | 01-Feb-2022 | |
| | City / | Country | | | / | United States | | | | | Vote Deadline Date | 24-Mar-2022 | |
| | SEDOL(s) | | | | | Quick Code | | |
| | Item | Proposal | | Proposed
by | | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | | | | |
| | | | 1 | James L. Gallogly | | | | For | | For | | |
| | | | 2 | Sandra Beach Lin | | | | For | | For | | |
| | | | 3 | Susan C. Schnabel | | | | For | | For | | |
| | | | 4 | Jeffrey C. Smith | | | | For | | For | | |
| | | | 5 | MGT NOM: P R Huntsman | | | | Withheld | | Against | | |
| | | | 6 | MGT NOM: S Dulá | | | | Withheld | | Against | | |
| | | | 7 | MGT NOM: C E Espeland | | | | Withheld | | Against | | |
| | | | 8 | MGT NOM: J McGovern | | | | Withheld | | Against | | |
| | | | 9 | MGT NOM: D Sewell | | | | Withheld | | Against | | |
| | | | 10 | MGT NOM: J Tighe | | | | Withheld | | Against | | |
| | 2. | Company’s proposal to approve, on a non-binding advisory basis, the compensation of the Company’s named executive officers. | Management | | Against | | | | |
| | 3. | Company’s proposal to ratify the appointment of Deloitte and Touche LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2022. | Management | | For | | | | |
| | 4. | Stockholder proposal to lower the ownership threshold for special meetings of stockholders to 10%. | Shareholder | | For | | | | |
| | EOG RESOURCES, INC. | | |
| | Security | 26875P101 | | | | | | Meeting Type | Annual |
| | Ticker Symbol | EOG | | | | | | Meeting Date | 20-Apr-2022 | |
| | ISIN | US26875P1012 | | | | | | Agenda | 935557011 - Management |
| | Record Date | 24-Feb-2022 | | | | | | Holding Recon Date | 24-Feb-2022 | |
| | City / | Country | | | / | United States | | | | | Vote Deadline Date | 19-Apr-2022 | |
| | SEDOL(s) | | | | | Quick Code | | |
| | Item | Proposal | | Proposed
by | | | Vote | For/Against
Management | | |
| | 1A. | Election of Director to serve until 2023: Janet F. Clark | Management | | For | | For | | |
| | 1B. | Election of Director to serve until 2023: Charles R. Crisp | Management | | For | | For | | |
| | 1C. | Election of Director to serve until 2023: Robert P. Daniels | Management | | For | | For | | |
| | 1D. | Election of Director to serve until 2023: James C. Day | Management | | For | | For | | |
| | 1E. | Election of Director to serve until 2023: C. Christopher Gaut | Management | | For | | For | | |
| | 1F. | Election of Director to serve until 2023: Michael T. Kerr | Management | | For | | For | | |
| | 1G. | Election of Director to serve until 2023: Julie J. Robertson | Management | | For | | For | | |
| | 1H. | Election of Director to serve until 2023: Donald F. Textor | Management | | For | | For | | |
| | 1I. | Election of Director to serve until 2023: William R. Thomas | Management | | For | | For | | |
| | 1J. | Election of Director to serve until 2023: Ezra Y. Yacob | Management | | For | | For | | |
| | 2. | To ratify the appointment by the Audit Committee of the Board of Directors of Deloitte & Touche LLP, independent registered public accounting firm, as auditors for the Company for the year ending December 31, 2022. | Management | | For | | For | | |
| | 3. | To approve, by non-binding vote, the compensation of the Company’s named executive officers. | Management | | For | | For | | |
| | L3HARRIS TECHNOLOGIES INC. | | |
| | Security | 502431109 | | | | | | Meeting Type | Annual |
| | Ticker Symbol | LHX | | | | | | Meeting Date | 22-Apr-2022 | |
| | ISIN | US5024311095 | | | | | | Agenda | 935559661 - Management |
| | Record Date | 25-Feb-2022 | | | | | | Holding Recon Date | 25-Feb-2022 | |
| | City / | Country | | | / | United States | | | | | Vote Deadline Date | 21-Apr-2022 | |
| | SEDOL(s) | | | | | Quick Code | | |
| | Item | Proposal | | Proposed
by | | | Vote | For/Against
Management | | |
| | 1A. | Election of Director for a Term Expiring at 2023: Sallie B. Bailey | Management | | For | | For | | |
| | 1B. | Election of Director for a Term Expiring at 2023: William M. Brown | Management | | For | | For | | |
| | 1C. | Election of Director for a Term Expiring at 2023: Peter W. Chiarelli | Management | | For | | For | | |
| | 1D. | Election of Director for a Term Expiring at 2023: Thomas A. Corcoran | Management | | For | | For | | |
| | 1E. | Election of Director for a Term Expiring at 2023: Thomas A. Dattilo | Management | | For | | For | | |
| | 1F. | Election of Director for a Term Expiring at 2023: Roger B. Fradin | Management | | For | | For | | |
| | 1G. | Election of Director for a Term Expiring at 2023: Harry B. Harris Jr. | Management | | For | | For | | |
| | 1H. | Election of Director for a Term Expiring at 2023: Lewis Hay III | Management | | For | | For | | |
| | 1I. | Election of Director for a Term Expiring at 2023: Lewis Kramer | Management | | For | | For | | |
| | 1J. | Election of Director for a Term Expiring at 2023: Christopher E. Kubasik | Management | | For | | For | | |
| | 1K. | Election of Director for a Term Expiring at 2023: Rita S. Lane | Management | | For | | For | | |
| | 1L. | Election of Director for a Term Expiring at 2023: Robert B. Millard | Management | | For | | For | | |
| | 1M. | Election of Director for a Term Expiring at 2023: Lloyd W. Newton | Management | | For | | For | | |
| | 2. | To amend Our Restated Certificate of Incorporation to increase the maximum number of Board seats | Management | | For | | For | | |
| | 3. | Approval, in an Advisory Vote, of the Compensation of Named Executive Officers as Disclosed in the Proxy Statement | Management | | For | | For | | |
| | 4. | Ratification of Appointment of Ernst & Young LLP as Independent Registered Public Accounting Firm for Fiscal Year 2022 | Management | | For | | For | | |
| | HONEYWELL INTERNATIONAL INC. | | |
| | Security | 438516106 | | | | | | Meeting Type | Annual |
| | Ticker Symbol | HON | | | | | | Meeting Date | 25-Apr-2022 | |
| | ISIN | US4385161066 | | | | | | Agenda | 935559510 - Management |
| | Record Date | 25-Feb-2022 | | | | | | Holding Recon Date | 25-Feb-2022 | |
| | City / | Country | | | / | United States | | | | | Vote Deadline Date | 22-Apr-2022 | |
| | SEDOL(s) | | | | | Quick Code | | |
| | Item | Proposal | | Proposed
by | | | Vote | For/Against
Management | | |
| | 1A. | Election of Director: Darius Adamczyk | Management | | For | | For | | |
| | 1B. | Election of Director: Duncan B. Angove | Management | | For | | For | | |
| | 1C. | Election of Director: William S. Ayer | Management | | For | | For | | |
| | 1D. | Election of Director: Kevin Burke | Management | | For | | For | | |
| | 1E. | Election of Director: D. Scott Davis | Management | | For | | For | | |
| | 1F. | Election of Director: Deborah Flint | Management | | For | | For | | |
| | 1G. | Election of Director: Rose Lee | Management | | For | | For | | |
| | 1H. | Election of Director: Grace D. Lieblein | Management | | For | | For | | |
| | 1I. | Election of Director: George Paz | Management | | For | | For | | |
| | 1J. | Election of Director: Robin L. Washington | Management | | For | | For | | |
| | 2. | Advisory Vote to Approve Executive Compensation. | Management | | For | | For | | |
| | 3. | Approval of Appointment of Independent Accountants. | Management | | For | | For | | |
| | 4. | Shareowner Proposal - Special Shareholder Meeting Improvement. | Shareholder | | Against | | For | | |
| | 5. | Shareowner Proposal - Climate Lobbying Report. | Shareholder | | Against | | For | | |
| | 6. | Shareowner Proposal - Environmental and Social Due Diligence. | Shareholder | | Against | | For | | |
| | BANK OF AMERICA CORPORATION | | |
| | Security | 060505104 | | | | | | Meeting Type | Annual |
| | Ticker Symbol | BAC | | | | | | Meeting Date | 26-Apr-2022 | |
| | ISIN | US0605051046 | | | | | | Agenda | 935560335 - 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 | For/Against
Management | | |
| | 1A. | Election of Director: Sharon L. Allen | Management | | For | | For | | |
| | 1B. | Election of Director: Frank P. Bramble, Sr. | Management | | For | | For | | |
| | 1C. | Election of Director: Pierre J.P. de Weck | Management | | For | | For | | |
| | 1D. | Election of Director: Arnold W. Donald | Management | | For | | For | | |
| | 1E. | Election of Director: Linda P. Hudson | Management | | For | | For | | |
| | 1F. | Election of Director: Monica C. Lozano | Management | | For | | For | | |
| | 1G. | Election of Director: Brian T. Moynihan | Management | | For | | For | | |
| | 1H. | Election of Director: Lionel L. Nowell III | Management | | For | | For | | |
| | 1I. | Election of Director: Denise L. Ramos | Management | | For | | For | | |
| | 1J. | Election of Director: Clayton S. Rose | Management | | For | | For | | |
| | 1K. | Election of Director: Michael D. White | Management | | For | | For | | |
| | 1L. | Election of Director: Thomas D. Woods | Management | | For | | For | | |
| | 1M. | Election of Director: R. David Yost | Management | | For | | For | | |
| | 1N. | Election of Director: Maria T. Zuber | Management | | Against | | Against | | |
| | 2. | Approving our executive compensation (an advisory, nonbinding “Say on Pay” resolution) | Management | | For | | For | | |
| | 3. | Ratifying the appointment of our independent registered public accounting firm for 2022. | Management | | For | | For | | |
| | 4. | Ratifying the Delaware Exclusive Forum Provision in our Bylaws. | Management | | Against | | Against | | |
| | 5. | Shareholder proposal requesting a civil rights and nondiscrimination audit. | Shareholder | | Against | | For | | |
| | 6. | Shareholder proposal requesting adoption of policy to cease financing new fossil fuel supplies. | Shareholder | | Against | | For | | |
| | 7. | Shareholder proposal requesting a report on charitable donations. | Shareholder | | Against | | For | | |
| | THE PNC FINANCIAL SERVICES GROUP, INC. | | |
| | Security | 693475105 | | | | | | Meeting Type | Annual |
| | Ticker Symbol | PNC | | | | | | Meeting Date | 27-Apr-2022 | |
| | ISIN | US6934751057 | | | | | | Agenda | 935558607 - Management |
| | Record Date | 04-Feb-2022 | | | | | | Holding Recon Date | 04-Feb-2022 | |
| | City / | Country | | | / | United States | | | | | Vote Deadline Date | 26-Apr-2022 | |
| | SEDOL(s) | | | | | Quick Code | | |
| | Item | Proposal | | Proposed
by | | | Vote | For/Against
Management | �� | |
| | 1A. | Election of Director: Joseph Alvarado | Management | | For | | For | | |
| | 1B. | Election of Director: Debra A. Cafaro | Management | | For | | For | | |
| | 1C. | Election of Director: Marjorie Rodgers Cheshire | Management | | For | | For | | |
| | 1D. | Election of Director: William S. Demchak | Management | | For | | For | | |
| | 1E. | Election of Director: Andrew T. Feldstein | Management | | For | | For | | |
| | 1F. | Election of Director: Richard J. Harshman | Management | | For | | For | | |
| | 1G. | Election of Director: Daniel R. Hesse | Management | | For | | For | | |
| | 1H. | Election of Director: Linda R. Medler | Management | | For | | For | | |
| | 1I. | Election of Director: Robert A. Niblock | Management | | For | | For | | |
| | 1J. | Election of Director: Martin Pfinsgraff | Management | | For | | For | | |
| | 1K. | Election of Director: Bryan S. Salesky | Management | | For | | For | | |
| | 1L. | Election of Director: Toni Townes-Whitley | Management | | For | | For | | |
| | 1M. | Election of Director: Michael J. Ward | Management | | For | | For | | |
| | 2. | Ratification of the Audit Committee’s selection of PricewaterhouseCoopers LLP as PNC’s independent registered public accounting firm for 2022. | Management | | For | | For | | |
| | 3. | Advisory vote to approve named executive officer compensation. | Management | | For | | For | | |
| | 4. | Shareholder proposal regarding report on risk management and the nuclear weapons industry. | Shareholder | | Against | | For | | |
| | EATON CORPORATION PLC | | |
| | Security | G29183103 | | | | | | Meeting Type | Annual |
| | Ticker Symbol | ETN | | | | | | Meeting Date | 27-Apr-2022 | |
| | ISIN | IE00B8KQN827 | | | | | | Agenda | 935560727 - 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 | For/Against
Management | | |
| | 1A. | Election of Director: Craig Arnold | Management | | For | | For | | |
| | 1B. | Election of Director: Christopher M. Connor | Management | | For | | For | | |
| | 1C. | Election of Director: Olivier Leonetti | Management | | For | | For | | |
| | 1D. | Election of Director: Deborah L. McCoy | Management | | For | | For | | |
| | 1E. | Election of Director: Silvio Napoli | Management | | For | | For | | |
| | 1F. | Election of Director: Gregory R. Page | Management | | For | | For | | |
| | 1G. | Election of Director: Sandra Pianalto | Management | | For | | For | | |
| | 1H. | Election of Director: Robert V. Pragada | Management | | For | | For | | |
| | 1I. | Election of Director: Lori J. Ryerkerk | Management | | For | | For | | |
| | 1J. | Election of Director: Gerald B. Smith | Management | | For | | For | | |
| | 1K. | Election of Director: Dorothy C. Thompson | Management | | For | | For | | |
| | 1L. | Election of Director: Darryl L. Wilson | Management | | For | | For | | |
| | 2. | Approving the appointment of Ernst & Young as independent auditor for 2022 and authorizing the Audit Committee of the Board of Directors to set its remuneration. | Management | | For | | For | | |
| | 3. | Approving, on an advisory basis, the Company’s executive compensation. | Management | | For | | For | | |
| | 4. | Approving a proposal to grant the Board authority to issue shares. | Management | | For | | For | | |
| | 5. | Approving a proposal to grant the Board authority to opt out of pre-emption rights. | Management | | For | | For | | |
| | 6. | Authorizing the Company and any subsidiary of the Company to make overseas market purchases of Company shares. | Management | | For | | For | | |
| | 7. | Approving (a) a capitalization and (b) related capital reduction to create distributable reserves. | Management | | For | | For | | |
| | VALERO ENERGY CORPORATION | | |
| | Security | 91913Y100 | | | | | | Meeting Type | Annual |
| | Ticker Symbol | VLO | | | | | | Meeting Date | 28-Apr-2022 | |
| | ISIN | US91913Y1001 | | | | | | Agenda | 935560690 - 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 | For/Against
Management | | |
| | 1A. | Election of Director to serve until the 2023 Annual meeting: Fred M. Diaz | Management | | For | | For | | |
| | 1B. | Election of Director to serve until the 2023 Annual meeting: H. Paulett Eberhart | Management | | For | | For | | |
| | 1C. | Election of Director to serve until the 2023 Annual meeting: Joseph W. Gorder | Management | | For | | For | | |
| | 1D. | Election of Director to serve until the 2023 Annual meeting: Kimberly S. Greene | Management | | For | | For | | |
| | 1E. | Election of Director to serve until the 2023 Annual meeting: Deborah P. Majoras | Management | | For | | For | | |
| | 1F. | Election of Director to serve until the 2023 Annual meeting: Eric D. Mullins | Management | | For | | For | | |
| | 1G. | Election of Director to serve until the 2023 Annual meeting: Donald L. Nickles | Management | | For | | For | | |
| | 1H. | Election of Director to serve until the 2023 Annual meeting: Philip J. Pfeiffer | Management | | For | | For | | |
| | 1I. | Election of Director to serve until the 2023 Annual meeting: Robert A. Profusek | Management | | For | | For | | |
| | 1J. | Election of Director to serve until the 2023 Annual meeting: Randall J. Weisenburger | Management | | For | | For | | |
| | 1K. | Election of Director to serve until the 2023 Annual meeting: Rayford Wilkins, Jr. | Management | | For | | For | | |
| | 2. | Ratify the appointment of KPMG LLP as Valero’s independent registered public accounting firm for 2022. | Management | | For | | For | | |
| | 3. | Approve, by non-binding vote, the 2021 compensation of Valero’s named executive officers. | Management | | For | | For | | |
| | 4. | Stockholder proposal requesting that Valero issue an annual report disclosing near- and long-term GHG reduction targets and a plan to achieve them. | Shareholder | | For | | Against | | |
| | THE GOLDMAN SACHS GROUP, INC. | | |
| | Security | 38141G104 | | | | | | Meeting Type | Annual |
| | Ticker Symbol | GS | | | | | | Meeting Date | 28-Apr-2022 | |
| | ISIN | US38141G1040 | | | | | | Agenda | 935561642 - Management |
| | Record Date | 28-Feb-2022 | | | | | | Holding Recon Date | 28-Feb-2022 | |
| | City / | Country | | | / | United States | | | | | Vote Deadline Date | 27-Apr-2022 | |
| | SEDOL(s) | | | | | Quick Code | | |
| | Item | Proposal | | Proposed
by | | | Vote | For/Against
Management | | |
| | 1A. | Election of Director: Michele Burns | Management | | For | | For | | |
| | 1B. | Election of Director: Drew Faust | Management | | For | | For | | |
| | 1C. | Election of Director: Mark Flaherty | Management | | For | | For | | |
| | 1D. | Election of Director: Kimberley Harris | Management | | For | | For | | |
| | 1E. | Election of Director: Ellen Kullman | Management | | For | | For | | |
| | 1F. | Election of Director: Lakshmi Mittal | Management | | For | | For | | |
| | 1G. | Election of Director: Adebayo Ogunlesi | Management | | For | | For | | |
| | 1H. | Election of Director: Peter Oppenheimer | Management | | For | | For | | |
| | 1I. | Election of Director: David Solomon | Management | | For | | For | | |
| | 1J. | Election of Director: Jan Tighe | Management | | For | | For | | |
| | 1K. | Election of Director: Jessica Uhl | Management | | For | | For | | |
| | 1L. | Election of Director: David Viniar | Management | | For | | For | | |
| | 1M. | Election of Director: Mark Winkelman | Management | | For | | For | | |
| | 2. | Advisory Vote to Approve Executive Compensation (Say on Pay) | Management | | Against | | Against | | |
| | 3. | Ratification of PricewaterhouseCoopers LLP as our Independent Registered Public Accounting Firm for 2022 | Management | | For | | For | | |
| | 4. | Shareholder Proposal Regarding Charitable Giving Reporting | Shareholder | | Against | | For | | |
| | 5. | Shareholder Proposal Regarding a Policy for an Independent Chair | Shareholder | | Abstain | | Against | | |
| | 6. | Shareholder Proposal Regarding a Policy to Ensure Lending and Underwriting do not Contribute to New Fossil Fuel Development | Shareholder | | Against | | For | | |
| | 7. | Shareholder Proposal Regarding Special Shareholder Meeting Thresholds | Shareholder | | For | | Against | | |
| | JOHNSON & JOHNSON | | |
| | Security | 478160104 | | | | | | Meeting Type | Annual |
| | Ticker Symbol | JNJ | | | | | | Meeting Date | 28-Apr-2022 | |
| | ISIN | US4781601046 | | | | | | Agenda | 935562997 - Management |
| | Record Date | 01-Mar-2022 | | | | | | Holding Recon Date | 01-Mar-2022 | |
| | City / | Country | | | / | United States | | | | | Vote Deadline Date | 27-Apr-2022 | |
| | SEDOL(s) | | | | | Quick Code | | |
| | Item | Proposal | | Proposed
by | | | Vote | For/Against
Management | | |
| | 1A. | Election of Director: Darius Adamczyk | Management | | For | | For | | |
| | 1B. | Election of Director: Mary C. Beckerle | Management | | For | | For | | |
| | 1C. | Election of Director: D. Scott Davis | Management | | For | | For | | |
| | 1D. | Election of Director: Ian E. L. Davis | Management | | For | | For | | |
| | 1E. | Election of Director: Jennifer A. Doudna | Management | | For | | For | | |
| | 1F. | Election of Director: Joaquin Duato | Management | | For | | For | | |
| | 1G. | Election of Director: Alex Gorsky | Management | | For | | For | | |
| | 1H. | Election of Director: Marillyn A. Hewson | Management | | For | | For | | |
| | 1I. | Election of Director: Hubert Joly | Management | | For | | For | | |
| | 1J. | Election of Director: Mark B. McClellan | Management | | Against | | Against | | |
| | 1K. | Election of Director: Anne M. Mulcahy | Management | | For | | For | | |
| | 1L. | Election of Director: A. Eugene Washington | Management | | For | | For | | |
| | 1M. | Election of Director: Mark A. Weinberger | Management | | For | | For | | |
| | 1N. | Election of Director: Nadja Y. West | Management | | For | | For | | |
| | 2. | Advisory Vote to Approve Named Executive Officer Compensation. | Management | | Against | | Against | | |
| | 3. | Approval of the Company’s 2022 Long-Term Incentive Plan. | Management | | For | | For | | |
| | 4. | Ratification of Appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for 2022. | Management | | For | | For | | |
| | 5. | Proposal Withdrawn (Federal Securities Laws Mandatory Arbitration Bylaw). | Shareholder | | Against | | | | |
| | 6. | Civil Rights, Equity, Diversity & Inclusion Audit Proposal. | Shareholder | | Against | | For | | |
| | 7. | Third Party Racial Justice Audit. | Shareholder | | For | | Against | | |
| | 8. | Report on Government Financial Support and Access to COVID-19 Vaccines and Therapeutics. | Shareholder | | Against | | For | | |
| | 9. | Report on Public Health Costs of Protecting Vaccine Technology. | Shareholder | | Against | | For | | |
| | 10. | Discontinue Global Sales of Baby Powder Containing Talc. | Shareholder | | For | | Against | | |
| | 11. | Request for Charitable Donations Disclosure. | Shareholder | | Against | | For | | |
| | 12. | Third Party Review and Report on Lobbying Activities Alignment with Position on Universal Health Coverage. | Shareholder | | Against | | For | | |
| | 13. | Adopt Policy to Include Legal and Compliance Costs in Incentive Compensation Metrics. | Shareholder | | For | | Against | | |
| | 14. | CEO Compensation to Weigh Workforce Pay and Ownership. | Shareholder | | Against | | For | | |
| | BERKSHIRE HATHAWAY INC. | | |
| | Security | 084670702 | | | | | | Meeting Type | Annual |
| | Ticker Symbol | BRKB | | | | | | Meeting Date | 30-Apr-2022 | |
| | ISIN | US0846707026 | | | | | | Agenda | 935562137 - Management |
| | Record Date | 02-Mar-2022 | | | | | | Holding Recon Date | 02-Mar-2022 | |
| | City / | Country | | | / | United States | | | | | Vote Deadline Date | 29-Apr-2022 | |
| | SEDOL(s) | | | | | Quick Code | | |
| | Item | Proposal | | Proposed
by | | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | | | | |
| | | | 1 | Warren E. Buffett | | | | For | | For | | |
| | | | 2 | Charles T. Munger | | | | For | | For | | |
| | | | 3 | Gregory E. Abel | | | | For | | For | | |
| | | | 4 | Howard G. Buffett | | | | For | | For | | |
| | | | 5 | Susan A. Buffett | | | | For | | For | | |
| | | | 6 | Stephen B. Burke | | | | For | | For | | |
| | | | 7 | Kenneth I. Chenault | | | | For | | For | | |
| | | | 8 | Christopher C. Davis | | | | For | | For | | |
| | | | 9 | Susan L. Decker | | | | Withheld | | Against | | |
| | | | 10 | David S. Gottesman | | | | For | | For | | |
| | | | 11 | Charlotte Guyman | | | | Withheld | | Against | | |
| | | | 12 | Ajit Jain | | | | For | | For | | |
| | | | 13 | Ronald L. Olson | | | | For | | For | | |
| | | | 14 | Wallace R. Weitz | | | | For | | For | | |
| | | | 15 | Meryl B. Witmer | | | | For | | For | | |
| | 2. | Shareholder proposal regarding the adoption of a policy requiring that the Board Chair be an independent director. | Shareholder | | Abstain | | Against | | |
| | 3. | Shareholder proposal regarding the publishing of an annual assessment addressing how the Corporation manages climate risks. | Shareholder | | For | | Against | | |
| | 4. | Shareholder proposal regarding how the Corporation intends to measure, disclose and reduce greenhouse gas emissions. | Shareholder | | For | | Against | | |
| | 5. | Shareholder proposal regarding the reporting of the Corporation’s diversity, equity and inclusion efforts. | Shareholder | | For | | Against | | |
| | PEPSICO, INC. | | |
| | Security | 713448108 | | | | | | Meeting Type | Annual |
| | Ticker Symbol | PEP | | | | | | Meeting Date | 04-May-2022 | |
| | ISIN | US7134481081 | | | | | | Agenda | 935567997 - Management |
| | Record Date | 01-Mar-2022 | | | | | | Holding Recon Date | 01-Mar-2022 | |
| | City / | Country | | | / | United States | | | | | Vote Deadline Date | 03-May-2022 | |
| | SEDOL(s) | | | | | Quick Code | | |
| | Item | Proposal | | Proposed
by | | | Vote | For/Against
Management | | |
| | 1A. | Election of Director: Segun Agbaje | Management | | For | | For | | |
| | 1B. | Election of Director: Shona L. Brown | Management | | For | | For | | |
| | 1C. | Election of Director: Cesar Conde | Management | | For | | For | | |
| | 1D. | Election of Director: Ian Cook | Management | | For | | For | | |
| | 1E. | Election of Director: Edith W. Cooper | Management | | For | | For | | |
| | 1F. | Election of Director: Dina Dublon | Management | | For | | For | | |
| | 1G. | Election of Director: Michelle Gass | Management | | For | | For | | |
| | 1H. | Election of Director: Ramon L. Laguarta | Management | | For | | For | | |
| | 1I. | Election of Director: Dave Lewis | Management | | For | | For | | |
| | 1J. | Election of Director: David C. Page | Management | | For | | For | | |
| | 1K. | Election of Director: Robert C. Pohlad | Management | | For | | For | | |
| | 1L. | Election of Director: Daniel Vasella | Management | | For | | For | | |
| | 1M. | Election of Director: Darren Walker | Management | | For | | For | | |
| | 1N. | Election of Director: Alberto Weisser | Management | | 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 | | |
| | 3. | Advisory approval of the Company’s executive compensation. | Management | | For | | For | | |
| | 4. | Shareholder Proposal - Independent Board Chairman. | Shareholder | | For | | Against | | |
| | 5. | Shareholder Proposal - Report on Global Public Policy and Political Influence Outside the U.S. | Shareholder | | Against | | For | | |
| | 6. | Shareholder Proposal - Report on Public Health Costs. | Shareholder | | Against | | For | | |
| | GILEAD SCIENCES, INC. | | |
| | Security | 375558103 | | | | | | Meeting Type | Annual |
| | Ticker Symbol | GILD | | | | | | Meeting Date | 04-May-2022 | |
| | ISIN | US3755581036 | | | | | | Agenda | 935570134 - Management |
| | Record Date | 15-Mar-2022 | | | | | | Holding Recon Date | 15-Mar-2022 | |
| | City / | Country | | | / | United States | | | | | Vote Deadline Date | 03-May-2022 | |
| | SEDOL(s) | | | | | Quick Code | | |
| | Item | Proposal | | Proposed
by | | | Vote | For/Against
Management | | |
| | 1A. | Election of Director: Jacqueline K. Barton, Ph.D. | Management | | For | | For | | |
| | 1B. | Election of Director: Jeffrey A. Bluestone, Ph.D. | Management | | For | | For | | |
| | 1C. | Election of Director: Sandra J. Horning, M.D. | Management | | For | | For | | |
| | 1D. | Election of Director: Kelly A. Kramer | Management | | For | | For | | |
| | 1E. | Election of Director: Kevin E. Lofton | Management | | For | | For | | |
| | 1F. | Election of Director: Harish Manwani | Management | | For | | For | | |
| | 1G. | Election of Director: Daniel P. O’Day | Management | | For | | For | | |
| | 1H. | Election of Director: Javier J. Rodriguez | Management | | For | | For | | |
| | 1I. | Election of Director: Anthony Welters | Management | | For | | For | | |
| | 2. | To ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | | For | | For | | |
| | 3. | To approve, on an advisory basis, the compensation of our Named Executive Officers as presented in the Proxy Statement. | Management | | For | | For | | |
| | 4. | To approve the Gilead Sciences, Inc. 2022 Equity Incentive Plan. | Management | | For | | For | | |
| | 5. | To vote on a stockholder proposal, if properly presented at the meeting, requesting that the Board adopt a policy that the Chairperson of the Board of Directors be an independent director. | Shareholder | | For | | Against | | |
| | 6. | To vote on a stockholder proposal, if properly presented at the meeting, requesting that the Board include one member from Gilead’s non-management employees. | Shareholder | | Against | | For | | |
| | 7. | To vote on a stockholder proposal, if properly presented at the meeting, requesting a 10% threshold to call a special stockholder meeting. | Shareholder | | For | | Against | | |
| | 8. | To vote on a stockholder proposal, if properly presented at the meeting, requesting that the Board publish a third- party review of Gilead’s lobbying activities. | Shareholder | | Against | | For | | |
| | 9. | To vote on a stockholder proposal, if properly presented at the meeting, requesting a Board report on oversight of risks related to anticompetitive practices. | Shareholder | | Against | | For | | |
| | PROLOGIS, INC. | | |
| | Security | 74340W103 | | | | | | Meeting Type | Annual |
| | Ticker Symbol | PLD | | | | | | Meeting Date | 04-May-2022 | |
| | ISIN | US74340W1036 | | | | | | Agenda | 935572380 - 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 | For/Against
Management | | |
| | 1A. | Election of Director: Hamid R. Moghadam | Management | | For | | For | | |
| | 1B. | Election of Director: Cristina G. Bita | Management | | For | | For | | |
| | 1C. | Election of Director: George L. Fotiades | Management | | For | | For | | |
| | 1D. | Election of Director: Lydia H. Kennard | Management | | For | | For | | |
| | 1E. | Election of Director: Irving F. Lyons III | Management | | For | | For | | |
| | 1F. | Election of Director: Avid Modjtabai | Management | | For | | For | | |
| | 1G. | Election of Director: David P. O’Connor | Management | | For | | For | | |
| | 1H. | Election of Director: Olivier Piani | Management | | For | | For | | |
| | 1I. | Election of Director: Jeffrey L. Skelton | Management | | For | | For | | |
| | 1J. | Election of Director: Carl B. Webb | Management | | For | | For | | |
| | 1K. | Election of Director: William D. Zollars | Management | | For | | For | | |
| | 2. | Advisory Vote to Approve the Company’s Executive Compensation for 2021 | Management | | Against | | Against | | |
| | 3. | Ratification of the Appointment of KPMG LLP as the Company’s Independent Registered Public Accounting Firm for the Year 2022 | Management | | For | | For | | |
| | DTE ENERGY COMPANY | | |
| | Security | 233331107 | | | | | | Meeting Type | Annual |
| | Ticker Symbol | DTE | | | | | | Meeting Date | 05-May-2022 | |
| | ISIN | US2333311072 | | | | | | Agenda | 935573609 - Management |
| | Record Date | 08-Mar-2022 | | | | | | Holding Recon Date | 08-Mar-2022 | |
| | City / | Country | | | / | United States | | | | | Vote Deadline Date | 04-May-2022 | |
| | SEDOL(s) | | | | | Quick Code | | |
| | Item | Proposal | | Proposed
by | | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | | | | |
| | | | 1 | David A. Brandon | | | | For | | For | | |
| | | | 2 | Charles G. McClure, Jr. | | | | For | | For | | |
| | | | 3 | Gail J. McGovern | | | | For | | For | | |
| | | | 4 | Mark A. Murray | | | | For | | For | | |
| | | | 5 | Gerardo Norcia | | | | For | | For | | |
| | | | 6 | Ruth G. Shaw | | | | For | | For | | |
| | | | 7 | Robert C. Skaggs, Jr. | | | | For | | For | | |
| | | | 8 | David A. Thomas | | | | For | | For | | |
| | | | 9 | Gary H. Torgow | | | | For | | For | | |
| | | | 10 | James H. Vandenberghe | | | | For | | For | | |
| | | | 11 | Valerie M. Williams | | | | For | | For | | |
| | 2. | Ratify the appointment of PricewaterhouseCoopers LLP as our independent auditors | Management | | For | | For | | |
| | 3. | Provide a nonbinding vote to approve the Company’s executive compensation | Management | | For | | For | | |
| | 4. | Vote on a shareholder proposal to amend our bylaws to allow shareholders with 10% outstanding company stock in the aggregate to call a special meeting | Shareholder | | For | | Against | | |
| | 5. | Vote on a shareholder proposal to include Scope 3 emissions in our net zero goals | Shareholder | | Against | | For | | |
| | CADENCE DESIGN SYSTEMS, INC. | | |
| | Security | 127387108 | | | | | | Meeting Type | Annual |
| | Ticker Symbol | CDNS | | | | | | Meeting Date | 05-May-2022 | |
| | ISIN | US1273871087 | | | | | | Agenda | 935575184 - Management |
| | Record Date | 07-Mar-2022 | | | | | | Holding Recon Date | 07-Mar-2022 | |
| | City / | Country | | | / | United States | | | | | Vote Deadline Date | 04-May-2022 | |
| | SEDOL(s) | | | | | Quick Code | | |
| | Item | Proposal | | Proposed
by | | | Vote | For/Against
Management | | |
| | 1A. | Election of Director: Mark W. Adams | Management | | For | | For | | |
| | 1B. | Election of Director: Ita Brennan | Management | | For | | For | | |
| | 1C. | Election of Director: Lewis Chew | Management | | For | | For | | |
| | 1D. | Election of Director: Anirudh Devgan | Management | | For | | For | | |
| | 1E. | Election of Director: Mary Louise Krakauer | Management | | For | | For | | |
| | 1F. | Election of Director: Julia Liuson | Management | | For | | For | | |
| | 1G. | Election of Director: James D. Plummer | Management | | For | | For | | |
| | 1H. | Election of Director: Alberto Sangiovanni-Vincentelli | Management | | For | | For | | |
| | 1I. | Election of Director: John B. Shoven | Management | | For | | For | | |
| | 1J. | Election of Director: Young K. Sohn | Management | | For | | For | | |
| | 1K. | Election of Director: Lip-Bu Tan | Management | | For | | For | | |
| | 2. | Advisory resolution to approve named executive officer compensation. | Management | | For | | For | | |
| | 3. | Ratification of the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm of Cadence for its fiscal year ending December 31, 2022. | Management | | For | | For | | |
| | 4. | Stockholder proposal regarding special meetings. | Shareholder | | Against | | For | | |
| | CONOCOPHILLIPS | | |
| | Security | 20825C104 | | | | | | Meeting Type | Annual |
| | Ticker Symbol | COP | | | | | | Meeting Date | 10-May-2022 | |
| | ISIN | US20825C1045 | | | | | | Agenda | 935579168 - 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 | For/Against
Management | | |
| | 1a. | Election of Director: Caroline Maury Devine | Management | | For | | For | | |
| | 1b. | Election of Director: Jody Freeman | Management | | For | | For | | |
| | 1c. | Election of Director: Gay Huey Evans | Management | | For | | For | | |
| | 1d. | Election of Director: Jeffrey A. Joerres | Management | | For | | For | | |
| | 1e. | Election of Director: Ryan M. Lance | Management | | For | | For | | |
| | 1f. | Election of Director: Timothy A. Leach | Management | | For | | For | | |
| | 1g. | Election of Director: William H. McRaven | Management | | For | | For | | |
| | 1h. | Election of Director: Sharmila Mulligan | Management | | For | | For | | |
| | 1i. | Election of Director: Eric D. Mullins | Management | | For | | For | | |
| | 1j. | Election of Director: Arjun N. Murti | Management | | For | | For | | |
| | 1k. | Election of Director: Robert A. Niblock | Management | | For | | For | | |
| | 1l. | Election of Director: David T. Seaton | Management | | For | | For | | |
| | 1m. | Election of Director: R.A. Walker | Management | | For | | For | | |
| | 2. | Proposal to ratify appointment of Ernst & Young LLP as ConocoPhillips’ independent registered public accounting firm for 2022. | Management | | For | | For | | |
| | 3. | Advisory Approval of Executive Compensation. | Management | | For | | For | | |
| | 4. | Adoption of Amended and Restated Certificate of Incorporation to Eliminate Supermajority Voting Provisions. | Management | | For | | For | | |
| | 5. | Advisory Vote on Right to Call Special Meeting. | Management | | Against | | Against | | |
| | 6. | Right to Call Special Meeting. | Management | | For | | Against | | |
| | 7. | Emissions Reduction Targets. | Management | | Against | | For | | |
| | 8. | Report on Lobbying Activities. | Management | | Against | | For | | |
| | AMERICAN INTERNATIONAL GROUP, INC. | | |
| | Security | 026874784 | | | | | | Meeting Type | Annual |
| | Ticker Symbol | AIG | | | | | | Meeting Date | 11-May-2022 | |
| | ISIN | US0268747849 | | | | | | Agenda | 935574992 - Management |
| | Record Date | 16-Mar-2022 | | | | | | Holding Recon Date | 16-Mar-2022 | |
| | City / | Country | | | / | United States | | | | | Vote Deadline Date | 10-May-2022 | |
| | SEDOL(s) | | | | | Quick Code | | |
| | Item | Proposal | | Proposed
by | | | Vote | For/Against
Management | | |
| | 1A. | Election of Director: JAMES COLE, JR. | Management | | For | | For | | |
| | 1B. | Election of Director: W. DON CORNWELL | Management | | For | | For | | |
| | 1C. | Election of Director: WILLIAM G. JURGENSEN | Management | | For | | For | | |
| | 1D. | Election of Director: LINDA A. MILLS | Management | | For | | For | | |
| | 1E. | Election of Director: THOMAS F. MOTAMED | Management | | For | | For | | |
| | 1F. | Election of Director: PETER R. PORRINO | Management | | For | | For | | |
| | 1G. | Election of Director: JOHN G. RICE | Management | | For | | For | | |
| | 1H. | Election of Director: DOUGLAS M. STEENLAND | Management | | For | | For | | |
| | 1I. | Election of Director: THERESE M. VAUGHAN | Management | | For | | For | | |
| | 1J. | Election of Director: PETER ZAFFINO | Management | | For | | For | | |
| | 2. | Approve, on an advisory basis, the 2021 compensation of AIG’s named executives. | Management | | For | | For | | |
| | 3. | Ratify the selection of PricewaterhouseCoopers LLP to serve as AIG’s independent registered public accounting firm for 2022. | Management | | For | | For | | |
| | 4. | Shareholder proposal to reduce the threshold to call special meetings from 25 percent to 10 percent. | Shareholder | | For | | Against | | |
| | CVS HEALTH CORPORATION | | |
| | Security | 126650100 | | | | | | Meeting Type | Annual |
| | Ticker Symbol | CVS | | | | | | Meeting Date | 11-May-2022 | |
| | ISIN | US1266501006 | | | | | | Agenda | 935576972 - Management |
| | Record Date | 14-Mar-2022 | | | | | | Holding Recon Date | 14-Mar-2022 | |
| | City / | Country | | | / | United States | | | | | Vote Deadline Date | 10-May-2022 | |
| | SEDOL(s) | | | | | Quick Code | | |
| | Item | Proposal | | Proposed
by | | | Vote | For/Against
Management | | |
| | 1A. | Election of Director: Fernando Aguirre | Management | | For | | For | | |
| | 1B. | Election of Director: C. David Brown II | Management | | For | | For | | |
| | 1C. | Election of Director: Alecia A. DeCoudreaux | Management | | For | | For | | |
| | 1D. | Election of Director: Nancy-Ann M. DeParle | Management | | For | | For | | |
| | 1E. | Election of Director: Roger N. Farah | Management | | For | | For | | |
| | 1F. | Election of Director: Anne M. Finucane | Management | | For | | For | | |
| | 1G. | Election of Director: Edward J. Ludwig | Management | | For | | For | | |
| | 1H. | Election of Director: Karen S. Lynch | Management | | For | | For | | |
| | 1I. | Election of Director: Jean-Pierre Millon | Management | | For | | For | | |
| | 1J. | Election of Director: Mary L. Schapiro | Management | | For | | For | | |
| | 1K. | Election of Director: William C. Weldon | Management | | For | | For | | |
| | 2. | Ratification of the appointment of our independent registered public accounting firm for 2022. | Management | | For | | For | | |
| | 3. | Say on Pay, a proposal to approve, on an advisory basis, the Company’s executive compensation. | Management | | For | | For | | |
| | 4. | Stockholder proposal for reducing our ownership threshold to request a special stockholder meeting. | Shareholder | | Against | | For | | |
| | 5. | Stockholder proposal regarding our independent Board Chair. | Shareholder | | Against | | For | | |
| | 6. | Stockholder proposal on civil rights and non- discrimination audit focused on “non-diverse” employees. | Shareholder | | Against | | For | | |
| | 7. | Stockholder proposal requesting paid sick leave for all employees. | Shareholder | | For | | Against | | |
| | 8. | Stockholder proposal regarding a report on the public health costs of our food business to diversified portfolios. | Shareholder | | Against | | For | | |
| | UNION PACIFIC CORPORATION | | |
| | Security | 907818108 | | | | | | Meeting Type | Annual |
| | Ticker Symbol | UNP | | | | | | Meeting Date | 12-May-2022 | |
| | ISIN | US9078181081 | | | | | | Agenda | 935575071 - 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 | For/Against
Management | | |
| | 1A. | Election of Director: William J. DeLaney | Management | | For | | For | | |
| | 1B. | Election of Director: David B. Dillon | Management | | For | | For | | |
| | 1C. | Election of Director: Sheri H. Edison | Management | | For | | For | | |
| | 1D. | Election of Director: Teresa M. Finley | Management | | For | | For | | |
| | 1E. | Election of Director: Lance M. Fritz | Management | | For | | For | | |
| | 1F. | Election of Director: Deborah C. Hopkins | Management | | For | | For | | |
| | 1G. | Election of Director: Jane H. Lute | Management | | For | | For | | |
| | 1H. | Election of Director: Michael R. McCarthy | Management | | For | | For | | |
| | 1I. | Election of Director: Jose H. Villarreal | Management | | For | | For | | |
| | 1J. | Election of Director: Christopher J. Williams | Management | | For | | For | | |
| | 2. | Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for 2022. | Management | | For | | For | | |
| | 3. | An advisory vote on executive compensation (“Say On Pay”). | Management | | For | | For | | |
| | O’REILLY AUTOMOTIVE, INC. | | |
| | Security | 67103H107 | | | | | | Meeting Type | Annual |
| | Ticker Symbol | ORLY | | | | | | Meeting Date | 12-May-2022 | |
| | ISIN | US67103H1077 | | | | | | Agenda | 935578685 - Management |
| | Record Date | 03-Mar-2022 | | | | | | Holding Recon Date | 03-Mar-2022 | |
| | City / | Country | | | / | United States | | | | | Vote Deadline Date | 11-May-2022 | |
| | SEDOL(s) | | | | | Quick Code | | |
| | Item | Proposal | | Proposed
by | | | Vote | For/Against
Management | | |
| | 1A. | Election of Director: David O’Reilly | Management | | For | | For | | |
| | 1B. | Election of Director: Larry O’Reilly | Management | | For | | For | | |
| | 1C. | Election of Director: Greg Henslee | Management | | For | | For | | |
| | 1D. | Election of Director: Jay D. Burchfield | Management | | For | | For | | |
| | 1E. | Election of Director: Thomas T. Hendrickson | Management | | For | | For | | |
| | 1F. | Election of Director: John R. Murphy | Management | | For | | For | | |
| | 1G. | Election of Director: Dana M. Perlman | Management | | For | | For | | |
| | 1H. | Election of Director: Maria A. Sastre | Management | | For | | For | | |
| | 1I. | Election of Director: Andrea M. Weiss | Management | | For | | For | | |
| | 1J. | Election of Director: Fred Whitfield | Management | | For | | For | | |
| | 2. | Advisory vote to approve executive compensation. | Management | | For | | For | | |
| | 3. | Ratification of appointment of Ernst & Young LLP, as independent auditors for the fiscal year ending December 31, 2022. | Management | | For | | For | | |
| | 4. | Shareholder proposal entitled “Special Shareholder Meeting Improvement.” | Shareholder | | Against | | For | | |
| | TERADYNE, INC. | | |
| | Security | 880770102 | | | | | | Meeting Type | Annual |
| | Ticker Symbol | TER | | | | | | Meeting Date | 13-May-2022 | |
| | ISIN | US8807701029 | | | | | | Agenda | 935578798 - Management |
| | Record Date | 17-Mar-2022 | | | | | | Holding Recon Date | 17-Mar-2022 | |
| | City / | Country | | | / | United States | | | | | Vote Deadline Date | 12-May-2022 | |
| | SEDOL(s) | | | | | Quick Code | | |
| | Item | Proposal | | Proposed
by | | | Vote | For/Against
Management | | |
| | 1A. | Election of Director for a one-year term: Edwin J. Gillis | Management | | For | | For | | |
| | 1B. | Election of Director for a one-year term: Timothy E. Guertin | Management | | For | | For | | |
| | 1C. | Election of Director for a one-year term: Peter Herweck | Management | | For | | For | | |
| | 1D. | Election of Director for a one-year term: Mark E. Jagiela | Management | | For | | For | | |
| | 1E. | Election of Director for a one-year term: Mercedes Johnson | Management | | For | | For | | |
| | 1F. | Election of Director for a one-year term: Marilyn Matz | Management | | For | | For | | |
| | 1G. | Election of Director for a one-year term: Ford Tamer | Management | | For | | For | | |
| | 1H. | Election of Director for a one-year term: Paul J. Tufano | Management | | For | | For | | |
| | 2. | To approve, in a non-binding, advisory vote, the compensation of the Company’s named executive officers. | Management | | For | | For | | |
| | 3. | To ratify the selection of the firm of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | | For | | For | | |
| | THE PROGRESSIVE CORPORATION | | |
| | Security | 743315103 | | | | | | Meeting Type | Annual |
| | Ticker Symbol | PGR | | | | | | Meeting Date | 13-May-2022 | |
| | ISIN | US7433151039 | | | | | | Agenda | 935582913 - Management |
| | Record Date | 18-Mar-2022 | | | | | | Holding Recon Date | 18-Mar-2022 | |
| | City / | Country | | | / | United States | | | | | Vote Deadline Date | 12-May-2022 | |
| | SEDOL(s) | | | | | Quick Code | | |
| | Item | Proposal | | Proposed
by | | | Vote | For/Against
Management | | |
| | 1A. | Election of Director: Philip Bleser | Management | | For | | For | | |
| | 1B. | Election of Director: Stuart B. Burgdoerfer | Management | | For | | For | | |
| | 1C. | Election of Director: Pamela J. Craig | Management | | For | | For | | |
| | 1D. | Election of Director: Charles A. Davis | Management | | For | | For | | |
| | 1E. | Election of Director: Roger N. Farah | Management | | For | | For | | |
| | 1F. | Election of Director: Lawton W. Fitt | Management | | For | | For | | |
| | 1G. | Election of Director: Susan Patricia Griffith | Management | | For | | For | | |
| | 1H. | Election of Director: Devin C. Johnson | Management | | For | | For | | |
| | 1I. | Election of Director: Jeffrey D. Kelly | Management | | For | | For | | |
| | 1J. | Election of Director: Barbara R. Snyder | Management | | For | | For | | |
| | 1K. | Election of Director: Jan E. Tighe | Management | | For | | For | | |
| | 1L. | Election of Director: Kahina Van Dyke | Management | | For | | For | | |
| | 2. | Approve The Progressive Corporation Amended and Restated 2017 Directors Equity Incentive Plan. | Management | | For | | For | | |
| | 3. | Cast an advisory vote to approve our executive compensation program. | Management | | For | | For | | |
| | 4. | Ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2022. | Management | | For | | For | | |
| | INTERCONTINENTAL EXCHANGE, INC. | | |
| | Security | 45866F104 | | | | | | Meeting Type | Annual |
| | Ticker Symbol | ICE | | | | | | Meeting Date | 13-May-2022 | |
| | ISIN | US45866F1049 | | | | | | Agenda | 935583408 - Management |
| | Record Date | 15-Mar-2022 | | | | | | Holding Recon Date | 15-Mar-2022 | |
| | City / | Country | | | / | United States | | | | | Vote Deadline Date | 12-May-2022 | |
| | SEDOL(s) | | | | | Quick Code | | |
| | Item | Proposal | | Proposed
by | | | Vote | For/Against
Management | | |
| | 1A. | Election of Director for term expiring in 2023: Hon. Sharon Y. Bowen | Management | | For | | For | | |
| | 1B. | Election of Director for term expiring in 2023: Shantella E. Cooper | Management | | For | | For | | |
| | 1C. | Election of Director for term expiring in 2023: Duriya M. Farooqui | Management | | For | | For | | |
| | 1D. | Election of Director for term expiring in 2023: The Rt. Hon. the Lord Hague of Richmond | Management | | For | | For | | |
| | 1E. | Election of Director for term expiring in 2023: Mark F. Mulhern | Management | | For | | For | | |
| | 1F. | Election of Director for term expiring in 2023: Thomas E. Noonan | Management | | For | | For | | |
| | 1G. | Election of Director for term expiring in 2023: Caroline L. Silver | Management | | For | | For | | |
| | 1H. | Election of Director for term expiring in 2023: Jeffrey C. Sprecher | Management | | For | | For | | |
| | 1I. | Election of Director for term expiring in 2023: Judith A. Sprieser | Management | | For | | For | | |
| | 1J. | Election of Director for term expiring in 2023: Martha A. Tirinnanzi | Management | | For | | For | | |
| | 2. | To approve, by non-binding vote, the advisory resolution on executive compensation for named executive officers. | Management | | For | | For | | |
| | 3. | To approve the Intercontinental Exchange, Inc. 2022 Omnibus Employee Incentive Plan. | Management | | For | | For | | |
| | 4. | To approve the Intercontinental Exchange, Inc. 2022 Omnibus Non-Employee Director Incentive Plan. | Management | | For | | For | | |
| | 5. | To approve the adoption of amendments to our current Certificate of Incorporation to eliminate supermajority voting provisions. | Management | | For | | For | | |
| | 6. | To approve the adoption of amendments to our current Certificate of Incorporation to lower the special meeting ownership threshold to 20%. | Management | | Against | | Against | | |
| | 7. | 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 | | |
| | 8. | A stockholder proposal regarding special stockholder meeting improvement, if properly presented at the Annual Meeting. | Shareholder | | For | | Against | | |
| | THE MIDDLEBY CORPORATION | | |
| | Security | 596278101 | | | | | | Meeting Type | Annual |
| | Ticker Symbol | MIDD | | | | | | Meeting Date | 16-May-2022 | |
| | ISIN | US5962781010 | | | | | | Agenda | 935585921 - Management |
| | Record Date | 18-Mar-2022 | | | | | | Holding Recon Date | 18-Mar-2022 | |
| | City / | Country | | | / | United States | | | | | Vote Deadline Date | 13-May-2022 | |
| | SEDOL(s) | | | | | Quick Code | | |
| | Item | Proposal | | Proposed
by | | | Vote | For/Against
Management | | |
| | 1A. | Election of Director: Sarah Palisi Chapin | Management | | For | | For | | |
| | 1B. | Election of Director: Timothy J. FitzGerald | Management | | For | | For | | |
| | 1C. | Election of Director: Cathy L. McCarthy | Management | | For | | For | | |
| | 1D. | Election of Director: John R. Miller III | Management | | For | | For | | |
| | 1E. | Election of Director: Robert A. Nerbonne | Management | | For | | For | | |
| | 1F. | Election of Director: Gordon O’Brien | Management | | For | | For | | |
| | 1G. | Election of Director: Nassem Ziyad | Management | | For | | For | | |
| | 2. | Approval, on an advisory basis, of the compensation of our named executive officers. | Management | | For | | For | | |
| | 3. | Ratification of the selection of Ernst & Young LLP as the Company’s independent public accountants for the current fiscal year ending December 31, 2022. | Management | | For | | For | | |
| | THE CHARLES SCHWAB CORPORATION | | |
| | Security | 808513105 | | | | | | Meeting Type | Annual |
| | Ticker Symbol | SCHW | | | | | | Meeting Date | 17-May-2022 | |
| | ISIN | US8085131055 | | | | | | Agenda | 935587836 - 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 | For/Against
Management | | |
| | 1A. | Election of Director: John K. Adams, Jr. | Management | | For | | For | | |
| | 1B. | Election of Director: Stephen A. Ellis | Management | | For | | For | | |
| | 1C. | Election of Director: Brian M. Levitt | Management | | For | | For | | |
| | 1D. | Election of Director: Arun Sarin | Management | | For | | For | | |
| | 1E. | Election of Director: Charles R. Schwab | Management | | For | | For | | |
| | 1F.�� | Election of Director: Paula A. Sneed | Management | | For | | For | | |
| | 2. | Approval of amendments to Certificate of Incorporation and Bylaws to declassify the board of directors. | Management | | For | | For | | |
| | 3. | Ratification of the selection of Deloitte & Touche LLP as independent auditors. | Management | | For | | For | | |
| | 4. | Advisory vote to approve named executive officer compensation. | Management | | For | | For | | |
| | 5. | Approval of the 2022 Stock Incentive Plan. | Management | | For | | For | | |
| | 6. | Approval of the board’s proposal to amend Bylaws to adopt proxy access. | Management | | For | | For | | |
| | 7. | Stockholder Proposal requesting amendment to Bylaws to adopt proxy access. | Shareholder | | Against | | For | | |
| | 8. | Stockholder Proposal requesting disclosure of lobbying policy, procedures and oversight; lobbying expenditures; and participation in organizations engaged in lobbying. | Shareholder | | For | | Against | | |
| | ALEXANDRIA REAL ESTATE EQUITIES, INC. | | |
| | Security | 015271109 | | | | | | Meeting Type | Annual |
| | Ticker Symbol | ARE | | | | | | Meeting Date | 17-May-2022 | |
| | ISIN | US0152711091 | | | | | | Agenda | 935616396 - Management |
| | Record Date | 31-Mar-2022 | | | | | | Holding Recon Date | 31-Mar-2022 | |
| | City / | Country | | | / | United States | | | | | Vote Deadline Date | 16-May-2022 | |
| | SEDOL(s) | | | | | Quick Code | | |
| | Item | Proposal | | Proposed
by | | | Vote | For/Against
Management | | |
| | 1A. | Election of Director: Joel S. Marcus | Management | | For | | For | | |
| | 1B. | Election of Director: Steven R. Hash | Management | | For | | For | | |
| | 1C. | Election of Director: James P. Cain | Management | | For | | For | | |
| | 1D. | Election of Director: Cynthia L. Feldmann | Management | | For | | For | | |
| | 1E. | Election of Director: Maria C. Freire | Management | | For | | For | | |
| | 1F. | Election of Director: Jennifer Friel Goldstein | Management | | For | | For | | |
| | 1G. | Election of Director: Richard H. Klein | Management | | For | | For | | |
| | 1H. | Election of Director: Michael A. Woronoff | Management | | For | | For | | |
| | 2. | To vote upon the amendment and restatement of the Company’s Amended and Restated 1997 Stock Award and Incentive Plan, as more particularly described in the accompanying Proxy Statement. | Management | | For | | For | | |
| | 3. | To cast a non-binding, advisory vote on a resolution to approve the compensation of the Company’s named executive officers, as more particularly described in the accompanying Proxy Statement. | Management | | For | | For | | |
| | 4. | To vote to approve an amendment of the Company’s charter to increase the number of shares of common stock that the Company is authorized to issue from 200,000,000 to 400,000,000 shares, as more particularly described in the accompanying proxy statement. | Management | | For | | For | | |
| | 5. | To ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accountants for the fiscal year ending December 31, 2022, as more particularly described in the accompanying Proxy Statement. | Management | | For | | For | | |
| | AMPHENOL CORPORATION | | |
| | Security | 032095101 | | | | | | Meeting Type | Annual |
| | Ticker Symbol | APH | | | | | | Meeting Date | 18-May-2022 | |
| | ISIN | US0320951017 | | | | | | Agenda | 935609606 - Management |
| | Record Date | 21-Mar-2022 | | | | | | Holding Recon Date | 21-Mar-2022 | |
| | City / | Country | | | / | United States | | | | | Vote Deadline Date | 17-May-2022 | |
| | SEDOL(s) | | | | | Quick Code | | |
| | Item | Proposal | | Proposed
by | | | Vote | For/Against
Management | | |
| | 1.1 | Election of Director: Nancy A. Altobello | Management | | For | | For | | |
| | 1.2 | Election of Director: Stanley L. Clark | Management | | For | | For | | |
| | 1.3 | Election of Director: David P. Falck | Management | | Against | | Against | | |
| | 1.4 | Election of Director: Edward G. Jepsen | Management | | For | | For | | |
| | 1.5 | Election of Director: Rita S. Lane | Management | | For | | For | | |
| | 1.6 | Election of Director: Robert A. Livingston | Management | | For | | For | | |
| | 1.7 | Election of Director: Martin H. Loeffler | Management | | For | | For | | |
| | 1.8 | Election of Director: R. Adam Norwitt | Management | | For | | For | | |
| | 1.9 | Election of Director: Anne Clarke Wolff | Management | | For | | For | | |
| | 2. | Ratify the Selection of Deloitte & Touche LLP as Independent Public Accountants | Management | | For | | For | | |
| | 3. | Advisory Vote to Approve Compensation of Named Executive Officers | Management | | For | | For | | |
| | 4. | Stockholder Proposal: Special Shareholder Meeting Improvement | Shareholder | | For | | Against | | |
| | THE HOME DEPOT, INC. | | |
| | Security | 437076102 | | | | | | Meeting Type | Annual |
| | Ticker Symbol | HD | | | | | | Meeting Date | 19-May-2022 | |
| | ISIN | US4370761029 | | | | | | Agenda | 935581290 - Management |
| | Record Date | 21-Mar-2022 | | | | | | Holding Recon Date | 21-Mar-2022 | |
| | City / | Country | | | / | United States | | | | | Vote Deadline Date | 18-May-2022 | |
| | SEDOL(s) | | | | | Quick Code | | |
| | Item | Proposal | | Proposed
by | | | Vote | For/Against
Management | | |
| | 1A. | Election of Director: Gerard J. Arpey | Management | | For | | For | | |
| | 1B. | Election of Director: Ari Bousbib | Management | | For | | For | | |
| | 1C. | Election of Director: Jeffery H. Boyd | Management | | For | | For | | |
| | 1D. | Election of Director: Gregory D. Brenneman | Management | | For | | For | | |
| | 1E. | Election of Director: J. Frank Brown | Management | | For | | For | | |
| | 1F. | Election of Director: Albert P. Carey | Management | | For | | For | | |
| | 1G. | Election of Director: Edward P. Decker | Management | | For | | For | | |
| | 1H. | Election of Director: Linda R. Gooden | Management | | For | | For | | |
| | 1I. | Election of Director: Wayne M. Hewett | Management | | For | | For | | |
| | 1J. | Election of Director: Manuel Kadre | Management | | For | | For | | |
| | 1K. | Election of Director: Stephanie C. Linnartz | Management | | For | | For | | |
| | 1L. | Election of Director: Craig A. Menear | Management | | For | | For | | |
| | 1M. | Election of Director: Paula Santilli | Management | | For | | For | | |
| | 1N. | Election of Director: Caryn Seidman-Becker | Management | | For | | For | | |
| | 2. | Ratification of the Appointment of KPMG LLP | Management | | For | | For | | |
| | 3. | Advisory Vote to Approve Executive Compensation (“Say-on-Pay”) | Management | | For | | For | | |
| | 4. | Approval of the Omnibus Stock Incentive Plan, as Amended and Restated May 19, 2022 | Management | | For | | For | | |
| | 5. | Shareholder Proposal to Reduce the Threshold to Call Special Shareholder Meetings to 10% of Outstanding Shares | Shareholder | | Against | | For | | |
| | 6. | Shareholder Proposal Regarding Independent Board Chair | Shareholder | | Abstain | | Against | | |
| | 7. | Shareholder Proposal Regarding Political Contributions Congruency Analysis | Shareholder | | Against | | For | | |
| | 8. | Shareholder Proposal Regarding Report on Gender and Racial Equity on the Board of Directors | Shareholder | | Against | | For | | |
| | 9. | Shareholder Proposal Regarding Report on Deforestation | Shareholder | | Against | | For | | |
| | 10. | Shareholder Proposal Regarding Racial Equity Audit | Shareholder | | For | | Against | | |
| | NEXTERA ENERGY, INC. | | |
| | Security | 65339F101 | | | | | | Meeting Type | Annual |
| | Ticker Symbol | NEE | | | | | | Meeting Date | 19-May-2022 | |
| | ISIN | US65339F1012 | | | | | | Agenda | 935583092 - Management |
| | Record Date | 24-Mar-2022 | | | | | | Holding Recon Date | 24-Mar-2022 | |
| | City / | Country | | | / | United States | | | | | Vote Deadline Date | 18-May-2022 | |
| | SEDOL(s) | | | | | Quick Code | | |
| | Item | Proposal | | Proposed
by | | | Vote | For/Against
Management | | |
| | 1A. | Election of Director: Sherry S. Barrat | Management | | For | | For | | |
| | 1B. | Election of Director: James L. Camaren | Management | | For | | For | | |
| | 1C. | Election of Director: Kenneth B. Dunn | Management | | For | | For | | |
| | 1D. | Election of Director: Naren K. Gursahaney | Management | | For | | For | | |
| | 1E. | Election of Director: Kirk S. Hachigian | Management | | For | | For | | |
| | 1F. | Election of Director: John W. Ketchum | Management | | For | | For | | |
| | 1G. | Election of Director: Amy B. Lane | Management | | For | | For | | |
| | 1H. | Election of Director: David L. Porges | Management | | For | | For | | |
| | 1I. | Election of Director: James L. Robo | Management | | For | | For | | |
| | 1J. | Election of Director: Rudy E. Schupp | Management | | For | | For | | |
| | 1K. | Election of Director: John L. Skolds | Management | | For | | For | | |
| | 1L. | Election of Director: John Arthur Stall | Management | | For | | For | | |
| | 1M. | Election of Director: Darryl L. Wilson | Management | | For | | For | | |
| | 2. | Ratification of appointment of Deloitte & Touche LLP as NextEra Energy’s independent registered public accounting firm for 2022 | Management | | For | | For | | |
| | 3. | Approval, by non-binding advisory vote, of NextEra Energy’s compensation of its named executive officers as disclosed in the proxy statement | Management | | Against | | Against | | |
| | 4. | A proposal entitled “Board Matrix” to request disclosure of a Board skills matrix | Shareholder | | For | | Against | | |
| | 5. | A proposal entitled “Diversity Data Reporting” to request quantitative employee diversity data | Shareholder | | For | | Against | | |
| | DOLLAR GENERAL CORPORATION | | |
| | Security | 256677105 | | | | | | Meeting Type | Annual |
| | Ticker Symbol | DG | | | | | | Meeting Date | 25-May-2022 | |
| | ISIN | US2566771059 | | | | | | Agenda | 935582951 - Management |
| | Record Date | 16-Mar-2022 | | | | | | Holding Recon Date | 16-Mar-2022 | |
| | City / | Country | | | / | United States | | | | | Vote Deadline Date | 24-May-2022 | |
| | SEDOL(s) | | | | | Quick Code | | |
| | Item | Proposal | | Proposed
by | | | Vote | For/Against
Management | | |
| | 1A. | Election of Director: Warren F. Bryant | Management | | For | | For | | |
| | 1B. | Election of Director: Michael M. Calbert | Management | | Against | | Against | | |
| | 1C. | Election of Director: Patricia D. Fili-Krushel | Management | | For | | For | | |
| | 1D. | Election of Director: Timothy I. McGuire | Management | | For | | For | | |
| | 1E. | Election of Director: William C. Rhodes, III | Management | | For | | For | | |
| | 1F. | Election of Director: Debra A. Sandler | Management | | For | | For | | |
| | 1G. | Election of Director: Ralph E. Santana | Management | | For | | For | | |
| | 1H. | Election of Director: Todd J. Vasos | Management | | For | | For | | |
| | 2. | To approve, on an advisory (non-binding) basis, the resolution regarding the compensation of Dollar General Corporation’s named executive officers as disclosed in the proxy statement. | Management | | For | | For | | |
| | 3. | To ratify the appointment of Ernst & Young LLP as Dollar General Corporation’s independent registered public accounting firm for fiscal 2022. | Management | | For | | For | | |
| | 4. | To vote on a shareholder proposal requesting political spending disclosure. | Shareholder | | For | | Against | | |
| | META PLATFORMS, INC. | | |
| | Security | 30303M102 | | | | | | Meeting Type | Annual |
| | Ticker Symbol | FB | | | | | | Meeting Date | 25-May-2022 | |
| | ISIN | US30303M1027 | | | | | | Agenda | 935601559 - Management |
| | Record Date | 01-Apr-2022 | | | | | | Holding Recon Date | 01-Apr-2022 | |
| | City / | Country | | | / | United States | | | | | Vote Deadline Date | 24-May-2022 | |
| | SEDOL(s) | | | | | Quick Code | | |
| | Item | Proposal | | Proposed
by | | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | | | | |
| | | | 1 | Peggy Alford | | | | Withheld | | Against | | |
| | | | 2 | Marc L. Andreessen | | | | For | | For | | |
| | | | 3 | Andrew W. Houston | | | | For | | For | | |
| | | | 4 | Nancy Killefer | | | | For | | For | | |
| | | | 5 | Robert M. Kimmitt | | | | For | | For | | |
| | | | 6 | Sheryl K. Sandberg | | | | For | | For | | |
| | | | 7 | Tracey T. Travis | | | | For | | For | | |
| | | | 8 | Tony Xu | | | | For | | For | | |
| | | | 9 | Mark Zuckerberg | | | | For | | For | | |
| | 2. | To ratify the appointment of Ernst & Young LLP as Meta Platforms, Inc.’s independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | | For | | For | | |
| | 3. | To approve, on a non-binding advisory basis, the compensation program for Meta Platforms, Inc.’s named executive officers as disclosed in Meta Platforms, Inc.’s proxy statement. | Management | | For | | For | | |
| | 4. | A shareholder proposal regarding dual class capital structure. | Shareholder | | For | | Against | | |
| | 5. | A shareholder proposal regarding an independent chair. | Shareholder | | For | | Against | | |
| | 6. | A shareholder proposal regarding concealment clauses. | Shareholder | | For | | Against | | |
| | 7. | A shareholder proposal regarding report on external costs of misinformation. | Shareholder | | Against | | For | | |
| | 8. | A shareholder proposal regarding report on community standards enforcement. | Shareholder | | For | | Against | | |
| | 9. | A shareholder proposal regarding report and advisory vote on the metaverse. | Shareholder | | Against | | For | | |
| | 10. | A shareholder proposal regarding human rights impact assessment. | Shareholder | | For | | Against | | |
| | 11. | A shareholder proposal regarding child sexual exploitation online. | Shareholder | | For | | Against | | |
| | 12. | A shareholder proposal regarding civil rights and non- discrimination audit. | Shareholder | | Against | | For | | |
| | 13. | A shareholder proposal regarding report on lobbying. | Shareholder | | For | | Against | | |
| | 14. | A shareholder proposal regarding assessment of audit & risk oversight committee. | Shareholder | | For | | Against | | |
| | 15. | A shareholder proposal regarding report on charitable donations. | Shareholder | | Against | | For | | |
| | CHEVRON CORPORATION | | |
| | Security | 166764100 | | | | | | Meeting Type | Annual |
| | Ticker Symbol | CVX | | | | | | Meeting Date | 25-May-2022 | |
| | ISIN | US1667641005 | | | | | | Agenda | 935603882 - Management |
| | Record Date | 28-Mar-2022 | | | | | | Holding Recon Date | 28-Mar-2022 | |
| | City / | Country | | | / | United States | | | | | Vote Deadline Date | 24-May-2022 | |
| | SEDOL(s) | | | | | Quick Code | | |
| | Item | Proposal | | Proposed
by | | | Vote | For/Against
Management | | |
| | 1A. | Election of Director: Wanda M. Austin | Management | | For | | For | | |
| | 1B. | Election of Director: John B. Frank | Management | | For | | For | | |
| | 1C. | Election of Director: Alice P. Gast | Management | | For | | For | | |
| | 1D. | Election of Director: Enrique Hernandez, Jr. | Management | | For | | For | | |
| | 1E. | Election of Director: Marillyn A. Hewson | Management | | For | | For | | |
| | 1F. | Election of Director: Jon M. Huntsman Jr. | Management | | For | | For | | |
| | 1G. | Election of Director: Charles W. Moorman | Management | | For | | For | | |
| | 1H. | Election of Director: Dambisa F. Moyo | Management | | For | | For | | |
| | 1I. | Election of Director: Debra Reed-Klages | Management | | For | | For | | |
| | 1J. | Election of Director: Ronald D. Sugar | Management | | For | | For | | |
| | 1K. | Election of Director: D. James Umpleby III | Management | | For | | For | | |
| | 1L. | Election of Director: Michael K. Wirth | Management | | For | | For | | |
| | 2. | Ratification of Appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm | Management | | For | | For | | |
| | 3. | Advisory Vote to Approve Named Executive Officer Compensation | Management | | For | | For | | |
| | 4. | Approve the 2022 Long-Term Incentive Plan of Chevron Corporation | Management | | For | | For | | |
| | 5. | Adopt Medium- and Long-Term GHG Reduction Targets | Shareholder | | For | | Against | | |
| | 6. | Report on Impacts of Net Zero 2050 Scenario | Shareholder | | For | | Against | | |
| | 7. | Report on Reliability of Methane Emission Disclosures | Management | | For | | For | | |
| | 8. | Report on Business with Conflict-Complicit Governments | Shareholder | | Against | | For | | |
| | 9. | Report on Racial Equity Audit | Shareholder | | For | | Against | | |
| | 10. | Special Meetings | Shareholder | | Against | | For | | |
| | AMAZON.COM, INC. | | |
| | Security | 023135106 | | | | | | Meeting Type | Annual |
| | Ticker Symbol | AMZN | | | | | | Meeting Date | 25-May-2022 | |
| | ISIN | US0231351067 | | | | | | Agenda | 935609288 - Management |
| | Record Date | 31-Mar-2022 | | | | | | Holding Recon Date | 31-Mar-2022 | |
| | City / | Country | | | / | United States | | | | | Vote Deadline Date | 24-May-2022 | |
| | SEDOL(s) | | | | | Quick Code | | |
| | Item | Proposal | | Proposed
by | | | Vote | For/Against
Management | | |
| | 1a. | Election of Director: Jeffrey P. Bezos | Management | | For | | For | | |
| | 1b. | Election of Director: Andrew R. Jassy | Management | | For | | For | | |
| | 1c. | Election of Director: Keith B. Alexander | Management | | For | | For | | |
| | 1d. | Election of Director: Edith W. Cooper | Management | | For | | For | | |
| | 1e. | Election of Director: Jamie S. Gorelick | Management | | For | | For | | |
| | 1f. | Election of Director: Daniel P. Huttenlocher | Management | | For | | For | | |
| | 1g. | Election of Director: Judith A. McGrath | Management | | Against | | Against | | |
| | 1h. | Election of Director: Indra K. Nooyi | Management | | For | | For | | |
| | 1i. | Election of Director: Jonathan J. Rubinstein | Management | | For | | For | | |
| | 1j. | Election of Director: Patricia Q. Stonesifer | Management | | For | | For | | |
| | 1k. | Election of Director: Wendell P. Weeks | Management | | For | | For | | |
| | 2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS | Management | | For | | For | | |
| | 3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Management | | Against | | Against | | |
| | 4. | APPROVAL OF AN AMENDMENT TO THE COMPANY’S RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A 20-FOR-1 SPLIT OF THE COMPANY’S COMMON STOCK AND A PROPORTIONATE INCREASE IN THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK | Management | | For | | For | | |
| | 5. | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON RETIREMENT PLAN OPTIONS | Shareholder | | Against | | For | | |
| | 6. | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CUSTOMER DUE DILIGENCE | Shareholder | | For | | Against | | |
| | 7. | SHAREHOLDER PROPOSAL REQUESTING AN ALTERNATIVE DIRECTOR CANDIDATE POLICY | Shareholder | | Against | | For | | |
| | 8. | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON PACKAGING MATERIALS | Shareholder | | Against | | For | | |
| | 9. | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON WORKER HEALTH AND SAFETY DIFFERENCES | Shareholder | | Against | | For | | |
| | 10. | SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON RISKS ASSOCIATED WITH THE USE OF CERTAIN CONTRACT CLAUSES | Shareholder | | For | | Against | | |
| | 11. | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CHARITABLE CONTRIBUTIONS | Shareholder | | Against | | For | | |
| | 12. | SHAREHOLDER PROPOSAL REQUESTING ALTERNATIVE TAX REPORTING | Shareholder | | For | | Against | | |
| | 13. | SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON FREEDOM OF ASSOCIATION | Shareholder | | For | | Against | | |
| | 14. | SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON LOBBYING | Shareholder | | For | | Against | | |
| | 15. | SHAREHOLDER PROPOSAL REQUESTING A POLICY REQUIRING MORE DIRECTOR CANDIDATES THAN BOARD SEATS | Shareholder | | Against | | For | | |
| | 16. | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON WAREHOUSE WORKING CONDITIONS | Shareholder | | For | | Against | | |
| | 17. | SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON GENDER/RACIAL PAY | Shareholder | | Against | | For | | |
| | 18. | SHAREHOLDER PROPOSAL REQUESTING A DIVERSITY AND EQUITY AUDIT | Shareholder | | Abstain | | Against | | |
| | 19. | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CUSTOMER USE OF CERTAIN TECHNOLOGIES | Shareholder | | For | | Against | | |
| | WALMART INC. | | |
| | Security | 931142103 | | | | | | Meeting Type | Annual |
| | Ticker Symbol | WMT | | | | | | Meeting Date | 01-Jun-2022 | |
| | ISIN | US9311421039 | | | | | | Agenda | 935613491 - Management |
| | Record Date | 08-Apr-2022 | | | | | | Holding Recon Date | 08-Apr-2022 | |
| | City / | Country | | | / | United States | | | | | Vote Deadline Date | 31-May-2022 | |
| | SEDOL(s) | | | | | Quick Code | | |
| | Item | Proposal | | Proposed
by | | | Vote | For/Against
Management | | |
| | 1a. | Election of Director: Cesar Conde | Management | | For | | For | | |
| | 1b. | Election of Director: Timothy P. Flynn | Management | | For | | For | | |
| | 1c. | Election of Director: Sarah J. Friar | Management | | For | | For | | |
| | 1d. | Election of Director: Carla A. Harris | Management | | For | | For | | |
| | 1e. | Election of Director: Thomas W. Horton | Management | | For | | For | | |
| | 1f. | Election of Director: Marissa A. Mayer | Management | | For | | For | | |
| | 1g. | Election of Director: C. Douglas McMillon | Management | | For | | For | | |
| | 1h. | Election of Director: Gregory B. Penner | Management | | For | | For | | |
| | 1i. | Election of Director: Randall L. Stephenson | Management | | For | | For | | |
| | 1j. | Election of Director: S. Robson Walton | Management | | For | | For | | |
| | 1k. | Election of Director: Steuart L. Walton | Management | | For | | For | | |
| | 2. | Advisory Vote to Approve Named Executive Officer Compensation | Management | | Against | | Against | | |
| | 3. | Ratification of Ernst & Young LLP as Independent Accountants | Management | | For | | For | | |
| | 4. | Report on Animal Welfare Practices | Shareholder | | Against | | For | | |
| | 5. | Create a Pandemic Workforce Advisory Council | Shareholder | | Against | | For | | |
| | 6. | Report on Impacts of Reproductive Healthcare Legislation | Shareholder | | Against | | For | | |
| | 7. | Report on Alignment of Racial Justice Goals and Starting Wages | Shareholder | | Against | | For | | |
| | 8. | Civil Rights and Non-Discrimination Audit | Shareholder | | Against | | For | | |
| | 9. | Report on Charitable Donation Disclosures | Shareholder | | Against | | For | | |
| | 10. | Report on Lobbying Disclosures | Shareholder | | For | | Against | | |
| | ALPHABET INC. | | |
| | Security | 02079K305 | | | | | | Meeting Type | Annual |
| | Ticker Symbol | GOOGL | | | | | | Meeting Date | 01-Jun-2022 | |
| | ISIN | US02079K3059 | | | | | | Agenda | 935618578 - Management |
| | Record Date | 05-Apr-2022 | | | | | | Holding Recon Date | 05-Apr-2022 | |
| | City / | Country | | | / | United States | | | | | Vote Deadline Date | 31-May-2022 | |
| | SEDOL(s) | | | | | Quick Code | | |
| | Item | Proposal | | Proposed
by | | | Vote | For/Against
Management | | |
| | 1a. | Election of Director: Larry Page | Management | | For | | For | | |
| | 1b. | Election of Director: Sergey Brin | Management | | For | | For | | |
| | 1c. | Election of Director: Sundar Pichai | Management | | For | | For | | |
| | 1d. | Election of Director: John L. Hennessy | Management | | Against | | Against | | |
| | 1e. | Election of Director: Frances H. Arnold | Management | | For | | For | | |
| | 1f. | Election of Director: L. John Doerr | Management | | Against | | Against | | |
| | 1g. | Election of Director: Roger W. Ferguson Jr. | Management | | For | | For | | |
| | 1h. | Election of Director: Ann Mather | Management | | For | | For | | |
| | 1i. | Election of Director: K. Ram Shriram | Management | | For | | For | | |
| | 1j. | Election of Director: Robin L. Washington | Management | | For | | For | | |
| | 2. | Ratification of the appointment of Ernst & Young LLP as Alphabet’s independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | | For | | For | | |
| | 3. | The amendment of Alphabet’s 2021 Stock Plan to increase the share reserve by 4,000,000 shares of Class C capital stock. | Management | | Against | | Against | | |
| | 4. | The amendment of Alphabet’s Amended and Restated Certificate of Incorporation to increase the number of authorized shares. | Management | | Against | | Against | | |
| | 5. | A stockholder proposal regarding a lobbying report, if properly presented at the meeting. | Shareholder | | For | | Against | | |
| | 6. | A stockholder proposal regarding a climate lobbying report, if properly presented at the meeting. | Shareholder | | For | | Against | | |
| | 7. | A stockholder proposal regarding a report on physical risks of climate change, if properly presented at the meeting. | Shareholder | | For | | Against | | |
| | 8. | A stockholder proposal regarding a report on water management risks, if properly presented at the meeting. | Shareholder | | For | | Against | | |
| | 9. | A stockholder proposal regarding a racial equity audit, if properly presented at the meeting. | Shareholder | | For | | Against | | |
| | 10. | A stockholder proposal regarding a report on concealment clauses, if properly presented at the meeting. | Shareholder | | For | | Against | | |
| | 11. | A stockholder proposal regarding equal shareholder voting, if properly presented at the meeting. | Shareholder | | For | | Against | | |
| | 12. | A stockholder proposal regarding a report on government takedown requests, if properly presented at the meeting. | Shareholder | | Against | | For | | |
| | 13. | A stockholder proposal regarding a human rights assessment of data center siting, if properly presented at the meeting. | Shareholder | | Against | | For | | |
| | 14. | A stockholder proposal regarding a report on data collection, privacy, and security, if properly presented at the meeting. | Shareholder | | For | | Against | | |
| | 15. | A stockholder proposal regarding algorithm disclosures, if properly presented at the meeting. | Shareholder | | For | | Against | | |
| | 16. | A stockholder proposal regarding misinformation and disinformation, if properly presented at the meeting. | Shareholder | | For | | Against | | |
| | 17. | A stockholder proposal regarding a report on external costs of disinformation, if properly presented at the meeting. | Shareholder | | Against | | For | | |
| | 18. | A stockholder proposal regarding a report on board diversity, if properly presented at the meeting. | Shareholder | | Against | | For | | |
| | 19. | A stockholder proposal regarding the establishment of an environmental sustainability board committee, if properly presented at the meeting. | Shareholder | | Against | | For | | |
| | 20. | A stockholder proposal regarding a policy on non- management employee representative director, if properly presented at the meeting. | Shareholder | | Against | | For | | |
| | 21. | A stockholder proposal regarding a report on policies regarding military and militarized policing agencies, if properly presented at the meeting. | Shareholder | | For | | Against | | |
| | NVIDIA CORPORATION | | |
| | Security | 67066G104 | | | | | | Meeting Type | Annual |
| | Ticker Symbol | NVDA | | | | | | Meeting Date | 02-Jun-2022 | |
| | ISIN | US67066G1040 | | | | | | Agenda | 935618299 - Management |
| | Record Date | 04-Apr-2022 | | | | | | Holding Recon Date | 04-Apr-2022 | |
| | City / | Country | | | / | United States | | | | | Vote Deadline Date | 01-Jun-2022 | |
| | SEDOL(s) | | | | | Quick Code | | |
| | Item | Proposal | | Proposed
by | | | Vote | For/Against
Management | | |
| | 1A. | Election of Director: Robert K. Burgess | Management | | For | | For | | |
| | 1B. | Election of Director: Tench Coxe | Management | | For | | For | | |
| | 1C. | Election of Director: John O. Dabiri | Management | | For | | For | | |
| | 1D. | Election of Director: Persis S. Drell | Management | | For | | For | | |
| | 1E. | Election of Director: Jen-Hsun Huang | Management | | For | | For | | |
| | 1F. | Election of Director: Dawn Hudson | Management | | For | | For | | |
| | 1G. | Election of Director: Harvey C. Jones | Management | | For | | For | | |
| | 1H. | Election of Director: Michael G. McCaffery | Management | | For | | For | | |
| | 1I. | Election of Director: Stephen C. Neal | Management | | For | | For | | |
| | 1J. | Election of Director: Mark L. Perry | Management | | For | | For | | |
| | 1K. | Election of Director: A. Brooke Seawell | Management | | For | | For | | |
| | 1L. | Election of Director: Aarti Shah | Management | | For | | For | | |
| | 1M. | Election of Director: Mark A. Stevens | Management | | For | | For | | |
| | 2. | Advisory approval of our executive compensation. | Management | | For | | For | | |
| | 3. | Ratification of the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2023. | Management | | For | | For | | |
| | 4. | Approval of an amendment to our charter to increase the number of authorized shares of common stock from 4 billion to 8 billion shares. | Management | | For | | For | | |
| | 5. | Approval of an amendment and restatement of our Amended and Restated 2007 Equity Incentive Plan. | Management | | For | | For | | |
| | UnitedHealth Group | | |
| | Security | 91324P102 | | | | | | Meeting Type | Annual |
| | Ticker Symbol | UNH | | | | | | Meeting Date | 06-Jun-2022 | |
| | ISIN | US91324P1021 | | | | | | Agenda | 935618453 - 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 | For/Against
Management | | |
| | 1a. | Election of Director: Timothy P. Flynn | Management | | For | | For | | |
| | 1b. | Election of Director: Paul R. Garcia | Management | | For | | For | | |
| | 1c. | Election of Director: Stephen J. Hemsley | Management | | For | | For | | |
| | 1d. | Election of Director: Michele J. Hooper | Management | | For | | For | | |
| | 1e. | Election of Director: F. William McNabb III | Management | | For | | For | | |
| | 1f. | Election of Director: Valerie C. Montgomery Rice, M.D. | Management | | For | | For | | |
| | 1g. | Election of Director: John H. Noseworthy, M.D. | Management | | For | | For | | |
| | 1h. | Election of Director: Andrew Witty | Management | | For | | For | | |
| | 2. | Advisory approval of the Company’s executive compensation. | Management | | For | | For | | |
| | 3. | Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2022. | Management | | For | | For | | |
| | 4. | If properly presented at the 2022 Annual Meeting of Shareholders, the shareholder proposal seeking shareholder ratification of termination pay. | Shareholder | | For | | Against | | |
| | 5. | If properly presented at the 2022 Annual Meeting of Shareholders, the shareholder proposal regarding political contributions congruency report. | Shareholder | | Against | | For | | |
| | WESTERN ALLIANCE BANCORPORATION | | |
| | Security | 957638109 | | | | | | Meeting Type | Annual |
| | Ticker Symbol | WAL | | | | | | Meeting Date | 14-Jun-2022 | |
| | ISIN | US9576381092 | | | | | | Agenda | 935631615 - Management |
| | Record Date | 18-Apr-2022 | | | | | | Holding Recon Date | 18-Apr-2022 | |
| | City / | Country | | | / | United States | | | | | Vote Deadline Date | 13-Jun-2022 | |
| | SEDOL(s) | | | | | Quick Code | | |
| | Item | Proposal | | Proposed
by | | | Vote | For/Against
Management | | |
| | 1a. | Election of Director: Patricia L. Arvielo | Management | | For | | For | | |
| | 1b. | Election of Director: Bruce D. Beach | Management | | For | | For | | |
| | 1c. | Election of Director: Juan Figuereo | Management | | For | | For | | |
| | 1d. | Election of Director: Howard Gould | Management | | For | | For | | |
| | 1e. | Election of Director: Marianne Boyd Johnson | Management | | For | | For | | |
| | 1f. | Election of Director: Robert Latta | Management | | For | | For | | |
| | 1g. | Election of Director: Adriane McFetridge | Management | | For | | For | | |
| | 1h. | Election of Director: Michael Patriarca | Management | | For | | For | | |
| | 1i. | Election of Director: Bryan Segedi | Management | | For | | For | | |
| | 1j. | Election of Director: Donald Snyder | Management | | For | | For | | |
| | 1k. | Election of Director: Sung Won Sohn, Ph.D. | Management | | For | | For | | |
| | 1l. | Election of Director: Kenneth A. Vecchione | Management | | For | | For | | |
| | 2. | Approve, on a non-binding advisory basis, executive compensation. | Management | | For | | For | | |
| | 3. | Ratify the appointment of RSM US LLP as the Company’s independent auditor. | Management | | For | | For | | |
| | T-MOBILE US, INC. | | |
| | Security | 872590104 | | | | | | Meeting Type | Annual |
| | Ticker Symbol | TMUS | | | | | | Meeting Date | 15-Jun-2022 | |
| | ISIN | US8725901040 | | | | | | Agenda | 935625585 - 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 | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | | | | |
| | | | 1 | Marcelo Claure | | | | For | | For | | |
| | | | 2 | Srikant M. Datar | | | | For | | For | | |
| | | | 3 | Bavan M. Holloway | | | | For | | For | | |
| | | | 4 | Timotheus Höttges | | | | For | | For | | |
| | | | 5 | Christian P. Illek | | | | For | | For | | |
| | | | 6 | Raphael Kübler | | | | For | | For | | |
| | | | 7 | Thorsten Langheim | | | | For | | For | | |
| | | | 8 | Dominique Leroy | | | | For | | For | | |
| | | | 9 | Letitia A. Long | | | | For | | For | | |
| | | | 10 | G. Michael Sievert | | | | For | | For | | |
| | | | 11 | Teresa A. Taylor | | | | For | | For | | |
| | | | 12 | Omar Tazi | | | | For | | For | | |
| | | | 13 | Kelvin R. Westbrook | | | | For | | For | | |
| | 2. | Ratification of the Appointment of Deloitte & Touche LLP as the Company’s Independent Registered Public Accounting Firm for Fiscal Year 2022. | Management | | For | | For | | |
| | VERTIV HOLDINGS CO | | |
| | Security | 92537N108 | | | | | | Meeting Type | Annual |
| | Ticker Symbol | VRT | | | | | | Meeting Date | 15-Jun-2022 | |
| | ISIN | US92537N1081 | | | | | | Agenda | 935629862 - 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 | For/Against
Management | | |
| | 1a. | Election of Director for a term of one year expiring at the 2023 annual meeting: David M. Cote | Management | | For | | For | | |
| | 1b. | Election of Director for a term of one year expiring at the 2023 annual meeting: Rob Johnson | Management | | For | | For | | |
| | 1c. | Election of Director for a term of one year expiring at the 2023 annual meeting: Joseph van Dokkum | Management | | Withheld | | Against | | |
| | 1d. | Election of Director for a term of one year expiring at the 2023 annual meeting: Roger Fradin | Management | | For | | For | | |
| | 1e. | Election of Director for a term of one year expiring at the 2023 annual meeting: Jacob Kotzubei | Management | | Withheld | | Against | | |
| | 1f. | Election of Director for a term of one year expiring at the 2023 annual meeting: Matthew Louie | Management | | For | | For | | |
| | 1g. | Election of Director for a term of one year expiring at the 2023 annual meeting: Edward L. Monser | Management | | For | | For | | |
| | 1h. | Election of Director for a term of one year expiring at the 2023 annual meeting: Steven S. Reinemund | Management | | For | | For | | |
| | 1i. | Election of Director for a term of one year expiring at the 2023 annual meeting: Robin L. Washington | Management | | For | | For | | |
| | 2. | To approve, on an advisory basis, the 2021 compensation of our named executive officers as disclosed in the Proxy Statement. | Management | | 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 | | |
| | MONOLITHIC POWER SYSTEMS, INC. | | |
| | Security | 609839105 | | | | | | Meeting Type | Annual |
| | Ticker Symbol | MPWR | | | | | | Meeting Date | 16-Jun-2022 | |
| | ISIN | US6098391054 | | | | | | Agenda | 935641060 - Management |
| | Record Date | 21-Apr-2022 | | | | | | Holding Recon Date | 21-Apr-2022 | |
| | City / | Country | | | / | United States | | | | | Vote Deadline Date | 15-Jun-2022 | |
| | SEDOL(s) | | | | | Quick Code | | |
| | Item | Proposal | | Proposed
by | | | Vote | For/Against
Management | | |
| | 1.1 | Election of Director: Michael Hsing | Management | | For | | For | | |
| | 1.2 | Election of Director: Herbert Chang | Management | | Withheld | | Against | | |
| | 1.3 | Election of Director: Carintia Martinez | Management | | For | | For | | |
| | 2. | Ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2022. | Management | | For | | For | | |
| | 3. | Approve, on an advisory basis, the 2021 executive compensation. | Management | | Against | | Against | | |
| Vote Summary |
| | MICROCHIP TECHNOLOGY INCORPORATED | | |
| | Security | 595017104 | | | | | | Meeting Type | Annual |
| | Ticker Symbol | MCHP | | | | | | Meeting Date | 24-Aug-2021 | |
| | ISIN | US5950171042 | | | | | | Agenda | 935474445 - Management |
| | Record Date | 28-Jun-2021 | | | | | | Holding Recon Date | 28-Jun-2021 | |
| | City / | Country | | | / | United States | | | | | Vote Deadline Date | 23-Aug-2021 | |
| | SEDOL(s) | | | | | Quick Code | | |
| | Item | Proposal | | Proposed
by | | | Vote | For/Against
Management | | |
| | 1.1 | Election of Director: Matthew W. Chapman | Management | | For | | For | | |
| | 1.2 | Election of Director: Esther L. Johnson | Management | | Against | | Against | | |
| | 1.3 | Election of Director: Karlton D. Johnson | Management | | For | | For | | |
| | 1.4 | Election of Director: Wade F. Meyercord | Management | | For | | For | | |
| | 1.5 | Election of Director: Ganesh Moorthy | Management | | For | | For | | |
| | 1.6 | Election of Director: Karen M. Rapp | Management | | For | | For | | |
| | 1.7 | Election of Director: Steve Sanghi | Management | | For | | For | | |
| | 2. | Proposal to approve an amendment and restatement of our Certificate of Incorporation to increase the number of authorized shares of common stock for the purpose of effecting a two-for-one forward stock split. | Management | | For | | For | | |
| | 3. | Proposal to approve an amendment and restatement of our 2004 Equity Incentive Plan to extend the term of the plan by ten years, to August 24, 2031. | Management | | For | | For | | |
| | 4. | Proposal to ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm of Microchip for the fiscal year ending March 31, 2022. | Management | | For | | For | | |
| | 5. | Proposal to approve, on an advisory (non-binding) basis, the compensation of our named executives. | Management | | For | | For | | |
| | MICROSOFT CORPORATION | | |
| | Security | 594918104 | | | | | | Meeting Type | Annual |
| | Ticker Symbol | MSFT | | | | | | Meeting Date | 30-Nov-2021 | |
| | ISIN | US5949181045 | | | | | | Agenda | 935505480 - Management |
| | Record Date | 30-Sep-2021 | | | | | | Holding Recon Date | 30-Sep-2021 | |
| | City / | Country | | | / | United States | | | | | Vote Deadline Date | 29-Nov-2021 | |
| | SEDOL(s) | | | | | Quick Code | | |
| | Item | Proposal | | Proposed
by | | | Vote | For/Against
Management | | |
| | 1A. | Election of Director: Reid G. Hoffman | Management | | For | | For | | |
| | 1B. | Election of Director: Hugh F. Johnston | Management | | For | | For | | |
| | 1C. | Election of Director: Teri L. List | Management | | For | | For | | |
| | 1D. | Election of Director: Satya Nadella | Management | | For | | For | | |
| | 1E. | Election of Director: Sandra E. Peterson | Management | | For | | For | | |
| | 1F. | Election of Director: Penny S. Pritzker | Management | | For | | For | | |
| | 1G. | Election of Director: Carlos A. Rodriguez | Management | | For | | For | | |
| | 1H. | Election of Director: Charles W. Scharf | Management | | For | | For | | |
| | 1I. | Election of Director: John W. Stanton | Management | | For | | For | | |
| | 1J. | Election of Director: John W. Thompson | Management | | Against | | Against | | |
| | 1K. | Election of Director: Emma N. Walmsley | Management | | For | | For | | |
| | 1L. | Election of Director: Padmasree Warrior | Management | | For | | For | | |
| | 2. | Advisory vote to approve named executive officer compensation. | Management | | For | | For | | |
| | 3. | Approve Employee Stock Purchase Plan. | Management | | For | | For | | |
| | 4. | Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2022. | Management | | For | | For | | |
| | 5. | Shareholder Proposal - Report on median pay gaps across race and gender. | Shareholder | | Against | | For | | |
| | 6. | Shareholder Proposal - Report on effectiveness of workplace sexual harassment policies. | Shareholder | | For | | Against | | |
| | 7. | Shareholder Proposal - Prohibition on sales of facial recognition technology to all government entities. | Shareholder | | Against | | For | | |
| | 8. | Shareholder Proposal - Report on implementation of the Fair Chance Business Pledge. | Shareholder | | Against | | For | | |
| | 9. | Shareholder Proposal - Report on how lobbying activities align with company policies. | Shareholder | | Against | | For | | |
| | MEDTRONIC PLC | | |
| | Security | G5960L103 | | | | | | Meeting Type | Annual |
| | Ticker Symbol | MDT | | | | | | Meeting Date | 09-Dec-2021 | |
| | ISIN | IE00BTN1Y115 | | | | | | Agenda | 935510429 - 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 | For/Against
Management | | |
| | 1A. | Election of Director until the 2022 Annual General Meeting: Richard H. Anderson | Management | | For | | For | | |
| | 1B. | Election of Director until the 2022 Annual General Meeting: Craig Arnold | Management | | For | | For | | |
| | 1C. | Election of Director until the 2022 Annual General Meeting: Scott C. Donnelly | Management | | For | | For | | |
| | 1D. | Election of Director until the 2022 Annual General Meeting: Andrea J. Goldsmith, Ph.D. | Management | | For | | For | | |
| | 1E. | Election of Director until the 2022 Annual General Meeting: Randall J. Hogan, III | Management | | For | | For | | |
| | 1F. | Election of Director until the 2022 Annual General Meeting: Kevin E. Lofton | Management | | For | | For | | |
| | 1G. | Election of Director until the 2022 Annual General Meeting: Geoffrey S. Martha | Management | | For | | For | | |
| | 1H. | Election of Director until the 2022 Annual General Meeting: Elizabeth G. Nabel, M.D. | Management | | For | | For | | |
| | 1I. | Election of Director until the 2022 Annual General Meeting: Denise M. O’Leary | Management | | For | | For | | |
| | 1J. | Election of Director until the 2022 Annual General Meeting: Kendall J. Powell | Management | | Against | | Against | | |
| | 2. | Ratifying, in a non-binding vote, the appointment of PricewaterhouseCoopers LLP as the Company’s independent auditor for fiscal year 2022 and authorizing, in a binding vote, the Board of Directors, acting through the Audit Committee, to set the auditor’s remuneration. | Management | | For | | For | | |
| | 3. | Approving, on an advisory basis, the Company’s executive compensation. | Management | | For | | For | | |
| | 4. | Approving, on an advisory basis, the frequency of Say- on-Pay votes. | Management | | 1 Year | | For | | |
| | 5. | Approving the new 2021 Medtronic plc Long Term Incentive Plan. | Management | | For | | For | | |
| | 6. | Renewing the Board of Directors’ authority to issue shares under Irish law. | Management | | For | | For | | |
| | 7. | Renewing the Board of Directors’ authority to opt out of pre- emption rights under Irish law. | Management | | For | | For | | |
| | 8. | Authorizing the Company and any subsidiary of the Company to make overseas market purchases of Medtronic ordinary shares. | Management | | For | | For | | |
| | CISCO SYSTEMS, INC. | | |
| | Security | 17275R102 | | | | | | Meeting Type | Annual |
| | Ticker Symbol | CSCO | | | | | | Meeting Date | 13-Dec-2021 | |
| | ISIN | US17275R1023 | | | | | | Agenda | 935511469 - Management |
| | Record Date | 15-Oct-2021 | | | | | | Holding Recon Date | 15-Oct-2021 | |
| | City / | Country | | | / | United States | | | | | Vote Deadline Date | 10-Dec-2021 | |
| | SEDOL(s) | | | | | Quick Code | | |
| | Item | Proposal | | Proposed
by | | | Vote | For/Against
Management | | |
| | 1A. | Election of Director: M. Michele Burns | Management | | For | | For | | |
| | 1B. | Election of Director: Wesley G. Bush | Management | | For | | For | | |
| | 1C. | Election of Director: Michael D. Capellas | Management | | For | | For | | |
| | 1D. | Election of Director: Mark Garrett | Management | | For | | For | | |
| | 1E. | Election of Director: John D. Harris II | Management | | For | | For | | |
| | 1F. | Election of Director: Dr. Kristina M. Johnson | Management | | For | | For | | |
| | 1G. | Election of Director: Roderick C. McGeary | Management | | For | | For | | |
| | 1H. | Election of Director: Charles H. Robbins | Management | | For | | For | | |
| | 1I. | Election of Director: Brenton L. Saunders | Management | | For | | For | | |
| | 1J. | Election of Director: Dr. Lisa T. Su | Management | | For | | For | | |
| | 1K. | Election of Director: Marianna Tessel | Management | | For | | For | | |
| | 2. | Approval, on an advisory basis, of executive compensation. | Management | | For | | For | | |
| | 3. | Ratification of PricewaterhouseCoopers LLP as Cisco’s independent registered public accounting firm for fiscal 2022. | Management | | For | | For | | |
| | 4. | Approval to have Cisco’s Board amend Cisco’s proxy access bylaw to remove the stockholder aggregation limit. | Shareholder | | Against | | For | | |
| | VISA INC. | | |
| | Security | 92826C839 | | | | | | Meeting Type | Annual |
| | Ticker Symbol | V | | | | | | Meeting Date | 25-Jan-2022 | |
| | ISIN | US92826C8394 | | | | | | Agenda | 935531550 - Management |
| | Record Date | 26-Nov-2021 | | | | | | Holding Recon Date | 26-Nov-2021 | |
| | City / | Country | | | / | United States | | | | | Vote Deadline Date | 24-Jan-2022 | |
| | SEDOL(s) | | | | | Quick Code | | |
| | Item | Proposal | | Proposed
by | | | Vote | For/Against
Management | | |
| | 1A. | Election of Director: Lloyd A. Carney | Management | | For | | For | | |
| | 1B. | Election of Director: Mary B. Cranston | Management | | For | | For | | |
| | 1C. | Election of Director: Francisco Javier Fernández-Carbajal | Management | | For | | For | | |
| | 1D. | Election of Director: Alfred F. Kelly, Jr. | Management | | For | | For | | |
| | 1E. | Election of Director: Ramon Laguarta | Management | | For | | For | | |
| | 1F. | Election of Director: John F. Lundgren | Management | | For | | For | | |
| | 1G. | Election of Director: Robert W. Matschullat | Management | | For | | For | | |
| | 1H. | Election of Director: Denise M. Morrison | Management | | For | | For | | |
| | 1I. | Election of Director: Linda J. Rendle | Management | | For | | For | | |
| | 1J. | Election of Director: Maynard G. Webb, Jr. | Management | | For | | For | | |
| | 2. | To approve, on an advisory basis, the compensation paid to our named executive officers. | Management | | For | | For | | |
| | 3. | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2022. | Management | | For | | For | | |
| | BECTON, DICKINSON AND COMPANY | | |
| | Security | 075887109 | | | | | | Meeting Type | Annual |
| | Ticker Symbol | BDX | | | | | | Meeting Date | 25-Jan-2022 | |
| | ISIN | US0758871091 | | | | | | Agenda | 935535128 - Management |
| | Record Date | 06-Dec-2021 | | | | | | Holding Recon Date | 06-Dec-2021 | |
| | City / | Country | | | / | United States | | | | | Vote Deadline Date | 24-Jan-2022 | |
| | SEDOL(s) | | | | | Quick Code | | |
| | Item | Proposal | | Proposed
by | | | Vote | For/Against
Management | | |
| | 1A. | Election of Director: Catherine M. Burzik | Management | | For | | For | | |
| | 1B. | Election of Director: Carrie L. Byington | Management | | For | | For | | |
| | 1C. | Election of Director: R. Andrew Eckert | Management | | For | | For | | |
| | 1D. | Election of Director: Claire M. Fraser | Management | | For | | For | | |
| | 1E. | Election of Director: Jeffrey W. Henderson | Management | | For | | For | | |
| | 1F. | Election of Director: Christopher Jones | Management | | For | | For | | |
| | 1G. | Election of Director: Marshall O. Larsen | Management | | For | | For | | |
| | 1H. | Election of Director: David F. Melcher | Management | | For | | For | | |
| | 1I. | Election of Director: Thomas E. Polen | Management | | For | | For | | |
| | 1J. | Election of Director: Claire Pomeroy | Management | | For | | For | | |
| | 1K. | Election of Director: Timothy M. Ring | Management | | For | | For | | |
| | 1L. | Election of Director: Bertram L. Scott | Management | | For | | For | | |
| | 2. | Ratification of the selection of the independent registered public accounting firm. | Management | | For | | For | | |
| | 3. | Advisory vote to approve named executive officer compensation. | Management | | For | | For | | |
| | 4. | A shareholder proposal seeking to lower the ownership threshold required to call a special shareholders meeting, if properly presented at the meeting. | Shareholder | | For | | Against | | |
| | THE WALT DISNEY COMPANY | | |
| | Security | 254687106 | | | | | | Meeting Type | Annual |
| | Ticker Symbol | DIS | | | | | | Meeting Date | 09-Mar-2022 | |
| | ISIN | US2546871060 | | | | | | Agenda | 935544317 - Management |
| | Record Date | 10-Jan-2022 | | | | | | Holding Recon Date | 10-Jan-2022 | |
| | City / | Country | | | / | United States | | | | | Vote Deadline Date | 08-Mar-2022 | |
| | SEDOL(s) | | | | | Quick Code | | |
| | Item | Proposal | | Proposed
by | | | Vote | For/Against
Management | | |
| | 1A. | Election of Director: Susan E. Arnold | Management | | For | | For | | |
| | 1B. | Election of Director: Mary T. Barra | Management | | For | | For | | |
| | 1C. | Election of Director: Safra A. Catz | Management | | For | | For | | |
| | 1D. | Election of Director: Amy L. Chang | Management | | For | | For | | |
| | 1E. | Election of Director: Robert A. Chapek | Management | | For | | For | | |
| | 1F. | Election of Director: Francis A. deSouza | Management | | For | | For | | |
| | 1G. | Election of Director: Michael B.G. Froman | Management | | For | | For | | |
| | 1H. | Election of Director: Maria Elena Lagomasino | Management | | For | | For | | |
| | 1I. | Election of Director: Calvin R. McDonald | Management | | For | | For | | |
| | 1J. | Election of Director: Mark G. Parker | Management | | For | | For | | |
| | 1K. | Election of Director: Derica W. Rice | Management | | For | | For | | |
| | 2. | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accountants for fiscal 2022. | Management | | For | | For | | |
| | 3. | Consideration of an advisory vote to approve executive compensation. | Management | | For | | For | | |
| | 4. | Shareholder proposal, if properly presented at the meeting, requesting an annual report disclosing information regarding lobbying policies and activities. | Shareholder | | Against | | For | | |
| | 5. | Shareholder proposal, if properly presented at the meeting, requesting amendment of the Company’s governing documents to lower the stock ownership threshold to call a special meeting of shareholders. | Shareholder | | For | | Against | | |
| | 6. | Shareholder proposal, if properly presented at the meeting, requesting a diligence report evaluating human rights impacts. | Shareholder | | Against | | For | | |
| | 7. | Shareholder proposal, if properly presented at the meeting, requesting a report on both median and adjusted pay gaps across race and gender. | Shareholder | | For | | Against | | |
| | 8. | Shareholder proposal, if properly presented at the meeting, requesting a workplace non-discrimination audit and report. | Shareholder | | Against | | For | | |
| | HUNTSMAN CORPORATION | | |
| | Security | 447011107 | | | | | | Meeting Type | Contested-Annual |
| | Ticker Symbol | HUN | | | | | | Meeting Date | 25-Mar-2022 | |
| | ISIN | US4470111075 | | | | | | Agenda | 935550396 - Management |
| | Record Date | 01-Feb-2022 | | | | | | Holding Recon Date | 01-Feb-2022 | |
| | City / | Country | | | / | United States | | | | | Vote Deadline Date | 24-Mar-2022 | |
| | SEDOL(s) | | | | | Quick Code | | |
| | Item | Proposal | | Proposed
by | | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | | | | |
| | | | 1 | Peter R. Huntsman | | | | | | | | |
| | | | 2 | Mary C. Beckerle | | | | | | | | |
| | | | 3 | Sonia Dulá | | | | | | | | |
| | | | 4 | Cynthia L. Egan | | | | | | | | |
| | | | 5 | Curtis E. Espeland | | | | | | | | |
| | | | 6 | Daniele Ferrari | | | | | | | | |
| | | | 7 | José Muñoz | | | | | | | | |
| | | | 8 | Jeanne McGovern | | | | | | | | |
| | | | 9 | David B. Sewell | | | | | | | | |
| | | | 10 | Jan E. Tighe | | | | | | | | |
| | 2. | Advisory vote to approve named executive officer compensation. | Management | | | | | | |
| | 3. | Ratification of the appointment of Deloitte & Touche LLP as Huntsman Corporation’s independent registered public accounting firm for the year ending December 31, 2022. | Management | | | | | | |
| | 4. | Stockholder proposal to lower ownership threshold for special meeting of stockholders to 10%. | Shareholder | | | | | | |
| | HUNTSMAN CORPORATION | | |
| | Security | 447011107 | | | | | | Meeting Type | Contested-Annual |
| | Ticker Symbol | HUN | | | | | | Meeting Date | 25-Mar-2022 | |
| | ISIN | US4470111075 | | | | | | Agenda | 935550409 - Opposition |
| | Record Date | 01-Feb-2022 | | | | | | Holding Recon Date | 01-Feb-2022 | |
| | City / | Country | | | / | United States | | | | | Vote Deadline Date | 24-Mar-2022 | |
| | SEDOL(s) | | | | | Quick Code | | |
| | Item | Proposal | | Proposed
by | | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | | | | |
| | | | 1 | James L. Gallogly | | | | For | | For | | |
| | | | 2 | Sandra Beach Lin | | | | For | | For | | |
| | | | 3 | Susan C. Schnabel | | | | For | | For | | |
| | | | 4 | Jeffrey C. Smith | | | | For | | For | | |
| | | | 5 | MGT NOM: P R Huntsman | | | | Withheld | | Against | | |
| | | | 6 | MGT NOM: S Dulá | | | | Withheld | | Against | | |
| | | | 7 | MGT NOM: C E Espeland | | | | Withheld | | Against | | |
| | | | 8 | MGT NOM: J McGovern | | | | Withheld | | Against | | |
| | | | 9 | MGT NOM: D Sewell | | | | Withheld | | Against | | |
| | | | 10 | MGT NOM: J Tighe | | | | Withheld | | Against | | |
| | 2. | Company’s proposal to approve, on a non-binding advisory basis, the compensation of the Company’s named executive officers. | Management | | Against | | | | |
| | 3. | Company’s proposal to ratify the appointment of Deloitte and Touche LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2022. | Management | | For | | | | |
| | 4. | Stockholder proposal to lower the ownership threshold for special meetings of stockholders to 10%. | Shareholder | | For | | | | |
| | EOG RESOURCES, INC. | | |
| | Security | 26875P101 | | | | | | Meeting Type | Annual |
| | Ticker Symbol | EOG | | | | | | Meeting Date | 20-Apr-2022 | |
| | ISIN | US26875P1012 | | | | | | Agenda | 935557011 - Management |
| | Record Date | 24-Feb-2022 | | | | | | Holding Recon Date | 24-Feb-2022 | |
| | City / | Country | | | / | United States | | | | | Vote Deadline Date | 19-Apr-2022 | |
| | SEDOL(s) | | | | | Quick Code | | |
| | Item | Proposal | | Proposed
by | | | Vote | For/Against
Management | | |
| | 1A. | Election of Director to serve until 2023: Janet F. Clark | Management | | For | | For | | |
| | 1B. | Election of Director to serve until 2023: Charles R. Crisp | Management | | For | | For | | |
| | 1C. | Election of Director to serve until 2023: Robert P. Daniels | Management | | For | | For | | |
| | 1D. | Election of Director to serve until 2023: James C. Day | Management | | For | | For | | |
| | 1E. | Election of Director to serve until 2023: C. Christopher Gaut | Management | | For | | For | | |
| | 1F. | Election of Director to serve until 2023: Michael T. Kerr | Management | | For | | For | | |
| | 1G. | Election of Director to serve until 2023: Julie J. Robertson | Management | | For | | For | | |
| | 1H. | Election of Director to serve until 2023: Donald F. Textor | Management | | For | | For | | |
| | 1I. | Election of Director to serve until 2023: William R. Thomas | Management | | For | | For | | |
| | 1J. | Election of Director to serve until 2023: Ezra Y. Yacob | Management | | For | | For | | |
| | 2. | To ratify the appointment by the Audit Committee of the Board of Directors of Deloitte & Touche LLP, independent registered public accounting firm, as auditors for the Company for the year ending December 31, 2022. | Management | | For | | For | | |
| | 3. | To approve, by non-binding vote, the compensation of the Company’s named executive officers. | Management | | For | | For | | |
| | L3HARRIS TECHNOLOGIES INC. | | |
| | Security | 502431109 | | | | | | Meeting Type | Annual |
| | Ticker Symbol | LHX | | | | | | Meeting Date | 22-Apr-2022 | |
| | ISIN | US5024311095 | | | | | | Agenda | 935559661 - Management |
| | Record Date | 25-Feb-2022 | | | | | | Holding Recon Date | 25-Feb-2022 | |
| | City / | Country | | | / | United States | | | | | Vote Deadline Date | 21-Apr-2022 | |
| | SEDOL(s) | | | | | Quick Code | | |
| | Item | Proposal | | Proposed
by | | | Vote | For/Against
Management | | |
| | 1A. | Election of Director for a Term Expiring at 2023: Sallie B. Bailey | Management | | For | | For | | |
| | 1B. | Election of Director for a Term Expiring at 2023: William M. Brown | Management | | For | | For | | |
| | 1C. | Election of Director for a Term Expiring at 2023: Peter W. Chiarelli | Management | | For | | For | | |
| | 1D. | Election of Director for a Term Expiring at 2023: Thomas A. Corcoran | Management | | For | | For | | |
| | 1E. | Election of Director for a Term Expiring at 2023: Thomas A. Dattilo | Management | | For | | For | | |
| | 1F. | Election of Director for a Term Expiring at 2023: Roger B. Fradin | Management | | For | | For | | |
| | 1G. | Election of Director for a Term Expiring at 2023: Harry B. Harris Jr. | Management | | For | | For | | |
| | 1H. | Election of Director for a Term Expiring at 2023: Lewis Hay III | Management | | For | | For | | |
| | 1I. | Election of Director for a Term Expiring at 2023: Lewis Kramer | Management | | For | | For | | |
| | 1J. | Election of Director for a Term Expiring at 2023: Christopher E. Kubasik | Management | | For | | For | | |
| | 1K. | Election of Director for a Term Expiring at 2023: Rita S. Lane | Management | | For | | For | | |
| | 1L. | Election of Director for a Term Expiring at 2023: Robert B. Millard | Management | | For | | For | | |
| | 1M. | Election of Director for a Term Expiring at 2023: Lloyd W. Newton | Management | | For | | For | | |
| | 2. | To amend Our Restated Certificate of Incorporation to increase the maximum number of Board seats | Management | | For | | For | | |
| | 3. | Approval, in an Advisory Vote, of the Compensation of Named Executive Officers as Disclosed in the Proxy Statement | Management | | For | | For | | |
| | 4. | Ratification of Appointment of Ernst & Young LLP as Independent Registered Public Accounting Firm for Fiscal Year 2022 | Management | | For | | For | | |
| | HONEYWELL INTERNATIONAL INC. | | |
| | Security | 438516106 | | | | | | Meeting Type | Annual |
| | Ticker Symbol | HON | | | | | | Meeting Date | 25-Apr-2022 | |
| | ISIN | US4385161066 | | | | | | Agenda | 935559510 - Management |
| | Record Date | 25-Feb-2022 | | | | | | Holding Recon Date | 25-Feb-2022 | |
| | City / | Country | | | / | United States | | | | | Vote Deadline Date | 22-Apr-2022 | |
| | SEDOL(s) | | | | | Quick Code | | |
| | Item | Proposal | | Proposed
by | | | Vote | For/Against
Management | | |
| | 1A. | Election of Director: Darius Adamczyk | Management | | For | | For | | |
| | 1B. | Election of Director: Duncan B. Angove | Management | | For | | For | | |
| | 1C. | Election of Director: William S. Ayer | Management | | For | | For | | |
| | 1D. | Election of Director: Kevin Burke | Management | | For | | For | | |
| | 1E. | Election of Director: D. Scott Davis | Management | | For | | For | | |
| | 1F. | Election of Director: Deborah Flint | Management | | For | | For | | |
| | 1G. | Election of Director: Rose Lee | Management | | For | | For | | |
| | 1H. | Election of Director: Grace D. Lieblein | Management | | For | | For | | |
| | 1I. | Election of Director: George Paz | Management | | For | | For | | |
| | 1J. | Election of Director: Robin L. Washington | Management | | For | | For | | |
| | 2. | Advisory Vote to Approve Executive Compensation. | Management | | For | | For | | |
| | 3. | Approval of Appointment of Independent Accountants. | Management | | For | | For | | |
| | 4. | Shareowner Proposal - Special Shareholder Meeting Improvement. | Shareholder | | Against | | For | | |
| | 5. | Shareowner Proposal - Climate Lobbying Report. | Shareholder | | Against | | For | | |
| | 6. | Shareowner Proposal - Environmental and Social Due Diligence. | Shareholder | | Against | | For | | |
| | BANK OF AMERICA CORPORATION | | |
| | Security | 060505104 | | | | | | Meeting Type | Annual |
| | Ticker Symbol | BAC | | | | | | Meeting Date | 26-Apr-2022 | |
| | ISIN | US0605051046 | | | | | | Agenda | 935560335 - 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 | For/Against
Management | | |
| | 1A. | Election of Director: Sharon L. Allen | Management | | For | | For | | |
| | 1B. | Election of Director: Frank P. Bramble, Sr. | Management | | For | | For | | |
| | 1C. | Election of Director: Pierre J.P. de Weck | Management | | For | | For | | |
| | 1D. | Election of Director: Arnold W. Donald | Management | | For | | For | | |
| | 1E. | Election of Director: Linda P. Hudson | Management | | For | | For | | |
| | 1F. | Election of Director: Monica C. Lozano | Management | | For | | For | | |
| | 1G. | Election of Director: Brian T. Moynihan | Management | | For | | For | | |
| | 1H. | Election of Director: Lionel L. Nowell III | Management | | For | | For | | |
| | 1I. | Election of Director: Denise L. Ramos | Management | | For | | For | | |
| | 1J. | Election of Director: Clayton S. Rose | Management | | For | | For | | |
| | 1K. | Election of Director: Michael D. White | Management | | For | | For | | |
| | 1L. | Election of Director: Thomas D. Woods | Management | | For | | For | | |
| | 1M. | Election of Director: R. David Yost | Management | | For | | For | | |
| | 1N. | Election of Director: Maria T. Zuber | Management | | Against | | Against | | |
| | 2. | Approving our executive compensation (an advisory, nonbinding “Say on Pay” resolution) | Management | | For | | For | | |
| | 3. | Ratifying the appointment of our independent registered public accounting firm for 2022. | Management | | For | | For | | |
| | 4. | Ratifying the Delaware Exclusive Forum Provision in our Bylaws. | Management | | Against | | Against | | |
| | 5. | Shareholder proposal requesting a civil rights and nondiscrimination audit. | Shareholder | | Against | | For | | |
| | 6. | Shareholder proposal requesting adoption of policy to cease financing new fossil fuel supplies. | Shareholder | | Against | | For | | |
| | 7. | Shareholder proposal requesting a report on charitable donations. | Shareholder | | Against | | For | | |
| | THE PNC FINANCIAL SERVICES GROUP, INC. | | |
| | Security | 693475105 | | | | | | Meeting Type | Annual |
| | Ticker Symbol | PNC | | | | | | Meeting Date | 27-Apr-2022 | |
| | ISIN | US6934751057 | | | | | | Agenda | 935558607 - Management |
| | Record Date | 04-Feb-2022 | | | | | | Holding Recon Date | 04-Feb-2022 | |
| | City / | Country | | | / | United States | | | | | Vote Deadline Date | 26-Apr-2022 | |
| | SEDOL(s) | | | | | Quick Code | | |
| | Item | Proposal | | Proposed
by | | | Vote | For/Against
Management | | |
| | 1A. | Election of Director: Joseph Alvarado | Management | | For | | For | | |
| | 1B. | Election of Director: Debra A. Cafaro | Management | | For | | For | | |
| | 1C. | Election of Director: Marjorie Rodgers Cheshire | Management | | For | | For | | |
| | 1D. | Election of Director: William S. Demchak | Management | | For | | For | | |
| | 1E. | Election of Director: Andrew T. Feldstein | Management | | For | | For | | |
| | 1F. | Election of Director: Richard J. Harshman | Management | | For | | For | | |
| | 1G. | Election of Director: Daniel R. Hesse | Management | | For | | For | | |
| | 1H. | Election of Director: Linda R. Medler | Management | | For | | For | | |
| | 1I. | Election of Director: Robert A. Niblock | Management | | For | | For | | |
| | 1J. | Election of Director: Martin Pfinsgraff | Management | | For | | For | | |
| | 1K. | Election of Director: Bryan S. Salesky | Management | | For | | For | | |
| | 1L. | Election of Director: Toni Townes-Whitley | Management | | For | | For | | |
| | 1M. | Election of Director: Michael J. Ward | Management | | For | | For | | |
| | 2. | Ratification of the Audit Committee’s selection of PricewaterhouseCoopers LLP as PNC’s independent registered public accounting firm for 2022. | Management | | For | | For | | |
| | 3. | Advisory vote to approve named executive officer compensation. | Management | | For | | For | | |
| | 4. | Shareholder proposal regarding report on risk management and the nuclear weapons industry. | Shareholder | | Against | | For | | |
| | EATON CORPORATION PLC | | |
| | Security | G29183103 | | | | | | Meeting Type | Annual |
| | Ticker Symbol | ETN | | | | | | Meeting Date | 27-Apr-2022 | |
| | ISIN | IE00B8KQN827 | | | | | | Agenda | 935560727 - 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 | For/Against
Management | | |
| | 1A. | Election of Director: Craig Arnold | Management | | For | | For | | |
| | 1B. | Election of Director: Christopher M. Connor | Management | | For | | For | | |
| | 1C. | Election of Director: Olivier Leonetti | Management | | For | | For | | |
| | 1D. | Election of Director: Deborah L. McCoy | Management | | For | | For | | |
| | 1E. | Election of Director: Silvio Napoli | Management | | For | | For | | |
| | 1F. | Election of Director: Gregory R. Page | Management | | For | | For | | |
| | 1G. | Election of Director: Sandra Pianalto | Management | | For | | For | | |
| | 1H. | Election of Director: Robert V. Pragada | Management | | For | | For | | |
| | 1I. | Election of Director: Lori J. Ryerkerk | Management | | For | | For | | |
| | 1J. | Election of Director: Gerald B. Smith | Management | | For | | For | | |
| | 1K. | Election of Director: Dorothy C. Thompson | Management | | For | | For | | |
| | 1L. | Election of Director: Darryl L. Wilson | Management | | For | | For | | |
| | 2. | Approving the appointment of Ernst & Young as independent auditor for 2022 and authorizing the Audit Committee of the Board of Directors to set its remuneration. | Management | | For | | For | | |
| | 3. | Approving, on an advisory basis, the Company’s executive compensation. | Management | | For | | For | | |
| | 4. | Approving a proposal to grant the Board authority to issue shares. | Management | | For | | For | | |
| | 5. | Approving a proposal to grant the Board authority to opt out of pre-emption rights. | Management | | For | | For | | |
| | 6. | Authorizing the Company and any subsidiary of the Company to make overseas market purchases of Company shares. | Management | | For | | For | | |
| | 7. | Approving (a) a capitalization and (b) related capital reduction to create distributable reserves. | Management | | For | | For | | |
| | VALERO ENERGY CORPORATION | | |
| | Security | 91913Y100 | | | | | | Meeting Type | Annual |
| | Ticker Symbol | VLO | | | | | | Meeting Date | 28-Apr-2022 | |
| | ISIN | US91913Y1001 | | | | | | Agenda | 935560690 - 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 | For/Against
Management | | |
| | 1A. | Election of Director to serve until the 2023 Annual meeting: Fred M. Diaz | Management | | For | | For | | |
| | 1B. | Election of Director to serve until the 2023 Annual meeting: H. Paulett Eberhart | Management | | For | | For | | |
| | 1C. | Election of Director to serve until the 2023 Annual meeting: Joseph W. Gorder | Management | | For | | For | | |
| | 1D. | Election of Director to serve until the 2023 Annual meeting: Kimberly S. Greene | Management | | For | | For | | |
| | 1E. | Election of Director to serve until the 2023 Annual meeting: Deborah P. Majoras | Management | | For | | For | | |
| | 1F. | Election of Director to serve until the 2023 Annual meeting: Eric D. Mullins | Management | | For | | For | | |
| | 1G. | Election of Director to serve until the 2023 Annual meeting: Donald L. Nickles | Management | | For | | For | | |
| | 1H. | Election of Director to serve until the 2023 Annual meeting: Philip J. Pfeiffer | Management | | For | | For | | |
| | 1I. | Election of Director to serve until the 2023 Annual meeting: Robert A. Profusek | Management | | For | | For | | |
| | 1J. | Election of Director to serve until the 2023 Annual meeting: Randall J. Weisenburger | Management | | For | | For | | |
| | 1K. | Election of Director to serve until the 2023 Annual meeting: Rayford Wilkins, Jr. | Management | | For | | For | | |
| | 2. | Ratify the appointment of KPMG LLP as Valero’s independent registered public accounting firm for 2022. | Management | | For | | For | | |
| | 3. | Approve, by non-binding vote, the 2021 compensation of Valero’s named executive officers. | Management | | For | | For | | |
| | 4. | Stockholder proposal requesting that Valero issue an annual report disclosing near- and long-term GHG reduction targets and a plan to achieve them. | Shareholder | | For | | Against | | |
| | THE GOLDMAN SACHS GROUP, INC. | | |
| | Security | 38141G104 | | | | | | Meeting Type | Annual |
| | Ticker Symbol | GS | | | | | | Meeting Date | 28-Apr-2022 | |
| | ISIN | US38141G1040 | | | | | | Agenda | 935561642 - Management |
| | Record Date | 28-Feb-2022 | | | | | | Holding Recon Date | 28-Feb-2022 | |
| | City / | Country | | | / | United States | | | | | Vote Deadline Date | 27-Apr-2022 | |
| | SEDOL(s) | | | | | Quick Code | | |
| | Item | Proposal | | Proposed
by | | | Vote | For/Against
Management | | |
| | 1A. | Election of Director: Michele Burns | Management | | For | | For | | |
| | 1B. | Election of Director: Drew Faust | Management | | For | | For | | |
| | 1C. | Election of Director: Mark Flaherty | Management | | For | | For | | |
| | 1D. | Election of Director: Kimberley Harris | Management | | For | | For | | |
| | 1E. | Election of Director: Ellen Kullman | Management | | For | | For | | |
| | 1F. | Election of Director: Lakshmi Mittal | Management | | For | | For | | |
| | 1G. | Election of Director: Adebayo Ogunlesi | Management | | For | | For | | |
| | 1H. | Election of Director: Peter Oppenheimer | Management | | For | | For | | |
| | 1I. | Election of Director: David Solomon | Management | | For | | For | | |
| | 1J. | Election of Director: Jan Tighe | Management | | For | | For | | |
| | 1K. | Election of Director: Jessica Uhl | Management | | For | | For | | |
| | 1L. | Election of Director: David Viniar | Management | | For | | For | | |
| | 1M. | Election of Director: Mark Winkelman | Management | | For | | For | | |
| | 2. | Advisory Vote to Approve Executive Compensation (Say on Pay) | Management | | Against | | Against | | |
| | 3. | Ratification of PricewaterhouseCoopers LLP as our Independent Registered Public Accounting Firm for 2022 | Management | | For | | For | | |
| | 4. | Shareholder Proposal Regarding Charitable Giving Reporting | Shareholder | | Against | | For | | |
| | 5. | Shareholder Proposal Regarding a Policy for an Independent Chair | Shareholder | | Abstain | | Against | | |
| | 6. | Shareholder Proposal Regarding a Policy to Ensure Lending and Underwriting do not Contribute to New Fossil Fuel Development | Shareholder | | Against | | For | | |
| | 7. | Shareholder Proposal Regarding Special Shareholder Meeting Thresholds | Shareholder | | For | | Against | | |
| | JOHNSON & JOHNSON | | |
| | Security | 478160104 | | | | | | Meeting Type | Annual |
| | Ticker Symbol | JNJ | | | | | | Meeting Date | 28-Apr-2022 | |
| | ISIN | US4781601046 | | | | | | Agenda | 935562997 - Management |
| | Record Date | 01-Mar-2022 | | | | | | Holding Recon Date | 01-Mar-2022 | |
| | City / | Country | | | / | United States | | | | | Vote Deadline Date | 27-Apr-2022 | |
| | SEDOL(s) | | | | | Quick Code | | |
| | Item | Proposal | | Proposed
by | | | Vote | For/Against
Management | | |
| | 1A. | Election of Director: Darius Adamczyk | Management | | For | | For | | |
| | 1B. | Election of Director: Mary C. Beckerle | Management | | For | | For | | |
| | 1C. | Election of Director: D. Scott Davis | Management | | For | | For | | |
| | 1D. | Election of Director: Ian E. L. Davis | Management | | For | | For | | |
| | 1E. | Election of Director: Jennifer A. Doudna | Management | | For | | For | | |
| | 1F. | Election of Director: Joaquin Duato | Management | | For | | For | | |
| | 1G. | Election of Director: Alex Gorsky | Management | | For | | For | | |
| | 1H. | Election of Director: Marillyn A. Hewson | Management | | For | | For | | |
| | 1I. | Election of Director: Hubert Joly | Management | | For | | For | | |
| | 1J. | Election of Director: Mark B. McClellan | Management | | Against | | Against | | |
| | 1K. | Election of Director: Anne M. Mulcahy | Management | | For | | For | | |
| | 1L. | Election of Director: A. Eugene Washington | Management | | For | | For | | |
| | 1M. | Election of Director: Mark A. Weinberger | Management | | For | | For | | |
| | 1N. | Election of Director: Nadja Y. West | Management | | For | | For | | |
| | 2. | Advisory Vote to Approve Named Executive Officer Compensation. | Management | | Against | | Against | | |
| | 3. | Approval of the Company’s 2022 Long-Term Incentive Plan. | Management | | For | | For | | |
| | 4. | Ratification of Appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for 2022. | Management | | For | | For | | |
| | 5. | Proposal Withdrawn (Federal Securities Laws Mandatory Arbitration Bylaw). | Shareholder | | Against | | | | |
| | 6. | Civil Rights, Equity, Diversity & Inclusion Audit Proposal. | Shareholder | | Against | | For | | |
| | 7. | Third Party Racial Justice Audit. | Shareholder | | For | | Against | | |
| | 8. | Report on Government Financial Support and Access to COVID-19 Vaccines and Therapeutics. | Shareholder | | Against | | For | | |
| | 9. | Report on Public Health Costs of Protecting Vaccine Technology. | Shareholder | | Against | | For | | |
| | 10. | Discontinue Global Sales of Baby Powder Containing Talc. | Shareholder | | For | | Against | | |
| | 11. | Request for Charitable Donations Disclosure. | Shareholder | | Against | | For | | |
| | 12. | Third Party Review and Report on Lobbying Activities Alignment with Position on Universal Health Coverage. | Shareholder | | Against | | For | | |
| | 13. | Adopt Policy to Include Legal and Compliance Costs in Incentive Compensation Metrics. | Shareholder | | For | | Against | | |
| | 14. | CEO Compensation to Weigh Workforce Pay and Ownership. | Shareholder | | Against | | For | | |
| | BERKSHIRE HATHAWAY INC. | | |
| | Security | 084670702 | | | | | | Meeting Type | Annual |
| | Ticker Symbol | BRKB | | | | | | Meeting Date | 30-Apr-2022 | |
| | ISIN | US0846707026 | | | | | | Agenda | 935562137 - Management |
| | Record Date | 02-Mar-2022 | | | | | | Holding Recon Date | 02-Mar-2022 | |
| | City / | Country | | | / | United States | | | | | Vote Deadline Date | 29-Apr-2022 | |
| | SEDOL(s) | | | | | Quick Code | | |
| | Item | Proposal | | Proposed
by | | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | | | | |
| | | | 1 | Warren E. Buffett | | | | For | | For | | |
| | | | 2 | Charles T. Munger | | | | For | | For | | |
| | | | 3 | Gregory E. Abel | | | | For | | For | | |
| | | | 4 | Howard G. Buffett | | | | For | | For | | |
| | | | 5 | Susan A. Buffett | | | | For | | For | | |
| | | | 6 | Stephen B. Burke | | | | For | | For | | |
| | | | 7 | Kenneth I. Chenault | | | | For | | For | | |
| | | | 8 | Christopher C. Davis | | | | For | | For | | |
| | | | 9 | Susan L. Decker | | | | Withheld | | Against | | |
| | | | 10 | David S. Gottesman | | | | For | | For | | |
| | | | 11 | Charlotte Guyman | | | | Withheld | | Against | | |
| | | | 12 | Ajit Jain | | | | For | | For | | |
| | | | 13 | Ronald L. Olson | | | | For | | For | | |
| | | | 14 | Wallace R. Weitz | | | | For | | For | | |
| | | | 15 | Meryl B. Witmer | | | | For | | For | | |
| | 2. | Shareholder proposal regarding the adoption of a policy requiring that the Board Chair be an independent director. | Shareholder | | Abstain | | Against | | |
| | 3. | Shareholder proposal regarding the publishing of an annual assessment addressing how the Corporation manages climate risks. | Shareholder | | For | | Against | | |
| | 4. | Shareholder proposal regarding how the Corporation intends to measure, disclose and reduce greenhouse gas emissions. | Shareholder | | For | | Against | | |
| | 5. | Shareholder proposal regarding the reporting of the Corporation’s diversity, equity and inclusion efforts. | Shareholder | | For | | Against | | |
| | PEPSICO, INC. | | |
| | Security | 713448108 | | | | | | Meeting Type | Annual |
| | Ticker Symbol | PEP | | | | | | Meeting Date | 04-May-2022 | |
| | ISIN | US7134481081 | | | | | | Agenda | 935567997 - Management |
| | Record Date | 01-Mar-2022 | | | | | | Holding Recon Date | 01-Mar-2022 | |
| | City / | Country | | | / | United States | | | | | Vote Deadline Date | 03-May-2022 | |
| | SEDOL(s) | | | | | Quick Code | | |
| | Item | Proposal | | Proposed
by | | | Vote | For/Against
Management | | |
| | 1A. | Election of Director: Segun Agbaje | Management | | For | | For | | |
| | 1B. | Election of Director: Shona L. Brown | Management | | For | | For | | |
| | 1C. | Election of Director: Cesar Conde | Management | | For | | For | | |
| | 1D. | Election of Director: Ian Cook | Management | | For | | For | | |
| | 1E. | Election of Director: Edith W. Cooper | Management | | For | | For | | |
| | 1F. | Election of Director: Dina Dublon | Management | | For | | For | | |
| | 1G. | Election of Director: Michelle Gass | Management | | For | | For | | |
| | 1H. | Election of Director: Ramon L. Laguarta | Management | | For | | For | | |
| | 1I. | Election of Director: Dave Lewis | Management | | For | | For | | |
| | 1J. | Election of Director: David C. Page | Management | | For | | For | | |
| | 1K. | Election of Director: Robert C. Pohlad | Management | | For | | For | | |
| | 1L. | Election of Director: Daniel Vasella | Management | | For | | For | | |
| | 1M. | Election of Director: Darren Walker | Management | | For | | For | | |
| | 1N. | Election of Director: Alberto Weisser | Management | | 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 | | |
| | 3. | Advisory approval of the Company’s executive compensation. | Management | | For | | For | | |
| | 4. | Shareholder Proposal - Independent Board Chairman. | Shareholder | | For | | Against | | |
| | 5. | Shareholder Proposal - Report on Global Public Policy and Political Influence Outside the U.S. | Shareholder | | Against | | For | | |
| | 6. | Shareholder Proposal - Report on Public Health Costs. | Shareholder | | Against | | For | | |
| | GILEAD SCIENCES, INC. | | |
| | Security | 375558103 | | | | | | Meeting Type | Annual |
| | Ticker Symbol | GILD | | | | | | Meeting Date | 04-May-2022 | |
| | ISIN | US3755581036 | | | | | | Agenda | 935570134 - Management |
| | Record Date | 15-Mar-2022 | | | | | | Holding Recon Date | 15-Mar-2022 | |
| | City / | Country | | | / | United States | | | | | Vote Deadline Date | 03-May-2022 | |
| | SEDOL(s) | | | | | Quick Code | | |
| | Item | Proposal | | Proposed
by | | | Vote | For/Against
Management | | |
| | 1A. | Election of Director: Jacqueline K. Barton, Ph.D. | Management | | For | | For | | |
| | 1B. | Election of Director: Jeffrey A. Bluestone, Ph.D. | Management | | For | | For | | |
| | 1C. | Election of Director: Sandra J. Horning, M.D. | Management | | For | | For | | |
| | 1D. | Election of Director: Kelly A. Kramer | Management | | For | | For | | |
| | 1E. | Election of Director: Kevin E. Lofton | Management | | For | | For | | |
| | 1F. | Election of Director: Harish Manwani | Management | | For | | For | | |
| | 1G. | Election of Director: Daniel P. O’Day | Management | | For | | For | | |
| | 1H. | Election of Director: Javier J. Rodriguez | Management | | For | | For | | |
| | 1I. | Election of Director: Anthony Welters | Management | | For | | For | | |
| | 2. | To ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | | For | | For | | |
| | 3. | To approve, on an advisory basis, the compensation of our Named Executive Officers as presented in the Proxy Statement. | Management | | For | | For | | |
| | 4. | To approve the Gilead Sciences, Inc. 2022 Equity Incentive Plan. | Management | | For | | For | | |
| | 5. | To vote on a stockholder proposal, if properly presented at the meeting, requesting that the Board adopt a policy that the Chairperson of the Board of Directors be an independent director. | Shareholder | | For | | Against | | |
| | 6. | To vote on a stockholder proposal, if properly presented at the meeting, requesting that the Board include one member from Gilead’s non-management employees. | Shareholder | | Against | | For | | |
| | 7. | To vote on a stockholder proposal, if properly presented at the meeting, requesting a 10% threshold to call a special stockholder meeting. | Shareholder | | For | | Against | | |
| | 8. | To vote on a stockholder proposal, if properly presented at the meeting, requesting that the Board publish a third- party review of Gilead’s lobbying activities. | Shareholder | | Against | | For | | |
| | 9. | To vote on a stockholder proposal, if properly presented at the meeting, requesting a Board report on oversight of risks related to anticompetitive practices. | Shareholder | | Against | | For | | |
| | PROLOGIS, INC. | | |
| | Security | 74340W103 | | | | | | Meeting Type | Annual |
| | Ticker Symbol | PLD | | | | | | Meeting Date | 04-May-2022 | |
| | ISIN | US74340W1036 | | | | | | Agenda | 935572380 - 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 | For/Against
Management | | |
| | 1A. | Election of Director: Hamid R. Moghadam | Management | | For | | For | | |
| | 1B. | Election of Director: Cristina G. Bita | Management | | For | | For | | |
| | 1C. | Election of Director: George L. Fotiades | Management | | For | | For | | |
| | 1D. | Election of Director: Lydia H. Kennard | Management | | For | | For | | |
| | 1E. | Election of Director: Irving F. Lyons III | Management | | For | | For | | |
| | 1F. | Election of Director: Avid Modjtabai | Management | | For | | For | | |
| | 1G. | Election of Director: David P. O’Connor | Management | | For | | For | | |
| | 1H. | Election of Director: Olivier Piani | Management | | For | | For | | |
| | 1I. | Election of Director: Jeffrey L. Skelton | Management | | For | | For | | |
| | 1J. | Election of Director: Carl B. Webb | Management | | For | | For | | |
| | 1K. | Election of Director: William D. Zollars | Management | | For | | For | | |
| | 2. | Advisory Vote to Approve the Company’s Executive Compensation for 2021 | Management | | Against | | Against | | |
| | 3. | Ratification of the Appointment of KPMG LLP as the Company’s Independent Registered Public Accounting Firm for the Year 2022 | Management | | For | | For | | |
| | DTE ENERGY COMPANY | | |
| | Security | 233331107 | | | | | | Meeting Type | Annual |
| | Ticker Symbol | DTE | | | | | | Meeting Date | 05-May-2022 | |
| | ISIN | US2333311072 | | | | | | Agenda | 935573609 - Management |
| | Record Date | 08-Mar-2022 | | | | | | Holding Recon Date | 08-Mar-2022 | |
| | City / | Country | | | / | United States | | | | | Vote Deadline Date | 04-May-2022 | |
| | SEDOL(s) | | | | | Quick Code | | |
| | Item | Proposal | | Proposed
by | | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | | | | |
| | | | 1 | David A. Brandon | | | | For | | For | | |
| | | | 2 | Charles G. McClure, Jr. | | | | For | | For | | |
| | | | 3 | Gail J. McGovern | | | | For | | For | | |
| | | | 4 | Mark A. Murray | | | | For | | For | | |
| | | | 5 | Gerardo Norcia | | | | For | | For | | |
| | | | 6 | Ruth G. Shaw | | | | For | | For | | |
| | | | 7 | Robert C. Skaggs, Jr. | | | | For | | For | | |
| | | | 8 | David A. Thomas | | | | For | | For | | |
| | | | 9 | Gary H. Torgow | | | | For | | For | | |
| | | | 10 | James H. Vandenberghe | | | | For | | For | | |
| | | | 11 | Valerie M. Williams | | | | For | | For | | |
| | 2. | Ratify the appointment of PricewaterhouseCoopers LLP as our independent auditors | Management | | For | | For | | |
| | 3. | Provide a nonbinding vote to approve the Company’s executive compensation | Management | | For | | For | | |
| | 4. | Vote on a shareholder proposal to amend our bylaws to allow shareholders with 10% outstanding company stock in the aggregate to call a special meeting | Shareholder | | For | | Against | | |
| | 5. | Vote on a shareholder proposal to include Scope 3 emissions in our net zero goals | Shareholder | | Against | | For | | |
| | CONOCOPHILLIPS | | |
| | Security | 20825C104 | | | | | | Meeting Type | Annual |
| | Ticker Symbol | COP | | | | | | Meeting Date | 10-May-2022 | |
| | ISIN | US20825C1045 | | | | | | Agenda | 935579168 - 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 | For/Against
Management | | |
| | 1a. | Election of Director: Caroline Maury Devine | Management | | For | | For | | |
| | 1b. | Election of Director: Jody Freeman | Management | | For | | For | | |
| | 1c. | Election of Director: Gay Huey Evans | Management | | For | | For | | |
| | 1d. | Election of Director: Jeffrey A. Joerres | Management | | For | | For | | |
| | 1e. | Election of Director: Ryan M. Lance | Management | | For | | For | | |
| | 1f. | Election of Director: Timothy A. Leach | Management | | For | | For | | |
| | 1g. | Election of Director: William H. McRaven | Management | | For | | For | | |
| | 1h. | Election of Director: Sharmila Mulligan | Management | | For | | For | | |
| | 1i. | Election of Director: Eric D. Mullins | Management | | For | | For | | |
| | 1j. | Election of Director: Arjun N. Murti | Management | | For | | For | | |
| | 1k. | Election of Director: Robert A. Niblock | Management | | For | | For | | |
| | 1l. | Election of Director: David T. Seaton | Management | | For | | For | | |
| | 1m. | Election of Director: R.A. Walker | Management | | For | | For | | |
| | 2. | Proposal to ratify appointment of Ernst & Young LLP as ConocoPhillips’ independent registered public accounting firm for 2022. | Management | | For | | For | | |
| | 3. | Advisory Approval of Executive Compensation. | Management | | For | | For | | |
| | 4. | Adoption of Amended and Restated Certificate of Incorporation to Eliminate Supermajority Voting Provisions. | Management | | For | | For | | |
| | 5. | Advisory Vote on Right to Call Special Meeting. | Management | | Against | | Against | | |
| | 6. | Right to Call Special Meeting. | Management | | For | | Against | | |
| | 7. | Emissions Reduction Targets. | Management | | Against | | For | | |
| | 8. | Report on Lobbying Activities. | Management | | Against | | For | | |
| | AMERICAN INTERNATIONAL GROUP, INC. | | |
| | Security | 026874784 | | | | | | Meeting Type | Annual |
| | Ticker Symbol | AIG | | | | | | Meeting Date | 11-May-2022 | |
| | ISIN | US0268747849 | | | | | | Agenda | 935574992 - Management |
| | Record Date | 16-Mar-2022 | | | | | | Holding Recon Date | 16-Mar-2022 | |
| | City / | Country | | | / | United States | | | | | Vote Deadline Date | 10-May-2022 | |
| | SEDOL(s) | | | | | Quick Code | | |
| | Item | Proposal | | Proposed
by | | | Vote | For/Against
Management | | |
| | 1A. | Election of Director: JAMES COLE, JR. | Management | | For | | For | | |
| | 1B. | Election of Director: W. DON CORNWELL | Management | | For | | For | | |
| | 1C. | Election of Director: WILLIAM G. JURGENSEN | Management | | For | | For | | |
| | 1D. | Election of Director: LINDA A. MILLS | Management | | For | | For | | |
| | 1E. | Election of Director: THOMAS F. MOTAMED | Management | | For | | For | | |
| | 1F. | Election of Director: PETER R. PORRINO | Management | | For | | For | | |
| | 1G. | Election of Director: JOHN G. RICE | Management | | For | | For | | |
| | 1H. | Election of Director: DOUGLAS M. STEENLAND | Management | | For | | For | | |
| | 1I. | Election of Director: THERESE M. VAUGHAN | Management | | For | | For | | |
| | 1J. | Election of Director: PETER ZAFFINO | Management | | For | | For | | |
| | 2. | Approve, on an advisory basis, the 2021 compensation of AIG’s named executives. | Management | | For | | For | | |
| | 3. | Ratify the selection of PricewaterhouseCoopers LLP to serve as AIG’s independent registered public accounting firm for 2022. | Management | | For | | For | | |
| | 4. | Shareholder proposal to reduce the threshold to call special meetings from 25 percent to 10 percent. | Shareholder | | For | | Against | | |
| | CVS HEALTH CORPORATION | | |
| | Security | 126650100 | | | | | | Meeting Type | Annual |
| | Ticker Symbol | CVS | | | | | | Meeting Date | 11-May-2022 | |
| | ISIN | US1266501006 | | | | | | Agenda | 935576972 - Management |
| | Record Date | 14-Mar-2022 | | | | | | Holding Recon Date | 14-Mar-2022 | |
| | City / | Country | | | / | United States | | | | | Vote Deadline Date | 10-May-2022 | |
| | SEDOL(s) | | | | | Quick Code | | |
| | Item | Proposal | | Proposed
by | | | Vote | For/Against
Management | | |
| | 1A. | Election of Director: Fernando Aguirre | Management | | For | | For | | |
| | 1B. | Election of Director: C. David Brown II | Management | | For | | For | | |
| | 1C. | Election of Director: Alecia A. DeCoudreaux | Management | | For | | For | | |
| | 1D. | Election of Director: Nancy-Ann M. DeParle | Management | | For | | For | | |
| | 1E. | Election of Director: Roger N. Farah | Management | | For | | For | | |
| | 1F. | Election of Director: Anne M. Finucane | Management | | For | | For | | |
| | 1G. | Election of Director: Edward J. Ludwig | Management | | For | | For | | |
| | 1H. | Election of Director: Karen S. Lynch | Management | | For | | For | | |
| | 1I. | Election of Director: Jean-Pierre Millon | Management | | For | | For | | |
| | 1J. | Election of Director: Mary L. Schapiro | Management | | For | | For | | |
| | 1K. | Election of Director: William C. Weldon | Management | | For | | For | | |
| | 2. | Ratification of the appointment of our independent registered public accounting firm for 2022. | Management | | For | | For | | |
| | 3. | Say on Pay, a proposal to approve, on an advisory basis, the Company’s executive compensation. | Management | | For | | For | | |
| | 4. | Stockholder proposal for reducing our ownership threshold to request a special stockholder meeting. | Shareholder | | Against | | For | | |
| | 5. | Stockholder proposal regarding our independent Board Chair. | Shareholder | | Against | | For | | |
| | 6. | Stockholder proposal on civil rights and non- discrimination audit focused on “non-diverse” employees. | Shareholder | | Against | | For | | |
| | 7. | Stockholder proposal requesting paid sick leave for all employees. | Shareholder | | For | | Against | | |
| | 8. | Stockholder proposal regarding a report on the public health costs of our food business to diversified portfolios. | Shareholder | | Against | | For | | |
| | UNION PACIFIC CORPORATION | | |
| | Security | 907818108 | | | | | | Meeting Type | Annual |
| | Ticker Symbol | UNP | | | | | | Meeting Date | 12-May-2022 | |
| | ISIN | US9078181081 | | | | | | Agenda | 935575071 - 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 | For/Against
Management | | |
| | 1A. | Election of Director: William J. DeLaney | Management | | For | | For | | |
| | 1B. | Election of Director: David B. Dillon | Management | | For | | For | | |
| | 1C. | Election of Director: Sheri H. Edison | Management | | For | | For | | |
| | 1D. | Election of Director: Teresa M. Finley | Management | | For | | For | | |
| | 1E. | Election of Director: Lance M. Fritz | Management | | For | �� | For | | |
| | 1F. | Election of Director: Deborah C. Hopkins | Management | | For | | For | | |
| | 1G. | Election of Director: Jane H. Lute | Management | | For | | For | | |
| | 1H. | Election of Director: Michael R. McCarthy | Management | | For | | For | | |
| | 1I. | Election of Director: Jose H. Villarreal | Management | | For | | For | | |
| | 1J. | Election of Director: Christopher J. Williams | Management | | For | | For | | |
| | 2. | Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for 2022. | Management | | For | | For | | |
| | 3. | An advisory vote on executive compensation (“Say On Pay”). | Management | | For | | For | | |
| | TERADYNE, INC. | | |
| | Security | 880770102 | | | | | | Meeting Type | Annual |
| | Ticker Symbol | TER | | | | | | Meeting Date | 13-May-2022 | |
| | ISIN | US8807701029 | | | | | | Agenda | 935578798 - Management |
| | Record Date | 17-Mar-2022 | | | | | | Holding Recon Date | 17-Mar-2022 | |
| | City / | Country | | | / | United States | | | | | Vote Deadline Date | 12-May-2022 | |
| | SEDOL(s) | | | | | Quick Code | | |
| | Item | Proposal | | Proposed
by | | | Vote | For/Against
Management | | |
| | 1A. | Election of Director for a one-year term: Edwin J. Gillis | Management | | For | | For | | |
| | 1B. | Election of Director for a one-year term: Timothy E. Guertin | Management | | For | | For | | |
| | 1C. | Election of Director for a one-year term: Peter Herweck | Management | | For | | For | | |
| | 1D. | Election of Director for a one-year term: Mark E. Jagiela | Management | | For | | For | | |
| | 1E. | Election of Director for a one-year term: Mercedes Johnson | Management | | For | | For | | |
| | 1F. | Election of Director for a one-year term: Marilyn Matz | Management | | For | | For | | |
| | 1G. | Election of Director for a one-year term: Ford Tamer | Management | | For | | For | | |
| | 1H. | Election of Director for a one-year term: Paul J. Tufano | Management | | For | | For | | |
| | 2. | To approve, in a non-binding, advisory vote, the compensation of the Company’s named executive officers. | Management | | For | | For | | |
| | 3. | To ratify the selection of the firm of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | | For | | For | | |
| | THE PROGRESSIVE CORPORATION | | |
| | Security | 743315103 | | | | | | Meeting Type | Annual |
| | Ticker Symbol | PGR | | | | | | Meeting Date | 13-May-2022 | |
| | ISIN | US7433151039 | | | | | | Agenda | 935582913 - Management |
| | Record Date | 18-Mar-2022 | | | | | | Holding Recon Date | 18-Mar-2022 | |
| | City / | Country | | | / | United States | | | | | Vote Deadline Date | 12-May-2022 | |
| | SEDOL(s) | | | | | Quick Code | | |
| | Item | Proposal | | Proposed
by | | | Vote | For/Against
Management | | |
| | 1A. | Election of Director: Philip Bleser | Management | | For | | For | | |
| | 1B. | Election of Director: Stuart B. Burgdoerfer | Management | | For | | For | | |
| | 1C. | Election of Director: Pamela J. Craig | Management | | For | | For | | |
| | 1D. | Election of Director: Charles A. Davis | Management | | For | | For | | |
| | 1E. | Election of Director: Roger N. Farah | Management | | For | | For | | |
| | 1F. | Election of Director: Lawton W. Fitt | Management | | For | | For | | |
| | 1G. | Election of Director: Susan Patricia Griffith | Management | | For | | For | | |
| | 1H. | Election of Director: Devin C. Johnson | Management | | For | | For | | |
| | 1I. | Election of Director: Jeffrey D. Kelly | Management | | For | | For | | |
| | 1J. | Election of Director: Barbara R. Snyder | Management | | For | | For | | |
| | 1K. | Election of Director: Jan E. Tighe | Management | | For | | For | | |
| | 1L. | Election of Director: Kahina Van Dyke | Management | | For | | For | | |
| | 2. | Approve The Progressive Corporation Amended and Restated 2017 Directors Equity Incentive Plan. | Management | | For | | For | | |
| | 3. | Cast an advisory vote to approve our executive compensation program. | Management | | For | | For | | |
| | 4. | Ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2022. | Management | | For | | For | | |
| | INTERCONTINENTAL EXCHANGE, INC. | | |
| | Security | 45866F104 | | | | | | Meeting Type | Annual |
| | Ticker Symbol | ICE | | | | | | Meeting Date | 13-May-2022 | |
| | ISIN | US45866F1049 | | | | | | Agenda | 935583408 - Management |
| | Record Date | 15-Mar-2022 | | | | | | Holding Recon Date | 15-Mar-2022 | |
| | City / | Country | | | / | United States | | | | | Vote Deadline Date | 12-May-2022 | |
| | SEDOL(s) | | | | | Quick Code | | |
| | Item | Proposal | | Proposed
by | | | Vote | For/Against
Management | | |
| | 1A. | Election of Director for term expiring in 2023: Hon. Sharon Y. Bowen | Management | | For | | For | | |
| | 1B. | Election of Director for term expiring in 2023: Shantella E. Cooper | Management | | For | | For | | |
| | 1C. | Election of Director for term expiring in 2023: Duriya M. Farooqui | Management | | For | | For | | |
| | 1D. | Election of Director for term expiring in 2023: The Rt. Hon. the Lord Hague of Richmond | Management | | For | | For | | |
| | 1E. | Election of Director for term expiring in 2023: Mark F. Mulhern | Management | | For | | For | | |
| | 1F. | Election of Director for term expiring in 2023: Thomas E. Noonan | Management | | For | | For | | |
| | 1G. | Election of Director for term expiring in 2023: Caroline L. Silver | Management | | For | | For | | |
| | 1H. | Election of Director for term expiring in 2023: Jeffrey C. Sprecher | Management | | For | | For | | |
| | 1I. | Election of Director for term expiring in 2023: Judith A. Sprieser | Management | | For | | For | | |
| | 1J. | Election of Director for term expiring in 2023: Martha A. Tirinnanzi | Management | | For | | For | | |
| | 2. | To approve, by non-binding vote, the advisory resolution on executive compensation for named executive officers. | Management | | For | | For | | |
| | 3. | To approve the Intercontinental Exchange, Inc. 2022 Omnibus Employee Incentive Plan. | Management | | For | | For | | |
| | 4. | To approve the Intercontinental Exchange, Inc. 2022 Omnibus Non-Employee Director Incentive Plan. | Management | | For | | For | | |
| | 5. | To approve the adoption of amendments to our current Certificate of Incorporation to eliminate supermajority voting provisions. | Management | | For | | For | | |
| | 6. | To approve the adoption of amendments to our current Certificate of Incorporation to lower the special meeting ownership threshold to 20%. | Management | | Against | | Against | | |
| | 7. | 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 | | |
| | 8. | A stockholder proposal regarding special stockholder meeting improvement, if properly presented at the Annual Meeting. | Shareholder | | For | | Against | | |
| | THE MIDDLEBY CORPORATION | | |
| | Security | 596278101 | | | | | | Meeting Type | Annual |
| | Ticker Symbol | MIDD | | | | | | Meeting Date | 16-May-2022 | |
| | ISIN | US5962781010 | | | | | | Agenda | 935585921 - Management |
| | Record Date | 18-Mar-2022 | | | | | | Holding Recon Date | 18-Mar-2022 | |
| | City / | Country | | | / | United States | | | | | Vote Deadline Date | 13-May-2022 | |
| | SEDOL(s) | | | | | Quick Code | | |
| | Item | Proposal | | Proposed
by | | | Vote | For/Against
Management | | |
| | 1A. | Election of Director: Sarah Palisi Chapin | Management | | For | | For | | |
| | 1B. | Election of Director: Timothy J. FitzGerald | Management | | For | | For | | |
| | 1C. | Election of Director: Cathy L. McCarthy | Management | | For | | For | | |
| | 1D. | Election of Director: John R. Miller III | Management | | For | | For | | |
| | 1E. | Election of Director: Robert A. Nerbonne | Management | | For | | For | | |
| | 1F. | Election of Director: Gordon O’Brien | Management | | For | | For | | |
| | 1G. | Election of Director: Nassem Ziyad | Management | | For | | For | | |
| | 2. | Approval, on an advisory basis, of the compensation of our named executive officers. | Management | | For | | For | | |
| | 3. | Ratification of the selection of Ernst & Young LLP as the Company’s independent public accountants for the current fiscal year ending December 31, 2022. | Management | | For | | For | | |
| | THE CHARLES SCHWAB CORPORATION | | |
| | Security | 808513105 | | | | | | Meeting Type | Annual |
| | Ticker Symbol | SCHW | | | | | | Meeting Date | 17-May-2022 | |
| | ISIN | US8085131055 | | | | | | Agenda | 935587836 - 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 | For/Against
Management | | |
| | 1A. | Election of Director: John K. Adams, Jr. | Management | | For | | For | | |
| | 1B. | Election of Director: Stephen A. Ellis | Management | | For | | For | | |
| | 1C. | Election of Director: Brian M. Levitt | Management | | For | | For | | |
| | 1D. | Election of Director: Arun Sarin | Management | | For | | For | | |
| | 1E. | Election of Director: Charles R. Schwab | Management | | For | | For | | |
| | 1F. | Election of Director: Paula A. Sneed | Management | | For | | For | | |
| | 2. | Approval of amendments to Certificate of Incorporation and Bylaws to declassify the board of directors. | Management | | For | | For | | |
| | 3. | Ratification of the selection of Deloitte & Touche LLP as independent auditors. | Management | | For | | For | | |
| | 4. | Advisory vote to approve named executive officer compensation. | Management | | For | | For | | |
| | 5. | Approval of the 2022 Stock Incentive Plan. | Management | | For | | For | | |
| | 6. | Approval of the board’s proposal to amend Bylaws to adopt proxy access. | Management | | For | | For | | |
| | 7. | Stockholder Proposal requesting amendment to Bylaws to adopt proxy access. | Shareholder | | Against | | For | | |
| | 8. | Stockholder Proposal requesting disclosure of lobbying policy, procedures and oversight; lobbying expenditures; and participation in organizations engaged in lobbying. | Shareholder | | For | | Against | | |
| | ALEXANDRIA REAL ESTATE EQUITIES, INC. | | |
| | Security | 015271109 | | | | | | Meeting Type | Annual |
| | Ticker Symbol | ARE | | | | | | Meeting Date | 17-May-2022 | |
| | ISIN | US0152711091 | | | | | | Agenda | 935616396 - Management |
| | Record Date | 31-Mar-2022 | | | | | | Holding Recon Date | 31-Mar-2022 | |
| | City / | Country | | | / | United States | | | | | Vote Deadline Date | 16-May-2022 | |
| | SEDOL(s) | | | | | Quick Code | | |
| | Item | Proposal | | Proposed
by | | | Vote | For/Against
Management | | |
| | 1A. | Election of Director: Joel S. Marcus | Management | | For | | For | | |
| | 1B. | Election of Director: Steven R. Hash | Management | | For | | For | | |
| | 1C. | Election of Director: James P. Cain | Management | | For | | For | | |
| | 1D. | Election of Director: Cynthia L. Feldmann | Management | | For | | For | | |
| | 1E. | Election of Director: Maria C. Freire | Management | | For | | For | | |
| | 1F. | Election of Director: Jennifer Friel Goldstein | Management | | For | | For | | |
| | 1G. | Election of Director: Richard H. Klein | Management | | For | | For | | |
| | 1H. | Election of Director: Michael A. Woronoff | Management | | For | | For | | |
| | 2. | To vote upon the amendment and restatement of the Company’s Amended and Restated 1997 Stock Award and Incentive Plan, as more particularly described in the accompanying Proxy Statement. | Management | | For | | For | | |
| | 3. | To cast a non-binding, advisory vote on a resolution to approve the compensation of the Company’s named executive officers, as more particularly described in the accompanying Proxy Statement. | Management | | For | | For | | |
| | 4. | To vote to approve an amendment of the Company’s charter to increase the number of shares of common stock that the Company is authorized to issue from 200,000,000 to 400,000,000 shares, as more particularly described in the accompanying proxy statement. | Management | | For | | For | | |
| | 5. | To ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accountants for the fiscal year ending December 31, 2022, as more particularly described in the accompanying Proxy Statement. | Management | | For | | For | | |
| | THE HOME DEPOT, INC. | | |
| | Security | 437076102 | | | | | | Meeting Type | Annual |
| | Ticker Symbol | HD | | | | | | Meeting Date | 19-May-2022 | |
| | ISIN | US4370761029 | | | | | | Agenda | 935581290 - Management |
| | Record Date | 21-Mar-2022 | | | | | | Holding Recon Date | 21-Mar-2022 | |
| | City / | Country | | | / | United States | | | | | Vote Deadline Date | 18-May-2022 | |
| | SEDOL(s) | | | | | Quick Code | | |
| | Item | Proposal | | Proposed
by | | | Vote | For/Against
Management | | |
| | 1A. | Election of Director: Gerard J. Arpey | Management | | For | | For | | |
| | 1B. | Election of Director: Ari Bousbib | Management | | For | | For | | |
| | 1C. | Election of Director: Jeffery H. Boyd | Management | | For | | For | | |
| | 1D. | Election of Director: Gregory D. Brenneman | Management | | For | | For | | |
| | 1E. | Election of Director: J. Frank Brown | Management | | For | | For | | |
| | 1F. | Election of Director: Albert P. Carey | Management | | For | | For | | |
| | 1G. | Election of Director: Edward P. Decker | Management | | For | | For | | |
| | 1H. | Election of Director: Linda R. Gooden | Management | | For | | For | | |
| | 1I. | Election of Director: Wayne M. Hewett | Management | | For | | For | | |
| | 1J. | Election of Director: Manuel Kadre | Management | | For | | For | | |
| | 1K. | Election of Director: Stephanie C. Linnartz | Management | | For | | For | | |
| | 1L. | Election of Director: Craig A. Menear | Management | | For | | For | | |
| | 1M. | Election of Director: Paula Santilli | Management | | For | | For | | |
| | 1N. | Election of Director: Caryn Seidman-Becker | Management | | For | | For | | |
| | 2. | Ratification of the Appointment of KPMG LLP | Management | | For | | For | | |
| | 3. | Advisory Vote to Approve Executive Compensation (“Say-on-Pay”) | Management | | For | | For | | |
| | 4. | Approval of the Omnibus Stock Incentive Plan, as Amended and Restated May 19, 2022 | Management | | For | | For | | |
| | 5. | Shareholder Proposal to Reduce the Threshold to Call Special Shareholder Meetings to 10% of Outstanding Shares | Shareholder | | Against | | For | | |
| | 6. | Shareholder Proposal Regarding Independent Board Chair | Shareholder | | Abstain | | Against | | |
| | 7. | Shareholder Proposal Regarding Political Contributions Congruency Analysis | Shareholder | | Against | | For | | |
| | 8. | Shareholder Proposal Regarding Report on Gender and Racial Equity on the Board of Directors | Shareholder | | Against | | For | | |
| | 9. | Shareholder Proposal Regarding Report on Deforestation | Shareholder | | Against | | For | | |
| | 10. | Shareholder Proposal Regarding Racial Equity Audit | Shareholder | | For | | Against | | |
| | NEXTERA ENERGY, INC. | | |
| | Security | 65339F101 | | | | | | Meeting Type | Annual |
| | Ticker Symbol | NEE | | | | | | Meeting Date | 19-May-2022 | |
| | ISIN | US65339F1012 | | | | | | Agenda | 935583092 - Management |
| | Record Date | 24-Mar-2022 | | | | | | Holding Recon Date | 24-Mar-2022 | |
| | City / | Country | | | / | United States | | | | | Vote Deadline Date | 18-May-2022 | |
| | SEDOL(s) | | | | | Quick Code | | |
| | Item | Proposal | | Proposed
by | | | Vote | For/Against
Management | | |
| | 1A. | Election of Director: Sherry S. Barrat | Management | | For | | For | | |
| | 1B. | Election of Director: James L. Camaren | Management | | For | | For | | |
| | 1C. | Election of Director: Kenneth B. Dunn | Management | | For | | For | | |
| | 1D. | Election of Director: Naren K. Gursahaney | Management | | For | | For | | |
| | 1E. | Election of Director: Kirk S. Hachigian | Management | | For | | For | | |
| | 1F. | Election of Director: John W. Ketchum | Management | | For | | For | | |
| | 1G. | Election of Director: Amy B. Lane | Management | | For | | For | | |
| | 1H. | Election of Director: David L. Porges | Management | | For | | For | | |
| | 1I. | Election of Director: James L. Robo | Management | | For | | For | | |
| | 1J. | Election of Director: Rudy E. Schupp | Management | | For | | For | | |
| | 1K. | Election of Director: John L. Skolds | Management | | For | | For | | |
| | 1L. | Election of Director: John Arthur Stall | Management | | For | | For | | |
| | 1M. | Election of Director: Darryl L. Wilson | Management | | For | | For | | |
| | 2. | Ratification of appointment of Deloitte & Touche LLP as NextEra Energy’s independent registered public accounting firm for 2022 | Management | | For | | For | | |
| | 3. | Approval, by non-binding advisory vote, of NextEra Energy’s compensation of its named executive officers as disclosed in the proxy statement | Management | | Against | | Against | | |
| | 4. | A proposal entitled “Board Matrix” to request disclosure of a Board skills matrix | Shareholder | | For | | Against | | |
| | 5. | A proposal entitled “Diversity Data Reporting” to request quantitative employee diversity data | Shareholder | | For | | Against | | |
| | DOLLAR GENERAL CORPORATION | | |
| | Security | 256677105 | | | | | | Meeting Type | Annual |
| | Ticker Symbol | DG | | | | | | Meeting Date | 25-May-2022 | |
| | ISIN | US2566771059 | | | | | | Agenda | 935582951 - Management |
| | Record Date | 16-Mar-2022 | | | | | | Holding Recon Date | 16-Mar-2022 | |
| | City / | Country | | | / | United States | | | | | Vote Deadline Date | 24-May-2022 | |
| | SEDOL(s) | | | | | Quick Code | | |
| | Item | Proposal | | Proposed
by | | | Vote | For/Against
Management | | |
| | 1A. | Election of Director: Warren F. Bryant | Management | | For | | For | | |
| | 1B. | Election of Director: Michael M. Calbert | Management | | Against | | Against | | |
| | 1C. | Election of Director: Patricia D. Fili-Krushel | Management | | For | | For | | |
| | 1D. | Election of Director: Timothy I. McGuire | Management | | For | | For | | |
| | 1E. | Election of Director: William C. Rhodes, III | Management | | For | | For | | |
| | 1F. | Election of Director: Debra A. Sandler | Management | | For | | For | | |
| | 1G. | Election of Director: Ralph E. Santana | Management | | For | | For | | |
| | 1H. | Election of Director: Todd J. Vasos | Management | | For | | For | | |
| | 2. | To approve, on an advisory (non-binding) basis, the resolution regarding the compensation of Dollar General Corporation’s named executive officers as disclosed in the proxy statement. | Management | | For | | For | | |
| | 3. | To ratify the appointment of Ernst & Young LLP as Dollar General Corporation’s independent registered public accounting firm for fiscal 2022. | Management | | For | | For | | |
| | 4. | To vote on a shareholder proposal requesting political spending disclosure. | Shareholder | | For | | Against | | |
| | CHEVRON CORPORATION | | |
| | Security | 166764100 | | | | | | Meeting Type | Annual |
| | Ticker Symbol | CVX | | | | | | Meeting Date | 25-May-2022 | |
| | ISIN | US1667641005 | | | | | | Agenda | 935603882 - Management |
| | Record Date | 28-Mar-2022 | | | | | | Holding Recon Date | 28-Mar-2022 | |
| | City / | Country | | | / | United States | | | | | Vote Deadline Date | 24-May-2022 | |
| | SEDOL(s) | | | | | Quick Code | | |
| | Item | Proposal | | Proposed
by | | | Vote | For/Against
Management | | |
| | 1A. | Election of Director: Wanda M. Austin | Management | | For | | For | | |
| | 1B. | Election of Director: John B. Frank | Management | | For | | For | | |
| | 1C. | Election of Director: Alice P. Gast | Management | | For | | For | | |
| | 1D. | Election of Director: Enrique Hernandez, Jr. | Management | | For | | For | | |
| | 1E. | Election of Director: Marillyn A. Hewson | Management | | For | | For | | |
| | 1F. | Election of Director: Jon M. Huntsman Jr. | Management | | For | | For | | |
| | 1G. | Election of Director: Charles W. Moorman | Management | | For | | For | | |
| | 1H. | Election of Director: Dambisa F. Moyo | Management | | For | | For | | |
| | 1I. | Election of Director: Debra Reed-Klages | Management | | For | | For | | |
| | 1J. | Election of Director: Ronald D. Sugar | Management | | For | | For | | |
| | 1K. | Election of Director: D. James Umpleby III | Management | | For | | For | | |
| | 1L. | Election of Director: Michael K. Wirth | Management | | For | | For | | |
| | 2. | Ratification of Appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm | Management | | For | | For | | |
| | 3. | Advisory Vote to Approve Named Executive Officer Compensation | Management | | For | | For | | |
| | 4. | Approve the 2022 Long-Term Incentive Plan of Chevron Corporation | Management | | For | | For | | |
| | 5. | Adopt Medium- and Long-Term GHG Reduction Targets | Shareholder | | For | | Against | | |
| | 6. | Report on Impacts of Net Zero 2050 Scenario | Shareholder | | For | | Against | | |
| | 7. | Report on Reliability of Methane Emission Disclosures | Management | | For | | For | | |
| | 8. | Report on Business with Conflict-Complicit Governments | Shareholder | | Against | | For | | |
| | 9. | Report on Racial Equity Audit | Shareholder | | For | | Against | | |
| | 10. | Special Meetings | Shareholder | | Against | | For | | |
| | WALMART INC. | | |
| | Security | 931142103 | | | | | | Meeting Type | Annual |
| | Ticker Symbol | WMT | | | | | | Meeting Date | 01-Jun-2022 | |
| | ISIN | US9311421039 | | | | | | Agenda | 935613491 - Management |
| | Record Date | 08-Apr-2022 | | | | | | Holding Recon Date | 08-Apr-2022 | |
| | City / | Country | | | / | United States | | | | | Vote Deadline Date | 31-May-2022 | |
| | SEDOL(s) | | | | | Quick Code | | |
| | Item | Proposal | | Proposed
by | | | Vote | For/Against
Management | | |
| | 1a. | Election of Director: Cesar Conde | Management | | For | | For | | |
| | 1b. | Election of Director: Timothy P. Flynn | Management | | For | | For | | |
| | 1c. | Election of Director: Sarah J. Friar | Management | | For | | For | | |
| | 1d. | Election of Director: Carla A. Harris | Management | | For | | For | | |
| | 1e. | Election of Director: Thomas W. Horton | Management | | For | | For | | |
| | 1f. | Election of Director: Marissa A. Mayer | Management | | For | | For | | |
| | 1g. | Election of Director: C. Douglas McMillon | Management | | For | | For | | |
| | 1h. | Election of Director: Gregory B. Penner | Management | | For | | For | | |
| | 1i. | Election of Director: Randall L. Stephenson | Management | | For | | For | | |
| | 1j. | Election of Director: S. Robson Walton | Management | | For | | For | | |
| | 1k. | Election of Director: Steuart L. Walton | Management | | For | | For | | |
| | 2. | Advisory Vote to Approve Named Executive Officer Compensation | Management | | Against | | Against | | |
| | 3. | Ratification of Ernst & Young LLP as Independent Accountants | Management | | For | | For | | |
| | 4. | Report on Animal Welfare Practices | Shareholder | | Against | | For | | |
| | 5. | Create a Pandemic Workforce Advisory Council | Shareholder | | Against | | For | | |
| | 6. | Report on Impacts of Reproductive Healthcare Legislation | Shareholder | | Against | | For | | |
| | 7. | Report on Alignment of Racial Justice Goals and Starting Wages | Shareholder | | Against | | For | | |
| | 8. | Civil Rights and Non-Discrimination Audit | Shareholder | | Against | | For | | |
| | 9. | Report on Charitable Donation Disclosures | Shareholder | | Against | | For | | |
| | 10. | Report on Lobbying Disclosures | Shareholder | | For | | Against | | |
| | ALPHABET INC. | | |
| | Security | 02079K305 | | | | | | Meeting Type | Annual |
| | Ticker Symbol | GOOGL | | | | | | Meeting Date | 01-Jun-2022 | |
| | ISIN | US02079K3059 | | | | | | Agenda | 935618578 - Management |
| | Record Date | 05-Apr-2022 | | | | | | Holding Recon Date | 05-Apr-2022 | |
| | City / | Country | | | / | United States | | | | | Vote Deadline Date | 31-May-2022 | |
| | SEDOL(s) | | | | | Quick Code | | |
| | Item | Proposal | | Proposed
by | | | Vote | For/Against
Management | | |
| | 1a. | Election of Director: Larry Page | Management | | For | | For | | |
| | 1b. | Election of Director: Sergey Brin | Management | | For | | For | | |
| | 1c. | Election of Director: Sundar Pichai | Management | | For | | For | | |
| | 1d. | Election of Director: John L. Hennessy | Management | | Against | | Against | | |
| | 1e. | Election of Director: Frances H. Arnold | Management | | For | | For | | |
| | 1f. | Election of Director: L. John Doerr | Management | | Against | | Against | | |
| | 1g. | Election of Director: Roger W. Ferguson Jr. | Management | | For | | For | | |
| | 1h. | Election of Director: Ann Mather | Management | | For | | For | | |
| | 1i. | Election of Director: K. Ram Shriram | Management | | For | | For | | |
| | 1j. | Election of Director: Robin L. Washington | Management | | For | | For | | |
| | 2. | Ratification of the appointment of Ernst & Young LLP as Alphabet’s independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | | For | | For | | |
| | 3. | The amendment of Alphabet’s 2021 Stock Plan to increase the share reserve by 4,000,000 shares of Class C capital stock. | Management | | Against | | Against | | |
| | 4. | The amendment of Alphabet’s Amended and Restated Certificate of Incorporation to increase the number of authorized shares. | Management | | Against | | Against | | |
| | 5. | A stockholder proposal regarding a lobbying report, if properly presented at the meeting. | Shareholder | | For | | Against | | |
| | 6. | A stockholder proposal regarding a climate lobbying report, if properly presented at the meeting. | Shareholder | | For | | Against | | |
| | 7. | A stockholder proposal regarding a report on physical risks of climate change, if properly presented at the meeting. | Shareholder | | For | | Against | | |
| | 8. | A stockholder proposal regarding a report on water management risks, if properly presented at the meeting. | Shareholder | | For | | Against | | |
| | 9. | A stockholder proposal regarding a racial equity audit, if properly presented at the meeting. | Shareholder | | For | | Against | | |
| | 10. | A stockholder proposal regarding a report on concealment clauses, if properly presented at the meeting. | Shareholder | | For | | Against | | |
| | 11. | A stockholder proposal regarding equal shareholder voting, if properly presented at the meeting. | Shareholder | | For | | Against | | |
| | 12. | A stockholder proposal regarding a report on government takedown requests, if properly presented at the meeting. | Shareholder | | Against | | For | | |
| | 13. | A stockholder proposal regarding a human rights assessment of data center siting, if properly presented at the meeting. | Shareholder | | Against | | For | | |
| | 14. | A stockholder proposal regarding a report on data collection, privacy, and security, if properly presented at the meeting. | Shareholder | | For | | Against | | |
| | 15. | A stockholder proposal regarding algorithm disclosures, if properly presented at the meeting. | Shareholder | | For | | Against | | |
| | 16. | A stockholder proposal regarding misinformation and disinformation, if properly presented at the meeting. | Shareholder | | For | | Against | | |
| | 17. | A stockholder proposal regarding a report on external costs of disinformation, if properly presented at the meeting. | Shareholder | | Against | | For | | |
| | 18. | A stockholder proposal regarding a report on board diversity, if properly presented at the meeting. | Shareholder | | Against | | For | | |
| | 19. | A stockholder proposal regarding the establishment of an environmental sustainability board committee, if properly presented at the meeting. | Shareholder | | Against | | For | | |
| | 20. | A stockholder proposal regarding a policy on non- management employee representative director, if properly presented at the meeting. | Shareholder | | Against | | For | | |
| | 21. | A stockholder proposal regarding a report on policies regarding military and militarized policing agencies, if properly presented at the meeting. | Shareholder | | For | | Against | | |
| | UnitedHealth Group | | |
| | Security | 91324P102 | | | | | | Meeting Type | Annual |
| | Ticker Symbol | UNH | | | | | | Meeting Date | 06-Jun-2022 | |
| | ISIN | US91324P1021 | | | | | | Agenda | 935618453 - 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 | For/Against
Management | | |
| | 1a. | Election of Director: Timothy P. Flynn | Management | | For | | For | | |
| | 1b. | Election of Director: Paul R. Garcia | Management | | For | | For | | |
| | 1c. | Election of Director: Stephen J. Hemsley | Management | | For | | For | | |
| | 1d. | Election of Director: Michele J. Hooper | Management | | For | | For | | |
| | 1e. | Election of Director: F. William McNabb III | Management | | For | | For | | |
| | 1f. | Election of Director: Valerie C. Montgomery Rice, M.D. | Management | | For | | For | | |
| | 1g. | Election of Director: John H. Noseworthy, M.D. | Management | | For | | For | | |
| | 1h. | Election of Director: Andrew Witty | Management | | For | | For | | |
| | 2. | Advisory approval of the Company’s executive compensation. | Management | | For | | For | | |
| | 3. | Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2022. | Management | | For | | For | | |
| | 4. | If properly presented at the 2022 Annual Meeting of Shareholders, the shareholder proposal seeking shareholder ratification of termination pay. | Shareholder | | For | | Against | | |
| | 5. | If properly presented at the 2022 Annual Meeting of Shareholders, the shareholder proposal regarding political contributions congruency report. | Shareholder | | Against | | For | | |
| | WESTERN ALLIANCE BANCORPORATION | | |
| | Security | 957638109 | | | | | | Meeting Type | Annual |
| | Ticker Symbol | WAL | | | | | | Meeting Date | 14-Jun-2022 | |
| | ISIN | US9576381092 | | | | | | Agenda | 935631615 - Management |
| | Record Date | 18-Apr-2022 | | | | | | Holding Recon Date | 18-Apr-2022 | |
| | City / | Country | | | / | United States | | | | | Vote Deadline Date | 13-Jun-2022 | |
| | SEDOL(s) | | | | | Quick Code | | |
| | Item | Proposal | | Proposed
by | | | Vote | For/Against
Management | | |
| | 1a. | Election of Director: Patricia L. Arvielo | Management | | For | | For | | |
| | 1b. | Election of Director: Bruce D. Beach | Management | | For | | For | | |
| | 1c. | Election of Director: Juan Figuereo | Management | | For | | For | | |
| | 1d. | Election of Director: Howard Gould | Management | | For | | For | | |
| | 1e. | Election of Director: Marianne Boyd Johnson | Management | | For | | For | | |
| | 1f. | Election of Director: Robert Latta | Management | | For | | For | | |
| | 1g. | Election of Director: Adriane McFetridge | Management | | For | | For | | |
| | 1h. | Election of Director: Michael Patriarca | Management | | For | | For | | |
| | 1i. | Election of Director: Bryan Segedi | Management | | For | | For | | |
| | 1j. | Election of Director: Donald Snyder | Management | | For | | For | | |
| | 1k. | Election of Director: Sung Won Sohn, Ph.D. | Management | | For | | For | | |
| | 1l. | Election of Director: Kenneth A. Vecchione | Management | | For | | For | | |
| | 2. | Approve, on a non-binding advisory basis, executive compensation. | Management | | For | | For | | |
| | 3. | Ratify the appointment of RSM US LLP as the Company’s independent auditor. | Management | | For | | For | | |
| | T-MOBILE US, INC. | | |
| | Security | 872590104 | | | | | | Meeting Type | Annual |
| | Ticker Symbol | TMUS | | | | | | Meeting Date | 15-Jun-2022 | |
| | ISIN | US8725901040 | | | | | | Agenda | 935625585 - 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 | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | | | | |
| | | | 1 | Marcelo Claure | | | | For | | For | | |
| | | | 2 | Srikant M. Datar | | | | For | | For | | |
| | | | 3 | Bavan M. Holloway | | | | For | | For | | |
| | | | 4 | Timotheus Höttges | | | | For | | For | | |
| | | | 5 | Christian P. Illek | | | | For | | For | | |
| | | | 6 | Raphael Kübler | | | | For | | For | | |
| | | | 7 | Thorsten Langheim | | | | For | | For | | |
| | | | 8 | Dominique Leroy | | | | For | | For | | |
| | | | 9 | Letitia A. Long | | | | For | | For | | |
| | | | 10 | G. Michael Sievert | | | | For | | For | | |
| | | | 11 | Teresa A. Taylor | | | | For | | For | | |
| | | | 12 | Omar Tazi | | | | For | | For | | |
| | | | 13 | Kelvin R. Westbrook | | | | For | | For | | |
| | 2. | Ratification of the Appointment of Deloitte & Touche LLP as the Company’s Independent Registered Public Accounting Firm for Fiscal Year 2022. | Management | | For | | For | | |
| | VERTIV HOLDINGS CO | | |
| | Security | 92537N108 | | | | | | Meeting Type | Annual |
| | Ticker Symbol | VRT | | | | | | Meeting Date | 15-Jun-2022 | |
| | ISIN | US92537N1081 | | | | | | Agenda | 935629862 - 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 | For/Against
Management | | |
| | 1a. | Election of Director for a term of one year expiring at the 2023 annual meeting: David M. Cote | Management | | For | | For | | |
| | 1b. | Election of Director for a term of one year expiring at the 2023 annual meeting: Rob Johnson | Management | | For | | For | | |
| | 1c. | Election of Director for a term of one year expiring at the 2023 annual meeting: Joseph van Dokkum | Management | | Withheld | | Against | | |
| | 1d. | Election of Director for a term of one year expiring at the 2023 annual meeting: Roger Fradin | Management | | For | | For | | |
| | 1e. | Election of Director for a term of one year expiring at the 2023 annual meeting: Jacob Kotzubei | Management | | Withheld | | Against | | |
| | 1f. | Election of Director for a term of one year expiring at the 2023 annual meeting: Matthew Louie | Management | | For | | For | | |
| | 1g. | Election of Director for a term of one year expiring at the 2023 annual meeting: Edward L. Monser | Management | | For | | For | | |
| | 1h. | Election of Director for a term of one year expiring at the 2023 annual meeting: Steven S. Reinemund | Management | | For | | For | | |
| | 1i. | Election of Director for a term of one year expiring at the 2023 annual meeting: Robin L. Washington | Management | | For | | For | | |
| | 2. | To approve, on an advisory basis, the 2021 compensation of our named executive officers as disclosed in the Proxy Statement. | Management | | 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 | | |
| Investment Company Report |
| | STEELCASE INC. | | |
| | Security | 858155203 | | | | Meeting Type | Annual |
| | Ticker Symbol | SCS | | | | Meeting Date | 14-Jul-2021 | |
| | ISIN | US8581552036 | | | | Agenda | 935445177 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | | Vote | For/Against
Management | | |
| | 1A. | Election of Director: Sara E. Armbruster | Management | | For | | For | | |
| | 1B. | Election of Director: Timothy C. E. Brown | Management | | For | | For | | |
| | 1C. | Election of Director: Connie K. Duckworth | Management | | For | | For | | |
| | 1D. | Election of Director: James P. Keane | Management | | For | | For | | |
| | 1E. | Election of Director: Todd P. Kelsey | Management | | For | | For | | |
| | 1F. | Election of Director: Jennifer C. Niemann | Management | | For | | For | | |
| | 1G. | Election of Director: Robert C. Pew III | Management | | For | | For | | |
| | 1H. | Election of Director: Cathy D. Ross | Management | | For | | For | | |
| | 1I. | Election of Director: Catherine C. B. Schmelter | Management | | For | | For | | |
| | 1J. | Election of Director: Peter M. Wege II | Management | | For | | For | | |
| | 1K. | Election of Director: Linda K. Williams | Management | | For | | For | | |
| | 1L. | Election of Director: Kate Pew Wolters | Management | | For | | For | | |
| | 2. | Advisory vote to approve named executive officer compensation. | Management | | For | | For | | |
| | 3. | Approval of the Steelcase Inc. Incentive Compensation Plan. | Management | | Abstain | | Against | | |
| | 4. | Ratification of independent registered public accounting firm. | Management | | For | | For | | |
| | MARVELL TECHNOLOGY, INC. | | |
| | Security | 573874104 | | | | Meeting Type | Annual |
| | Ticker Symbol | MRVL | | | | Meeting Date | 16-Jul-2021 | |
| | ISIN | US5738741041 | | | | Agenda | 935447929 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | | Vote | For/Against
Management | | |
| | 1A. | Election of Director: W. Tudor Brown | Management | | For | | For | | |
| | 1B. | Election of Director: Brad W. Buss | Management | | For | | For | | |
| | 1C. | Election of Director: Edward H. Frank | Management | | For | | For | | |
| | 1D. | Election of Director: Richard S. Hill | Management | | For | | For | | |
| | 1E. | Election of Director: Marachel L. Knight | Management | | For | | For | | |
| | 1F. | Election of Director: Bethany J. Mayer | Management | | For | | For | | |
| | 1G. | Election of Director: Matthew J. Murphy | Management | | For | | For | | |
| | 1H. | Election of Director: Michael G. Strachan | Management | | For | | For | | |
| | 1I. | Election of Director: Robert E. Switz | Management | | For | | For | | |
| | 1J. | Election of Director: Ford Tamer | Management | | For | | For | | |
| | 2. | An advisory (non-binding) vote to approve compensation of our named executive officers. | Management | | For | | For | | |
| | 3. | To ratify the appointment of Deloitte and Touche LLP as our independent registered public accounting firm for the fiscal year ended January 29, 2022. | Management | | For | | For | | |
| | PLANTRONICS, INC. | | |
| | Security | 727493108 | | | | Meeting Type | Annual |
| | Ticker Symbol | POLY | | | | Meeting Date | 26-Jul-2021 | |
| | ISIN | US7274931085 | | | | Agenda | 935455774 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | | Vote | For/Against
Management | | |
| | 1A. | Election of Director: Robert Hagerty | Management | | For | | For | | |
| | 1B. | Election of Director: Marv Tseu | Management | | For | | For | | |
| | 1C. | Election of Director: David M. Shull | Management | | For | | For | | |
| | 1D. | Election of Director: Kathy Crusco | Management | | For | | For | | |
| | 1E. | Election of Director: Brian Dexheimer | Management | | For | | For | | |
| | 1F. | Election of Director: Gregg Hammann | Management | | For | | For | | |
| | 1G. | Election of Director: Guido Jouret | Management | | For | | For | | |
| | 1H. | Election of Director: Marshall Mohr | Management | | For | | For | | |
| | 1I. | Election of Director: Daniel Moloney | Management | | For | | For | | |
| | 1J. | Election of Director: Yael Zheng | Management | | For | | For | | |
| | 2. | Approve the amendment and restatement of the Plantronics, Inc. 2002 Employee Stock Purchase Plan. | Management | | For | | For | | |
| | 3. | Approve the amendment and restatement of the Plantronics, Inc. 2003 Stock Plan. | Management | | Against | | Against | | |
| | 4. | Ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of Plantronics, Inc. for fiscal year 2022. | Management | | For | | For | | |
| | 5. | Approve, on an advisory basis, the compensation of Plantronics Inc.’s named executive officers. | Management | | For | | For | | |
| | HAEMONETICS CORPORATION | | |
| | Security | 405024100 | | | | Meeting Type | Annual |
| | Ticker Symbol | HAE | | | | Meeting Date | 06-Aug-2021 | |
| | ISIN | US4050241003 | | | | Agenda | 935461715 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | | | | |
| | | | 1 | Christopher A. Simon | | | | For | | For | | |
| | | | 2 | Robert E. Abernathy | | | | For | | For | | |
| | | | 3 | Catherine M. Burzik | | | | For | | For | | |
| | | | 4 | Michael J. Coyle | | | | For | | For | | |
| | | | 5 | Charles J. Dockendorff | | | | For | | For | | |
| | | | 6 | Lloyd E. Johnson | | | | For | | For | | |
| | 2. | To approve, on an advisory basis, the compensation of our named executive officers. | Management | | For | | For | | |
| | 3. | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending April 2, 2022. | Management | | For | | For | | |
| | STERLING BANCORP | | |
| | Security | 85917A100 | | | | Meeting Type | Special |
| | Ticker Symbol | STL | | | | Meeting Date | 17-Aug-2021 | |
| | ISIN | US85917A1007 | | | | Agenda | 935474015 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | | Vote | 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 | | For | | For | | |
| | 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 | | For | | For | | |
| | 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 | | For | | For | | |
| | NETSCOUT SYSTEMS, INC. | | |
| | Security | 64115T104 | | | | Meeting Type | Annual |
| | Ticker Symbol | NTCT | | | | Meeting Date | 09-Sep-2021 | |
| | ISIN | US64115T1043 | | | | Agenda | 935476045 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | | | | |
| | | | 1 | Alfred Grasso | | | | For | | For | | |
| | | | 2 | Michael Szabados | | | | For | | For | | |
| | | | 3 | Vivian Vitale | | | | For | | For | | |
| | 2. | To ratify the appointment of PricewaterhouseCoopers LLP as NetScout’s independent registered public accounting firm for the fiscal year ended March 31, 2022. | Management | | For | | For | | |
| | 3. | To approve, on an advisory basis, the compensation of NetScout’s named executive officers as disclosed in the proxy statement in accordance with Securities and Exchange Commission rules. | Management | | For | | For | | |
| | PATTERSON COMPANIES, INC. | | |
| | Security | 703395103 | | | | Meeting Type | Annual �� |
| | Ticker Symbol | PDCO | | | | Meeting Date | 13-Sep-2021 | |
| | ISIN | US7033951036 | | | | Agenda | 935478506 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | | Vote | For/Against
Management | | |
| | 1A. | Election of Director to have terms expiring in 2022: John D. Buck | Management | | For | | For | | |
| | 1B. | Election of Director to have terms expiring in 2022: Alex N. Blanco | Management | | For | | For | | |
| | 1C. | Election of Director to have terms expiring in 2022: Jody H. Feragen | Management | | For | | For | | |
| | 1D. | Election of Director to have terms expiring in 2022: Robert C. Frenzel | Management | | For | | For | | |
| | 1E. | Election of Director to have terms expiring in 2022: Francis J. Malecha | Management | | For | | For | | |
| | 1F. | Election of Director to have terms expiring in 2022: Ellen A. Rudnick | Management | | For | | For | | |
| | 1G. | Election of Director to have terms expiring in 2022: Neil A. Schrimsher | Management | | For | | For | | |
| | 1H. | Election of Director to have terms expiring in 2022: Mark S. Walchirk | Management | | For | | For | | |
| | 2. | Approval of amendment to Amended and Restated 2015 Omnibus Incentive Plan. | Management | | Against | | Against | | |
| | 3. | Advisory approval of executive compensation. | Management | | For | | For | | |
| | 4. | To ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending April 30, 2022. | Management | | For | | For | | |
| | FIRST FOUNDATION INC. | | |
| | Security | 32026V104 | | | | Meeting Type | Special |
| | Ticker Symbol | FFWM | | | | Meeting Date | 13-Sep-2021 | |
| | ISIN | US32026V1044 | | | | Agenda | 935483432 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | | Vote | For/Against
Management | | |
| | 1. | First Foundation Merger Proposal. To adopt and approve the Agreement and Plan of Merger and Reorganization, dated as of June 2, 2021, by and between First Foundation Inc. and TGR Financial, Inc., a copy of which was included with the joint proxy statement/prospectus, or the merger agreement, including the merger contemplated by the merger agreement and the issuance of shares of First Foundation common stock to the shareholders of TGR Financial, Inc. in connection with the merger. | Management | | For | | For | | |
| | 2. | First Foundation Adjournment Proposal. To adjourn or postpone the First Foundation Special Meeting, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes to approve the First Foundation Merger Proposal. | Management | | For | | For | | |
| | OLD NATIONAL BANCORP | | |
| | Security | 680033107 | | | | Meeting Type | Special |
| | Ticker Symbol | ONB | | | | Meeting Date | 15-Sep-2021 | |
| | ISIN | US6800331075 | | | | Agenda | 935480676 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | | Vote | For/Against
Management | | |
| | 1. | Approval and adoption of the Agreement and Plan of Merger, dated as of May 30, 2021, by and between Old National Bancorp and First Midwest Bancorp, Inc, pursuant to which First Midwest Bancorp, Inc. will merge with and into Old National Bancorp (the “Old National merger proposal”). | Management | | For | | For | | |
| | 2. | Approval of an amendment to the Fifth Amended and Restated Articles of Incorporation of Old National Bancorp to increase the number of authorized shares of Old National Bancorp’s common stock from three hundred million (300,000,000) shares to six hundred million (600,000,000) shares (the “Old National articles amendment proposal”). | Management | | For | | For | | |
| | 3. | Adjourn the Old National Bancorp special meeting, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes to approve the Old National merger proposal or the Old National articles amendment proposal, or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to holders of Old National Bancorp common stock. | Management | | For | | For | | |
| | AAR CORP. | | |
| | Security | 000361105 | | | | Meeting Type | Annual |
| | Ticker Symbol | AIR | | | | Meeting Date | 28-Sep-2021 | |
| | ISIN | US0003611052 | | | | Agenda | 935483088 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | | Vote | For/Against
Management | | |
| | 1A. | Election of Director: Anthony K. Anderson | Management | | For | | For | | |
| | 1B. | Election of Director: Michael R. Boyce | Management | | For | | For | | |
| | 1C. | Election of Director: David P. Storch | Management | | For | | For | | |
| | 1D. | Election of Director: Jennifer L. Vogel | Management | | For | | For | | |
| | 2. | Advisory proposal to approve our Fiscal 2021 executive compensation. | Management | | For | | For | | |
| | 3. | The ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending May 31, 2022. | Management | | For | | For | | |
| | KENNAMETAL INC. | | |
| | Security | 489170100 | | | | Meeting Type | Annual |
| | Ticker Symbol | KMT | | | | Meeting Date | 26-Oct-2021 | |
| | ISIN | US4891701009 | | | | Agenda | 935492859 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | | | | |
| | | | 1 | Joseph Alvarado | | | | For | | For | | |
| | | | 2 | Cindy L. Davis | | | | For | | For | | |
| | | | 3 | William J. Harvey | | | | For | | For | | |
| | | | 4 | William M. Lambert | | | | For | | For | | |
| | | | 5 | Lorraine M. Martin | | | | For | | For | | |
| | | | 6 | Sagar A. Patel | | | | For | | For | | |
| | | | 7 | Christopher Rossi | | | | For | | For | | |
| | | | 8 | Lawrence W Stranghoener | | | | For | | For | | |
| | | | 9 | Steven H. Wunning | | | | For | | For | | |
| | 2. | Ratification of PricewaterhouseCoopers LLP as the Company’s Independent Registered Public Accounting Firm for the Fiscal Year Ending June 30, 2022. | Management | | For | | For | | |
| | 3. | Non-Binding (Advisory) Vote to Approve the Compensation Paid to the Company’s Named Executive Officers. | Management | | For | | For | | |
| | THE HAIN CELESTIAL GROUP, INC. | | |
| | Security | 405217100 | | | | Meeting Type | Annual |
| | Ticker Symbol | HAIN | | | | Meeting Date | 28-Oct-2021 | |
| | ISIN | US4052171000 | | | | Agenda | 935495475 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | | Vote | For/Against
Management | | |
| | 1A. | Election of Director: Richard A. Beck | Management | | For | | For | | |
| | 1B. | Election of Director: Celeste A. Clark | Management | | For | | For | | |
| | 1C. | Election of Director: Dean Hollis | Management | | For | | For | | |
| | 1D. | Election of Director: Shervin J. Korangy | Management | | For | | For | | |
| | 1E. | Election of Director: Mark L. Schiller | Management | | For | | For | | |
| | 1F. | Election of Director: Michael B. Sims | Management | | For | | For | | |
| | 1G. | Election of Director: Glenn W. Welling | Management | | For | | For | | |
| | 1H. | Election of Director: Dawn M. Zier | Management | | For | | For | | |
| | 2. | Proposal to approve, on an advisory basis, named executive officer compensation. | Management | | For | | For | | |
| | 3. | Proposal to ratify the appointment of Ernst & Young LLP to act as registered independent accountants of the Company for the fiscal year ending June 30, 2022. | Management | | For | | For | | |
| | 4. | Stockholder proposal to require independent Board Chair. | Shareholder | | Against | | For | | |
| | EXTREME NETWORKS, INC. | | |
| | Security | 30226D106 | | | | Meeting Type | Annual |
| | Ticker Symbol | EXTR | | | | Meeting Date | 04-Nov-2021 | |
| | ISIN | US30226D1063 | | | | Agenda | 935499409 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | | | | |
| | | | 1 | Charles P. Carinalli | | | | For | | For | | |
| | | | 2 | Kathleen M. Holmgren | | | | For | | For | | |
| | | | 3 | Rajendra Khanna | | | | For | | For | | |
| | | | 4 | Edward H. Kennedy | | | | For | | For | | |
| | | | 5 | Edward B. Meyercord | | | | For | | For | | |
| | | | 6 | John C. Shoemaker | | | | For | | For | | |
| | | | 7 | Ingrid J. Burton | | | | For | | For | | |
| | 2. | Hold an advisory vote to approve our named executive officers’ compensation. | Management | | For | | For | | |
| | 3. | Ratify the appointment of Grant Thornton LLP as our independent auditors for the fiscal year ending June 30, 2022. | Management | | For | | For | | |
| | 4. | Approve our Amended and Restated Tax Benefit Preservation Plan. | Management | | For | | For | | |
| | 5. | Approve of an amendment and restatement of our 2014 Employee Stock Purchase Plan. | Management | | For | | For | | |
| | 6. | Approve of an amendment and restatement of our Equity Incentive Plan to, among other things, add 7,900,000 shares of our common stock to those reserved for issuance under the plan. | Management | | Against | | Against | | |
| | 7. | Hold a vote on a stockholder proposal regarding simple majority voting, if properly presented at the 2021 Annual Meeting. | Shareholder | | Against | | For | | |
| | ATLANTIC CAPITAL BANCSHARES, INC. | | |
| | Security | 048269203 | | | | Meeting Type | Special |
| | Ticker Symbol | ACBI | | | | Meeting Date | 16-Nov-2021 | |
| | ISIN | US0482692037 | | | | Agenda | 935510239 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | | Vote | For/Against
Management | | |
| | 1. | A proposal to approve the Agreement and Plan of Merger, dated as of July 22, 2021, by and between Atlantic Capital Bancshares Inc. and SouthState Corporation, which provides for the merger of Atlantic Capital Bancshares, Inc. with and into SouthState Corporation with SouthState Corporation as the surviving company, and the transactions contemplated by the Agreement and Plan of Merger. | Management | | For | | For | | |
| | 2. | A proposal to approve, on an advisory (non-binding) basis, the merger-related named executive officer compensation that will or may be paid to Atlantic Capital’s named executive officers in connection with the merger. | Management | | For | | For | | |
| | 3. | A proposal to adjourn or postpone the special meeting, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment or postponement, there are not sufficient votes to approve the Merger Proposal or to ensure that any supplement or amendment to the accompanying proxy statement/prospectus is timely provided to holders of Atlantic Capital common stock. | Management | | For | | For | | |
| | BOTTOMLINE TECHNOLOGIES, INC. | | |
| | Security | 101388106 | | | | Meeting Type | Annual |
| | Ticker Symbol | EPAY | | | | Meeting Date | 18-Nov-2021 | |
| | ISIN | US1013881065 | | | | Agenda | 935511508 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | | | | |
| | | | 1 | Peter W. Gibson | | | | For | | For | | |
| | | | 2 | Joseph L. Mullen | | | | For | | For | | |
| | | | 3 | Michael J. Curran | | | | For | | For | | |
| | 2. | Non-binding advisory vote to approve executive compensation. | Management | | For | | For | | |
| | 3. | Ratification of the selection of Ernst & Young LLP as the Company’s registered public accounting firm for the current fiscal year. | Management | | For | | For | | |
| | LUMENTUM HOLDINGS INC. | | |
| | Security | 55024U109 | | | | Meeting Type | Annual |
| | Ticker Symbol | LITE | | | | Meeting Date | 19-Nov-2021 | |
| | ISIN | US55024U1097 | | | | Agenda | 935499916 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | | Vote | For/Against
Management | | |
| | 1A. | Election of Director: Penelope A. Herscher | Management | | For | | For | | |
| | 1B. | Election of Director: Harold L. Covert | Management | | For | | For | | |
| | 1C. | Election of Director: Isaac H. Harris | Management | | For | | For | | |
| | 1D. | Election of Director: Julia S. Johnson | Management | | For | | For | | |
| | 1E. | Election of Director: Brian J. Lillie | Management | | For | | For | | |
| | 1F. | Election of Director: Alan S. Lowe | Management | | For | | For | | |
| | 1G. | Election of Director: Ian S. Small | Management | | For | | For | | |
| | 1H. | Election of Director: Janet S. Wong | Management | | For | | For | | |
| | 2. | To approve, on a non-binding advisory basis, the compensation of our named executive officers. | Management | | For | | For | | |
| | 3. | To approve the Amended and Restated 2015 Equity Incentive Plan. | Management | | Against | | Against | | |
| | 4. | To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending July 2, 2022. | Management | | For | | For | | |
| | INVESTORS BANCORP, INC. | | |
| | Security | 46146L101 | | | | Meeting Type | Special |
| | Ticker Symbol | ISBC | | | | Meeting Date | 19-Nov-2021 | |
| | ISIN | US46146L1017 | | | | Agenda | 935506913 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | | Vote | For/Against
Management | | |
| | 1. | Approval and adoption of the Agreement and Plan of Merger, dated as of July 28, 2021 (the “merger agreement”), by and between Citizens Financial Group, Inc., a Delaware corporation, and Investors Bancorp, Inc., a Delaware corporation (“Investors”), and approval of the transactions contemplated by the merger agreement (the “merger,” with such proposal the “Investors merger proposal”). | Management | | For | | For | | |
| | 2. | Approval of, on a non-binding advisory basis, the compensation payable to the named executive officers of Investors in connection with the merger. | Management | | For | | For | | |
| | 3. | Approval of the adjournment of the Investors special meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the Investors special meeting to approve the Investors merger proposal, or to ensure that any supplement or amendment to the accompanying proxy statement/prospectus is timely provided to Investors stockholders. | Management | | For | | For | | |
| | ETHAN ALLEN INTERIORS INC. | | |
| | Security | 297602104 | | | | Meeting Type | Annual |
| | Ticker Symbol | ETD | | | | Meeting Date | 30-Nov-2021 | |
| | ISIN | US2976021046 | | | | Agenda | 935508107 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | | Vote | For/Against
Management | | |
| | 1A. | Election of Director to serve until the 2022 Annual Meeting of Stockholders: M. Farooq Kathwari | Management | | For | | For | | |
| | 1B. | Election of Director to serve until the 2022 Annual Meeting of Stockholders: Dr. John Clark | Management | | For | | For | | |
| | 1C. | Election of Director to serve until the 2022 Annual Meeting of Stockholders: John J. Dooner, Jr. | Management | | For | | For | | |
| | 1D. | Election of Director to serve until the 2022 Annual Meeting of Stockholders: Cynthia Ekberg Tsai | Management | | For | | For | | |
| | 1E. | Election of Director to serve until the 2022 Annual Meeting of Stockholders: David M. Sable | Management | | For | | For | | |
| | 1F. | Election of Director to serve until the 2022 Annual Meeting of Stockholders: Tara I. Stacom | Management | | For | | For | | |
| | 2. | To approve by a non-binding advisory vote, executive compensation of the Company’s Named Executive Officers. | Management | | For | | For | | |
| | 3. | To ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the 2022 fiscal year. | Management | | For | | For | | |
| | MEREDITH CORPORATION | | |
| | Security | 589433101 | | | | Meeting Type | Special |
| | Ticker Symbol | MDP | | | | Meeting Date | 30-Nov-2021 | |
| | ISIN | US5894331017 | | | | Agenda | 935523882 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | | Vote | For/Against
Management | | |
| | 1. | To consider and vote upon a proposal to adopt the Agreement and Plan of Merger, dated as of May 3, 2021, as amended June 2, 2021 and October 6, 2021, by and among Gray Television, Inc. (“Gray”), Gray Hawkeye Stations, Inc., a wholly-owned subsidiary of Gray (“Merger Sub”), and Meredith (as so amended, and as it may be further amended, modified or supplemented from time to time, the “Merger Agreement”). | Management | | For | | For | | |
| | 2. | To consider and vote, on an advisory basis, upon a proposal to approve the compensation that Meredith’s named executive officers may receive in connection with the Merger contemplated by the Merger Agreement (the “Merger”). | Management | | For | | For | | |
| | 3. | To vote to adjourn the Special Meeting if necessary to permit further solicitation of proxies if there are not sufficient votes at the time of the Special Meeting to adopt the Merger Agreement. | Management | | For | | For | | |
| | WINNEBAGO INDUSTRIES, INC. | | |
| | Security | 974637100 | | | | Meeting Type | Annual |
| | Ticker Symbol | WGO | | | | Meeting Date | 14-Dec-2021 | |
| | ISIN | US9746371007 | | | | Agenda | 935510998 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | | | | |
| | | | 1 | Maria F. Blase* | | | | For | | For | | |
| | | | 2 | Christopher J. Braun* | | | | For | | For | | |
| | | | 3 | David W. Miles* | | | | For | | For | | |
| | | | 4 | Jacqueline D. Woods* | | | | For | | For | | |
| | | | 5 | Kevin E. Bryant# | | | | For | | For | | |
| | 2. | Approve, on an advisory basis, the compensation of our named executive officers. | Management | | For | | For | | |
| | 3. | Ratify the selection of Deloitte & Touche LLP as our independent registered public accountant for fiscal 2022. | Management | | For | | For | | |
| | 4. | Approve the reincorporation of the Company from Iowa to Minnesota. | Management | | For | | For | | |
| | U.S. CENTURY BANK | | |
| | Security | 90343D108 | | | | Meeting Type | Special |
| | Ticker Symbol | USCB | | | | Meeting Date | 20-Dec-2021 | |
| | ISIN | US90343D1081 | | | | Agenda | 935530623 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | | Vote | For/Against
Management | | |
| | 1. | The “Plan Amendment Proposal.” Proposal to approve amendments to U.S. Century Bank Amended and Restated 2015 Equity Incentive Plan (as amended and restated as of June 22, 2020) to increase the number of shares that can be issued thereunder and, assuming the authorization of the Reorganization Proposal described below, authorizing the establishment of restricted stock as an available form of equity award upon the completion of the Reorganization (as defined below). | Management | | Abstain | | Against | | |
| | 2. | The “Reorganization Proposal.” Proposal to approve the reorganization (“Reorganization”) of the Bank into a holding company form of ownership by adopting the Agreement and Plan of Share Exchange to be entered into between the Bank and its newly-created, wholly- owned subsidiary USCB Financial Holdings, Inc. (the “Company”), pursuant to which each outstanding share of the Bank’s common stock will be exchanged for one share of the corresponding common stock of the Company, and the Bank will become a wholly-owned subsidiary of the Company. | Management | | For | | For | | |
| | 3. | The “Adjournment Proposal.” Proposal to adjourn the Special Meeting, if necessary or appropriate, to permit further solicitation of proxies in the event there are not sufficient votes at the time of the meeting to constitute a quorum or to approve the Plan Amendment Proposal or the Reorganization Proposal. | Management | | For | | For | | |
| | COMTECH TELECOMMUNICATIONS CORP. | | |
| | Security | 205826209 | | | | Meeting Type | Contested-Annual |
| | Ticker Symbol | CMTL | | | | Meeting Date | 28-Dec-2021 | |
| | ISIN | US2058262096 | | | | Agenda | 935520937 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | | | | |
| | | | 1 | Judy Chambers | | | | No Action | | | | |
| | | | 2 | Lawrence J. Waldman | | | | No Action | | | | |
| | 2. | Approval, on an advisory basis, of the compensation of our Named Executive Officers. | Management | | No Action | | | | |
| | 3. | Ratification of appointment of Deloitte & Touche LLP as our independent registered public accounting firm. | Management | | No Action | | | | |
| | 4A. | Approval of an amendment to Article V of our Restated Certificate of Incorporation to phase out the classified Board of Directors and add certain clarifying changes. | Management | | No Action | | | | |
| | 4B. | Approval of an amendment to eliminate the supermajority voting requirement for amending or repealing Article V of our Restated Certificate of Incorporation. | Management | | No Action | | | | |
| | THE GREENBRIER COMPANIES, INC. | | |
| | Security | 393657101 | | | | Meeting Type | Annual |
| | Ticker Symbol | GBX | | | | Meeting Date | 07-Jan-2022 | |
| | ISIN | US3936571013 | | | | Agenda | 935522044 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | | Vote | For/Against
Management | | |
| | 1A. | Election of Director: Thomas B. Fargo | Management | | For | | For | | |
| | 1B. | Election of Director: Antonio O. Garza | Management | | For | | For | | |
| | 1C. | Election of Director: James R. Huffines | Management | | For | | For | | |
| | 2. | Advisory approval of the compensation of the Company’s named executive officers. | Management | | For | | For | | |
| | 3. | Ratification of the appointment of KPMG LLP as the Company’s independent auditors for 2022. | Management | | For | | For | | |
| | VALLEY NATIONAL BANCORP | | |
| | Security | 919794107 | | | | Meeting Type | Special |
| | Ticker Symbol | VLY | | | | Meeting Date | 13-Jan-2022 | |
| | ISIN | US9197941076 | | | | Agenda | 935533023 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | | Vote | For/Against
Management | | |
| | 1. | To approve the issuance of shares of common stock, no par value, of Valley pursuant to the Agreement and Plan of Merger, dated as of September 22, 2021, by and among Bank Leumi Le-Israel Corporation, Valley and Volcano Merger Sub Corporation. | Management | | For | | For | | |
| | 2. | To approve one or more adjournments of the Special Meeting, if necessary or appropriate, including to permit further solicitation of proxies if there are insufficient votes at the time of the Special Meeting to approve the proposal above. | Management | | For | | For | | |
| | WASHINGTON FEDERAL, INC. | | |
| | Security | 938824109 | | | | Meeting Type | Annual |
| | Ticker Symbol | WAFD | | | | Meeting Date | 25-Jan-2022 | |
| | ISIN | US9388241096 | | | | Agenda | 935534417 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | | | | |
| | | | 1 | R. Shawn Bice | | | | For | | For | | |
| | | | 2 | Linda S. Brower | | | | For | | For | | |
| | | | 3 | Sean B. Singleton | | | | For | | For | | |
| | | | 4 | Sylvia R. Hampel | | | | For | | For | | |
| | 2. | ADVISORY VOTE ON THE COMPENSATION OF WASHINGTON FEDERAL’S NAMED EXECUTIVE OFFICERS. | Management | | For | | For | | |
| | 3. | RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. | Management | | For | | For | | |
| | ENERPAC TOOL GROUP CORP | | |
| | Security | 292765104 | | | | Meeting Type | Annual |
| | Ticker Symbol | EPAC | | | | Meeting Date | 25-Jan-2022 | |
| | ISIN | US2927651040 | | | | Agenda | 935534429 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | | | | |
| | | | 1 | Alfredo Altavilla | | | | For | | For | | |
| | | | 2 | Judy L. Altmaier | | | | For | | For | | |
| | | | 3 | J. Palmer Clarkson | | | | For | | For | | |
| | | | 4 | Danny L. Cunningham | | | | For | | For | | |
| | | | 5 | E. James Ferland | | | | For | | For | | |
| | | | 6 | Richard D. Holder | | | | For | | For | | |
| | | | 7 | Sidney S. Simmons | | | | For | | For | | |
| | | | 8 | Paul E. Sternlieb | | | | For | | For | | |
| | 2. | Ratification of Ernst & Young LLP as the Company’s independent auditor for the fiscal year ending August 31, 2022. | Management | | For | | For | | |
| | 3. | Advisory vote to approve the compensation of our named executive officers. | Management | | For | | For | | |
| | COLUMBIA BANKING SYSTEM, INC. | | |
| | Security | 197236102 | | | | Meeting Type | Special |
| | Ticker Symbol | COLB | | | | Meeting Date | 26-Jan-2022 | |
| | ISIN | US1972361026 | | | | Agenda | 935533504 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | | Vote | 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 | | For | | For | | |
| | 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 | | For | | For | | |
| | 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 | | For | | For | | |
| | UMPQUA HOLDINGS CORPORATION | | |
| | Security | 904214103 | | | | Meeting Type | Special |
| | Ticker Symbol | UMPQ | | | | Meeting Date | 26-Jan-2022 | |
| | ISIN | US9042141039 | | | | Agenda | 935533516 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | | Vote | For/Against
Management | | |
| | 1. | Approve the Agreement and Plan of Merger, dated as of October 11, 2021, as it may be amended from time to time, by and among Umpqua Holdings Corporation, an Oregon corporation (“Umpqua”), Columbia Banking System, Inc., a Washington corporation (“Columbia”), and Cascade Merger Sub, Inc., a Delaware corporation and a direct wholly-owned subsidiary of Columbia (the “merger agreement”). | Management | | For | | For | | |
| | 2. | Approve, on an advisory (non-binding) basis, the merger- related compensation payments that will or may be paid to the named executive officers of Umpqua in connection with the transactions contemplated by the merger agreement. | Management | | For | | For | | |
| | 3. | Adjourn the Umpqua special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes at the time of the Umpqua special meeting to approve the merger agreement. | Management | | For | | For | | |
| | MUELLER WATER PRODUCTS, INC. | | |
| | Security | 624758108 | | | | Meeting Type | Annual |
| | Ticker Symbol | MWA | | | | Meeting Date | 07-Feb-2022 | |
| | ISIN | US6247581084 | | | | Agenda | 935535938 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | | Vote | For/Against
Management | | |
| | 1A. | Election of Director: Shirley C. Franklin | Management | | For | | For | | |
| | 1B. | Election of Director: Scott Hall | Management | | For | | For | | |
| | 1C. | Election of Director: Thomas J. Hansen | Management | | For | | For | | |
| | 1D. | Election of Director: Mark J. O’Brien | Management | | For | | For | | |
| | 1E. | Election of Director: Christine Ortiz | Management | | For | | For | | |
| | 1F. | Election of Director: Bernard G. Rethore | Management | | For | | For | | |
| | 1G. | Election of Director: Jeffery S. Sharritts | Management | | For | | For | | |
| | 1H. | Election of Director: Lydia W. Thomas | Management | | For | | For | | |
| | 1I. | Election of Director: Michael T. Tokarz | Management | | For | | For | | |
| | 1J. | Election of Director: Stephen C. Van Arsdell | Management | | For | | For | | |
| | 2. | To approve, on an advisory basis, the compensation of the Company’s named executive officers. | Management | | For | | For | | |
| | 3. | To ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending September 30, 2022. | Management | | For | | For | | |
| | EVOQUA WATER TECHNOLOGIES CORP. | | |
| | Security | 30057T105 | | | | Meeting Type | Annual |
| | Ticker Symbol | AQUA | | | | Meeting Date | 16-Feb-2022 | |
| | ISIN | US30057T1051 | | | | Agenda | 935538566 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | | Vote | For/Against
Management | | |
| | 1. | DIRECTOR | Management | | | | | | |
| | | | 1 | Nick Bhambri | | | | For | | For | | |
| | | | 2 | Sherrese Clarke Soares | | | | For | | For | | |
| | | | 3 | Lynn C. Swann | | | | For | | For | | |
| | 2. | Approval, on an advisory basis, of the compensation of our named executive officers. | Management | | For | | For | | |
| | 3. | Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending September 30, 2022. | Management | | For | | For | | |
| | CMC MATERIALS, INC. | | |
| | Security | 12571T100 | | | | Meeting Type | Special |
| | Ticker Symbol | CCMP | | | | Meeting Date | 03-Mar-2022 | |
| | ISIN | US12571T1007 | | | | Agenda | 935547616 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | | Vote | For/Against
Management | | |
| | 1. | Proposal to adopt the Agreement and Plan of Merger (the “merger agreement”), dated as of December 14, 2021, by and between CMC Materials, Inc. (“CMC”), Entegris, Inc. and Yosemite Merger Sub (as amended from time to time) (the “merger agreement proposal”). | Management | | For | | For | | |
| | 2. | Proposal to approve, on a non-binding, advisory basis, the merger-related compensation that will or may be paid to CMC’s named executive officers in connection with the transactions contemplated by the merger agreement (the “compensation proposal”). | Management | | For | | For | | |
| | 3. | Proposal to approve the adjournment of the special meeting to solicit additional proxies if there are not sufficient votes at the time of the special meeting to approve the merger agreement proposal or to ensure that any supplement or amendment to the accompanying proxy statement/prospectus is timely provided to CMC stockholders (the “adjournment proposal”). | Management | | For | | For | | |
| | BOTTOMLINE TECHNOLOGIES, INC. | | |
| | Security | 101388106 | | | | Meeting Type | Special |
| | Ticker Symbol | EPAY | | | | Meeting Date | 08-Mar-2022 | |
| | ISIN | US1013881065 | | | | Agenda | 935549002 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | | Vote | For/Against
Management | | |
| | 1. | To adopt the Agreement and Plan of Merger, dated as of December 16, 2021, by and among Bottomline Intermediate Holdings III, LLC (formerly known as Project RB Parent, LLC), Project RB Merger Sub, Inc. and Bottomline Technologies, Inc., as it may be amended from time to time. | Management | | For | | For | | |
| | 2. | To approve the adoption of any proposal to adjourn the special meeting to a later date or dates if necessary or appropriate to solicit additional proxies if there are insufficient votes to adopt the merger agreement at the time of the special meeting. | Management | | For | | For | | |
| | 3. | To approve, by non-binding, advisory vote, compensation that will or may become payable by Bottomline Technologies, Inc. to its named executive officers in connection with the merger. | Management | | For | | For | | |
| | ABM INDUSTRIES INCORPORATED | | |
| | Security | 000957100 | | | | Meeting Type | Annual |
| | Ticker Symbol | ABM | | | | Meeting Date | 23-Mar-2022 | |
| | ISIN | US0009571003 | | | | Agenda | 935547919 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | | Vote | For/Against
Management | | |
| | 1A. | Election of Director: Quincy L. Allen | Management | | For | | For | | |
| | 1B. | Election of Director: LeighAnne G. Baker | Management | | For | | For | | |
| | 1C. | Election of Director: Linda Chavez | Management | | For | | For | | |
| | 1D. | Election of Director: Art A. Garcia | Management | | For | | For | | |
| | 1E. | Election of Director: Jill M. Golder | Management | | For | | For | | |
| | 1F. | Election of Director: Sudhakar Kesavan | Management | | For | | For | | |
| | 1G. | Election of Director: Scott Salmirs | Management | | For | | For | | |
| | 2. | Advisory vote to approve executive compensation. | Management | | 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 | | |
| | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | |
| | Skillsoft Corp. | | | | | | | | Meeting Type | | | Special | | |
| | Ticker | SKIL | | | | | | | Meeting Date | | | 31-Mar-22 | | |
| | Provider Security ID | 83066P200 | | | | | | | Meeting ID | | | 1613436 | | |
| | Proposal Number | Proposal Text | | | | Management Recommendation | | | Vote Instruction | | Vote Against Management | | | |
| | 1 | Issue Shares in Connection with Merger | For | | | Against | | Yes | | | |
| | 2 | Adjourn Meeting | | | | For | | | Against | | Yes | | | |
| | | | | | | | | | | | | | | |
| | MYR Group Inc. | | | | | | | | | | | Annual | | |
| | Ticker | MYRG | | | | | | | | | | 21-04-2022 | | |
| | Provider Security ID | 55405W104 | | | | | | | | | | 1614923 | | |
| | Proposal Number | Proposal Text | | | | Management Recommendation | | | Vote Instruction | | Vote Against Management | | | |
| | 1.1 | Elect Director Bradley T. Favreau | | For | | | For | | No | | | |
| | 1.2 | Elect Director William D. Patterson | | For | | | For | | No | | | |
| | 2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | | | For | | No | | | |
| | 3 | Ratify Crowe LLP as Auditors | | | For | | | For | | No | | | |
| | | | | | | | | | | | | | | |
| | Hanesbrands nc. | | | | | | | | | | | Annual | | |
| | Ticker | HBI | | | | | | | | | | 26-04-2022 | | |
| | Provider Security ID | 410345102 | | | | | | | | | | 1620111 | | |
| | Proposal Number | Proposal Text | | | | Management Recommendation | | | Vote Instruction | | Vote Against Management | | | |
| | 1a | Elect Director Cheryl K. Beebe | | | For | | | For | | No | | | |
| | 1b | Elect Director Stephen B. Bratspies | | For | | | For | | No | | | |
| | 1c | Elect Director Geralyn R. Breig | | | For | | | For | | No | | | |
| | 1d | Elect Director Bobby J. Griffin | | | For | | | For | | No | | | |
| | 1e | Elect Director James C. Johnson | | For | | | For | | No | | | |
| | 1f | Elect Director Franck J. Moison | | | For | | | For | | No | | | |
| | 1g | Elect Director Robert F. Moran | | | For | | | For | | No | | | |
| | 1h | Elect Director Ronald L. Nelson | | For | | | For | | No | | | |
| | 1i | Elect Director William S. Simon | | | For | | | For | | No | | | |
| | 1j | Elect Director Ann E. Ziegler | | | For | | | For | | No | | | |
| | 2 | Ratify PricewaterhouseCoopers LLP as Auditors | For | | | For | | No | | | |
| | 3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | | | For | | No | | | |
| | | | | | | | | | | | | | | |
| | Washibgton Trust Bancorp, inc. | | | | | | | | | | Annual | | |
| | Ticker | WASH | | | | | | | | | | 26-04-2022 | | |
| | Provider Security ID | 940610108 | | | | | | | | | | 1621116 | | |
| | Proposal Number | Proposal Text | | | | Management Recommendation | | | Vote Instruction | | Vote Against Management | | | |
| | 1.1 | Elect Director Steven J. Crandall | | For | | | For | | No | | | |
| | 1.2 | Elect Director Joseph P. Gencarella | | For | | | For | | No | | | |
| | 1.3 | Elect Director Edward O. Handy, III | | For | | | For | | No | | | |
| | 1.4 | Elect Director Kathleen E. McKeough | | For | | | For | | No | | | |
| | 1.5 | Elect Director John T. Ruggieri | | | For | | | For | | No | | | |
| | 2 | Ratify Crowe LLP as Auditors | | | For | | | For | | No | | | |
| | 3 | Approve Omnibus Stock Plan | | | For | | | For | | No | | | |
| | 4 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | | | For | | No | | | |
| | | | | | | | | | | | | | | |
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| | | | | | | | | | | | | | | |
| | Columbia Banking System Inc. | | | | | | | | | | Annual | | |
| | Ticker | COLB | | | | | | | | | | 27-04-2022 | | |
| | Provider Security ID | 197236102 | | | | | | | | | | 1622896 | | |
| | Proposal Number | Proposal Text | | | | Management Recommendation | | | Vote Instruction | | Vote Against Management | | | |
| | 1a | Elect Director Craig D. Eerkes | | | For | | | Against | | Yes | | | |
| | 1b | Elect Director Laura Alvarez Schrag | | For | | | Against | | Yes | | | |
| | 1c | Elect Director Ford Elsaesser | | | For | | | For | | No | | | |
| | 1d | Elect Director Mark A. Finkelstein | | For | | | For | | No | | | |
| | 1e | Elect Director Eric S. Forrest | | | For | | | For | | No | | | |
| | 1f | Elect Director Michelle M. Lantow | | For | | | Against | | Yes | | | |
| | 1g | Elect Director Randal L. Lund | | | For | | | For | | No | | | |
| | 1h | Elect Director Tracy Mack-Askew | | For | | | For | | No | | | |
| | 1i | Elect Director S. Mae Fujita Numata | | For | | | Against | | Yes | | | |
| | 1j | Elect Director Elizabeth W. Seaton | | For | | | Against | | Yes | | | |
| | 1k | Elect Director Clint E. Stein | | | For | | | No | | No | | | |
| | 1l | Elect Director Janine T. Terrano | | For | | | No | | No | | | |
| | 2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | | | Against | | Yes | | | |
| | 3 | Ratify Deloitte & Touche LLP as Auditors | For | | | No | | No | | | |
| | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | |
| | Deluxe Corporation | | | | | | | | | | | Annual | | |
| | Ticker | DLX | | | | | | | | | | 27-04-2022 | | |
| | Provider Security ID | 248019101 | | | | | | | | | | 1620197 | | |
| | Proposal Number | Proposal Text | | | | Management Recommendation | | | Vote Instruction | | Vote Against Management | | | |
| | 1.1 | Elect Director William C. Cobb | | | For | | | For | | No | | | |
| | 1.2 | Elect Director Paul R. Garcia | | | For | | | For | | No | | | |
| | 1.3 | Elect Director Cheryl E. Mayberry McKissack | For | | | For | | No | | | |
| | 1.4 | Elect Director Barry C. McCarthy | | For | | | For | | No | | | |
| | 1.5 | Elect Director Don J. McGrath | | | For | | | For | | No | | | |
| | 1.6 | Elect Director Thomas J. Reddin | | For | | | For | | No | | | |
| | 1.7 | Elect Director Martyn R. Redgrave | | For | | | For | | No | | | |
| | 1.8 | Elect Director John L. Stauch | | | For | | | For | | No | | | |
| | 1.9 | Elect Director Telisa L. Yancy | | | For | | | For | | No | | | |
| | 2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | | | For | | No | | | |
| | 3 | Approve Omnibus Stock Plan | | | For | �� | | For | | No | | | |
| | 4 | Ratify PricewaterhouseCoopers LLP as Auditors | For | | | For | | No | | | |
| | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | |
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| | | | | | | | | | | | | | | |
| | Entegris, Inc. | | | | | | | | | | | Annual | | |
| | Ticker | ENTG | | | | | | | | | | 27-04-2022 | | |
| | Provider Security ID | 29362U104 | | | | | | | | | | 1622266 | | |
| | Proposal Number | Proposal Text | | | | Management Recommendation | | | Vote Instruction | | Vote Against Management | | | |
| | 1a | Elect Director Michael A. Bradley | | For | | | For | | No | | | |
| | 1b | Elect Director Rodney Clark | | | For | | | For | | No | | | |
| | 1c | Elect Director James F. Gentilcore | | For | | | For | | No | | | |
| | 1d | Elect Director Yvette Kanouff | | | For | | | For | | No | | | |
| | 1e | Elect Director James P. Lederer | | For | | | For | | No | | | |
| | 1f | Elect Director Bertrand Loy | | | For | | | For | | No | | | |
| | 1g | Elect Director Paul L.H. Olson | | | For | | | For | | No | | | |
| | 1h | Elect Director Azita Saleki-Gerhardt | | For | | | For | | No | | | |
| | 2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | | | For | | No | | | |
| | 3 | Ratify KPMG LLP as Auditors | | | For | | | For | | No | | | |
| | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | |
| | Glacier Bancorp, Inc. | | | | | | | | | | | Annual | | |
| | Ticker | GBCI | | | | | | | | | | 27-04-2022 | | |
| | Provider Security ID | 37637Q105 | | | | | | | | | | 1621156 | | |
| | Proposal Number | Proposal Text | | | | Management Recommendation | | | Vote Instruction | | Vote Against Management | | | |
| | 1.1 | Elect Director David C. Boyles | | | Yes | | | Withhold | | Yes | | | |
| | 1.2 | Elect Director Robert A. Cashell, Jr. | | Yes | | | Withhold | | Yes | | | |
| | 1.3 | Elect Director Randall M. Chesler | | Yes | | | For | | No | | | |
| | 1.4 | Elect Director Sherry L. Cladouhos | | Yes | | | Withhold | | Yes | | | |
| | 1.5 | Elect Director Annie M. Goodwin | | Yes | | | Withhold | | Yes | | | |
| | 1.6 | Elect Director Kristen L. Heck | | | Yes | | | Withhold | | Yes | | | |
| | 1.7 | Elect Director Michael B. Hormaechea | Yes | | | For | | No | | | |
| | 1.8 | Elect Director Craig A. Langel | | | Yes | | | Withhold | | Yes | | | |
| | 1.9 | Elect Director Douglas J. McBride | | Yes | | | Withhold | | Yes | | | |
| | 2 | Increase Authorized Common Stock | | Yes | | | For | | No | | | |
| | 3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | Yes | | | For | | No | | | |
| | 4 | Ratify BKD, LLP as Auditors | | | Yes | | | For | | No | | | |
| | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | |
| | South State Corporation | | | | | | | | | | | Annual | | |
| | Ticker | SSB | | | | | | | | | | 27-04-2022 | | |
| | Provider Security ID | 840441109 | | | | | | | | | | 1619652 | | |
| | Proposal Number | Proposal Text | | | | Management Recommendation | | | Vote Instruction | | Vote Against Management | | | |
| | 1a | Elect Director Ronald M. Cofield, Sr. | | For | | | For | | No | | | |
| | 1b | Elect Director Shantella E. Cooper | | For | | | For | | No | | | |
| | 1c | Elect Director John C. Corbett | | | For | | | For | | No | | | |
| | 1d | Elect Director Jean E. Davis | | | For | | | Withhold | | Yes | | | |
| | 1e | Elect Director Martin B. Davis | | | For | | | For | | No | | | |
| | 1f | Elect Director Robert H. Demere, Jr. | | For | | | For | | No | | | |
| | 1g | Elect Director Cynthia A. Hartley | | For | | | Withhold | | Yes | | | |
| | 1h | Elect Director Douglas J. Hertz | | | For | | | For | | No | | | |
| | 1i | Elect Director Robert R. Hill, Jr. | | | For | | | For | | No | | | |
| | 1j | Elect Director John H. Holcomb, III | | For | | | For | | No | | | |
| | 1k | Elect Director Robert R. Horger | | | For | | | For | | No | | | |
| | 1l | Elect Director Charles W. McPherson | | For | | | Withhold | | Yes | | | |
| | 1m | Elect Director G. Ruffner Page, Jr. | | For | | | For | | No | | | |
| | 1n | Elect Director Ernest S. Pinner | | | For | | | For | | No | | | |
| | 1o | Elect Director John C. Pollok | | | For | | | For | | No | | | |
| | 1p | Elect Director William Knox Pou, Jr. | | For | | | Withhold | | Yes | | | |
| | 1q | Elect Director David G. Salyers | | | For | | | For | | No | | | |
| | 1r | Elect Director Joshua A. Snively | | For | | | For | | No | | | |
| | 1s | Elect Director Kevin P. Walker | | | For | | | For | | No | | | |
| | 2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | | | For | | No | | | |
| | 3 | Ratify Dixon Hughes Goodman LLP as Auditors | For | | | Against | | Yes | | | |
| | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | |
| | Univest Financial Corporation | | | | | | | | | | Annual | | |
| | Ticker | UVSP | | | | | | | | | | 27-04-2022 | | |
| | Provider Security ID | 915271100 | | | | | | | | | | 1622878 | | |
| | Proposal Number | Proposal Text | | | | Management Recommendation | | | Vote Instruction | | Vote Against Management | | | |
| | 1.1 | Elect Director Todd S. Benning | | | For | | | For | | No | | | |
| | 1.2 | Elect Director Glenn E. Moyer | | | For | | | For | | No | | | |
| | 1.3 | Elect Director Jeffrey M. Schweitzer | | For | | | For | | No | | | |
| | 1.4 | Elect Director Michael L. Turner | | | For | | | For | | No | | | |
| | 2 | Ratify KPMG LLP as Auditors | | | For | | | For | | No | | | |
| | 3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | | | For | | No | | | |
| | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | |
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| | Webster Financial Corporation | | | | | | | | | | Annual | | |
| | Ticker | WBS | | | | | | | | | | 28-04-2022 | | |
| | Provider Security ID | 947890109 | | | | | | | | | | 1626053 | | |
| | Proposal Number | Proposal Text | | | | Management Recommendation | | | Vote Instruction | | Vote Against Management | | | |
| | 1a | Elect Director William L. Atwell | | | For | | | For | | No | | | |
| | 1b | Elect Director Mona Aboelnaga Kanaan | For | | | For | | No | | | |
| | 1c | Elect Director John R. Ciulla | | | For | | | For | | No | | | |
| | 1d | Elect Director John P. Cahill | | | For | | | For | | No | | | |
| | 1e | Elect Director E. Carol Hayles | | | For | | | For | | No | | | |
| | 1f | Elect Director Linda H. Ianieri | | | For | | | For | | No | | | |
| | 1g | Elect Director Jack L. Kopnisky | | | For | | | For | | No | | | |
| | 1h | Elect Director James J. Landy | | | For | | | For | | No | | | |
| | 1i | Elect Director Maureen B. Mitchell | | For | | | For | | No | | | |
| | 1j | Elect Director Laurence C. Morse | | For | | | For | | No | | | |
| | 1k | Elect Director Karen R. Osar | | | For | | | For | | No | | | |
| | 1l | Elect Director Richard O’Toole | | | For | | | For | | No | | | |
| | 1m | Elect Director Mark Pettie | | | For | | | For | | No | | | |
| | 1n | Elect Director Lauren C. States | | | For | | | For | | No | | | |
| | 1o | Elect Director William E. Whiston | | For | | | For | | No | | | |
| | 2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | | | For | | No | | | |
| | 3 | Ratify KPMG LLP as Auditors | | | For | | | For | | No | | | |
| | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | |
| | Atlantic Union Bankshares Corporation | | | | | | | | | | Annual | | |
| | Ticker | AUB | | | | | | | | | | 03-05-2022 | | |
| | Provider Security ID | 04911A107 | | | | | | | | | | 1623888 | | |
| | Proposal Number | Proposal Text | | | | Management Recommendation | | | Vote Instruction | | Vote Against Management | | | |
| | 1.1 | Elect Director John C. Asbury | | | For | | | For | | No | | | |
| | 1.2 | Elect Director Patrick E. Corbin | | | For | | | For | | No | | | |
| | 1.3 | Elect Director Daniel I. Hansen | | | For | | | For | | No | | | |
| | 1.4 | Elect Director Jan S. Hoover | | | For | | | For | | No | | | |
| | 1.5 | Elect Director Thomas P. Rohman | | For | | | For | | No | | | |
| | 1.6 | Elect Director Thomas G. Snead, Jr. | | For | | | For | | No | | | |
| | 1.7 | Elect Director Ronald L. Tillett | | | For | | | For | | No | | | |
| | 1.8 | Elect Director Keith L. Wampler | | | For | | | For | | No | | | |
| | 1.9 | Elect Director F. Blair Wimbush | | | For | | | For | | No | | | |
| | 2 | Ratify Ernst & Young LLP as Auditors | | For | | | For | | No | | | |
| | 3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | | | For | | No | | | |
| | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | |
| | CareTrust REIT, Inc. | | | | | | | | | | | Annual | | |
| | Ticker | CTRE | | | | | | | | | | 03-05-2022 | | |
| | Provider Security ID | 141741T107 | | | | | | | | | | 1623046 | | |
| | Proposal Number | Proposal Text | | | | Management Recommendation | | | Vote Instruction | | Vote Against Management | | | |
| | 1a | Elect Director Diana M. Laing | | | For | | | For | | No | | | |
| | 1b | Elect Director Anne Olson | | | For | | | For | | No | | | |
| | 1c | Elect Director Spencer G. Plumb | | For | | | For | | No | | | |
| | 1d | Elect Director Gregory K. Stapley | | For | | | For | | No | | | |
| | 1e | Elect Director Careina D. Williams | | For | | | For | | No | | | |
| | 2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | | | For | | No | | | |
| | 3 | Ratify Deloitte & Touche LLP as Auditors | For | | | For | | No | | | |
| | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | |
| | Magnolia Oil & Gas Corporation | | | | | | | | | | Annual | | |
| | Ticker | MGY | | | | | | | | | | 03-05-2022 | | |
| | Provider Security ID | 559663109 | | | | | | | | | | 1622884 | | |
| | Proposal Number | Proposal Text | | | | Management Recommendation | | | Vote Instruction | | Vote Against Management | | | |
| | 1a | Elect Director Stephen “Steve” I. Chazen | For | | | For | | No | | | |
| | 1b | Elect Director Arcilia C. Acosta | | | For | | | For | | No | | | |
| | 1c | Elect Director Angela M. Busch | | | For | | | For | | No | | | |
| | 1d | Elect Director Edward P. Djerejian | | For | | | For | | No | | | |
| | 1e | Elect Director James R. Larson | | For | | | For | | No | | | |
| | 1f | Elect Director Dan F. Smith | | | For | | | For | | No | | | |
| | 1g | Elect Director John B. Walker | | | For | | | For | | No | | | |
| | 2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | | | For | | No | | | |
| | 3 | Ratify KPMG LLP as Auditors | | | For | | | For | | No | | | |
| | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | |
| | Brown & Brown, Inc. | | | | | | | | | | | Annual | | |
| | Ticker | BRO | | | | | | | | | | 04-05-2022 | | |
| | Provider Security ID | 115236101 | | | | | | | | | | 1624642 | | |
| | Proposal Number | Proposal Text | | | | Management Recommendation | | | Vote Instruction | | Vote Against Management | | | |
| | 1.1 | Elect Director J. Hyatt Brown | | | For | | | For | | No | | | |
| | 1.2 | Elect Director Hugh M. Brown | | | For | | | For | | No | | | |
| | 1.3 | Elect Director J. Powell Brown | | | For | | | For | | No | | | |
| | 1.4 | Elect Director Lawrence L. Gellerstedt, III | For | | | For | | No | | | |
| | 1.5 | Elect Director James C. Hays | | | For | | | For | | No | | | |
| | 1.6 | Elect Director Theodore J. Hoepner | | For | | | For | | No | | | |
| | 1.7 | Elect Director James S. Hunt | | | For | | | For | | No | | | |
| | 1.8 | Elect Director Toni Jennings | | | For | | | For | | No | | | |
| | 1.9 | Elect Director Timothy R.M. Main | | For | | | For | | No | | | |
| | 1.10 | Elect Director H. Palmer Proctor, Jr. | | For | | | For | | No | | | |
| | 1.11 | Elect Director Wendell S. Reilly | | | For | | | For | | No | | | |
| | 1.12 | Elect Director Chilton D. Varner | | | For | | | For | | No | | | |
| | 2 | Ratify Deloitte & Touche LLP as Auditors | For | | | For | | No | | | |
| | 3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | | | For | | No | | | |
| | | | | | | | | | | | | | | |
| | Cohu, Inc. | | | | | | | | | | | Annual | | |
| | Ticker | COHU | | | | | | | | | | 04-05-2022 | | |
| | Provider Security ID | 192576106 | | | | | | | | | | 1626095 | | |
| | Proposal Number | Proposal Text | | | | Management Recommendation | | | Vote Instruction | | Vote Against Management | | | |
| | 1a | Elect Director Steven J. Bilodeau | | For | | | For | | No | | | |
| | 1b | Elect Director James A. Donahue | | For | | | For | | No | | | |
| | 2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | | | For | | No | | | |
| | 3 | Increase Authorized Common Stock | | For | | | For | | No | | | |
| | 4 | Ratify Ernst & Young LLP as Auditors | | For | | | For | | No | | | |
| | | | | | | | | | | | | | | |
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| | Hexcel Corporation | | | | | | | | | | | Annual | | |
| | Ticker | HXL | | | | | | | | | | 05-05-2022 | | |
| | Provider Security ID | 428291108 | | | | | | | | | | 1624613 | | |
| | Proposal Number | Proposal Text | | | | Management Recommendation | | | Vote Instruction | | Vote Against Management | | | |
| | 1a | Elect Director Nick L. Stanage | | | For | | | For | | No | | | |
| | 1b | Elect Director Jeffrey C. Campbell | | For | | | For | | No | | | |
| | 1c | Elect Director Cynthia M. Egnotovich | | For | | | For | | No | | | |
| | 1d | Elect Director Thomas A. Gendron | | For | | | For | | No | | | |
| | 1e | Elect Director Jeffrey A. Graves | | | For | | | For | | No | | | |
| | 1f | Elect Director Guy C. Hachey | | | For | | | For | | No | | | |
| | 1g | Elect Director Marilyn L. Minus | | | For | | | For | | No | | | |
| | 1h | Elect Director Catherine A. Suever | | For | | | For | | No | | | |
| | 2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | | | Against | | Yes | | | |
| | 3 | Ratify Ernst & Young LLP as Auditors | | For | | | For | | No | | | |
| | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | |
| | Unisys Corporation | | | | | | | | | | | Annual | | |
| | Ticker | UIS | | | | | | | | | | 05-05-2022 | | |
| | Provider Security ID | 909214306 | | | | | | | | | | 1626052 | | |
| | Proposal Number | Proposal Text | | | | Management Recommendation | | | Vote Instruction | | Vote Against Management | | | |
| | 1a | Elect Director Peter A. Altabef | | | For | | | Against | | Yes | | | |
| | 1b | Elect Director Nathaniel A. Davis | | For | | | For | | No | | | |
| | 1c | Elect Director Matthew J. Desch | | For | | | For | | No | | | |
| | 1d | Elect Director Denise K. Fletcher | | For | | | For | | No | | | |
| | 1e | Elect Director Philippe Germond | | For | | | For | | No | | | |
| | 1f | Elect Director Deborah Lee James | | For | | | For | | No | | | |
| | 1g | Elect Director Paul E. Martin | | | For | | | For | | No | | | |
| | 1h | Elect Director Regina Paolillo | | | For | | | For | | No | | | |
| | 1i | Elect Director Troy K. Richardson | | For | | | For | | No | | | |
| | 1j | Elect Director Lee D. Roberts | | | For | | | For | | No | | | |
| | 1k | Elect Director Roxanne Taylor | | | For | | | For | | No | | | |
| | 2 | Ratify PricewaterhouseCoopers LLP as Auditors | For | | | For | | No | | | |
| | 3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | | | For | | No | | | |
| | | | | | | | | | | | | | | |
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| | AMN Healthcare Services, Inc. | | | | | | | | | | Annual | | |
| | Ticker | AMN | | | | | | | | | | 06-05-2022 | | |
| | Provider Security ID | 1744101 | | | | | | | | | | 1625141 | | |
| | Proposal Number | Proposal Text | | | | Management Recommendation | | | Vote Instruction | | Vote Against Management | | | |
| | 1a | Elect Director Jorge A. Caballero | | For | | | For | | No | | | |
| | 1b | Elect Director Mark G. Foletta | | | For | | | For | | No | | | |
| | 1c | Elect Director Teri G. Fontenot | | | For | | | For | | No | | | |
| | 1d | Elect Director R. Jeffrey Harris | | | For | | | For | | No | | | |
| | 1e | Elect Director Daphne E. Jones | | For | | | For | | No | | | |
| | 1f | Elect Director Martha H. Marsh | | | For | | | For | | No | | | |
| | 1g | Elect Director Susan R. Salka | | | For | | | For | | No | | | |
| | 1h | Elect Director Sylvia Trent-Adams | | For | | | For | | No | | | |
| | 1i | Elect Director Douglas D. Wheat | | For | | | For | | No | | | |
| | 2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | | | For | | No | | | |
| | 3 | Approve Qualified Employee Stock Purchase Plan | For | | | For | | No | | | |
| | 4 | Ratify KPMG LLP as Auditors | | | For | | | For | | No | | | |
| | 5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Against | | | For | | Yes | | | |
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| | Tupperware Brands Corporation | | | | | | | | | | Annual | | |
| | Ticker | TUP | | | | | | | | | | 06-05-2022 | | |
| | Provider Security ID | 899896104 | | | | | | | | | | 1623896 | | |
| | Proposal Number | Proposal Text | | | | Management Recommendation | | | Vote Instruction | | Vote Against Management | | | |
| | 1.1 | Elect Director Susan M. Cameron | | For | | | For | | No | | | |
| | 1.2 | Elect Director Meg Crofton | | | For | | | For | | No | | | |
| | 1.3 | Elect Director Deborah G. Ellinger | | For | | | For | | No | | | |
| | 1.4 | Elect Director Miguel Fernandez | | For | | | For | | No | | | |
| | 1.5 | Elect Director James H. Fordyce | | For | | | For | | No | | | |
| | 1.6 | Elect Director Richard P. Goudis | | For | | | For | | No | | | |
| | 1.7 | Elect Director Pamela J. Harbour | | For | | | For | | No | | | |
| | 1.8 | Elect Director Timothy Minges | | | For | | | For | | No | | | |
| | 1.9 | Elect Director Christopher D. O’Leary | | For | | | For | | No | | | |
| | 1.10 | Elect Director Richard T. Riley | | | For | | | For | | No | | | |
| | 1.11 | Elect Director M. Anne Szostak | | | For | | | For | | No | | | |
| | 2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | | | For | | No | | | |
| | 3 | Ratify PricewaterhouseCoopers LLP as Auditors | For | | | For | | No | | | |
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| | Advanced Energy Industries, Inc. | | | | | | | | | | Annual | | |
| | Ticker | AEIS | | | | | | | | | | 09-05-2022 | | |
| | Provider Security ID | 7973100 | | | | | | | | | | 1622253 | | |
| | Proposal Number | Proposal Text | | | | Management Recommendation | | | Vote Instruction | | Vote Against Management | | | |
| | 1.1 | Elect Director Grant H. Beard | | | For | | | For | | No | | | |
| | 1.2 | Elect Director Frederick A. Ball | | | For | | | For | | No | | | |
| | 1.3 | Elect Director Anne T. DelSanto | | For | | | For | | No | | | |
| | 1.4 | Elect Director Tina M. Donikowski | | For | | | For | | No | | | |
| | 1.5 | Elect Director Ronald C. Foster | | | For | | | For | | No | | | |
| | 1.6 | Elect Director Edward C. Grady | | | For | | | For | | No | | | |
| | 1.7 | Elect Director Stephen D. Kelley | | For | | | For | | No | | | |
| | 1.8 | Elect Director Lanesha T. Minnix | | For | | | For | | No | | | |
| | 1.9 | Elect Director David W. Reed | | | For | | | For | | No | | | |
| | 1.10 | Elect Director John A. Roush | | | For | | | For | | No | | | |
| | 2 | Ratify Ernst & Young LLP as Auditors | | For | | | For | | No | | | |
| | 3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | | | For | | No | | | |
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| | Darling Ingredients, Inc. | | | | | | | | | | | Annual | | |
| | Ticker | DAR | | | | | | | | | | 10-05-2022 | | |
| | Provider Security ID | 237266101 | | | | | | | | | | 1625265 | | |
| | Proposal Number | Proposal Text | | | | Management Recommendation | | | Vote Instruction | | Vote Against Management | | | |
| | 1a | Elect Director Randall C. Stuewe | | For | | | For | | No | | | |
| | 1b | Elect Director Charles Adair | | | For | | | For | | No | | | |
| | 1c | Elect Director Beth Albright | | | For | | | For | | No | | | |
| | 1d | Elect Director Celeste A. Clark | | | For | | | For | | No | | | |
| | 1e | Elect Director Linda Goodspeed | | For | | | For | | No | | | |
| | 1f | Elect Director Enderson Guimaraes | | For | | | For | | No | | | |
| | 1g | Elect Director Dirk Kloosterboer | | For | | | For | | No | | | |
| | 1h | Elect Director Mary R. Korby | | | For | | | For | | No | | | |
| | 1i | Elect Director Gary W. Mize | | | For | | | For | | No | | | |
| | 1j | Elect Director Michael E. Rescoe | | For | | | For | | No | | | |
| | 2 | Ratify KPMG LLP as Auditors | | | For | | | For | | No | | | |
| | 3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | | | For | | No | | | |
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| | ONTO Innovation, Inc. | | | | | | | | | | | Annual | | |
| | Ticker | ONTO | | | | | | | | | | 10-05-2022 | | |
| | Provider Security ID | 683344105 | | | | | | | | | | 1629510 | | |
| | Proposal Number | Proposal Text | | | | Management Recommendation | | | Vote Instruction | | Vote Against Management | | | |
| | 1.1 | Elect Director Christopher A. Seams | | For | | | For | | No | | | |
| | 1.2 | Elect Director Leo Berlinghieri | | | For | | | For | | No | | | |
| | 1.3 | Elect Director David B. Miller | | | For | | | For | | No | | | |
| | 1.4 | Elect Director Michael P. Plisinski | | For | | | For | | No | | | |
| | 1.5 | Elect Director Karen M. Rogge | | | For | | | For | | No | | | |
| | 1.6 | Elect Director May Su | | | | For | | | For | | No | | | |
| | 1.7 | Elect Director Christine A. Tsingos | | For | | | For | | No | | | |
| | 2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | | | For | | No | | | |
| | 3 | Ratify Ernst & Young LLP as Auditors | | For | | | For | | No | | | |
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| | Teradata Corporation | | | | | | | | | | | Annual | | |
| | Ticker | TDC | | | | | | | | | | 10-05-2022 | | |
| | Provider Security ID | 88076W103 | | | | | | | | | | 1624603 | | |
| | Proposal Number | Proposal Text | | | | Management Recommendation | | | Vote Instruction | | Vote Against Management | | | |
| | 1a | Elect Director Cary T. Fu | | | For | | | For | | No | | | |
| | 1b | Elect Director Michael P. Gianoni | | For | | | For | | No | | | |
| | 1c | Elect Director Joanne B. Olsen | | | For | | | For | | No | | | |
| | 2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | | | For | | No | | | |
| | 3 | Amend Omnibus Stock Plan | | | For | | | For | | No | | | |
| | 4 | Ratify PricewaterhouseCoopers LLP as Auditors | For | | | For | | No | | | |
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| | ChampionX Corporation | | | | | | | | | | | Annual | | |
| | Ticker | CHX | | | | | | | | | | 11-05-2022 | | |
| | Provider Security ID | 15872M104 | | | | | | | | | | 1628910 | | |
| | Proposal Number | Proposal Text | | | | Management Recommendation | | | Vote Instruction | | Vote Against Management | | | |
| | 1.1 | Elect Director Heidi S. Alderman | | For | | | For | | No | | | |
| | 1.2 | Elect Director Mamatha Chamarthi | | For | | | For | | No | | | |
| | 1.3 | Elect Director Gary P. Luquette | | | For | | | For | | No | | | |
| | 1.4 | Elect Director Stuart Porter | | | For | | | For | | No | | | |
| | 1.5 | Elect Director Daniel W. Rabun | | | For | | | For | | No | | | |
| | 1.6 | Elect Director Sivasankaran (Soma) Somasundaram | For | | | For | | No | | | |
| | 1.7 | Elect Director Stephen M. Todd | | | For | | | For | | No | | | |
| | 1.8 | Elect Director Stephen K. Wagner | | For | | | For | | No | | | |
| | 2 | Ratify PricewaterhouseCoopers LLP as Auditors | For | | | For | | No | | | |
| | 3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | | | For | | No | | | |
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| | Mercury General Corporation | | | | | | | | | | Annual | | |
| | Ticker | MCY | | | | | | | | | | 11-05-2022 | | |
| | Provider Security ID | 589400100 | | | | | | | | | | 1627603 | | |
| | Proposal Number | Proposal Text | | | | Management Recommendation | | | Vote Instruction | | Vote Against Management | | | |
| | 1.1 | Elect Director George Joseph | | | For | | | For | | No | | | |
| | 1.2 | Elect Director Martha E. Marcon | | | For | | | For | | No | | | |
| | 1.3 | Elect Director Joshua E. Little | | | For | | | For | | No | | | |
| | 1.4 | Elect Director Gabriel Tirador | | | For | | | For | | No | | | |
| | 1.5 | Elect Director James G. Ellis | | | For | | | For | | No | | | |
| | 1.6 | Elect Director George G. Braunegg | | For | | | For | | No | | | |
| | 1.7 | Elect Director Ramona L. Cappello | | For | | | For | | No | | | |
| | 1.8 | Elect Director Vicky Wai Yee Joseph | | For | | | For | | No | | | |
| | 2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | | | For | | No | | | |
| | 3 | Ratify KPMG LLP as Auditors | | | For | | | For | | No | | | |
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| | Avient Corporation | | | | | | | | | | | Annual | | |
| | Ticker | AVNT | | | | | | | | | | 12-05-2022 | | |
| | Provider Security ID | 05368V106 | | | | | | | | | | 1627928 | | |
| | Proposal Number | Proposal Text | | | | Management Recommendation | | | Vote Instruction | | Vote Against Management | | | |
| | 1.1 | Elect Director Robert E. Abernathy | | For | | | For | | No | | | |
| | 1.2 | Elect Director Richard H. Fearon | | For | | | For | | No | | | |
| | 1.3 | Elect Director Gregory J. Goff | | | For | | | For | | No | | | |
| | 1.4 | Elect Director Neil Green | | | For | | | For | | No | | | |
| | 1.5 | Elect Director William R. Jellison | | For | | | For | | No | | | |
| | 1.6 | Elect Director Sandra Beach Lin | | For | | | For | | No | | | |
| | 1.7 | Elect Director Kim Ann Mink | | | For | | | For | | No | | | |
| | 1.8 | Elect Director Ernest Nicolas | | | For | | | For | | No | | | |
| | 1.9 | Elect Director Robert M. Patterson | | For | | | For | | No | | | |
| | 1.10 | Elect Director Kerry J. Preete | | | For | | | For | | No | | | |
| | 1.11 | Elect Director Patricia Verduin | | | For | | | For | | No | | | |
| | 1.12 | Elect Director William A. Wulfsohn | | For | | | For | | No | | | |
| | 2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | | | For | | No | | | |
| | 3 | Ratify Ernst & Young LLP as Auditors | | For | | | For | | No | | | |
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| | Banc of California, Inc. | | | | | | | | | | | Annual | | |
| | Ticker | BANC | | | | | | | | | | 12-05-2022 | | |
| | Provider Security ID | 05990k106 | | | | | | | | | | 1629336 | | |
| | Proposal Number | Proposal Text | | | | Management Recommendation | | | Vote Instruction | | Vote Against Management | | | |
| | 1a | Elect Director James A. “Conan” Barker | For | | | For | | No | | | |
| | 1b | Elect Director Mary A. Curran | | | For | | | For | | No | | | |
| | 1c | Elect Director Shannon F. Eusey | | For | | | For | | No | | | |
| | 1d | Elect Director Bonnie G. Hill | | | For | | | For | | No | | | |
| | 1e | Elect Director Denis P. Kalscheur | | For | | | For | | No | | | |
| | 1f | Elect Director Richard J. Lashley | | For | | | For | | No | | | |
| | 1g | Elect Director Vania E. Schlogel | | For | | | For | | No | | | |
| | 1h | Elect Director Jonah F. Schnel | | | For | | | For | | No | | | |
| | 1i | Elect Director Robert D. Sznewajs | | For | | | For | | No | | | |
| | 1j | Elect Director Andrew Thau | | | For | | | For | | No | | | |
| | 1k | Elect Director Jared M. Wolff | | | For | | | For | | No | | | |
| | 2 | Ratify Ernst & Young LLP as Auditors | | For | | | For | | No | | | |
| | 3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | | | For | | No | | | |
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| | Flowserve Corporation | | | | | | | | | | | Annual | | |
| | Ticker | FLS | | | | | | | | | | 12-05-2022 | | |
| | Provider Security ID | 34354P105 | | | | | | | | | | 1629756 | | |
| | Proposal Number | Proposal Text | | | | Management Recommendation | | | Vote Instruction | | Vote Against Management | | | |
| | 1a | Elect Director R. Scott Rowe | | | For | | | For | | No | | | |
| | 1b | Elect Director Sujeet Chand | | | For | | | For | | No | | | |
| | 1c | Elect Director Ruby R. Chandy | | | For | | | For | | No | | | |
| | 1d | Elect Director Gayla J. Delly | | | For | | | For | | No | | | |
| | 1e | Elect Director John R. Friedery | | | For | | | For | | No | | | |
| | 1f | Elect Director John L. Garrison | | | For | | | For | | No | | | |
| | 1g | Elect Director Michael C. McMurray | | For | | | For | | No | | | |
| | 1h | Elect Director David E. Roberts | | | For | | | For | | No | | | |
| | 1i | Elect Director Carlyn R. Taylor | | | For | | | For | | No | | | |
| | 2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | | | Against | | Yes | | | |
| | 3 | Ratify PricewaterhouseCoopers LLP as Auditors | For | | | For | | No | | | |
| | 4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Against | | | For | | Yes | | | |
| | | | | | | | | | | | | | | |
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| | | | | | | | | | | | | | | |
| | Progress Software Corporation | | | | | | | | | | Annual | | |
| | Ticker | PRGS | | | | | | | | | | 12-05-2022 | | |
| | Provider Security ID | 743312100 | | | | | | | | | | 1636583 | | |
| | Proposal Number | Proposal Text | | | | Management Recommendation | | | Vote Instruction | | Vote Against Management | | | |
| | 1.1 | Elect Director Paul T. Dacier | | | For | | | For | | No | | | |
| | 1.2 | Elect Director John R. Egan | | | For | | | For | | No | | | |
| | 1.3 | Elect Director Rainer Gawlick | | | For | | | For | | No | | | |
| | 1.4 | Elect Director Yogesh Gupta | | | For | | | For | | No | | | |
| | 1.5 | Elect Director Charles F. Kane | | | For | | | For | | No | | | |
| | 1.6 | Elect Director Samskriti (Sam) Y. King | For | | | For | | No | | | |
| | 1.7 | Elect Director David A. Krall | | | For | | | For | | No | | | |
| | 1.8 | Elect Director Angela T. Tucci | | | For | | | For | | No | | | |
| | 1.9 | Elect Director Vivian Vitale | | | For | | | For | | No | | | |
| | 2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | | | For | | No | | | |
| | 3 | Ratify Deloitte & Touche LLP as Auditors | For | | | For | | No | | | |
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| | TTM Technologies, Inc. | | | | | | | | | | | Annual | | |
| | Ticker | TTMI | | | | | | | | | | 12-05-2022 | | |
| | Provider Security ID | 87305R109 | | | | | | | | | | 1624616 | | |
| | Proposal Number | Proposal Text | | | | Management Recommendation | | | Vote Instruction | | Vote Against Management | | | |
| | 1.1 | Elect Director Thomas T. Edman | | For | | | For | | No | | | |
| | 1.2 | Elect Director Chantel E. Lenard | | For | | | For | | No | | | |
| | 1.3 | Elect Director Dov S. Zakheim | | | For | | | For | | No | | | |
| | 2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | | | For | | No | | | |
| | 3 | Ratify KPMG LLP as Auditors | | | For | | | For | | No | | | |
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| | Dril-Quip, Inc. | | | | | | | | | | | Annual | | |
| | Ticker | DRQ | | | | | | | | | | 17-05-2022 | | |
| | Provider Security ID | 262037104 | | | | | | | | | | 1628021 | | |
| | Proposal Number | Proposal Text | | | | Management Recommendation | | | Vote Instruction | | Vote Against Management | | | |
| | 1.1 | Elect Director Terence B. Jupp | | | For | | | For | | No | | | |
| | 1.2 | Elect Director Carri A. Lockhart | | | For | | | For | | No | | | |
| | 1.3 | Elect Director Darryl K. Willis | | | For | | | For | | No | | | |
| | 2 | Ratify PricewaterhouseCoopers LLP as Auditors | For | | | For | | No | | | |
| | 3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | | | For | | No | | | |
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| | ICU Medical, Inc. | | | | | | | | | | | Annual | | |
| | Ticker | ICUI | | | | | | | | | | 17-05-2022 | | |
| | Provider Security ID | 44930G107 | | | | | | | | | | 1631230 | | |
| | Proposal Number | Proposal Text | | | | Management Recommendation | | | Vote Instruction | | Vote Against Management | | | |
| | 1.1 | Elect Director Vivek Jain | | | For | | | For | | No | | | |
| | 1.2 | Elect Director George A. Lopez | | | For | | | For | | No | | | |
| | 1.3 | Elect Director David C. Greenberg | | For | | | For | | No | | | |
| | 1.4 | Elect Director Elisha W. Finney | | | For | | | For | | No | | | |
| | 1.5 | Elect Director David F. Hoffmeister | | For | | | For | | No | | | |
| | 1.6 | Elect Director Donald M. Abbey | | | For | | | For | | No | | | |
| | 1.7 | Elect Director Laurie Hernandez | | For | | | For | | No | | | |
| | 1.8 | Elect Director Kolleen T. Kennedy | | For | | | For | | No | | | |
| | 1.9 | Elect Director William Seeger | | | For | | | For | | No | | | |
| | 2 | Ratify Deloitte & Touche LLP as Auditors | For | | | For | | No | | | |
| | 3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | | | For | | No | | | |
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| | Rush Enterprises, Inc. | | | | | | | | | | | Annual | | |
| | Ticker | RUSHA | | | | | | | | | | 17-05-2022 | | |
| | Provider Security ID | 781846209 | | | | | | | | | | 1631236 | | |
| | Proposal Number | Proposal Text | | | | Management Recommendation | | | Vote Instruction | | Vote Against Management | | | |
| | 1.1 | Elect Director W.M. “Rusty” Rush | | For | | | For | | No | | | |
| | 1.2 | Elect Director Thomas A. Akin | | | For | | | For | | No | | | |
| | 1.3 | Elect Director Raymond J. Chess | | For | | | For | | No | | | |
| | 1.4 | Elect Director William H. Cary | | | For | | | For | | No | | | |
| | 1.5 | Elect Director Kennon H. Guglielmo | | For | | | For | | No | | | |
| | 1.6 | Elect Director Elaine Mendoza | | | For | | | For | | No | | | |
| | 1.7 | Elect Director Troy A. Clarke | | | For | | | For | | No | | | |
| | 2 | Ratify Ernst & Young LLP as Auditors | | For | | | For | | No | | | |
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| | Valley National Bancorp | | | | | | | | | | | Annual | | |
| | Ticker | VLY | | | | | | | | | | 17-05-2022 | | |
| | Provider Security ID | 919794107 | | | | | | | | | | 1631277 | | |
| | Proposal Number | Proposal Text | | | | Management Recommendation | | | Vote Instruction | | Vote Against Management | | | |
| | 1a | Elect Director Andrew B. Abramson | | For | | | For | | No | | | |
| | 1b | Elect Director Ronen Agassi | | | For | | | For | | No | | | |
| | 1c | Elect Director Peter J. Baum | | | For | | | For | | No | | | |
| | 1d | Elect Director Eric P. Edelstein | | | For | | | For | | No | | | |
| | 1e | Elect Director Marc J. Lenner | | | For | | | For | | No | | | |
| | 1f | Elect Director Peter V. Maio | | | For | | | For | | No | | | |
| | 1g | Elect Director Avner Mendelson | | | For | | | For | | No | | | |
| | 1h | Elect Director Ira Robbins | | | For | | | For | | No | | | |
| | 1i | Elect Director Suresh L. Sani | | | For | | | For | | No | | | |
| | 1j | Elect Director Lisa J. Schultz | | | For | | | For | | No | | | |
| | 1k | Elect Director Jennifer W. Steans | | For | | | For | | No | | | |
| | 1l | Elect Director Jeffrey S. Wilks | | | For | | | For | | No | | | |
| | 1m | Elect Director Sidney S. Williams, Jr. | | For | | | For | | No | | | |
| | 2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | | | For | | No | | | |
| | 3 | Ratify KPMG LLP as Auditors | | | For | | | For | | No | | | |
| | 4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Against | | | Against | | No | | | |
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| | Veritex Holdings, Inc. | | | | | | | | | | | Annual | | |
| | Ticker | VBTX | | | | | | | | | | 17-05-2022 | | |
| | Provider Security ID | 923451108 | | | | | | | | | | 1638461 | | |
| | Proposal Number | Proposal Text | | | | Management Recommendation | | | Vote Instruction | | Vote Against Management | | | |
| | 1.1 | Elect Director C. Malcolm Holland, III | | For | | | For | | No | | | |
| | 1.2 | Elect Director Arcilia Acosta | | | For | | | For | | No | | | |
| | 1.3 | Elect Director Pat S. Bolin | | | For | | | For | | No | | | |
| | 1.4 | Elect Director April Box | | | For | | | For | | No | | | |
| | 1.5 | Elect Director Blake Bozman | | | For | | | For | | No | | | |
| | 1.6 | Elect Director William D. Ellis | | | For | | | For | | No | | | |
| | 1.7 | Elect Director William E. Fallon | | | For | | | For | | No | | | |
| | 1.8 | Elect Director Mark C. Griege | | | For | | | For | | No | | | |
| | 1.9 | Elect Director Gordon Huddleston | | For | | | For | | No | | | |
| | 1.10 | Elect Director Steven D. Lerner | | | For | | | For | | No | | | |
| | 1.11 | Elect Director Manuel J. Mehos | | | For | | | For | | No | | | |
| | 1.12 | Elect Director Gregory B. Morrison | | For | | | For | | No | | | |
| | 1.13 | Elect Director John T. Sughrue | | | For | | | For | | No | | | |
| | 2 | Amend Omnibus Stock Plan | | | For | | | For | | No | | | |
| | 3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | | | For | | No | | | |
| | 4 | Ratify Grant Thornton LLP as Auditors | | For | | | For | | No | | | |
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| | Minerals Technollgies Inc. | | | | | | | | | | | Annual | | |
| | Ticker | MTX | | | | | | | | | | 18-05-2022 | | |
| | Provider Security ID | 603158106 | | | | | | | | | | 1630520 | | |
| | Proposal Number | Proposal Text | | | | Management Recommendation | | | Vote Instruction | | Vote Against Management | | | |
| | 1a | Elect Director Douglas T. Dietrich | | For | | | Against | | Yes | | | |
| | 1b | Elect Director Carolyn K. Pittman | | For | | | For | | No | | | |
| | 2 | Ratify KPMG LLP as Auditors | | | For | | | For | | No | | | |
| | 3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | | | For | | No | | | |
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| | Old National Bancorp | | | | | | | | | | | Annual | | |
| | Ticker | ONB | | | | | | | | | | 18-05-2022 | | |
| | Provider Security ID | 680033107 | | | | | | | | | | 1634004 | | |
| | Proposal Number | Proposal Text | | | | Management Recommendation | | | Vote Instruction | | Vote Against Management | | | |
| | 1.1 | Elect Director Barbara A. Boigegrain | | For | | | For | | No | | | |
| | 1.2 | Elect Director Thomas L. Brown | | For | | | For | | No | | | |
| | 1.3 | Elect Director Kathryn J. Hayley | | | For | | | For | | No | | | |
| | 1.4 | Elect Director Peter J. Henseler | | For | | | For | | No | | | |
| | 1.5 | Elect Director Daniel S. Hermann | | For | | | For | | No | | | |
| | 1.6 | Elect Director Ryan C. Kitchell | | | For | | | For | | No | | | |
| | 1.7 | Elect Director Austin M. Ramirez | | For | | | For | | No | | | |
| | 1.8 | Elect Director Ellen A. Rudnick | | | For | | | For | | No | | | |
| | 1.9 | Elect Director James C. Ryan, III | | For | | | For | | No | | | |
| | 1.10 | Elect Director Thomas E. Salmon | | For | | | For | | No | | | |
| | 1.11 | Elect Director Michael L. Scudder | | For | | | For | | No | | | |
| | 1.12 | Elect Director Rebecca S. Skillman | | For | | | For | | No | | | |
| | 1.13 | Elect Director Michael J. Small | | | For | | | For | | No | | | |
| | 1.14 | Elect Director Derrick J. Stewart | | For | | | For | | No | | | |
| | 1.15 | Elect Director Stephen C. Van Arsdell | | For | | | For | | No | | | |
| | 1.16 | Elect Director Katherine E. White | | For | | | For | | No | | | |
| | 2 | Amend Omnibus Stock Plan | | | For | | | For | | No | | | |
| | 3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | | | For | | No | | | |
| | 4 | Ratify Crowe LLP as Auditors | | | For | | | For | | No | | | |
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| | Alpine Income Property Trust, Inc. | | | | | | | | | | Annual | | |
| | Ticker | PINE | | | | | | | | | | 19-05-2022 | | |
| | Provider Security ID | 02083X103 | | | | | | | | | | 1633209 | | |
| | Proposal Number | Proposal Text | | | | Management Recommendation | | | Vote Instruction | | Vote Against Management | | | |
| | 1.1 | Elect Director John P. Albright | | | For | | | For | | No | | | |
| | 1.2 | Elect Director Mark O. Decker, Jr. | | For | | | Withhold | | Yes | | | |
| | 1.3 | Elect Director Rachel Elias Wein | | For | | | For | | No | | | |
| | 1.4 | Elect Director M. Carson Good | | | For | | | Withhold | | Yes | | | |
| | 1.5 | Elect Director Andrew C. Richardson | | For | | | For | | No | | | |
| | 1.6 | Elect Director Jeffrey S. Yarckin | | | For | | | Withhold | | Yes | | | |
| | 2 | Ratify Grant Thornton LLP as Auditors | | For | | | For | | No | | | |
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| | Babcock & Wilcox Enterprises, Inc. | | | | | | | | | | Annual | | |
| | Ticker | BW | | | | | | | | | | 19-05-2022 | | |
| | Provider Security ID | 15614L209 | | | | | | | | | | 1634045 | | |
| | Proposal Number | Proposal Text | | | | Management Recommendation | | | Vote Instruction | | Vote Against Management | | | |
| | 1 | Declassify the Board of Directors | | For | | | For | | No | | | |
| | 2a | Elect Director Joseph A. Tato | | | For | | | For | | No | | | |
| | 2b | Elect Director Kenneth M. Young | | For | | | For | | No | | | |
| | 3a | Elect Director Joseph A. Tato | | | For | | | For | | No | | | |
| | 3b | Elect Director Kenneth M. Young | | For | | | For | | No | | | |
| | 4 | Eliminate Supermajority Vote Requirement to Amend Certificate of Incorporation and Bylaws | For | | | For | | No | | | |
| | 5 | Ratify Deloitte & Touche LLP as Auditors | For | | | For | | No | | | |
| | 6 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | | | For | | No | | | |
| | 7 | Amend Omnibus Stock Plan | | | For | | | For | | No | | | |
| | 8 | Advisory Vote on Say on Pay Frequency | One Year | | One Year | | | One Year | | No | | | |
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| | Five Star Bancorp | | | | | | | | | | | Annual | | |
| | Ticker | FSBC | | | | | | | | | | 19-05-2022 | | |
| | Provider Security ID | 33830T103 | | | | | | | | | | 1632359 | | |
| | Proposal Number | Proposal Text | | | | Management Recommendation | | | Vote Instruction | | Vote Against Management | | | |
| | 1.1 | Elect Director Larry E. Allbaugh | | | For | | | For | | No | | | |
| | 1.2 | Elect Director James E. Beckwith | | For | | | For | | No | | | |
| | 1.3 | Elect Director Shannon Deary-Bell | | For | | | For | | No | | | |
| | 1.4 | Elect Director Warren P. Kashiwagi | | For | | | For | | No | | | |
| | 1.5 | Elect Director Donna L. Lucas | | | For | | | For | | No | | | |
| | 1.6 | Elect Director David J. Lucchetti | | For | | | For | | No | | | |
| | 1.7 | Elect Director David F. Nickum | | | For | | | For | | No | | | |
| | 1.8 | Elect Director Robert T. Perry-Smith | | For | | | For | | No | | | |
| | 1.9 | Elect Director Kevin F. Ramos | | | For | | | For | | No | | | |
| | 1.10 | Elect Director Randall E. Reynoso | | For | | | For | | No | | | |
| | 1.11 | Elect Director Judson T. Riggs | | | For | | | For | | No | | | |
| | 1.12 | Elect Director Leigh A. White | | | For | | | For | | No | | | |
| | 2 | Change Range for Size of the Board | | For | | | For | | No | | | |
| | 3 | Ratify Moss Adams LLP as Auditors | | For | | | For | | No | | | |
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| | Infinera Corporation | | | | | | | | | | | Annual | | |
| | Ticker | INFN | | | | | | | | | | 19-05-2022 | | |
| | Provider Security ID | 45667G103 | | | | | | | | | | 1630567 | | |
| | Proposal Number | Proposal Text | | | | Management Recommendation | | | Vote Instruction | | Vote Against Management | | | |
| | 1a | Elect Director Christine Bucklin | | | For | | | For | | No | | | |
| | 1b | Elect Director Gregory P. Dougherty | | For | | | For | | No | | | |
| | 1c | Elect Director Sharon Holt | | | For | | | For | | No | | | |
| | 2 | Amend Omnibus Stock Plan | | | For | | | For | | No | | | |
| | 3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | | | For | | No | | | |
| | 4 | Ratify Ernst & Young LLP as Auditors | | For | | | For | | No | | | |
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| | TrustCo Bank Corp. NY | | | | | | | | | | | Annual | | |
| | Ticker | TRST | | | | | | | | | | 19-05-2022 | | |
| | Provider Security ID | 898349204 | | | | | | | | | | 1630469 | | |
| | Proposal Number | Proposal Text | | | | Management Recommendation | | | Vote Instruction | | Vote Against Management | | | |
| | 1a | Elect Director Dennis A. DeGennaro | | For | | | For | | No | | | |
| | 1b | Elect Director Brian C. Flynn | | | For | | | For | | No | | | |
| | 1c | Elect Director Lisa M. Lucarelli | | | For | | | For | | No | | | |
| | 1d | Elect Director Thomas O. Maggs | | For | | | For | | No | | | |
| | 1e | Elect Director Anthony J. Marinello | | For | | | For | | No | | | |
| | 1f | Elect Director Robert J. McCormick | | For | | | For | | No | | | |
| | 1g | Elect Director Curtis N. Powell | | | For | | | For | | No | | | |
| | 1h | Elect Director Kimberly A. Russell | | For | | | For | | No | | | |
| | 1i | Elect Director Frank B. Silverman | | For | | | For | | No | | | |
| | 2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | | | For | | No | | | |
| | 3 | Ratify Crowe LLP as Auditors | | | For | | | For | | No | | | |
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| | Albany International Corp. | | | | | | | | | | | Annual | | |
| | Ticker | AIN | | | | | | | | | | 20-05-2022 | | |
| | Provider Security ID | 012348108 | | | | | | | | | | 1632175 | | |
| | Proposal Number | Proposal Text | | | | Management Recommendation | | | Vote Instruction | | Vote Against Management | | | |
| | 1.1 | Elect Director Erland E. Kailbourne | | For | | | For | | No | | | |
| | 1.2 | Elect Director John R. Scannell | | | For | | | For | | No | | | |
| | 1.3 | Elect Director Katharine L. Plourde | | For | | | For | | No | | | |
| | 1.4 | Elect Director A. William Higgins | | For | | | For | | No | | | |
| | 1.5 | Elect Director Kenneth W. Krueger | | For | | | For | | No | | | |
| | 1.6 | Elect Director Mark J. Murphy | | | For | | | For | | No | | | |
| | 1.7 | Elect Director J. Michael McQuade | | For | | | For | | No | | | |
| | 1.8 | Elect Director Christina M. Alvord | | For | | | For | | No | | | |
| | 1.9 | Elect Director Russell E. Toney | | | For | | | For | | No | | | |
| | 2 | Approve Non-Employee Director Stock Awards in Lieu of Cash | For | | | For | | No | | | |
| | 3 | Ratify KPMG LLP as Auditors | | | For | | | For | | No | | | |
| | 4 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | | | For | | No | | | |
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| | Omnicell, Inc. | | | | | | | | | | | Annual | | |
| | Ticker | OMCL | | | | | | | | | | 24-05-2022 | | |
| | Provider Security ID | 68213N109 | | | | | | | | | | 1633170 | | |
| | Proposal Number | Proposal Text | | | | Management Recommendation | | | Vote Instruction | | Vote Against Management | | | |
| | 1.1 | Elect Director Edward P. Bousa | | For | | | For | | No | | | |
| | 1.2 | Elect Director Bruce E. Scott | | | For | | | For | | No | | | |
| | 1.3 | Elect Director Mary Garrett | | | For | | | For | | No | | | |
| | 2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | | | For | | No | | | |
| | 3 | Amend Omnibus Stock Plan | | | For | | | For | | No | | | |
| | 4 | Ratify Deloitte & Touche LLP as Auditors | For | | | For | | No | | | |
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| | ProAssurance Corporation | | | | | | | | | | Annual | | |
| | Ticker | PRA | | | | | | | | | | 24-05-2022 | | |
| | Provider Security ID | 74267C106 | | | | | | | | | | 1633778 | | |
| | Proposal Number | Proposal Text | | | | Management Recommendation | | | Vote Instruction | | Vote Against Management | | | |
| | 1.1 | Elect Director Kedrick D. Adkins, Jr. | | For | | | For | | No | | | |
| | 1.2 | Elect Director Bruce D. Angiolillo | | For | | | For | | No | | | |
| | 1.3 | Elect Director Maye Head Frei | | | For | | | For | | No | | | |
| | 1.4 | Elect Director Scott C. Syphax | | | For | | | For | | No | | | |
| | 2 | Ratify Ernst & Young LLP as Auditors | | For | | | For | | No | | | |
| | 3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | | | For | | No | | | |
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| | Horace Mann Educators Corporation | | | | | | | | | | Annual | | |
| | Ticker | HMN | | | | | | | | | | 25-05-2022 | | |
| | Provider Security ID | 440327104 | | | | | | | | | | 1632449 | | |
| | Proposal Number | Proposal Text | | | | Management Recommendation | | | Vote Instruction | | Vote Against Management | | | |
| | 1a | Elect Director Thomas A. Bradley | | For | | | For | | No | | | |
| | 1b | Elect Director Mark S. Casady | | | For | | | For | | No | | | |
| | 1c | Elect Director Daniel A. Domenech | | For | | | For | | No | | | |
| | 1d | Elect Director Perry G. Hines | | | For | | | For | | No | | | |
| | 1e | Elect Director Mark E. Konen | | | For | | | For | | No | | | |
| | 1f | Elect Director Beverley J. McClure | | For | | | For | | No | | | |
| | 1g | Elect Director H. Wade Reece | | | For | | | For | | No | | | |
| | 1h | Elect Director Elaine A. Sarsynski | | For | | | For | | No | | | |
| | 1i | Elect Director Marita Zuraitis | | | For | | | For | | No | | | |
| | 2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | | | For | | No | | | |
| | 3 | Ratify KPMG LLP as Auditors | | | For | | | For | | No | | | |
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| | OceanFirst Financial Corp. | | | | | | | | | | | Annual | | |
| | Ticker | OCFC | | | | | | | | | | 25-05-2022 | | |
| | Provider Security ID | 675234108 | | | | | | | | | | 1643145 | | |
| | Proposal Number | Proposal Text | | | | Management Recommendation | | | Vote Instruction | | Vote Against Management | | | |
| | 1.1 | Elect Director Anthony R. Coscia | | For | | | For | | No | | | |
| | 1.2 | Elect Director Michael D. Devlin | | | For | | | For | | No | | | |
| | 1.3 | Elect Director Jack M. Farris | | | For | | | For | | No | | | |
| | 1.4 | Elect Director Kimberly M. Guadagno | | For | | | For | | No | | | |
| | 1.5 | Elect Director Nicos Katsoulis | | | For | | | For | | No | | | |
| | 1.6 | Elect Director Joseph J. Lebel, III | | For | | | For | | No | | | |
| | 1.7 | Elect Director Christopher D. Maher | | For | | | Withhold | | Yes | | | |
| | 1.8 | Elect Director Joseph M. Murphy, Jr. | | For | | | For | | No | | | |
| | 1.9 | Elect Director Steven M. Scopellite | | For | | | For | | No | | | |
| | 1.10 | Elect Director Grace C. Torres | | | For | | | For | | No | | | |
| | 1.11 | Elect Director Patricia L. Turner | | | For | | | For | | No | | | |
| | 1.12 | Elect Director John E. Walsh | | | For | | | For | | No | | | |
| | 2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | | | For | | No | | | |
| | 3 | Ratify Deloitte & Touche LLP as Auditors | For | | | For | | No | | | |
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| | FARO Technologies, Inc. | | | | | | | | | | | Annual | | |
| | Ticker | FARO | | | | | | | | | | 26-05-2022 | | |
| | Provider Security ID | 311642102 | | | | | | | | | | 1637700 | | |
| | Proposal Number | Proposal Text | | | | Management Recommendation | | | Vote Instruction | | Vote Against Management | | | |
| | 1.1 | Elect Director Moonhie Chin | | | For | | | For | | No | | | |
| | 1.2 | Elect Director John Donofrio | | | For | | | For | | No | | | |
| | 1.3 | Elect Director Yuval Wasserman | | For | | | For | | No | | | |
| | 2 | Ratify Grant Thornton LLP as Auditors | | For | | | For | | No | | | |
| | 3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | | | For | | No | | | |
| | 4 | Approve Omnibus Stock Plan | | | For | | | For | | No | | | |
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| | Heidrick & Struggles International, Inc. | | | | | | | | | | Annual | | |
| | Ticker | HSII | | | | | | | | | | 26-05-2022 | | |
| | Provider Security ID | 422819102 | | | | | | | | | | 1637783 | | |
| | Proposal Number | Proposal Text | | | | Management Recommendation | | | Vote Instruction | | Vote Against Management | | | |
| | 1.1 | Elect Director Elizabeth L. Axelrod | | For | | | For | | No | | | |
| | 1.2 | Elect Director Mary E. G. Bear | | | For | | | For | | No | | | |
| | 1.3 | Elect Director Lyle Logan | | | For | | | For | | No | | | |
| | 1.4 | Elect Director T. Willem Mesdag | | For | | | For | | No | | | |
| | 1.5 | Elect Director Krishnan Rajagopalan | | For | | | For | | No | | | |
| | 1.6 | Elect Director Stacey Rauch | | | For | | | For | | No | | | |
| | 1.7 | Elect Director Adam Warby | | | For | | | For | | No | | | |
| | 2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | | | For | | No | | | |
| | 3 | Ratify RSM US LLP as Auditors | | | For | | | For | | No | | | |
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| | Textainer Group Holdings Limited | | | | | | | | | | Annual | | |
| | Ticker | TGH | | | | | | | | | | 26-05-2022 | | |
| | Provider Security ID | G8766E109 | | | | | | | | | | 1644749 | | |
| | Proposal Number | Proposal Text | | | | Management Recommendation | | | Vote Instruction | | Vote Against Management | | | |
| | 1.1 | Elect Director Jeremy Bergbaum | | For | | | For | | No | | | |
| | 1.2 | Elect Director Dudley R. Cottingham | | For | | | For | | No | | | |
| | 1.3 | Elect Director Hyman Shwiel | | | For | | | For | | No | | | |
| | 1.4 | Elect Director Lisa P. Young | | | For | | | For | | No | | | |
| | 2 | Accept Financial Statements and Statutory Reports | For | | | For | | No | | | |
| | 3 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | For | | | For | | No | | | |
| | 4 | Amend Bylaws | | | | For | | | For | | No | | | |
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| | Third Coast Bancshares, Inc. | | | | | | | | | | Annual | | |
| | Ticker | TCBX | | | | | | | | | | 26-05-2022 | | |
| | Provider Security ID | 88422P109 | | | | | | | | | | 1644749 | | |
| | Proposal Number | Proposal Text | | | | Management Recommendation | | | Vote Instruction | | Vote Against Management | | | |
| | 1.1 | Elect Director Martin Basaldua | | | For | | | Against | | Yes | | | |
| | 1.2 | Elect Director Norma J. Galloway | | For | | | Against | | Yes | | | |
| | 1.3 | Elect Director Reagan Swinbank | | For | | | Against | | Yes | | | |
| | 2 | Ratify Whitley Penn LLP as Auditors | | For | | | For | | No | | | |
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| | FormFactor, Inc. | | | | | | | | | | | Annual | | |
| | Ticker | FORM | | | | | | | | | | 27-05-2022 | | |
| | Provider Security ID | 346375108 | | | | | | | | | | 1636516 | | |
| | Proposal Number | Proposal Text | | | | Management Recommendation | | | Vote Instruction | | Vote Against Management | | | |
| | 1a | Elect Director Lothar Maier | | | For | | | For | | No | | | |
| | 1b | Elect Director Sheri Rhodes | | | For | | | For | | No | | | |
| | 1c | Elect Director Jorge Titinger | | | For | | | For | | No | | | |
| | 2 | Declassify the Board of Directors | | For | | | For | | No | | | |
| | 3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | | | For | | No | | | |
| | 4 | Advisory Vote on Say on Pay Frequency | One Year | | | One Year | | No | | | |
| | 5 | Amend Omnibus Stock Plan | | | For | | | For | | No | | | |
| | 6 | Ratify KPMG LLP as Auditors | | | For | | | For | | No | | | |
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| | Oceaneering International, Inc. | | | | | | | | | | Annual | | |
| | Ticker | OLL | | | | | | | | | | 27-05-2022 | | |
| | Provider Security ID | 675232102 | | | | | | | | | | 1637753 | | |
| | Proposal Number | Proposal Text | | | | Management Recommendation | | | Vote Instruction | | Vote Against Management | | | |
| | 1a | Elect Director Roderick A. Larson | | For | | | For | | No | | | |
| | 1b | Elect Director M. Kevin McEvoy | | | For | | | For | | No | | | |
| | 1c | Elect Director Paul B. Murphy, Jr. | | For | | | For | | No | | | |
| | 2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | | | For | | No | | | |
| | 3 | Ratify Ernst & Young LLP as Auditors | | For | | | For | | No | | | |
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| | Hemisphere Media Group, Inc. | | | | | | | | | | Annual | | |
| | Ticker | HMTV | | | | | | | | | | 31-05-2022 | | |
| | Provider Security ID | 42365Q103 | | | | | | | | | | 1630106 | | |
| | Proposal Number | Proposal Text | | | | Management Recommendation | | | Vote Instruction | | Vote Against Management | | | |
| | 1.1 | Elect Director Alan J. Sokol | | | For | | | WITHHOLD votes are warranted for non-independent director nominees Alan Sokol, Ernesto Vargas Guajardo, and Eric Zinterhofer for failure to establish a board on which a majority of the directors are independent and due to the company’s lack of formal compensation and nominating committees. A vote FOR the remaining director nominee Sonia Dula is warranted. | | Yes | | | |
| | 1.2 | Elect Director Ernesto Vargas Guajardo | For | | | WITHHOLD votes are warranted for non-independent director nominees Alan Sokol, Ernesto Vargas Guajardo, and Eric Zinterhofer for failure to establish a board on which a majority of the directors are independent and due to the company’s lack of formal compensation and nominating committees. A vote FOR the remaining director nominee Sonia Dula is warranted. | | Yes | | | |
| | 1.3 | Elect Director Eric Zinterhofer | | | For | | | WITHHOLD votes are warranted for non-independent director nominees Alan Sokol, Ernesto Vargas Guajardo, and Eric Zinterhofer for failure to establish a board on which a majority of the directors are independent and due to the company’s lack of formal compensation and nominating committees. A vote FOR the remaining director nominee Sonia Dula is warranted. | | Yes | | | |
| | 1.4 | Elect Director Sonia Dula | | | For | | | For | | No | | | |
| | 2 | Ratify RSM US LLP as Auditors | | | For | | | For | | No | | | |
| | 3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | | | For | | No | | | |
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| | Paya Holdings Inc. | | | | | | | | | | | Annual | | |
| | Ticker | PAYA | | | | | | | | | | 31-05-2022 | | |
| | Provider Security ID | 70434P103 | | | | | | | | | | 1647347 | | |
| | Proposal Number | Proposal Text | | | | Management Recommendation | | | Vote Instruction | | Vote Against Management | | | |
| | 1.1 | Elect Director Kalen James (KJ) McConnell | For | | | For | | No | | | |
| | 1.2 | Elect Director Jeffrey Hack | | | For | | | For | | No | | | |
| | 1.3 | Elect Director Debora Boyda | | | For | | | For | | No | | | |
| | 2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | | | For | | No | | | |
| | 3 | Advisory Vote on Say on Pay Frequency | One Year | | | One Year | | No | | | |
| | 4 | Amend Omnibus Stock Plan | | | For | | | For | | No | | | |
| | 5 | Ratify Ernst & Young LLP as Auditors | | For | | | For | | No | | | |
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| | USCB Financial Holdings, Inc. | | | | | | | | | | Annual | | |
| | Ticker | USCB | | | | | | | | | | 31-05-2022 | | |
| | Provider Security ID | 90355N101 | | | | | | | | | | 1642648 | | |
| | Proposal Number | Proposal Text | | | | Management Recommendation | | | Vote Instruction | | Vote Against Management | | | |
| | 1.1 | Elect Director Ramon Abadin | | | For | | | For | | No | | | |
| | 1.2 | Elect Director Luis de la Aguilera | | For | | | For | | No | | | |
| | 1.3 | Elect Director Maria C. Alonso | | | For | | | For | | No | | | |
| | 1.4 | Elect Director Howard P. Feinglass | | For | | | For | | No | | | |
| | 1.5 | Elect Director Bernardo “Bernie” Fernandez | For | | | For | | No | | | |
| | 1.6 | Elect Director Robert E. Kafafian | | For | | | For | | No | | | |
| | 1.7 | Elect Director Aida Levitan | | | For | | | For | | No | | | |
| | 1.8 | Elect Director Ramon A. Rodriguez | | For | | | For | | No | | | |
| | 1.9 | Elect Director W. Kirk Wycoff | | | For | | | For | | No | | | |
| | 2 | Ratify Crowe LLP as Auditors | | | For | | | For | | No | | | |
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| | FTI Consulting, Inc. | | | | | | | | | | | Annual | | |
| | Ticker | FCN | | | | | | | | | | 01-06-2022 | | |
| | Provider Security ID | 302941109 | | | | | | | | | | 1637781 | | |
| | Proposal Number | Proposal Text | | | | Management Recommendation | | | Vote Instruction | | Vote Against Management | | | |
| | 1a | Elect Director Brenda J. Bacon | | | For | | | For | | No | | | |
| | 1b | Elect Director Mark S. Bartlett | | | For | | | For | | No | | | |
| | 1c | Elect Director Claudio Costamagna | | For | | | For | | No | | | |
| | 1d | Elect Director Vernon Ellis | | | For | | | For | | No | | | |
| | 1e | Elect Director Nicholas C. Fanandakis | For | | | For | | No | | | |
| | 1f | Elect Director Steven H. Gunby | | | For | | | For | | No | | | |
| | 1g | Elect Director Gerard E. Holthaus | | For | | | For | | No | | | |
| | 1h | Elect Director Nicole S. Jones | | | For | | | For | | No | | | |
| | 1i | Elect Director Stephen C. Robinson | | For | | | For | | No | | | |
| | 1j | Elect Director Laureen E. Seeger | | For | | | For | | No | | | |
| | 2 | Ratify KPMG LLP as Auditors | | | For | | | For | | No | | | |
| | 3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | | | For | | No | | | |
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| | EMCOR Group, Inc. | | | | | | | | | | | Annual | | |
| | Ticker | EME | | | | | | | | | | 02-06-2022 | | |
| | Provider Security ID | 29084Q100 | | | | | | | | | | 1640117 | | |
| | Proposal Number | Proposal Text | | | | Management Recommendation | | | Vote Instruction | | Vote Against Management | | | |
| | 1a | Elect Director John W. Altmeyer | | | For | | | No | | No | | | |
| | 1b | Elect Director Anthony J. Guzzi | | | For | | | No | | No | | | |
| | 1c | Elect Director Ronald L. Johnson | | For | | | No | | No | | | |
| | 1d | Elect Director David H. Laidley | | | For | | | No | | No | | | |
| | 1e | Elect Director Carol P. Lowe | | | For | | | No | | No | | | |
| | 1f | Elect Director M. Kevin McEvoy | | | For | | | No | | No | | | |
| | 1g | Elect Director William P. Reid | | | For | | | No | | No | | | |
| | 1h | Elect Director Steven B. Schwarzwaelder | For | | | No | | No | | | |
| | 1i | Elect Director Robin Walker-Lee | | For | | | No | | No | | | |
| | 2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | | | No | | No | | | |
| | 3 | Ratify Ernst & Young LLP as Auditors | | For | | | No | | No | | | |
| | 4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Against | | | No | | No | | | |
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| | KAR Auction Services, Inc. | | | | | | | | | | | Annual | | |
| | Ticker | KAR | | | | | | | | | | 02-06-2022 | | |
| | Provider Security ID | 48238T109 | | | | | | | | | | 1641489 | | |
| | Proposal Number | Proposal Text | | | | Management Recommendation | | | Vote Instruction | | Vote Against Management | | | |
| | 2a | Elect Director Carmel Galvin | | | For | | | For | | No | | | |
| | 2b | Elect Director James P. Hallett | | | For | | | For | | No | | | |
| | 2c | Elect Director Mark E. Hill | | | For | | | For | | No | | | |
| | 2d | Elect Director J. Mark Howell | | | For | | | For | | No | | | |
| | 2e | Elect Director Stefan Jacoby | | | For | | | For | | No | | | |
| | 2f | Elect Director Peter Kelly | | | For | | | For | | No | | | |
| | 2g | Elect Director Michael T. Kestner | | For | | | For | | No | | | |
| | 2h | Elect Director Sanjeev Mehra | | | For | | | For | | No | | | |
| | 2i | Elect Director Mary Ellen Smith | | | For | | | For | | No | | | |
| | 3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | | | For | | No | | | |
| | 4 | Ratify KPMG LLP as Auditors | | | For | | | For | | No | | | |
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| | Patterson -UTI Energy, Inc. | | | | | | | | | | | Annual | | |
| | Ticker | PTEN | | | | | | | | | | 02-06-2022 | | |
| | Provider Security ID | 703481101 | | | | | | | | | | 1634920 | | |
| | Proposal Number | Proposal Text | | | | Management Recommendation | | | Vote Instruction | | Vote Against Management | | | |
| | 1.1 | Elect Director Tiffany (TJ) Thom Cepak | For | | | For | | No | | | |
| | 1.2 | Elect Director Michael W. Conlon | | For | | | For | | No | | | |
| | 1.3 | Elect Director William Andrew Hendricks, Jr. | For | | | For | | No | | | |
| | 1.4 | Elect Director Curtis W. Huff | | | For | | | For | | No | | | |
| | 1.5 | Elect Director Terry H. Hunt | | | For | | | For | | No | | | |
| | 1.6 | Elect Director Cesar Jaime | | | For | | | For | | No | | | |
| | 1.7 | Elect Director Janeen S. Judah | | | For | | | For | | No | | | |
| | 1.8 | Elect Director Julie J. Robertson | | For | | | For | | No | | | |
| | 2 | Ratify PricewaterhouseCoopers LLP as Auditors | For | | | For | | No | | | |
| | 3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | | | For | | No | | | |
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| | ATN International , Inc. | | | | | | | | | | | Annual | | |
| | Ticker | ATNI | | | | | | | | | | 07-06-2022 | | |
| | Provider Security ID | 00215F107 | | | | | | | | | | 1646150 | | |
| | Proposal Number | Proposal Text | | | | Management Recommendation | | | Vote Instruction | | Vote Against Management | | | |
| | 1b | Elect Director James S. Eisenstein | | For | | | For | | No | | | |
| | 1c | Elect Director Richard J. Ganong | | For | | | For | | No | | | |
| | 1d | Elect Director April V. Henry | | | For | | | For | | No | | | |
| | 1e | Elect Director Pamela F. Lenehan | | For | | | For | | No | | | |
| | 1f | Elect Director Liane J. Pelletier | | | For | | | For | | No | | | |
| | 1g | Elect Director Michael T. Prior | | | For | | | For | | No | | | |
| | 2 | Ratify PricewaterhouseCoopers LLP as Auditors | For | | | For | | No | | | |
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| | First Foundation Inc. | | | | | | | | | | | Annual | | |
| | Ticker | FFWM | | | | | | | | | | 07-06-2022 | | |
| | Provider Security ID | 32026V104 | | | | | | | | | | 1647434 | | |
| | Proposal Number | Proposal Text | | | | Management Recommendation | | | Vote Instruction | | Vote Against Management | | | |
| | 1.1 | Elect Director Max Briggs | | | For | | | For | | No | | | |
| | 1.2 | Elect Director John Hakopian | | | For | | | For | | No | | | |
| | 1.3 | Elect Director Scott F. Kavanaugh | | For | | | For | | No | | | |
| | 1.4 | Elect Director Ulrich E. Keller, Jr. | | For | | | For | | No | | | |
| | 1.5 | Elect Director David Lake | | | For | | | For | | No | | | |
| | 1.6 | Elect Director Elizabeth A. Pagliarini | | For | | | For | | No | | | |
| | 1.7 | Elect Director Mitchell M. Rosenberg | | For | | | For | | No | | | |
| | 1.8 | Elect Director Diane M. Rubin | | | For | | | For | | No | | | |
| | 1.9 | Elect Director Jacob Sonenshine | | For | | | For | | No | | | |
| | 1.10 | Elect Director Gary Tice | | | For | | | For | | No | | | |
| | 2 | Ratify Eide Bailly LLP as Auditors | | For | | | For | | No | | | |
| | 3 | Increase Authorized Common Stock | | For | | | For | | No | | | |
| | 4 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | | | For | | No | | | |
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| | Urban Outfitters, Inc. | | | | | | | | | | | Annual | | |
| | Ticker | URBN | | | | | | | | | | 07-06-2022 | | |
| | Provider Security ID | 917047102 | | | | | | | | | | 1630589 | | |
| | Proposal Number | Proposal Text | | | | Management Recommendation | | | Vote Instruction | | Vote Against Management | | | |
| | 1.1 | Elect Director Edward N. Antoian | | For | | | For | | No | | | |
| | 1.2 | Elect Director Kelly Campbell | | | For | | | For | | No | | | |
| | 1.3 | Elect Director Harry S. Cherken, Jr. | | For | | | For | | No | | | |
| | 1.4 | Elect Director Mary C. Egan | | | For | | | For | | No | | | |
| | 1.5 | Elect Director Margaret A. Hayne | | For | | | For | | No | | | |
| | 1.6 | Elect Director Richard A. Hayne | | | For | | | For | | No | | | |
| | 1.7 | Elect Director Amin N. Maredia | | | For | | | For | | No | | | |
| | 1.8 | Elect Director Wesley S. McDonald | | For | | | For | | No | | | |
| | 1.9 | Elect Director Todd R. Morgenfeld | | For | | | For | | No | | | |
| | 1.10 | Elect Director John C. Mulliken | | | For | | | For | | No | | | |
| | 2 | Ratify Deloitte & Touche LLP as Auditors | For | | | For | | No | | | |
| | 3 | Amend Omnibus Stock Plan | | | For | | | For | | No | | | |
| | 4 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | | | For | | No | | | |
| | 5 | Report on Risks from Company Vendors that Misclassify Employees as Independent Contractors | Against | | | For | | Yes | | | |
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| | American Eagle Outfitters, Inc. | | | | | | | | | | Annual | | |
| | Ticker | AEO | | | | | | | | | | 08-06-2022 | | |
| | Provider Security ID | 02553E106 | | | | | | | | | | 1643591 | | |
| | Proposal Number | Proposal Text | | | | Management Recommendation | | | Vote Instruction | | Vote Against Management | | | |
| | 1.1 | Elect Director Deborah A. Henretta | | For | | | For | | No | | | |
| | 1.2 | Elect Director Cary D. McMillan | | | For | | | For | | No | | | |
| | 2 | Ratify Ernst & Young LLP as Auditors | | For | | | For | | No | | | |
| | 3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | | | For | | No | | | |
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| | Luxfer Holdings PLC | | | | | | | | | | | Annual | | |
| | Ticker | LXFR | | | | | | | | | | 08-06-2022 | | |
| | Provider Security ID | G5698W116 | | | | | | | | | | 1644720 | | |
| | Proposal Number | Proposal Text | | | | Management Recommendation | | | Vote Instruction | | Vote Against Management | | | |
| | 1 | Elect Andy Butcher as Director | | | For | | | For | | No | | | |
| | 2 | Elect Patrick Mullen as Director | | | For | | | For | | No | | | |
| | 3 | Re-elect Clive Snowdon as Director | | For | | | For | | No | | | |
| | 4 | Re-elect Richard Hipple as Director | | For | | | For | | No | | | |
| | 5 | Re-elect Lisa Trimberger as Director | | For | | | For | | No | | | |
| | 6 | Approve Remuneration Report | | | For | | | For | | No | | | |
| | 7 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | | | For | | No | | | |
| | 8 | Advisory Vote on Say on Pay Frequency | One Year | | | One Year | | No | | | |
| | 9 | Ratify PricewaterhouseCoopers LLP as Auditors | For | | | For | | No | | | |
| | 10 | Authorize Board to Fix Remuneration of Auditors | For | | | For | | No | | | |
| | 11 | Amend Omnibus Stock Plan | | | For | | | For | | No | | | |
| | 12 | Amend Non-Employee Director Omnibus Stock Plan | For | | | For | | No | | | |
| | 13 | Approve Cancellation of Deferred Shares | For | | | For | | No | | | |
| | 14 | Amend Articles of Association | | | For | | | For | | No | | | |
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| | McGrath RentCorp | | | | | | | | | | | Annual | | |
| | Ticker | MGRC | | | | | | | | | | 08-06-2022 | | |
| | Provider Security ID | 580589109 | | | | | | | | | | 1647477 | | |
| | Proposal Number | Proposal Text | | | | Management Recommendation | | | Vote Instruction | | Vote Against Management | | | |
| | 1.1 | Elect Director Kimberly A. Box | | | For | | | For | | No | | | |
| | 1.2 | Elect Director Smita Conjeevaram | | For | | | For | | No | | | |
| | 1.3 | Elect Director William J. Dawson | | For | | | For | | No | | | |
| | 1.4 | Elect Director Elizabeth A. Fetter | | For | | | For | | No | | | |
| | 1.5 | Elect Director Joseph F. Hanna | | | For | | | For | | No | | | |
| | 1.6 | Elect Director Bradley M. Shuster | | For | | | For | | No | | | |
| | 1.7 | Elect Director M. Richard Smith | | | For | | | For | | No | | | |
| | 1.8 | Elect Director Dennis P. Stradford | | For | | | For | | No | | | |
| | 2 | Ratify Grant Thornton LLP as Auditors | | For | | | For | | No | | | |
| | 3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | | | For | | No | | | |
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| | Diamondback Energy, Inc. | | | | | | | | | | | Annual | | |
| | Ticker | FANG | | | | | | | | | | 09-06-2022 | | |
| | Provider Security ID | 25278X109 | | | | | | | | | | 1646079 | | |
| | Proposal Number | Proposal Text | | | | Management Recommendation | | | Vote Instruction | | Vote Against Management | | | |
| | 1.1 | Elect Director Travis D. Stice | | | For | | | For | | No | | | |
| | 1.2 | Elect Director Vincent K. Brooks | | For | | | For | | No | | | |
| | 1.3 | Elect Director Michael P. Cross | | | For | | | For | | No | | | |
| | 1.4 | Elect Director David L. Houston | | | For | | | For | | No | | | |
| | 1.5 | Elect Director Stephanie K. Mains | | For | | | For | | No | | | |
| | 1.6 | Elect Director Mark L. Plaumann | | For | | | For | | No | | | |
| | 1.7 | Elect Director Melanie M. Trent | | | For | | | For | | No | | | |
| | 1.8 | Elect Director Steven E. West | | | For | | | For | | No | | | |
| | 2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | | | For | | No | | | |
| | 3 | Ratify Grant Thornton LLP as Auditors | | For | | | For | | No | | | |
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| | IMAX Corporation | | | | | | | | | | | Annual | | |
| | Ticker | IMAX | | | | | | | | | | 09-06-2022 | | |
| | Provider Security ID | 45245E109 | | | | | | | | | | 1621568 | | |
| | Proposal Number | Proposal Text | | | | Management Recommendation | | | Vote Instruction | | Vote Against Management | | | |
| | 1.1 | Elect Director Eric A. Demirian | | | For | | | For | | No | | | |
| | 1.2 | Elect Director Kevin Douglas | | | For | | | For | | No | | | |
| | 1.3 | Elect Director Richard L. Gelfond | | For | | | For | | No | | | |
| | 1.4 | Elect Director David W. Leebron | | For | | | For | | No | | | |
| | 1.5 | Elect Director Michael MacMillan | | For | | | For | | No | | | |
| | 1.6 | Elect Director Steve R. Pamon | | | For | | | For | | No | | | |
| | 1.7 | Elect Director Dana Settle | | | For | | | For | | No | | | |
| | 1.8 | Elect Director Darren Throop | | | For | | | For | | No | | | |
| | 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | | | | For | | | For | | No | | | |
| | 3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | | | For | | No | | | |
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| | nLight, Inc. | | | | | | | | | | | Annual | | |
| | Ticker | LASR | | | | | | | | | | 09-06-2022 | | |
| | Provider Security ID | 65487K100 | | | | | | | | | | 1644979 | | |
| | Proposal Number | Proposal Text | | | | Management Recommendation | | | Vote Instruction | | Vote Against Management | | | |
| | 1.1 | Elect Director Scott Keeney | | | For | | | Withhold | | Yes | | | |
| | 1.2 | Elect Director Camille Nichols | | | For | | | Withhold | | Yes | | | |
| | 2 | Ratify KPMG LLP as Auditors | | | For | | | For | | No | | | |
| | 3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | | | Against | | Yes | | | |
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| | Stifel Financial Corp. | | | | | | | | | | | Annual | | |
| | Ticker | SF | | | | | | | | | | 13-06-2022 | | |
| | Provider Security ID | 860630102 | | | | | | | | | | 1647368 | | |
| | Proposal Number | Proposal Text | | | | Management Recommendation | | | Vote Instruction | | Vote Against Management | | | |
| | 1.1 | Elect Director Adam T. Berlew | | | For | | | For | | No | | | |
| | 1.2 | Elect Director Kathleen L. Brown | | For | | | For | | No | | | |
| | 1.3 | Elect Director Michael W. Brown | | For | | | For | | No | | | |
| | 1.4 | Elect Director Robert E. Grady | | | For | | | For | | No | | | |
| | 1.5 | Elect Director Ronald J. Kruszewski | | For | | | For | | No | | | |
| | 1.6 | Elect Director Daniel J. Ludeman | | For | | | For | | No | | | |
| | 1.7 | Elect Director Maura A. Markus | | | For | | | For | | No | | | |
| | 1.8 | Elect Director David A. Peacock | | | For | | | For | | No | | | |
| | 1.9 | Elect Director Thomas W. Weisel | | For | | | For | | No | | | |
| | 1.10 | Elect Director Michael J. Zimmerman | | For | | | For | | No | | | |
| | 2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | | | For | | No | | | |
| | 3 | Ratify Ernst & Young LLP as Auditors | | For | | | For | | No | | | |
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| | Oxford Industries, Inc. | | | | | | | | | | | Annual | | |
| | Ticker | OXM | | | | | | | | | | 14-06-2022 | | |
| | Provider Security ID | 691497309 | | | | | | | | | | 1647368 | | |
| | Proposal Number | Proposal Text | | | | Management Recommendation | | | Vote Instruction | | Vote Against Management | | | |
| | 1.1 | Elect Director Helen Ballard | | | For | | | For | | No | | | |
| | 1.2 | Elect Director Virginia A. Hepner | | For | | | For | | No | | | |
| | 1.3 | Elect Director Milford W. McGuirt | | For | | | For | | No | | | |
| | 2 | Amend Omnibus Stock Plan | | | For | | | For | | No | | | |
| | 3 | Ratify Ernst & Young LLP as Auditors | | For | | | For | | No | | | |
| | 4 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | | | For | | No | | | |
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| | Vimeo, Inc. | | | | | | | | | | | Annual | | |
| | Ticker | VMEO | | | | | | | | | | 14-06-2022 | | |
| | Provider Security ID | 92719V100 | | | | | | | | | | 1644712 | | |
| | Proposal Number | Proposal Text | | | | Management Recommendation | | | Vote Instruction | | Vote Against Management | | | |
| | 1.1 | Elect Director Adam Gross | | | For | | | Yes | | Withhold | | | |
| | 1.2 | Elect Director Alesia J. Haas | | | For | | | Yes | | Withhold | | | |
| | 1.3 | Elect Director Kendall Handler | | | For | | | Yes | | Withhold | | | |
| | 1.4 | Elect Director Jay Herratti | | | For | | | No | | For | | | |
| | 1.5 | Elect Director Ida Kane | | | For | | | Yes | | Withhold | | | |
| | 1.6 | Elect Director Mo Koyfman | | | For | | | Yes | | Withhold | | | |
| | 1.7 | Elect Director Shelton “Spike” Lee | | For | | | Yes | | Withhold | | | |
| | 1.8 | Elect Director Joseph Levin | | | For | | | Yes | | Withhold | | | |
| | 1.9 | Elect Director Nabil Mallick | | | For | | | Yes | | Withhold | | | |
| | 1.10 | Elect Director Glenn H. Schiffman | | For | | | Yes | | Withhold | | | |
| | 1.11 | Elect Director Anjali Sud | | | For | | | Yes | | Withhold | | | |
| | 2 | Ratify Ernst & Young LLP as Auditors | | For | | | No | | For | | | |
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| | Natus Medical Incorporated | | | | | | | | | | Annual | | |
| | Ticker | NTUS | | | | | | | | | | 15-06-2022 | | |
| | Provider Security ID | 639050103 | | | | | | | | | | 1646071 | | |
| | Proposal Number | Proposal Text | | | | Management Recommendation | | | Vote Instruction | | Vote Against Management | | | |
| | 1a | Elect Director Ilan Daskal | | | For | | | For | | No | | | |
| | 1b | Elect Director Eric J. Guerin | | | For | | | For | | No | | | |
| | 1c | Elect Director Lisa Wipperman Heine | | For | | | For | | No | | | |
| | 1d | Elect Director Joshua H. Levine | | For | | | For | | No | | | |
| | 1e | Elect Director Bryant M. Moore | | | For | | | For | | No | | | |
| | 1f | Elect Director Alice D. Schroeder | | For | | | For | | No | | | |
| | 1g | Elect Director Thomas J. Sullivan | | For | | | For | | No | | | |
| | 2 | Amend Qualified Employee Stock Purchase Plan | For | | | For | | No | | | |
| | 3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | Against | | | Against | | Yes | | | |
| | 4 | Ratify KPMG LLP as Auditors | | | For | | | For | | No | | | |
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| | Supemus Pharmaceuticals, Inc. | | | | | | | | | | Annual | | |
| | Ticker | SUPN | | | | | | | | | | 17-06-2022 | | |
| | Provider Security ID | 868459108 | | | | | | | | | | 1648216 | | |
| | Proposal Number | Proposal Text | | | | Management Recommendation | | | Vote Instruction | | Vote Against Management | | | |
| | 1.1 | Elect Director Carrolee Barlow | | | For | | | For | | No | | | |
| | 1.2 | Elect Director Jack A. Khattar | | | For | | | For | | No | | | |
| | 2 | Ratify KPMG LLP as Auditors | | | For | | | For | | No | | | |
| | 3 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | | | For | | No | | | |
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| | Apogee Enterprises, Inc. | | | | | | | | | | | Annual | | |
| | Ticker | APOG | | | | | | | | | | 22-06-2022 | | |
| | Provider Security ID | 037598109 | | | | | | | | | | 1650235 | | |
| | Proposal Number | Proposal Text | | | | Management Recommendation | | | Vote Instruction | | Vote Against Management | | | |
| | 1a | Elect Director Frank G. Heard | | | For | | | For | | No | | | |
| | 1b | Elect Director Elizabeth M. Lilly | | | For | | | For | | No | | | |
| | 1c | Elect Director Mark A. Pompa | | | For | | | For | | No | | | |
| | 2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | | | For | | No | | | |
| | 3 | Ratify Deloitte & Touche LLP as Auditors | For | | | For | | No | | | |
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| | Marvel Technology, Inc. | | | | | | | | | | | Annual | | |
| | Ticker | MRVL | | | | | | | | | | 23-06-2022 | | |
| | Provider Security ID | 573874104 | | | | | | | | | | 1649801 | | |
| | Proposal Number | Proposal Text | | | | Management Recommendation | | | Vote Instruction | | Vote Against Management | | | |
| | 1a | Elect Director Sara Andrews | | | For | | | For | | No | | | |
| | 1b | Elect Director W. Tudor Brown | | | For | | | For | | No | | | |
| | 1c | Elect Director Brad W. Buss | | | For | | | For | | No | | | |
| | 1d | Elect Director Edward H. Frank | | | For | | | For | | No | | | |
| | 1e | Elect Director Richard S. Hill | | | For | | | For | | No | | | |
| | 1f | Elect Director Marachel L. Knight | | For | | | For | | No | | | |
| | 1g | Elect Director Matthew J. Murphy | | For | | | For | | No | | | |
| | 1h | Elect Director Michael G. Strachan | | For | | | For | | No | | | |
| | 1i | Elect Director Robert E. Switz | | | For | | | For | | No | | | |
| | 1j | Elect Director Ford Tamer | | | For | | | For | | No | | | |
| | 2 | Advisory Vote to Ratify Named Executive Officers’ Compensation | For | | | For | | No | | | |
| | 3 | Amend Qualified Employee Stock Purchase Plan | For | | | For | | No | | | |
| | 4 | Ratify Deloitte & Touche LLP as Auditors | For | | | For | | No | | | |
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| | Plantronics, Inc. | | | | | | | | | | | Special | | |
| | Ticker | POLY | | | | | | | | | | 23-06-2022 | | |
| | Provider Security ID | 727493108 | | | | | | | | | | 1652930 | | |
| | Proposal Number | Proposal Text | | | | Management Recommendation | | | Vote Instruction | | Vote Against Management | | | |
| | 1 | Approve Merger Agreement | | | For | | | For | | No | | | |
| | 2 | Advisory Vote on Golden Parachutes | | For | | | For | | No | | | |
| | 3 | Adjourn Meeting | | | | For | | | For | | No | | | |
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| | Skillsoft Corp. | | | | | | | | | | | Annual | | |
| | Ticker | SKIL | | | | | | | | | | 23-06-2022 | | |
| | Provider Security ID | 83066P200 | | | | | | | | | | 1648215 | | |
| | Proposal Number | Proposal Text | | | | Management Recommendation | | | Vote Instruction | | Vote Against Management | | | |
| | 1.1 | Elect Director Ronald W. Hovsepian | | For | | | Withhold | | Yes | | | |
| | 1.2 | Elect Director Peter Schmitt | | | For | | | For | | No | | | |
| | 1.3 | Elect Director Jeffrey R. Tarr | | | For | | | For | | No | | | |
| | 2 | Ratify Ernst & Young LLP as Auditors | | For | | | For | | No | | | |
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| | Chicken Soup for the Soul Entertainment Inc. | | | | | | | | | | Annual | | |
| | Ticker | CSSE | | | | | | | | | | 30-06-2022 | | |
| | Provider Security ID | 16842Q100 | | | | | | | | | | 1653661 | | |
| | Proposal Number | Proposal Text | | | | Management Recommendation | | | Vote Instruction | | Vote Against Management | | | |
| | 1.1 | Elect Director William J. Rouhana, Jr. | | For | | | WITHHOLD votes are warranted for incumbent directors William Rouhana Jr., Fred Cohen, Cosmo DeNicola, Christina Lurie, Christopher Mitchell, Amy Newmark, I. Martin Pompadur, and Diana Wilkin given the board’s failure to remove, or subject to a reasonable sunset requirement, the problematic capital structure which adversely impacts shareholder rights. A vote FOR new director Vikram Somaya is warranted. | | Yes | | | |
| | 1.2 | Elect Director Christopher Mitchell | | For | | | WITHHOLD votes are warranted for incumbent directors William Rouhana Jr., Fred Cohen, Cosmo DeNicola, Christina Lurie, Christopher Mitchell, Amy Newmark, I. Martin Pompadur, and Diana Wilkin given the board’s failure to remove, or subject to a reasonable sunset requirement, the problematic capital structure which adversely impacts shareholder rights. A vote FOR new director Vikram Somaya is warranted. | | Yes | | | |
| | 1.3 | Elect Director Amy L. Newmark | | | For | | | WITHHOLD votes are warranted for incumbent directors William Rouhana Jr., Fred Cohen, Cosmo DeNicola, Christina Lurie, Christopher Mitchell, Amy Newmark, I. Martin Pompadur, and Diana Wilkin given the board’s failure to remove, or subject to a reasonable sunset requirement, the problematic capital structure which adversely impacts shareholder rights. A vote FOR new director Vikram Somaya is warranted. | | Yes | | | |
| | 1.4 | Elect Director Fred M. Cohen | | | For | | | WITHHOLD votes are warranted for incumbent directors William Rouhana Jr., Fred Cohen, Cosmo DeNicola, Christina Lurie, Christopher Mitchell, Amy Newmark, I. Martin Pompadur, and Diana Wilkin given the board’s failure to remove, or subject to a reasonable sunset requirement, the problematic capital structure which adversely impacts shareholder rights. A vote FOR new director Vikram Somaya is warranted. | | Yes | | | |
| | 1.5 | Elect Director Cosmo DeNicola | | For | | | WITHHOLD votes are warranted for incumbent directors William Rouhana Jr., Fred Cohen, Cosmo DeNicola, Christina Lurie, Christopher Mitchell, Amy Newmark, I. Martin Pompadur, and Diana Wilkin given the board’s failure to remove, or subject to a reasonable sunset requirement, the problematic capital structure which adversely impacts shareholder rights. A vote FOR new director Vikram Somaya is warranted. | | Yes | | | |
| | 1.6 | Elect Director Martin Pompadur | | | For | | | WITHHOLD votes are warranted for incumbent directors William Rouhana Jr., Fred Cohen, Cosmo DeNicola, Christina Lurie, Christopher Mitchell, Amy Newmark, I. Martin Pompadur, and Diana Wilkin given the board’s failure to remove, or subject to a reasonable sunset requirement, the problematic capital structure which adversely impacts shareholder rights. A vote FOR new director Vikram Somaya is warranted. | | Yes | | | |
| | 1.7 | Elect Director Christina Weiss Lurie | | For | | | WITHHOLD votes are warranted for incumbent directors William Rouhana Jr., Fred Cohen, Cosmo DeNicola, Christina Lurie, Christopher Mitchell, Amy Newmark, I. Martin Pompadur, and Diana Wilkin given the board’s failure to remove, or subject to a reasonable sunset requirement, the problematic capital structure which adversely impacts shareholder rights. A vote FOR new director Vikram Somaya is warranted. | | Yes | | | |
| | 1.8 | Elect Director Diana Wilkin | | | For | | | WITHHOLD votes are warranted for incumbent directors William Rouhana Jr., Fred Cohen, Cosmo DeNicola, Christina Lurie, Christopher Mitchell, Amy Newmark, I. Martin Pompadur, and Diana Wilkin given the board’s failure to remove, or subject to a reasonable sunset requirement, the problematic capital structure which adversely impacts shareholder rights. A vote FOR new director Vikram Somaya is warranted. | | Yes | | | |
| | 1.9 | Elect Director Vikram Somaya | | | For | | | For | | No | | | |
| | 2 | Amend Omnibus Stock Plan | | | For | | | WITHHOLD votes are warranted for incumbent directors William Rouhana Jr., Fred Cohen, Cosmo DeNicola, Christina Lurie, Christopher Mitchell, Amy Newmark, I. Martin Pompadur, and Diana Wilkin given the board’s failure to remove, or subject to a reasonable sunset requirement, the problematic capital structure which adversely impacts shareholder rights. A vote FOR new director Vikram Somaya is warranted. | | Yes | | | |
| | 3 | Increase Authorized Preferred and Common Stock | For | | | WITHHOLD votes are warranted for incumbent directors William Rouhana Jr., Fred Cohen, Cosmo DeNicola, Christina Lurie, Christopher Mitchell, Amy Newmark, I. Martin Pompadur, and Diana Wilkin given the board’s failure to remove, or subject to a reasonable sunset requirement, the problematic capital structure which adversely impacts shareholder rights. A vote FOR new director Vikram Somaya is warranted. | | Yes | | | |
| | 4 | Ratify Rosenfield and Company, PLLC as Auditors | For | | | For | | No | | | |
| | PLAYAGS, INC. | | |
| | Security | 72814N104 | | | | Meeting Type | Annual |
| | Ticker Symbol | AGS | | | | Meeting Date | 01-Jul-2021 | |
| | ISIN | US72814N1046 | | | | Agenda | 935436154 - Management |
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| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1. | DIRECTOR | Management | | | | | | |
| | | | 1 | Daniel Cohen | | | | For | | For | | |
| | | | 2 | Geoff Freeman | | | | For | | For | | |
| | | | 3 | Yvette Landau | | | | For | | For | | |
| | 2. | To conduct an advisory vote to approve the compensation of the Company’s named executive officers. | Management | | For | | For | | |
| | 3. | To ratify the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2021. | Management | | For | | For | | |
| | ORBCOMM INC. | | |
| | Security | 68555P100 | | | | Meeting Type | Special |
| | Ticker Symbol | ORBC | | | | Meeting Date | 08-Jul-2021 | |
| | ISIN | US68555P1003 | | | | Agenda | 935455255 - Management |
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| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1. | To adopt the Agreement and Plan of Merger, dated as of April 7, 2021, by and among ORBCOMM Inc., GI DI Orion Acquisition Inc, a Delaware corporation, and GI DI Orion Merger Sub Inc, as the same may be amended (the “Merger Proposal”). | Management | | For | | For | | |
| | 2. | To approve the compensation proposal of ORBCOMM Inc.’s named executive officers on an advisory (non- binding) basis (the “Compensation Proposal”). | Management | | For | | For | | |
| | 3. | To approve the adjournment of the special meeting, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the Merger Proposal or in the absence of a quorum. | Management | | For | | For | | |
| | MDC PARTNERS INC. | | |
| | Security | 552697104 | | | | Meeting Type | Annual |
| | Ticker Symbol | MDCA | | | | Meeting Date | 09-Jul-2021 | |
| | ISIN | CA5526971042 | | | | Agenda | 935439390 - Management |
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| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1 | DIRECTOR | Management | | | | | | |
| | | | 1 | Mark J. Penn | | | | For | | For | | |
| | | | 2 | Charlene Barshefsky | | | | For | | For | | |
| | | | 3 | Asha Daniere | | | | For | | For | | |
| | | | 4 | Bradley J. Gross | | | | For | | For | | |
| | | | 5 | Wade Oosterman | | | | For | | For | | |
| | | | 6 | Desirée Rogers | | | | For | | For | | |
| | | | 7 | Irwin D. Simon | | | | For | | For | | |
| | 2 | The recommendation put forth by management is for the approval of a non-binding advisory resolution on the Company’s executive compensation. | Management | | For | | For | | |
| | 3 | The auditor nomination proposed by management is BDO USA, LLP, to act as auditors of MDC Partners and to authorize the Audit Committee to fix their remuneration. | Management | | For | | For | | |
| | WILLAMETTE VALLEY VINEYARDS, INC. | | |
| | Security | 969136100 | | | | Meeting Type | Annual |
| | Ticker Symbol | WVVI | | | | Meeting Date | 10-Jul-2021 | |
| | ISIN | US9691361003 | | | | Agenda | 935444050 - Management |
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| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1. | DIRECTOR | Management | | | | | | |
| | | | 1 | Craig Smith | | | | For | | For | | |
| | | | 2 | Stan Turel | | | | For | | For | | |
| | 2. | Ratification of appointment of Moss-Adams, LLP as the independent registered public accounting firm of Willamette Valley Vineyards, Inc. for the year ending December 31, 2021. | Management | | For | | For | | |
| | AZZ INC. | | |
| | Security | 002474104 | | | | Meeting Type | Annual |
| | Ticker Symbol | AZZ | | | | Meeting Date | 13-Jul-2021 | |
| | ISIN | US0024741045 | | | | Agenda | 935445494 - Management |
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| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1A. | Election of Director: Daniel E. Berce | Management | | For | | For | | |
| | 1B. | Election of Director: Paul Eisman | Management | | For | | For | | |
| | 1C. | Election of Director: Daniel R. Feehan | Management | | For | | For | | |
| | 1D. | Election of Director: Thomas E. Ferguson | Management | | For | | For | | |
| | 1E. | Election of Director: Clive A. Grannum | Management | | For | | For | | |
| | 1F. | Election of Director: Carol R. Jackson | Management | | For | | For | | |
| | 1G. | Election of Director: Venita McCellon-Allen | Management | | For | | For | | |
| | 1H. | Election of Director: Ed McGough | Management | | For | | For | | |
| | 1I. | Election of Director: Steven R. Purvis | Management | | For | | For | | |
| | 2. | Approve, on an advisory basis, AZZ’s Executive Compensation Program. | Management | | For | | For | | |
| | 3. | Approve, on an advisory basis, the frequency of “Say-on- Pay” votes. | Management | | 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 | | |
| | FARMERS & MERCHANTS BANK OF LONG BEACH | | |
| | Security | 308243104 | | | | Meeting Type | Annual |
| | Ticker Symbol | FMBL | | | | Meeting Date | 15-Jul-2021 | |
| | ISIN | US3082431046 | | | | Agenda | 935467541 - Management |
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| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1. | DIRECTOR | Management | | | | | | |
| | | | 1 | JoAnn M. Bourne | | | | For | | For | | |
| | | | 2 | Richard W. Darling | | | | For | | For | | |
| | | | 3 | Walter M. Florie | | | | For | | For | | |
| | | | 4 | Lawrence J. McLaughlin | | | | For | | For | | |
| | | | 5 | Christine A. Scheuneman | | | | For | | For | | |
| | | | 6 | Daniel K. Walker | | | | For | | For | | |
| | | | 7 | Timothy M. Wilson | | | | For | | For | | |
| | 2. | RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE BANK’S INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2021. | Management | | For | | For | | |
| | 3. | APPROVAL OF POTENTIAL FUTURE SHARE REPURCHASES BY THE BANK FOR AN AGGREGATE AMOUNT NOT TO EXCEED $20.0 MILLION. | Management | | For | | For | | |
| | COLUMBUS MCKINNON CORPORATION | | |
| | Security | 199333105 | | | | Meeting Type | Annual |
| | Ticker Symbol | CMCO | | | | Meeting Date | 19-Jul-2021 | |
| | ISIN | US1993331057 | | | | Agenda | 935456093 - Management |
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| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1. | DIRECTOR | Management | | | | | | |
| | | | 1 | Richard H. Fleming | | | | For | | For | | |
| | | | 2 | David J. Wilson | | | | For | | For | | |
| | | | 3 | Nicholas T. Pinchuk | | | | For | | For | | |
| | | | 4 | Liam G. McCarthy | | | | For | | For | | |
| | | | 5 | Heath A. Mitts | | | | For | | For | | |
| | | | 6 | Kathryn V. Roedel | | | | For | | For | | |
| | | | 7 | Aziz S. Aghili | | | | For | | For | | |
| | | | 8 | Jeanne Beliveau-Dunn | | | | For | | For | | |
| | | | 9 | Michael Dastoor | | | | For | | For | | |
| | 2. | To ratify the appointment of Ernst & Young LLP as independent registered public accounting firm for the fiscal year ending March 31, 2022. | Management | | For | | For | | |
| | 3. | To conduct a shareholder advisory vote on the compensation of our named executive officers. | Management | | For | | For | | |
| | GAN LIMITED | | |
| | Security | G3728V109 | | | | Meeting Type | Annual |
| | Ticker Symbol | GAN | | | | Meeting Date | 20-Jul-2021 | |
| | ISIN | BMG3728V1090 | | | | Agenda | 935459493 - Management |
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| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1. | DIRECTOR | Management | | | | | | |
| | | | 1 | Michael Smurfit, Jr. | | | | For | | For | | |
| | | | 2 | Susan Bracey | | | | For | | For | | |
| | 2. | The appointment of Grant Thornton LLP as GAN’s independent registered public accounting firm and statutory auditor for the fiscal year ending December 31, 2021. | Management | | For | | For | | |
| | 3. | The approval of the GAN Limited Employee Stock Purchase Plan. | Management | | For | | For | | |
| | PARK AEROSPACE CORP. | | |
| | Security | 70014A104 | | | | Meeting Type | Annual |
| | Ticker Symbol | PKE | | | | Meeting Date | 20-Jul-2021 | |
| | ISIN | US70014A1043 | | | | Agenda | 935465333 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1A. | Election of Director: Dale Blanchfield | Management | | For | | For | | |
| | 1B. | Election of Director: Emily J. Groehl | Management | | For | | For | | |
| | 1C. | Election of Director: Yvonne Julian | Management | | For | | For | | |
| | 1D. | Election of Director: Brian E. Shore | Management | | For | | For | | |
| | 1E. | Election of Director: Carl W. Smith | Management | | For | | For | | |
| | 1F. | Election of Director: D. Bradley Thress | Management | | For | | For | | |
| | 1G. | Election of Director: Steven T. Warshaw | Management | | For | | For | | |
| | 2. | Approval, on an advisory (non-binding) basis, of the compensation of the named executive officers. | Management | | For | | For | | |
| | 3. | Ratification, of appointment of CohnReznick LLP as the Company’s independent registered public accounting firm for the fiscal year ending February 27, 2022. | Management | | For | | For | | |
| | ULTRALIFE CORPORATION | | |
| | Security | 903899102 | | | | Meeting Type | Annual |
| | Ticker Symbol | ULBI | | | | Meeting Date | 21-Jul-2021 | |
| | ISIN | US9038991025 | | | | Agenda | 935453388 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1. | DIRECTOR | Management | | | | | | |
| | | | 1 | Michael D. Popielec | | | | For | | For | | |
| | | | 2 | Thomas L. Saeli | | | | For | | For | | |
| | | | 3 | Robert W. Shaw II | | | | For | | For | | |
| | | | 4 | Ranjit C. Singh | | | | For | | For | | |
| | | | 5 | Bradford T. Whitmore | | | | For | | For | | |
| | 2. | Approval of an amendment to our 2014 Long-Term Incentive Plan increasing the number of authorized shares under the Plan. | Management | | Against | | Against | | |
| | 3. | Ratification of the selection of Freed Maxick CPAs, P.C. as our independent registered public accounting firm for the fiscal year ending December 31, 2021. | Management | | For | | For | | |
| | MODINE MANUFACTURING COMPANY | | |
| | Security | 607828100 | | | | Meeting Type | Annual |
| | Ticker Symbol | MOD | | | | Meeting Date | 22-Jul-2021 | |
| | ISIN | US6078281002 | | | | Agenda | 935466791 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1A. | Election of Director: Dr. Suresh V. Garimella | Management | | For | | For | | |
| | 1B. | Election of Director: Mr. Christopher W. Patterson | Management | | For | | For | | |
| | 1C. | Election of Director: Ms. Christine Y. Yan | Management | | For | | For | | |
| | 2. | Advisory vote to approve of the Company’s named executive officer compensation. | Management | | For | | For | | |
| | 3. | Ratification of the appointment of the Company’s independent registered public accounting firm. | Management | | For | | For | | |
| | PREMIER FOODS PLC | | |
| | Security | G7S17N124 | | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | | Meeting Date | 23-Jul-2021 | |
| | ISIN | GB00B7N0K053 | | | | Agenda | 714300845 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | | For | | For | | |
| | 2 | APPROVE REMUNERATION REPORT | Management | | For | | For | | |
| | 3 | APPROVE FINAL DIVIDEND | Management | | For | | For | | |
| | 4 | ELECT YUICHIRO KOGO AS DIRECTOR | Management | | For | | For | | |
| | 5 | RE-ELECT COLIN DAY AS DIRECTOR | Management | | For | | For | | |
| | 6 | RE-ELECT ALEX WHITEHOUSE AS DIRECTOR | Management | | For | | For | | |
| | 7 | RE-ELECT DUNCAN LEGGETT AS DIRECTOR | Management | | For | | For | | |
| | 8 | RE-ELECT RICHARD HODGSON AS DIRECTOR | Management | | For | | For | | |
| | 9 | RE-ELECT SIMON BENTLEY AS DIRECTOR | Management | | For | | For | | |
| | 10 | RE-ELECT TIM ELLIOTT AS DIRECTOR | Management | | For | | For | | |
| | 11 | RE-ELECT HELEN JONES AS DIRECTOR | Management | | For | | For | | |
| | 12 | RE-ELECT PAM POWELL AS DIRECTOR | Management | | For | | For | | |
| | 13 | RE-ELECT DANIEL WOSNER AS DIRECTOR | Management | | For | | For | | |
| | 14 | REAPPOINT KPMG LLP AS AUDITORS | Management | | For | | For | | |
| | 15 | AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS | Management | | For | | For | | |
| | 16 | AUTHORISE UK POLITICAL DONATIONS AND EXPENDITURE | Management | | For | | For | | |
| | 17 | AUTHORISE ISSUE OF EQUITY | Management | | For | | For | | |
| | 18 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE- EMPTIVE RIGHTS | Management | | Abstain | | Against | | |
| | 19 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE- EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT | Management | | For | | For | | |
| | 20 | AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS’ NOTICE | Management | | For | | For | | |
| | 21 | ADOPT NEW ARTICLES OF ASSOCIATION | Management | | For | | For | | |
| | MDC PARTNERS INC. | | |
| | Security | 552697104 | | | | Meeting Type | Special |
| | Ticker Symbol | MDCA | | | | Meeting Date | 26-Jul-2021 | |
| | ISIN | CA5526971042 | | | | Agenda | 935439794 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1 | The approval of the redomiciliation (the “Redomiciliation”) of the Company from the federal jurisdiction of Canada to the State of Delaware (from and after the Redomiciliation, “MDC Delaware”); | Management | | For | | For | | |
| | 2 | The approval of each of the transaction contemplated by that certain transaction agreement, dated as of December 21, 2020, by and among the Company, Stagwell Media LP (“Stagwell”), New MDC LLC (“New MDC”), and Midas Merger Sub 1 LLC, other than the Redomiciliation; | Management | | For | | For | | |
| | 3 | The granting of a proxy in relation to the common shares of MDC Delaware (the “MDC Delaware Common Shares”) and Series 6 convertible preference shares of MDC Delaware (the “MDC Delaware Series 6 Shares”) to be held by such MDC Canada Shareholder immediately following the consummation of the Redomiciliation, as applicable to each of MDC and The Stagwell Group LLC (each in such capacity, a “Proxyholder”) whereby each Proxyholder, acting singly, with respect to and on behalf of the holders of MDC Delaware Common Shares and the MDC Delaware Series 6 Shares that voted in favor of this proposal, may vote in favor of, or consent to, the approval and adoption of the Transaction Agreement and the Proposed Transactions, including the MDC Reorganization (collectively, the “MDC Delaware Consent”), which MDC Delaware Proxy, as more particularly described in the information circular; | Management | | For | | For | | |
| | 4 | In accordance with NASDAQ Listing Rule 5635, the approval of issuance of the MDC Series 6 Shares as described in proposal 3 above; | Management | | For | | For | | |
| | 5 | In accordance with NASDAQ Listing Rule 5635, the approval of the issuance by New MDC to Stagwell of 216,250,000 shares of new Class C series of voting-only common stock of New MDC; | Management | | For | | For | | |
| | 6 | The non-binding advisory approval of the compensation that may be paid or become payable to Company’s named executive officers in connection with the transactions contemplated by the Transaction Agreement. | Management | | For | | For | | |
| | PFSWEB, INC. | | |
| | Security | 717098206 | | | | Meeting Type | Annual |
| | Ticker Symbol | PFSW | | | | Meeting Date | 27-Jul-2021 | |
| | ISIN | US7170982067 | | | | Agenda | 935469850 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1.1 | Election of Director: David I. Beatson | Management | | For | | For | | |
| | 1.2 | Election of Director: Monica Luechtefeld | Management | | For | | For | | |
| | 1.3 | Election of Director: Shinichi Nagakura | Management | | For | | For | | |
| | 1.4 | Election of Director: Benjamin Rosenzweig | Management | | For | | For | | |
| | 1.5 | Election of Director: Robert Frankfurt | Management | | For | | For | | |
| | 1.6 | Election of Director: Mercedes De Luca | Management | | For | | For | | |
| | 1.7 | Election of Director: Michael C. Willoughby | Management | | For | | For | | |
| | 2. | To approve, on a non-binding, advisory basis, the compensation of the Company’s Named Executive Officers. | Management | | For | | For | | |
| | 3. | To approve an amendment to the Company’s 2020 Stock and Incentive Plan to increase the number of shares of Common Stock issuable thereunder by 1,000,000 shares. | Management | | Against | | Against | | |
| | 4. | To approve an amendment to the Rights Agreement with Computershare Shareowner Services, LLC. | Management | | Against | | Against | | |
| | 5. | To ratify the appointment of BDO USA, LLP as the Company’s independent auditors for the fiscal year ended December 31, 2021. | Management | | For | | For | | |
| | ROCK FIELD CO.,LTD. | | |
| | Security | J65275109 | | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | | Meeting Date | 28-Jul-2021 | |
| | ISIN | JP3984200000 | | | | Agenda | 714419567 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1 | Approve Appropriation of Surplus | Management | | For | | For | | |
| | 2 | Amend Articles to: Amend Business Lines | Management | | For | | For | | |
| | 3.1 | Appoint a Director Iwata, Kozo | Management | | For | | For | | |
| | 3.2 | Appoint a Director Furutsuka, Takashi | Management | | For | | For | | |
| | 3.3 | Appoint a Director Hosomi, Toshihiro | Management | | For | | For | | |
| | 3.4 | Appoint a Director Endo, Hiroshi | Management | | For | | For | | |
| | 3.5 | Appoint a Director Nakano, Kanji | Management | | For | | For | | |
| | 3.6 | Appoint a Director Kadokami, Takeshi | Management | | For | | For | | |
| | 3.7 | Appoint a Director Matsumura, Harumi | Management | | For | | For | | |
| | 4 | Appoint a Corporate Auditor Okuda, Minoru | Management | | For | | For | | |
| | GRAHAM CORPORATION | | |
| | Security | 384556106 | | | | Meeting Type | Annual |
| | Ticker Symbol | GHM | | | | Meeting Date | 28-Jul-2021 | |
| | ISIN | US3845561063 | | | | Agenda | 935457449 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1. | DIRECTOR | Management | | | | | | |
| | | | 1 | Alan Fortier | | | | For | | For | | |
| | | | 2 | James R. Lines | | | | For | | For | | |
| | | | 3 | Lisa M. Schnorr | | | | For | | For | | |
| | 2. | To approve, on an advisory basis, the compensation of our named executive officers. | Management | | For | | For | | |
| | 3. | To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2022. | Management | | For | | For | | |
| | COMMUNICATIONS SYSTEMS INC. | | |
| | Security | 203900105 | | | | Meeting Type | Special |
| | Ticker Symbol | JCS | | | | Meeting Date | 28-Jul-2021 | |
| | ISIN | US2039001050 | | | | Agenda | 935464850 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1. | To approve the sale (the “E&S Sale Transaction”) by Communications Systems, Inc. of all of the issued and outstanding stock of its wholly owned subsidiary, Transition Networks, Inc., and the entire issued share capital of its wholly owned subsidiary, Transition Networks Europe Limited, to Lantronix, Inc. pursuant to the securities purchase agreement dated April 28, 2021 (the “E&S Sale Proposal”). | Management | | For | | For | | |
| | 2. | To approve, on an advisory, non-binding basis, certain compensation that has, will or may be paid or become payable to the Communications Systems, Inc. named executive officers in connection with the E&S Sale Transaction. | Management | | For | | For | | |
| | 3. | To approve the adjournment or postponement of the special meeting to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the E&S Sale Proposal. | Management | | For | | For | | |
| | HAWKINS, INC. | | |
| | Security | 420261109 | | | | Meeting Type | Annual |
| | Ticker Symbol | HWKN | | | | Meeting Date | 29-Jul-2021 | |
| | ISIN | US4202611095 | | | | Agenda | 935467490 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1. | DIRECTOR | Management | | | | | | |
| | | | 1 | James A. Faulconbridge | | | | For | | For | | |
| | | | 2 | Patrick H. Hawkins | | | | For | | For | | |
| | | | 3 | Yi “Faith” Tang | | | | For | | For | | |
| | | | 4 | Mary J. Schumacher | | | | For | | For | | |
| | | | 5 | Daniel J. Stauber | | | | For | | For | | |
| | | | 6 | James T. Thompson | | | | For | | For | | |
| | | | 7 | Jeffrey L. Wright | | | | For | | For | | |
| | 2. | Non-binding advisory vote to approve executive compensation (“say-on-pay”). | Management | | For | | For | | |
| | CRIMSON WINE GROUP, LTD. | | |
| | Security | 22662X100 | | | | Meeting Type | Annual |
| | Ticker Symbol | CWGL | | | | Meeting Date | 30-Jul-2021 | |
| | ISIN | US22662X1000 | | | | Agenda | 935455748 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1. | DIRECTOR | Management | | | | | | |
| | | | 1 | John D. Cumming | | | | For | | For | | |
| | | | 2 | Annette Alvarez-Peters | | | | For | | For | | |
| | | | 3 | Douglas M. Carlson | | | | For | | For | | |
| | | | 4 | Avraham M. Neikrug | | | | For | | For | | |
| | | | 5 | Colby A. Rollins | | | | For | | For | | |
| | | | 6 | Joseph S. Steinberg | | | | For | | For | | |
| | | | 7 | Luanne D. Tierney | | | | For | | For | | |
| | 2. | Ratification of the selection of BPM LLP as independent auditors of the Company for the year ending December 31, 2021. | Management | | For | | For | | |
| | 3. | To approve, on an advisory basis, the compensation of the Company’s named executive officers (“say-on-pay”). | Management | | For | | For | | |
| | PETMED EXPRESS, INC. | | |
| | Security | 716382106 | | | | Meeting Type | Annual |
| | Ticker Symbol | PETS | | | | Meeting Date | 30-Jul-2021 | |
| | ISIN | US7163821066 | | | | Agenda | 935459986 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1.1 | Election of Director: Leslie C.G. Campbell | Management | | For | | For | | |
| | 1.2 | Election of Director: Peter S. Cobb | Management | | For | | For | | |
| | 1.3 | Election of Director: Gian M. Fulgoni | Management | | For | | For | | |
| | 1.4 | Election of Director: Ronald J. Korn | Management | | For | | For | | |
| | 1.5 | Election of Director: Jodi Watson | Management | | For | | For | | |
| | 2. | An advisory (non-binding) vote on executive compensation. | Management | | For | | For | | |
| | 3. | To ratify the appointment of RSM US LLP as the independent registered public accounting firm for the Company to serve for the 2022 fiscal year. | Management | | For | | For | | |
| | 4. | To consider and vote upon a stockholder proposal regarding mandatory retirement age for directors, if properly presented at the Annual Meeting. | Shareholder | | Against | | For | | |
| | SKYLINE CHAMPION CORPORATION | | |
| | Security | 830830105 | | | | Meeting Type | Annual |
| | Ticker Symbol | SKY | | | | Meeting Date | 03-Aug-2021 | |
| | ISIN | US8308301055 | | | | Agenda | 935460092 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1. | DIRECTOR | Management | | | | | | |
| | | | 1 | Keith Anderson | | | | For | | For | | |
| | | | 2 | Michael Berman | | | | For | | For | | |
| | | | 3 | Timothy Bernlohr | | | | For | | For | | |
| | | | 4 | Eddie Capel | | | | For | | For | | |
| | | | 5 | John C. Firth | | | | For | | For | | |
| | | | 6 | Michael Kaufman | | | | For | | For | | |
| | | | 7 | Erin Mulligan Nelson | | | | For | | For | | |
| | | | 8 | Gary E. Robinette | | | | For | | For | | |
| | | | 9 | Mark Yost | | | | For | | For | | |
| | 2. | To ratify the appointment of Ernst & Young LLP as Skyline Champion’s independent registered public accounting firm. | Management | | 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 | | |
| | CAVCO INDUSTRIES, INC. | | |
| | Security | 149568107 | | | | Meeting Type | Annual |
| | Ticker Symbol | CVCO | | | | Meeting Date | 05-Aug-2021 | |
| | ISIN | US1495681074 | | | | Agenda | 935463707 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1A. | Election of Director: Steven G. Bunger | Management | | For | | For | | |
| | 1B. | Election of Director: Steven W. Moster | Management | | For | | For | | |
| | 2. | Proposal to approve the advisory (non-binding) resolution relating to executive compensation. | Management | | For | | For | | |
| | 3. | Ratification of the appointment of RSM US LLP as the independent registered public accounting firm for fiscal 2022. | Management | | For | | For | | |
| | GYRODYNE, LLC | | |
| | Security | 403829104 | | | | Meeting Type | Annual |
| | Ticker Symbol | GYRO | | | | Meeting Date | 05-Aug-2021 | |
| | ISIN | US4038291047 | | | | Agenda | 935471639 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1. | DIRECTOR | Management | | | | | | |
| | | | 1 | Elliot H. Levine | | | | For | | For | | |
| | | | 2 | Ronald J. Macklin | | | | For | | For | | |
| | 2. | To approve, on a non-binding advisory basis, the compensation of the Company’s named executive officers, as disclosed in the accompanying proxy statement. | Management | | For | | For | | |
| | 3. | To ratify the engagement of Baker Tilly US, LLP as our independent public accounting firm for the 2021 fiscal year. | Management | | For | | For | | |
| | ANTERIX INC. | | |
| | Security | 03676C100 | | | | Meeting Type | Annual |
| | Ticker Symbol | ATEX | | | | Meeting Date | 06-Aug-2021 | |
| | ISIN | US03676C1009 | | | | Agenda | 935468353 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1A. | Election of Director to hold office until the 2022 Annual Meeting: Morgan E. O’Brien | Management | | For | | For | | |
| | 1B. | Election of Director to hold office until the 2022 Annual Meeting: Robert H. Schwartz | Management | | For | | For | | |
| | 1C. | Election of Director to hold office until the 2022 Annual Meeting: Hamid Akhavan | Management | | For | | For | | |
| | 1D. | Election of Director to hold office until the 2022 Annual Meeting: Leslie B. Daniels | Management | | For | | For | | |
| | 1E. | Election of Director to hold office until the 2022 Annual Meeting: Gregory A. Haller | Management | | For | | For | | |
| | 1F. | Election of Director to hold office until the 2022 Annual Meeting: Singleton B. McAllister | Management | | For | | For | | |
| | 1G. | Election of Director to hold office until the 2022 Annual Meeting: Gregory A. Pratt | Management | | For | | For | | |
| | 1H. | Election of Director to hold office until the 2022 Annual Meeting: Paul Saleh | Management | | For | | For | | |
| | 1I. | Election of Director to hold office until the 2022 Annual Meeting: Mahvash Yazdi | Management | | For | | For | | |
| | 2. | To approve, on an advisory (non-binding) basis, the compensation of the Company’s named executive officers. | Management | | For | | For | | |
| | 3. | To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2022. | Management | | For | | For | | |
| | CADENCE BANCORPORATION | | |
| | Security | 12739A100 | | | | Meeting Type | Special |
| | Ticker Symbol | CADE | | | | Meeting Date | 09-Aug-2021 | |
| | ISIN | US12739A1007 | | | | Agenda | 935473962 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1. | Adoption of the Agreement and Plan of Merger, dated as of April 12, 2021 and amended as of May 27, 2021, by and between Cadence Bancorporation (“Cadence”) and BancorpSouth Bank (the “merger proposal”). | Management | | For | | For | | |
| | 2. | Approval, on an advisory (non-binding) basis, of the merger- related compensation payments that will or may be paid by Cadence to its named executive officers in connection with the merger. | Management | | For | | For | | |
| | 3. | Adjournment of the Cadence special meeting, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes to approve the merger proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/ offering circular is timely provided to holders of Cadence common stock. | Management | | For | | For | | |
| | ALVOPETRO ENERGY LTD | | |
| | Security | 02255Q100 | | | | Meeting Type | MIX |
| | Ticker Symbol | | | | | Meeting Date | 12-Aug-2021 | |
| | ISIN | CA02255Q1000 | | | | Agenda | 714491800 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’-ONLY FOR RESOLUTIONS 1, 4, 5 AND 6 AND ‘IN FAVOR’ OR ‘ABSTAIN’ ONLY FOR-RESOLUTION NUMBERS 2.1 TO 2.6 AND 3. THANK YOU | Non-Voting | | | | | | |
| | 1 | TO SET THE NUMBER OF DIRECTORS AT 6 | Management | | For | | For | | |
| | 2.1 | ELECTION OF DIRECTOR: COREY C. RUTTAN | Management | | For | | For | | |
| | 2.2 | ELECTION OF DIRECTOR: FIROZ TALAKSHI | Management | | For | | For | | |
| | 2.3 | ELECTION OF DIRECTOR: GEIR YTRELAND | Management | | For | | For | | |
| | 2.4 | ELECTION OF DIRECTOR: JOHN D. WRIGHT | Management | | For | | For | | |
| | 2.5 | ELECTION OF DIRECTOR: KENNETH R. MCKINNON | Management | | For | | For | | |
| | 2.6 | ELECTION OF DIRECTOR: RODERICK L. FRASER | Management | | For | | For | | |
| | 3 | APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS AS AUDITOR OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION | Management | | For | | For | | |
| | 4 | TO RE-APPROVE THE STOCK OPTION PLAN OF THE CORPORATION IN ACCORDANCE WITH POLICY 4.4 OF THE TSXV. THE TERMS OF THE OPTION PLAN ARE FULLY DESCRIBED IN THIS CIRCULAR UNDER THE HEADING “OPTION PLAN” | Management | | For | | For | | |
| | 5 | TO APPROVE, WITH OR WITHOUT VARIATION, A SPECIAL RESOLUTION, THE FULL TEXT OF WHICH IS SET FORTH IN SCHEDULE F TO THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR AND PROXY STATEMENT DATED JULY 6, 2021 (THE “CIRCULAR”) TO APPROVE A PLAN OF ARRANGEMENT INVOLVING ALVOPETRO AND THE HOLDERS OF COMMON SHARES OF ALVOPETRO PURSUANT TO SECTION 193 OF THE BUSINESS CORPORATIONS ACT (ALBERTA), ALL AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING CIRCULAR | Management | | For | | For | | |
| | 6 | TO APPROVE, WITH OR WITHOUT VARIATION, A SPECIAL RESOLUTION AUTHORIZING THE REDUCTION OF THE STATED CAPITAL OF THE CORPORATION AS DESCRIBED IN MORE DETAIL IN THE ACCOMPANYING CIRCULAR | Management | | For | | For | | |
| | SOFTWARE ACQUISITION GROUP INC II | | |
| | Security | 83407F101 | | | | Meeting Type | Special |
| | Ticker Symbol | SAII | | | | Meeting Date | 12-Aug-2021 | |
| | ISIN | US83407F1012 | | | | Agenda | 935478380 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1. | The Business Combination Proposal - To consider and vote upon a proposal to approve and adopt the Business Combination Agreement, dated as of January 31, 2021, by and among Software Acquisition Group Inc. II, a Delaware corporation (the “Company”), Otonomo Technologies Ltd., a company organized under the laws of the State of Israel (“Otonomo”) and Butterbur Merger Sub Inc., a Delaware corporation (“Merger Sub”) and the transactions contemplated therein, including the business .... (due to space limits, see proxy statement for full proposal). | Management | | For | | For | | |
| | 2. | The Charter Proposals - To approve the following material differences between the Company’s amended and restated certificate of incorporation (the “Charter”) and Otonomo’s amended and restated articles of association (the “Otonomo Articles”) to be effective upon the consummation of the Business Combination: i. the name of the new public entity will be “Otonomo Technologies Ltd.” as opposed to “Software Acquisition Group Inc. II”; ii. the Otonomo Articles will provide for one ....(due to space limits, see proxy statement for full proposal). | Management | | For | | For | | |
| | 3. | The Adjournment Proposal - To consider and vote upon a proposal to adjourn the special meeting to a later date or dates, if necessary, if the parties are not able to consummate the Business Combination. | Management | | For | | For | | |
| | SOFTWARE ACQUISITION GROUP INC II | | |
| | Security | 83407F200 | | | | Meeting Type | Special |
| | Ticker Symbol | SAIIU | | | | Meeting Date | 12-Aug-2021 | |
| | ISIN | US83407F2002 | | | | Agenda | 935478380 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1. | The Business Combination Proposal - To consider and vote upon a proposal to approve and adopt the Business Combination Agreement, dated as of January 31, 2021, by and among Software Acquisition Group Inc. II, a Delaware corporation (the “Company”), Otonomo Technologies Ltd., a company organized under the laws of the State of Israel (“Otonomo”) and Butterbur Merger Sub Inc., a Delaware corporation (“Merger Sub”) and the transactions contemplated therein, including the business .... (due to space limits, see proxy statement for full proposal). | Management | | For | | For | | |
| | 2. | The Charter Proposals - To approve the following material differences between the Company’s amended and restated certificate of incorporation (the “Charter”) and Otonomo’s amended and restated articles of association (the “Otonomo Articles”) to be effective upon the consummation of the Business Combination: i. the name of the new public entity will be “Otonomo Technologies Ltd.” as opposed to “Software Acquisition Group Inc. II”; ii. the Otonomo Articles will provide for one ....(due to space limits, see proxy statement for full proposal). | Management | | For | | For | | |
| | 3. | The Adjournment Proposal - To consider and vote upon a proposal to adjourn the special meeting to a later date or dates, if necessary, if the parties are not able to consummate the Business Combination. | Management | | For | | For | | |
| | TANAMI GOLD NL | | |
| | Security | Q8842Y102 | | | | Meeting Type | Ordinary General Meeting |
| | Ticker Symbol | | | | | Meeting Date | 17-Aug-2021 | |
| | ISIN | AU000000TAM8 | | | | Agenda | 714487039 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1 | APPROVAL OF ASSIGNMENT OF 10% INTEREST IN THE CENTRAL TANAMI PROJECT JOINT VENTURE | Management | | For | | For | | |
| | STERLING BANCORP | | |
| | Security | 85917A100 | | | | Meeting Type | Special |
| | Ticker Symbol | STL | | | | Meeting Date | 17-Aug-2021 | |
| | ISIN | US85917A1007 | | | | Agenda | 935474015 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | 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 | | For | | For | | |
| | 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 | | For | | For | | |
| | 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 | | For | | For | | |
| | AMERICAN SOFTWARE, INC. | | |
| | Security | 029683109 | | | | Meeting Type | Annual |
| | Ticker Symbol | AMSWA | | | | Meeting Date | 18-Aug-2021 | |
| | ISIN | US0296831094 | | | | Agenda | 935476021 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1A. | Election of Director: Lizanne Thomas | Management | | For | | For | | |
| | 1B. | Election of Director: James B. Miller, Jr. | Management | | For | | For | | |
| | 2. | To ratify the appointment by the Board of Directors, upon the recommendation of the Audit Committee, of KPMG LLP to serve as the independent registered public accounting audit firm for the Company for the fiscal year ending April 30, 2022. | Management | | For | | For | | |
| | 3. | To approve, on an advisory basis, the compensation of our named executive officers. | Management | | For | | For | | |
| | 4. | To approve an amendment to the American Software, Inc. 2020 Equity Incentive Plan, to increase the number of Class A Common Shares that may be issuable under the Plan. | Management | | Against | | Against | | |
| | LA-Z-BOY INCORPORATED | | |
| | Security | 505336107 | | | | Meeting Type | Annual |
| | Ticker Symbol | LZB | | | | Meeting Date | 19-Aug-2021 | |
| | ISIN | US5053361078 | | | | Agenda | 935469824 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1. | DIRECTOR | Management | | | | | | |
| | | | 1 | Kurt L. Darrow | | | | For | | For | | |
| | | | 2 | Sarah M. Gallagher | | | | For | | For | | |
| | | | 3 | James P. Hackett | | | | For | | For | | |
| | | | 4 | Janet E. Kerr | | | | For | | For | | |
| | | | 5 | Michael T. Lawton | | | | For | | For | | |
| | | | 6 | H. George Levy, MD | | | | For | | For | | |
| | | | 7 | W. Alan McCollough | | | | For | | For | | |
| | | | 8 | Rebecca L. O’Grady | | | | For | | For | | |
| | | | 9 | Lauren B. Peters | | | | For | | For | | |
| | | | 10 | Dr. Nido R. Qubein | | | | For | | For | | |
| | | | 11 | Melinda D. Whittington | | | | For | | For | | |
| | 2. | To ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2022. | Management | | For | | For | | |
| | 3. | To approve, through a non-binding advisory vote, the compensation of the company’s named executive officers as disclosed in the Proxy Statement. | Management | | For | | For | | |
| | VITASOY INTERNATIONAL HOLDINGS LTD | | |
| | Security | Y93794108 | | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | | Meeting Date | 23-Aug-2021 | |
| | ISIN | HK0345001611 | | | | Agenda | 714476670 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2021/ 0714/2021071400452.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2021/ 0714/2021071400422.pdf | Non-Voting | | | | | | |
| | CMMT | PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF ‘ABSTAIN’ WILL BE TREATED-THE SAME AS A ‘TAKE NO ACTION’ VOTE | Non-Voting | | | | | | |
| | 1 | TO RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31ST MARCH, 2021 | Management | | For | | For | | |
| | 2 | TO DECLARE A FINAL DIVIDEND | Management | | For | | For | | |
| | 3.AI | TO TO RE-ELECT DR. THE HON. SIR DAVID KWOK- PO LI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | | Against | | Against | | |
| | 3.AII | TO RE-ELECT MR. JAN P.S. ERLUND AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | | For | | For | | |
| | 3AIII | TO RE-ELECT MR. ANTHONY JOHN LIDDELL NIGHTINGALE AS AN INDEPENDENT NON- EXECUTIVE DIRECTOR | Management | | Against | | Against | | |
| | 3.B | TO DETERMINE THE REMUNERATION OF THE DIRECTORS | Management | | For | | For | | |
| | 4 | TO APPOINT AUDITORS AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION: KPMG | Management | | For | | For | | |
| | 5.A | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY, NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF THIS RESOLUTION | Management | | Against | | Against | | |
| | 5.B | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY-BACK SHARES OF THE COMPANY, NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF THIS RESOLUTION | Management | | For | | For | | |
| | 5.C | TO ADD THE NUMBER OF SHARES BOUGHT-BACK PURSUANT TO RESOLUTION 5B TO THE NUMBER OF SHARES AVAILABLE PURSUANT TO RESOLUTION 5A | Management | | Against | | Against | | |
| | CMMT | 23 JUL 2021: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTION 3.AI AND RECEIPT OF NAME FOR RESOLUTION 4. IF YOU HAVE-ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO-AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | | | | | | |
| | SPORTECH PLC | | |
| | Security | G83678113 | | | | Meeting Type | Ordinary General Meeting |
| | Ticker Symbol | | | | | Meeting Date | 23-Aug-2021 | |
| | ISIN | GB00B28ZPV64 | | | | Agenda | 714534600 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1 | APPROVE REDUCTION OF CAPITAL AND CANCELLATION OF CAPITAL REDEMPTION RESERVE | Management | | For | | For | | |
| | 2 | AUTHORISE MARKET PURCHASE OF ORDINARY SHARES IN CONNECTION WITH THE TENDER OFFER | Management | | For | | For | | |
| | CMMT | 09 AUG 2021: PLEASE NOTE THAT THE MEETING TYPE CHANGED FROM EGM TO OGM. IF-YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | | | | | | |
| | DU-ART FILM LABORATORIES, INC. | | |
| | Security | 262507106 | | | | Meeting Type | Annual |
| | Ticker Symbol | DAFL | | | | Meeting Date | 24-Aug-2021 | |
| | ISIN | US2625071061 | | | | Agenda | 935476463 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1. | DIRECTOR | Management | | | | | | |
| | | | 1 | Michael Hausman | | | | For | | For | | |
| | | | 2 | Irwin Young | | | | For | | For | | |
| | | | 3 | Linda Young | | | | For | | For | | |
| | | | 4 | Anthony Kliphuis | | | | For | | For | | |
| | | | 5 | Robert M. Young | | | | For | | For | | |
| | | | 6 | Andrew Young | | | | For | | For | | |
| | | | 7 | Charles Jablonski | | | | For | | For | | |
| | MESA LABORATORIES, INC. | | |
| | Security | 59064R109 | | | | Meeting Type | Annual |
| | Ticker Symbol | MLAB | | | | Meeting Date | 27-Aug-2021 | |
| | ISIN | US59064R1095 | | | | Agenda | 935472922 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1. | DIRECTOR | Management | | | | | | |
| | | | 1 | J. Alltoft | | | | For | | For | | |
| | | | 2 | E. Guillemin | | | | For | | For | | |
| | | | 3 | S. Hall | | | | For | | For | | |
| | | | 4 | D. Kelly | | | | For | | For | | |
| | | | 5 | G. Owens | | | | For | | For | | |
| | | | 6 | J. Schmieder | | | | For | | For | | |
| | | | 7 | J. Sullivan | | | | For | | For | | |
| | 2. | To approve, on an advisory basis, the compensation of our named executive officers as disclosed in the Compensation Discussion and Analysis section and the Executive Compensation section of our Proxy Statement. | Management | | For | | For | | |
| | 3. | To ratify the appointment of Plante & Moran, PLLC (“The Audit Firm”) as the Company’s independent registered public accounting firm for the year ending March 31, 2022 (the “Ratification of Auditors Proposal”). | Management | | For | | For | | |
| | 4. | To approve the Mesa Laboratories, Inc. 2021 Equity Incentive plan. | Management | | Against | | Against | | |
| | DAKTRONICS, INC. | | |
| | Security | 234264109 | | | | Meeting Type | Annual |
| | Ticker Symbol | DAKT | | | | Meeting Date | 01-Sep-2021 | |
| | ISIN | US2342641097 | | | | Agenda | 935470219 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1. | DIRECTOR | Management | | | | | | |
| | | | 1 | John P. Friel* | | | | Withheld | | Against | | |
| | | | 2 | Reece A. Kurtenbach* | | | | For | | For | | |
| | | | 3 | Shereta Williams* | | | | For | | For | | |
| | | | 4 | Lance D. Bultena# | | | | For | | For | | |
| | 2. | Advisory vote on the compensation of our named executive officers. | Management | | For | | For | | |
| | 3. | To ratify the appointment by the Audit Committee of the Board of Directors of Deloitte & Touche, LLP as our independent registered public accounting firm for fiscal 2022. | Management | | For | | For | | |
| | NATHAN’S FAMOUS, INC. | | |
| | Security | 632347100 | | | | Meeting Type | Annual |
| | Ticker Symbol | NATH | | | | Meeting Date | 02-Sep-2021 | |
| | ISIN | US6323471002 | | | | Agenda | 935477592 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1. | DIRECTOR | Management | | | | | | |
| | | | 1 | Robert J. Eide | | | | For | | For | | |
| | | | 2 | Eric Gatoff | | | | For | | For | | |
| | | | 3 | Brian S. Genson | | | | For | | For | | |
| | | | 4 | Barry Leistner | | | | For | | For | | |
| | | | 5 | Andrew Levine | | | | For | | For | | |
| | | | 6 | Howard M. Lorber | | | | For | | For | | |
| | | | 7 | Wayne Norbitz | | | | For | | For | | |
| | | | 8 | A.F. Petrocelli | | | | For | | For | | |
| | | | 9 | Charles Raich | | | | For | | For | | |
| | 2. | Ratification of the appointment of Marcum LLP as the independent registered public accounting firm of Nathan’s Famous, Inc. for fiscal 2022. | Management | | For | | For | | |
| | ANDREW PELLER LIMITED | | |
| | Security | 03444Q100 | | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | | Meeting Date | 08-Sep-2021 | |
| | ISIN | CA03444Q1000 | | | | Agenda | 714514684 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | CMMT | PLEASE NOTE THAT THIS IS AN INFORMATIONAL MEETING, AS THE ISIN DOES NOT HOLD-VOTING RIGHTS. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY-REQUEST A NON-VOTING ENTRANCE CARD. THANK YOU | Non-Voting | | | | | | |
| | 1.1 | ELECTION OF DIRECTOR: SHAUNEEN BRUDER | Non-Voting | | | | | | |
| | 1.2 | ELECTION OF DIRECTOR: MARK W. COSENS | Non-Voting | | | | | | |
| | 1.3 | ELECTION OF DIRECTOR: PERRY J. MIELE | Non-Voting | | | | | | |
| | 1.4 | ELECTION OF DIRECTOR: ANGUS A. PELLER | Non-Voting | | | | | | |
| | 1.5 | ELECTION OF DIRECTOR: JOHN E. PELLER | Non-Voting | | | | | | |
| | 1.6 | ELECTION OF DIRECTOR: FRANCOIS VIMARD | Non-Voting | | | | | | |
| | 2 | APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP CHARTERED PROFESSIONAL ACCOUNTANTS,- TORONTO, ONTARIO AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND- AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION | Non-Voting | | | | | | |
| | FERRO CORPORATION | | |
| | Security | 315405100 | | | | Meeting Type | Special |
| | Ticker Symbol | FOE | | | | Meeting Date | 09-Sep-2021 | |
| | ISIN | US3154051003 | | | | Agenda | 935478809 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1. | Adoption of the Agreement and Plan of Merger, dated as of May 11, 2021 (as it may be amended from time to time), by and among PMHC II Inc. (“Parent”), PMHC Merger Sub, Inc. (“Merger Sub”) and Ferro Corporation (“Ferro”) and approval of the transactions contemplated thereby, including the merger of Merger Sub with and into Ferro (the “merger”) with Ferro surviving and continuing as the surviving corporation in the merger and a wholly owned subsidiary of Parent (the “merger proposal”). | Management | | For | | For | | |
| | 2. | Approval, on a non-binding advisory basis, of certain compensation that will or may be paid by Ferro to its named executive officers that is based on or otherwise relates to the merger (the “named executive officer merger-related compensation proposal”). | Management | | For | | For | | |
| | 3. | Approval of the adjournment of the special meeting to solicit additional proxies if there are not sufficient votes at the time of the special meeting to approve the merger agreement proposal or to ensure that any supplement or amendment to the accompanying proxy statement is timely provided to Ferro shareholders (the “adjournment proposal”). | Management | | For | | For | | |
| | MOTORCAR PARTS OF AMERICA, INC. | | |
| | Security | 620071100 | | | | Meeting Type | Annual |
| | Ticker Symbol | MPAA | | | | Meeting Date | 13-Sep-2021 | |
| | ISIN | US6200711009 | | | | Agenda | 935478974 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1A. | Election of Director: Selwyn Joffe | Management | | For | | For | | |
| | 1B. | Election of Director: Scott J. Adelson | Management | | For | | For | | |
| | 1C. | Election of Director: Dr. David Bryan | Management | | For | | For | | |
| | 1D. | Election of Director: Rudolph J. Borneo | Management | | For | | For | | |
| | 1E. | Election of Director: Joseph Ferguson | Management | | For | | For | | |
| | 1F. | Election of Director: Philip Gay | Management | | For | | For | | |
| | 1G. | Election of Director: Duane Miller | Management | | For | | For | | |
| | 1H. | Election of Director: Jeffrey Mirvis | Management | | For | | For | | |
| | 1I. | Election of Director: Jamy P. Rankin | Management | | For | | For | | |
| | 1J. | Election of Director: Barbara L. Whittaker | Management | | For | | For | | |
| | 2. | To ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accountants for the fiscal year ending March 31, 2022. | Management | | For | | For | | |
| | 3. | To vote on an advisory (non-binding) proposal to approve the compensation of our named executive officers. | Management | | For | | For | | |
| | LYDALL, INC. | | |
| | Security | 550819106 | | | | Meeting Type | Special |
| | Ticker Symbol | LDL | | | | Meeting Date | 14-Sep-2021 | |
| | ISIN | US5508191062 | | | | Agenda | 935486313 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1. | A proposal to approve & adopt Agreement & Plan of Merger, dated June 21, 2021, by & among Lydall, Inc. (Lydall), Unifrax Holding Co. (Parent), Outback Merger Sub, Inc., a Delaware corporation & a direct, wholly owned subsidiary of Parent (Merger Sub), & solely with respect to certain payment obligations of Parent thereunder, Unifrax I LLC (Unifrax), as may be amended from time to time (merger agreement), pursuant to which Merger Sub will be merged with & into Lydall, with Lydall surviving merger as a wholly owned subsidiary of Parent (merger). | Management | | For | | For | | |
| | 2. | A proposal to approve, on a non-binding, advisory basis, certain compensation that will or may be paid by Lydall to its named executive officers that is based on or otherwise relates to the merger. | Management | | For | | For | | |
| | 3. | A proposal to approve an adjournment of the special meeting, including if necessary to solicit additional proxies in favor of the proposal to approve and adopt the merger agreement, if there are not sufficient votes at the time of such adjournment to approve and adopt the merger agreement. | Management | | For | | For | | |
| | METHODE ELECTRONICS, INC. | | |
| | Security | 591520200 | | | | Meeting Type | Annual |
| | Ticker Symbol | MEI | | | | Meeting Date | 15-Sep-2021 | |
| | ISIN | US5915202007 | | | | Agenda | 935476920 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1A. | Election of Director: Walter J. Aspatore | Management | | For | | For | | |
| | 1B. | Election of Director: David P. Blom | Management | | For | | For | | |
| | 1C. | Election of Director: Therese M. Bobek | Management | | For | | For | | |
| | 1D. | Election of Director: Brian J. Cadwallader | Management | | For | | For | | |
| | 1E. | Election of Director: Bruce K. Crowther | Management | | For | | For | | |
| | 1F. | Election of Director: Darren M. Dawson | Management | | For | | For | | |
| | 1G. | Election of Director: Donald W. Duda | Management | | For | | For | | |
| | 1H. | Election of Director: Janie Goddard | Management | | For | | For | | |
| | 1I. | Election of Director: Mary A. Lindsey | Management | | For | | For | | |
| | 1J. | Election of Director: Angelo V. Pantaleo | Management | | For | | For | | |
| | 1K. | Election of Director: Mark D. Schwabero | Management | | For | | For | | |
| | 1L. | Election of Director: Lawrence B. Skatoff | Management | | 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 | | |
| | 3. | The advisory approval of Methode’s named executive officer compensation. | Management | | For | | For | | |
| | ALITHYA GROUP INC. | | |
| | Security | 01643B106 | | | | Meeting Type | Annual and Special Meeting |
| | Ticker Symbol | ALYA | | | | Meeting Date | 15-Sep-2021 | |
| | ISIN | CA01643B1067 | | | | Agenda | 935483090 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1 | DIRECTOR | Management | | | | | | |
| | | | 1 | Dana Ades-Landy | | | | For | | For | | |
| | | | 2 | Robert Comeau | | | | For | | For | | |
| | | | 3 | Mélissa Gilbert | | | | For | | For | | |
| | | | 4 | Lucie Martel | | | | For | | For | | |
| | | | 5 | Pierre Karl Péladeau | | | | For | | For | | |
| | | | 6 | Paul Raymond | | | | For | | For | | |
| | | | 7 | James B. Renacci | | | | For | | For | | |
| | | | 8 | Ghyslain Rivard | | | | For | | For | | |
| | | | 9 | C. Lee Thomas | | | | For | | For | | |
| | | | 10 | Pierre Turcotte | | | | For | | For | | |
| | 2 | To appoint KPMG LLP as auditor of the Company and authorize the Board to fix their remuneration. | Management | | For | | For | | |
| | 3 | To adopt the ordinary resolution to approve the unallocated awards under the Company’s Long Term Incentive Plan, as further described in the management information circular. | Management | | Against | | Against | | |
| | 4 | To adopt the ordinary resolution to approve the amendment and restatement of Pre-IPO Alithya’s Stock Option Plan, as further described in the management information circular. | Management | | For | | For | | |
| | RAVEN INDUSTRIES, INC. | | |
| | Security | 754212108 | | | | Meeting Type | Special |
| | Ticker Symbol | RAVN | | | | Meeting Date | 15-Sep-2021 | |
| | ISIN | US7542121089 | | | | Agenda | 935484395 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1. | A proposal to approve the Agreement and Plan of Merger dated June 20, 2021, by and among Raven, CNH Industrial N.V. (“CNH Industrial”), and CNH Industrial South Dakota, Inc., a wholly owned subsidiary of CNH Industrial (“Merger Subsidiary”), pursuant to which, among other things and subject to the satisfaction or waiver of specified conditions, Merger Subsidiary will merge with and into Raven (the “Merger”), with Raven surviving the Merger as a wholly owned subsidiary of CNH Industrial. | Management | | For | | For | | |
| | 2. | A proposal to approve, on a non-binding, advisory basis, certain compensation that will or may be paid by Raven to its named executive officers that is based on or otherwise relates to the Merger. | Management | | For | | For | | |
| | 3. | A proposal to approve an adjournment of the special meeting, including if necessary to solicit additional proxies in favor of the proposal to approve the Merger Agreement, if there are not sufficient votes at the time of such adjournment to approve the Merger Agreement. | Management | | For | | For | | |
| | MACQUARIE INFRASTRUCTURE CORPORATION | | |
| | Security | 55608B105 | | | | Meeting Type | Special |
| | Ticker Symbol | MIC | | | | Meeting Date | 21-Sep-2021 | |
| | ISIN | US55608B1052 | | | | Agenda | 935490615 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1. | A proposal to approve the stock purchase agreement, dated as of June 7, 2021, by and among MIC, Macquarie Infrastructure Holdings, LLC (“MIH”), a Delaware limited liability company and a wholly-owned subsidiary of MIC, MIC Hawaii Holdings, LLC, solely for purposes of specified provisions, (“MIC Hawaii”), an indirect, wholly- owned subsidiary of MIC, and KKR Apple Bidco, LLC (“AA Purchaser”), a Delaware limited liability company controlled by funds affiliated with Kohlberg Kravis Roberts & Co. L.P. (“KKR”). | Management | | For | | For | | |
| | 2. | A proposal to approve the agreement and plan of merger, dated as of June 14, 2021, by and among MIC, MIH, AMF Hawaii Holdings, LLC (“AMF Parent”), a Delaware limited liability company affiliated with Argo Infrastructure Partners, LP (“Argo”) and AMF Hawaii Merger Sub LLC (“AMF Merger Sub”), a recently formed Delaware limited liability company and direct wholly owned subsidiary of AMF Parent, providing for AMF Merger Sub to be merged with and into MIH, with MIH surviving as a wholly-owned subsidiary of AMF Parent (the “MH merger”). | Management | | For | | For | | |
| | 3. | A proposal to adjourn the special meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the AA transaction proposal and/or the MH merger proposal (the “adjournment proposal”). | Management | | For | | For | | |
| | DISH TV INDIA | | |
| | Security | 25471A401 | | | | Meeting Type | Annual |
| | Ticker Symbol | DTTVY | | | | Meeting Date | 27-Sep-2021 | |
| | ISIN | US25471A4013 | | | | Agenda | 935491338 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | O1. | Adoption of the Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2021, and Report of the Board of Directors and Auditors thereon. | Management | | Against | | | | |
| | O2. | Re-appointment of Mr. Ashok Mathai Kurien (DIN- 00034035), Director liable to retire by rotation. | Management | | Against | | | | |
| | S3. | Ratification of remuneration of Cost Auditors for the financial year 2021-22. | Management | | For | | | | |
| | GP STRATEGIES CORPORATION | | |
| | Security | 36225V104 | | | | Meeting Type | Special |
| | Ticker Symbol | GPX | | | | Meeting Date | 28-Sep-2021 | |
| | ISIN | US36225V1044 | | | | Agenda | 935490108 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1. | To adopt the Agreement and Plan of Merger, dated as of July 15, 2021, and as it may be amended or supplemented by and among Learning Technologies Group plc, Learning Technologies Acquisition Corporation, Gravity Merger Sub, Inc., and GP Strategies Corporation. | Management | | For | | For | | |
| | 2. | To approve on a non-binding, advisory basis, the compensation that will or may be paid to GP Strategies’ named executive officers in connection with the merger. | Management | | For | | For | | |
| | 3. | To approve one or more adjournments of the special meeting, if necessary or appropriate, including adjournments to permit further solicitation of proxies in favor of adoption of the merger agreement. | Management | | For | | For | | |
| | STAMPS.COM INC. | | |
| | Security | 852857200 | | | | Meeting Type | Special |
| | Ticker Symbol | STMP | | | | Meeting Date | 30-Sep-2021 | |
| | ISIN | US8528572006 | | | | Agenda | 935491958 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1. | To approve and adopt the Agreement and Plan of Merger dated as of July 8, 2021, by and among Stamps.com, Stream Parent, LLC and Stream Merger Sub, Inc., as amended from time to time. | Management | | For | | For | | |
| | 2. | To approve on an advisory (non-binding) basis, the compensation that may be paid or become payable to Stamps.com’s named executive officers that is based on or otherwise relates to the Merger Agreement and the transactions contemplated by the Merger Agreement. | Management | | For | | For | | |
| | 3. | To approve any proposal to adjourn the Special Meeting from time to time, if necessary or appropriate as determined in the discretion of the Board of Directors or the Chairman of the Board, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. | Management | | For | | For | | |
| | STRATTEC SECURITY CORPORATION | | |
| | Security | 863111100 | | | | Meeting Type | Annual |
| | Ticker Symbol | STRT | | | | Meeting Date | 05-Oct-2021 | |
| | ISIN | US8631111007 | | | | Agenda | 935491136 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1. | DIRECTOR | Management | | | | | | |
| | | | 1 | Harold M. Stratton II | | | | For | | For | | |
| | | | 2 | Thomas W. Florsheim, Jr | | | | For | | For | | |
| | 2. | To approve an amendment to the STRATTEC Amended and Restated Articles of Incorporation to increase the number of authorized shares of common Stock from 12 million shares to 18 million shares. | Management | | Against | | Against | | |
| | 3. | To approve the non-binding advisory proposal on executive compensation. | Management | | For | | For | | |
| | FREQUENCY ELECTRONICS, INC. | | |
| | Security | 358010106 | | | | Meeting Type | Annual |
| | Ticker Symbol | FEIM | | | | Meeting Date | 06-Oct-2021 | |
| | ISIN | US3580101067 | | | | Agenda | 935492037 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1. | DIRECTOR | Management | | | | | | |
| | | | 1 | Jonathan Brolin | | | | For | | For | | |
| | | | 2 | Richard Schwartz | | | | For | | For | | |
| | | | 3 | Dr. Stanton D. Sloane | | | | For | | For | | |
| | | | 4 | Russell Sarachek | | | | For | | For | | |
| | | | 5 | Lance Lord | | | | For | | For | | |
| | 2. | Ratification of the appointment of BDO USA, LLP as the independent registered public accounting firm for the fiscal year ending April 30, 2022. | Management | | For | | For | | |
| | 3. | Approval of the non-binding vote on executive compensation. | Management | | For | | For | | |
| | NEOGEN CORPORATION | | |
| | Security | 640491106 | | | | Meeting Type | Annual |
| | Ticker Symbol | NEOG | | | | Meeting Date | 07-Oct-2021 | |
| | ISIN | US6404911066 | | | | Agenda | 935490766 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1. | DIRECTOR | Management | | | | | | |
| | | | 1 | JAMES C. BOREL | | | | For | | For | | |
| | | | 2 | RONALD D. GREEN, PH.D. | | | | For | | For | | |
| | | | 3 | DARCI L. VETTER | | | | For | | For | | |
| | 2. | TO APPROVE AN AMENDMENT TO THE COMPANY’S RESTATED ARTICLES OF INCORPORATION, AS AMENDED, TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. | Management | | For | | For | | |
| | 3. | TO APPROVE THE ESTABLISHMENT OF THE NEOGEN CORPORATION 2021 EMPLOYEE STOCK PURCHASE PLAN. | Management | | For | | For | | |
| | 4. | TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF EXECUTIVES. | Management | | For | | For | | |
| | 5. | RATIFICATION OF APPOINTMENT OF BDO USA LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | | For | | For | | |
| | VALUE LINE, INC. | | |
| | Security | 920437100 | | | | Meeting Type | Annual |
| | Ticker Symbol | VALU | | | | Meeting Date | 08-Oct-2021 | |
| | ISIN | US9204371002 | | | | Agenda | 935488343 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1. | DIRECTOR | Management | | | | | | |
| | | | 1 | H.A. Brecher | | | | For | | For | | |
| | | | 2 | S.R. Anastasio | | | | For | | For | | |
| | | | 3 | M. Bernstein | | | | For | | For | | |
| | | | 4 | A.R. Fiore | | | | For | | For | | |
| | | | 5 | S.P. Davis | | | | For | | For | | |
| | | | 6 | G.J. Muenzer | | | | For | | For | | |
| | INTERSECT ENT, INC. | | |
| | Security | 46071F103 | | | | Meeting Type | Special |
| | Ticker Symbol | XENT | | | | Meeting Date | 08-Oct-2021 | |
| | ISIN | US46071F1030 | | | | Agenda | 935495641 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1. | To adopt the Agreement and Plan of Merger, dated August 6, 2021 (the “Merger Agreement”), by and among Intersect ENT, Inc. (“Intersect ENT”), Medtronic, Inc., and Project Kraken Merger Sub, Inc. | Management | | For | | For | | |
| | 2. | To approve, on an advisory (non-binding) basis, the compensation that may be paid or become payable to Intersect ENT’s named executive officers that is based on or otherwise relates to the Merger Agreement and the transactions contemplated by the Merger Agreement. | Management | | For | | For | | |
| | 3. | To adjourn the Special Meeting to a later date or dates if necessary or appropriate to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. | Management | | For | | For | | |
| | THE L.S. STARRETT COMPANY | | |
| | Security | 855668109 | | | | Meeting Type | Annual |
| | Ticker Symbol | SCX | | | | Meeting Date | 13-Oct-2021 | |
| | ISIN | US8556681091 | | | | Agenda | 935495413 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1. | DIRECTOR | Management | | | | | | |
| | | | 1 | Deborah R. Gordon | | | | Withheld | | Against | | |
| | | | 2 | Douglas A. Starrett | | | | For | | For | | |
| | 2. | To approve The L.S. Starrett Company 2021 Long-Term Incentive Plan. | Management | | Against | | Against | | |
| | 3. | To ratify the appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm for fiscal year 2022. | Management | | For | | For | | |
| | J.G. BOSWELL COMPANY | | |
| | Security | 101205102 | | | | Meeting Type | Annual |
| | Ticker Symbol | BWEL | | | | Meeting Date | 14-Oct-2021 | |
| | ISIN | US1012051025 | | | | Agenda | 935489042 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1A. | Election of Director: James W. Boswell | Management | | For | | For | | |
| | 1B. | Election of Director: William K. Doyle | Management | | For | | For | | |
| | 1C. | Election of Director: James G. Ellis | Management | | For | | For | | |
| | 1D. | Election of Director: Mitchell J. Milias | Management | | For | | For | | |
| | 1E. | Election of Director: Charles L. Harrington | Management | | For | | For | | |
| | 1F. | Election of Director: R. Sherman Railsback | Management | | For | | For | | |
| | 1G. | Election of Director: George W. Wurzel | Management | | For | | For | | |
| | KIMBALL INTERNATIONAL, INC. | | |
| | Security | 494274103 | | | | Meeting Type | Annual |
| | Ticker Symbol | KBAL | | | | Meeting Date | 26-Oct-2021 | |
| | ISIN | US4942741038 | | | | Agenda | 935492885 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1. | DIRECTOR | Management | | | | | | |
| | | | 1 | KRISTINE L. JUSTER | | | | For | | For | | |
| | | | 2 | VALERIE R. LOVE | | | | For | | For | | |
| | | | 3 | THOMAS J. TISCHHAUSER | | | | For | | For | | |
| | 2. | APPROVE THE COMPANY’S PROPOSED AMENDED AND RESTATED ARTICLES OF INCORPORATION TO PROVIDE SHAREHOLDERS THE RIGHT TO UNILATERALLY AMEND THE COMPANY’S RESTATED BY-LAWS. | Management | | For | | For | | |
| | 3. | APPROVE, BY A NON-BINDING, ADVISORY VOTE, THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. | Management | | For | | For | | |
| | 4. | APPROVE AN INCREASE IN AVAILABLE SHARES UNDER THE KIMBALL INTERNATIONAL, INC. 2017 STOCK INCENTIVE PLAN. | Management | | For | | For | | |
| | 5. | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2022. | Management | | For | | For | | |
| | STANDEX INTERNATIONAL CORPORATION | | |
| | Security | 854231107 | | | | Meeting Type | Annual |
| | Ticker Symbol | SXI | | | | Meeting Date | 26-Oct-2021 | |
| | ISIN | US8542311076 | | | | Agenda | 935493762 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1.1 | Election of Class I Director for three-year term expiring in 2024: Robin J. Davenport | Management | | For | | For | | |
| | 1.2 | Election of Class I Director for three-year term expiring in 2024: Jeffrey S. Edwards | Management | | For | | For | | |
| | 1.3 | Election of Class I Director for three-year term expiring in 2024: B. Joanne Edwards | Management | | For | | For | | |
| | 1.4 | Election of Class II Director for two-year term expiring in 2023: Charles H. Cannon, Jr. | Management | | For | | For | | |
| | 2. | To approve an Amendment and Restatement of the 2018 Omnibus Incentive Plan to add 400,000 additional shares and amend Sec. 4(a). | Management | | For | | For | | |
| | 3. | To conduct an advisory vote on the total compensation paid to executives of the Company. | Management | | For | | For | | |
| | 4. | To select, on an advisory basis, the frequency of future stockholder advisory votes to approve executive compensation. | Management | | 1 Year | | For | | |
| | 5. | To ratify the appointment of Deloitte & Touche LLP by the Audit Committee of the Board of Directors as the independent auditors of the Company for the fiscal year ending June 30, 2022. | Management | | For | | For | | |
| | BRIDGFORD FOODS CORPORATION | | |
| | Security | 108763103 | | | | Meeting Type | Annual |
| | Ticker Symbol | BRID | | | | Meeting Date | 26-Oct-2021 | |
| | ISIN | US1087631032 | | | | Agenda | 935502749 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1. | DIRECTOR | Management | | | | | | |
| | | | 1 | William L. Bridgford | | | | For | | For | | |
| | | | 2 | Allan L. Bridgford, Sr. | | | | For | | For | | |
| | | | 3 | Todd C. Andrews | | | | For | | For | | |
| | | | 4 | Raymond F. Lancy | | | | For | | For | | |
| | | | 5 | Keith A. Ross | | | | For | | For | | |
| | | | 6 | Mary Schott | | | | For | | For | | |
| | | | 7 | D. Gregory Scott | | | | For | | For | | |
| | | | 8 | John V. Simmons | | | | For | | For | | |
| | 2. | Ratification of the appointment of Baker Tilly US, LLP as the Company’s independent registered public accounting firm for the fiscal year ending October 29, 2021. | Management | | For | | For | | |
| | JOHN B. SANFILIPPO & SON, INC. | | |
| | Security | 800422107 | | | | Meeting Type | Annual |
| | Ticker Symbol | JBSS | | | | Meeting Date | 27-Oct-2021 | |
| | ISIN | US8004221078 | | | | Agenda | 935495095 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1. | DIRECTOR | Management | | | | | | |
| | | | 1 | Pamela Forbes Lieberman | | | | For | | For | | |
| | | | 2 | Mercedes Romero | | | | For | | For | | |
| | | | 3 | Ellen C. Taaffe | | | | For | | For | | |
| | 2. | Ratification of the Audit Committee’s appointment of PricewaterhouseCoopers LLP as our Independent Registered Public Accounting Firm for the 2022 fiscal year. | Management | | For | | For | | |
| | 3. | Advisory vote to approve executive compensation. | Management | | For | | For | | |
| | TWIN DISC, INCORPORATED | | |
| | Security | 901476101 | | | | Meeting Type | Annual |
| | Ticker Symbol | TWIN | | | | Meeting Date | 28-Oct-2021 | |
| | ISIN | US9014761012 | | | | Agenda | 935493279 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1. | DIRECTOR | Management | | | | | | |
| | | | 1 | DAVID B. RAYBURN | | | | For | | For | | |
| | | | 2 | JANET P. GIESSELMAN | | | | For | | For | | |
| | | | 3 | DAVID W. JOHNSON | | | | For | | For | | |
| | 2. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE CORPORATION’S NAMED EXECUTIVE OFFICERS. | Management | | For | | For | | |
| | 3. | RATIFY THE APPOINTMENT OF RSM US LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR JUNE 30, 2022. | Management | | For | | For | | |
| | 4. | APPROVAL OF THE TWIN DISC, INCORPORATED 2021 LONG TERM INCENTIVE COMPENSATION PLAN. | Management | | Against | | Against | | |
| | EXTREME NETWORKS, INC. | | |
| | Security | 30226D106 | | | | Meeting Type | Annual |
| | Ticker Symbol | EXTR | | | | Meeting Date | 04-Nov-2021 | |
| | ISIN | US30226D1063 | | | | Agenda | 935499409 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1. | DIRECTOR | Management | | | | | | |
| | | | 1 | Charles P. Carinalli | | | | For | | For | | |
| | | | 2 | Kathleen M. Holmgren | | | | For | | For | | |
| | | | 3 | Rajendra Khanna | | | | For | | For | | |
| | | | 4 | Edward H. Kennedy | | | | For | | For | | |
| | | | 5 | Edward B. Meyercord | | | | For | | For | | |
| | | | 6 | John C. Shoemaker | | | | For | | For | | |
| | | | 7 | Ingrid J. Burton | | | | For | | For | | |
| | 2. | Hold an advisory vote to approve our named executive officers’ compensation. | Management | | For | | For | | |
| | 3. | Ratify the appointment of Grant Thornton LLP as our independent auditors for the fiscal year ending June 30, 2022. | Management | | For | | For | | |
| | 4. | Approve our Amended and Restated Tax Benefit Preservation Plan. | Management | | For | | For | | |
| | 5. | Approve of an amendment and restatement of our 2014 Employee Stock Purchase Plan. | Management | | For | | For | | |
| | 6. | Approve of an amendment and restatement of our Equity Incentive Plan to, among other things, add 7,900,000 shares of our common stock to those reserved for issuance under the plan. | Management | | Against | | Against | | |
| | 7. | Hold a vote on a stockholder proposal regarding simple majority voting, if properly presented at the 2021 Annual Meeting. | Shareholder | | Against | | For | | |
| | KIMBALL ELECTRONICS, INC. | | |
| | Security | 49428J109 | | | | Meeting Type | Annual |
| | Ticker Symbol | KE | | | | Meeting Date | 09-Nov-2021 | |
| | ISIN | US49428J1097 | | | | Agenda | 935496857 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1. | DIRECTOR | Management | | | | | | |
| | | | 1 | Donald D. Charron | | | | For | | For | | |
| | | | 2 | Colleen C. Repplier | | | | For | | For | | |
| | | | 3 | Gregory J. Lampert | | | | 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 | | |
| | 3. | To approve, by a non-binding, advisory vote, the compensation paid to the Company’s Named Executive Officers. | Management | | For | | For | | |
| | CORBY SPIRIT AND WINE LTD, TORONTO | | |
| | Security | 218349108 | | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | | Meeting Date | 10-Nov-2021 | |
| | ISIN | CA2183491083 | | | | Agenda | 714687893 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘ABSTAIN’-ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.9 AND 2. THANK YOU | Non-Voting | | | | | | |
| | 1.1 | ELECTION OF DIRECTOR: CLAUDE BOULAY | Management | | For | | For | | |
| | 1.2 | ELECTION OF DIRECTOR: LANI MONTOYA | Management | | Abstain | | Against | | |
| | 1.3 | ELECTION OF DIRECTOR: NICOLAS KRANTZ | Management | | For | | For | | |
| | 1.4 | ELECTION OF DIRECTOR: HELGA REIDEL | Management | | For | | For | | |
| | 1.5 | ELECTION OF DIRECTOR: DONALD V. LUSSIER | Management | | For | | For | | |
| | 1.6 | ELECTION OF DIRECTOR: EDWARD MAYLE | Management | | Abstain | | Against | | |
| | 1.7 | ELECTION OF DIRECTOR: GEORGE F. MCCARTHY | Management | | For | | For | | |
| | 1.8 | ELECTION OF DIRECTOR: PATRICIA L. NIELSEN | Management | | For | | For | | |
| | 1.9 | ELECTION OF DIRECTOR: KATE THOMPSON | Management | | For | | For | | |
| | 2 | APPOINTMENT OF DELOITTE LLP AS AUDITORS AND THE AUTHORIZATION OF THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | | For | | For | | |
| | CARDIOVASCULAR SYSTEMS, INC. | | |
| | Security | 141619106 | | | | Meeting Type | Annual |
| | Ticker Symbol | CSII | | | | Meeting Date | 11-Nov-2021 | |
| | ISIN | US1416191062 | | | | Agenda | 935499877 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1A. | Election of Class I Director to hold office until the 2024 Annual Meeting: Augustine Lawlor | Management | | For | | For | | |
| | 1B. | Election of Class I Director to hold office until the 2024 Annual Meeting: Erik Paulsen | Management | | For | | For | | |
| | 2. | To approve a 1,700,000 share increase to the number of shares of the Company’s common stock available for issuance under the Amended and Restated 2017 Equity Incentive Plan. | Management | | For | | For | | |
| | 3. | To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for its fiscal year ending June 30, 2022. | Management | | For | | For | | |
| | 4. | To approve, on an advisory basis, the compensation paid to our named executive officers as disclosed in the proxy statement. | Management | | For | | For | | |
| | ELECTROMED, INC. | | |
| | Security | 285409108 | | | | Meeting Type | Annual |
| | Ticker Symbol | ELMD | | | | Meeting Date | 12-Nov-2021 | |
| | ISIN | US2854091087 | | | | Agenda | 935504779 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1. | DIRECTOR | Management | | | | | | |
| | | | 1 | Stan K. Erickson | | | | For | | For | | |
| | | | 2 | Gregory J. Fluet | | | | For | | For | | |
| | | | 3 | Joseph L. Galatowitsch | | | | For | | For | | |
| | | | 4 | Lee A. Jones | | | | For | | For | | |
| | | | 5 | Kathleen S. Skarvan | | | | For | | For | | |
| | | | 6 | Kathleen A. Tune | | | | For | | For | | |
| | | | 7 | Andrea M. Walsh | | | | For | | For | | |
| | 2. | To ratify appointment of RSM US LLP as our independent registered public accounting firm. | Management | | For | | For | | |
| | 3. | To approve, on a non-binding and advisory basis, our executive compensation. | Management | | For | | For | | |
| | TUESDAY MORNING CORP | | |
| | Security | 89904V101 | | | | Meeting Type | Annual |
| | Ticker Symbol | TUEM | | | | Meeting Date | 16-Nov-2021 | |
| | ISIN | US89904V1017 | | | | Agenda | 935502004 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1. | DIRECTOR | Management | | | | | | |
| | | | 1 | Anthony F. Crudele | | | | For | | For | | |
| | | | 2 | Douglas J. Dossey | | | | For | | For | | |
| | | | 3 | Frank M. Hamlin | | | | For | | For | | |
| | | | 4 | Fred Hand | | | | For | | For | | |
| | | | 5 | W. Paul Jones | | | | For | | For | | |
| | | | 6 | John Hartnett Lewis | | | | For | | For | | |
| | | | 7 | Reuben E. Slone | | | | For | | For | | |
| | | | 8 | Sherry M. Smith | | | | For | | For | | |
| | 2. | Approval, on an advisory basis, of the Company’s executive compensation. | Management | | For | | For | | |
| | 3. | Ratification of the selection of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending June 30, 2022. | Management | | For | | For | | |
| | ATLANTIC CAPITAL BANCSHARES, INC. | | |
| | Security | 048269203 | | | | Meeting Type | Special |
| | Ticker Symbol | ACBI | | | | Meeting Date | 16-Nov-2021 | |
| | ISIN | US0482692037 | | | | Agenda | 935510239 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1. | A proposal to approve the Agreement and Plan of Merger, dated as of July 22, 2021, by and between Atlantic Capital Bancshares Inc. and SouthState Corporation, which provides for the merger of Atlantic Capital Bancshares, Inc. with and into SouthState Corporation with SouthState Corporation as the surviving company, and the transactions contemplated by the Agreement and Plan of Merger. | Management | | For | | For | | |
| | 2. | A proposal to approve, on an advisory (non-binding) basis, the merger-related named executive officer compensation that will or may be paid to Atlantic Capital’s named executive officers in connection with the merger. | Management | | For | | For | | |
| | 3. | A proposal to adjourn or postpone the special meeting, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment or postponement, there are not sufficient votes to approve the Merger Proposal or to ensure that any supplement or amendment to the accompanying proxy statement/prospectus is timely provided to holders of Atlantic Capital common stock. | Management | | For | | For | | |
| | AGILYSYS, INC. | | |
| | Security | 00847J105 | | | | Meeting Type | Annual |
| | Ticker Symbol | AGYS | | | | Meeting Date | 18-Nov-2021 | |
| | ISIN | US00847J1051 | | | | Agenda | 935511510 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1. | DIRECTOR | Management | | | | | | |
| | | | 1 | Donald A. Colvin | | | | For | | For | | |
| | | | 2 | Dana Jones | | | | For | | For | | |
| | | | 3 | Jerry Jones | | | | For | | For | | |
| | | | 4 | Michael A. Kaufman | | | | For | | For | | |
| | | | 5 | Melvin L. Keating | | | | For | | For | | |
| | | | 6 | John Mutch | | | | For | | For | | |
| | | | 7 | Ramesh Srinivasan | | | | For | | For | | |
| | 2. | Approval of the Company’s reincorporation from the State of Ohio to the State of Delaware. | Management | | Against | | Against | | |
| | 3. | Approval of the exclusive forum provision of our proposed Delaware Certificate of Incorporation. | Management | | Abstain | | Against | | |
| | 4. | Approval, on a non-binding advisory basis, of the compensation of our named executive officers set forth in the attached Proxy Statement. | Management | | For | | For | | |
| | 5. | Ratification of the appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2022. | Management | | For | | For | | |
| | ACCURAY INCORPORATED | | |
| | Security | 004397105 | | | | Meeting Type | Annual |
| | Ticker Symbol | ARAY | | | | Meeting Date | 19-Nov-2021 | |
| | ISIN | US0043971052 | | | | Agenda | 935500365 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1A. | Election of Director: Elizabeth Dávila | Management | | For | | For | | |
| | 1B. | Election of Director: Joshua H. Levine | Management | | For | | For | | |
| | 1C. | Election of Director: James M. Hindman | Management | | For | | For | | |
| | 2. | Advisory vote to approve the compensation of our named executive officers. | Management | | 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 | | |
| | HESKA CORPORATION | | |
| | Security | 42805E306 | | | | Meeting Type | Special |
| | Ticker Symbol | HSKA | | | | Meeting Date | 22-Nov-2021 | |
| | ISIN | US42805E3062 | | | | Agenda | 935506850 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1. | To approve an amendment to our Restated Certificate of Incorporation, as amended, to increase the number of authorized shares of each class of our common stock by 6,750,000 shares. | Management | | For | | For | | |
| | TANAMI GOLD NL | | |
| | Security | Q8842Y102 | | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | | Meeting Date | 25-Nov-2021 | |
| | ISIN | AU000000TAM8 | | | | Agenda | 714829198 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | CMMT | VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSAL 1 AND VOTES CAST BY ANY-INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S-WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR-EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT)-VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE-THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF-THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED-PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT-TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY- WITH THE VOTING EXCLUSION | Non-Voting | | | | | | |
| | 1 | ADOPT REMUNERATION REPORT | Management | | For | | For | | |
| | 2 | ELECTION OF MR NEALE EDWARDS | Management | | For | | For | | |
| | 3 | ELECTION OF MR GERARD MCMAHON | Management | | For | | For | | |
| | 4 | ELECTION OF MR BRETT MONTGOMERY | Management | | For | | For | | |
| | ETHAN ALLEN INTERIORS INC. | | |
| | Security | 297602104 | | | | Meeting Type | Annual |
| | Ticker Symbol | ETD | | | | Meeting Date | 30-Nov-2021 | |
| | ISIN | US2976021046 | | | | Agenda | 935508107 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1A. | Election of Director to serve until the 2022 Annual Meeting of Stockholders: M. Farooq Kathwari | Management | | For | | For | | |
| | 1B. | Election of Director to serve until the 2022 Annual Meeting of Stockholders: Dr. John Clark | Management | | For | | For | | |
| | 1C. | Election of Director to serve until the 2022 Annual Meeting of Stockholders: John J. Dooner, Jr. | Management | | For | | For | | |
| | 1D. | Election of Director to serve until the 2022 Annual Meeting of Stockholders: Cynthia Ekberg Tsai | Management | | For | | For | | |
| | 1E. | Election of Director to serve until the 2022 Annual Meeting of Stockholders: David M. Sable | Management | | For | | For | | |
| | 1F. | Election of Director to serve until the 2022 Annual Meeting of Stockholders: Tara I. Stacom | Management | | For | | For | | |
| | 2. | To approve by a non-binding advisory vote, executive compensation of the Company’s Named Executive Officers. | Management | | For | | For | | |
| | 3. | To ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the 2022 fiscal year. | Management | | For | | For | | |
| | LEGACY HOUSING CORPORATION | | |
| | Security | 52472M101 | | | | Meeting Type | Annual |
| | Ticker Symbol | LEGH | | | | Meeting Date | 30-Nov-2021 | |
| | ISIN | US52472M1018 | | | | Agenda | 935513576 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1. | DIRECTOR | Management | | | | | | |
| | | | 1 | Curtis D. Hodgson | | | | For | | For | | |
| | | | 2 | Kenneth E. Shipley | | | | For | | For | | |
| | | | 3 | Robert D. Bates | | | | For | | For | | |
| | | | 4 | Jeffrey K. Stouder | | | | For | | For | | |
| | | | 5 | Stephen L. Crawford | | | | For | | For | | |
| | 2. | Ratification of independent registered public accounting firm. | Management | | For | | For | | |
| | DISH TV INDIA | | |
| | Security | 25471A401 | | | | Meeting Type | Annual |
| | Ticker Symbol | DTTVY | | | | Meeting Date | 30-Nov-2021 | |
| | ISIN | US25471A4013 | | | | Agenda | 935521181 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | O1. | Adoption of the Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2021, and Report of the Board of Directors and Auditors thereon. | Management | | Against | | | | |
| | O2. | Re-appointment of Mr. Ashok Mathai Kurien (DIN- 00034035), Director liable to retire by rotation. | Management | | Against | | | | |
| | S3. | Ratification of remuneration of Cost Auditors for the financial year 2021-22. | Management | | For | | | | |
| | BORUSSIA DORTMUND GMBH & CO. KGAA | | |
| | Security | D9343K108 | | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | | Meeting Date | 02-Dec-2021 | |
| | ISIN | DE0005493092 | | | | Agenda | 714793379 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN.-IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. | Non-Voting | | | | | | |
| | CMMT | ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN- CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE- NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- USUAL. | Non-Voting | | | | | | |
| | CMMT | INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER’S-WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU-WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND-VOTE YOUR SHARES DIRECTLY AT THE COMPANY’S MEETING. COUNTER PROPOSALS CANNOT-BE REFLECTED ON THE BALLOT ON PROXYEDGE. | Non-Voting | | | | | | |
| | CMMT | FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN-ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE-AVAILABLE AS A LINK UNDER THE ‘MATERIAL URL’ DROPDOWN AT THE TOP OF THE-BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN-PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE. | Non-Voting | | | | | | |
| | 1 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2020/21 | Management | | No Action | | | | |
| | 2 | APPROVE DISCHARGE OF PERSONALLY LIABLE PARTNER FOR FISCAL YEAR 2020/21 | Management | | No Action | | | | |
| | 3 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2020/21 | Management | | No Action | | | | |
| | 4 | ELECT BERNHARD PELLENS TO THE SUPERVISORY BOARD | Management | | No Action | | | | |
| | 5 | RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL YEAR 2021/22 | Management | | No Action | | | | |
| | 6 | RESOLUTION ON AMENDMENTS TO THE ARTICLES OF ASSOCIATION IN SECTIONS 5 AND 6 OF SECTION 1 (COMPANY, REGISTERED OFFICE AND FINANCIAL YEAR), SECTION 4, CLAUSE 2 OF SECTION 2 (OBJECT OF THE COMPANY) AND SECTION 4 OF SECTION 20 (INCOMPATIBILITY) | Management | | No Action | | | | |
| | 7 | RESOLUTION ON THE AMENDMENT OF THE ARTICLES OF ASSOCIATION IN SECTION 13 REGARDING THE REMUNERATION OF THE MEMBERS OF THE SUPERVISORY BOARD AND THEIR CONFIRMATION AS WELL AS ON THE UNDERLYING REMUNERATION SYSTEM FOR THE MEMBERS OF THE SUPERVISORY BOARD | Management | | No Action | | | | |
| | 8 | RESOLUTION ON THE CANCELLATION OF THE PREVIOUS AUTHORIZED CAPITAL (AUTHORIZED CAPITAL 2020), THE CREATION OF A NEW AUTHORIZED CAPITAL WITH AUTHORIZATION TO EXCLUDE SUBSCRIPTION RIGHTS (AUTHORIZED CAPITAL 2021) AND CORRESPONDING AMENDMENT OF THE ARTICLES OF ASSOCIATION IN SECTION 5 (SHARES) | Management | | No Action | | | | |
| | CMMT | 25 OCT 2021: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE-CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE-II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE-VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF- DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED-CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | Non-Voting | | | | | | |
| | CMMT | 25 OCT 2021: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | | | | | | |
| | NAPCO SECURITY TECHNOLOGIES, INC. | | |
| | Security | 630402105 | | | | Meeting Type | Annual |
| | Ticker Symbol | NSSC | | | | Meeting Date | 06-Dec-2021 | |
| | ISIN | US6304021057 | | | | Agenda | 935517562 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1. | DIRECTOR | Management | | | | | | |
| | | | 1 | Paul Stephen Beeber | | | | For | | For | | |
| | | | 2 | Rick Lazio | | | | For | | For | | |
| | | | 3 | Donna A. Soloway | | | | For | | For | | |
| | 2. | TO CONSIDER AN AMENDMENT TO THE COMPANY’S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION (THE “CHARTER”) TO INCREASE AUTHORIZED COMMON STOCK FROM FORTY MILLION SHARES TO ONE HUNDRED MILLION SHARES. | Management | | Against | | Against | | |
| | 3. | RATIFICATION OF BAKER TILLY VIRCHOW KRAUSE, LLP AS THE COMPANY’S 2022 INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. | Management | | For | | For | | |
| | 1-800-FLOWERS.COM, INC. | | |
| | Security | 68243Q106 | | | | Meeting Type | Annual |
| | Ticker Symbol | FLWS | | | | Meeting Date | 07-Dec-2021 | |
| | ISIN | US68243Q1067 | | | | Agenda | 935510669 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1. | DIRECTOR | Management | | | | | | |
| | | | 1 | Celia R. Brown | | | | For | | For | | |
| | | | 2 | James A. Cannavino | | | | For | | For | | |
| | | | 3 | Dina Colombo | | | | For | | For | | |
| | | | 4 | Eugene F. DeMark | | | | For | | For | | |
| | | | 5 | Leonard J. Elmore | | | | For | | For | | |
| | | | 6 | Adam Hanft | | | | For | | For | | |
| | | | 7 | Stephanie R. Hofmann | | | | For | | For | | |
| | | | 8 | Christopher G. McCann | | | | For | | For | | |
| | | | 9 | James F. McCann | | | | For | | For | | |
| | | | 10 | Katherine Oliver | | | | For | | For | | |
| | | | 11 | Larry Zarin | | | | For | | For | | |
| | 2. | To ratify the appointment of BDO USA, LLP as our independent registered public accounting firm for the fiscal year ending July 3, 2022. | Management | | For | | For | | |
| | OIL-DRI CORPORATION OF AMERICA | | |
| | Security | 677864100 | | | | Meeting Type | Annual |
| | Ticker Symbol | ODC | | | | Meeting Date | 08-Dec-2021 | |
| | ISIN | US6778641000 | | | | Agenda | 935508397 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1. | DIRECTOR | Management | | | | | | |
| | | | 1 | Ellen-Blair Chube | | | | For | | For | | |
| | | | 2 | Paul M. Hindsley | | | | For | | For | | |
| | | | 3 | Daniel S. Jaffee | | | | For | | For | | |
| | | | 4 | Michael A. Nemeroff | | | | For | | For | | |
| | | | 5 | George C. Roeth | | | | For | | For | | |
| | | | 6 | Amy L. Ryan | | | | For | | For | | |
| | | | 7 | Allan H. Selig | | | | For | | For | | |
| | | | 8 | Paul E. Suckow | | | | For | | For | | |
| | | | 9 | Lawrence E. Washow | | | | For | | For | | |
| | 2. | Ratification of the appointment of Grant Thornton LLP as the Company’s independent auditor for the fiscal year ending July 31, 2022. | Management | | For | | For | | |
| | READING INTERNATIONAL, INC. | | |
| | Security | 755408200 | | | | Meeting Type | Annual |
| | Ticker Symbol | RDIB | | | | Meeting Date | 08-Dec-2021 | |
| | ISIN | US7554082005 | | | | Agenda | 935522688 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1. | DIRECTOR | Management | | | | | | |
| | | | 1 | Margaret Cotter | | | | For | | For | | |
| | | | 2 | Guy W. Adams | | | | For | | For | | |
| | | | 3 | Dr. Judy Codding | | | | For | | For | | |
| | | | 4 | Ellen M. Cotter | | | | For | | For | | |
| | | | 5 | Douglas J. McEachern | | | | For | | For | | |
| | 2. | To ratify the appointment of Grant Thornton LLP as the Company’s Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2021. | Management | | For | | For | | |
| | 3. | To approve, on a non-binding, advisory basis, the executive compensation of our named executive officers. | Management | | For | | For | | |
| | SCHMITT INDUSTRIES, INC. | | |
| | Security | 806870200 | | | | Meeting Type | Annual |
| | Ticker Symbol | SMIT | | | | Meeting Date | 10-Dec-2021 | |
| | ISIN | US8068702005 | | | | Agenda | 935520127 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1. | DIRECTOR | Management | | | | | | |
| | | | 1 | Michael Zapata | | | | For | | For | | |
| | | | 2 | Alexandre Zyngier | | | | For | | For | | |
| | 2. | To approve a non-binding advisory vote on executive compensation. | Management | | For | | For | | |
| | 3. | To ratify the appointment of UHY LLP as the Company’s independent registered public accounting firm for the fiscal year ending May 31, 2022. | Management | | For | | For | | |
| | WINNEBAGO INDUSTRIES, INC. | | |
| | Security | 974637100 | | | | Meeting Type | Annual |
| | Ticker Symbol | WGO | | | | Meeting Date | 14-Dec-2021 | |
| | ISIN | US9746371007 | | | | Agenda | 935510998 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1. | DIRECTOR | Management | | | | | | |
| | | | 1 | Maria F. Blase* | | | | For | | For | | |
| | | | 2 | Christopher J. Braun* | | | | For | | For | | |
| | | | 3 | David W. Miles* | | | | For | | For | | |
| | | | 4 | Jacqueline D. Woods* | | | | For | | For | | |
| | | | 5 | Kevin E. Bryant# | | | | For | | For | | |
| | 2. | Approve, on an advisory basis, the compensation of our named executive officers. | Management | | For | | For | | |
| | 3. | Ratify the selection of Deloitte & Touche LLP as our independent registered public accountant for fiscal 2022. | Management | | For | | For | | |
| | 4. | Approve the reincorporation of the Company from Iowa to Minnesota. | Management | | For | | For | | |
| | NAVIGATOR HOLDINGS LTD | | |
| | Security | Y62132108 | | | | Meeting Type | Annual |
| | Ticker Symbol | NVGS | | | | Meeting Date | 14-Dec-2021 | |
| | ISIN | MHY621321089 | | | | Agenda | 935528060 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1. | DIRECTOR | Management | | | | | | |
| | | | 1 | Dag von Appen | | | | For | | For | | |
| | | | 2 | Andreas Beroutsos | | | | For | | For | | |
| | | | 3 | Dr. Heiko Fischer | | | | For | | For | | |
| | | | 4 | David Kenwright | | | | For | | For | | |
| | | | 5 | Alexander Oetker | | | | For | | For | | |
| | | | 6 | Andreas Sohmen-Pao | | | | For | | For | | |
| | | | 7 | Peter Stokes | | | | For | | For | | |
| | | | 8 | Florian Weidinger | | | | For | | For | | |
| | FARMER BROS. CO. | | |
| | Security | 307675108 | | | | Meeting Type | Annual |
| | Ticker Symbol | FARM | | | | Meeting Date | 15-Dec-2021 | |
| | ISIN | US3076751086 | | | | Agenda | 935510568 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1. | DIRECTOR | Management | | | | | | |
| | | | 1 | Allison M. Boersma | | | | For | | For | | |
| | | | 2 | Stacy Loretz-Congdon | | | | For | | For | | |
| | | | 3 | Alfred Poe | | | | For | | For | | |
| | | | 4 | John D. Robinson | | | | For | | For | | |
| | | | 5 | Waheed Zaman | | | | For | | For | | |
| | 2. | To approve an amendment to the Farmer Bros. Co. Amended and Restated 2017 Long-Term Incentive Plan. | Management | | Against | | Against | | |
| | 3. | To approve an amendment to the Company’s Amended and Restated Certificate of Incorporation. | Management | | For | | For | | |
| | 4. | To ratify the selection of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending June 30, 2022. | Management | | For | | For | | |
| | 5. | To hold an advisory (non-binding) vote to approve the compensation paid to the Company’s Named Executive Officers. | Management | | For | | For | | |
| | S&W SEED COMPANY | | |
| | Security | 785135104 | | | | Meeting Type | Annual |
| | Ticker Symbol | SANW | | | | Meeting Date | 15-Dec-2021 | |
| | ISIN | US7851351046 | | | | Agenda | 935512853 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1.1 | Election of Director: David A. Fischhoff, Ph.D. | Management | | For | | For | | |
| | 1.2 | Election of Director: Mark J. Harvey | Management | | For | | For | | |
| | 1.3 | Election of Director: Consuelo E. Madere | Management | | For | | For | | |
| | 1.4 | Election of Director: Alexander C. Matina | Management | | For | | For | | |
| | 1.5 | Election of Director: Charles (Chip) B. Seidler | Management | | For | | For | | |
| | 1.6 | Election of Director: Robert D. Straus | Management | | For | | For | | |
| | 1.7 | Election of Director: Alan D. Willitts | Management | | For | | For | | |
| | 1.8 | Election of Director: Mark W. Wong | Management | | For | | For | | |
| | 2. | To ratify the selection of Crowe LLP as the Company’s Independent Registered Public Accounting Firm for the fiscal year ending June 30, 2022. | Management | | For | | For | | |
| | 3. | Advisory vote on compensation of named executive officers. | Management | | For | | For | | |
| | PEOPLE’S UNITED FINANCIAL, INC. | | |
| | Security | 712704105 | | | | Meeting Type | Annual |
| | Ticker Symbol | PBCT | | | | Meeting Date | 16-Dec-2021 | |
| | ISIN | US7127041058 | | | | Agenda | 935524567 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1A. | Election of Director: John P. Barnes | Management | | For | | For | | |
| | 1B. | Election of Director: Collin P. Baron | Management | | For | | For | | |
| | 1C. | Election of Director: George P. Carter | Management | | For | | For | | |
| | 1D. | Election of Director: Jane Chwick | Management | | For | | For | | |
| | 1E. | Election of Director: William F. Cruger, Jr. | Management | | For | | For | | |
| | 1F. | Election of Director: John K. Dwight | Management | | For | | For | | |
| | 1G. | Election of Director: Jerry Franklin | Management | | For | | For | | |
| | 1H. | Election of Director: Janet M. Hansen | Management | | For | | For | | |
| | 1I. | Election of Director: Nancy McAllister | Management | | For | | For | | |
| | 1J. | Election of Director: Mark W. Richards | Management | | For | | For | | |
| | 1K. | Election of Director: Kirk W. Walters | Management | | For | | For | | |
| | 2. | Approve the advisory (non-binding) resolution relating to the compensation of the named executive officers as disclosed in the proxy statement. | Management | | For | | For | | |
| | 3. | Ratify KPMG LLP as our independent registered public accounting firm for 2021. | Management | | For | | For | | |
| | VILLAGE SUPER MARKET, INC. | | |
| | Security | 927107409 | | | | Meeting Type | Annual |
| | Ticker Symbol | VLGEA | | | | Meeting Date | 17-Dec-2021 | |
| | ISIN | US9271074091 | | | | Agenda | 935512865 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1. | DIRECTOR | Management | | | | | | |
| | | | 1 | Robert Sumas | | | | For | | For | | |
| | | | 2 | William Sumas | | | | For | | For | | |
| | | | 3 | John P. Sumas | | | | For | | For | | |
| | | | 4 | Nicholas Sumas | | | | For | | For | | |
| | | | 5 | John J. Sumas | | | | For | | For | | |
| | | | 6 | Kevin Begley | | | | For | | For | | |
| | | | 7 | Steven Crystal | | | | For | | For | | |
| | | | 8 | Stephen F. Rooney | | | | For | | For | | |
| | 2. | Ratification of KPMG LLP as the independent registered public accounting firm for fiscal 2022. | Management | | For | | For | | |
| | KEWEENAW LAND ASSOCIATION, LIMITED | | |
| | Security | 493026108 | | | | Meeting Type | Special |
| | Ticker Symbol | KEWL | | | | Meeting Date | 20-Dec-2021 | |
| | ISIN | US4930261080 | | | | Agenda | 935530659 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1. | Approval of Timberland Asset Sale and Purchase and Sale Agreement. | Management | | For | | For | | |
| | 2. | Approval of the Plan of Liquidation. | Management | | For | | For | | |
| | 3. | Approval to adjourn or postpone the Special Meeting. | Management | | For | | For | | |
| | T.HASEGAWA CO.,LTD. | | |
| | Security | J83238105 | | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | | Meeting Date | 22-Dec-2021 | |
| | ISIN | JP3768500005 | | | | Agenda | 714958103 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | | Please reference meeting materials. | Non-Voting | | | | | | |
| | 1.1 | Appoint a Director Umino, Takao | Management | | For | | For | | |
| | 1.2 | Appoint a Director Chino, Yoshiaki | Management | | For | | For | | |
| | 1.3 | Appoint a Director Nakamura, Minoru | Management | | For | | For | | |
| | 1.4 | Appoint a Director Nakamura, Tetsuya | Management | | For | | For | | |
| | 1.5 | Appoint a Director Kato, Koichiro | Management | | For | | For | | |
| | 1.6 | Appoint a Director Okado, Shingo | Management | | For | | For | | |
| | 1.7 | Appoint a Director Yuhara, Takao | Management | | For | | For | | |
| | 1.8 | Appoint a Director Izumi, Akiko | Management | | For | | For | | |
| | 2 | Appoint a Corporate Auditor Matsumoto, Takehiro | Management | | For | | For | | |
| | 3 | Appoint a Substitute Corporate Auditor Takizawa, Jun | Management | | Against | | Against | | |
| | 4 | Approve Details of the Compensation to be received by Outside Directors | Management | | For | | For | | |
| | 5 | Approve Details of Compensation as Stock-Linked Compensation Type Stock Options for Directors | Management | | For | | For | | |
| | COMTECH TELECOMMUNICATIONS CORP. | | |
| | Security | 205826209 | | | | Meeting Type | Contested-Annual |
| | Ticker Symbol | CMTL | | | | Meeting Date | 28-Dec-2021 | |
| | ISIN | US2058262096 | | | | Agenda | 935520937 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1. | DIRECTOR | Management | | | | | | |
| | | | 1 | Judy Chambers | | | | No Action | | | | |
| | | | 2 | Lawrence J. Waldman | | | | No Action | | | | |
| | 2. | Approval, on an advisory basis, of the compensation of our Named Executive Officers. | Management | | No Action | | | | |
| | 3. | Ratification of appointment of Deloitte & Touche LLP as our independent registered public accounting firm. | Management | | No Action | | | | |
| | 4A. | Approval of an amendment to Article V of our Restated Certificate of Incorporation to phase out the classified Board of Directors and add certain clarifying changes. | Management | | No Action | | | | |
| | 4B. | Approval of an amendment to eliminate the supermajority voting requirement for amending or repealing Article V of our Restated Certificate of Incorporation. | Management | | No Action | | | | |
| | CPI AEROSTRUCTURES, INC. | | |
| | Security | 125919308 | | | | Meeting Type | Annual |
| | Ticker Symbol | CVU | | | | Meeting Date | 29-Dec-2021 | |
| | ISIN | US1259193084 | | | | Agenda | 935530318 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1. | DIRECTOR | Management | | | | | | |
| | | | 1 | Richard Caswell | | | | For | | For | | |
| | | | 2 | Walter Paulick | | | | For | | For | | |
| | | | 3 | Eric Rosenfeld | | | | For | | For | | |
| | 2. | Advisory approval of the compensation of the Company’s Named Executive Officers. | Management | | For | | For | | |
| | 3. | Ratification of the appointment of independent registered public accounting firm. | Management | | For | | For | | |
| | COMMUNICATIONS SYSTEMS INC. | | |
| | Security | 203900105 | | | | Meeting Type | Annual |
| | Ticker Symbol | JCS | | | | Meeting Date | 30-Dec-2021 | |
| | ISIN | US2039001050 | | | | Agenda | 935522424 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1. | DIRECTOR | Management | | | | | | |
| | | | 1 | Roger H.D. Lacey | | | | Withheld | | Against | | |
| | | | 2 | Richard A. Primuth | | | | Withheld | | Against | | |
| | | | 3 | Randall D. Sampson | | | | Withheld | | Against | | |
| | | | 4 | Steven C. Webster | | | | Withheld | | Against | | |
| | | | 5 | Michael R. Zapata | | | | Withheld | | Against | | |
| | 2. | To ratify the appointment of Baker Tilly US, LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2021. | Management | | For | | For | | |
| | 3. | To cast a non-binding advisory vote approving executive compensation. | Management | | For | | For | | |
| | DISH TV INDIA | | |
| | Security | 25471A401 | | | | Meeting Type | Annual |
| | Ticker Symbol | DTTVY | | | | Meeting Date | 30-Dec-2021 | |
| | ISIN | US25471A4013 | | | | Agenda | 935534253 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | O1. | Adoption of the Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2021, and Report of the Board of Directors and Auditors thereon. | Management | | Against | | | | |
| | O2. | Re-appointment of Mr. Ashok Mathai Kurien (DIN- 00034035), Director liable to retire by rotation. | Management | | Against | | | | |
| | S3. | Ratification of remuneration of Cost Auditors for the financial year 2021-22. | Management | | For | | | | |
| | LINDSAY CORPORATION | | |
| | Security | 535555106 | | | | Meeting Type | Annual |
| | Ticker Symbol | LNN | | | | Meeting Date | 04-Jan-2022 | |
| | ISIN | US5355551061 | | | | Agenda | 935525975 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1. | DIRECTOR | Management | | | | | | |
| | | | 1 | Pablo Di Si | | | | For | | For | | |
| | | | 2 | Mary A. Lindsey | | | | For | | For | | |
| | | | 3 | Consuelo E. Madere | | | | For | | For | | |
| | 2. | Ratification of the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending August 31, 2022. | Management | | For | | For | | |
| | 3. | Non-binding vote on resolution to approve the compensation of the Company’s named executive officers. | Management | | For | | For | | |
| | VALLEY NATIONAL BANCORP | | |
| | Security | 919794107 | | | | Meeting Type | Special |
| | Ticker Symbol | VLY | | | | Meeting Date | 13-Jan-2022 | |
| | ISIN | US9197941076 | | | | Agenda | 935533023 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1. | To approve the issuance of shares of common stock, no par value, of Valley pursuant to the Agreement and Plan of Merger, dated as of September 22, 2021, by and among Bank Leumi Le-Israel Corporation, Valley and Volcano Merger Sub Corporation. | Management | | For | | For | | |
| | 2. | To approve one or more adjournments of the Special Meeting, if necessary or appropriate, including to permit further solicitation of proxies if there are insufficient votes at the time of the Special Meeting to approve the proposal above. | Management | | For | | For | | |
| | RGC RESOURCES, INC. | | |
| | Security | 74955L103 | | | | Meeting Type | Annual |
| | Ticker Symbol | RGCO | | | | Meeting Date | 24-Jan-2022 | |
| | ISIN | US74955L1035 | | | | Agenda | 935530243 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1. | DIRECTOR | Management | | | | | | |
| | | | 1 | Abney S. Boxley, III | | | | For | | For | | |
| | | | 2 | Elizabeth A. McClanahan | | | | For | | For | | |
| | | | 3 | John B. Williamson, III | | | | For | | For | | |
| | 2. | Ratify the selection of Brown, Edwards & Company, L.L.P. as the independent registered public accounting firm. | Management | | For | | For | | |
| | 3. | A non-binding shareholder advisory vote on executive compensation. | Management | | For | | For | | |
| | CAPITOL FEDERAL FINANCIAL, INC. | | |
| | Security | 14057J101 | | | | Meeting Type | Annual |
| | Ticker Symbol | CFFN | | | | Meeting Date | 25-Jan-2022 | |
| | ISIN | US14057J1016 | | | | Agenda | 935533857 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1.1 | Election of Director for a three-year term: John B. Dicus | Management | | For | | For | | |
| | 1.2 | Election of Director for a three-year term: James G. Morris | Management | | For | | For | | |
| | 1.3 | Election of Director for a three-year term: Jeffrey R. Thompson | Management | | For | | For | | |
| | 2. | Advisory vote on executive compensation. | Management | | For | | For | | |
| | 3. | The ratification of the appointment of Deloitte & Touche LLP as Capitol Federal Financial, Inc.’s independent auditors for the fiscal year ending September 30, 2022. | Management | | For | | For | | |
| | MERIDIAN BIOSCIENCE, INC. | | |
| | Security | 589584101 | | | | Meeting Type | Annual |
| | Ticker Symbol | VIVO | | | | Meeting Date | 26-Jan-2022 | |
| | ISIN | US5895841014 | | | | Agenda | 935533910 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1. | DIRECTOR | Management | | | | | | |
| | | | 1 | JAMES M. ANDERSON | | | | For | | For | | |
| | | | 2 | ANTHONY P. BIHL III | | | | For | | For | | |
| | | | 3 | DWIGHT E. ELLINGWOOD | | | | For | | For | | |
| | | | 4 | JACK KENNY | | | | For | | For | | |
| | | | 5 | JOHN C. MCILWRAITH | | | | For | | For | | |
| | | | 6 | JOHN M. RICE, JR. | | | | For | | For | | |
| | | | 7 | CATHERINE A. SAZDANOFF | | | | For | | For | | |
| | | | 8 | FELICIA WILLIAMS | | | | For | | For | | |
| | 2. | Ratification of the appointment of Ernst & Young LLP as Meridian’s independent registered public accounting firm for fiscal year 2022. | Management | | For | | For | | |
| | 3. | Approval on an advisory basis of the compensation of named executive officers, as disclosed in the Proxy Statement (“Say-on-Pay” Proposal). | Management | | For | | For | | |
| | CRAZY WOMAN CREEK BANCORP INCORPORATED | | |
| | Security | 225233105 | | | | Meeting Type | Annual |
| | Ticker Symbol | CRZY | | | | Meeting Date | 26-Jan-2022 | |
| | ISIN | US2252331051 | | | | Agenda | 935538530 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1. | DIRECTOR | Management | | Split | | Split | | |
| | | | 1 | Trevor M. Moon | | | | Withheld | | Against | | |
| | | | 2 | Chanda A. Rule | | | | Withheld | | Against | | |
| | | | 3 | Joseph F. Helmer | | | | Withheld | | Against | | |
| | 2. | The ratification of the appointment of Anderson Zurmuehlen, CPA as independent auditors of Crazy Woman Creek Bancorp Incorporated for the fiscal year ending September 30, 2021. | Management | | Split | | Split | | |
| | BURKE & HERBERT BANK & TRUST COMPANY | | |
| | Security | 121331102 | | | | Meeting Type | Special |
| | Ticker Symbol | BHRB | | | | Meeting Date | 27-Jan-2022 | |
| | ISIN | US1213311020 | | | | Agenda | 935539152 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1. | To amend and restate our Amended and Restated Articles of Incorporation as set forth in the Second Amended and Restated Articles of Incorporation. | Management | | Against | | Against | | |
| | 2. | To approve the adjournment or postponement of the Special Meeting if necessary. | Management | | Against | | Against | | |
| | TREATT PLC | | |
| | Security | G9026D113 | | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | | Meeting Date | 28-Jan-2022 | |
| | ISIN | GB00BKS7YK08 | | | | Agenda | 714977583 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1 | TO RECEIVE THE AUDITED ACCOUNTS AND RELATED REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 9/30/2021 | Management | | For | | For | | |
| | 2 | TO APPROVE THE DIRECTORS’ REMUNERATION REPORT | Management | | For | | For | | |
| | 3 | THAT THE REMUNERATION POLICY BE AND IS HEREBY APPROVED | Management | | For | | For | | |
| | 4 | TO APPROVE A FINAL DIVIDEND OF 5.5 PENCE PER SHARE ON THE ORDINARY SHARES OF THE COMPANY FOR THE YEAR ENDED 30 SEPTEMBER 2021 | Management | | For | | For | | |
| | 5 | TO RE-ELECT TIM JONES AS A DIRECTOR OF THE COMPANY | Management | | For | | For | | |
| | 6 | TO RE-ELECT DAEMMON REEVE AS A DIRECTOR OF THE COMPANY | Management | | For | | For | | |
| | 7 | TO RE-ELECT RICHARD HOPE AS A DIRECTOR OF THE COMPANY | Management | | For | | For | | |
| | 8 | TO RE-ELECT DAVID JOHNSTON AS A DIRECTOR OF THE COMPANY | Management | | For | | For | | |
| | 9 | TO RE-ELECT JEFF ILIFFE AS A DIRECTOR OF THE COMPANY | Management | | For | | For | | |
| | 10 | TO RE-ELECT YETUNDE HOFMANN AS A DIRECTOR OF THE COMPANY | Management | | For | | For | | |
| | 11 | TO RE-ELECT LYNNE WEEDALL AS A DIRECTOR OF THE COMPANY | Management | | For | | For | | |
| | 12 | TO RE-ELECT VIJAY THAKRAR AS A DIRECTOR OF THE COMPANY | Management | | For | | For | | |
| | 13 | TO RE-APPOINT BDO LLP AS AUDITORS OF THE COMPANY, TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT AGM | Management | | For | | For | | |
| | 14 | TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS OF THE COMPANY | Management | | For | | For | | |
| | 15 | THAT THE MAXIMUM AGGREGATE FEES TO BE PAID TO THE NON-EXECUTIVE DIRECTORS’ OF THE COMPANY IS INCREASED FROM 300,000 GBP TO 500,000 GBP | Management | | For | | For | | |
| | 16 | THAT THE DIRECTORS ARE AUTHORISED TO ADOPT AND ESTABLISH THE TREATT PLC DEFERRED SHARE BONUS PLAN AND TO ESTABLISH FURTHER PLANS BASED ON THE PLAN | Management | | For | | For | | |
| | 17 | THAT THE DIRECTORS BE AUTHORISED TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR, OR CONVERT ANY SECURITY INTO, SHARES IN THE COMPANY | Management | | For | | For | | |
| | 18 | THAT SUBJECT TO THE PASSING OF RESOLUTION 17 THE DIRECTORS BE GIVEN POWER TO ALLOT EQUITY SECURITIES FOR CASH | Management | | For | | For | | |
| | 19 | THAT SUBJECT TO THE PASSING OF RESOLUTIONS 17 AND 18, IN ADDITION TO RESOLUTION 18, THE DIRECTORS BE GIVEN POWER TO ALLOT EQUITY SECURITIES FOR CASH | Management | | For | | For | | |
| | 20 | THAT THE COMPANY BE AUTHORISED TO MAKE MARKET PURCHASES OF UP TO A MAXIMUM OF 6,041,193 ORDINARY SHARES IN THE CAPITAL OF THE COMPANY | Management | | For | | For | | |
| | 21 | THAT A GENERAL MEETING (OTHER THAN AN ANNUAL GENERAL MEETING) OF THE COMPANY MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS’ NOTICE | Management | | For | | For | | |
| | DIGI INTERNATIONAL, INC. | | |
| | Security | 253798102 | | | | Meeting Type | Annual |
| | Ticker Symbol | DGII | | | | Meeting Date | 28-Jan-2022 | |
| | ISIN | US2537981027 | | | | Agenda | 935535863 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1A. | Election of Director: Spiro C. Lazarakis | Management | | For | | For | | |
| | 1B. | Election of Director: Hatem H. Naguib | Management | | For | | For | | |
| | 2. | Company proposal to approve, on a non-binding advisory basis, the compensation paid to named executive officers. | Management | | For | | For | | |
| | 3. | Company proposal to ratify the appointment of Grant Thornton LLP as independent registered public accounting firm of the company for the fiscal year ending September 30, 2022. | Management | | For | | For | | |
| | 4. | Company proposal to approve the amendment and restatement of the Digi International Inc. 2021 Omnibus Incentive Plan. | Management | | Against | | Against | | |
| | CHASE CORPORATION | | |
| | Security | 16150R104 | | | | Meeting Type | Annual |
| | Ticker Symbol | CCF | | | | Meeting Date | 01-Feb-2022 | |
| | ISIN | US16150R1041 | | | | Agenda | 935534998 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1. | DIRECTOR | Management | | | | | | |
| | | | 1 | Adam P. Chase | | | | For | | For | | |
| | | | 2 | Peter R. Chase | | | | For | | For | | |
| | | | 3 | Mary Claire Chase | | | | For | | For | | |
| | | | 4 | Thomas D. DeByle | | | | For | | For | | |
| | | | 5 | John H. Derby III | | | | For | | For | | |
| | | | 6 | Chad A. McDaniel | | | | For | | For | | |
| | | | 7 | Dana Mohler-Faria | | | | For | | For | | |
| | | | 8 | Joan Wallace-Benjamin | | | | For | | For | | |
| | | | 9 | Thomas Wroe, Jr. | | | | For | | For | | |
| | 2. | To adopt an amendment to the Chase Corporation 2013 Equity Incentive Plan. | Management | | For | | For | | |
| | 3. | Advisory vote on the compensation of our named executive officers. | Management | | For | | For | | |
| | 4. | To ratify the appointment of Grant Thornton LLP as the corporation’s independent registered public accounting firm for the fiscal year ending August 31, 2022. | Management | | For | | For | | |
| | PATRIOT TRANSPORTATION HOLDING, INC. | | |
| | Security | 70338W105 | | | | Meeting Type | Annual |
| | Ticker Symbol | PATI | | | | Meeting Date | 02-Feb-2022 | |
| | ISIN | US70338W1053 | | | | Agenda | 935537069 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1. | DIRECTOR | Management | | | | | | |
| | | | 1 | John E. Anderson | | | | For | | For | | |
| | | | 2 | Edward L. Baker | | | | For | | For | | |
| | | | 3 | Thompson S. Baker II | | | | For | | For | | |
| | | | 4 | Luke E. Fichthorn III | | | | For | | For | | |
| | | | 5 | Charles D. Hyman | | | | For | | For | | |
| | 2. | Ratification of Hancock Askew & Co., LLP, as the Independent Registered Public Accounting Firm (auditors) for Fiscal 2022. | Management | | For | | For | | |
| | 3. | Advisory approval of Executive Compensation. | Management | | For | | For | | |
| | 4. | Advisory vote on Frequency of Advisory Vote on Executive Compensation. | Management | | 1 Year | | For | | |
| | SURMODICS, INC. | | |
| | Security | 868873100 | | | | Meeting Type | Annual |
| | Ticker Symbol | SRDX | | | | Meeting Date | 10-Feb-2022 | |
| | ISIN | US8688731004 | | | | Agenda | 935536271 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1. | DIRECTOR | Management | | | | | | |
| | | | 1 | Ronald B. Kalich | | | | For | | For | | |
| | | | 2 | Gary R. Maharaj | | | | For | | For | | |
| | 2. | Set the number of directors at six (6). | Management | | For | | For | | |
| | 3. | Ratify the appointment of Deloitte & Touche LLP as Surmodics’ independent registered public accounting firm for fiscal year 2022. | Management | | For | | For | | |
| | 4. | Approve, in a non-binding advisory vote, the Company’s executive compensation. | Management | | For | | For | | |
| | 5. | Approve an amendment to the Surmodics, Inc. 2019 Equity Incentive Plan. | Management | | Against | | Against | | |
| | BELLRING BRANDS, INC. | | |
| | Security | 079823100 | | | | Meeting Type | Annual |
| | Ticker Symbol | BRBR | | | | Meeting Date | 11-Feb-2022 | |
| | ISIN | US0798231009 | | | | Agenda | 935538136 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1. | DIRECTOR | Management | | | | | | |
| | | | 1 | Chonda J Nwamu | | | | For | | For | | |
| | | | 2 | Robert V Vitale | | | | For | | For | | |
| | 2. | Ratification of PricewaterhouseCoopers LLP as the Company’s independent Registered Public Accounting Firm for fiscal year ending September 30, 2022. | Management | | For | | For | | |
| | 3. | Say on Pay - An Advisory vote approving executive compensation. | Management | | For | | For | | |
| | 4. | Say When on Pay - Advisory vote on the approval of frequency of shareholder votes on Executive Compensation. | Management | | 1 Year | | For | | |
| | INGLES MARKETS, INCORPORATED | | |
| | Security | 457030104 | | | | Meeting Type | Annual |
| | Ticker Symbol | IMKTA | | | | Meeting Date | 15-Feb-2022 | |
| | ISIN | US4570301048 | | | | Agenda | 935539013 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1. | DIRECTOR | Management | | | | | | |
| | | | 1 | Ernest E. Ferguson | | | | For | | For | | |
| | | | 2 | John R. Lowden | | | | For | | For | | |
| | 2. | To approve, by non-binding vote, executive compensation, as disclosed in the Proxy Statement. | Management | | For | | For | | |
| | 3. | Proposal to amend the Company’s Articles of Incorporation. | Management | | Against | | Against | | |
| | 4. | Stockholder proposal concerning equal voting rights for each share. | Shareholder | | Against | | For | | |
| | 5. | Stockholder proposal regarding cage free egg progress disclosure. | Shareholder | | Abstain | | Against | | |
| | J & J SNACK FOODS CORP. | | |
| | Security | 466032109 | | | | Meeting Type | Annual |
| | Ticker Symbol | JJSF | | | | Meeting Date | 16-Feb-2022 | |
| | ISIN | US4660321096 | | | | Agenda | 935539455 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1. | DIRECTOR | Management | | | | | | |
| | | | 1 | M. S. Roshkoff, Esquire | | | | For | | For | | |
| | 2. | ADVISORY VOTE ON APPROVAL OF THE COMPENSATION OF EXECUTIVES. | Management | | For | | For | | |
| | POWELL INDUSTRIES, INC. | | |
| | Security | 739128106 | | | | Meeting Type | Annual |
| | Ticker Symbol | POWL | | | | Meeting Date | 16-Feb-2022 | |
| | ISIN | US7391281067 | | | | Agenda | 935541412 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1. | DIRECTOR | Management | | | | | | |
| | | | 1 | Brett A. Cope | | | | For | | For | | |
| | | | 2 | John G. Stacey | | | | For | | For | | |
| | | | 3 | Richard E. Williams | | | | For | | For | | |
| | 2. | To hold a stockholder advisory vote on the compensation of executives. | Management | | For | | For | | |
| | 3. | To approve an amendment to the Company’s 2014 Non- Employee Director Equity Incentive Plan to (1) extend the term of the plan by ten years and (2) increase the number of shares of common stock that may be issued under the plan by 200,000 shares for a total of 350,000 shares. | Management | | For | | For | | |
| | GRIFFON CORPORATION | | |
| | Security | 398433102 | | | | Meeting Type | Contested-Annual |
| | Ticker Symbol | GFF | | | | Meeting Date | 17-Feb-2022 | |
| | ISIN | US3984331021 | | | | Agenda | |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1. | DIRECTOR | Management | | | | | | |
| | | | 1 | H. C. Charles Diao | | | | For | | Against | | |
| | | | 2 | Robert F. Mehmel | | | | For | | For | | |
| | | | 3 | Michelle L. Taylor | | | | For | | For | | |
| | | | 4 | Cheryl L. Turnbull | | | | For | | For | | |
| | 2. | Advisory Approval of Executive Compensation as Disclosed in the Proxy Statement. | Management | | For | | For | | |
| | 3. | Approval of an amendment to Griffon’s Certificate of Incorporation to phase out the classified structure of the Board of Directors. | Management | | For | | For | | |
| | 4. | Approval of an amendment to Griffon’s Certificate of Incorporation to reduce the percentage of outstanding voting power required to call a Special Meeting to 25%. | Management | | For | | For | | |
| | 5. | Approval of the Griffon Corporation Amended and Restated 2016 Equity Incentive Plan. | Management | | For | | For | | |
| | 6. | Ratify the Appointment of Grant Thornton LLP as Independent Registered Public Accounting Firm. | Management | | For | | For | | |
| | MARINEMAX, INC. | | |
| | Security | 567908108 | | | | Meeting Type | Annual |
| | Ticker Symbol | HZO | | | | Meeting Date | 24-Feb-2022 | |
| | ISIN | US5679081084 | | | | Agenda | 935538489 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1A. | Election of Director to serve for a three-year term expiring in 2025: George E. Borst | Management | | For | | For | | |
| | 1B. | Election of Director to serve for a three-year term expiring in 2025: Hilliard M. Eure III | Management | | For | | For | | |
| | 1C. | Election of Director to serve for a three-year term expiring in 2025: Joseph A. Watters | Management | | For | | For | | |
| | 2. | To approve (on an advisory basis) our executive compensation (“say-on-pay”). | Management | | For | | For | | |
| | 3. | To approve our 2021 Stock-Based Compensation Plan. | Management | | For | | For | | |
| | 4. | To ratify the appointment of KPMG LLP, an independent registered public accounting firm, as the independent auditor of our Company for the fiscal year ending September 30, 2022. | Management | | For | | For | | |
| | JOHNSON OUTDOORS INC. | | |
| | Security | 479167108 | | | | Meeting Type | Annual |
| | Ticker Symbol | JOUT | | | | Meeting Date | 24-Feb-2022 | |
| | ISIN | US4791671088 | | | | Agenda | 935540991 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1. | DIRECTOR | Management | | | | | | |
| | | | 1 | Paul G. Alexander | | | | For | | For | | |
| | | | 2 | John M. Fahey, Jr. | | | | For | | For | | |
| | | | 3 | William D. Perez | | | | For | | For | | |
| | 2. | To ratify the appointment of RSM US LLP, an independent registered public accounting firm, as auditors of the Company for its fiscal year ending September 30, 2022. | Management | | For | | For | | |
| | 3. | To approve a non-binding advisory proposal on executive compensation. | Management | | For | | For | | |
| | I3 VERTICALS, INC. | | |
| | Security | 46571Y107 | | | | Meeting Type | Annual |
| | Ticker Symbol | IIIV | | | | Meeting Date | 25-Feb-2022 | |
| | ISIN | US46571Y1073 | | | | Agenda | 935545371 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1. | DIRECTOR | Management | | | | | | |
| | | | 1 | Gregory Daily | | | | For | | For | | |
| | | | 2 | Clay Whitson | | | | For | | For | | |
| | | | 3 | Elizabeth S. Courtney | | | | For | | For | | |
| | | | 4 | John Harrison | | | | For | | For | | |
| | | | 5 | Burton Harvey | | | | For | | For | | |
| | | | 6 | Timothy McKenna | | | | For | | For | | |
| | | | 7 | David Morgan | | | | For | | For | | |
| | | | 8 | David Wilds | | | | For | | For | | |
| | | | 9 | Decosta Jenkins | | | | For | | For | | |
| | 2. | To ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending September 30, 2022. | Management | | For | | For | | |
| | NATURAL GROCERS BY VITAMIN COTTAGE, INC. | | |
| | Security | 63888U108 | | | | Meeting Type | Annual |
| | Ticker Symbol | NGVC | | | | Meeting Date | 02-Mar-2022 | |
| | ISIN | US63888U1088 | | | | Agenda | 935543644 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1. | DIRECTOR | Management | | | | | | |
| | | | 1 | Elizabeth Isely | | | | For | | For | | |
| | | | 2 | Richard Hallé | | | | For | | For | | |
| | 2. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2022. | Management | | For | | For | | |
| | MITEK SYSTEMS, INC. | | |
| | Security | 606710200 | | | | Meeting Type | Annual |
| | Ticker Symbol | MITK | | | | Meeting Date | 02-Mar-2022 | |
| | ISIN | US6067102003 | | | | Agenda | 935547452 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1.1 | Election of Director to serve until the 2023 annual meeting: Scipio “Max” Carnecchia | Management | | For | | For | | |
| | 1.2 | Election of Director to serve until the 2023 annual meeting: Scott Carter | Management | | For | | For | | |
| | 1.3 | Election of Director to serve until the 2023 annual meeting: Rahul Gupta | Management | | For | | For | | |
| | 1.4 | Election of Director to serve until the 2023 annual meeting: James C. Hale | Management | | For | | For | | |
| | 1.5 | Election of Director to serve until the 2023 annual meeting: Bruce E.Hansen | Management | | For | | For | | |
| | 1.6 | Election of Director to serve until the 2023 annual meeting: Susan J. Repo | Management | | For | | For | | |
| | 1.7 | Election of Director to serve until the 2023 annual meeting: Kim S.Stevenson | Management | | For | | For | | |
| | 1.8 | Election of Director to serve until the 2023 annual meeting: Donna C.Wells | Management | | For | | For | | |
| | 2. | To approve the amendment to the Restated Certficate of Incorporation to increase the number of authorized shares of common stock from 60,000,000 to 120,000,000. | Management | | For | | For | | |
| | 3. | To ratify the selection of Mayer Hoffman McCann P.C. as our independent registered public accounting firm for the fiscal year ending Septermber 30, 2022. | Management | | For | | For | | |
| | 4. | To approve,on an advisory (non-binding) basis,the compensation of our named executive officers as presented in the Proxy Statement. | Management | | For | | For | | |
| | UNIVERSAL TECHNICAL INSTITUTE, INC. | | |
| | Security | 913915104 | | | | Meeting Type | Annual |
| | Ticker Symbol | UTI | | | | Meeting Date | 04-Mar-2022 | |
| | ISIN | US9139151040 | | | | Agenda | 935544040 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1. | DIRECTOR | Management | | | | | | |
| | | | 1 | Kenneth R. Trammell | | | | For | | For | | |
| | | | 2 | Loretta L. Sanchez | | | | For | | For | | |
| | 2. | To ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the year ending September 30, 2022. | Management | | For | | For | | |
| | GENCOR INDUSTRIES, INC. | | |
| | Security | 368678108 | | | | Meeting Type | Annual |
| | Ticker Symbol | GENC | | | | Meeting Date | 04-Mar-2022 | |
| | ISIN | US3686781085 | | | | Agenda | 935548872 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1. | Election of Director: John G. Coburn | Management | | For | | For | | |
| | 2. | Ratification of Independent registered public accounting firm of MSL, P.A.. | Management | | For | | For | | |
| | NOBILITY HOMES, INC. | | |
| | Security | 654892108 | | | | Meeting Type | Annual |
| | Ticker Symbol | NOBH | | | | Meeting Date | 04-Mar-2022 | |
| | ISIN | US6548921088 | | | | Agenda | 935549230 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1. | DIRECTOR | Management | | | | | | |
| | | | 1 | Terry E. Trexler | | | | For | | For | | |
| | | | 2 | Thomas W. Trexler | | | | For | | For | | |
| | | | 3 | Arthur L. Havener, Jr. | | | | For | | For | | |
| | | | 4 | Robert P. Saltsman | | | | For | | For | | |
| | BELLRING BRANDS, INC. | | |
| | Security | 079823100 | | | | Meeting Type | Special |
| | Ticker Symbol | BRBR | | | | Meeting Date | 08-Mar-2022 | |
| | ISIN | US0798231009 | | | | Agenda | 935549660 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1. | To adopt the Transaction Agreement and Plan of Merger, dated as of October 26, 2021 (the “Transaction Agreement”), by and among BellRing Brands, Inc., Post Holdings, Inc., BellRing Distribution, LLC and BellRing Merger Sub Corporation in accordance with its terms and the Delaware General Corporation Law. | Management | | For | | For | | |
| | 2. | To adjourn or postpone 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 adopt the Transaction Agreement in accordance with its terms and the Delaware General Corporation Law. | Management | | For | | For | | |
| | BASSETT FURNITURE INDUSTRIES, INC. | | |
| | Security | 070203104 | | | | Meeting Type | Annual |
| | Ticker Symbol | BSET | | | | Meeting Date | 09-Mar-2022 | |
| | ISIN | US0702031040 | | | | Agenda | 935550079 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1. | DIRECTOR | Management | | | | | | |
| | | | 1 | Emma S. Battle | | | | For | | For | | |
| | | | 2 | John R. Belk | | | | For | | For | | |
| | | | 3 | Kristina Cashman | | | | For | | For | | |
| | | | 4 | Virginia W. Hamlet | | | | For | | For | | |
| | | | 5 | J. Walter McDowell | | | | For | | For | | |
| | | | 6 | Robert H. Spilman, Jr. | | | | For | | For | | |
| | | | 7 | William C. Wampler, Jr. | | | | For | | For | | |
| | | | 8 | William C. Warden, Jr. | | | | For | | For | | |
| | 2. | PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP as the Company’s independent registered public accounting firm for the fiscal year ending November 26, 2022. | Management | | For | | For | | |
| | 3. | PROPOSAL to consider and act on an advisory vote regarding the approval of compensation paid to certain executive officers. | Management | | For | | For | | |
| | LEE ENTERPRISES, INCORPORATED | | |
| | Security | 523768406 | | | | Meeting Type | Contested-Annual |
| | Ticker Symbol | LEE | | | | Meeting Date | 10-Mar-2022 | |
| | ISIN | US5237684064 | | | | Agenda | 935545446 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1. | DIRECTOR | Management | | | | | | |
| | | | 1 | Mary E. Junck | | | | For | | For | | |
| | | | 2 | Herbert W. Moloney III | | | | Withheld | | Against | | |
| | | | 3 | Kevin D. Mowbray | | | | For | | For | | |
| | 2. | Ratify, on an advisory (non-binding) basis, the selection of BDO USA, LLP as the Company’s independent registered public accounting firm for the fiscal year ending September 25, 2022. | Management | | For | | For | | |
| | LAWSON PRODUCTS, INC. | | |
| | Security | 520776105 | | | | Meeting Type | Special |
| | Ticker Symbol | LAWS | | | | Meeting Date | 15-Mar-2022 | |
| | ISIN | US5207761058 | | | | Agenda | 935550954 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1. | Approval of the TestEquity Merger Agreement, the related agreements contemplated by the TestEquity Merger Agreement and the transactions contemplated thereby, including the TestEquity Merger and the issuance of shares of Lawson common stock in connection with the TestEquity Merger. | Management | | For | | For | | |
| | 2. | Approval of the Gexpro Services Merger Agreement, the related agreements contemplated by the Gexpro Services Merger Agreement and the transactions contemplated thereby, including the Gexpro Services Merger and the issuance of shares of Lawson common stock in connection with the Gexpro Services Merger. | Management | | For | | For | | |
| | 3. | Approval, by a non-binding advisory vote, of the compensation that will or may become payable to Lawson’s named executive officers in connection with the Mergers. | Management | | For | | For | | |
| | 4. | Authorization of the adjournment of the Lawson special meeting to a later date or dates if necessary or appropriate (a) to solicit additional proxies if there are insufficient votes, or insufficient shares of Lawson common stock present, at the time of the Lawson special meeting to approve the TestEquity Transactions Proposal and/or the Gexpro Services Transactions Proposal or (b) to ensure that any supplement or amendment to the proxy statement is timely provided to Lawson stockholders. | Management | | For | | For | | |
| | DAWSON GEOPHYSICAL COMPANY | | |
| | Security | 239360100 | | | | Meeting Type | Special |
| | Ticker Symbol | DWSN | | | | Meeting Date | 15-Mar-2022 | |
| | ISIN | US2393601008 | | | | Agenda | 935553354 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1. | Proposal to approve and adopt the Agreement and Plan of Merger dated as of October 25, 2021 (the “Merger Agreement”), by and among Dawson Geophysical Company (“Dawson”), Wilks Brothers, LLC and WB Acquisitions Inc., as amended from time to time. | Management | | For | | For | | |
| | 2. | Proposal to approve on an advisory (non-binding) basis, the compensation that may be paid or become payable to “Dawsons” named executive officers that is based on or otherwise relates to the Merger Agreement and the transactions contemplated by the Merger Agreement. | Management | | For | | For | | |
| | 3. | Proposal to approve any proposal to adjourn the Special Meeting from time to time, if necessary or appropriate as determined in the discretion of the Board of Directors or the Chairman of the Board, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. | Management | | For | | For | | |
| | LIMONEIRA COMPANY | | |
| | Security | 532746104 | | | | Meeting Type | Annual |
| | Ticker Symbol | LMNR | | | | Meeting Date | 22-Mar-2022 | |
| | ISIN | US5327461043 | | | | Agenda | 935551514 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1. | DIRECTOR | Management | | | | | | |
| | | | 1 | Amy Fukutomi | | | | For | | For | | |
| | | | 2 | Gordon E. Kimball | | | | For | | For | | |
| | | | 3 | Jesus “Chuy” Loza | | | | For | | For | | |
| | | | 4 | Scott S. Slater | | | | For | | For | | |
| | 2. | To vote on an advisory resolution to approve the compensation of the Named Executive Officers as disclosed in this proxy statement (“Proposal 2”). | Management | | For | | For | | |
| | 3. | To ratify the appointment of Deloitte & Touche LLP to serve as the independent auditor for Limoneira Company for the fiscal year ending October 31, 2022 (“Proposal 3”). | Management | | For | | For | | |
| | 4. | To approve the Limoneira Company 2022 Omnibus Incentive Plan (“Proposal 4”). | Management | | For | | For | | |
| | COMMUNICATIONS SYSTEMS INC. | | |
| | Security | 203900105 | | | | Meeting Type | Special |
| | Ticker Symbol | | | | | Meeting Date | 25-Mar-2022 | |
| | ISIN | US2039001050 | | | | Agenda | 935549014 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1. | To approve the Agreement and Plan of Merger dated as of March 1, 2021, as amended (the “merger agreement”) by and among Communications Systems, Inc. (“CSI”), Helios Merger Co., Pineapple Energy LLC, Lake Street Solar LLC, and Randall D. Sampson. | Management | | Against | | Against | | |
| | 2. | To approve the issuance of shares of CSI common stock in connection with the merger agreement. | Management | | Against | | Against | | |
| | 3. | To approve the issuance of shares of CSI common stock in connection with the amended and restated securities purchase agreement dated September 15, 2021 between CSI and the PIPE Investors. | Management | | Against | | Against | | |
| | 4. | To approve an amendment to the CSI articles of incorporation to increase the authorized shares of common stock to 150 million. | Management | | Against | | Against | | |
| | 5. | To approve an amendment to the CSI articles of incorporation to eliminate Article IX relating to business combinations. | Management | | Against | | Against | | |
| | 6. | To approve a reverse stock split of the outstanding shares of CSI common stock, at a ratio within a range of 1-for-3 to 1-for-6, as determined by the CSI board of directors. | Management | | Against | | Against | | |
| | 7. | To approve the Pineapple Holdings, Inc. 2022 Equity Incentive Plan. | Management | | Against | | Against | | |
| | 8. | To approve, on an advisory, non-binding basis, certain compensation that has, will or may be paid or become payable to the CSI named executive officers in connection with the merger and other transactions contemplated by the merger agreement. | Management | | Against | | Against | | |
| | 9. | To approve the adjournment or postponement of the special meeting to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve Proposal #1, Proposal #2, Proposal #3, Proposal #4, or Proposal #6. | Management | | Against | | Against | | |
| | ZEALAND PHARMA A/S | | |
| | Security | K9898X127 | | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | | Meeting Date | 06-Apr-2022 | |
| | ISIN | DK0060257814 | | | | Agenda | 715247450 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | CMMT | VOTING INSTRUCTIONS FOR MOST MEETINGS ARE CAST BY THE REGISTRAR IN ACCORDANCE-WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE-IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE-BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY-CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR-VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO-ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION-SERVICES FOR AN ADDED FEE, IF REQUESTED. | Non-Voting | | | | | | |
| | CMMT | SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A BENEFICIAL OWNER IN THE-DANISH MARKET. | Non-Voting | | | | | | |
| | CMMT | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR- VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE-REJECTED. | Non-Voting | | | | | | |
| | CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | | | | | | |
| | 1 | MANAGEMENT’S REPORT ON THE COMPANY’S ACTIVITIES DURING THE PAST FINANCIAL-YEAR | Non-Voting | | | | | | |
| | 2 | APPROVAL OF THE AUDITED ANNUAL REPORT 2021 | Management | | No Action | | | | |
| | 3 | RESOLUTION ON THE COVER OF LOSS IN ACCORDANCE WITH THE APPROVED ANNUAL REPORT 2021 | Management | | No Action | | | | |
| | 4.1 | ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: RE-ELECTION OF ALF GUNNAR MARTIN NICKLASSON | Management | | No Action | | | | |
| | 4.2 | ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: RE-ELECTION OF KIRSTEN AARUP DREJER | Management | | No Action | | | | |
| | 4.3 | ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: RE-ELECTION OF ALAIN MUNOZ | Management | | No Action | | | | |
| | 4.4 | ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: RE-ELECTION OF JEFFREY BERKOWITZ | Management | | No Action | | | | |
| | 4.5 | ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: RE-ELECTION OF MICHAEL JOHN OWEN | Management | | No Action | | | | |
| | 4.6 | ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: RE-ELECTION OF LEONARD KRUIMER | Management | | No Action | | | | |
| | 4.7 | ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: RE-ELECTION OF BERNADETTE MARY CONNAUGHTON | Management | | No Action | | | | |
| | 5.1 | ELECTION OF THE AUDITOR: RE-ELECTION OF EY GODKENDT REVISIONSPARTNERSELSKAB | Management | | No Action | | | | |
| | 6 | AUTHORIZATION FOR THE COMPANY TO ACQUIRE TREASURY SHARES DIRECTLY AND/OR ACQUIRE AMERICAN DEPOSITARY SHARES | Management | | No Action | | | | |
| | 7 | PROPOSAL FROM THE BOARD OF DIRECTORS TO AMEND THE COMPANY’S REMUNERATION POLICY | Management | | No Action | | | | |
| | 8 | PROPOSAL FROM THE BOARD OF DIRECTORS TO APPROVE THE COMPANY’S REMUNERATION REPORT | Management | | No Action | | | | |
| | 9 | PROPOSAL FROM THE BOARD OF DIRECTORS TO APPROVE THE FEES FOR THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2022 | Management | | No Action | | | | |
| | 10 | PROPOSAL TO INTRODUCE AN OPTION UNDER THE EXISTING AUTHORIZATION IN ARTICLE 7.1 OF THE AOA FOR THE BOARD TO INCREASE THE SHARE CAPITAL BY WAY OF DEBT CONVERSION AND, SUBJECT TO APPROVAL OF AGENDA ITEM (12), TO INCLUDE A TOTAL AGGREGATE CAP FOR THE NOMINAL CAPITAL INCREASES WHICH THE BOARD MAY DECIDE UPON PURSUANT TO ARTICLES 7.1 AND 8.13 | Management | | No Action | | | | |
| | 11 | PROPOSAL FROM THE BOARD OF DIRECTORS TO APPROVE A NEW AUTHORISATION TO ISSUE WARRANTS | Management | | No Action | | | | |
| | 12 | PROPOSAL FROM THE BOARD OF DIRECTORS TO RAISE LOANS AGAINST ISSUANCE OF CONVERTIBLE DEBT INSTRUMENTS | Management | | No Action | | | | |
| | 13 | ANY OTHER BUSINESS | Non-Voting | | | | | | |
| | CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | | | | | | |
| | CMMT | 11 MAR 2022: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS)-AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT-CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE-CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN-THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS- PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD-DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS-CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED,-THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE-CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED- MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE- THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION-TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR- FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE- SEPARATE INSTRUCTIONS FROM YOU | Non-Voting | | | | | | |
| | CMMT | 11 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | | | | | | |
| | SUBSEA 7 S.A. | | |
| | Security | 864323100 | | | | Meeting Type | Annual |
| | Ticker Symbol | SUBCY | | | | Meeting Date | 12-Apr-2022 | |
| | ISIN | US8643231009 | | | | Agenda | 935573039 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | A2 | To approve the statutory financial statements of the Company for the financial year ended 31 December 2021, as published on 16 March 2022 which are available on the Company’s website at www.subsea7.com. | Management | | For | | | | |
| | A3 | To approve the consolidated financial statements of the Company for the financial year ended 31 December 2021, as published on 16 March 2022 which are available on the Company’s website at www.subsea7.com. | Management | | For | | | | |
| | A4 | To approve the allocation of results of the Company for the fiscal year ended 31 December 2021 including the payment of a dividend in the amount of NOK 1.0 per common share, payable on 6 May 2022, as recommended by the Board of Directors of the Company. | Management | | For | | | | |
| | A5 | To discharge the Directors of the Company in respect of the proper performance of their duties for the financial year ended 31 December 2021. | Management | | For | | | | |
| | A6 | To re-appoint Ernst & Young S.A., Luxembourg, as authorised statutory auditor (“réviseur d’entreprises agréé”) to audit the statutory and consolidated financial statements of the Company, for a term to expire at the next Annual General Meeting. | Management | | For | | | | |
| | A7 | To approve the recommendation of the Board of Directors of the Company to adopt the 2022 Subsea 7 S.A. Long Term Incentive Plan as available on the Company’s website at www.subsea7.com | Management | | For | | | | |
| | A8 | To re-elect Mr David Mullen as a Non-Executive of the Company to hold office until the Annual General Meeting to be held in 2024 or until his successor has been duly elected. | Management | | For | | | | |
| | A9 | To re-elect Mr Niels Kirk as a Non-Executive Director of the Company to hold office until the Annual General Meeting to be held in 2024 or until his successor has been duly elected. | Management | | For | | | | |
| | A10 | To re-elect Mr Jean Cahuzac as a Non-Executive Director of the Company to hold office until the Annual General Meeting to be held in 2024 or until his successor has been duly elected. | Management | | For | | | | |
| | E1 | To approve the compulsory dematerialisation of all the shares in the Company in accordance with the law of 6th April 2013 on dematerialised securities and delegate power to the Board of Directors to inter alia determine the effective date of such compulsory dematerialisation and to accordingly amend articles 8, 11, 27, 28 and 30 of the Articles of Incorporation. | Management | | For | | | | |
| | E2 | To approve the amendment to article 9 of the Articles of Incorporation. | Management | | For | | | | |
| | THE MONARCH CEMENT COMPANY | | |
| | Security | 609031307 | | | | Meeting Type | Annual |
| | Ticker Symbol | MCEM | | | | Meeting Date | 13-Apr-2022 | |
| | ISIN | US6090313072 | | | | Agenda | 935571960 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1. | DIRECTOR | Management | | | | | | |
| | | | 1 | MARK A. CALLAWAY | | | | For | | For | | |
| | | | 2 | ROBERT M. KISSICK | | | | For | | For | | |
| | | | 3 | ROBERT K. RADCLIFF | | | | For | | For | | |
| | | | 4 | KENT A. WEBBER | | | | For | | For | | |
| | INNOVATIVE SOLUTIONS AND SUPPORT,INC. | | |
| | Security | 45769N105 | | | | Meeting Type | Annual |
| | Ticker Symbol | ISSC | | | | Meeting Date | 14-Apr-2022 | |
| | ISIN | US45769N1054 | | | | Agenda | 935553025 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1A. | Election of Director: Shahram Askarpour | Management | | For | | For | | |
| | 1B. | Election of Director: Winston J. Churchill | Management | | For | | For | | |
| | 1C. | Election of Director: Roger A. Carolin | Management | | For | | For | | |
| | 1D. | Election of Director: Robert E. Mittelstaedt, Jr. | Management | | For | | For | | |
| | 1E. | Election of Director: Glen R. Bressner | Management | | For | | For | | |
| | 2. | Ratification of the appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm for the fiscal year ended September 30, 2022. | Management | | For | | For | | |
| | SHENANDOAH TELECOMMUNICATIONS COMPANY | | |
| | Security | 82312B106 | | | | Meeting Type | Annual |
| | Ticker Symbol | SHEN | | | | Meeting Date | 19-Apr-2022 | |
| | ISIN | US82312B1061 | | | | Agenda | 935555409 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1A. | Election of Director: Victor C. Barnes | Management | | For | | For | | |
| | 1B. | Election of Director: Christopher E. French | Management | | For | | For | | |
| | 2. | Ratification of the appointment of RSM USA LLP as the Company’s independent registered public accounting firm for 2022. | Management | | For | | For | | |
| | 3. | To consider and approve, in a non-binding vote, the Company’s named executive officer compensation. | Management | | For | | For | | |
| | DANA INCORPORATED | | |
| | Security | 235825205 | | | | Meeting Type | Annual |
| | Ticker Symbol | DAN | | | | Meeting Date | 20-Apr-2022 | |
| | ISIN | US2358252052 | | | | Agenda | 935554041 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1. | DIRECTOR | Management | | | | | | |
| | | | 1 | Ernesto M. Hernández | | | | For | | For | | |
| | | | 2 | Gary Hu | | | | For | | For | | |
| | | | 3 | Brett M. Icahn | | | | For | | For | | |
| | | | 4 | James K. Kamsickas | | | | For | | For | | |
| | | | 5 | Virginia A. Kamsky | | | | For | | For | | |
| | | | 6 | Bridget E. Karlin | | | | For | | For | | |
| | | | 7 | Michael J. Mack, Jr. | | | | For | | For | | |
| | | | 8 | R. Bruce McDonald | | | | For | | For | | |
| | | | 9 | Diarmuid B. O’Connell | | | | For | | For | | |
| | | | 10 | Keith E. Wandell | | | | For | | For | | |
| | 2. | Approval of a non-binding advisory proposal approving executive compensation. | Management | | For | | For | | |
| | 3. | Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm. | Management | | For | | For | | |
| | KAMAN CORPORATION | | |
| | Security | 483548103 | | | | Meeting Type | Annual |
| | Ticker Symbol | KAMN | | | | Meeting Date | 20-Apr-2022 | |
| | ISIN | US4835481031 | | | | Agenda | 935555625 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1A | Election of Director: Aisha M. Barry | Management | | For | | For | | |
| | 1B | Election of Director: E. Reeves Callaway III | Management | | For | | For | | |
| | 1C | Election of Director: A. William Higgins | Management | | For | | For | | |
| | 1D | Election of Director: Scott E. Kuechle | Management | | For | | For | | |
| | 1E | Election of Director: Michelle J. Lohmeier | Management | | For | | For | | |
| | 1F | Election of Director: Jennifer M. Pollino | Management | | For | | For | | |
| | 1G | Election of Director: Ian K. Walsh | Management | | For | | For | | |
| | 2. | Advisory vote to approve the compensation of the Company’s named executive officers. | Management | | For | | For | | |
| | 3. | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm. | Management | | For | | For | | |
| | 4. | Advisory vote on a shareholder proposal seeking to provide for an independent chair. | Shareholder | | Against | | For | | |
| | DUCOMMUN INCORPORATED | | |
| | Security | 264147109 | | | | Meeting Type | Annual |
| | Ticker Symbol | DCO | | | | Meeting Date | 20-Apr-2022 | |
| | ISIN | US2641471097 | | | | Agenda | 935556906 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1. | DIRECTOR | Management | | | | | | |
| | | | 1 | Robert C. Ducommun | | | | For | | For | | |
| | | | 2 | Dean M. Flatt | | | | For | | For | | |
| | 2. | Ratification of the Election of Jay Haberland as a Director to Serve Until the 2024 Annual Meeting of Shareholders. | Management | | For | | For | | |
| | 3. | Advisory resolution to approve executive compensation. | Management | | For | | For | | |
| | 4. | Approval of Proposed Amendment and Restatement of Ducommun Incorporated’s 2020 Stock Incentive Plan. | Management | | Against | | Against | | |
| | 5. | Ratification of the selection of PricewaterhouseCoopers LLP as the Company’s Independent Registered Public Accounting Firm for 2022. | Management | | For | | For | | |
| | MYR GROUP INC. | | |
| | Security | 55405W104 | | | | Meeting Type | Annual |
| | Ticker Symbol | MYRG | | | | Meeting Date | 21-Apr-2022 | |
| | ISIN | US55405W1045 | | | | Agenda | 935557934 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1A. | ELECTION OF CLASS III DIRECTOR FOR THREE YEAR TERM: Bradley T. Favreau | Management | | For | | For | | |
| | 1B. | ELECTION OF CLASS III DIRECTOR FOR THREE YEAR TERM: William D. Patterson | Management | | For | | For | | |
| | 2. | ADVISORY APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | | For | | For | | |
| | 3. | RATIFICATION OF THE APPOINTMENT OF OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | | For | | For | | |
| | CITIZENS & NORTHERN CORPORATION | | |
| | Security | 172922106 | | | | Meeting Type | Annual |
| | Ticker Symbol | CZNC | | | | Meeting Date | 21-Apr-2022 | |
| | ISIN | US1729221069 | | | | Agenda | 935558152 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1. | DIRECTOR | Management | | | | | | |
| | | | 1 | Susan E. Hartley | | | | For | | For | | |
| | | | 2 | Leo F. Lambert | | | | For | | For | | |
| | | | 3 | Helen S. Santiago | | | | For | | For | | |
| | | | 4 | Katherine W. Shattuck | | | | For | | For | | |
| | 2. | TO APPROVE, IN AN ADVISORY (NON-BINDING) VOTE, THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. | Management | | For | | For | | |
| | 3. | TO AMEND THE CORPORATION’S ARTICLES OF INCORPORATION TO INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK THAT THE CORPORATION MAY ISSUE FROM 20 MILLION SHARES TO 30 MILLION SHARES. | Management | | For | | For | | |
| | 4. | RATIFICATION OF THE APPOINTMENT OF THE FIRM OF BAKER TILLY US, LLP AS THE CORPORATION’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2022. | Management | | For | | For | | |
| | FARMERS NATIONAL BANC CORP. | | |
| | Security | 309627107 | | | | Meeting Type | Annual |
| | Ticker Symbol | FMNB | | | | Meeting Date | 21-Apr-2022 | |
| | ISIN | US3096271073 | | | | Agenda | 935572544 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1.1 | Election of Class III Director to serve for terms of three years to expire at 2025: Ralph D. Macali | Management | | For | | For | | |
| | 1.2 | Election of Class III Director to serve for terms of three years to expire at 2025: Frank J. Monaco | Management | | For | | For | | |
| | 1.3 | Election of Class III Director to serve for terms of three years to expire at 2025: Edward W. Muransky | Management | | For | | For | | |
| | 1.4 | Election of Class III Director to serve for terms of three years to expire at 2025: Richard B. Thompson | Management | | For | | For | | |
| | 2. | to consider and vote upon a non-binding advisory resolution to approve the compensation of the Company’s named executive officers | Management | | For | | For | | |
| | 3. | to consider and vote upon a proposal to ratify the appointment of CliftonLarsonAllen LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022 | Management | | For | | For | | |
| | 4. | to adopt and approve the Farmers National Banc Corp 2022 Equity Incentive Plan | Management | | For | | For | | |
| | BURNHAM HOLDINGS, INC. | | |
| | Security | 122295108 | | | | Meeting Type | Annual |
| | Ticker Symbol | BURCA | | | | Meeting Date | 25-Apr-2022 | |
| | ISIN | US1222951089 | | | | Agenda | 935579889 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1. | DIRECTOR | Management | | | | | | |
| | | | 1 | Christopher E. Pruitt | | | | For | | For | | |
| | | | 2 | J. David W. Reeves | | | | For | | For | | |
| | | | 3 | Donald A. Stern | | | | For | | For | | |
| | 2. | Proposal to approve the appointment of Baker Tilly Virchow Krause, LLP, or other auditing firm as the Board may select, as independent auditors for the ensuing year. | Management | | For | | For | | |
| | ACME UNITED CORPORATION | | |
| | Security | 004816104 | | | | Meeting Type | Annual |
| | Ticker Symbol | ACU | | | | Meeting Date | 25-Apr-2022 | |
| | ISIN | US0048161048 | | | | Agenda | 935593980 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1. | DIRECTOR | Management | | | | | | |
| | | | 1 | Walter C. Johnsen | | | | For | | For | | |
| | | | 2 | Richmond Y. Holden, Jr. | | | | For | | For | | |
| | | | 3 | Brian S. Olschan | | | | For | | For | | |
| | | | 4 | Stevenson E. Ward III | | | | For | | For | | |
| | | | 5 | Susan H. Murphy | | | | For | | For | | |
| | | | 6 | Rex L. Davidson | | | | For | | For | | |
| | | | 7 | Brian K. Barker | | | | For | | For | | |
| | 2. | Approval of the 2022 Employee Stock Option Plan. | Management | | Against | | Against | | |
| | 3. | Approval of an amendment to the 2017 Non-Salaried Director Stock Option Plan to increase the number of shares authorized for issuance. | Management | | Against | | Against | | |
| | 4. | Approval, by non-binding advisory vote, of the compensation of the named executive officers of the Company as described in the Proxy Statement. | Management | | For | | For | | |
| | 5. | Ratification of the appointment of Marcum LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | | For | | For | | |
| | FEDERAL SIGNAL CORPORATION | | |
| | Security | 313855108 | | | | Meeting Type | Annual |
| | Ticker Symbol | FSS | | | | Meeting Date | 26-Apr-2022 | |
| | ISIN | US3138551086 | | | | Agenda | 935558835 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1. | DIRECTOR | Management | | | | | | |
| | | | 1 | Eugene J. Lowe, III | | | | For | | For | | |
| | | | 2 | Dennis J. Martin | | | | For | | For | | |
| | | | 3 | Bill Owens | | | | For | | For | | |
| | | | 4 | Shashank Patel | | | | For | | For | | |
| | | | 5 | Brenda L. Reichelderfer | | | | For | | For | | |
| | | | 6 | Jennifer L. Sherman | | | | For | | For | | |
| | | | 7 | John L. Workman | | | | For | | For | | |
| | 2. | Approve, on an advisory basis, the compensation of our named executive officers. | Management | | For | | For | | |
| | 3. | Ratify the appointment of Deloitte & Touche LLP as Federal Signal Corporation’s independent registered public accounting firm for fiscal year 2022. | Management | | For | | For | | |
| | TENNANT COMPANY | | |
| | Security | 880345103 | | | | Meeting Type | Annual |
| | Ticker Symbol | TNC | | | | Meeting Date | 26-Apr-2022 | |
| | ISIN | US8803451033 | | | | Agenda | 935559558 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1A. | Election of Class III Director for three-year term: David W. Huml | Management | | For | | For | | |
| | 1B. | Election of Class III Director for three-year term: David Windley | Management | | 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 | | |
| | 3. | Advisory approval of executive compensation. | Management | | For | | For | | |
| | CHURCHILL DOWNS INCORPORATED | | |
| | Security | 171484108 | | | | Meeting Type | Annual |
| | Ticker Symbol | CHDN | | | | Meeting Date | 26-Apr-2022 | |
| | ISIN | US1714841087 | | | | Agenda | 935559976 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1.1 | Election of Class II Director: Ulysses L. Bridgeman, Jr. | Management | | For | | For | | |
| | 1.2 | Election of Class II Director: R. Alex Rankin | Management | | For | | For | | |
| | 2. | To ratify the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for fiscal year 2022. | Management | | For | | For | | |
| | 3. | To approve, on a non-binding advisory basis, the Company’s executive compensation as disclosed in the proxy statement. | Management | | For | | For | | |
| | CAPITAL CITY BANK GROUP, INC. | | |
| | Security | 139674105 | | | | Meeting Type | Annual |
| | Ticker Symbol | CCBG | | | | Meeting Date | 26-Apr-2022 | |
| | ISIN | US1396741050 | | | | Agenda | 935561084 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1. | DIRECTOR | Management | | | | | | |
| | | | 1 | Robert Antoine | | | | For | | For | | |
| | | | 2 | Thomas A. Barron | | | | For | | For | | |
| | | | 3 | William F. Butler | | | | For | | For | | |
| | | | 4 | Stanley W. Connally, Jr | | | | For | | For | | |
| | | | 5 | Marshall M. Criser III | | | | For | | For | | |
| | | | 6 | Kimberly Crowell | | | | For | | For | | |
| | | | 7 | Bonnie Davenport | | | | For | | For | | |
| | | | 8 | J. Everitt Drew | | | | For | | For | | |
| | | | 9 | Eric Grant | | | | For | | For | | |
| | | | 10 | Laura L. Johnson | | | | For | | For | | |
| | | | 11 | John G. Sample, Jr. | | | | For | | For | | |
| | | | 12 | William G. Smith, Jr. | | | | For | | For | | |
| | | | 13 | Ashbel C. Williams | | | | For | | For | | |
| | 2. | To ratify the appointment of BKD, LLP as our independent registered certified public accounting firm for the current fiscal year ending December 31, 2022. | Management | | For | | For | | |
| | MARINE PRODUCTS CORPORATION | | |
| | Security | 568427108 | | | | Meeting Type | Annual |
| | Ticker Symbol | MPX | | | | Meeting Date | 26-Apr-2022 | |
| | ISIN | US5684271084 | | | | Agenda | 935561250 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1. | DIRECTOR | Management | | | | | | |
| | | | 1 | Susan R. Bell | | | | For | | For | | |
| | | | 2 | Pamela R. Rollins | | | | For | | For | | |
| | | | 3 | Timothy C. Rollins | | | | For | | For | | |
| | 2. | To ratify the appointment of Grant Thornton LLP as independent registered public accounting firm of the Company for the fiscal year ending December 31, 2022. | Management | | For | | For | | |
| | RPC, INC. | | |
| | Security | 749660106 | | | | Meeting Type | Annual |
| | Ticker Symbol | RES | | | | Meeting Date | 26-Apr-2022 | |
| | ISIN | US7496601060 | | | | Agenda | 935561274 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1. | DIRECTOR | Management | | | | | | |
| | | | 1 | Susan R. Bell | | | | For | | For | | |
| | | | 2 | Amy R. Kreisler | | | | For | | For | | |
| | | | 3 | Pamela R. Rollins | | | | For | | For | | |
| | 2. | To ratify the appointment of Grant Thornton LLP as independent registered public accounting firm of the Company for the fiscal year ending December 31, 2022. | Management | | For | | For | | |
| | THE EASTERN COMPANY | | |
| | Security | 276317104 | | | | Meeting Type | Annual |
| | Ticker Symbol | EML | | | | Meeting Date | 26-Apr-2022 | |
| | ISIN | US2763171046 | | | | Agenda | 935561414 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1. | DIRECTOR | Management | | | | | | |
| | | | 1 | Fredrick D. DiSanto | | | | For | | For | | |
| | | | 2 | John W. Everets | | | | For | | For | | |
| | | | 3 | Charles W. Henry | | | | For | | For | | |
| | | | 4 | James A. Mitarotonda | | | | For | | For | | |
| | | | 5 | Peggy B. Scott | | | | For | | For | | |
| | | | 6 | August M. Vlak | | | | For | | For | | |
| | 2. | Advisory vote to approve the compensation of the named executive officers. | Management | | For | | For | | |
| | 3. | Ratify the appointment of the independent registered public accounting firm (Fiondella, Milone & LaSaracina LLP) for fiscal year 2022. | Management | | For | | For | | |
| | RENASANT CORPORATION | | |
| | Security | 75970E107 | | | | Meeting Type | Annual |
| | Ticker Symbol | RNST | | | | Meeting Date | 26-Apr-2022 | |
| | ISIN | US75970E1073 | | | | Agenda | 935561945 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1. | DIRECTOR | Management | | | | | | |
| | | | 1 | John M. Creekmore | | | | For | | For | | |
| | | | 2 | Jill V. Deer | | | | For | | For | | |
| | | | 3 | Neal A. Holland, Jr. | | | | For | | For | | |
| | | | 4 | E. Robinson McGraw | | | | For | | For | | |
| | | | 5 | Sean M. Suggs | | | | For | | For | | |
| | 2. | Adoption, in a non-binding advisory vote, of a resolution approving the compensation of our named executive officers. | Management | | For | | For | | |
| | 3. | Ratification of the appointment of HORNE LLP as Renasant’s independent registered public accountants for 2022. | Management | | For | | For | | |
| | WASHINGTON TRUST BANCORP, INC. | | |
| | Security | 940610108 | | | | Meeting Type | Annual |
| | Ticker Symbol | WASH | | | | Meeting Date | 26-Apr-2022 | |
| | ISIN | US9406101082 | | | | Agenda | 935562327 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1. | DIRECTOR | Management | | | | | | |
| | | | 1 | Steven J. Crandall | | | | For | | For | | |
| | | | 2 | Joseph P. Gencarella | | | | For | | For | | |
| | | | 3 | Edward O. Handy III | | | | For | | For | | |
| | | | 4 | Kathleen E. McKeough | | | | For | | For | | |
| | | | 5 | John T. Ruggieri | | | | 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 | | |
| | 3. | The approval of the Washington Trust Bancorp, Inc. 2022 Long Term Incentive Plan. | Management | | For | | For | | |
| | 4. | A non-binding advisory resolution to approve the compensation of the Corporation’s named executive officers. | Management | | For | | For | | |
| | SECURITY NATIONAL CORPORATION | | |
| | Security | 814784104 | | | | Meeting Type | Annual |
| | Ticker Symbol | SNLC | | | | Meeting Date | 26-Apr-2022 | |
| | ISIN | US8147841048 | | | | Agenda | 935567428 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1. | Fixing the number of Directors to be elected at eight (8), and the election of the eight (8) persons listed in the Proxy Statement dated March 7, 2022, accompanying the notice of meeting. | Management | | For | | For | | |
| | 2. | Whatever other business may be brought before the meeting or any adjournment thereof. | Management | | Against | | Against | | |
| | PLAYMATES HOLDINGS LTD | | |
| | Security | G7130P220 | | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | | Meeting Date | 27-Apr-2022 | |
| | ISIN | BMG7130P2206 | | | | Agenda | 715293647 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2022/ 0323/2022032300677.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2022/ 0323/2022032300689.pdf | Non-Voting | | | | | | |
| | CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING. | Non-Voting | | | | | | |
| | 1 | TO RECEIVE AND CONSIDER THE AUDITED ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2021 | Management | | For | | For | | |
| | 2.A | TO RE-ELECT THE RETIRING DIRECTOR OF THE COMPANY: MR. CHAN KWONG FAI, MICHAEL | Management | | Against | | Against | | |
| | 2.B | TO RE-ELECT THE RETIRING DIRECTOR OF THE COMPANY: MR. LEE KA SZE, CARMELO | Management | | Against | | Against | | |
| | 2.C | TO RE-ELECT THE RETIRING DIRECTOR OF THE COMPANY: MR. TANG WING YUNG, THOMAS | Management | | For | | For | | |
| | 3 | TO APPOINT GRANT THORNTON HONG KONG LIMITED AS THE AUDITORS OF THE COMPANY | Management | | For | | For | | |
| | 4.A | TO GRANT AN UNCONDITIONAL MANDATE TO THE DIRECTORS OF THE COMPANY TO REPURCHASE THE COMPANY’S OWN SHARES NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY | Management | | For | | For | | |
| | 4.B | TO GRANT AN UNCONDITIONAL MANDATE TO THE DIRECTORS TO ISSUE AND ALLOT ADDITIONAL SHARES NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY | Management | | Against | | Against | | |
| | 4.C | TO EXTEND THE MANDATE GRANTED UNDER RESOLUTION NO. 4B BY INCLUDING THE NUMBER OF SHARES REPURCHASED BY THE COMPANY PURSUANT TO RESOLUTION NO. 4A | Management | | Against | | Against | | |
| | 5 | TO APPROVE THE AMENDMENTS TO THE BYE- LAWS OF THE COMPANY | Management | | For | | For | | |
| | CALAVO GROWERS, INC. | | |
| | Security | 128246105 | | | | Meeting Type | Annual |
| | Ticker Symbol | CVGW | | | | Meeting Date | 27-Apr-2022 | |
| | ISIN | US1282461052 | | | | Agenda | 935557198 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1. | DIRECTOR | Management | | | | | | |
| | | | 1 | Farha Aslam | | | | For | | For | | |
| | | | 2 | Marc L. Brown | | | | For | | For | | |
| | | | 3 | Michael A. DiGregorio | | | | For | | For | | |
| | | | 4 | Adriana G. Mendizabal | | | | For | | For | | |
| | | | 5 | James D. Helin | | | | For | | For | | |
| | | | 6 | Steven Hollister | | | | For | | For | | |
| | | | 7 | Kathleen M. Holmgren | | | | For | | For | | |
| | | | 8 | John M. Hunt | | | | For | | For | | |
| | | | 9 | J. Link Leavens | | | | For | | For | | |
| | | | 10 | Donald M. Sanders | | | | For | | For | | |
| | 2. | RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CALAVO GROWERS, INC. FOR THE YEAR ENDING OCTOBER 31, 2022. | Management | | For | | For | | |
| | 3. | ADVISORY VOTE APPROVING THE EXECUTIVE COMPENSATION DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. | Management | | For | | For | | |
| | SONIC AUTOMOTIVE, INC. | | |
| | Security | 83545G102 | | | | Meeting Type | Annual |
| | Ticker Symbol | SAH | | | | Meeting Date | 27-Apr-2022 | |
| | ISIN | US83545G1022 | | | | Agenda | 935560880 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1A. | Election of Director: O. Bruton Smith | Management | | For | | For | | |
| | 1B. | Election of Director: David Bruton Smith | Management | | For | | For | | |
| | 1C. | Election of Director: Jeff Dyke | Management | | For | | For | | |
| | 1D. | Election of Director: William I. Belk | Management | | For | | For | | |
| | 1E. | Election of Director: William R. Brooks | Management | | For | | For | | |
| | 1F. | Election of Director: John W. Harris III | Management | | For | | For | | |
| | 1G. | Election of Director: Michael Hodge | Management | | For | | For | | |
| | 1H. | Election of Director: Keri A. Kaiser | Management | | For | | For | | |
| | 1I. | Election of Director: Marcus G. Smith | Management | | For | | For | | |
| | 1J. | Election of Director: R. Eugene Taylor | Management | | For | | For | | |
| | 2. | Ratification of the appointment of KPMG LLP to serve as Sonic’s independent registered public accounting firm for fiscal 2022. | Management | | For | | For | | |
| | 3. | Advisory vote to approve Sonic’s named executive officer compensation in fiscal 2021. | Management | | For | | For | | |
| | CADENCE BANK | | |
| | Security | 12740C103 | | | | Meeting Type | Annual |
| | Ticker Symbol | CADE | | | | Meeting Date | 27-Apr-2022 | |
| | ISIN | US12740C1036 | | | | Agenda | 935562264 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1A. | Election of Director: Shannon A. Brown | Management | | For | | For | | |
| | 1B. | Election of Director: Joseph W. Evans | Management | | For | | For | | |
| | 1C. | Election of Director: Virginia A. Hepner | Management | | For | | For | | |
| | 1D. | Election of Director: William G. Holliman | Management | | For | | For | | |
| | 1E. | Election of Director: Paul B. Murphy, Jr. | Management | | For | | For | | |
| | 1F. | Election of Director: Precious W. Owodunni | Management | | For | | For | | |
| | 1G. | Election of Director: Alan W. Perry | Management | | For | | For | | |
| | 1H. | Election of Director: James D. Rollins III | Management | | For | | For | | |
| | 1I. | Election of Director: Marc J. Shapiro | Management | | For | | For | | |
| | 1J. | Election of Director: Kathy N. Waller | Management | | For | | For | | |
| | 1K. | Election of Director: J. Thomas Wiley, Jr. | Management | | For | | For | | |
| | 2. | Approval (on an advisory basis) of the compensation of the Company’s named executive officers. | Management | | For | | For | | |
| | 3. | Ratification of the appointment of BKD, LLP to serve as the Company’s independent registered public accounting firm for fiscal year 2022. | Management | | For | | For | | |
| | SJW GROUP | | |
| | Security | 784305104 | | | | Meeting Type | Annual |
| | Ticker Symbol | SJW | | | | Meeting Date | 27-Apr-2022 | |
| | ISIN | US7843051043 | | | | Agenda | 935570122 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1A. | Election of Director: W. J. Bishop | Management | | For | | For | | |
| | 1B. | Election of Director: C. Guardino | Management | | For | | For | | |
| | 1C. | Election of Director: M. Hanley | Management | | For | | For | | |
| | 1D. | Election of Director: H. Hunt | Management | | For | | For | | |
| | 1E. | Election of Director: R. A. Klein | Management | | For | | For | | |
| | 1F. | Election of Director: G. P. Landis | Management | | For | | For | | |
| | 1G. | Election of Director: D. B. More | Management | | For | | For | | |
| | 1H. | Election of Director: E. W. Thornburg | Management | | For | | For | | |
| | 1I. | Election of Director: C. P. Wallace | Management | | For | | For | | |
| | 2. | To approve, on an advisory basis, the compensation of the named executive officers as disclosed in the accompanying proxy statement. | Management | | For | | For | | |
| | 3. | Ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for fiscal year 2022. | Management | | For | | For | | |
| | DHI GROUP, INC. | | |
| | Security | 23331S100 | | | | Meeting Type | Annual |
| | Ticker Symbol | DHX | | | | Meeting Date | 27-Apr-2022 | |
| | ISIN | US23331S1006 | | | | Agenda | 935579411 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1.1 | Election of Director: Brian “Skip” Schipper | Management | | For | | For | | |
| | 1.2 | Election of Director: Scipio “Max” Carnecchia | Management | | For | | For | | |
| | 1.3 | Election of Director: David Windley | Management | | For | | For | | |
| | 2. | To ratify the selection of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for 2022. | Management | | For | | For | | |
| | 3. | Advisory vote with respect to the compensation of our named executive officers. | Management | | For | | For | | |
| | SIMMONS FIRST NATIONAL CORPORATION | | |
| | Security | 828730200 | | | | Meeting Type | Annual |
| | Ticker Symbol | SFNC | | | | Meeting Date | 27-Apr-2022 | |
| | ISIN | US8287302009 | | | | Agenda | 935580844 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1. | To fix the number of directors at sixteen (16). | Management | | For | | For | | |
| | 2A. | Election of Director: Jay Burchfield | Management | | For | | For | | |
| | 2B. | Election of Director: Marty Casteel | Management | | For | | For | | |
| | 2C. | Election of Director: William Clark, II | Management | | For | | For | | |
| | 2D. | Election of Director: Steven Cossé | Management | | For | | For | | |
| | 2E. | Election of Director: Mark Doramus | Management | | For | | For | | |
| | 2F. | Election of Director: Edward Drilling | Management | | For | | For | | |
| | 2G. | Election of Director: Eugene Hunt | Management | | For | | For | | |
| | 2H. | Election of Director: Jerry Hunter | Management | | For | | For | | |
| | 2I. | Election of Director: Susan Lanigan | Management | | For | | For | | |
| | 2J. | Election of Director: W. Scott McGeorge | Management | | For | | For | | |
| | 2K. | Election of Director: George Makris, Jr. | Management | | For | | For | | |
| | 2L. | Election of Director: Tom Purvis | Management | | For | | For | | |
| | 2M. | Election of Director: Robert Shoptaw | Management | | For | | For | | |
| | 2N. | Election of Director: Julie Stackhouse | Management | | For | | For | | |
| | 2O. | Election of Director: Russell Teubner | Management | | For | | For | | |
| | 2P. | Election of Director: Mindy West | Management | | For | | For | | |
| | 3. | To adopt the following non-binding resolution approving the compensation of the named executive officers of the Company: “RESOLVED, that the compensation paid to the Company’s named executive officers, as disclosed in the proxy statement pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, the compensation tables, and narrative discussion, is hereby APPROVED.” | Management | | For | | For | | |
| | 4. | To ratify the Audit Committee’s selection of the accounting firm BKD, LLP as independent auditors of the Company and its subsidiaries for the year ended December 31, 2022. | Management | | For | | For | | |
| | 5. | To amend the Company’s Amended and Restated Articles of Incorporation to increase the number of authorized shares of the Company’s Class A Common Stock from 175,000,000 to 350,000,000. | Management | | For | | For | | |
| | 6. | To amend the Company’s Amended and Restated Articles of Incorporation to remove the limit on the aggregate liquidation preference of the preferred stock of the Company (which is currently $80,000,000). | Management | | For | | For | | |
| | 7. | To amend the Company’s Amended and Restated Articles of Incorporation to revise outdated information by (a) removing Article EIGHTEENTH and Exhibit 1 (which relate to the Company’s Series D Preferred Stock, which has been fully redeemed) and (b) revising the definition of “Continuing Directors” to improve clarity and readability. | Management | | For | | For | | |
| | UNITIL CORPORATION | | |
| | Security | 913259107 | | | | Meeting Type | Annual |
| | Ticker Symbol | UTL | | | | Meeting Date | 27-Apr-2022 | |
| | ISIN | US9132591077 | | | | Agenda | 935585236 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1.1 | Election of Class I Director for a term of three years: Edward F. Godfrey | Management | | For | | For | | |
| | 1.2 | Election of Class I Director for a term of three years: Eben S. Moulton | Management | | For | | For | | |
| | 1.3 | Election of Class I Director for a term of three years: David A. Whiteley | Management | | For | | For | | |
| | 2. | To ratify the selection of independent registered accounting firm, Deloitte & Touche LLP, for fiscal year 2022 | Management | | For | | For | | |
| | 3. | Advisory vote on the approval of Executive Compensation | Management | | For | | For | | |
| | CAPITAL PROPERTIES, INC. | | |
| | Security | 140430109 | | | | Meeting Type | Annual |
| | Ticker Symbol | CPTP | | | | Meeting Date | 27-Apr-2022 | |
| | ISIN | US1404301095 | | | | Agenda | 935585325 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1. | DIRECTOR | Management | | | | | | |
| | | | 1 | Robert H. Eder | | | | For | | For | | |
| | | | 2 | Daniel T. Noreck | | | | For | | For | | |
| | | | 3 | Steven G. Triedman | | | | For | | For | | |
| | 2. | Approval of advisory (non-binding) proposal on executive compensation. | Management | | For | | For | | |
| | AVIO S.P.A. | | |
| | Security | T0R27R125 | | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | | Meeting Date | 28-Apr-2022 | |
| | ISIN | IT0005119810 | | | | Agenda | 715353265 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR-INSTRUCTIONS MAY BE REJECTED. | Non-Voting | | | | | | |
| | CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | | | | | | |
| | O.1.1 | SEPARATE FINANCIAL STATEMENTS AT DECEMBER 31, 2021: APPROVAL OF THE FINANCIAL STATEMENTS AT DECEMBER 31, 2021. PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS AT DECEMBER 31, 2021. REPORTS OF THE BOARD OF DIRECTORS, INTERNAL AND EXTERNAL AUDITORS | Management | | No Action | | | | |
| | O.1.2 | SEPARATE FINANCIAL STATEMENTS AT DECEMBER 31, 2021: ALLOCATION OF THE NET PROFIT. RESOLUTIONS THEREON | Management | | No Action | | | | |
| | O.2.1 | REMUNERATION POLICY AND REPORT PURSUANT TO ARTICLE 123-TER, PARAGRAPH 3-BIS AND 6 OF LEGISLATIVE DECREE NO. 58/98: FIRST SECTION: REMUNERATION POLICY REPORT. BINDING MOTION | Management | | No Action | | | | |
| | O.2.2 | REMUNERATION POLICY AND REPORT PURSUANT TO ARTICLE 123-TER, PARAGRAPH 3-BIS AND 6 OF LEGISLATIVE DECREE NO. 58/98: SECOND SECTION: REPORT ON REMUNERATION PAID. NON-BINDING MOTION | Management | | No Action | | | | |
| | O.3 | APPOINTMENT PURSUANT TO ARTICLE 2386, PARAGRAPH 1, OF THE CIVIL CODE (CONFIRMATION OR REPLACEMENT OF THE DIRECTOR CO-OPTED BY THE BOARD OF DIRECTORS ON DECEMBER 21, 2021) | Management | | No Action | | | | |
| | O.4 | ‘PERFORMANCE SHARE 2022 - 2024’ PLAN, PURSUANT TO ARTICLE 114-BIS OF THE CFA: ASSIGNMENT OF POWERS, RESOLUTIONS THEREON | Management | | No Action | | | | |
| | CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | | | | | | |
| | ALLEGIANCE BANCSHARES, INC. | | |
| | Security | 01748H107 | | | | Meeting Type | Annual |
| | Ticker Symbol | ABTX | | | | Meeting Date | 28-Apr-2022 | |
| | ISIN | US01748H1077 | | | | Agenda | 935563278 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1.1 | Election of Class I Director to serve until 2025 annual meeting: John Beckworth | Management | | For | | For | | |
| | 1.2 | Election of Class I Director to serve until 2025 annual meeting: Matthew H. Hartzell | Management | | For | | For | | |
| | 1.3 | Election of Class I Director to serve until 2025 annual meeting: Frances H. Jeter | Management | | For | | For | | |
| | 1.4 | Election of Class I Director to serve until 2025 annual meeting: Raimundo Riojas A. | Management | | For | | For | | |
| | 1.5 | Election of Class I Director to serve until 2025 annual meeting: Roland L. Williams | Management | | For | | For | | |
| | 2. | To approve, on an advisory basis, the compensation of our named executive officers as disclosed in the CD&A, tabular disclosures and related narrative in the proxy statement (“Say-On-Pay”) | Management | | For | | For | | |
| | 3. | To ratify the appointment of Crowe LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2022 | Management | | For | | For | | |
| | ASTEC INDUSTRIES, INC. | | |
| | Security | 046224101 | | | | Meeting Type | Annual |
| | Ticker Symbol | ASTE | | | | Meeting Date | 28-Apr-2022 | |
| | ISIN | US0462241011 | | | | Agenda | 935564321 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1. | DIRECTOR | Management | | | | | | |
| | | | 1 | Tracey H. Cook | | | | For | | For | | |
| | | | 2 | Mary L. Howell | | | | For | | For | | |
| | | | 3 | Linda I. Knoll | | | | For | | For | | |
| | | | 4 | William B. Southern | | | | For | | For | | |
| | 2. | To approve, on an advisory basis, the Compensation of the Company’s named executive officers. | Management | | For | | For | | |
| | 3. | To ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm for calendar year 2022. | Management | | For | | For | | |
| | BURKE & HERBERT BANK & TRUST COMPANY | | |
| | Security | 121331102 | | | | Meeting Type | Annual |
| | Ticker Symbol | BHRB | | | | Meeting Date | 28-Apr-2022 | |
| | ISIN | US1213311020 | | | | Agenda | 935574360 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1A. | Election of Director: Mark G. Anderson | Management | | For | | For | | |
| | 1B. | Election of Director: Julian F. Barnwell, Jr. | Management | | For | | For | | |
| | 1C. | Election of Director: Katherine D. Bonnafé | Management | | For | | For | | |
| | 1D. | Election of Director: David P. Boyle | Management | | For | | For | | |
| | 1E. | Election of Director: E. Hunt Burke | Management | | For | | For | | |
| | 1F. | Election of Director: James M. Burke | Management | | For | | For | | |
| | 1G. | Election of Director: Nicholas Carosi III | Management | | For | | For | | |
| | 1H. | Election of Director: S. Laing Hinson | Management | | For | | For | | |
| | 1I. | Election of Director: Michael D. Lubeley | Management | | For | | For | | |
| | 1J. | Election of Director: Shawn P. McLaughlin | Management | | For | | For | | |
| | 1K. | Election of Director: Jose D. Riojas | Management | | For | | For | | |
| | 1L. | Election of Director: Kenneth L. Wainstein | Management | | For | | For | | |
| | 2. | Ratification of the appointment of Crowe LLP as the Company’s independent registered public accounting firm for 2022. | Management | | For | | For | | |
| | THE GORMAN-RUPP COMPANY | | |
| | Security | 383082104 | | | | Meeting Type | Annual |
| | Ticker Symbol | GRC | | | | Meeting Date | 28-Apr-2022 | |
| | ISIN | US3830821043 | | | | Agenda | 935576681 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1.1 | Election of Director: Donald H. Bullock, Jr. | Management | | For | | For | | |
| | 1.2 | Election of Director: Jeffrey S. Gorman | Management | | For | | For | | |
| | 1.3 | Election of Director: M. Ann Harlan | Management | | For | | For | | |
| | 1.4 | Election of Director: Scott A. King | Management | | For | | For | | |
| | 1.5 | Election of Director: Christopher H. Lake | Management | | For | | For | | |
| | 1.6 | Election of Director: Sonja K. McClelland | Management | | For | | For | | |
| | 1.7 | Election of Director: Vincent K. Petrella | Management | | For | | For | | |
| | 1.8 | Election of Director: Kenneth R. Reynolds | Management | | For | | For | | |
| | 1.9 | Election of Director: Rick R. Taylor | Management | | For | | For | | |
| | 2. | Approve, on an advisory basis, the compensation of the Company’s named Executive Officers. | Management | | For | | For | | |
| | 3. | Ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2022. | Management | | For | | For | | |
| | MYERS INDUSTRIES, INC. | | |
| | Security | 628464109 | | | | Meeting Type | Annual |
| | Ticker Symbol | MYE | | | | Meeting Date | 28-Apr-2022 | |
| | ISIN | US6284641098 | | | | Agenda | 935576922 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1A. | ELECTION OF DIRECTOR: YVETTE DAPREMONT BRIGHT | Management | | For | | For | | |
| | 1B. | ELECTION OF DIRECTOR: SARAH R. COFFIN | Management | | For | | For | | |
| | 1C. | ELECTION OF DIRECTOR: RONALD M. DE FEO | Management | | For | | For | | |
| | 1D. | ELECTION OF DIRECTOR: WILLIAM A. FOLEY | Management | | For | | For | | |
| | 1E. | ELECTION OF DIRECTOR: JEFFREY KRAMER | Management | | For | | For | | |
| | 1F. | ELECTION OF DIRECTOR: F. JACK LIEBAU, JR. | Management | | For | | For | | |
| | 1G. | ELECTION OF DIRECTOR: BRUCE M. LISMAN | Management | | For | | For | | |
| | 1H. | ELECTION OF DIRECTOR: LORI LUTEY | Management | | For | | For | | |
| | 1I. | ELECTION OF DIRECTOR: MICHAEL MCGAUGH | Management | | For | | For | | |
| | 2. | Advisory Vote to Approve Executive Compensation. | Management | | For | | For | | |
| | 3. | Ratification of Appointment of Independent Registered Public Accounting Firm. | Management | | For | | For | | |
| | WEBSTER FINANCIAL CORPORATION | | |
| | Security | 947890109 | | | | Meeting Type | Annual |
| | Ticker Symbol | WBS | | | | Meeting Date | 28-Apr-2022 | |
| | ISIN | US9478901096 | | | | Agenda | 935582886 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1A. | Election of Director to serve for one year term: William L. Atwell | Management | | For | | For | | |
| | 1B. | Election of Director to serve for one year term: Mona Aboelnaga Kanaan | Management | | For | | For | | |
| | 1C. | Election of Director to serve for one year term: John R. Ciulla | Management | | For | | For | | |
| | 1D. | Election of Director to serve for one year term: John P. Cahill | Management | | For | | For | | |
| | 1E. | Election of Director to serve for one year term: E. Carol Hayles | Management | | For | | For | | |
| | 1F. | Election of Director to serve for one year term: Linda H. Ianieri | Management | | For | | For | | |
| | 1G. | Election of Director to serve for one year term: Jack L. Kopnisky | Management | | For | | For | | |
| | 1H. | Election of Director to serve for one year term: James J. Landy | Management | | For | | For | | |
| | 1I. | Election of Director to serve for one year term: Maureen B. Mitchell | Management | | For | | For | | |
| | 1J. | Election of Director to serve for one year term: Laurence C. Morse | Management | | For | | For | | |
| | 1K. | Election of Director to serve for one year term: Karen R. Osar | Management | | For | | For | | |
| | 1L. | Election of Director to serve for one year term: Richard O’Toole | Management | | For | | For | | |
| | 1M. | Election of Director to serve for one year term: Mark Pettie | Management | | For | | For | | |
| | 1N. | Election of Director to serve for one year term: Lauren C. States | Management | | For | | For | | |
| | 1O. | Election of Director to serve for one year term: William E. Whiston | Management | | 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 | | |
| | 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 | | |
| | ARC DOCUMENT SOLUTIONS INC | | |
| | Security | 00191G103 | | | | Meeting Type | Annual |
| | Ticker Symbol | ARC | | | | Meeting Date | 28-Apr-2022 | |
| | ISIN | US00191G1031 | | | | Agenda | 935585072 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1. | DIRECTOR | Management | | | | | | |
| | | | 1 | K. Suriyakumar | | | | For | | For | | |
| | | | 2 | Bradford L. Brooks | | | | For | | For | | |
| | | | 3 | Cheryl Cook | | | | For | | For | | |
| | | | 4 | Tracey Luttrell | | | | For | | For | | |
| | | | 5 | Mark W. Mealy | | | | For | | For | | |
| | 2. | Ratify the appointment of Armanino LLP as ARC Document Solutions, Inc.’s independent registered public accounting firm for 2022. | Management | | For | | For | | |
| | 3. | Approve advisory, non-binding vote on executive compensation. | Management | | For | | For | | |
| | INTERPUMP GROUP SPA | | |
| | Security | T5513W107 | | | | Meeting Type | MIX |
| | Ticker Symbol | | | | | Meeting Date | 29-Apr-2022 | |
| | ISIN | IT0001078911 | | | | Agenda | 715338403 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR-INSTRUCTIONS MAY BE REJECTED. | Non-Voting | | | | | | |
| | CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | | | | | | |
| | O.1 | TO APPROVE THE BALANCE SHEET AS OF 31 DECEMBER 2021, TOGETHER WITH THE BOARD OF DIRECTORS’ REPORT ON MANAGEMENT, THE INTERNAL AUDITORS’ REPORT AND THE ADDITIONAL ACCOMPANYING DOCUMENTATION REQUIRED BY LAW; TO PRESENT THE CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2021, TOGETHER WITH THE BOARD OD DIRECTORS’ REPORT AND THE ADDITIONAL ACCOMPANYING DOCUMENTATION REQUIRED BY LAW; RESOLUTIONS RELATED THERETO | Management | | No Action | | | | |
| | O.3 | NET INCOME ALLOCATION; RESOLUTIONS RELATED THERETO | Management | | No Action | | | | |
| | O.4 | SECOND SECTION OF THE 2021 REWARDING POLICY AND EMOLUMENTS PAID REPORT ACCORDING TO THE EX ART. 123-TER, ITEM 3, OF THE LEGISLATIVE DECREE NO. 58 OF 1998; | Management | | No Action | | | | |
| | O.5 | TO STATE DIRECTORS’ EMOLUMENTS FOR THE YEAR 2022 AND THE TOTAL AMOUNT OF EMOLUMENT OF DIRECTORS EMPOWERED WITH SPECIFIC DUTIES; RESOLUTIONS RELATED THERETO | Management | | No Action | | | | |
| | O.6 | TO APPROVE THE ’‘INTERPUMP INCENTIVE PLAN 2022/2024’’ IN FAVOR OF EMPLOYEES, DIRECTORS AND/OR COLLABORATORS OF THE COMPANY AND ITS SUBSIDIARIES AND GRANTING OF POWERS TO THE COMPANY’S BOARD OF DIRECTORS; | Management | | No Action | | | | |
| | O.7 | AUTHORIZATION, ACCORDING TO THE ARTICLES 2357 AND 2357-TER OF THE CIVIL CODE, TO THE PURCHASE OF OWN SHARES AND THE EVENTUALLY SUBSEQUENT DISPOSAL OF OWN SHARES HOLD OR PURCHASED, AFTER REVOKING, IN WHOLE OR IN PART, ANY UNEXERCISED PORTION OF THE AUTHORIZATION GRANTED BY RESOLUTION OF THE SHAREHOLDERS’ MEETING HELD ON 30 APRIL 2021; RESOLUTIONS RELATED THERETO | Management | | No Action | | | | |
| | O.8 | TO APPOINT A DIRECTOR TO RESTORE THE BOARD OF DIRECTORS TO ITS FULL COMPLEMENT OF MEMBERS FOLLOWING THE CO-OPTATION BY THE BOARD ON 4 AUGUST 2021 AND CONFIRMATION OF REMUNERATION PURSUANT TO POINT 5 OF THE AGENDA; RESOLUTIONS RELATED THERETO | Management | | No Action | | | | |
| | E.1.1 | TO MODIFY THE BY-LAWS AS FOLLOWS: TO PROPOSE THE EXTENTION OF THE DURATION OF THE COMPANY AND CONSEQUENT AMENDMENT OF ART. 3 (DENOMINATION-CENTRE-TERM-AIM) OF THE BY-LAWS; RESOLUTIONS RELATED THERETO | Management | | No Action | | | | |
| | E.1.2 | TO MODIFY THE BY-LAWS AS FOLLOWS: TO PROPOSE THE AMEND OF ARTS. 5 (STOCK CAPITAL), 14 (MANAGEMENT) AND 19 (INTERNAL AUDITORS) OF THE BY-LAWS. RESOLUTIONS RELATED THERETO | Management | | No Action | | | | |
| | CMMT | 04 APR 2022: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE-CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE-II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE-VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF- DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED-CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | Non-Voting | | | | | | |
| | CMMT | 04 APR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | | | | | | |
| | BADGER METER, INC. | | |
| | Security | 056525108 | | | | Meeting Type | Annual |
| | Ticker Symbol | BMI | | | | Meeting Date | 29-Apr-2022 | |
| | ISIN | US0565251081 | | | | Agenda | 935570160 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1. | DIRECTOR | Management | | | | | | |
| | | | 1 | Todd A. Adams | | | | For | | For | | |
| | | | 2 | Kenneth C. Bockhorst | | | | For | | For | | |
| | | | 3 | Henry F. Brooks | | | | For | | For | | |
| | | | 4 | Melanie K. Cook | | | | For | | For | | |
| | | | 5 | Gale E. Klappa | | | | For | | For | | |
| | | | 6 | James W. McGill | | | | For | | For | | |
| | | | 7 | Tessa M. Myers | | | | For | | For | | |
| | | | 8 | James F. Stern | | | | For | | For | | |
| | | | 9 | Glen E. Tellock | | | | For | | For | | |
| | 2. | ADVISORY VOTE TO APPROVE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | | For | | For | | |
| | 3. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2022. | Management | | For | | For | | |
| | 4. | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON BOARD RACIAL EQUITY. | Shareholder | | Abstain | | Against | | |
| | THE YORK WATER COMPANY | | |
| | Security | 987184108 | | | | Meeting Type | Annual |
| | Ticker Symbol | YORW | | | | Meeting Date | 02-May-2022 | |
| | ISIN | US9871841089 | | | | Agenda | 935566022 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1. | DIRECTOR | Management | | | | | | |
| | | | 1 | Cynthia A. Dotzel, CPA | | | | For | | For | | |
| | | | 2 | Jody L. Keller, SPHR | | | | For | | For | | |
| | | | 3 | Steven R Rasmussen CPA | | | | For | | For | | |
| | 2. | APPOINT BAKER TILLY US, LLP AS AUDITORS. To ratify the appointment of Baker Tilly US, LLP as auditors. | Management | | For | | For | | |
| | THE E.W. SCRIPPS COMPANY | | |
| | Security | 811054402 | | | | Meeting Type | Annual |
| | Ticker Symbol | SSP | | | | Meeting Date | 02-May-2022 | |
| | ISIN | US8110544025 | | | | Agenda | 935566692 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1A. | Election of Director: Lauren Rich Fine | Management | | For | | For | | |
| | 1B. | Election of Director: Burton F. Jablin | Management | | For | | For | | |
| | 1C. | Election of Director: Kim Williams | Management | | For | | For | | |
| | ATLANTIC UNION BANKSHARES CORPORATION | | |
| | Security | 04911A107 | | | | Meeting Type | Annual |
| | Ticker Symbol | AUB | | | | Meeting Date | 03-May-2022 | |
| | ISIN | US04911A1079 | | | | Agenda | 935568797 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1.1 | Election of Director to serve until the 2023 annual meeting: John C. Asbury | Management | | For | | For | | |
| | 1.2 | Election of Director to serve until the 2023 annual meeting: Patrick E. Corbin | Management | | For | | For | | |
| | 1.3 | Election of Director to serve until the 2023 annual meeting: Daniel I. Hansen | Management | | For | | For | | |
| | 1.4 | Election of Director to serve until the 2023 annual meeting: Jan S. Hoover | Management | | For | | For | | |
| | 1.5 | Election of Director to serve until the 2023 annual meeting: Thomas P. Rohman | Management | | For | | For | | |
| | 1.6 | Election of Director to serve until the 2023 annual meeting: Thomas G. Snead, Jr. | Management | | For | | For | | |
| | 1.7 | Election of Director to serve until the 2023 annual meeting: Ronald L. Tillett | Management | | For | | For | | |
| | 1.8 | Election of Director to serve until the 2023 annual meeting: Keith L. Wampler | Management | | For | | For | | |
| | 1.9 | Election of Director to serve until the 2023 annual meeting: F. Blair Wimbush | Management | | For | | For | | |
| | 2. | To ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2022 | Management | | For | | For | | |
| | 3. | To approve, on an advisory (non-binding) basis, the Company’s executive compensation | Management | | For | | For | | |
| | CHESAPEAKE UTILITIES CORPORATION | | |
| | Security | 165303108 | | | | Meeting Type | Annual |
| | Ticker Symbol | CPK | | | | Meeting Date | 04-May-2022 | |
| | ISIN | US1653031088 | | | | Agenda | 935566882 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1A. | Election of Director for a three-year term: Jeffry M. Householder | Management | | For | | For | | |
| | 1B. | Election of Director for a three-year term: Lila A. Jaber | Management | | For | | For | | |
| | 1C. | Election of Director for a three-year term: Paul L. Maddock, Jr. | Management | | For | | For | | |
| | 1D. | Election of Director for a two-year term: Lisa G. Bisaccia | Management | | For | | For | | |
| | 2. | Cast a non-binding advisory vote to approve the compensation of the Company’s Named Executive Officers. | Management | | 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 | | |
| | CONFORMIS, INC. | | |
| | Security | 20717E101 | | | | Meeting Type | Annual |
| | Ticker Symbol | CFMS | | | | Meeting Date | 04-May-2022 | |
| | ISIN | US20717E1010 | | | | Agenda | 935568204 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1. | DIRECTOR | Management | | | | | | |
| | | | 1 | Mark A. Augusti | | | | For | | For | | |
| | | | 2 | Carrie Bienkowski | | | | For | | For | | |
| | | | 3 | Gary P. Fischetti | | | | For | | For | | |
| | 2. | To approve an amendment to the Company’s restated certificate of incorporation to effect a reverse stock split of our common stock. | Management | | For | | For | | |
| | 3. | To approve the compensation of the Company’s named executive officers. | Management | | For | | For | | |
| | 4. | To ratify the selection of Grant Thornton LLP as Conformis’ independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | | For | | For | | |
| | HESKA CORPORATION | | |
| | Security | 42805E306 | | | | Meeting Type | Annual |
| | Ticker Symbol | HSKA | | | | Meeting Date | 04-May-2022 | |
| | ISIN | US42805E3062 | | | | Agenda | 935570374 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1.1 | Election of Director for a one year term: Robert L. Antin | Management | | For | | For | | |
| | 1.2 | Election of Director for a one year term: Stephen L. Davis | Management | | For | | For | | |
| | 1.3 | Election of Director for a one year term: Mark F. Furlong | Management | | For | | For | | |
| | 1.4 | Election of Director for a one year term: Joachim A. Hasenmaier | Management | | For | | For | | |
| | 1.5 | Election of Director for a one year term: Scott W. Humphrey | Management | | For | | For | | |
| | 1.6 | Election of Director for a one year term: Sharon J. Maples | Management | | For | | For | | |
| | 1.7 | Election of Director for a one year term: David E. Sveen | Management | | For | | For | | |
| | 1.8 | Election of Director for a one year term: Kevin S. Wilson | Management | | For | | For | | |
| | 2. | To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | | For | | For | | |
| | 3. | To amend the Heska Corporation Equity Incentive Plan to increase the number of shares authorized for issuance thereunder by 100,000 shares. | Management | | For | | For | | |
| | 4. | To approve our executive compensation in a non-binding advisory vote. | Management | | For | | For | | |
| | GIBRALTAR INDUSTRIES, INC. | | |
| | Security | 374689107 | | | | Meeting Type | Annual |
| | Ticker Symbol | ROCK | | | | Meeting Date | 04-May-2022 | |
| | ISIN | US3746891072 | | | | Agenda | 935596126 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1A. | Election of Director: Mark G. Barberio | Management | | For | | For | | |
| | 1B. | Election of Director: William T. Bosway | Management | | For | | For | | |
| | 1C. | Election of Director: Craig A. Hindman | Management | | For | | For | | |
| | 1D. | Election of Director: Gwendolyn G. Mizell | Management | | For | | For | | |
| | 1E. | Election of Director: Linda K. Myers | Management | | For | | For | | |
| | 1F. | Election of Director: James B. Nish | Management | | For | | For | | |
| | 1G. | Election of Director: Atlee Valentine Pope | Management | | For | | For | | |
| | 1H. | Election of Director: Manish H. Shah | Management | | For | | For | | |
| | 2. | Advisory approval on the Company’s executive compensation (Say- On-Pay). | Management | | For | | For | | |
| | 3. | Approval of the Gibraltar Industries, Inc. Amended and Restated 2016 Stock Plan for Non-Employee Directors. | Management | | For | | For | | |
| | 4. | Ratification of Ernst & Young LLP as our Independent Registered Public Accounting Firm for the year ending December 31, 2022. | Management | | For | | For | | |
| | ALLIED MOTION TECHNOLOGIES INC. | | |
| | Security | 019330109 | | | | Meeting Type | Annual |
| | Ticker Symbol | AMOT | | | | Meeting Date | 04-May-2022 | |
| | ISIN | US0193301092 | | | | Agenda | 935603743 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1A. | Election of Director TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING: R.B. Engel | Management | | For | | For | | |
| | 1B. | Election of Director TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING: R.D. Federico | Management | | For | | For | | |
| | 1C. | Election of Director TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING: S. C. Finch | Management | | For | | For | | |
| | 1D. | Election of Director TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING: J.J. Tanous | Management | | For | | For | | |
| | 1E. | Election of Director TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING: N. R. Tzetzo | Management | | For | | For | | |
| | 1F. | Election of Director TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING: R.S. Warzala | Management | | For | | For | | |
| | 1G. | Election of Director TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING: M.R. Winter | Management | | For | | For | | |
| | 2. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | | For | | For | | |
| | 3. | RATIFICATION OF THE APPOINTMENT OF THE COMPANY’S INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2022. | Management | | For | | For | | |
| | AMPCO-PITTSBURGH CORPORATION | | |
| | Security | 032037103 | | | | Meeting Type | Annual |
| | Ticker Symbol | AP | | | | Meeting Date | 05-May-2022 | |
| | ISIN | US0320371034 | | | | Agenda | 935566844 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1. | DIRECTOR | Management | | | | | | |
| | | | 1 | Robert A. DeMichiei | | | | For | | For | | |
| | | | 2 | Elizabeth A. Fessenden | | | | For | | For | | |
| | | | 3 | William K. Lieberman | | | | For | | For | | |
| | | | 4 | Laurence E. Paul | | | | For | | For | | |
| | 2. | To approve, in a non-binding vote, the compensation of the named executive officers. | Management | | For | | For | | |
| | 3. | To ratify the appointment of BDO USA, LLP as the independent registered public accounting firm for 2022. | Management | | For | | For | | |
| | COHEN & STEERS, INC. | | |
| | Security | 19247A100 | | | | Meeting Type | Annual |
| | Ticker Symbol | CNS | | | | Meeting Date | 05-May-2022 | |
| | ISIN | US19247A1007 | | | | Agenda | 935567985 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1A. | Election of Director: Martin Cohen | Management | | For | | For | | |
| | 1B. | Election of Director: Robert H. Steers | Management | | For | | For | | |
| | 1C. | Election of Director: Joseph M. Harvey | Management | | For | | For | | |
| | 1D. | Election of Director: Reena Aggarwal | Management | | For | | For | | |
| | 1E. | Election of Director: Frank T. Connor | Management | | For | | For | | |
| | 1F. | Election of Director: Peter L. Rhein | Management | | For | | For | | |
| | 1G. | Election of Director: Richard P. Simon | Management | | For | | For | | |
| | 1H. | Election of Director: Dasha Smith | Management | | For | | For | | |
| | 1I. | Election of Director: Edmond D. Villani | Management | | For | | For | | |
| | 2. | Approval of Amended and Restated Cohen & Steers, Inc. Stock Incentive Plan. | Management | | Against | | Against | | |
| | 3. | Ratification of Deloitte & Touche LLP as the company’s independent registered public accounting firm for fiscal year ending December 31, 2022. | Management | | For | | For | | |
| | 4. | Approval, by non-binding vote, of the compensation of the company’s named executive officers. | Management | | For | | For | | |
| | MONEYGRAM INTERNATIONAL, INC. | | |
| | Security | 60935Y208 | | | | Meeting Type | Annual |
| | Ticker Symbol | MGI | | | | Meeting Date | 05-May-2022 | |
| | ISIN | US60935Y2081 | | | | Agenda | 935571340 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1A. | Election of Director: Antonio O. Garza | Management | | For | | For | | |
| | 1B. | Election of Director: Alka Gupta | Management | | For | | For | | |
| | 1C. | Election of Director: W. Alexander Holmes | Management | | For | | For | | |
| | 1D. | Election of Director: Francisco Lorca | Management | | For | | For | | |
| | 1E. | Election of Director: Michael P. Rafferty | Management | | For | | For | | |
| | 1F. | Election of Director: Julie E. Silcock | Management | | For | | For | | |
| | 1G. | Election of Director: W. Bruce Turner | Management | | For | | For | | |
| | 1H. | Election of Director: Peggy Vaughan | Management | | For | | For | | |
| | 2. | Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for 2022. | Management | | For | | For | | |
| | 3. | Advisory vote to approve executive compensation. | Management | | For | | For | | |
| | TREDEGAR CORPORATION | | |
| | Security | 894650100 | | | | Meeting Type | Annual |
| | Ticker Symbol | TG | | | | Meeting Date | 05-May-2022 | |
| | ISIN | US8946501009 | | | | Agenda | 935572138 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1.1 | Election of Director: George C. Freeman, III | Management | | For | | For | | |
| | 1.2 | Election of Director: John D. Gottwald | Management | | For | | For | | |
| | 1.3 | Election of Director: Kenneth R. Newsome | Management | | For | | For | | |
| | 1.4 | Election of Director: Gregory A. Pratt | Management | | For | | For | | |
| | 1.5 | Election of Director: Thomas G. Snead, Jr. | Management | | For | | For | | |
| | 1.6 | Election of Director: John M. Steitz | Management | | For | | For | | |
| | 1.7 | Election of Director: Carl E. Tack, III | Management | | For | | For | | |
| | 1.8 | Election of Director: Anne G. Waleski | Management | | For | | For | | |
| | 2. | Non-Binding Advisory Vote to Approve Named Executive Officer Compensation | Management | | For | | For | | |
| | 3. | Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022 | Management | | For | | For | | |
| | BOYD GAMING CORPORATION | | |
| | Security | 103304101 | | | | Meeting Type | Annual |
| | Ticker Symbol | BYD | | | | Meeting Date | 05-May-2022 | |
| | ISIN | US1033041013 | | | | Agenda | 935572594 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1. | DIRECTOR | Management | | | | | | |
| | | | 1 | John R. Bailey | | | | For | | For | | |
| | | | 2 | William R. Boyd | | | | For | | For | | |
| | | | 3 | William S. Boyd | | | | For | | For | | |
| | | | 4 | Marianne Boyd Johnson | | | | For | | For | | |
| | | | 5 | Keith E. Smith | | | | For | | For | | |
| | | | 6 | Christine J. Spadafor | | | | For | | For | | |
| | | | 7 | A. Randall Thoman | | | | For | | For | | |
| | | | 8 | Peter M. Thomas | | | | For | | For | | |
| | | | 9 | Paul W. Whetsell | | | | For | | For | | |
| | 2. | To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | | For | | For | | |
| | GRAY TELEVISION, INC. | | |
| | Security | 389375106 | | | | Meeting Type | Annual |
| | Ticker Symbol | GTN | | | | Meeting Date | 05-May-2022 | |
| | ISIN | US3893751061 | | | | Agenda | 935574120 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1. | DIRECTOR | Management | | | | | | |
| | | | 1 | Hilton H. Howell, Jr. | | | | For | | For | | |
| | | | 2 | Howell W. Newton | | | | For | | For | | |
| | | | 3 | Richard L. Boger | | | | For | | For | | |
| | | | 4 | T. L. Elder | | | | For | | For | | |
| | | | 5 | Luis A. Garcia | | | | For | | For | | |
| | | | 6 | Richard B. Hare | | | | For | | For | | |
| | | | 7 | Robin R. Howell | | | | For | | For | | |
| | | | 8 | Donald P. LaPlatney | | | | For | | For | | |
| | | | 9 | Lorraine McClain | | | | For | | For | | |
| | | | 10 | Paul H. McTear | | | | For | | For | | |
| | | | 11 | Sterling A Spainhour Jr | | | | For | | For | | |
| | 2. | The approval of the Gray Televison, Inc. 2022 Equity Incentive Compensation Plan. | Management | | Against | | Against | | |
| | 3. | The ratification of the appointment of RSM US LLP as Gray Television, Inc.’s independent registered public accounting firm for 2022. | Management | | For | | For | | |
| | GRAY TELEVISION, INC. | | |
| | Security | 389375205 | | | | Meeting Type | Annual |
| | Ticker Symbol | GTNA | | | | Meeting Date | 05-May-2022 | |
| | ISIN | US3893752051 | | | | Agenda | 935574120 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1. | DIRECTOR | Management | | | | | | |
| | | | 1 | Hilton H. Howell, Jr. | | | | For | | For | | |
| | | | 2 | Howell W. Newton | | | | For | | For | | |
| | | | 3 | Richard L. Boger | | | | For | | For | | |
| | | | 4 | T. L. Elder | | | | For | | For | | |
| | | | 5 | Luis A. Garcia | | | | For | | For | | |
| | | | 6 | Richard B. Hare | | | | For | | For | | |
| | | | 7 | Robin R. Howell | | | | For | | For | | |
| | | | 8 | Donald P. LaPlatney | | | | For | | For | | |
| | | | 9 | Lorraine McClain | | | | For | | For | | |
| | | | 10 | Paul H. McTear | | | | For | | For | | |
| | | | 11 | Sterling A Spainhour Jr | | | | For | | For | | |
| | 2. | The approval of the Gray Televison, Inc. 2022 Equity Incentive Compensation Plan. | Management | | Against | | Against | | |
| | 3. | The ratification of the appointment of RSM US LLP as Gray Television, Inc.’s independent registered public accounting firm for 2022. | Management | | For | | For | | |
| | DMG MORI AKTIENGESELLSCHAFT | | |
| | Security | D2251X105 | | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | | Meeting Date | 06-May-2022 | |
| | ISIN | DE0005878003 | | | | Agenda | 715304072 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN.-IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. | Non-Voting | | | | | | |
| | 1 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2021 | Non-Voting | | | | | | |
| | 2 | APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2021 | Management | | No Action | | | | |
| | 3 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2021 | Management | | No Action | | | | |
| | 4 | APPROVE REMUNERATION REPORT | Management | | No Action | | | | |
| | 5 | RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL YEAR 2022 | Management | | No Action | | | | |
| | CMMT | ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN- CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE- NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- USUAL. | Non-Voting | | | | | | |
| | CMMT | INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER’S-WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU-WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND-VOTE YOUR SHARES DIRECTLY AT THE COMPANY’S MEETING. COUNTER PROPOSALS CANNOT-BE REFLECTED ON THE BALLOT ON PROXYEDGE. | Non-Voting | | | | | | |
| | CMMT | FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN-ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE-AVAILABLE AS A LINK UNDER THE ‘MATERIAL URL’ DROPDOWN AT THE TOP OF THE-BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN-PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE | Non-Voting | | | | | | |
| | CMMT | 29 MAR 2022: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE-CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE-II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE-VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF- DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED-CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | Non-Voting | | | | | | |
| | CMMT | 29 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | | | | | | |
| | SPROTT INC | | |
| | Security | 852066208 | | | | Meeting Type | MIX |
| | Ticker Symbol | | | | | Meeting Date | 06-May-2022 | |
| | ISIN | CA8520662088 | | | | Agenda | 715392344 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’-ONLY FOR RESOLUTION 3 AND ‘IN FAVOR’ OR ‘ABSTAIN’ ONLY FOR RESOLUTION NUMBERS-1.A TO 1.G AND 2. THANK YOU | Non-Voting | | | | | | |
| | 1.A | ELECTION OF DIRECTOR: RONALD DEWHURST | Management | | For | | For | | |
| | 1.B | ELECTION OF DIRECTOR: GRAHAM BIRCH | Management | | For | | For | | |
| | 1.C | ELECTION OF DIRECTOR: PETER GROSSKOPF | Management | | For | | For | | |
| | 1.D | ELECTION OF DIRECTOR: BARBARA CONNOLLY KEADY | Management | | For | | For | | |
| | 1.E | ELECTION OF DIRECTOR: SHARON RANSON | Management | | For | | For | | |
| | 1.F | ELECTION OF DIRECTOR: CATHERINE RAW | Management | | For | | For | | |
| | 1.G | ELECTION OF DIRECTOR: ARTHUR RICHARDS RULE IV | Management | | For | | For | | |
| | 2 | APPOINTMENT OF KPMG LLP AS AUDITOR OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION | Management | | For | | For | | |
| | 3 | ORDINARY RESOLUTION TO RATIFY AND APPROVE AMENDMENTS TO THE CORPORATION’S BY-LAW NO.1, AS MORE PARTICULARLY DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR OF THE CORPORATION IN CONNECTION WITH THE MEETING | Management | | For | | For | | |
| | DIEBOLD NIXDORF, INCORPORATED | | |
| | Security | 253651103 | | | | Meeting Type | Annual |
| | Ticker Symbol | DBD | | | | Meeting Date | 06-May-2022 | |
| | ISIN | US2536511031 | | | | Agenda | 935570247 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1A. | Election of Director: Arthur F. Anton | Management | | For | | For | | |
| | 1B. | Election of Director: Bruce H. Besanko | Management | | For | | For | | |
| | 1C. | Election of Director: Reynolds C. Bish | Management | | For | | For | | |
| | 1D. | Election of Director: William A. Borden | Management | | For | | For | | |
| | 1E. | Election of Director: Ellen M. Costello | Management | | For | | For | | |
| | 1F. | Election of Director: Phillip R. Cox | Management | | For | | For | | |
| | 1G. | Election of Director: Dr. Alexander Dibelius | Management | | For | | For | | |
| | 1H. | Election of Director: Matthew Goldfarb | Management | | For | | For | | |
| | 1I. | Election of Director: Gary G. Greenfield | Management | | For | | For | | |
| | 1J. | Election of Director: Octavio Marquez | Management | | For | | For | | |
| | 1K. | Election of Director: Kent M. Stahl | Management | | For | | For | | |
| | 1L. | Election of Director: Lauren C. States | Management | | For | | For | | |
| | 2. | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the year ending December 31, 2022. | Management | | For | | For | | |
| | 3. | To approve, on an advisory basis, named executive officer compensation. | Management | | For | | For | | |
| | 4. | To approve an amendment to the Diebold Nixdorf, Incorporated 2017 Equity and Performance Incentive Plan. | Management | | For | | For | | |
| | UTAH MEDICAL PRODUCTS, INC. | | |
| | Security | 917488108 | | | | Meeting Type | Annual |
| | Ticker Symbol | UTMD | | | | Meeting Date | 06-May-2022 | |
| | ISIN | US9174881089 | | | | Agenda | 935615293 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1.1 | Election of Director to serve a three year term: Barbara A. Payne | Management | | For | | For | | |
| | 2. | To ratify the selection of Haynie & Co. as the Company’s independent registered public accounting firm for the year ending December 31, 2022. | Management | | For | | For | | |
| | 3. | To approve, by advisory vote, the Company’s executive compensation program. | Management | | For | | For | | |
| | JUNGHEINRICH AG | | |
| | Security | D37552102 | | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | | Meeting Date | 10-May-2022 | |
| | ISIN | DE0006219934 | | | | Agenda | 715372847 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN.-IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. | Non-Voting | | | | | | |
| | CMMT | FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN-ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE-AVAILABLE AS A LINK UNDER THE ‘MATERIAL URL’ DROPDOWN AT THE TOP OF THE-BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN-PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE. | Non-Voting | | | | | | |
| | CMMT | PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS, SHOULD YOU WISH TO-ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD | Non-Voting | | | | | | |
| | CMMT | ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN- CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE- NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- USUAL | Non-Voting | | | | | | |
| | CMMT | INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER’S-WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU-WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND-VOTE YOUR SHARES DIRECTLY AT THE COMPANY’S MEETING. COUNTER PROPOSALS CANNOT-BE REFLECTED ON THE BALLOT ON PROXYEDGE. | Non-Voting | | | | | | |
| | 1 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2021 | Non-Voting | | | | | | |
| | 2 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS FOR FISCAL YEAR 2021 | Non-Voting | | | | | | |
| | 3 | APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2021 | Non-Voting | | | | | | |
| | 4 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2021 | Non-Voting | | | | | | |
| | 5 | RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL YEAR 2022 | Non-Voting | | | | | | |
| | 6 | APPROVE REMUNERATION REPORT | Non-Voting | | | | | | |
| | 7 | APPROVE REMUNERATION SYSTEM OF SUPERVISORY BOARD | Non-Voting | | | | | | |
| | 8 | APPROVE DOMINATION AND PROFIT TRANSFER AGREEMENT WITH ARCULUS GMBH | Non-Voting | | | | | | |
| | THE MARCUS CORPORATION | | |
| | Security | 566330106 | | | | Meeting Type | Annual |
| | Ticker Symbol | MCS | | | | Meeting Date | 10-May-2022 | |
| | ISIN | US5663301068 | | | | Agenda | 935564232 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1. | DIRECTOR | Management | | | | | | |
| | | | 1 | Stephen H. Marcus | | | | For | | For | | |
| | | | 2 | Gregory S. Marcus | | | | For | | For | | |
| | | | 3 | Diane Marcus Gershowitz | | | | For | | For | | |
| | | | 4 | Allan H. Selig | | | | For | | For | | |
| | | | 5 | Timothy E. Hoeksema | | | | For | | For | | |
| | | | 6 | Bruce J. Olson | | | | For | | For | | |
| | | | 7 | Philip L. Milstein | | | | For | | For | | |
| | | | 8 | Brian J. Stark | | | | For | | For | | |
| | | | 9 | Katherine M. Gehl | | | | For | | For | | |
| | | | 10 | David M. Baum | | | | For | | For | | |
| | 2. | To approve, by advisory vote, the compensation of our named executive officers. | Management | | For | | For | | |
| | 3. | To ratify the selection of Deloitte & Touche LLP as our independent auditor for our fiscal year ending December 29, 2022. | Management | | For | | For | | |
| | TOWNSQUARE MEDIA, INC. | | |
| | Security | 892231101 | | | | Meeting Type | Annual |
| | Ticker Symbol | TSQ | | | | Meeting Date | 10-May-2022 | |
| | ISIN | US8922311019 | | | | Agenda | 935568482 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1. | DIRECTOR | Management | | | | | | |
| | | | 1 | Gary Ginsberg | | | | For | | For | | |
| | | | 2 | Steven Price | | | | For | | For | | |
| | 2. | The Ratification of BDO USA, LLP as the Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2022. | Management | | For | | For | | |
| | F.N.B. CORPORATION | | |
| | Security | 302520101 | | | | Meeting Type | Annual |
| | Ticker Symbol | FNB | | | | Meeting Date | 10-May-2022 | |
| | ISIN | US3025201019 | | | | Agenda | 935571516 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1. | DIRECTOR | Management | | | | | | |
| | | | 1 | Pamela A. Bena | | | | For | | For | | |
| | | | 2 | William B. Campbell | | | | For | | For | | |
| | | | 3 | James D. Chiafullo | | | | For | | For | | |
| | | | 4 | Vincent J. Delie, Jr. | | | | For | | For | | |
| | | | 5 | Mary Jo Dively | | | | For | | For | | |
| | | | 6 | David J. Malone | | | | For | | For | | |
| | | | 7 | Frank C. Mencini | | | | For | | For | | |
| | | | 8 | David L. Motley | | | | For | | For | | |
| | | | 9 | Heidi A. Nicholas | | | | For | | For | | |
| | | | 10 | John S. Stanik | | | | For | | For | | |
| | | | 11 | William J. Strimbu | | | | For | | For | | |
| | 2. | Approval and adoption of the F.N.B. Corporation 2022 Incentive Compensation Plan. | Management | | For | | For | | |
| | 3. | Advisory approval of the 2021 named executive officer compensation. | Management | | For | | For | | |
| | 4. | Ratification of appointment of Ernst & Young LLP as F.N.B.’s independent registered public accounting firm for the 2022 fiscal year. | Management | | For | | For | | |
| | PRIMO WATER CORPORATION | | |
| | Security | 74167P108 | | | | Meeting Type | Annual |
| | Ticker Symbol | PRMW | | | | Meeting Date | 10-May-2022 | |
| | ISIN | CA74167P1080 | | | | Agenda | 935576782 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1. | DIRECTOR | Management | | | | | | |
| | | | 1 | Britta Bomhard | | | | For | | For | | |
| | | | 2 | Susan E. Cates | | | | For | | For | | |
| | | | 3 | Jerry Fowden | | | | For | | For | | |
| | | | 4 | Stephen H. Halperin | | | | For | | For | | |
| | | | 5 | Thomas J. Harrington | | | | For | | For | | |
| | | | 6 | Gregory Monahan | | | | For | | For | | |
| | | | 7 | Billy D. Prim | | | | For | | For | | |
| | | | 8 | Eric Rosenfeld | | | | For | | For | | |
| | | | 9 | Archana Singh | | | | For | | For | | |
| | | | 10 | Steven P. Stanbrook | | | | For | | For | | |
| | 2. | Appointment of Independent Registered Certified Public Accounting Firm. Appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm. | Management | | For | | For | | |
| | 3. | Non-Binding Advisory Vote on Executive Compensation. Approval, on a non-binding advisory basis, of the compensation of Primo Water Corporation’s named executive officers. | Management | | For | | For | | |
| | HUTTIG BUILDING PRODUCTS, INC. | | |
| | Security | 448451104 | | | | Meeting Type | Annual |
| | Ticker Symbol | HBP | | | | Meeting Date | 10-May-2022 | |
| | ISIN | US4484511047 | | | | Agenda | 935582278 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1.1 | Election of Director for a three-year term expiring at the 2025 Annual Meeting: Mr. James Hibberd | Management | | For | | For | | |
| | 1.2 | Election of Director for a three-year term expiring at the 2025 Annual Meeting: Mr. Patrick Larmon | Management | | For | | For | | |
| | 1.3 | Election of Director for a three-year term expiring at the 2025 Annual Meeting: Mr. Jon Vrabely | Management | | For | | For | | |
| | 2. | To approve, by a non-binding advisory vote, the compensation paid to our named executive officers. | Management | | For | | For | | |
| | 3. | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the year ending December 31, 2022. | Management | | For | | For | | |
| | TEJON RANCH CO. | | |
| | Security | 879080109 | | | | Meeting Type | Annual |
| | Ticker Symbol | TRC | | | | Meeting Date | 10-May-2022 | |
| | ISIN | US8790801091 | | | | Agenda | 935583028 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1A. | Election of Director: Steven A. Betts | Management | | For | | For | | |
| | 1B. | Election of Director: Rhea Frawn Morgan | Management | | For | | For | | |
| | 1C. | Election of Director: Daniel R. Tisch | Management | | For | | For | | |
| | 2. | Ratification of appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for fiscal year 2022. | Management | | For | | For | | |
| | 3. | Advisory vote to approve named executive officer compensation. | Management | | For | | For | | |
| | HYSTER-YALE MATERIALS HANDLING, INC. | | |
| | Security | 449172105 | | | | Meeting Type | Annual |
| | Ticker Symbol | HY | | | | Meeting Date | 10-May-2022 | |
| | ISIN | US4491721050 | | | | Agenda | 935588321 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1A. | Election of Director: James B. Bemowski | Management | | For | | For | | |
| | 1B. | Election of Director: J.C. Butler, Jr. | Management | | For | | For | | |
| | 1C. | Election of Director: Carolyn Corvi | Management | | For | | For | | |
| | 1D. | Election of Director: Edward T. Eliopoulos | Management | | For | | For | | |
| | 1E. | Election of Director: John P. Jumper | Management | | For | | For | | |
| | 1F. | Election of Director: Dennis W. LaBarre | Management | | For | | For | | |
| | 1G. | Election of Director: H. Vincent Poor | Management | | For | | For | | |
| | 1H. | Election of Director: Alfred M. Rankin, Jr. | Management | | For | | For | | |
| | 1I. | Election of Director: Claiborne R. Rankin | Management | | For | | For | | |
| | 1J. | Election of Director: Britton T. Taplin | Management | | For | | For | | |
| | 1K. | Election of Director: David B.H. Williams | Management | | For | | For | | |
| | 1L. | Election of Director: Eugene Wong | Management | | For | | For | | |
| | 2. | To approve on an advisory basis the Company’s Named Executive Officer compensation. | Management | | For | | For | | |
| | 3. | To confirm the appointment of Ernst & Young LLP, as the independent registered public accounting firm for the Company, for the current fiscal year. | Management | | For | | For | | |
| | PREFORMED LINE PRODUCTS COMPANY | | |
| | Security | 740444104 | | | | Meeting Type | Annual |
| | Ticker Symbol | PLPC | | | | Meeting Date | 10-May-2022 | |
| | ISIN | US7404441047 | | | | Agenda | 935591188 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1.1 | Election of Director: Mr. Glenn E. Corlett | Management | | For | | For | | |
| | 1.2 | Election of Director: Mr. Michael E. Gibbons | Management | | For | | For | | |
| | 1.3 | Election of Director: Mr. R. Steven Kestner | Management | | For | | For | | |
| | 1.4 | Election of Director: Mr. J. Ryan Ruhlman | Management | | For | | For | | |
| | 1.5 | Election of Director: Mr. David C. Sunkle | Management | | For | | For | | |
| | 2. | Approval of the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2022. | Management | | For | | For | | |
| | INSPIRED ENTERTAINMENT, INC. | | |
| | Security | 45782N108 | | | | Meeting Type | Annual |
| | Ticker Symbol | INSE | | | | Meeting Date | 10-May-2022 | |
| | ISIN | US45782N1081 | | | | Agenda | 935614126 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1. | DIRECTOR | Management | | | | | | |
| | | | 1 | A. Lorne Weil | | | | For | | For | | |
| | | | 2 | Michael R. Chambrello | | | | For | | For | | |
| | | | 3 | Ira H. Raphaelson | | | | For | | For | | |
| | | | 4 | Desirée G. Rogers | | | | For | | For | | |
| | | | 5 | Steven M. Saferin | | | | For | | For | | |
| | | | 6 | Katja Tautscher | | | | For | | For | | |
| | | | 7 | John M. Vandemore | | | | For | | For | | |
| | 2. | To ratify the appointment of Marcum LLP as the independent auditor of the Company for the fiscal year ending December 31, 2022. | Management | | For | | For | | |
| | SURGALIGN HOLDINGS, INC. | | |
| | Security | 86882C105 | | | | Meeting Type | Annual |
| | Ticker Symbol | SRGA | | | | Meeting Date | 10-May-2022 | |
| | ISIN | US86882C1053 | | | | Agenda | 935614265 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1. | DIRECTOR | Management | | | | | | |
| | | | 1 | Sheryl L. Conley | | | | For | | For | | |
| | | | 2 | Thomas A. McEachin | | | | For | | For | | |
| | | | 3 | Terry M. Rich | | | | For | | For | | |
| | | | 4 | Mark D. Stolper | | | | For | | For | | |
| | | | 5 | Paul G. Thomas | | | | For | | For | | |
| | | | 6 | Nicholas J. Valeriani | | | | For | | For | | |
| | 2. | To approve an amendment to Surgalign’s Amended and Restated Certificate of Incorporation, as amended, to increase the total number of shares authorized for issuance from 300,000,000 shares of common stock to 600,000,000 shares of common stock. | Management | | Abstain | | Against | | |
| | 3. | To approve an amendment to Surgalign’s Amended and Restated Certificate of Incorporation, as amended, to effect a reverse stock split of the issued and outstanding shares of common stock in one of the following ratios: 1- for-15, 1-for-20 or 1-for-30. | Management | | For | | For | | |
| | 4. | To approve an amendment to the Surgalign Holdings, Inc. 2021 Incentive Compensation Plan to increase the number of shares of common stock that are reserved under the Incentive Plan from 5,000,000 shares to 20,000,000 shares. | Management | | Against | | Against | | |
| | 5. | To approve, on a non-binding, advisory basis, the compensation of our named executive officers for 2021, as disclosed in the proxy statement. | Management | | For | | For | | |
| | 6. | To ratify the appointment of Grant Thornton LLP as Surgalign’s independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | | For | | For | | |
| | UNITED BANKSHARES, INC. | | |
| | Security | 909907107 | | | | Meeting Type | Annual |
| | Ticker Symbol | UBSI | | | | Meeting Date | 11-May-2022 | |
| | ISIN | US9099071071 | | | | Agenda | 935567187 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1. | DIRECTOR | Management | | | | | | |
| | | | 1 | Richard M. Adams | | | | For | | For | | |
| | | | 2 | Richard M. Adams, Jr. | | | | For | | For | | |
| | | | 3 | Charles L. Capito, Jr. | | | | For | | For | | |
| | | | 4 | Peter A. Converse | | | | For | | For | | |
| | | | 5 | Michael P. Fitzgerald | | | | For | | For | | |
| | | | 6 | Dr. Patrice A. Harris | | | | For | | For | | |
| | | | 7 | Diana Lewis Jackson | | | | For | | For | | |
| | | | 8 | J. Paul McNamara | | | | For | | For | | |
| | | | 9 | Mark R. Nesselroad | | | | For | | For | | |
| | | | 10 | Jerold L. Rexroad | | | | For | | For | | |
| | | | 11 | Lacy I. Rice, III | | | | For | | For | | |
| | | | 12 | Albert H. Small, Jr. | | | | For | | For | | |
| | | | 13 | Mary K. Weddle | | | | For | | For | | |
| | | | 14 | Gary G. White | | | | For | | For | | |
| | | | 15 | P. Clinton Winter | | | | For | | For | | |
| | 2. | To ratify the selection of Ernst & Young LLP to act as the independent registered public accounting firm for 2022. | Management | | For | | For | | |
| | 3. | To approve, on an advisory basis, the compensation of United’s named executive officers. | Management | | For | | For | | |
| | WABASH NATIONAL CORPORATION | | |
| | Security | 929566107 | | | | Meeting Type | Annual |
| | Ticker Symbol | WNC | | | | Meeting Date | 11-May-2022 | |
| | ISIN | US9295661071 | | | | Agenda | 935572405 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1A. | Election of Director: Therese M. Bassett | Management | | For | | For | | |
| | 1B. | Election of Director: John G. Boss | Management | | For | | For | | |
| | 1C. | Election of Director: Larry J. Magee | Management | | For | | For | | |
| | 1D. | Election of Director: Ann D. Murtlow | Management | | For | | For | | |
| | 1E. | Election of Director: Scott K. Sorensen | Management | | For | | For | | |
| | 1F. | Election of Director: Stuart A. Taylor II | Management | | For | | For | | |
| | 1G. | Election of Director: Brent L. Yeagy | Management | | For | | For | | |
| | 2. | To approve, on an advisory basis, the compensation of our named executive officers. | Management | | For | | For | | |
| | 3. | To ratify the appointment of Ernst & Young LLP as Wabash National Corporation’s independent registered public accounting firm for the year ending December 31, 2022. | Management | | For | | For | | |
| | LANDS’ END, INC. | | |
| | Security | 51509F105 | | | | Meeting Type | Annual |
| | Ticker Symbol | LE | | | | Meeting Date | 11-May-2022 | |
| | ISIN | US51509F1057 | | | | Agenda | 935579081 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1. | DIRECTOR | Management | | | | | | |
| | | | 1 | Robert Galvin | | | | For | | For | | |
| | | | 2 | Jerome Griffith | | | | For | | For | | |
| | | | 3 | Elizabeth Leykum | | | | For | | For | | |
| | | | 4 | Josephine Linden | | | | For | | For | | |
| | | | 5 | John T. McClain | | | | For | | For | | |
| | | | 6 | Maureen Mullen Murphy | | | | For | | For | | |
| | | | 7 | Jignesh Patel | | | | For | | For | | |
| | | | 8 | Jonah Staw | | | | For | | For | | |
| | 2. | Advisory vote to approve the compensation of our Named Executive Officers. | Management | | For | | For | | |
| | 3. | Ratify the appointment of BDO USA, LLP as the Company’s independent registered public accounting firm for fiscal year 2022. | Management | | For | | For | | |
| | WESTERN NEW ENGLAND BANCORP, INC. | | |
| | Security | 958892101 | | | | Meeting Type | Annual |
| | Ticker Symbol | WNEB | | | | Meeting Date | 11-May-2022 | |
| | ISIN | US9588921018 | | | | Agenda | 935582165 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1. | DIRECTOR | Management | | | | | | |
| | | | 1 | Gary G. Fitzgerald | | | | For | | For | | |
| | | | 2 | Paul C. Picknelly | | | | For | | For | | |
| | 2. | Consideration and approval of a non-binding advisory resolution on the compensation of the Company’s named executive officers. | Management | | For | | For | | |
| | 3. | Ratification of the appointment of Wolf & Company, P.C., as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | | For | | For | | |
| | FRP HOLDINGS, INC. | | |
| | Security | 30292L107 | | | | Meeting Type | Annual |
| | Ticker Symbol | FRPH | | | | Meeting Date | 11-May-2022 | |
| | ISIN | US30292L1070 | | | | Agenda | 935612083 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1. | DIRECTOR | Management | | | | | | |
| | | | 1 | John D. Baker II | | | | For | | For | | |
| | | | 2 | Charles E Commander III | | | | For | | For | | |
| | | | 3 | H. W. Shad III | | | | For | | For | | |
| | | | 4 | Martin E. Stein, Jr. | | | | For | | For | | |
| | | | 5 | John S. Surface | | | | For | | For | | |
| | | | 6 | Nicole B. Thomas | | | | For | | For | | |
| | | | 7 | William H. Walton III | | | | For | | For | | |
| | | | 8 | Margaret B. Wetherbee | | | | For | | For | | |
| | 2. | Ratification of the audit committee’s selection of FRP’s independent registered public accounting firm, Hancock Askew & Co., LLP (the “Auditor Proposal”). | Management | | For | | For | | |
| | 3. | Approval of, on an advisory basis, the compensation of FRP’s named executive officers (the “Compensation Proposal”). | Management | | For | | For | | |
| | OSISKO GOLD ROYALTIES LTD | | |
| | Security | 68827L101 | | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | | Meeting Date | 12-May-2022 | |
| | ISIN | CA68827L1013 | | | | Agenda | 715475643 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1.1 | ELECTION OF DIRECTOR: THE HONOURABLE JOHN R. BAIRD | Management | | For | | For | | |
| | 1.2 | ELECTION OF DIRECTOR: JOANNE FERSTMAN | Management | | For | | For | | |
| | 1.3 | ELECTION OF DIRECTOR: EDIE HOFMEISTER | Management | | For | | For | | |
| | 1.4 | ELECTION OF DIRECTOR: WILLIAM MURRAY JOHN | Management | | For | | For | | |
| | 1.5 | ELECTION OF DIRECTOR: PIERRE LABBE | Management | | For | | For | | |
| | 1.6 | ELECTION OF DIRECTOR: CANDACE MACGIBBON | Management | | For | | For | | |
| | 1.7 | ELECTION OF DIRECTOR: CHARLES E. PAGE | Management | | For | | For | | |
| | 1.8 | ELECTION OF DIRECTOR: SEAN ROOSEN | Management | | For | | For | | |
| | 1.9 | ELECTION OF DIRECTOR: SANDEEP SINGH | Management | | For | | For | | |
| | 2 | TO APPOINT PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION’S INDEPENDENT AUDITOR FOR FISCAL YEAR 2022 AND TO AUTHORIZE THE DIRECTORS TO FIX ITS REMUNERATION | Management | | For | | For | | |
| | 3 | ORDINARY RESOLUTION TO APPROVE AMENDMENTS TO THE DEFERRED SHARE UNIT PLAN AND APPROVE THE UNALLOCATED RIGHTS AND ENTITLEMENTS UNDER SUCH PLAN AS MORE FULLY DESCRIBED IN THE ACCOMPANYING CIRCULAR | Management | | For | | For | | |
| | 4 | ADVISORY RESOLUTION SUPPORTING OSISKO’S APPROACH TO EXECUTIVE COMPENSATION THE FULL TEXT OF WHICH IS REPRODUCED IN THE ACCOMPANYING CIRCULAR | Management | | For | | For | | |
| | CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’-ONLY FOR RESOLUTIONS 3 AND 4 AND ‘IN FAVOR’ OR ‘ABSTAIN’ ONLY FOR RESOLUTION-NUMBERS 1.1 TO 1.9 AND 2. THANK YOU. | Non-Voting | | | | | | |
| | HERC HOLDINGS INC. | | |
| | Security | 42704L104 | | | | Meeting Type | Annual |
| | Ticker Symbol | HRI | | | | Meeting Date | 12-May-2022 | |
| | ISIN | US42704L1044 | | | | Agenda | 935568367 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1A. | Election of Director to serve until the next annual meeting: Patrick D. Campbell | Management | | For | | For | | |
| | 1B. | Election of Director to serve until the next annual meeting: Lawrence H. Silber | Management | | For | | For | | |
| | 1C. | Election of Director to serve until the next annual meeting: James H. Browning | Management | | For | | For | | |
| | 1D. | Election of Director to serve until the next annual meeting: Shari L. Burgess | Management | | For | | For | | |
| | 1E. | Election of Director to serve until the next annual meeting: Hunter C. Gary | Management | | For | | For | | |
| | 1F. | Election of Director to serve until the next annual meeting: Jean K. Holley | Management | | For | | For | | |
| | 1G. | Election of Director to serve until the next annual meeting: Michael A. Kelly | Management | | For | | For | | |
| | 1H. | Election of Director to serve until the next annual meeting: Steven D. Miller | Management | | For | | For | | |
| | 1I. | Election of Director to serve until the next annual meeting: Rakesh Sachdev | Management | | For | | For | | |
| | 1J. | Election of Director to serve until the next annual meeting: Andrew J. Teno | Management | | For | | For | | |
| | 2. | Approval, by a non-binding advisory vote, of the named executive officers’ compensation. | Management | | For | | For | | |
| | 3. | Ratification of the selection of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for 2022. | Management | | For | | For | | |
| | CTS CORPORATION | | |
| | Security | 126501105 | | | | Meeting Type | Annual |
| | Ticker Symbol | CTS | | | | Meeting Date | 12-May-2022 | |
| | ISIN | US1265011056 | | | | Agenda | 935570146 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1. | DIRECTOR | Management | | | | | | |
| | | | 1 | D. M. Costello | | | | For | | For | | |
| | | | 2 | G. Hunter | | | | For | | For | | |
| | | | 3 | W. S. Johnson | | | | For | | For | | |
| | | | 4 | Y.J. Li | | | | For | | For | | |
| | | | 5 | K. M. O’Sullivan | | | | For | | For | | |
| | | | 6 | R. A. Profusek | | | | For | | For | | |
| | | | 7 | A. G. Zulueta | | | | For | | For | | |
| | 2. | Approval, on an advisory basis, of the compensation of CTS’ named executive officers. | Management | | For | | For | | |
| | 3. | Ratification of the appointment of Grant Thornton LLP as CTS’ independent auditor for 2022. | Management | | For | | For | | |
| | 4. | Approval of an amendment to the CTS Articles of Incorporation to implement a majority voting standard in uncontested director elections. | Management | | For | | For | | |
| | DALLASNEWS CORPORATION | | |
| | Security | 235050101 | | | | Meeting Type | Annual |
| | Ticker Symbol | DALN | | | | Meeting Date | 12-May-2022 | |
| | ISIN | US2350501019 | | | | Agenda | 935572063 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1. | DIRECTOR | Management | | | | | | |
| | | | 1 | John A. Beckert | | | | For | | For | | |
| | | | 2 | Louis E. Caldera | | | | For | | For | | |
| | | | 3 | Robert W. Decherd | | | | For | | For | | |
| | | | 4 | Ronald D. McCray | | | | For | | For | | |
| | | | 5 | Dunia A. Shive | | | | For | | For | | |
| | 2. | Ratification of the appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2022. | Management | | For | | For | | |
| | WILLIAMS INDUSTRIAL SERVICES GROUP INC | | |
| | Security | 96951A104 | | | | Meeting Type | Annual |
| | Ticker Symbol | WLMS | | | | Meeting Date | 12-May-2022 | |
| | ISIN | US96951A1043 | | | | Agenda | 935577342 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1. | DIRECTOR | Management | | | | | | |
| | | | 1 | Robert B. Mills | | | | For | | For | | |
| | | | 2 | David A. B. Brown | | | | For | | For | | |
| | | | 3 | Steven D. Davis | | | | For | | For | | |
| | | | 4 | Linda Goodspeed | | | | For | | For | | |
| | | | 5 | Nelson Obus | | | | For | | For | | |
| | | | 6 | Tracy D. Pagliara | | | | For | | For | | |
| | | | 7 | Mitchell I. Quain | | | | For | | For | | |
| | 2. | To ratify the appointment of Moss Adams LLP as the Company’s independent registered public accounting firm for 2022. | Management | | For | | For | | |
| | 3. | To approve, on an advisory, non-binding basis, the compensation of our named executive officers. | Management | | For | | For | | |
| | 4. | To approve an amendement and restatement of the Company’s 2015 Equity Incentive Plan. | Management | | Against | | Against | | |
| | CORE MOLDING TECHNOLOGIES, INC. | | |
| | Security | 218683100 | | | | Meeting Type | Annual |
| | Ticker Symbol | CMT | | | | Meeting Date | 12-May-2022 | |
| | ISIN | US2186831002 | | | | Agenda | 935609745 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1. | DIRECTOR | Management | | | | | | |
| | | | 1 | David L. Duvall | | | | For | | For | | |
| | | | 2 | Thomas R. Cellitti | | | | For | | For | | |
| | | | 3 | James F. Crowley | | | | For | | For | | |
| | | | 4 | Ralph O. Hellmold | | | | For | | For | | |
| | | | 5 | Matthew E. Jauchius | | | | For | | For | | |
| | | | 6 | Sandra L. Kowaleski | | | | For | | For | | |
| | | | 7 | Andrew O. Smith | | | | For | | For | | |
| | 2. | An advisory vote on frequency of votes on executive compensation. | Management | | 1 Year | | For | | |
| | 3. | An advisory vote on the compensation of the named executive officers. | Management | | For | | For | | |
| | 4. | To ratify the appointment of Crowe, LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2022. | Management | | For | | For | | |
| | TYLER TECHNOLOGIES, INC. | | |
| | Security | 902252105 | | | | Meeting Type | Annual |
| | Ticker Symbol | TYL | | | | Meeting Date | 12-May-2022 | |
| | ISIN | US9022521051 | | | | Agenda | 935609769 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1. | DIRECTOR | Management | | | | | | |
| | | | 1 | Glenn A. Carter | | | | For | | For | | |
| | | | 2 | Brenda A. Cline | | | | For | | For | | |
| | | | 3 | Ronnie D. Hawkins, Jr. | | | | For | | For | | |
| | | | 4 | Mary L. Landrieu | | | | For | | For | | |
| | | | 5 | John S. Marr, Jr. | | | | For | | For | | |
| | | | 6 | H. Lynn Moore, Jr. | | | | For | | For | | |
| | | | 7 | Daniel M. Pope | | | | For | | For | | |
| | | | 8 | Dustin R. Womble | | | | For | | For | | |
| | 2. | Amendment to Our Restated Certificate of Incorporation for A Stockholder Majority Vote Requirement for Mergers, Share Exchanges and Certain Other Transactions. | Management | | For | | For | | |
| | 3. | Amendment to Our Restated Certificate of Incorporation to Permit Stockholders Holding At Least 20% of the Voting Power to Call A Special Meeting of Stockholders. | Management | | For | | For | | |
| | 4. | Amendment to Our Restated Certificate of Incorporation to Provide Stockholders Holding At Least 20% of Outstanding Shares with The Right to Request Stockholder Action by Written Consent. | Management | | For | | For | | |
| | 5. | Advisory Approval of Our Executive Compensation. | Management | | For | | For | | |
| | 6. | Ratification of Our Independent Auditors for Fiscal Year 2022. | Management | | For | | For | | |
| | NAVIGATOR HOLDINGS LTD | | |
| | Security | Y62132108 | | | | Meeting Type | Annual |
| | Ticker Symbol | NVGS | | | | Meeting Date | 12-May-2022 | |
| | ISIN | MHY621321089 | | | | Agenda | 935632655 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1. | DIRECTOR | Management | | | | | | |
| | | | 1 | Dag von Appen | | | | For | | For | | |
| | | | 2 | Dr. Heiko Fischer | | | | For | | For | | |
| | | | 3 | David Kenwright | | | | For | | For | | |
| | | | 4 | Dr. Anita Odedra | | | | For | | For | | |
| | | | 5 | Andreas Sohmen-Pao | | | | For | | For | | |
| | | | 6 | Peter Stokes | | | | For | | For | | |
| | | | 7 | Florian Weidinger | | | | For | | For | | |
| | 2. | To ratify the appointment of PricewaterhouseCoopers LLP as the Company’s independent public accounting firm for the fiscal year ending December 31, 2022. | Management | | For | | For | | |
| | MSA SAFETY INCORPORATED | | |
| | Security | 553498106 | | | | Meeting Type | Annual |
| | Ticker Symbol | MSA�� | | | | Meeting Date | 13-May-2022 | |
| | ISIN | US5534981064 | | | | Agenda | 935566870 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1. | DIRECTOR | Management | | | | | | |
| | | | 1 | Robert A. Bruggeworth | | | | For | | For | | |
| | | | 2 | Gregory B. Jordan | | | | For | | For | | |
| | | | 3 | Rebecca B. Roberts | | | | For | | For | | |
| | | | 4 | William R. Sperry | | | | For | | For | | |
| | 2.1 | Election of Director for a term expiring in 2024: Luca Savi | Management | | For | | For | | |
| | 3. | Selection of Ernst & Young LLP as the Company’s independent registered public accounting firm. | Management | | For | | For | | |
| | 4. | To provide an advisory vote to approve the executive compensation of the Company’s named executive officers. | Management | | For | | For | | |
| | JOHN BEAN TECHNOLOGIES CORPORATION | | |
| | Security | 477839104 | | | | Meeting Type | Annual |
| | Ticker Symbol | JBT | | | | Meeting Date | 13-May-2022 | |
| | ISIN | US4778391049 | | | | Agenda | 935575603 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1A. | Election of Director: Alan D. Feldman | Management | | For | | For | | |
| | 1B. | Election of Director: Lawrence V. Jackson | Management | | For | | For | | |
| | 2. | Approve, on an advisory basis, a non-binding resolution regarding the compensation of named executive officers. | Management | | For | | For | | |
| | 3. | Ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2022. | Management | | For | | For | | |
| | FIRST INTERNET BANCORP | | |
| | Security | 320557101 | | | | Meeting Type | Annual |
| | Ticker Symbol | INBK | | | | Meeting Date | 16-May-2022 | |
| | ISIN | US3205571017 | | | | Agenda | 935583282 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1. | DIRECTOR | Management | | | | | | |
| | | | 1 | Aasif M. Bade | | | | For | | For | | |
| | | | 2 | David B. Becker | | | | For | | For | | |
| | | | 3 | Justin P. Christian | | | | For | | For | | |
| | | | 4 | Ann Colussi Dee | | | | For | | For | | |
| | | | 5 | Ana Dutra | | | | For | | For | | |
| | | | 6 | John K. Keach, Jr. | | | | For | | For | | |
| | | | 7 | David R. Lovejoy | | | | For | | For | | |
| | | | 8 | Jean L. Wojtowicz | | | | For | | For | | |
| | 2. | To approve, in an advisory (non-binding) vote, the compensation paid to our named executive officers. | Management | | For | | For | | |
| | 3. | To ratify the appointment of BKD, LLP as our independent registered public accounting firm for 2022. | Management | | For | | For | | |
| | 4. | To approve the First Internet Bancorp 2022 Equity Incentive Plan. | Management | | For | | For | | |
| | THE MIDDLEBY CORPORATION | | |
| | Security | 596278101 | | | | Meeting Type | Annual |
| | Ticker Symbol | MIDD | | | | Meeting Date | 16-May-2022 | |
| | ISIN | US5962781010 | | | | Agenda | 935585921 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1A. | Election of Director: Sarah Palisi Chapin | Management | | For | | For | | |
| | 1B. | Election of Director: Timothy J. FitzGerald | Management | | For | | For | | |
| | 1C. | Election of Director: Cathy L. McCarthy | Management | | For | | For | | |
| | 1D. | Election of Director: John R. Miller III | Management | | For | | For | | |
| | 1E. | Election of Director: Robert A. Nerbonne | Management | | For | | For | | |
| | 1F. | Election of Director: Gordon O’Brien | Management | | For | | For | | |
| | 1G. | Election of Director: Nassem Ziyad | Management | | For | | For | | |
| | 2. | Approval, on an advisory basis, of the compensation of our named executive officers. | Management | | For | | For | | |
| | 3. | Ratification of the selection of Ernst & Young LLP as the Company’s independent public accountants for the current fiscal year ending December 31, 2022. | Management | | For | | For | | |
| | QUIDEL CORPORATION | | |
| | Security | 74838J101 | | | | Meeting Type | Special |
| | Ticker Symbol | QDEL | | | | Meeting Date | 16-May-2022 | |
| | ISIN | US74838J1016 | | | | Agenda | 935618009 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1. | To approve and adopt the Business Combination Agreement (the “BCA”), dated December 22, 2021, by and among Quidel Corporation (“Quidel”), Ortho Clinical Diagnostics Holdings plc, Coronado Topco, Inc. (“Topco”), Orca Holdco, Inc. (“U.S. Holdco Sub”) and Laguna Merger Sub, Inc., each wholly owned subsidiaries of Topco, and Orca Holdco 2, Inc., a wholly owned subsidiary of U.S. Holdco Sub, including the Quidel Merger (as defined in the joint proxy statement/prospectus) and the transactions contemplated thereby (the “Merger Proposal”) | Management | | For | | For | | |
| | 2. | To approve, on a non-binding, advisory basis, certain compensation arrangements for Quidel’s named executive officers in connection with the BCA | Management | | For | | For | | |
| | 3. | To approve any motion to adjourn the Special Meeting to another time or place, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the Special Meeting to approve the Merger Proposal | Management | | For | | For | | |
| | 4. | DIRECTOR | Management | | | | | | |
| | | | 1 | Douglas C. Bryant | | | | For | | For | | |
| | | | 2 | Kenneth F. Buechler | | | | For | | For | | |
| | | | 3 | Edward L. Michael | | | | For | | For | | |
| | | | 4 | Mary Lake Polan | | | | For | | For | | |
| | | | 5 | Ann D. Rhoads | | | | For | | For | | |
| | | | 6 | Matthew W. Strobeck | | | | For | | For | | |
| | | | 7 | Kenneth J. Widder | | | | For | | For | | |
| | | | 8 | Joseph D. Wilkins Jr. | | | | For | | For | | |
| | 5. | To approve, on an advisory basis, the compensation of Quidel’s named executive officers | Management | | For | | For | | |
| | 6. | To ratify the selection of Ernst & Young LLP as Quidel’s independent registered public accounting firm for the fiscal year ending December 31, 2022 | Management | | For | | For | | |
| | 7. | To approve an amendment and restatement of Quidel’s 2018 Equity Incentive Plan (the “2018 Plan”) to increase the number of shares of Quidel common stock available under the 2018 Plan | Management | | For | | For | | |
| | 8. | To approve an amendment and restatement of Quidel’s 1983 Employee Stock Purchase Plan (the “1983 ESPP”) to increase the number of shares of Quidel common stock available under the 1983 ESPP | Management | | For | | For | | |
| | BALLY’S CORPORATION | | |
| | Security | 05875B106 | | | | Meeting Type | Annual |
| | Ticker Symbol | BALY | | | | Meeting Date | 17-May-2022 | |
| | ISIN | US05875B1061 | | | | Agenda | 935583167 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1A. | Election of Director to hold office for a term of three years: Soohyung Kim | Management | | For | | For | | |
| | 1B. | Election of Director to hold office for a term of three years: Robeson M. Reeves | Management | | For | | For | | |
| | 1C. | Election of Director to hold office for a term of three years: James A. Ryan | Management | | For | | For | | |
| | 2. | Ratification of the appointment of independent registered public accounting firm. | Management | | For | | For | | |
| | 3. | Approve, on a non-binding advisory basis, the compensation paid to the Company’s named executive officers. | Management | | For | | For | | |
| | 4. | Approve, on a non-binding advisory basis, the frequency of the advisory vote on compensation paid to the Company’s named executive officers. | Management | | 1 Year | | For | | |
| | FLUSHING FINANCIAL CORPORATION | | |
| | Security | 343873105 | | | | Meeting Type | Annual |
| | Ticker Symbol | FFIC | | | | Meeting Date | 17-May-2022 | |
| | ISIN | US3438731057 | | | | Agenda | 935585452 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1A. | Election of Class C Director for a term expiring in 2025: John R. Buran | Management | | For | | For | | |
| | 1B. | Election of Class C Director for a term expiring in 2025: James D. Bennett | Management | | For | | For | | |
| | 1C. | Election of Class C Director for a term expiring in 2025: Alfred A. DelliBovi | Management | | For | | For | | |
| | 1D. | Election of Class C Director for a term expiring in 2025: Douglas C. Manditch | Management | | For | | For | | |
| | 2. | Advisory vote to approve executive compensation. | Management | | For | | For | | |
| | 3. | Ratification of appointment of BDO USA, LLP as the Independent Registered Public Accounting Firm for the year ending December 31, 2022. | Management | | For | | For | | |
| | RUSH ENTERPRISES, INC. | | |
| | Security | 781846308 | | | | Meeting Type | Annual |
| | Ticker Symbol | RUSHB | | | | Meeting Date | 17-May-2022 | |
| | ISIN | US7818463082 | | | | Agenda | 935586175 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1. | DIRECTOR | Management | | | | | | |
| | | | 1 | W. M. Rusty Rush | | | | For | | For | | |
| | | | 2 | Thomas A. Akin | | | | For | | For | | |
| | | | 3 | Raymond J. Chess | | | | For | | For | | |
| | | | 4 | William H. Cary | | | | For | | For | | |
| | | | 5 | Dr. Kennon H. Guglielmo | | | | For | | For | | |
| | | | 6 | Elaine Mendoza | | | | For | | For | | |
| | | | 7 | Troy A. Clarke | | | | For | | For | | |
| | 2. | Proposal to ratify the appointment of ERNST & YOUNG LLP as the Company’s independent registered public accounting firm for the 2022 fiscal year. | Management | | For | | For | | |
| | RUSH ENTERPRISES, INC. | | |
| | Security | 781846209 | | | | Meeting Type | Annual |
| | Ticker Symbol | RUSHA | | | | Meeting Date | 17-May-2022 | |
| | ISIN | US7818462092 | | | | Agenda | 935586175 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1. | DIRECTOR | Management | | | | | | |
| | | | 1 | W. M. Rusty Rush | | | | For | | For | | |
| | | | 2 | Thomas A. Akin | | | | For | | For | | |
| | | | 3 | Raymond J. Chess | | | | For | | For | | |
| | | | 4 | William H. Cary | | | | For | | For | | |
| | | | 5 | Dr. Kennon H. Guglielmo | | | | For | | For | | |
| | | | 6 | Elaine Mendoza | | | | For | | For | | |
| | | | 7 | Troy A. Clarke | | | | For | | For | | |
| | 2. | Proposal to ratify the appointment of ERNST & YOUNG LLP as the Company’s independent registered public accounting firm for the 2022 fiscal year. | Management | | For | | For | | |
| | STONERIDGE, INC. | | |
| | Security | 86183P102 | | | | Meeting Type | Annual |
| | Ticker Symbol | SRI | | | | Meeting Date | 17-May-2022 | |
| | ISIN | US86183P1021 | | | | Agenda | 935589309 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1. | DIRECTOR | Management | | | | | | |
| | | | 1 | Jonathan B. DeGaynor | | | | For | | For | | |
| | | | 2 | Jeffrey P. Draime | | | | For | | For | | |
| | | | 3 | Ira C. Kaplan | | | | For | | For | | |
| | | | 4 | Kim Korth | | | | For | | For | | |
| | | | 5 | William M. Lasky | | | | For | | For | | |
| | | | 6 | George S. Mayes, Jr. | | | | For | | For | | |
| | | | 7 | Paul J. Schlather | | | | For | | For | | |
| | | | 8 | Frank S. Sklarsky | | | | For | | For | | |
| | 2. | Ratification of Ernst & Young LLP as the Company’s independent registered public accounting firm for 2022. | Management | | For | | For | | |
| | 3. | Approval, on advisory basis, of the 2021 compensation of the Company’s named executive officers. | Management | | For | | For | | |
| | 4. | Approval of an amendment to the Company’s 2018 Amended and Restated Directors’ Restricted Shares Plan. | Management | | For | | For | | |
| | CARRIAGE SERVICES, INC. | | |
| | Security | 143905107 | | | | Meeting Type | Annual |
| | Ticker Symbol | CSV | | | | Meeting Date | 17-May-2022 | |
| | ISIN | US1439051079 | | | | Agenda | 935591467 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1. | DIRECTOR | Management | | | | | | |
| | | | 1 | Bryan D. Leibman | | | | For | | For | | |
| | | | 2 | Dr. Achille Messac | | | | For | | For | | |
| | 2. | To approve on an advisory basis our 2021 Named Executive Officer compensation. | Management | | For | | For | | |
| | 3. | Ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ended 2022. | Management | | For | | For | | |
| | VALLEY NATIONAL BANCORP | | |
| | Security | 919794107 | | | | Meeting Type | Annual |
| | Ticker Symbol | VLY | | | | Meeting Date | 17-May-2022 | |
| | ISIN | US9197941076 | | | | Agenda | 935591962 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1A. | Election of Director: Andrew B. Abramson | Management | | For | | For | | |
| | 1B. | Election of Director: Ronen Agassi | Management | | For | | For | | |
| | 1C. | Election of Director: Peter J. Baum | Management | | For | | For | | |
| | 1D. | Election of Director: Eric P. Edelstein | Management | | For | | For | | |
| | 1E. | Election of Director: Marc J. Lenner | Management | | For | | For | | |
| | 1F. | Election of Director: Peter V. Maio | Management | | For | | For | | |
| | 1G. | Election of Director: Avner Mendelson | Management | | For | | For | | |
| | 1H. | Election of Director: Ira Robbins | Management | | For | | For | | |
| | 1I. | Election of Director: Suresh L. Sani | Management | | For | | For | | |
| | 1J. | Election of Director: Lisa J. Schultz | Management | | For | | For | | |
| | 1K. | Election of Director: Jennifer W. Steans | Management | | For | | For | | |
| | 1L. | Election of Director: Jeffrey S. Wilks | Management | | For | | For | | |
| | 1M. | Election of Director: Dr. Sidney S. Williams, Jr. | Management | | For | | For | | |
| | 2. | An advisory vote on named executive officer compensation. | Management | | For | | For | | |
| | 3. | Ratification of the appointment of KPMG LLP as Valley’s independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | | For | | For | | |
| | 4. | A shareholder proposal if properly presented at the Annual Meeting. | Shareholder | | Against | | For | | |
| | INFUSYSTEM HOLDINGS, INC. | | |
| | Security | 45685K102 | | | | Meeting Type | Annual |
| | Ticker Symbol | INFU | | | | Meeting Date | 17-May-2022 | |
| | ISIN | US45685K1025 | | | | Agenda | 935597104 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1. | DIRECTOR | Management | | | | | | |
| | | | 1 | Ralph Boyd | | | | For | | For | | |
| | | | 2 | Richard Dilorio | | | | For | | For | | |
| | | | 3 | Paul Gendron | | | | For | | For | | |
| | | | 4 | Carrie Lachance | | | | For | | For | | |
| | | | 5 | Gregg Lehman | | | | For | | For | | |
| | | | 6 | Christopher Sansone | | | | For | | For | | |
| | | | 7 | Scott Shuda | | | | For | | For | | |
| | 2. | Approval, on an advisory basis, of the Company’s executive compensation. | Management | | For | | For | | |
| | 3. | Ratification of the appointment of BDO USA, LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | | For | | For | | |
| | IRIDIUM COMMUNICATIONS INC. | | |
| | Security | 46269C102 | | | | Meeting Type | Annual |
| | Ticker Symbol | IRDM | | | | Meeting Date | 17-May-2022 | |
| | ISIN | US46269C1027 | | | | Agenda | 935598726 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1. | DIRECTOR | Management | | | | | | |
| | | | 1 | Robert H. Niehaus | | | | For | | For | | |
| | | | 2 | Thomas C. Canfield | | | | For | | For | | |
| | | | 3 | Matthew J. Desch | | | | For | | For | | |
| | | | 4 | Thomas J. Fitzpatrick | | | | For | | For | | |
| | | | 5 | L. Anthony Frazier | | | | For | | For | | |
| | | | 6 | Jane L. Harman | | | | For | | For | | |
| | | | 7 | Alvin B. Krongard | | | | For | | For | | |
| | | | 8 | Suzanne E. McBride | | | | For | | For | | |
| | | | 9 | Admiral Eric T. Olson | | | | For | | For | | |
| | | | 10 | Parker W. Rush | | | | For | | For | | |
| | | | 11 | Henrik O. Schliemann | | | | For | | For | | |
| | | | 12 | Kay N. Sears | | | | For | | For | | |
| | | | 13 | Barry J. West | | | | For | | For | | |
| | 2. | To approve, on an advisory basis, the compensation of our named executive officers. | Management | | For | | For | | |
| | 3. | To ratify the selection by the Board of Directors of KPMG LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2022. | Management | | For | | For | | |
| | SOUTHERN FIRST BANCSHARES, INC. | | |
| | Security | 842873101 | | | | Meeting Type | Annual |
| | Ticker Symbol | SFST | | | | Meeting Date | 17-May-2022 | |
| | ISIN | US8428731017 | | | | Agenda | 935599045 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1. | DIRECTOR | Management | | | | | | |
| | | | 1 | Leighton M. Cubbage | | | | For | | For | | |
| | | | 2 | David G. Ellison | | | | For | | For | | |
| | | | 3 | James B. Orders, III | | | | For | | For | | |
| | | | 4 | Terry Grayson-Caprio | | | | For | | For | | |
| | 2. | To conduct an advisory vote on the compensation of our named executive officers as disclosed in this proxy statement (this is a non-binding , advisory vote). | Management | | For | | For | | |
| | 3. | To ratify the appointment of Elliott Davis, LLC as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | | For | | For | | |
| | WATERSTONE FINANCIAL, INC. | | |
| | Security | 94188P101 | | | | Meeting Type | Annual |
| | Ticker Symbol | WSBF | | | | Meeting Date | 17-May-2022 | |
| | ISIN | US94188P1012 | | | | Agenda | 935603072 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1. | DIRECTOR | Management | | | | | | |
| | | | 1 | Ellen Bartel | | | | For | | For | | |
| | | | 2 | Kristine Rappé | | | | For | | For | | |
| | 2. | Ratifying the selection of CliftonLarsonAllen LLP as Waterstone Financial, Inc.’s independent registered public accounting firm. | Management | | For | | For | | |
| | 3. | Approving an advisory, non-binding resolution to approve the executive compensation described in the Proxy Statement. | Management | | For | | For | | |
| | THOMASVILLE BANCSHARES, INC. | | |
| | Security | 884608100 | | | | Meeting Type | Annual |
| | Ticker Symbol | THVB | | | | Meeting Date | 17-May-2022 | |
| | ISIN | US8846081003 | | | | Agenda | 935623620 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1. | DIRECTOR | Management | | | | | | |
| | | | 1 | David A. Cone | | | | For | | For | | |
| | | | 2 | Randall L. Moore | | | | For | | For | | |
| | | | 3 | Clay Sewell, Jr. | | | | For | | For | | |
| | | | 4 | Daryl O. Crenshaw | | | | For | | For | | |
| | 2. | To ratify the appointment of Hutchins Clenney Rumsey Huckaby CPA, as the Company’s principal independent public accountant for the 2022 fiscal year. | Management | | For | | For | | |
| | HOLOBEAM, INC. | | |
| | Security | 436434104 | | | | Meeting Type | Annual |
| | Ticker Symbol | HOOB | | | | Meeting Date | 17-May-2022 | |
| | ISIN | US4364341044 | | | | Agenda | 935641743 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1. | The election of Beverly Cook, as a Class III member of the Board of Directors, to serve in such capacity until the 2025 Annual Meeting and until her successor shall be duly elected and shall qualify. | Management | | For | | For | | |
| | 2. | A Shareholder request that the Company consider commencing payment of a regular dividend in an amount not less than 50% of the Company’s expected net income. | Management | | Abstain | | Against | | |
| | 3. | Adoption of an Amended and Restated Certificate of Incorporation. | Management | | Abstain | | Against | | |
| | 4. | Ratification of Leaf, Miele, Manganelli, Fortunato & Engel, LLC as independent certified public accountants for the current year. | Management | | For | | For | | |
| | OPTION CARE HEALTH, INC. | | |
| | Security | 68404L201 | | | | Meeting Type | Annual |
| | Ticker Symbol | OPCH | | | | Meeting Date | 18-May-2022 | |
| | ISIN | US68404L2016 | | | | Agenda | 935578899 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1. | DIRECTOR | Management | | | | | | |
| | | | 1 | Anita M. Allemand | | | | For | | For | | |
| | | | 2 | John J. Arlotta | | | | For | | For | | |
| | | | 3 | Elizabeth Q. Betten | | | | For | | For | | |
| | | | 4 | Elizabeth D. Bierbower | | | | For | | For | | |
| | | | 5 | Natasha Deckmann | | | | For | | For | | |
| | | | 6 | Aaron Friedman | | | | For | | For | | |
| | | | 7 | David W. Golding | | | | For | | For | | |
| | | | 8 | Harry M. J. Kraemer Jr. | | | | For | | For | | |
| | | | 9 | R. Carter Pate | | | | For | | For | | |
| | | | 10 | John C. Rademacher | | | | For | | For | | |
| | | | 11 | Nitin Sahney | | | | For | | For | | |
| | | | 12 | Timothy Sullivan | | | | For | | For | | |
| | | | 13 | Mark Vainisi | | | | For | | For | | |
| | 2. | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the year ending December 31, 2022. | Management | | For | | For | | |
| | 3. | To approve, on a non-binding advisory basis, our executive compensation. | Management | | For | | For | | |
| | MINERALS TECHNOLOGIES INC. | | |
| | Security | 603158106 | | | | Meeting Type | Annual |
| | Ticker Symbol | MTX | | | | Meeting Date | 18-May-2022 | |
| | ISIN | US6031581068 | | | | Agenda | 935580818 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1A. | Election of Director: Douglas T. Dietrich | Management | | For | | For | | |
| | 1B. | Election of Director: Carolyn K. Pittman | Management | | For | | For | | |
| | 2. | Ratify the appointment of KPMG LLP as the independent registered public accounting firm for the 2022 fiscal year. | Management | | For | | For | | |
| | 3. | Advisory vote to approve 2021 named executive officer compensation. | Management | | For | | For | | |
| | PZENA INVESTMENT MANAGEMENT, INC. | | |
| | Security | 74731Q103 | | | | Meeting Type | Annual |
| | Ticker Symbol | PZN | | | | Meeting Date | 18-May-2022 | |
| | ISIN | US74731Q1031 | | | | Agenda | 935581125 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1. | DIRECTOR | Management | | | | | | |
| | | | 1 | Richard S. Pzena | | | | For | | For | | |
| | | | 2 | John P. Goetz | | | | For | | For | | |
| | | | 3 | William L. Lipsey | | | | For | | For | | |
| | | | 4 | Steven M. Galbraith | | | | For | | For | | |
| | | | 5 | Joel M. Greenblatt | | | | For | | For | | |
| | | | 6 | Richard P. Meyerowich | | | | For | | For | | |
| | | | 7 | Charles D. Johnston | | | | For | | For | | |
| | | | 8 | Shavar D. Jeffries | | | | For | | For | | |
| | | | 9 | Chenyu Caroline Cai | | | | For | | For | | |
| | 2. | Ratify the appointment of PricewaterhouseCoopers LLP as independent auditors for our Company for our fiscal year ending December 31, 2022. | Management | | For | | For | | |
| | ICC HOLDINGS, INC. | | |
| | Security | 44931Q104 | | | | Meeting Type | Annual |
| | Ticker Symbol | ICCH | | | | Meeting Date | 18-May-2022 | |
| | ISIN | US44931Q1040 | | | | Agenda | 935583357 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1.1 | Election of class II Director to serve until 2025 Annual meeting : R. Kevin Clinton | Management | | For | | For | | |
| | 1.2 | Election of class II Director to serve until 2025 Annual meeting : Arron K. Sutherland | Management | | For | | For | | |
| | 1.3 | Election of class II Director to serve until 2025 Annual meeting : Christine C. Schmitt | Management | | For | | For | | |
| | 2. | Ratify the appointment of Johnson Lambert, LLP as the Company’s independent registered public accounting firm for the current fiscal year. | Management | | For | | For | | |
| | AVID TECHNOLOGY, INC. | | |
| | Security | 05367P100 | | | | Meeting Type | Annual |
| | Ticker Symbol | AVID | | | | Meeting Date | 18-May-2022 | |
| | ISIN | US05367P1003 | | | | Agenda | 935586985 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1A. | Election of Director to serve until the 2023 Annual Meeting: Christian A. Asmar | Management | | For | | For | | |
| | 1B. | Election of Director to serve until the 2023 Annual Meeting: Robert M. Bakish | Management | | For | | For | | |
| | 1C. | Election of Director to serve until the 2023 Annual Meeting: Paula E. Boggs | Management | | For | | For | | |
| | 1D. | Election of Director to serve until the 2023 Annual Meeting: Elizabeth M. Daley | Management | | For | | For | | |
| | 1E. | Election of Director to serve until the 2023 Annual Meeting: Nancy Hawthorne | Management | | For | | For | | |
| | 1F. | Election of Director to serve until the 2023 Annual Meeting: Jeff Rosica | Management | | For | | For | | |
| | 1G. | Election of Director to serve until the 2023 Annual Meeting: Daniel B. Silvers | Management | | For | | For | | |
| | 1H. | Election of Director to serve until the 2023 Annual Meeting: John P. Wallace | Management | | For | | For | | |
| | 1I. | Election of Director to serve until the 2023 Annual Meeting: Peter M. Westley | Management | | For | | For | | |
| | 2. | To ratify the selection of BDO USA, LLP as the Company’s independent registered public accounting firm for the current fiscal year. | Management | | For | | For | | |
| | 3. | To approve an amendment to the Company’s 2014 Stock Incentive Plan. | Management | | For | | For | | |
| | 4. | To approve, by non-binding vote, executive compensation. | Management | | For | | For | | |
| | BERKSHIRE HILLS BANCORP, INC. | | |
| | Security | 084680107 | | | | Meeting Type | Annual |
| | Ticker Symbol | BHLB | | | | Meeting Date | 18-May-2022 | |
| | ISIN | US0846801076 | | | | Agenda | 935587139 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1. | DIRECTOR | Management | | | | | | |
| | | | 1 | Baye Adofo-Wilson | | | | For | | For | | |
| | | | 2 | David M. Brunelle | | | | For | | For | | |
| | | | 3 | Nina A. Charnley | | | | For | | For | | |
| | | | 4 | John B. Davies | | | | For | | For | | |
| | | | 5 | Mihir A. Desai | | | | For | | For | | |
| | | | 6 | William H. Hughes III | | | | For | | For | | |
| | | | 7 | Jeffrey W. Kip | | | | For | | For | | |
| | | | 8 | Sylvia Maxfield | | | | For | | For | | |
| | | | 9 | Nitin J. Mhatre | | | | For | | For | | |
| | | | 10 | Laurie Norton Moffatt | | | | For | | For | | |
| | | | 11 | Jonathan I. Shulman | | | | For | | For | | |
| | | | 12 | Michael A. Zaitzeff | | | | For | | For | | |
| | 2. | To consider a non-binding proposal to give advisory approval of Berkshire’s executive compensation as described in the Proxy Statement. | Management | | For | | For | | |
| | 3. | To ratify the appointment of Crowe LLP as the Company’s Independent Registered Public Accounting firm for the fiscal year 2022. | Management | | For | | For | | |
| | 4. | To approve the Berkshire Hills Bancorp, Inc. 2022 Equity Incentive Plan. | Management | | For | | For | | |
| | SOUTHSIDE BANCSHARES, INC. | | |
| | Security | 84470P109 | | | | Meeting Type | Annual |
| | Ticker Symbol | SBSI | | | | Meeting Date | 18-May-2022 | |
| | ISIN | US84470P1093 | | | | Agenda | 935589347 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1. | DIRECTOR | Management | | | | | | |
| | | | 1 | Michael J. Bosworth | | | | For | | For | | |
| | | | 2 | Shannon Dacus | | | | For | | For | | |
| | | | 3 | Alton L. Frailey | | | | For | | For | | |
| | | | 4 | Lee R. Gibson, CPA | | | | For | | For | | |
| | | | 5 | George H Henderson, III | | | | For | | For | | |
| | | | 6 | Donald W. Thedford | | | | For | | For | | |
| | 2. | Approve a non-binding advisory vote on the compensation of the Company’s named executive officers. | Management | | For | | For | | |
| | 3. | Ratify the appointment by our Audit Committee of Ernst & Young LLP to serve as the independent registered certified public accounting firm for the Company for the year ending December 31, 2022. | Management | | For | | For | | |
| | INTEGER HOLDINGS CORPORATION | | |
| | Security | 45826H109 | | | | Meeting Type | Annual |
| | Ticker Symbol | ITGR | | | | Meeting Date | 18-May-2022 | |
| | ISIN | US45826H1095 | | | | Agenda | 935592700 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1A. | Election of Director for a one-year term: Sheila Antrum | Management | | For | | For | | |
| | 1B. | Election of Director for a one-year term: Pamela G. Bailey | Management | | For | | For | | |
| | 1C. | Election of Director for a one-year term: Cheryl C. Capps | Management | | For | | For | | |
| | 1D. | Election of Director for a one-year term: Joseph W. Dziedzic | Management | | For | | For | | |
| | 1E. | Election of Director for a one-year term: James F. Hinrichs | Management | | For | | For | | |
| | 1F. | Election of Director for a one-year term: Jean Hobby | Management | | For | | For | | |
| | 1G. | Election of Director for a one-year term: Tyrone Jeffers | Management | | For | | For | | |
| | 1H. | Election of Director for a one-year term: M. Craig Maxwell | Management | | For | | For | | |
| | 1I. | Election of Director for a one-year term: Filippo Passerini | Management | | For | | For | | |
| | 1J. | Election of Director for a one-year term: Donald J. Spence | Management | | For | | For | | |
| | 1K. | Election of Director for a one-year term: William B. Summers, Jr | Management | | For | | For | | |
| | 2. | To ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for Integer Holdings Corporation for fiscal year 2022. | Management | | For | | For | | |
| | 3. | To approve, on an advisory basis, the compensation of our named executive officers. | Management | | For | | For | | |
| | DENNY’S CORPORATION | | |
| | Security | 24869P104 | | | | Meeting Type | Annual |
| | Ticker Symbol | DENN | | | | Meeting Date | 18-May-2022 | |
| | ISIN | US24869P1049 | | | | Agenda | 935593687 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1A. | Election of Director: Bernadette S. Aulestia | Management | | For | | For | | |
| | 1B. | Election of Director: Olu Beck | Management | | For | | For | | |
| | 1C. | Election of Director: Gregg R. Dedrick | Management | | For | | For | | |
| | 1D. | Election of Director: José M. Gutiérrez | Management | | For | | For | | |
| | 1E. | Election of Director: Brenda J. Lauderback | Management | | For | | For | | |
| | 1F. | Election of Director: John C. Miller | Management | | For | | For | | |
| | 1G. | Election of Director: Donald C. Robinson | Management | | For | | For | | |
| | 1H. | Election of Director: Laysha Ward | Management | | For | | For | | |
| | 1I. | Election of Director: F. Mark Wolfinger | Management | | For | | For | | |
| | 2. | A proposal to ratify the selection of KPMG LLP as the independent registered public accounting firm of Denny’s Corporation and its subsidiaries for the fiscal year ending December 28, 2022. | Management | | For | | For | | |
| | 3. | An advisory resolution to approve the executive compensation of the Company. | Management | | For | | For | | |
| | 4. | A stockholder proposal that requests the board of directors oversee the preparation of an analysis, made publicly available, of the feasibility of increasing tipped workers’ starting wage to a full minimum wage, per state and federal levels, with tips on top to address worker retention issues and economic inequities. | Shareholder | | Abstain | | Against | | |
| | GAMBLING.COM GROUP LIMITED | | |
| | Security | G3R239101 | | | | Meeting Type | Annual |
| | Ticker Symbol | GAMB | | | | Meeting Date | 18-May-2022 | |
| | ISIN | JE00BL970N11 | | | | Agenda | 935593726 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1. | To receive the Company’s Annual Report and Accounts for the financial year ended December 31, 2021, together with the reports of the directors and the auditor. | Management | | For | | For | | |
| | 2. | To re-appoint Susan Ball as a Class I director of the Company. | Management | | For | | For | | |
| | 3. | To re-appoint Fredrik Burvall as a Class I director of the Company. | Management | | For | | For | | |
| | 4. | To re-appoint BDO LLP as auditor of the Company to hold office from the conclusion of the Annual General Meeting until the conclusion of the Annual General Meeting of the Company to be held in 2023. | Management | | For | | For | | |
| | 5. | To authorise the audit committee to fix the remuneration of the auditors. | Management | | For | | For | | |
| | S6. | To generally and unconditionally authorise the directors pursuant to Article 57 of the Companies (Jersey) Law 1991 to allow the Company to make market purchases of ordinary shares, on such terms and in such manner as the directors of the Company may from time to time determine, provided that: a) the maximum aggregate number of ordinary shares that may be purchased is 30,000,000 b) the minimum price (excluding expenses) which may be paid for each ordinary share is US$0.01 c) the maximum price ...(due to space limits, see proxy material for full proposal). | Management | | For | | For | | |
| | O7. | To generally and unconditionally authorise the Company pursuant to Article 58A of the Companies (Jersey) Law to, if the directors so approve, hold as treasury shares any ordinary shares purchased pursuant to the authority conferred by resolution 6. | Management | | For | | For | | |
| | SALISBURY BANCORP, INC. | | |
| | Security | 795226109 | | | | Meeting Type | Annual |
| | Ticker Symbol | SAL | | | | Meeting Date | 18-May-2022 | |
| | ISIN | US7952261094 | | | | Agenda | 935596621 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1. | DIRECTOR | Management | | | | | | |
| | | | 1 | Neila B. Radin* | | | | For | | For | | |
| | | | 2 | David B. Farrell# | | | | For | | For | | |
| | 2. | To approve the amendment to Salisbury Bancorp, Inc.’s Certificate of Incorporation to increase authorized common stock from 5,000,000 shares to 10,000,000 shares (referred to as the “Certificate of Amendment Proposal”). | Management | | For | | For | | |
| | 3. | To ratify the appointment of Baker Newman & Noyes, P.A., LLC as independent auditors for Salisbury for the fiscal year ending December 31, 2022. | Management | | For | | For | | |
| | 4. | To approve, on a Non-binding Advisory Basis, the Compensation of Named Executive Officers. | Management | | For | | For | | |
| | INTEVAC, INC. | | |
| | Security | 461148108 | | | | Meeting Type | Annual |
| | Ticker Symbol | IVAC | | | | Meeting Date | 18-May-2022 | |
| | ISIN | US4611481080 | | | | Agenda | 935607979 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1.1 | Election of Director: David S. Dury | Management | | For | | For | | |
| | 1.2 | Election of Director: Nigel D. Hunton | Management | | For | | For | | |
| | 1.3 | Election of Director: Kevin D. Barber | Management | | For | | For | | |
| | 1.4 | Election of Director: Dorothy D. Hayes | Management | | For | | For | | |
| | 1.5 | Election of Director: Michele F. Klein | Management | | For | | For | | |
| | 1.6 | Election of Director: Mark P. Popovich | Management | | For | | For | | |
| | 2. | Proposal to ratify the appointment of BPM LLP as independent public accountants of Intevac for the fiscal year ending December 31, 2022. | Management | | For | | For | | |
| | 3. | Proposal to approve, on a non-binding, advisory basis, the, executive compensation of the Company’s named executive officers. | Management | | For | | For | | |
| | BOIRON SA | | |
| | Security | F10626103 | | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | | Meeting Date | 19-May-2022 | |
| | ISIN | FR0000061129 | | | | Agenda | 715457518 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | CMMT | FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING- INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE-DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY-CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. | Non-Voting | | | | | | |
| | CMMT | FOR FRENCH MEETINGS ‘ABSTAIN’ IS A VALID VOTING OPTION. FOR ANY ADDITIONAL- RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO-‘AGAINST.’ IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING-INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. | Non-Voting | | | | | | |
| | CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | | | | | | |
| | CMMT | DUE TO THE COVID19 CRISIS AND IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY-THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED-AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING-WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF-SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO-ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO-REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY. | Non-Voting | | | | | | |
| | CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | | | | | | |
| | 1 | APPROVAL OF THE COMPANY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2021 - APPROVAL OF NON-TAX DEDUCTIBLE EXPENDITURE AND EXPENSES | Management | | No Action | | | | |
| | 2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2021 | Management | | No Action | | | | |
| | 3 | ALLOCATION OF PROFIT OF THE FISCAL YEAR AND SETTING OF DIVIDENDS | Management | | No Action | | | | |
| | 4 | STATUTORY AUDITORS’ SPECIAL REPORT ON REGULATED AGREEMENTS AND APPROVAL OF THESE AGREEMENTS | Management | | No Action | | | | |
| | 5 | REAPPOINTMENT OF MS. VIRGINIE HEURTAUT, AS BOARD MEMBER | Management | | No Action | | | | |
| | 6 | ACKNOWLEDGMENT OF THE END OF THE TERMS OF OFFICE OF MR. MICHEL BOUISSOU, MR. JEAN- PIERRE BOYER AND MR. BRUNO GRANGE, AS BOARD MEMBER | Management | | No Action | | | | |
| | 7 | APPOINTMENT OF MR. JEAN-MARC CHALOT, AS BOARD MEMBER | Management | | No Action | | | | |
| | 8 | APPOINTMENT OF MR. ST PHANE LEGASTELOIS, AS BOARD MEMBER | Management | | No Action | | | | |
| | 9 | APPOINTMENT OF MR. JORDAN GUYON, AS BOARD MEMBER | Management | | No Action | | | | |
| | 10 | APPROVAL OF THE INFORMATION REFERRED TO IN ARTICLE L22-10-9 I OF THE FRENCH COMMERCIAL CODE RELATING TO THE COMPENSATION OF CORPORATE OFFICERS | Management | | No Action | | | | |
| | 11 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE PAST FISCAL YEAR OR ALLOCATED IN RESPECT OF THE SAME FISCAL YEAR TO MR. THIERRY BOIRON, CHAIRMAN OF THE BOARD OF DIRECTORS | Management | | No Action | | | | |
| | 12 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE PAST FISCAL YEAR OR ALLOCATED IN RESPECT OF THE SAME FISCAL YEAR TO MS. VAL RIE LORENTZ-POINSOT, GENERAL MANAGER | Management | | No Action | | | | |
| | 13 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE PAST FISCAL YEAR OR ALLOCATED IN RESPECT OF THE SAME FISCAL YEAR TO MR. JEAN-CHRISTOPHE BAYSSAT, DEPUTY GENERAL MANAGER | Management | | No Action | | | | |
| | 14 | APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS | Management | | No Action | | | | |
| | 15 | APPROVAL OF THE COMPENSATION POLICY FOR THE GENERAL MANAGER | Management | | No Action | | | | |
| | 16 | APPROVAL OF THE COMPENSATION POLICY FOR THE DEPUTY GENERAL MANAGERS | Management | | No Action | | | | |
| | 17 | APPROVAL OF THE COMPENSATION POLICY FOR THE BOARD MEMBERS | Management | | No Action | | | | |
| | 18 | FIXED ANNUAL AMOUNT TO BE ALLOCATED TO THE BOARD MEMBERS | Management | | No Action | | | | |
| | 19 | AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO BUY BACK COMPANY SHARES, UNDER THE PROVISIONS OF ARTICLE L22-10-62 OF THE FRENCH COMMERCIAL CODE, TERM OF THE AUTHORIZATION, PURPOSE, MODALITIES, CEILING | Management | | No Action | | | | |
| | 20 | POWERS FOR FORMALITIES | Management | | No Action | | | | |
| | CMMT | PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY-CLICKING ON THE MATERIAL URL LINK:- https://fr.ftp.opendatasoft.com/datadila/JO/BALO/pdf/202 2/0413/202204132200901-.pdf | Non-Voting | | | | | | |
| | TRUSTCO BANK CORP NY | | |
| | Security | 898349204 | | | | Meeting Type | Annual |
| | Ticker Symbol | TRST | | | | Meeting Date | 19-May-2022 | |
| | ISIN | US8983492047 | | | | Agenda | 935585731 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1A. | Election of Director for one-year terms expiring at the 2023 Annual Meeting of Shareholders: Dennis A. DeGennaro | Management | | For | | For | | |
| | 1B. | Election of Director for one-year terms expiring at the 2023 Annual Meeting of Shareholders: Brian C. Flynn | Management | | For | | For | | |
| | 1C. | Election of Director for one-year terms expiring at the 2023 Annual Meeting of Shareholders: Lisa M. Lucarelli | Management | | For | | For | | |
| | 1D. | Election of Director for one-year terms expiring at the 2023 Annual Meeting of Shareholders: Thomas O. Maggs | Management | | For | | For | | |
| | 1E. | Election of Director for one-year terms expiring at the 2023 Annual Meeting of Shareholders: Anthony J. Marinello, M.D., Ph.D. | Management | | For | | For | | |
| | 1F. | Election of Director for one-year terms expiring at the 2023 Annual Meeting of Shareholders: Robert J. McCormick | Management | | For | | For | | |
| | 1G. | Election of Director for one-year terms expiring at the 2023 Annual Meeting of Shareholders: Curtis N. Powell | Management | | For | | For | | |
| | 1H. | Election of Director for one-year terms expiring at the 2023 Annual Meeting of Shareholders: Kimberly A. Russell | Management | | For | | For | | |
| | 1I. | Election of Director for one-year terms expiring at the 2023 Annual Meeting of Shareholders: Frank B. Silverman | Management | | For | | For | | |
| | 2. | Approval of a non-binding advisory resolution on the compensation of TrustCo’s named executive officers as disclosed in the proxy statement. | Management | | For | | For | | |
| | 3. | Ratification of the appointment of Crowe LLP as TrustCo’s independent auditors for 2022 as disclosed in the proxy statement. | Management | | For | | For | | |
| | WORLD WRESTLING ENTERTAINMENT, INC. | | |
| | Security | 98156Q108 | | | | Meeting Type | Annual |
| | Ticker Symbol | WWE | | | | Meeting Date | 19-May-2022 | |
| | ISIN | US98156Q1085 | | | | Agenda | 935594110 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1. | DIRECTOR | Management | | | | | | |
| | | | 1 | Vincent K. McMahon | | | | For | | For | | |
| | | | 2 | Nick Khan | | | | For | | For | | |
| | | | 3 | Stephanie M. Levesque | | | | For | | For | | |
| | | | 4 | Paul Levesque | | | | For | | For | | |
| | | | 5 | Steve Koonin | | | | For | | For | | |
| | | | 6 | Ignace Lahoud | | | | For | | For | | |
| | | | 7 | Erika Nardini | | | | For | | For | | |
| | | | 8 | Steve Pamon | | | | For | | For | | |
| | | | 9 | Connor Schell | | | | For | | For | | |
| | | | 10 | Man Jit Singh | | | | For | | For | | |
| | | | 11 | Jeffrey R. Speed | | | | For | | For | | |
| | | | 12 | Alan M. Wexler | | | | For | | For | | |
| | 2. | Ratification of Deloitte & Touche LLP as our Independent Registered Public Accounting Firm. | Management | | For | | For | | |
| | 3. | Advisory vote to approve Executive Compensation. | Management | | For | | For | | |
| | COLLEGIUM PHARMACEUTICAL, INC. | | |
| | Security | 19459J104 | | | | Meeting Type | Annual |
| | Ticker Symbol | COLL | | | | Meeting Date | 19-May-2022 | |
| | ISIN | US19459J1043 | | | | Agenda | 935597421 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1.1 | Election of Director to hold office until the 2023 Annual Meeting: Rita Balice-Gordon, Ph.D. | Management | | For | | For | | |
| | 1.2 | Election of Director to hold office until the 2023 Annual Meeting: Garen Bohlin | Management | | For | | For | | |
| | 1.3 | Election of Director to hold office until the 2023 Annual Meeting: John Fallon, M.D. | Management | | For | | For | | |
| | 1.4 | Election of Director to hold office until the 2023 Annual Meeting: John Freund, M.D. | Management | | For | | For | | |
| | 1.5 | Election of Director to hold office until the 2023 Annual Meeting: Neil F. McFarlane | Management | | For | | For | | |
| | 1.6 | Election of Director to hold office until the 2023 Annual Meeting: Gwen Melincoff | Management | | For | | For | | |
| | 2. | Approval of, on an advisory basis, the compensation of the Company’s named executive officers. | Management | | For | | For | | |
| | 3. | 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 | | |
| | TERRITORIAL BANCORP INC. | | |
| | Security | 88145X108 | | | | Meeting Type | Annual |
| | Ticker Symbol | TBNK | | | | Meeting Date | 19-May-2022 | |
| | ISIN | US88145X1081 | | | | Agenda | 935609567 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1. | DIRECTOR | Management | | | | | | |
| | | | 1 | Kirk W. Caldwell | | | | For | | For | | |
| | | | 2 | Jennifer Isobe | | | | For | | For | | |
| | | | 3 | Francis E. Tanaka | | | | For | | For | | |
| | 2. | The ratification of the appointment of Moss Adams LLP as our independent registered public accounting firm for the year ending December 31, 2022. | Management | | For | | For | | |
| | 3. | An advisory (non-binding) resolution to approve our executive compensation as described in the proxy statement. | Management | | For | | For | | |
| | STANDARD MOTOR PRODUCTS, INC. | | |
| | Security | 853666105 | | | | Meeting Type | Annual |
| | Ticker Symbol | SMP | | | | Meeting Date | 19-May-2022 | |
| | ISIN | US8536661056 | | | | Agenda | 935618542 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1. | DIRECTOR | Management | | | | | | |
| | | | 1 | Alejandro C. Capparelli | | | | For | | For | | |
| | | | 2 | John P. Gethin | | | | For | | For | | |
| | | | 3 | Pamela Forbes Lieberman | | | | For | | For | | |
| | | | 4 | Patrick S. McClymont | | | | For | | For | | |
| | | | 5 | Joseph W. McDonnell | | | | For | | For | | |
| | | | 6 | Alisa C. Norris | | | | For | | For | | |
| | | | 7 | Pamela S. Puryear, PhD | | | | For | | For | | |
| | | | 8 | Eric P. Sills | | | | For | | For | | |
| | | | 9 | Lawrence I. Sills | | | | For | | For | | |
| | | | 10 | William H. Turner | | | | For | | For | | |
| | 2. | Ratification of 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 | | |
| | 3. | Approval of non-binding, advisory resolution on the compensation of our named executive officers. | Management | | For | | For | | |
| | FULL HOUSE RESORTS, INC. | | |
| | Security | 359678109 | | | | Meeting Type | Annual |
| | Ticker Symbol | FLL | | | | Meeting Date | 19-May-2022 | |
| | ISIN | US3596781092 | | | | Agenda | 935621133 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1A. | Election of Director: Kenneth R. Adams | Management | | For | | For | | |
| | 1B. | Election of Director: Carl G. Braunlich | Management | | For | | For | | |
| | 1C. | Election of Director: Lewis A. Fanger | Management | | For | | For | | |
| | 1D. | Election of Director: Eric J. Green | Management | | For | | For | | |
| | 1E. | Election of Director: Lynn M. Handler | Management | | For | | For | | |
| | 1F. | Election of Director: Michael A. Hartmeier | Management | | For | | For | | |
| | 1G. | Election of Director: Daniel R. Lee | Management | | For | | For | | |
| | 1H. | Election of Director: Kathleen M. Marshall | Management | | For | | For | | |
| | 1I. | Election of Director: Michael P. Shaunnessy | Management | | For | | For | | |
| | 2. | Ratification of the appointment of Deloitte & Touche LLP as independent registered public accounting firm for 2022. | Management | | For | | For | | |
| | 3. | Advisory vote to approve the compensation of our named executive officers. | Management | | For | | For | | |
| | PARK-OHIO HOLDINGS CORP. | | |
| | Security | 700666100 | | | | Meeting Type | Annual |
| | Ticker Symbol | PKOH | | | | Meeting Date | 19-May-2022 | |
| | ISIN | US7006661000 | | | | Agenda | 935621234 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1a. | Election of Director: Edward F. Crawford | Management | | For | | For | | |
| | 1b. | Election of Director: John D. Grampa | Management | | For | | For | | |
| | 1c. | Election of Director: Steven H. Rosen | Management | | For | | For | | |
| | 2. | To ratify the appointment of Ernst & Young LLP as our independent auditors for fiscal year 2022. | Management | | For | | For | | |
| | COMMERCIAL VEHICLE GROUP, INC. | | |
| | Security | 202608105 | | | | Meeting Type | Annual |
| | Ticker Symbol | CVGI | | | | Meeting Date | 19-May-2022 | |
| | ISIN | US2026081057 | | | | Agenda | 935626931 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1a. | Election of Director to hold office until the 2023 Annual Meeting of Stockholders: Harold C. Bevis | Management | | For | | For | | |
| | 1b. | Election of Director to hold office until the 2023 Annual Meeting of Stockholders: Roger L. Fix | Management | | For | | For | | |
| | 1c. | Election of Director to hold office until the 2023 Annual Meeting of Stockholders: Ruth Gratzke | Management | | For | | For | | |
| | 1d. | Election of Director to hold office until the 2023 Annual Meeting of Stockholders: Robert C. Griffin | Management | | For | | For | | |
| | 1e. | Election of Director to hold office until the 2023 Annual Meeting of Stockholders: J. Michael Nauman | Management | | For | | For | | |
| | 1f. | Election of Director to hold office until the 2023 Annual Meeting of Stockholders: Wayne M. Rancourt | Management | | For | | For | | |
| | 1g. | Election of Director to hold office until the 2023 Annual Meeting of Stockholders: James R. Ray | Management | | For | | For | | |
| | 2. | A non-binding advisory vote on the compensation of the Company’s named executive officers. | Management | | For | | For | | |
| | 3. | A proposal to ratify the appointment of KPMG LLP as the independent registered public accounting firm of the Company, for the fiscal year ending December 31, 2022. | Management | | For | | For | | |
| | HOPE BANCORP INC | | |
| | Security | 43940T109 | | | | Meeting Type | Annual |
| | Ticker Symbol | HOPE | | | | Meeting Date | 19-May-2022 | |
| | ISIN | US43940T1097 | | | | Agenda | 935627161 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1. | DIRECTOR | Management | | | | | | |
| | | | 1 | Kevin S. Kim | | | | For | | For | | |
| | | | 2 | Scott Yoon-Suk Whang | | | | For | | For | | |
| | | | 3 | Steven S. Koh | | | | For | | For | | |
| | | | 4 | Donald D. Byun | | | | For | | For | | |
| | | | 5 | Jinho Doo | | | | For | | For | | |
| | | | 6 | Daisy Y. Ha | | | | For | | For | | |
| | | | 7 | Joon Kyung Kim | | | | For | | For | | |
| | | | 8 | William J. Lewis | | | | For | | For | | |
| | | | 9 | David P. Malone | | | | For | | For | | |
| | | | 10 | Lisa K. Pai | | | | For | | For | | |
| | | | 11 | Mary E. Thigpen | | | | For | | For | | |
| | | | 12 | Dale S. Zuehls | | | | For | | For | | |
| | 2. | Ratification of the appointment of Crowe LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2022. | Management | | For | | For | | |
| | 3. | Approval, on an advisory and non-binding basis, of the compensation paid to the Company’s 2021 Named Executive Officers (as identified in the Company’s 2022 proxy statement). | Management | | For | | For | | |
| | ULTRA CLEAN HOLDINGS, INC. | | |
| | Security | 90385V107 | | | | Meeting Type | Annual |
| | Ticker Symbol | UCTT | | | | Meeting Date | 19-May-2022 | |
| | ISIN | US90385V1070 | | | | Agenda | 935635928 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1A. | Election of Director: Clarence L. Granger | Management | | For | | For | | |
| | 1B. | Election of Director: James P. Scholhamer | Management | | For | | For | | |
| | 1C. | Election of Director: David T. ibnAle | Management | | For | | For | | |
| | 1D. | Election of Director: Emily M. Liggett | Management | | For | | For | | |
| | 1E. | Election of Director: Thomas T. Edman | Management | | For | | For | | |
| | 1F. | Election of Director: Barbara V. Scherer | Management | | For | | For | | |
| | 1G. | Election of Director: Ernest E. Maddock | Management | | For | | For | | |
| | 1H. | Election of Director: Jacqueline A. Seto | Management | | For | | For | | |
| | 2. | Ratification of the appointment of Moss Adams LLP as the independent registered public accounting firm of Ultra Clean Holdings, Inc. for fiscal 2022. | Management | | For | | For | | |
| | 3. | Approval, by an advisory vote, of the compensation of Ultra Clean Holdings, Inc.’s named executive officers for fiscal 2021 as disclosed in our proxy statement for the 2022 Annual Meeting of Stockholders. | Management | | For | | For | | |
| | GOODBABY INTERNATIONAL HOLDINGS LTD | | |
| | Security | G39814101 | | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | | Meeting Date | 23-May-2022 | |
| | ISIN | KYG398141013 | | | | Agenda | 715513847 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2022/ 0420/2022042000125.pdf- https://www1.hkexnews.hk/listedco/listconews/sehk/2022/ 0420/2022042000129.pdf | Non-Voting | | | | | | |
| | CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING. | Non-Voting | | | | | | |
| | 1 | TO RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2021 | Management | | For | | For | | |
| | 2.A | TO RE-ELECT MR. MICHAEL NAN QU AS EXECUTIVE DIRECTOR OF THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX HIS REMUNERATION | Management | | Against | | Against | | |
| | 2.B | TO RE-ELECT MR. SHI XIAOGUANG, WHO HAS SERVED THE COMPANY FOR MORE THAN NINE YEARS, AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX HIS REMUNERATION | Management | | For | | For | | |
| | 2.C | TO RE-ELECT MS. CHIANG YUN AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX HER REMUNERATION | Management | | Against | | Against | | |
| | 3 | TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE OTHER DIRECTORS OF THE COMPANY | Management | | For | | For | | |
| | 4 | TO RE-APPOINT ERNST & YOUNG AS AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | | For | | For | | |
| | 5 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION | Management | | For | | For | | |
| | 6 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION | Management | | Against | | Against | | |
| | 7 | TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY BY THE AGGREGATE NUMBER OF THE SHARES BOUGHT BACK BY THE COMPANY PURSUANT TO THE MANDATE BY RESOLUTION NO. 5 AS SET OUT IN THE NOTICE OF THE AGM | Management | | Against | | Against | | |
| | CMMT | 22 APR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | | | | | | |
| | MIDDLESEX WATER COMPANY | | |
| | Security | 596680108 | | | | Meeting Type | Annual |
| | Ticker Symbol | MSEX | | | | Meeting Date | 23-May-2022 | |
| | ISIN | US5966801087 | | | | Agenda | 935589208 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1. | DIRECTOR | Management | | | | | | |
| | | | 1 | Steven M. Klein | | | | For | | For | | |
| | | | 2 | Amy B. Mansue | | | | For | | For | | |
| | | | 3 | Walter G. Reinhard | | | | For | | For | | |
| | | | 4 | Vaughn L. McKoy | | | | For | | For | | |
| | 2. | To provide a non-binding advisory vote to approve named executive officer compensation. | Management | | For | | For | | |
| | 3. | To ratify the appointment of Baker Tilly US, LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | | For | | For | | |
| | PACIFIC PREMIER BANCORP, INC. | | |
| | Security | 69478X105 | | | | Meeting Type | Annual |
| | Ticker Symbol | PPBI | | | | Meeting Date | 23-May-2022 | |
| | ISIN | US69478X1054 | | | | Agenda | 935598548 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1A. | Election of Director: Ayad A. Fargo | Management | | For | | For | | |
| | 1B. | Election of Director: Steven R. Gardner | Management | | For | | For | | |
| | 1C. | Election of Director: Joseph L. Garrett | Management | | For | | For | | |
| | 1D. | Election of Director: Jeffrey C. Jones | Management | | For | | For | | |
| | 1E. | Election of Director: Rose E. McKinney-James | Management | | For | | For | | |
| | 1F. | Election of Director: M. Christian Mitchell | Management | | For | | For | | |
| | 1G. | Election of Director: George M. Pereira | Management | | For | | For | | |
| | 1H. | Election of Director: Barbara S. Polsky | Management | | For | | For | | |
| | 1I. | Election of Director: Zareh H. Sarrafian | Management | | For | | For | | |
| | 1J. | Election of Director: Jaynie M. Studenmund | Management | | For | | For | | |
| | 1K. | Election of Director: Richard C. Thomas | Management | | For | | For | | |
| | 2. | TO APPROVE THE AMENDED AND RESTATED 2022 LONG-TERM INCENTIVE PLAN. | Management | | For | | For | | |
| | 3. | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS. | Management | | For | | For | | |
| | 4. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY’S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2022. | Management | | For | | For | | |
| | ASTRONICS CORPORATION | | |
| | Security | 046433108 | | | | Meeting Type | Annual |
| | Ticker Symbol | ATRO | | | | Meeting Date | 23-May-2022 | |
| | ISIN | US0464331083 | | | | Agenda | 935601799 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1. | DIRECTOR | Management | | | | | | |
| | | | 1 | Raymond W. Boushie | | | | For | | For | | |
| | | | 2 | Robert T. Brady | | | | For | | For | | |
| | | | 3 | Jeffry D. Frisby | | | | For | | For | | |
| | | | 4 | Peter J. Gundermann | | | | For | | For | | |
| | | | 5 | Warren C. Johnson | | | | For | | For | | |
| | | | 6 | Robert S. Keane | | | | For | | For | | |
| | | | 7 | Neil Y. Kim | | | | For | | For | | |
| | | | 8 | Mark Moran | | | | For | | For | | |
| | 2. | To ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2022. | Management | | For | | For | | |
| | ASTRONICS CORPORATION | | |
| | Security | 046433207 | | | | Meeting Type | Annual |
| | Ticker Symbol | ATROB | | | | Meeting Date | 23-May-2022 | |
| | ISIN | US0464332073 | | | | Agenda | 935601799 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1. | DIRECTOR | Management | | | | | | |
| | | | 1 | Raymond W. Boushie | | | | For | | For | | |
| | | | 2 | Robert T. Brady | | | | For | | For | | |
| | | | 3 | Jeffry D. Frisby | | | | For | | For | | |
| | | | 4 | Peter J. Gundermann | | | | For | | For | | |
| | | | 5 | Warren C. Johnson | | | | For | | For | | |
| | | | 6 | Robert S. Keane | | | | For | | For | | |
| | | | 7 | Neil Y. Kim | | | | For | | For | | |
| | | | 8 | Mark Moran | | | | For | | For | | |
| | 2. | To ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2022. | Management | | For | | For | | |
| | CONSOLIDATED WATER CO. LTD. | | |
| | Security | G23773107 | | | | Meeting Type | Annual |
| | Ticker Symbol | CWCO | | | | Meeting Date | 23-May-2022 | |
| | ISIN | KYG237731073 | | | | Agenda | 935602020 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1. | DIRECTOR | Management | | | | | | |
| | | | 1 | Linda Beidler-D’Aguilar | | | | For | | For | | |
| | | | 2 | Brian E. Butler | | | | For | | For | | |
| | 2. | The approval of a Special Resolution, attached as Exhibit A to the Proxy Statement, adopting amendments to the Company’s Memorandum of Association to: (a) update references therein from The Companies Law (1998 Revision) to The Companies Act (Revised); and (b) add the postal code for the Company’s registered office. | Management | | For | | For | | |
| | 3. | The approval of a Special Resolution, attached as Exhibit B to the Proxy Statement, adopting amendments to the Company’s Articles of Association. | Management | | For | | For | | |
| | 4. | The approval of a Special Resolution, attached as Exhibit C to the Proxy Statement, that directors elected as Group I, Group II or Group III directors of the Company shall be re-designated as directors of the Company. | Management | | For | | For | | |
| | 5. | The approval of a Special Resolution, attached as Exhibit D to the Proxy Statement, adopting an Amended and Restated Memorandum of Association and an Amended and Restated Articles of Association of the Company incorporating any and all amendments approved by Special Resolution in Proposals 2 - 3. | Management | | For | | For | | |
| | 6. | An advisory vote on executive compensation. | Management | | For | | For | | |
| | 7. | The ratification of the selection of Marcum LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022, at the remuneration to be determined by the Audit Committee of the Board of Directors. | Management | | For | | For | | |
| | MONEYGRAM INTERNATIONAL, INC. | | |
| | Security | 60935Y208 | | | | Meeting Type | Special |
| | Ticker Symbol | MGI | | | | Meeting Date | 23-May-2022 | |
| | ISIN | US60935Y2081 | | | | Agenda | 935633380 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1. | Proposal to approve and adopt the Agreement and Plan of Merger, dated as of February 14, 2022, as such agreement may be amended from time to time (the “Merger Agreement”), by and among Mobius Parent Corp., a Delaware corporation (“Parent”) and an affiliate of Madison Dearborn Partners, LLC, Mobius Merger Sub, Inc., a Delaware corporation and wholly owned subsidiary of Parent, and MoneyGram International, Inc. (“MoneyGram”). | Management | | For | | For | | |
| | 2. | Advisory, non-binding proposal to approve compensation that will be or may become payable to MoneyGram’s named executive officers in connection with the merger contemplated by the Merger Agreement. | Management | | For | | For | | |
| | 3. | Proposal to adjourn the special meeting to a later date, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the special meeting. | Management | | For | | For | | |
| | HAULOTTE GROUP | | |
| | Security | F4752U109 | | | | Meeting Type | MIX |
| | Ticker Symbol | | | | | Meeting Date | 24-May-2022 | |
| | ISIN | FR0000066755 | | | | Agenda | 715494960 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | CMMT | FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING- INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE-DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY-CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT | Non-Voting | | | | | | |
| | CMMT | FOR FRENCH MEETINGS ‘ABSTAIN’ IS A VALID VOTING OPTION. FOR ANY ADDITIONAL- RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO-‘AGAINST.’ IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING-INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN | Non-Voting | | | | | | |
| | CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED | Non-Voting | | | | | | |
| | CMMT | DUE TO THE COVID19 CRISIS AND IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY-THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED-AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING-WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF-SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO-ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO-REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY | Non-Voting | | | | | | |
| | CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | | | | | | |
| | CMMT | PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY-CLICKING ON THE MATERIAL URL LINK:- https://fr.ftp.opendatasoft.com/datadila/JO/BALO/pdf/202 2/0415/202204152200941-.pdf | Non-Voting | | | | | | |
| | 1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2021 | Management | | No Action | | | | |
| | 2 | DISCHARGE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER, THE DEPUTY CHIEF EXECUTIVE OFFICER AND THE DIRECTORS FOR THE EXECUTION OF THEIR MANDATE DURING THE PAST FINANCIAL YEAR | Management | | No Action | | | | |
| | 3 | ALLOCATION OF PROFIT FOR THE YEAR ENDED DECEMBER 31, 2021 - ALLOCATION OF DEBIT RETAINED EARNINGS ON THE ISSUE PREMIUM ACCOUNT | Management | | No Action | | | | |
| | 4 | DISTRIBUTION OF A DIVIDEND TO SHAREHOLDERS DEDUCTED FROM THE ISSUE PREMIUM ACCOUNT | Management | | No Action | | | | |
| | 5 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2021 | Management | | No Action | | | | |
| | 6 | EXAMINATION OF THE AGREEMENTS REFERRED TO IN ARTICLES L.225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE | Management | | No Action | | | | |
| | 7 | APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE CHIEF EXECUTIVE OFFICER, TO THE DEPUTY MANAGING DIRECTOR AND DIRECTORS FOR THE FINANCIAL YEAR TO END ON DECEMBER 31, 2022 | Management | | No Action | | | | |
| | 8 | APPROVAL OF THE INFORMATION RELATING TO THE COMPENSATION OF THE CORPORATE OFFICERS MENTIONED IN I OF ARTICLE L.22-10-9 OF THE COMMERCIAL CODE | Management | | No Action | | | | |
| | 9 | APPROVAL OF THE ELEMENTS OF COMPENSATION PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 TO MR. PIERRE SAUBOT DUE TO HIS MANDATE AS CHIEF EXECUTIVE OFFICER | Management | | No Action | | | | |
| | 10 | APPROVAL OF THE ELEMENTS OF COMPENSATION PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31DECEMBER 2021 TO MR. ALEXANDRE SAUBOT DUE TO HIS TERM OF OFFICE AS DEPUTY MANAGING DIRECTOR | Management | | No Action | | | | |
| | 11 | RENEWAL OF MR. ALEXANDRE SAUBOT AS DIRECTOR OF THE COMPANY | Management | | No Action | | | | |
| | 12 | RENEWAL OF MRS. ELISA SAVARY AS DIRECTOR OF THE COMPANY | Management | | No Action | | | | |
| | 13 | RENEWAL OF MR. HADRIEN SAUBOT AS DIRECTOR OF THE COMPANY | Management | | No Action | | | | |
| | 14 | RENEWAL OF MR. JOSE MONFRONT AS DIRECTOR OF THE COMPANY | Management | | No Action | | | | |
| | 15 | RENEWAL OF THE TERM OF OFFICE AS JOINT STATUTORY AUDITOR OF THE FIRM PRICEWATERHOUSECOOPERS AUDIT | Management | | No Action | | | | |
| | 16 | NON-RENEWAL OF JEAN CHRISTOPHE GEORGHIOU’S MANDATE AS DEPUTY STATUTORY AUDITOR | Management | | No Action | | | | |
| | 17 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS FOR THE PURCHASE BY THE COMPANY OF ITS OWN ACTIONS | Management | | No Action | | | | |
| | 18 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS WITH A VIEW TO REDUCING THE SHARE CAPITAL BY CANCELLATION OF SHARES | Management | | No Action | | | | |
| | 19 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING ORDINARY SHARES AND-OR SECURITIES GIVING ACCESS TO THE COMPANY’S SHARE CAPITAL, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLAN OF THE COMPANY OR ITS GROUP | Management | | No Action | | | | |
| | 20 | AUTORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS IN ACCORDANCE WITH ARTICLES L. 225-197 AND L.225-197-6 ET SEQ. OF THE FRENCH COMMERCIAL CODE IN ORDER TO ALLOCATE EXISTING OR FUTURE SHARES OF THE COMPANY FREE OF CHARGE IN FAVOUR OF EMPLOYEES AND CORPORATE OFFICERS | Management | | No Action | | | | |
| | 21 | LIMITATION OF THE OVERALL NOMINAL AMOUNT OF CAPITAL INCREASES LIKELY TO BE CARRIED OUT BY VIRTUE OF THE DELEGATIONS OF AUTHORITY AND AUTHORIZATIONS GRANTED UNDER THE TERMS OF (I) THE FOURTEENTH TO SIXTEENTH RESOLUTIONS ADOPTED BY THE COMBINED GENERAL MEETING OF MAY 25, 2021 AND (II) THE NINETEENTH AND TWENTIETH RESOLUTIONS ABOVE | Management | | No Action | | | | |
| | 22 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS WITH A VIEW TO INCREASING THE SHARE CAPITAL BY INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR OTHER | Management | | No Action | | | | |
| | 23 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS IN ORDER TO MAKE NECESSARY CHANGES FOR THE ARTICLES OF ASSOCIATION TO BRING THEM INTO COMPLIANCE WITH THE LEGISLATIVE PROVISIONS AND REGULATORY | Management | | No Action | | | | |
| | 24 | AMENDMENT OF ARTICLE 9 ‘TRANSFER AND TRANSMISSION OF SHARES’ OF THE COMPANY’S ARTICLES OF ASSOCIATION WITH A VIEW TO ITS ALIGNMENT WITH THE PROVISIONS OF ARTICLE L.228-2 OF THE FRENCH COMMERCIAL CODE | Management | | No Action | | | | |
| | 25 | AMENDMENT TO ARTICLE 16 ‘GENERAL MEETINGS’ OF THE COMPANY’S ARTICLES OF ASSOCIATION WITH A VIEW TO ITS IMPLEMENTATION HARMONY WITH THE PROVISIONS OF ARTICLE R.22-10-28 OF THE FRENCH COMMERCIAL CODE | Management | | No Action | | | | |
| | 26 | AMENDMENT OF ARTICLE 20 ‘ATTENDANCE FEES’ OF THE COMPANY’S BYLAWS WITH A VIEW TO IMPLEMENTING IT HARMONY WITH THE PROVISIONS OF ARTICLE L.225-45 OF THE FRENCH COMMERCIAL CODE | Management | | No Action | | | | |
| | 27 | AMENDMENT TO ARTICLE 17 ‘AUDIT OF ACCOUNTS’ OF THE COMPANY’S ARTICLES OF ASSOCIATION WITH A VIEW TO ITS IMPLEMENTATION HARMONY WITH THE PROVISIONS OF ARTICLE L.823-1, I, PARAGRAPH 2 OF THE FRENCH COMMERCIAL CODE | Management | | No Action | | | | |
| | 28 | POWERS TO ACCOMPLISH FORMALITIES | Management | | No Action | | | | |
| | VIAD CORP | | |
| | Security | 92552R406 | | | | Meeting Type | Annual |
| | Ticker Symbol | VVI | | | | Meeting Date | 24-May-2022 | |
| | ISIN | US92552R4065 | | | | Agenda | 935593497 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1A. | Election of Director: Beverly K. Carmichael | Management | | For | | For | | |
| | 1B. | Election of Director: Denise M. Coll | Management | | For | | For | | |
| | 1C. | Election of Director: Steven W. Moster | Management | | For | | For | | |
| | 2. | Ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for 2022. | Management | | For | | For | | |
| | 3. | Advisory vote to approve named executive officer compensation. | Management | | For | | For | | |
| | 4. | Approve the amended and restated 2017 Viad Corp Omnibus Incentive Plan. | Management | | For | | For | | |
| | CARDLYTICS, INC. | | |
| | Security | 14161W105 | | | | Meeting Type | Annual |
| | Ticker Symbol | CDLX | | | | Meeting Date | 24-May-2022 | |
| | ISIN | US14161W1053 | | | | Agenda | 935597419 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1. | DIRECTOR | Management | | | | | | |
| | �� | | 1 | David L. Adams | | | | For | | For | | |
| | | | 2 | Scott D. Grimes | | | | For | | For | | |
| | | | 3 | Chris Suh | | | | For | | For | | |
| | 2. | The ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2022. | Management | | For | | For | | |
| | 3. | Advisory vote to approve compensation of named executive officers. | Management | | 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 |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1. | DIRECTOR | Management | | | | | | |
| | | | 1 | Dennis J. Arczynski | | | | For | | For | | |
| | | | 2 | Maryann Goebel | | | | For | | For | | |
| | | | 3 | Robert J. Lipstein | | | | For | | For | | |
| | | | 4 | Thomas E. Rossin | | | | For | | For | | |
| | 2. | Advisory (Non-binding) Vote on Compensation of Named Executive Officers | Management | | For | | For | | |
| | 3. | Ratification of Appointment of Crowe LLP as Independent Auditor for 2022 | Management | | For | | For | | |
| | CONNECTONE BANCORP, INC. | | |
| | Security | 20786W107 | | | | Meeting Type | Annual |
| | Ticker Symbol | CNOB | | | | Meeting Date | 24-May-2022 | |
| | ISIN | US20786W1071 | | | | Agenda | 935604454 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1. | DIRECTOR | Management | | | | | | |
| | | | 1 | Frank Sorrentino III | | | | For | | For | | |
| | | | 2 | Stephen T. Boswell | | | | For | | For | | |
| | | | 3 | Frank W. Baier | | | | For | | For | | |
| | | | 4 | Frank Huttle III | | | | For | | For | | |
| | | | 5 | Michael Kempner | | | | For | | For | | |
| | | | 6 | Nicholas Minoia | | | | For | | For | | |
| | | | 7 | Anson M. Moise | | | | For | | For | | |
| | | | 8 | Katherin Nukk-Freeman | | | | For | | For | | |
| | | | 9 | Joseph Parisi Jr. | | | | For | | For | | |
| | | | 10 | Daniel Rifkin | | | | For | | For | | |
| | | | 11 | Mark Sokolich | | | | For | | For | | |
| | | | 12 | William A. Thompson | | | | For | | For | | |
| | 2. | To vote, on an advisory basis, to approve the executive compensation of ConnectOne Bancorp, Inc.’s named executive officers, as described in the proxy statement. | Management | | For | | For | | |
| | 3. | To ratify the appointment of Crowe LLP as the Company’s independent registered public accountants for the fiscal year ending December 31, 2022. | Management | | For | | For | | |
| | BEL FUSE INC. | | |
| | Security | 077347201 | | | | Meeting Type | Annual |
| | Ticker Symbol | BELFA | | | | Meeting Date | 24-May-2022 | |
| | ISIN | US0773472016 | | | | Agenda | 935605456 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1. | DIRECTOR | Management | | | | | | |
| | | | 1 | Daniel Bernstein | | | | For | | For | | |
| | | | 2 | Peter Gilbert | | | | For | | For | | |
| | | | 3 | Vincent Vellucci | | | | For | | For | | |
| | | | 4 | Jacqueline Brito | | | | For | | For | | |
| | 2. | With respect to the ratification of the designation of Grant Thornton LLP to audit Bel’s books and accounts for 2022. | Management | | For | | For | | |
| | 3. | With respect to the approval, on an advisory basis, of the executive compensation of Bel’s named executive officers as described in the proxy statement. | Management | | For | | For | | |
| | OMNICELL, INC. | | |
| | Security | 68213N109 | | | | Meeting Type | Annual |
| | Ticker Symbol | OMCL | | | | Meeting Date | 24-May-2022 | |
| | ISIN | US68213N1090 | | | | Agenda | 935610015 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1.1 | Election of Class III Director to hold office until the 2025 Annual Meeting: Edward P. Bousa | Management | | For | | For | | |
| | 1.2 | Election of Class III Director to hold office until the 2025 Annual Meeting: Bruce E. Scott | Management | | For | | For | | |
| | 1.3 | Election of Class III Director to hold office until the 2025 Annual Meeting: Mary Garrett | Management | | For | | For | | |
| | 2. | Say on Pay - An advisory vote to approve named executive officer compensation. | Management | | For | | For | | |
| | 3. | Proposal to approve Omnicell’s 2009 Equity Incentive Plan, as amended, to among other items, add an additional 1,100,000 shares to the number of shares authorized for issuance under the plan. | Management | | Against | | Against | | |
| | 4. | Proposal to ratify the selection of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2022. | Management | | For | | For | | |
| | ALLEGIANCE BANCSHARES, INC. | | |
| | Security | 01748H107 | | | | Meeting Type | Special |
| | Ticker Symbol | ABTX | | | | Meeting Date | 24-May-2022 | |
| | ISIN | US01748H1077 | | | | Agenda | 935614823 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1. | To approve the merger agreement. | Management | | For | | For | | |
| | 2. | To approve, on an advisory (non-binding) basis, the merger- related named executive officer compensation that will or may be paid to Allegiance’s named executive officers in connection with the merger. | Management | | For | | For | | |
| | 3. | To adjourn the Allegiance Special Meeting, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes to approve the Allegiance merger proposal or to ensure that any supplement or amendment to the joint proxy statement/prospectus is timely provided to holders of Allegiance common stock. | Management | | For | | For | | |
| | ATLANTIC AMERICAN CORPORATION | | |
| | Security | 048209100 | | | | Meeting Type | Annual |
| | Ticker Symbol | AAME | | | | Meeting Date | 24-May-2022 | |
| | ISIN | US0482091008 | | | | Agenda | 935620686 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1.1 | Election of Director: Hilton H. Howell, Jr. | Management | | For | | For | | |
| | 1.2 | Election of Director: Robin R. Howell | Management | | For | | For | | |
| | 1.3 | Election of Director: Mark E. Preisinger | Management | | For | | For | | |
| | 1.4 | Election of Director: Joseph M. Scheerer | Management | | For | | For | | |
| | 1.5 | Election of Director: Scott G. Thompson | Management | | For | | For | | |
| | 1.6 | Election of Director: D. Keehln Wheeler | Management | | For | | For | | |
| | 2. | To ratify the appointment of Dixon Hughes Goodman LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | | For | | For | | |
| | 3. | To approve, on an advisory basis, the compensation of the Company’s named executive officers. | Management | | For | | For | | |
| | 4. | To approve the Company’s 2022 Equity and Incentive Compensation Plan. | Management | | Against | | Against | | |
| | INTRICON CORPORATION | | |
| | Security | 46121H109 | | | | Meeting Type | Special |
| | Ticker Symbol | IIN | | | | Meeting Date | 24-May-2022 | |
| | ISIN | US46121H1095 | | | | Agenda | 935639964 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1. | To (a) approve and adopt the Agreement and Plan of Merger, dated 2/27/22 (as amended, the “Merger Agreement”), by and among Intricon (“Intricon”), IIN Holding Company LLC (“Parent”), and IC Merger Sub Inc., a wholly owned subsidiary of Parent (“Merger Sub”), and (b) pursuant to the Merger Agreement, approve the merger of Merger Sub with and into Intricon, as a result of which the separate corporate existence of Merger Sub will cease, with Intricon continuing as the surviving corporation (the “Merger”) and a wholly owned subsidiary of Parent. | Management | | For | | For | | |
| | 2. | To approve, on an advisory (non-binding) basis, the compensation that may be paid or become payable to Intricon Corporation’s named executive officers that is based on or otherwise is related to the Merger Agreement and the transactions contemplated by the Merger Agreement. | Management | | For | | For | | |
| | 3. | To approve any proposal to adjourn the Special Meeting from time to time, if necessary or appropriate as determined in the discretion of the Board of Directors of Intricon Corporation to solicit additional proxies if there are insufficient votes to approve and adopt the Merger Agreement and approve the Merger at the time of the Special Meeting. | Management | | For | | For | | |
| | BEASLEY BROADCAST GROUP, INC. | | |
| | Security | 074014101 | | | | Meeting Type | Annual |
| | Ticker Symbol | BBGI | | | | Meeting Date | 25-May-2022 | |
| | ISIN | US0740141017 | | | | Agenda | 935588282 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1. | DIRECTOR | Management | | | | | | |
| | | | 1 | Michael J. Fiorile | | | | For | | For | | |
| | | | 2 | Allen B. Shaw | | | | For | | For | | |
| | | | 3 | Brian E. Beasley | | | | For | | For | | |
| | | | 4 | Bruce G. Beasley | | | | For | | For | | |
| | | | 5 | Caroline Beasley | | | | For | | For | | |
| | | | 6 | Peter A. Bordes, Jr. | | | | For | | For | | |
| | | | 7 | Leslie V. Godridge | | | | For | | For | | |
| | | | 8 | Gordon H. Smith | | | | For | | For | | |
| | | | 9 | Charles M. Warfield, Jr | | | | For | | For | | |
| | 2. | Advisory vote to approve named executive officer compensation. | Management | | For | | For | | |
| | 3. | Ratification of the appointment of Crowe LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2022. | Management | | For | | For | | |
| | SPORTSMAN’S WAREHOUSE HOLDINGS, INC. | | |
| | Security | 84920Y106 | | | | Meeting Type | Annual |
| | Ticker Symbol | SPWH | | | | Meeting Date | 25-May-2022 | |
| | ISIN | US84920Y1064 | | | | Agenda | 935591568 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1A. | Election of Director: Martha Bejar | Management | | For | | For | | |
| | 1B. | Election of Director: Richard McBee | Management | | For | | For | | |
| | 2. | Approve an amendment and restatement of the Company’s Amended and Restated Certificate of Incorporation to declassify the Board of Directors and remove obsolete provisions. | Management | | For | | For | | |
| | 3. | Ratify the appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm for fiscal year 2022. | Management | | For | | For | | |
| | 4. | Approve, on an advisory basis, the Company’s named executive officer compensation. | Management | | For | | For | | |
| | ISPECIMEN, INC. | | |
| | Security | 45032V108 | | | | Meeting Type | Annual |
| | Ticker Symbol | ISPC | | | | Meeting Date | 25-May-2022 | |
| | ISIN | US45032V1089 | | | | Agenda | 935602258 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1. | Correction of a defective corporate act, pursuant to Section 204 of the Delaware General Corporation Law, relating to our failure to obtain stockholder approval for adoption of our Second Amended and Restated Bylaws creating a classified Board of Directors divided into three classes of directors. | Management | | Against | | Against | | |
| | 2A. | If proposal 1 is approved, Elect as Class I Director until 2025 Annual Meeting: Andrew L. Ross | Management | | Withheld | | Against | | |
| | 2B. | If proposal 1 is approved, Elect as Class I Director until 2025 Annual Meeting: Steven Gullans | Management | | Withheld | | Against | | |
| | 3A. | If proposal 1 is not approved, Elect as Director to hold office until 2023 Annual Meeting: Christopher Ianelli | Management | | For | | For | | |
| | 3B. | If proposal 1 is not approved, Elect as Director to hold office until 2023 Annual Meeting: Jill Mullan | Management | | For | | For | | |
| | 3C. | If proposal 1 is not approved, Elect as Director to hold office until 2023 Annual Meeting: Andrew L. Ross | Management | | For | | For | | |
| | 3D. | If proposal 1 is not approved, Elect as Director to hold office until 2023 Annual Meeting: George “Bud” Scholl | Management | | For | | For | | |
| | 3E. | If proposal 1 is not approved, Elect as Director to hold office until 2023 Annual Meeting: Steven Gullans | Management | | For | | For | | |
| | 3F. | If proposal 1 is not approved, Elect as Director to hold office until 2023 Annual Meeting: John L. Brooks, III | Management | | For | | For | | |
| | 3G. | If proposal 1 is not approved, Elect as Director to hold office until 2023 Annual Meeting: Margaret H. Lawrence | Management | | For | | For | | |
| | 4. | Approval of an amendment to our Amended and Restated 2021 Stock Incentive Plan (the “2021 Plan”) to (i) set the maximum number of shares of our common stock that may be awarded to participants under the 2021 Plan as incentive stock options at 608,000 shares of common stock, (ii) revise the language relating to annual increases in the number of shares reserved for issuances of awards under the 2021 Plan so that it more clearly reflects the intent of such adjustment and (iii) make certain other non-material changes to the 2021 Plan. | Management | | Abstain | | Against | | |
| | 5. | Ratification of the appointment of Wolf & Company, P.C. as the Company’s independent registered public accounting firm for the year ending December 31, 2022. | Management | | For | | For | | |
| | EXELIXIS, INC. | | |
| | Security | 30161Q104 | | | | Meeting Type | Annual |
| | Ticker Symbol | EXEL | | | | Meeting Date | 25-May-2022 | |
| | ISIN | US30161Q1040 | | | | Agenda | 935609644 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1a. | Election of Director to hold office until the next Annual Meeting: Carl B. Feldbaum, Esq. | Management | | For | | For | | |
| | 1b. | Election of Director to hold office until the next Annual Meeting: Maria C. Freire, Ph.D. | Management | | For | | For | | |
| | 1c. | Election of Director to hold office until the next Annual Meeting: Alan M. Garber, M.D., Ph.D. | Management | | For | | For | | |
| | 1d. | Election of Director to hold office until the next Annual Meeting: Vincent T. Marchesi, M.D., Ph.D. | Management | | For | | For | | |
| | 1e. | Election of Director to hold office until the next Annual Meeting: Michael M. Morrissey, Ph.D. | Management | | For | | For | | |
| | 1f. | Election of Director to hold office until the next Annual Meeting: Stelios Papadopoulos, Ph.D. | Management | | For | | For | | |
| | 1g. | Election of Director to hold office until the next Annual Meeting: George Poste, DVM, Ph.D., FRS | Management | | For | | For | | |
| | 1h. | Election of Director to hold office until the next Annual Meeting: Julie Anne Smith | Management | | For | | For | | |
| | 1i. | Election of Director to hold office until the next Annual Meeting: Lance Willsey, M.D. | Management | | For | | For | | |
| | 1j. | Election of Director to hold office until the next Annual Meeting: Jacqueline Wright | Management | | For | | For | | |
| | 1k. | Election of Director to hold office until the next Annual Meeting: Jack L. Wyszomierski | Management | | For | | For | | |
| | 2. | To ratify the selection by the Audit Committee of the Board of Directors of Ernst & Young LLP as Exelixis’ independent registered public accounting firm for the fiscal year ending December 30, 2022. | Management | | For | | For | | |
| | 3. | To amend and restate the Exelixis 2017 Equity Incentive Plan to, among other things, increase the number of shares authorized for issuance by 28,500,000 shares. | Management | | Against | | Against | | |
| | 4. | To approve, on an advisory basis, the compensation of Exelixis’ named executive officers, as disclosed in the accompanying Proxy Statement. | Management | | For | | For | | |
| | TOWNEBANK | | |
| | Security | 89214P109 | | | | Meeting Type | Annual |
| | Ticker Symbol | TOWN | | | | Meeting Date | 25-May-2022 | |
| | ISIN | US89214P1093 | | | | Agenda | 935610142 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1A. | Election of Director to serve for a three-year term: G. Robert Aston, Jr. | Management | | For | | For | | |
| | 1B. | Election of Director to serve for a three-year term: Bradford L. Cherry | Management | | For | | For | | |
| | 1C. | Election of Director to serve for a three-year term: J. Morgan Davis | Management | | For | | For | | |
| | 1D. | Election of Director to serve for a three-year term: Harry T. Lester | Management | | For | | For | | |
| | 1E. | Election of Director to serve for a three-year term: William T. Morrison | Management | | For | | For | | |
| | 1F. | Election of Director to serve for a three-year term: Elizabeth W. Robertson | Management | | For | | For | | |
| | 1G. | Election of Director to serve for a three-year term: Dwight C. Schaubach | Management | | For | | For | | |
| | 1H. | Election of Director to serve for a three-year term: Richard B. Thurmond | Management | | For | | For | | |
| | 2. | To ratify the selection of Dixon Hughes Goodman LLP, certified public accountants, as independent auditors of TowneBank for 2022. | Management | | For | | For | | |
| | 3. | To approve, on a non-binding advisory basis, TowneBank’s named executive officer compensation. | Management | | For | | For | | |
| | CALIFORNIA WATER SERVICE GROUP | | |
| | Security | 130788102 | | | | Meeting Type | Annual |
| | Ticker Symbol | CWT | | | | Meeting Date | 25-May-2022 | |
| | ISIN | US1307881029 | | | | Agenda | 935620941 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1A. | Election of Director: Gregory E. Aliff | Management | | For | | For | | |
| | 1B. | Election of Director: Terry P. Bayer | Management | | For | | For | | |
| | 1C. | Election of Director: Shelly M. Esque | Management | | For | | For | | |
| | 1D. | Election of Director: Martin A. Kropelnicki | Management | | For | | For | | |
| | 1E. | Election of Director: Thomas M. Krummel, M.D. | Management | | For | | For | | |
| | 1F. | Election of Director: Richard P. Magnuson | Management | | For | | For | | |
| | 1G. | Election of Director: Yvonne A. Maldonado, M.D. | Management | | For | | For | | |
| | 1H. | Election of Director: Scott L. Morris | Management | | For | | For | | |
| | 1I. | Election of Director: Peter C. Nelson | Management | | For | | For | | |
| | 1J. | Election of Director: Carol M. Pottenger | Management | | For | | For | | |
| | 1K. | Election of Director: Lester A. Snow | Management | | For | | For | | |
| | 1L. | Election of Director: Patricia K. Wagner | Management | | For | | For | | |
| | 2. | Advisory vote to approve executive compensation. | Management | | For | | For | | |
| | 3. | Ratification of the selection of Deloitte & Touche LLP as the Group’s independent registered public accounting firm for 2022. | Management | | For | | For | | |
| | 4. | Approval of Amendment to the Group’s Certificate of Incorporation to Increase the Number of Authorized Shares of Common Stock. | Management | | For | | For | | |
| | OCEANFIRST FINANCIAL CORP. | | |
| | Security | 675234108 | | | | Meeting Type | Annual |
| | Ticker Symbol | OCFC | | | | Meeting Date | 25-May-2022 | |
| | ISIN | US6752341080 | | | | Agenda | 935631881 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1. | DIRECTOR | Management | | | | | | |
| | | | 1 | Anthony R. Coscia | | | | For | | For | | |
| | | | 2 | Michael D. Devlin | | | | For | | For | | |
| | | | 3 | Jack M. Farris | | | | For | | For | | |
| | | | 4 | Kimberly M. Guadagno | | | | For | | For | | |
| | | | 5 | Nicos Katsoulis | | | | For | | For | | |
| | | | 6 | Joseph J. Lebel III | | | | For | | For | | |
| | | | 7 | Christopher D. Maher | | | | For | | For | | |
| | | | 8 | Joseph M. Murphy, Jr. | | | | For | | For | | |
| | | | 9 | Steven M. Scopellite | | | | For | | For | | |
| | | | 10 | Grace C. Torres | | | | For | | For | | |
| | | | 11 | Patricia L. Turner | | | | For | | For | | |
| | | | 12 | John E. Walsh | | | | For | | For | | |
| | 2. | Advisory vote on the compensation of the Company’s named executive officers. | Management | | 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 | | |
| | NUVERA COMMUNICATIONS INC | | |
| | Security | 67075V100 | | | | Meeting Type | Annual |
| | Ticker Symbol | NUVR | | | | Meeting Date | 26-May-2022 | |
| | ISIN | US67075V1008 | | | | Agenda | 935593548 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1. | DIRECTOR | Management | | | | | | |
| | | | 1 | Perry Meyer | | | | For | | For | | |
| | | | 2 | Bill Otis | | | | For | | For | | |
| | 2. | To ratify the selection of Olsen Thielen & Co., Ltd. as the Company’s independent registered public accounting firm for the year ending December 31, 2022. | Management | | For | | For | | |
| | 3. | To approve an amendment to the Nuvera bylaws to eliminate the age restriction for individuals to be elected to or appointed to serve on the Company’s Board of Directors. | Management | | For | | For | | |
| | 4. | To approve the Company’s executive compensation. | Management | | For | | For | | |
| | 5. | To cast an advisory vote regarding the frequency of future advisory say-on-pay votes on executive compensation. | Management | | 3 Years | | For | | |
| | BANK7 CORP. | | |
| | Security | 06652N107 | | | | Meeting Type | Annual |
| | Ticker Symbol | BSVN | | | | Meeting Date | 26-May-2022 | |
| | ISIN | US06652N1072 | | | | Agenda | 935594247 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1A. | Election of Director: Charles W. Brown | Management | | For | | For | | |
| | 1B. | Election of Director: William M. Buergler | Management | | For | | For | | |
| | 1C. | Election of Director: Teresa “Tracy” L. Dick | Management | | For | | For | | |
| | 1D. | Election of Director: Edward “Ed” P. Gray | Management | | For | | For | | |
| | 1E. | Election of Director: William B. “Brad” Haines | Management | | For | | For | | |
| | 1F. | Election of Director: John T. “J.T.” Phillips | Management | | For | | For | | |
| | 1G. | Election of Director: J. Michael Sanner | Management | | For | | For | | |
| | 1H. | Election of Director: Thomas L. “Tom” Travis | Management | | For | | For | | |
| | 1I. | Election of Director: Gary D. Whitcomb | Management | | For | | For | | |
| | 2. | Proposal to ratify the appointment of BKD LLP as the independent registered public accounting firm for 2022 | Management | | For | | For | | |
| | DIME COMMUNITY BANCSHARES, INC. | | |
| | Security | 25432X102 | | | | Meeting Type | Annual |
| | Ticker Symbol | DCOM | | | | Meeting Date | 26-May-2022 | |
| | ISIN | US25432X1028 | | | | Agenda | 935596277 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1. | DIRECTOR | Management | | | | | | |
| | | | 1 | Kenneth J. Mahon | | | | For | | For | | |
| | | | 2 | Marcia Z. Hefter | | | | For | | For | | |
| | | | 3 | Rosemarie Chen | | | | For | | For | | |
| | | | 4 | Michael P. Devine | | | | For | | For | | |
| | | | 5 | Matthew A. Lindenbaum | | | | For | | For | | |
| | | | 6 | Albert E. McCoy, Jr. | | | | For | | For | | |
| | | | 7 | Raymond A. Nielsen | | | | For | | For | | |
| | | | 8 | Kevin M. O’Connor | | | | For | | For | | |
| | | | 9 | Vincent F. Palagiano | | | | For | | For | | |
| | | | 10 | Joseph J. Perry | | | | For | | For | | |
| | | | 11 | Kevin Stein | | | | For | | For | | |
| | | | 12 | Dennis A. Suskind | | | | For | | For | | |
| | 2. | Ratification of the appointment of Crowe LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2022. | Management | | For | | For | | |
| | 3. | Approval, by a non-binding advisory vote, of the compensation of the Company’s Named Executive Officers. | Management | | For | | For | | |
| | VISHAY PRECISION GROUP, INC. | | |
| | Security | 92835K103 | | | | Meeting Type | Annual |
| | Ticker Symbol | VPG | | | | Meeting Date | 26-May-2022 | |
| | ISIN | US92835K1034 | | | | Agenda | 935596342 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1. | DIRECTOR | Management | | | | | | |
| | | | 1 | Janet Clarke | | | | For | | For | | |
| | | | 2 | Wesley Cummins | | | | For | | For | | |
| | | | 3 | Sejal Shah Gulati | | | | For | | For | | |
| | | | 4 | Bruce Lerner | | | | For | | For | | |
| | | | 5 | Saul Reibstein | | | | For | | For | | |
| | | | 6 | Ziv Shoshani | | | | For | | For | | |
| | | | 7 | Timothy Talbert | | | | For | | For | | |
| | | | 8 | Marc Zandman | | | | 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 | | |
| | 3. | To approve the non-binding resolution relating to the executive compensation. | Management | | For | | For | | |
| | 4. | To approve the adoption of the Vishay Precision Group, Inc. 2022 Stock Incentive Plan. | Management | | For | | For | | |
| | PRIMIS FINANCIAL CORP. | | |
| | Security | 74167B109 | | | | Meeting Type | Annual |
| | Ticker Symbol | FRST | | | | Meeting Date | 26-May-2022 | |
| | ISIN | US74167B1098 | | | | Agenda | 935597623 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1.1 | Election of Class I Director to serve until the Company’s 2025 Annual Meeting of stockholders: John F. Biagas | Management | | For | | For | | |
| | 1.2 | Election of Class I Director to serve until the Company’s 2025 Annual Meeting of stockholders: John M. Eggemeyer | Management | | For | | For | | |
| | 1.3 | Election of Class I Director to serve until the Company’s 2025 Annual Meeting of stockholders: F. L. Garrett, III | Management | | For | | For | | |
| | 1.4 | Election of Class I Director to serve until the Company’s 2025 Annual Meeting of stockholders: Dr. Allen R. Jones, Jr. | Management | | For | | For | | |
| | 2. | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. To ratify the appointment of Dixon Hughes Goodman LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2022. | Management | | For | | For | | |
| | 3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. To conduct an advisory (non-binding) vote to approve the compensation of the Company’s named executive officers. | Management | | For | | For | | |
| | NEURONETICS, INC. | | |
| | Security | 64131A105 | | | | Meeting Type | Annual |
| | Ticker Symbol | STIM | | | | Meeting Date | 26-May-2022 | |
| | ISIN | US64131A1051 | | | | Agenda | 935601218 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1. | DIRECTOR | Management | | | | | | |
| | | | 1 | John Bakewell | | | | For | | For | | |
| | | | 2 | Robert Cascella | | | | For | | For | | |
| | | | 3 | Sheryl Conley | | | | For | | For | | |
| | | | 4 | Wilfred Jaeger | | | | For | | For | | |
| | | | 5 | Glenn Muir | | | | For | | For | | |
| | | | 6 | Megan Rosengarten | | | | For | | For | | |
| | | | 7 | Bruce Shook | | | | For | | For | | |
| | | | 8 | Keith J. Sullivan | | | | For | | For | | |
| | 2. | Ratification of the selection of KPMG LLP as our independent registered public accounting firm. | Management | | For | | For | | |
| | FS BANCORP, INC. | | |
| | Security | 30263Y104 | | | | Meeting Type | Annual |
| | Ticker Symbol | FSBW | | | | Meeting Date | 26-May-2022 | |
| | ISIN | US30263Y1047 | | | | Agenda | 935601814 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1. | DIRECTOR | Management | | | | | | |
| | | | 1 | Ted Leech | | | | For | | For | | |
| | | | 2 | Marina Cofer-Wildsmith | | | | For | | For | | |
| | 2. | Advisory (non-binding) approval of the compensation of our named executive officers as disclosed in the proxy statement. | Management | | For | | For | | |
| | 3. | Adoption of the FS Bancorp, Inc. 2022 Nonqualified Stock Purchase Plan. | Management | | For | | For | | |
| | 4. | Ratification of the Audit Committee’s appointment of Moss Adams LLP as the independent registered public accounting firm for FS Bancorp, Inc. for 2022. | Management | | For | | For | | |
| | GOLDEN ENTERTAINMENT, INC. | | |
| | Security | 381013101 | | | | Meeting Type | Annual |
| | Ticker Symbol | GDEN | | | | Meeting Date | 26-May-2022 | |
| | ISIN | US3810131017 | | | | Agenda | 935603779 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1.1 | Election of Director to hold office until the next annual meeting: Blake L. Sartini | Management | | For | | For | | |
| | 1.2 | Election of Director to hold office until the next annual meeting: Andy H. Chien | Management | | For | | For | | |
| | 1.3 | Election of Director to hold office until the next annual meeting: Ann D. Dozier | Management | | For | | For | | |
| | 1.4 | Election of Director to hold office until the next annual meeting: Mark A. Lipparelli | Management | | For | | For | | |
| | 1.5 | Election of Director to hold office until the next annual meeting: Anthony A. Marnell III | Management | | For | | For | | |
| | 1.6 | Election of Director to hold office until the next annual meeting: Terrence L. Wright | Management | | For | | For | | |
| | 2. | To approve, on a non-binding advisory basis, the compensation of our named executive officers as disclosed in the accompanying proxy statement (the “Say on Pay Proposal”). | Management | | For | | For | | |
| | 3. | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2022. | Management | | For | | For | | |
| | HOMESTREET, INC. | | |
| | Security | 43785V102 | | | | Meeting Type | Annual |
| | Ticker Symbol | HMST | | | | Meeting Date | 26-May-2022 | |
| | ISIN | US43785V1026 | | | | Agenda | 935605521 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1A. | Election of Director: Scott M. Boggs | Management | | For | | For | | |
| | 1B. | Election of Director: Sandra A. Cavanaugh | Management | | For | | For | | |
| | 1C. | Election of Director: Jeffrey D. Green | Management | | For | | For | | |
| | 1D. | Election of Director: Joanne R. Harrell | Management | | For | | For | | |
| | 1E. | Election of Director: Mark K. Mason | Management | | For | | For | | |
| | 1F. | Election of Director: James R. Mitchell, Jr. | Management | | For | | For | | |
| | 1G. | Election of Director: Mark R. Patterson | Management | | For | | For | | |
| | 1H. | Election of Director: Nancy D. Pellegrino | Management | | For | | For | | |
| | 1I. | Election of Director: Douglas I. Smith | Management | | For | | For | | |
| | 2. | Approval of the compensation of the Company’s named executive officers. | Management | | For | | For | | |
| | 3. | To ratify 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 | | |
| | NORTHRIM BANCORP, INC. | | |
| | Security | 666762109 | | | | Meeting Type | Annual |
| | Ticker Symbol | NRIM | | | | Meeting Date | 26-May-2022 | |
| | ISIN | US6667621097 | | | | Agenda | 935631590 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1. | DIRECTOR | Management | | | | | | |
| | | | 1 | Larry S. Cash | | | | For | | For | | |
| | | | 2 | Anthony Drabek | | | | For | | For | | |
| | | | 3 | Karl L. Hanneman | | | | For | | For | | |
| | | | 4 | David W. Karp | | | | For | | For | | |
| | | | 5 | Joseph P. Marushack | | | | For | | For | | |
| | | | 6 | David J. McCambridge | | | | For | | For | | |
| | | | 7 | Krystal M. Nelson | | | | For | | For | | |
| | | | 8 | Joseph M. Schierhorn | | | | For | | For | | |
| | | | 9 | Aaron M. Schutt | | | | For | | For | | |
| | | | 10 | John C. Swalling | | | | For | | For | | |
| | | | 11 | Linda C. Thomas | | | | For | | For | | |
| | | | 12 | David G. Wight | | | | For | | For | | |
| | 2. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. To approve, by nonbinding vote, the compensation of the named executive officers. | Management | | For | | For | | |
| | 3. | RATIFY THE SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. To ratify the selection of Moss Adams LLP as the independent registered accounting firm for Northrim BanCorp, Inc. for the fiscal year 2022. | Management | | For | | For | | |
| | OTONOMO TECHNOLOGIES LTD. | | |
| | Security | M7571L103 | | | | Meeting Type | Annual |
| | Ticker Symbol | OTMO | | | | Meeting Date | 26-May-2022 | |
| | ISIN | IL0011791006 | | | | Agenda | 935644117 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1. | To approve and ratify the appointment of Somekh Chaikin, certified public accountants in Israel and a member of KPMG International, as the Company’s auditors for the year 2022 and for an additional period until the next Annual General Meeting. | Management | | For | | For | | |
| | 2. | To approve the election of Mr. Meir Moshe to the Board of Directors until the third annual meeting held after the date of his appointment. | Management | | For | | For | | |
| | 3. | To approve a $65,683 special bonus for Mr. Ben Volkow, the CEO and chairman of the Board, as previously approved by the Board, as an award for the successful closing of the merger transaction with Neura, Inc. | Management | | For | | For | | |
| | 3a. | Are you a controlling shareholder (as defined in the Israeli Companies Law) or do you have a personal interest in approval of proposal 3 above? Response required for vote to be counted. Mark “for” = yes or “against” = no. | Management | | Against | | | | |
| | 4. | To approve a plan for Mr. Volkow for an annual cash bonus for the year 2022, based on the achievement of certain milestones. | Management | | For | | For | | |
| | 4a. | Are you a controlling shareholder (as defined in the Israeli Companies Law) or do you have a personal interest in approval of proposal 4 above? Response required for vote to be counted. Mark “for” = yes or “against” = no. | Management | | Against | | | | |
| | SPORTECH PLC | | |
| | Security | G83678113 | | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | | Meeting Date | 31-May-2022 | |
| | ISIN | GB00B28ZPV64 | | | | Agenda | 715632724 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | | For | | For | | |
| | 2 | APPROVE REMUNERATION REPORT | Management | | For | | For | | |
| | 3 | ELECT NICOLA ROWLANDS AS DIRECTOR | Management | | For | | For | | |
| | 4 | ELECT ANDREW LINDLEY AS DIRECTOR | Management | | For | | For | | |
| | 5 | RE-ELECT BEN WARN AS DIRECTOR | Management | | For | | For | | |
| | 6 | RE-ELECT RICHARD MCGUIRE AS DIRECTOR | Management | | For | | For | | |
| | 7 | ELECT CLIVE WHILEY AS DIRECTOR | Management | | For | | For | | |
| | 8 | REAPPOINT BDO LLP AS AUDITORS | Management | | For | | For | | |
| | 9 | AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS | Management | | For | | For | | |
| | 10 | AUTHORISE UK POLITICAL DONATIONS AND EXPENDITURE | Management | | For | | For | | |
| | 11 | AUTHORISE ISSUE OF EQUITY | Management | | For | | For | | |
| | 12 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE- EMPTIVE RIGHTS | Management | | Abstain | | Against | | |
| | 13 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE- EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT | Management | | For | | For | | |
| | 14 | AUTHORISE MARKET PURCHASE OF ORDINARY SHARES | Management | | For | | For | | |
| | 15 | AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS’ NOTICE | Management | | For | | For | | |
| | TRANSACT TECHNOLOGIES INCORPORATED | | |
| | Security | 892918103 | | | | Meeting Type | Annual |
| | Ticker Symbol | TACT | | | | Meeting Date | 31-May-2022 | |
| | ISIN | US8929181035 | | | | Agenda | 935614645 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1.1 | Election of Director: Haydee Ortiz Olinger | Management | | For | | For | | |
| | 1.2 | Election of Director: Emanuel P.N. Hilario | Management | | For | | For | | |
| | 2. | RATIFICATION OF THE SELECTION OF MARCUM LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2022. | Management | | For | | For | | |
| | 3. | APPROVAL, ON A NON-BINDING, ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | | For | | For | | |
| | 4. | APPROVAL OF AN AMENDMENT TO THE CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS OF THE COMPANY. | Management | | For | | For | | |
| | STEEL PARTNERS HOLDINGS L.P. | | |
| | Security | 85814R107 | | | | Meeting Type | Annual |
| | Ticker Symbol | SPLP | | | | Meeting Date | 01-Jun-2022 | |
| | ISIN | US85814R1077 | | | | Agenda | 935609478 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1. | DIRECTOR | Management | | | | | | |
| | | | 1 | John P. McNiff | | | | For | | For | | |
| | | | 2 | General Richard I. Neal | | | | For | | For | | |
| | | | 3 | Lon Rosen | | | | For | | For | | |
| | | | 4 | Eric P. Karros | | | | For | | For | | |
| | | | 5 | James Benenson III | | | | For | | For | | |
| | | | 6 | Rory Tahari | | | | For | | For | | |
| | 2. | To approve, on a non-binding, advisory basis, the compensation of our named executive officers. | Management | | For | | For | | |
| | 3. | To ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | | For | | For | | |
| | 4. | To amend and restate the Company’s Eighth Amended and Restated Agreement of Limited Partnership to provide for a three-year extension of the provision designed to protect the tax benefits of the net operating loss carryforwards of our subsidiaries and portfolio companies. | Management | | For | | For | | |
| | LEMAITRE VASCULAR, INC. | | |
| | Security | 525558201 | | | | Meeting Type | Annual |
| | Ticker Symbol | LMAT | | | | Meeting Date | 01-Jun-2022 | |
| | ISIN | US5255582018 | | | | Agenda | 935623846 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1.1 | Election of Director: George W. LeMaitre | Management | | For | | For | | |
| | 1.2 | Election of Director: David B. Roberts | Management | | For | | For | | |
| | 2. | To approve, on an advisory basis, the compensation of the Company’s named executive officers. | Management | | For | | For | | |
| | 3. | To ratify Grant Thornton LLP as our independent registered public accounting firm for 2022. | Management | | For | | For | | |
| | TEAM, INC. | | |
| | Security | 878155100 | | | | Meeting Type | Annual |
| | Ticker Symbol | TISI | | | | Meeting Date | 01-Jun-2022 | |
| | ISIN | US8781551002 | | | | Agenda | 935639180 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1.1 | Election of Class I Director to serve a one-year term: Anthony R. Horton | Management | | For | | For | | |
| | 1.2 | Election of Class I Director to serve a one-year term: Evan S. Lederman | Management | | For | | For | | |
| | 1.3 | Election of Class II Director to serve a two-year term: Michael J. Caliel | Management | | For | | For | | |
| | 1.4 | Election of Class II Director to serve a two-year term: Edward J. Stenger | Management | | For | | For | | |
| | 1.5 | Election of Class III Director to serve a three-year term: J. Michael Anderson | Management | | For | | For | | |
| | 1.6 | Election of Class III Director to serve a three-year term Jeffery G. Davis | Management | | For | | For | | |
| | 2. | Approval of an amendment to the Company’s Amended and Restated Certificate of Incorporation to effect an increase in the total number of authorized shares of common stock, par value $0.30 per share (“Common Stock”) of the Company from 60,000,000 shares to 120,000,000 shares of Common Stock | Management | | For | | For | | |
| | 3. | Approval of an amendment to the Company’s Amended and Restated Certificate of Incorporation, at the discretion of the Board, to effect a reverse stock split of the issued and outstanding shares of Common Stock, which would combine a whole number of outstanding shares of the Common Stock in a range of not less than one-for-six (1:6) shares and not more than one-for-ten (1:10) shares, into one share of Common Stock, and reduce the number of outstanding shares of Common Stock. | Management | | For | | For | | |
| | 4. | Ratification of the Company’s Section 382 Rights Agreement, dated as of February 2, 2022, by and between the Company and Computershare Trust Company, N.A | Management | | For | | For | | |
| | 5. | Ratification of 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 | | |
| | 6. | Advisory vote on Named Executive Officer compensation | Management | | For | | For | | |
| | NEOGENOMICS, INC. | | |
| | Security | 64049M209 | | | | Meeting Type | Annual |
| | Ticker Symbol | NEO | | | | Meeting Date | 02-Jun-2022 | |
| | ISIN | US64049M2098 | | | | Agenda | 935603541 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1A. | Election of Director: Lynn A. Tetrault | Management | | For | | For | | |
| | 1B. | Election of Director: Bruce K. Crowther | Management | | For | | For | | |
| | 1C. | Election of Director: David J. Daly | Management | | For | | For | | |
| | 1D. | Election of Director: Dr. Alison L. Hannah | Management | | For | | For | | |
| | 1E. | Election of Director: Stephen M. Kanovsky | Management | | For | | For | | |
| | 1F. | Election of Director: Michael A. Kelly | Management | | For | | For | | |
| | 1G. | Election of Director: Rachel A. Stahler | Management | | For | | For | | |
| | 2. | Approval, on an advisory basis, of the Compensation Paid to the Company’s Named Executive Officers. | Management | | For | | For | | |
| | 3. | Approval of the Third Amendment of the Amended and Restated Employee Stock Purchase Plan. | Management | | For | | For | | |
| | 4. | Ratification of the Appointment of Deloitte & Touche LLP as the Company’s Independent Registered Public Accounting Firm. | Management | | For | | For | | |
| | L.B. FOSTER COMPANY | | |
| | Security | 350060109 | | | | Meeting Type | Annual |
| | Ticker Symbol | FSTR | | | | Meeting Date | 02-Jun-2022 | |
| | ISIN | US3500601097 | | | | Agenda | 935611550 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1. | DIRECTOR | Management | | | | | | |
| | | | 1 | Raymond T. Betler | | | | For | | For | | |
| | | | 2 | Dirk Jungé | | | | For | | For | | |
| | | | 3 | John F. Kasel | | | | For | | For | | |
| | | | 4 | John E. Kunz | | | | For | | For | | |
| | | | 5 | Diane B. Owen | | | | For | | For | | |
| | | | 6 | Robert S. Purgason | | | | For | | For | | |
| | | | 7 | William H. Rackoff | | | | For | | For | | |
| | | | 8 | Suzanne B. Rowland | | | | For | | For | | |
| | | | 9 | Bruce E. Thompson | | | | For | | For | | |
| | 2. | Ratify appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for 2022. | Management | | For | | For | | |
| | 3. | Advisory approval of the compensation paid to the Company’s named executive officers for 2021. | Management | | For | | For | | |
| | 4. | Approval of the Company’s 2022 Equity and Incentive Compensation Plan. | Management | | Against | | Against | | |
| | ICF INTERNATIONAL, INC. | | |
| | Security | 44925C103 | | | | Meeting Type | Annual |
| | Ticker Symbol | ICFI | | | | Meeting Date | 02-Jun-2022 | |
| | ISIN | US44925C1036 | | | | Agenda | 935612805 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1. | DIRECTOR | Management | | | | | | |
| | | | 1 | Dr. Srikant Datar | | | | For | | For | | |
| | | | 2 | Mr. John Wasson | | | | For | | For | | |
| | 2. | ADVISORY VOTE REGARDING ICF INTERNATIONAL’S OVERALL PAY-FOR- PERFORMANCE NAMED EXECUTIVE OFFICER COMPENSATION PROGRAM Approve, by non-binding vote, the Company’s overall pay-for- performance executive compensation program, as described in the Compensation Discussion and Analysis, the compensation tables and the related narratives and other materials in the Proxy Statement. | Management | | For | | For | | |
| | 3. | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM - Ratify the selection of Grant Thornton LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | | For | | For | | |
| | CANTERBURY PARK HOLDING CORPORATION | | |
| | Security | 13811E101 | | | | Meeting Type | Annual |
| | Ticker Symbol | CPHC | | | | Meeting Date | 02-Jun-2022 | |
| | ISIN | US13811E1010 | | | | Agenda | 935613554 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1. | DIRECTOR | Management | | | | | | |
| | | | 1 | Maureen H. Bausch | | | | For | | For | | |
| | | | 2 | Mark Chronister | | | | For | | For | | |
| | | | 3 | John S. Himle | | | | For | | For | | |
| | | | 4 | Carin J. Offerman | | | | For | | For | | |
| | | | 5 | Randall D. Sampson | | | | For | | For | | |
| | 2. | To ratify the appointment of Wipfli LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | | For | | For | | |
| | 3. | To approve, on a non-binding advisory basis, the compensation paid to our named executive officers. | Management | | For | | For | | |
| | GENTHERM INCORPORATED | | |
| | Security | 37253A103 | | | | Meeting Type | Annual |
| | Ticker Symbol | THRM | | | | Meeting Date | 02-Jun-2022 | |
| | ISIN | US37253A1034 | | | | Agenda | 935613617 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1. | DIRECTOR | Management | | | | | | |
| | | | 1 | Sophie Desormière | | | | For | | For | | |
| | | | 2 | Phillip M. Eyler | | | | For | | For | | |
| | | | 3 | Yvonne Hao | | | | For | | For | | |
| | | | 4 | David Heinzmann | | | | For | | For | | |
| | | | 5 | Ronald Hundzinski | | | | For | | For | | |
| | | | 6 | Charles Kummeth | | | | For | | For | | |
| | | | 7 | Betsy Meter | | | | For | | For | | |
| | | | 8 | Byron Shaw II | | | | For | | For | | |
| | | | 9 | John Stacey | | | | For | | For | | |
| | 2. | Ratification of the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2022. | Management | | For | | For | | |
| | 3. | Approval (on an advisory basis) of the 2021 compensation of the Company’s named executive officers. | Management | | For | | For | | |
| | CASELLA WASTE SYSTEMS, INC. | | |
| | Security | 147448104 | | | | Meeting Type | Annual |
| | Ticker Symbol | CWST | | | | Meeting Date | 02-Jun-2022 | |
| | ISIN | US1474481041 | | | | Agenda | 935614455 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1.1 | Election of Class I Director to serve until the 2025 Annual Meeting: Michael K. Burke | Management | | For | | For | | |
| | 1.2 | Election of Class I Director to serve until the 2025 Annual Meeting: Douglas R. Casella | Management | | For | | For | | |
| | 1.3 | Election of Class I Director to serve until the 2025 Annual Meeting: Gary Sova | Management | | For | | For | | |
| | 2. | To approve, in an advisory “say-on-pay” vote, the compensation of the Company’s named executive officers. | Management | | For | | For | | |
| | 3. | To ratify the appointment of RSM US LLP as the Company’s independent auditors for the fiscal year ending December 31, 2022. | Management | | For | | For | | |
| | KAR AUCTION SERVICES, INC. | | |
| | Security | 48238T109 | | | | Meeting Type | Annual |
| | Ticker Symbol | KAR | | | | Meeting Date | 02-Jun-2022 | |
| | ISIN | US48238T1097 | | | | Agenda | 935615508 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 2a. | Election of Director: Carmel Galvin | Management | | For | | For | | |
| | 2b. | Election of Director: James P. Hallett | Management | | For | | For | | |
| | 2c. | Election of Director: Mark E. Hill | Management | | For | | For | | |
| | 2d. | Election of Director: J. Mark Howell | Management | | For | | For | | |
| | 2e. | Election of Director: Stefan Jacoby | Management | | For | | For | | |
| | 2f. | Election of Director: Peter Kelly | Management | | For | | For | | |
| | 2g. | Election of Director: Michael T. Kestner | Management | | For | | For | | |
| | 2h. | Election of Director: Sanjeev Mehra | Management | | For | | For | | |
| | 2i. | Election of Director: Mary Ellen Smith | Management | | For | | For | | |
| | 3. | To approve, on an advisory basis, executive compensation. | Management | | For | | For | | |
| | 4. | To ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm for 2022. | Management | | For | | For | | |
| | AMBASE CORPORATION | | |
| | Security | 023164106 | | | | Meeting Type | Annual |
| | Ticker Symbol | ABCP | | | | Meeting Date | 02-Jun-2022 | |
| | ISIN | US0231641061 | | | | Agenda | 935616699 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1. | Election of Director: Richard A. Bianco, Jr. | Management | | For | | For | | |
| | 2. | Approval of the appointment of Marcum LLP as the Company’s Independent Registered Public Accounting Firm for the calendar year 2022. | Management | | For | | For | | |
| | RUSH STREET INTERACTIVE, INC. | | |
| | Security | 782011100 | | | | Meeting Type | Annual |
| | Ticker Symbol | RSI | | | | Meeting Date | 02-Jun-2022 | |
| | ISIN | US7820111000 | | | | Agenda | 935636805 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1. | DIRECTOR | Management | | | | | | |
| | | | 1 | Leslie Bluhm | | | | For | | For | | |
| | | | 2 | James Gordon | | | | For | | For | | |
| | | | 3 | Richard Schwartz | | | | For | | For | | |
| | 2. | Ratification of the appointment of WithumSmith+Brown, PC as our independent registered public accounting firm for 2022. | Management | | For | | For | | |
| | TITAN MACHINERY INC. | | |
| | Security | 88830R101 | | | | Meeting Type | Annual |
| | Ticker Symbol | TITN | | | | Meeting Date | 06-Jun-2022 | |
| | ISIN | US88830R1014 | | | | Agenda | 935609834 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1. | DIRECTOR | Management | | | | | | |
| | | | 1 | Frank Anglin | | | | For | | For | | |
| | | | 2 | David Meyer | | | | For | | For | | |
| | 2. | To approve, by non-binding vote, the compensation of our named executive officers. | Management | | 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 | | |
| | INVITAE CORPORATION | | |
| | Security | 46185L103 | | | | Meeting Type | Annual |
| | Ticker Symbol | NVTA | | | | Meeting Date | 06-Jun-2022 | |
| | ISIN | US46185L1035 | | | | Agenda | 935616550 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1a. | Election of Class III Director: Eric Aguiar, M.D. | Management | | For | | For | | |
| | 1b. | Election of Class III Director: Sean E. George, Ph.D. | Management | | For | | For | | |
| | 2. | Amendment to our certificate of incorporation to increase the number of authorized shares of our common stock from 400,000,000 shares to 600,000,000 shares. | Management | | For | | For | | |
| | 3. | Approval of, on a non-binding advisory basis, the compensation paid by us to our named executive officers. | Management | | For | | For | | |
| | 4. | Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2022. | Management | | For | | For | | |
| | 5. | Stockholder proposal to elect each director annually, if properly presented at the annual meeting. | Shareholder | | Against | | For | | |
| | ORTHOFIX MEDICAL INC. | | |
| | Security | 68752M108 | | | | Meeting Type | Annual |
| | Ticker Symbol | OFIX | | | | Meeting Date | 06-Jun-2022 | |
| | ISIN | US68752M1080 | | | | Agenda | 935622945 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1.1 | Election of Director: Wayne Burris | Management | | For | | For | | |
| | 1.2 | Election of Director: Catherine M. Burzik | Management | | For | | For | | |
| | 1.3 | Election of Director: Jason M. Hannon | Management | | For | | For | | |
| | 1.4 | Election of Director: James F. Hinrichs | Management | | For | | For | | |
| | 1.5 | Election of Director: Lilly Marks | Management | | For | | For | | |
| | 1.6 | Election of Director: Michael E. Paolucci | Management | | For | | For | | |
| | 1.7 | Election of Director: Jon C. Serbousek | Management | | For | | For | | |
| | 1.8 | Election of Director: John E. Sicard | Management | | For | | For | | |
| | 1.9 | Election of Director: Thomas A. West | Management | | For | | For | | |
| | 2. | Advisory and non-binding resolution on the compensation of Orthofix Medical Inc.’s named executive officers. | Management | | For | | For | | |
| | 3. | Approval of Amendment No. 3 to the Orthofix Medical Inc. Amended and Restated 2012 Long-Term Incentive Plan. | Management | | Against | | Against | | |
| | 4. | Ratification of the selection of Ernst & Young LLP as the independent registered public accounting firm for Orthofix Medical Inc. and its subsidiaries for the fiscal year ending December 31, 2022. | Management | | For | | For | | |
| | DREAM UNLIMITED CORP | | |
| | Security | 26153M507 | | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | | Meeting Date | 07-Jun-2022 | |
| | ISIN | CA26153M5072 | | | | Agenda | 715584175 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘ABSTAIN’-ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.8 AND 2. THANK YOU. | Non-Voting | | | | | | |
| | 1.1 | ELECTION OF DIRECTOR: MICHAEL COOPER | Management | | For | | For | | |
| | 1.2 | ELECTION OF DIRECTOR: JAMES EATON | Management | | For | | For | | |
| | 1.3 | ELECTION OF DIRECTOR: JOANNE FERSTMAN | Management | | For | | For | | |
| | 1.4 | ELECTION OF DIRECTOR: RICHARD GATEMAN | Management | | For | | For | | |
| | 1.5 | ELECTION OF DIRECTOR: JANE GAVAN | Management | | For | | For | | |
| | 1.6 | ELECTION OF DIRECTOR: DUNCAN JACKMAN | Management | | For | | For | | |
| | 1.7 | ELECTION OF DIRECTOR: JENNIFER LEE KOSS | Management | | For | | For | | |
| | 1.8 | ELECTION OF DIRECTOR: VINCENZA SERA | Management | | For | | For | | |
| | 2 | APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE AUDITOR OF THE CORPORATION AND AUTHORIZING THE DIRECTORS OF THE CORPORATION TO FIX THE REMUNERATION OF THE AUDITOR | Management | | For | | For | | |
| | PLAYSTUDIOS, INC | | |
| | Security | 72815G108 | | | | Meeting Type | Annual |
| | Ticker Symbol | MYPS | | | | Meeting Date | 07-Jun-2022 | |
| | ISIN | US72815G1085 | | | | Agenda | 935628000 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1. | DIRECTOR | Management | | | | | | |
| | | | 1 | Andrew Pascal | | | | For | | For | | |
| | | | 2 | James Murren | | | | For | | For | | |
| | | | 3 | Jason Krikorian | | | | For | | For | | |
| | | | 4 | Joe Horowitz | | | | For | | For | | |
| | | | 5 | Judy K. Mencher | | | | For | | For | | |
| | | | 6 | Steven J. Zanella | | | | For | | For | | |
| | 2. | Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm. | Management | | For | | For | | |
| | MATERIALISE NV | | |
| | Security | 57667T100 | | | | Meeting Type | Annual |
| | Ticker Symbol | MTLS | | | | Meeting Date | 07-Jun-2022 | |
| | ISIN | US57667T1007 | | | | Agenda | 935651439 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 3. | Approval of the statutory annual accounts of Materialise NV: Proposed resolution: approval of the statutory annual accounts of Materialise NV relating to the financial year ended on 31 December 2021. | Management | | For | | For | | |
| | 4. | Appropriation of the result: Proposed resolution: approval to impute the net profit of the financial year 2021, the amount of which is set out in the convocation notice that is provided on our website, to the loss carried forward of the previous financial year. | Management | | For | | For | | |
| | 5. | Discharge to the directors: Proposed resolution: granting discharge to the directors for the performance of their mandate during the financial year ended on 31 December 2021. | Management | | For | | For | | |
| | 6. | Discharge to the auditor: Proposed resolution: granting discharge to the auditor for the performance of his mandate during the financial year ended on 31 December 2021. | Management | | For | | For | | |
| | 7a. | Proposed resolution: renewing the appointment as director of Mr Wilfried Vancraen, for a period of one year ending after the shareholders’ meeting which will be asked to approve the accounts for the financial year 2022. | Management | | Against | | Against | | |
| | 7b. | Proposed resolution: renewing the appointment as director of Mr Peter Leys, for a period of one year ending after the ...(due to space limits, see proxy material for full proposal). | Management | | For | | For | | |
| | 7c. | Proposed resolution: renewing the appointment as director of A TRE C CVOA, permanently represented by Mr Johan De Lille, for a ...(due to space limits, see proxy material for full proposal). | Management | | Against | | Against | | |
| | 7d. | Proposed resolution: renewing the appointment as director of Ms Hilde Ingelaere, for a period of one year ending after the ...(due to space limits, see proxy material for full proposal). | Management | | For | | For | | |
| | 7e. | Proposed resolution: renewing the appointment as director of Mr Jürgen Ingels, for a period of one year ending after the ...(due to space limits, see proxy material for full proposal). | Management | | Against | | Against | | |
| | 7f. | Proposed resolution: renewing the appointment as director of Mr Jos Vander Sloten, for a period of one year ending after the ...(due to space limits, see proxy material for full proposal). | Management | | For | | For | | |
| | 7g. | Proposed resolution: renewing the appointment as director of Ms Godelieve Verplancke, for a period of one year ending after the ...(due to space limits, see proxy material for full proposal). | Management | | For | | For | | |
| | 7h. | Proposed resolution: renewing the appointment as director Mr Bart Luyten, for a period of one year ending after the ...(due to space limits, see proxy material for full proposal). | Management | | Against | | Against | | |
| | 7i. | Proposed resolution: renewing the appointment as director Mr Volker Hammes, for a period of one year ending after the ...(due to space limits, see proxy material for full proposal). | Management | | For | | For | | |
| | 7j. | Proposed resolution: renewing the appointment as director Mr Sander Vancraen, for a period of one year ending after the ...(due to space limits, see proxy material for full proposal). | Management | | For | | For | | |
| | 8. | Proposed resolution: increasing the current remuneration paid to non-executive directors and independent members of the audit or ...(due to space limits, see proxy material for full proposal). | Management | | For | | For | | |
| | 9. | Powers: Proposed resolution: granting powers to Carla Van Steenbergen, Vincent Chantillon and Ben Schepers, each with ...(due to space limits, see proxy material for full proposal). | Management | | For | | For | | |
| | PARATEK PHARMACEUTICALS, INC. | | |
| | Security | 699374302 | | | | Meeting Type | Annual |
| | Ticker Symbol | PRTK | | | | Meeting Date | 08-Jun-2022 | |
| | ISIN | US6993743029 | | | | Agenda | 935613845 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1. | DIRECTOR | Management | | | | | | |
| | | | 1 | Thomas J. Dietz, Ph.D. | | | | For | | For | | |
| | | | 2 | Timothy R. Franson M.D. | | | | For | | For | | |
| | | | 3 | Evan Loh, M.D. | | | | For | | For | | |
| | 2. | To ratify the selection by the Audit Committee of the Board of Directors of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2022. | Management | | For | | For | | |
| | ANIKA THERAPEUTICS, INC. | | |
| | Security | 035255108 | | | | Meeting Type | Annual |
| | Ticker Symbol | ANIK | | | | Meeting Date | 08-Jun-2022 | |
| | ISIN | US0352551081 | | | | Agenda | 935623202 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1a. | Election of Director: Cheryl R. Blanchard, Ph.D. | Management | | For | | For | | |
| | 1b. | Election of Director: Glenn R. Larsen, Ph.D. | Management | | For | | For | | |
| | 2. | Approval of the amendment to the Anika Therapeutics, Inc. 2017 Omnibus Incentive Plan. | Management | | Against | | Against | | |
| | 3. | Ratification of Deloitte & Touche LLP as the Company’s independent registered public accounting firm. | Management | | For | | For | | |
| | 4. | Advisory vote on the compensation of the Company’s named executive officers. | Management | | For | | For | | |
| | AMERICAN AIRLINES GROUP INC. | | |
| | Security | 02376R102 | | | | Meeting Type | Annual |
| | Ticker Symbol | AAL | | | | Meeting Date | 08-Jun-2022 | |
| | ISIN | US02376R1023 | | | | Agenda | 935627313 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1A. | Election of Director to serve until the 2023 Annual Meeting of Stockholders: Jim Albaugh | Management | | For | | For | | |
| | 1B. | Election of Director to serve until the 2023 Annual Meeting of Stockholders: Jeff Benjamin | Management | | For | | For | | |
| | 1C. | Election of Director to serve until the 2023 Annual Meeting of Stockholders: Adriane Brown | Management | | For | | For | | |
| | 1D. | Election of Director to serve until the 2023 Annual Meeting of Stockholders: John Cahill | Management | | For | | For | | |
| | 1E. | Election of Director to serve until the 2023 Annual Meeting of Stockholders: Mike Embler | Management | | For | | For | | |
| | 1F. | Election of Director to serve until the 2023 Annual Meeting of Stockholders: Matt Hart | Management | | For | | For | | |
| | 1G. | Election of Director to serve until the 2023 Annual Meeting of Stockholders: Robert Isom | Management | | For | | For | | |
| | 1H. | Election of Director to serve until the 2023 Annual Meeting of Stockholders: Sue Kronick | Management | | For | | For | | |
| | 1I. | Election of Director to serve until the 2023 Annual Meeting of Stockholders: Marty Nesbitt | Management | | For | | For | | |
| | 1J. | Election of Director to serve until the 2023 Annual Meeting of Stockholders: Denise O’Leary | Management | | For | | For | | |
| | 1K. | Election of Director to serve until the 2023 Annual Meeting of Stockholders: Doug Parker | Management | | For | | For | | |
| | 1L. | Election of Director to serve until the 2023 Annual Meeting of Stockholders: Ray Robinson | Management | | For | | For | | |
| | 1M. | Election of Director to serve until the 2023 Annual Meeting of Stockholders: Greg Smith | Management | | For | | For | | |
| | 1N. | Election of Director to serve until the 2023 Annual Meeting of Stockholders: Doug Steenland | Management | | For | | For | | |
| | 2. | Ratification of the appointment of KPMG LLP as the independent registered public accounting firm of American Airlines Group Inc. for the fiscal year ending December 31, 2022 | Management | | For | | For | | |
| | 3. | Advisory vote to approve executive compensation (Say- on-Pay) | Management | | For | | For | | |
| | 4. | Approve and adopt an amendment of the Certificate of Incorporation to allow future amendments to the Bylaws by stockholders by simple majority vote | Management | | For | | For | | |
| | 5. | Approve and adopt an amendment of the Certificate of Incorporation to allow all other provisions of the Certificate of Incorporation to be amended in the future by simple majority vote | Management | | For | | For | | |
| | 6. | Approve the Tax Benefit Preservation Plan | Management | | For | | For | | |
| | 7. | Advisory vote on a stockholder proposal to provide a report on lobbying activities and expenditures | Shareholder | | Abstain | | Against | | |
| | SILVERCREST ASSET MGMT GROUP INC | | |
| | Security | 828359109 | | | | Meeting Type | Annual |
| | Ticker Symbol | SAMG | | | | Meeting Date | 08-Jun-2022 | |
| | ISIN | US8283591092 | | | | Agenda | 935635170 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1. | DIRECTOR | Management | | | | | | |
| | | | 1 | Richard J. Burns | | | | For | | For | | |
| | | | 2 | Albert S. Messina | | | | For | | For | | |
| | 2. | Approval of executive compensation in an advisory, non- binding vote. | Management | | For | | For | | |
| | 3. | The approval of our proposed Amended 2012 Equity Incentive Plan, which amends our existing 2012 Equity Incentive Plan to, in part, increase the authorized number of shares issuable under the plan to 2,737,500 shares (an increase of 1,050,000 shares). | Management | | Against | | Against | | |
| | 4. | The ratification of Deloitte & Touche LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | | For | | For | | |
| | BIG 5 SPORTING GOODS CORPORATION | | |
| | Security | 08915P101 | | | | Meeting Type | Annual |
| | Ticker Symbol | BGFV | | | | Meeting Date | 08-Jun-2022 | |
| | ISIN | US08915P1012 | | | | Agenda | 935638645 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1a. | Election of Class B Director: Lily W. Chang | Management | | For | | For | | |
| | 1b. | Election of Class B Director: Van B. Honeycutt | Management | | For | | For | | |
| | 2. | Approval of the compensation of the Company’s named executive officers as described in the proxy statement. | Management | | For | | For | | |
| | 3. | Ratification of the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for fiscal year 2022. | Management | | For | | For | | |
| | 4. | Approval of the Company’s Amended and Restated 2019 Equity Incentive Plan. | Management | | Against | | Against | | |
| | TRAVELCENTERS OF AMERICA INC | | |
| | Security | 89421B109 | | | | Meeting Type | Annual |
| | Ticker Symbol | TA | | | | Meeting Date | 09-Jun-2022 | |
| | ISIN | US89421B1098 | | | | Agenda | 935604985 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1.1 | Election of Independent Director in Class III: Lisa Harris Jones | Management | | For | | For | | |
| | 1.2 | Election of Independent Director in Class III: Rajan C. Penkar | Management | | For | | For | | |
| | 2. | Ratification of the appointment of Deloitte & Touche LLP as independent auditors to serve for the 2022 fiscal year. | Management | | For | | For | | |
| | ENERGY RECOVERY, INC. | | |
| | Security | 29270J100 | | | | Meeting Type | Annual |
| | Ticker Symbol | ERII | | | | Meeting Date | 09-Jun-2022 | |
| | ISIN | US29270J1007 | | | | Agenda | 935611699 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1. | DIRECTOR | Management | | | | | | |
| | | | 1 | Joan K. Chow* | | | | For | | For | | |
| | | | 2 | Lisa Pollina* | | | | For | | For | | |
| | | | 3 | Sherif Foda# | | | | For | | For | | |
| | | | 4 | Arve Hanstveit# | | | | For | | For | | |
| | | | 5 | Pamela Tondreau# | | | | For | | For | | |
| | 2. | To approve, on an advisory basis, our executive compensation for the fiscal year ended December 31, 2021 as described in the Proxy Statement. | Management | | For | | For | | |
| | 3. | To ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2022. | Management | | For | | For | | |
| | SINCLAIR BROADCAST GROUP, INC. | | |
| | Security | 829226109 | | | | Meeting Type | Annual |
| | Ticker Symbol | SBGI | | | | Meeting Date | 09-Jun-2022 | |
| | ISIN | US8292261091 | | | | Agenda | 935616409 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1. | DIRECTOR | Management | | | | | | |
| | | | 1 | David D. Smith* | | | | For | | For | | |
| | | | 2 | Frederick G. Smith* | | | | For | | For | | |
| | | | 3 | J. Duncan Smith* | | | | For | | For | | |
| | | | 4 | Robert E. Smith* | | | | For | | For | | |
| | | | 5 | Laurie R. Beyer* | | | | For | | For | | |
| | | | 6 | Benjamin S Carson, Sr.* | | | | For | | For | | |
| | | | 7 | Howard E. Friedman* | | | | For | | For | | |
| | | | 8 | Daniel C. Keith* | | | | For | | For | | |
| | | | 9 | Benson E. Legg* | | | | For | | For | | |
| | 2. | Ratification of the appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm of the Company for the year ending December 31, 2022. | Management | | For | | For | | |
| | 3. | Approval of the Company’s 2022 Stock Incentive Plan. | Management | | Against | | Against | | |
| | 4. | Approval of the amendment to the Company’s Amended and Restated Articles of Incorporation to provide for the exculpation of directors and officers. | Management | | For | | For | | |
| | TITAN INTERNATIONAL, INC. | | |
| | Security | 88830M102 | | | | Meeting Type | Annual |
| | Ticker Symbol | TWI | | | | Meeting Date | 09-Jun-2022 | |
| | ISIN | US88830M1027 | | | | Agenda | 935620573 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1. | DIRECTOR | Management | | | | | | |
| | | | 1 | Richard M. Cashin, Jr. | | | | For | | For | | |
| | | | 2 | Gary L. Cowger | | | | For | | For | | |
| | | | 3 | Max A. Guinn | | | | For | | For | | |
| | | | 4 | Mark H. Rachesky, M.D. | | | | For | | For | | |
| | | | 5 | Paul G. Reitz | | | | For | | For | | |
| | | | 6 | Anthony L. Soave | | | | For | | For | | |
| | | | 7 | Maurice M. Taylor, Jr. | | | | For | | For | | |
| | | | 8 | Laura K. Thompson | | | | For | | For | | |
| | 2. | To ratify the selection of Grant Thornton LLP by the Board of Directors as the independent registered public accounting firm to audit the Company’s financial statements for the year ending December 31, 2022. | Management | | For | | For | | |
| | 3. | To approve, in a non-binding advisory vote, the 2021 compensation paid to the Company’s named executive officers. | Management | | For | | For | | |
| | GRANITE CONSTRUCTION INCORPORATED | | |
| | Security | 387328107 | | | | Meeting Type | Annual |
| | Ticker Symbol | GVA | | | | Meeting Date | 09-Jun-2022 | |
| | ISIN | US3873281071 | | | | Agenda | 935623341 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1a. | Election of Director: Patricia D. Galloway | Management | | For | | For | | |
| | 1b. | Election of Director: Alan P. Krusi | Management | | For | | For | | |
| | 1c. | Election of Director: Jeffrey J. Lyash | Management | | For | | For | | |
| | 1d. | Election of Director: Louis E. Caldera | Management | | For | | For | | |
| | 2. | Advisory vote to approve executive compensation of the named executive officers | Management | | 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 | | |
| | WILLDAN GROUP, INC. | | |
| | Security | 96924N100 | | | | Meeting Type | Annual |
| | Ticker Symbol | WLDN | | | | Meeting Date | 09-Jun-2022 | |
| | ISIN | US96924N1000 | | | | Agenda | 935628733 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1.1 | Election of Director to serve a one-year term: Thomas D. Brisbin | Management | | For | | For | | |
| | 1.2 | Election of Director to serve a one-year term: Steven A. Cohen | Management | | For | | For | | |
| | 1.3 | Election of Director to serve a one-year term: Cynthia A. Downes | Management | | For | | For | | |
| | 1.4 | Election of Director to serve a one-year term: Dennis V. McGinn | Management | | For | | For | | |
| | 1.5 | Election of Director to serve a one-year term: Wanda K. Reder | Management | | For | | For | | |
| | 1.6 | Election of Director to serve a one-year term: Keith W. Renken | Management | | For | | For | | |
| | 1.7 | Election of Director to serve a one-year term: Mohammad Shahidehpour | Management | | For | | For | | |
| | 2. | Ratification of the appointment of Crowe LLP as the independent registered public accounting firm for the year ending December 30, 2022. | Management | | For | | For | | |
| | 3. | Approval, on a non-binding advisory basis, of our named executive officer compensation. | Management | | For | | For | | |
| | 4. | Approval of an amendment to the Company’s 2008 Performance Incentive Plan (the “2008 Plan”), including an increase in the number of shares available for grant under the 2008 Plan. | Management | | Against | | Against | | |
| | AMERIS BANCORP | | |
| | Security | 03076K108 | | | | Meeting Type | Annual |
| | Ticker Symbol | ABCB | | | | Meeting Date | 09-Jun-2022 | |
| | ISIN | US03076K1088 | | | | Agenda | 935632299 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1a. | Election of Director to serve until the 2023 Annual Meeting: William I. Bowen, Jr. | Management | | For | | For | | |
| | 1b. | Election of Director to serve until the 2023 Annual Meeting: Rodney D. Bullard | Management | | For | | For | | |
| | 1c. | Election of Director to serve until the 2023 Annual Meeting: Wm. Millard Choate | Management | | For | | For | | |
| | 1d. | Election of Director to serve until the 2023 Annual Meeting: R. Dale Ezzell | Management | | For | | For | | |
| | 1e. | Election of Director to serve until the 2023 Annual Meeting: Leo J. Hill | Management | | For | | For | | |
| | 1f. | Election of Director to serve until the 2023 Annual Meeting: Daniel B. Jeter | Management | | For | | For | | |
| | 1g. | Election of Director to serve until the 2023 Annual Meeting: Robert P. Lynch | Management | | For | | For | | |
| | 1h. | Election of Director to serve until the 2023 Annual Meeting: Elizabeth A. McCague | Management | | For | | For | | |
| | 1i. | Election of Director to serve until the 2023 Annual Meeting: James B. Miller, Jr. | Management | | For | | For | | |
| | 1j. | Election of Director to serve until the 2023 Annual Meeting: Gloria A. O’Neal | Management | | For | | For | | |
| | 1k. | Election of Director to serve until the 2023 Annual Meeting: H. Palmer Proctor, Jr. | Management | | For | | For | | |
| | 1l. | Election of Director to serve until the 2023 Annual Meeting: William H. Stern | Management | | For | | For | | |
| | 1m. | Election of Director to serve until the 2023 Annual Meeting: Jimmy D. Veal | Management | | For | | For | | |
| | 2. | Ratification of the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2022. | Management | | For | | For | | |
| | 3. | Advisory approval of the compensation of the Company’s named executive officers. | Management | | For | | For | | |
| | IMAX CORPORATION | | |
| | Security | 45245E109 | | | | Meeting Type | Annual |
| | Ticker Symbol | IMAX | | | | Meeting Date | 09-Jun-2022 | |
| | ISIN | CA45245E1097 | | | | Agenda | 935638861 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1 | DIRECTOR | Management | | | | | | |
| | | | 1 | Eric A. Demirian | | | | For | | For | | |
| | | | 2 | Kevin Douglas | | | | For | | For | | |
| | | | 3 | Richard L. Gelfond | | | | For | | For | | |
| | | | 4 | David W. Leebron | | | | For | | For | | |
| | | | 5 | Michael MacMillan | | | | For | | For | | |
| | | | 6 | Steve Pamon | | | | For | | For | | |
| | | | 7 | Dana Settle | | | | For | | For | | |
| | | | 8 | Darren Throop | | | | For | | For | | |
| | 2 | Note: Voting Withhold is the equivalent to voting Abstain. In respect of the appointment of PricewaterhouseCoopers LLP as auditors of the Company and authorizing the directors to fix their remuneration. | Management | | For | | For | | |
| | 3 | Advisory resolution to approve the compensation of the Company’s Named Executive Officers as set forth in the accompanying Proxy Circular and Proxy Statement. | Management | | For | | For | | |
| | LIMELIGHT NETWORKS, INC. | | |
| | Security | 53261M104 | | | | Meeting Type | Annual |
| | Ticker Symbol | LLNW | | | | Meeting Date | 09-Jun-2022 | |
| | ISIN | US53261M1045 | | | | Agenda | 935648595 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1. | Approval of the issuance of shares of common stock of Limelight, par value $0.001 per share (“Limelight common stock”) to either College Parent, L.P., a Delaware limited partnership (together with its wholly- owned subsidiaries other than Edgecast, Inc., “College Parent”), the ultimate parent company of Edgecast, Inc. or a designated subsidiary of College Parent under the Stock Purchase Agreement, dated as of March 6, 2022, by and between Limelight and College Parent. | Management | | For | | For | | |
| | 2a. | Election of Class III Director: Jeffrey T. Fisher | Management | | For | | For | | |
| | 2b. | Election of Class III Director: David C. Peterschmidt | Management | | For | | For | | |
| | 2c. | Election of Class III Director: Bob Lyons | Management | | For | | For | | |
| | 3. | Approval of the ratification of Ernst & Young LLP as independent registered public accounting firm. | Management | | For | | For | | |
| | 4. | Approval of a proposal to adjourn or postpone the annual meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to approve the stock issuance proposal. | Management | | For | | For | | |
| | HALLMARK FINANCIAL SERVICES, INC. | | |
| | Security | 40624Q203 | | | | Meeting Type | Annual |
| | Ticker Symbol | HALL | | | | Meeting Date | 10-Jun-2022 | |
| | ISIN | US40624Q2030 | | | | Agenda | 935665084 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1. | DIRECTOR | Management | | | | | | |
| | | | 1 | Mark E. Schwarz | | | | For | | For | | |
| | | | 2 | Scott T. Berlin | | | | For | | For | | |
| | | | 3 | Mark E. Pape | | | | For | | For | | |
| | | | 4 | Doug Slape | | | | For | | For | | |
| | 2. | ADVISORY VOTE ON RESOLUTION TO APPROVE EXECUTIVE COMPENSATION (Item 2). | Management | | For | | For | | |
| | TINGYI (CAYMAN ISLANDS) HOLDING CORP | | |
| | Security | G8878S103 | | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | | Meeting Date | 13-Jun-2022 | |
| | ISIN | KYG8878S1030 | | | | Agenda | 715578665 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2022/ 0426/2022042600353.pdf- https://www1.hkexnews.hk/listedco/listconews/sehk/2022/ 0426/2022042600369.pdf | Non-Voting | | | | | | |
| | CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING. | Non-Voting | | | | | | |
| | 1 | TO RECEIVE AND CONSIDER THE AUDITED ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2021 | Management | | For | | For | | |
| | 2 | TO APPROVE THE PAYMENT OF A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2021 | Management | | For | | For | | |
| | 3 | TO APPROVE THE PAYMENT OF A SPECIAL FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2021 | Management | | For | | For | | |
| | 4 | TO RE-ELECT MR. YUKO TAKAHASHI AS AN EXECUTIVE DIRECTOR AND TO AUTHORIZE THE DIRECTORS TO FIX HIS REMUNERATION | Management | | Against | | Against | | |
| | 5 | TO RE-ELECT MS. TSENG CHIEN AS AN EXECUTIVE DIRECTOR AND TO AUTHORIZE THE DIRECTORS TO FIX HER REMUNERATION | Management | | For | | For | | |
| | 6 | TO RE-ELECT MR. HSU, SHIN-CHUN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR AND TO AUTHORIZE THE DIRECTORS TO FIX HIS REMUNERATION | Management | | Against | | Against | | |
| | 7 | TO RE-APPOINT AUDITORS OF THE COMPANY AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | | For | | For | | |
| | 8 | TO CONSIDER AND APPROVE THE GENERAL MANDATE TO ISSUE SHARES | Management | | Against | | Against | | |
| | 9 | TO CONSIDER AND APPROVE THE GENERAL MANDATE TO BUY BACK SHARES OF THE COMPANY | Management | | For | | For | | |
| | 10 | TO CONSIDER AND APPROVE THAT THE TOTAL NUMBER OF SHARES WHICH ARE BOUGHT BACK BY THE COMPANY SHALL BE ADDED TO THE TOTAL NUMBER OF SHARES WHICH MAY BE ALLOTED PURSUANT TO THE GENERAL MANDATE FOR ISSUE OF SHARES | Management | | Against | | Against | | |
| | TINGYI (CAYMAN ISLANDS) HOLDING CORP | | |
| | Security | G8878S103 | | | | Meeting Type | ExtraOrdinary General Meeting |
| | Ticker Symbol | | | | | Meeting Date | 13-Jun-2022 | |
| | ISIN | KYG8878S1030 | | | | Agenda | 715596536 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING. | Non-Voting | | | | | | |
| | CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2022/ 0428/2022042800698.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2022/ 0428/2022042800822.pdf | Non-Voting | | | | | | |
| | 1 | TO APPROVE THE TINGZHENG SUPPLY AGREEMENT, THE TRANSACTIONS CONTEMPLATED THEREUNDER AND THE RELEVANT ANNUAL CAPS | Management | | For | | For | | |
| | 2 | TO APPROVE THE MARINE VISION SUPPLY AGREEMENT, THE TRANSACTIONS CONTEMPLATED THEREUNDER AND THE RELEVANT ANNUAL CAPS | Management | | For | | For | | |
| | 3 | TO APPROVE THE TING TONG LOGISTICS AGREEMENT, THE TRANSACTIONS CONTEMPLATED THEREUNDER AND THE RELEVANT ANNUAL CAPS | Management | | For | | For | | |
| | GAN LIMITED | | |
| | Security | G3728V109 | | | | Meeting Type | Annual |
| | Ticker Symbol | GAN | | | | Meeting Date | 13-Jun-2022 | |
| | ISIN | BMG3728V1090 | | | | Agenda | 935624545 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1. | DIRECTOR | Management | | | | | | |
| | | | 1 | David Goldberg | | | | For | | For | | |
| | | | 2 | Karen Flores | | | | For | | For | | |
| | 2. | The appointment of Grant Thornton LLP as GAN’s independent registered public accounting firm and statutory auditor for the fiscal year ending December 31, 2022. | Management | | For | | For | | |
| | KRATOS DEFENSE & SEC SOLUTIONS, INC. | | |
| | Security | 50077B207 | | | | Meeting Type | Annual |
| | Ticker Symbol | KTOS | | | | Meeting Date | 14-Jun-2022 | |
| | ISIN | US50077B2079 | | | | Agenda | 935629393 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1. | DIRECTOR | Management | | | | | | |
| | | | 1 | Scott Anderson | | | | For | | For | | |
| | | | 2 | Eric DeMarco | | | | For | | For | | |
| | | | 3 | William Hoglund | | | | For | | For | | |
| | | | 4 | Scot Jarvis | | | | For | | For | | |
| | | | 5 | Jane Judd | | | | For | | For | | |
| | | | 6 | Samuel Liberatore | | | | For | | For | | |
| | | | 7 | Deanna Lund | | | | For | | For | | |
| | | | 8 | Amy Zegart | | | | For | | For | | |
| | 2. | To ratify the selection of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 25, 2022. | Management | | For | | For | | |
| | 3. | An advisory vote to approve the compensation of the Company’s named executive officers, as presented in the proxy statement. | Management | | For | | For | | |
| | CAESARS ENTERTAINMENT, INC. | | |
| | Security | 12769G100 | | | | Meeting Type | Annual |
| | Ticker Symbol | CZR | | | | Meeting Date | 14-Jun-2022 | |
| | ISIN | US12769G1004 | | | | Agenda | 935634180 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1. | DIRECTOR | Management | | | | | | |
| | | | 1 | Gary L. Carano | | | | For | | For | | |
| | | | 2 | Bonnie S. Biumi | | | | For | | For | | |
| | | | 3 | Jan Jones Blackhurst | | | | For | | For | | |
| | | | 4 | Frank J. Fahrenkopf | | | | For | | For | | |
| | | | 5 | Don R. Kornstein | | | | For | | For | | |
| | | | 6 | Courtney R. Mather | | | | For | | For | | |
| | | | 7 | Sandra D. Morgan | | | | For | | For | | |
| | | | 8 | Michael E. Pegram | | | | For | | For | | |
| | | | 9 | Thomas R. Reeg | | | | For | | For | | |
| | | | 10 | David P. Tomick | | | | For | | For | | |
| | 2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | | For | | For | | |
| | 3. | RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2022. | Management | | For | | For | | |
| | MEDALLION FINANCIAL CORP. | | |
| | Security | 583928106 | | | | Meeting Type | Annual |
| | Ticker Symbol | MFIN | | | | Meeting Date | 14-Jun-2022 | |
| | ISIN | US5839281061 | | | | Agenda | 935646440 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1. | DIRECTOR | Management | | | | | | |
| | | | 1 | Andrew M. Murstein | | | | For | | For | | |
| | | | 2 | Brent O. Hatch | | | | For | | For | | |
| | | | 3 | Allan J. Tanenbaum | | | | For | | For | | |
| | 2. | Proposal to ratify the appointment of Mazars USA LLP as Medallion Financial Corp.’s independent registered public accounting firm for the year ending December 31, 2022 | Management | | For | | For | | |
| | 3. | Proposal to approve a non-binding advisory resolution to approve the 2021 compensation of Medallion Financial Corp.’s named executive officers, as described in the proxy statement | Management | | For | | For | | |
| | 4. | Proposal to approve an amendment to our 2018 Equity Incentive Plan, to increase the number of shares of Common Stock authorized for issuance thereunder as described in the proxy statement | Management | | Against | | Against | | |
| | INDUS REALTY TRUST INC | | |
| | Security | 45580R103 | | | | Meeting Type | Annual |
| | Ticker Symbol | INDT | | | | Meeting Date | 14-Jun-2022 | |
| | ISIN | US45580R1032 | | | | Agenda | 935650754 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1a. | Election of Director to serve for a one-year term expiring at the 2023 Annual Meeting: David R. Bechtel | Management | | For | | For | | |
| | 1b. | Election of Director to serve for a one-year term expiring at the 2023 Annual Meeting: Frederick M. Danziger | Management | | For | | For | | |
| | 1c. | Election of Director to serve for a one-year term expiring at the 2023 Annual Meeting: Gordon F. DuGan | Management | | For | | For | | |
| | 1d. | Election of Director to serve for a one-year term expiring at the 2023 Annual Meeting: Michael S. Gamzon | Management | | For | | For | | |
| | 1e. | Election of Director to serve for a one-year term expiring at the 2023 Annual Meeting: Jonathan P. May | Management | | For | | For | | |
| | 1f. | Election of Director to serve for a one-year term expiring at the 2023 Annual Meeting: Molly North | Management | | For | | For | | |
| | 1g. | Election of Director to serve for a one-year term expiring at the 2023 Annual Meeting: Amy Rose Silverman | Management | | For | | For | | |
| | 1h. | Election of Director to serve for a one-year term expiring at the 2023 Annual Meeting: Michael Simanovsky | Management | | For | | For | | |
| | 1i. | Election of Director to serve for a one-year term expiring at the 2023 Annual Meeting: Albert H. Small, Jr. | Management | | For | | For | | |
| | 2. | The approval, on an advisory (non-binding) basis, of the compensation of INDUS’s named executive officers as presented in INDUS’s Proxy Statement. | Management | | For | | For | | |
| | 3. | The ratification of the selection of RSM US LLP as INDUS’s independent registered public accountants for the year ending December 31, 2022. | Management | | For | | For | | |
| | CAREDX, INC. | | |
| | Security | 14167L103 | | | | Meeting Type | Annual |
| | Ticker Symbol | CDNA | | | | Meeting Date | 15-Jun-2022 | |
| | ISIN | US14167L1035 | | | | Agenda | 935629999 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1. | DIRECTOR | Management | | | | | | |
| | | | 1 | Fred E Cohen MD, DPhil | | | | For | | For | | |
| | | | 2 | Christine M. Cournoyer | | | | For | | For | | |
| | | | 3 | William A. Hagstrom | | | | For | | For | | |
| | 2. | Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2022. | Management | | For | | For | | |
| | 3. | Approval, on an advisory basis, of the compensation of our named executive officers. | Management | | For | | For | | |
| | COMSCORE, INC. | | |
| | Security | 20564W105 | | | | Meeting Type | Annual |
| | Ticker Symbol | SCOR | | | | Meeting Date | 15-Jun-2022 | |
| | ISIN | US20564W1053 | | | | Agenda | 935636184 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1. | DIRECTOR | Management | | | | | | |
| | | | 1 | Itzhak Fisher | | | | For | | For | | |
| | | | 2 | Pierre Liduena | | | | For | | For | | |
| | | | 3 | Marty Patterson | | | | For | | For | | |
| | 2. | The approval, on a non-binding advisory basis, of the compensation paid to the Company’s named executive officers | Management | | For | | For | | |
| | 3. | The 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 | | |
| | 4. | The approval of an amendment to the Amended and Restated 2018 Equity and Incentive Compensation Plan | Management | | For | | For | | |
| | CUTERA, INC. | | |
| | Security | 232109108 | | | | Meeting Type | Annual |
| | Ticker Symbol | CUTR | | | | Meeting Date | 15-Jun-2022 | |
| | ISIN | US2321091082 | | | | Agenda | 935636677 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1a. | Election of Director: Gregory A. Barrett | Management | | For | | For | | |
| | 1b. | Election of Director: Sheila A. Hopkins | Management | | For | | For | | |
| | 1c. | Election of Director: David H. Mowry | Management | | For | | For | | |
| | 1d. | Election of Director: Timothy J. O’Shea | Management | | For | | For | | |
| | 1e. | Election of Director: Juliane T. Park | Management | | For | | For | | |
| | 1f. | Election of Director: J. Daniel Plants | Management | | For | | For | | |
| | 1g. | Election of Director: Joseph E. Whitters | Management | | For | | For | | |
| | 1h. | Election of Director: Janet L. Widmann | Management | | For | | For | | |
| | 1i. | Election of Director: Katherine S. Zanotti | Management | | For | | For | | |
| | 2. | Ratification of BDO USA, LLP as the Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2022. | Management | | For | | For | | |
| | 3. | Non-binding advisory vote on the compensation of Named Executive Officers. | Management | | For | | For | | |
| | 4. | Approval of the amendment and restatement of our 2019 Equity Incentive Plan to increase the total shares available for issuance under the 2019 Equity Incentive Plan by 600,000 shares. | Management | | Against | | Against | | |
| | IAA, INC. | | |
| | Security | 449253103 | | | | Meeting Type | Annual |
| | Ticker Symbol | IAA | | | | Meeting Date | 15-Jun-2022 | |
| | ISIN | US4492531037 | | | | Agenda | 935648533 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1a. | Election of Director to serve until 2023 annual meeting: Brian Bales | Management | | For | | For | | |
| | 1b. | Election of Director to serve until 2023 annual meeting: Bill Breslin | Management | | For | | For | | |
| | 1c. | Election of Director to serve until 2023 annual meeting: Gail Evans | Management | | For | | For | | |
| | 1d. | Election of Director to serve until 2023 annual meeting: Sue Gove | Management | | For | | For | | |
| | 1e. | Election of Director to serve until 2023 annual meeting: Olaf Kastner | Management | | For | | For | | |
| | 1f. | Election of Director to serve until 2023 annual meeting: John P. Larson | Management | | For | | For | | |
| | 2. | To approve, on an advisory basis, the compensation of our named executive officers. | Management | | For | | For | | |
| | 3. | Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending January 1, 2023. | Management | | For | | For | | |
| | INNOVATE CORP. | | |
| | Security | 45784J105 | | | | Meeting Type | Annual |
| | Ticker Symbol | VATE | | | | Meeting Date | 16-Jun-2022 | |
| | ISIN | US45784J1051 | | | | Agenda | 935633049 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1.1 | Election of Director: Avram A. Glazer | Management | | For | | For | | |
| | 1.2 | Election of Director: Wayne Barr, Jr. | Management | | For | | For | | |
| | 1.3 | Election of Director: Kenneth S. Courtis | Management | | For | | For | | |
| | 1.4 | Election of Director: Warren H. Gfeller | Management | | For | | For | | |
| | 1.5 | Election of Director: Michael Gorzynski | Management | | For | | For | | |
| | 1.6 | Election of Director: Shelly C. Lombard | Management | | For | | For | | |
| | 2. | To approve, on a non-binding, advisory basis, the compensation of our named executive officers (the “Say on Pay Vote”). | Management | | For | | For | | |
| | 3. | To approve extending the Final Expiration Date of the Tax Benefit Preservation Plan adopted by the Board on August 30, 2021 from August 30, 2022 to March 31, 2023. | Management | | For | | For | | |
| | 4. | To ratify the appointment of BDO USA, LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | | For | | For | | |
| | SANDY SPRING BANCORP, INC. | | |
| | Security | 800363103 | | | | Meeting Type | Annual |
| | Ticker Symbol | SASR | | | | Meeting Date | 21-Jun-2022 | |
| | ISIN | US8003631038 | | | | Agenda | 935572506 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1.1 | Election of Director: Mona Abutaleb | Management | | For | | For | | |
| | 1.2 | Election of Director: Mark C. Micklem | Management | | For | | For | | |
| | 1.3 | Election of Director: Christina B. O’Meara | Management | | For | | For | | |
| | 2. | Approve amendments to the Articles of Incorporation to declassify the Board of Directors. | Management | | For | | For | | |
| | 3. | Vote, on an advisory basis, to approve the compensation for the named executive officers. | Management | | For | | For | | |
| | 4. | Ratify the appointment of Ernst & Young LLP as the company’s independent registered public accounting firm for 2022. | Management | | For | | For | | |
| | GTY TECHNOLOGY HOLDINGS INC. | | |
| | Security | 362409104 | | | | Meeting Type | Annual |
| | Ticker Symbol | GTYH | | | | Meeting Date | 21-Jun-2022 | |
| | ISIN | US3624091043 | | | | Agenda | 935644751 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1a. | Election of Class I Director for three-year terms: Randolph L. Cowen | Management | | For | | For | | |
| | 1b. | Election of Class I Director for three-year terms: TJ Parass | Management | | For | | For | | |
| | 2. | To ratify the appointment by the Company’s audit committee of WithumSmith+Brown, PC to serve as the Company’s independent registered public accounting firm for the year ending December 31, 2022. | Management | | For | | For | | |
| | 3. | To approve the Amendment to GTY Technology Holding Inc. Amended and Restated 2019 Omnibus incentive Plan | Management | | Against | | Against | | |
| | 4. | To approve, on a non- binding advisory basis, the compensation of the Company’s named executive officers. | Management | | For | | For | | |
| | 5. | To approve, on a non- binding advisory basis, the frequency advisory votes on the compensation of the Company’s named executive officers. | Management | | 3 Years | | For | | |
| | ALVOPETRO ENERGY LTD | | |
| | Security | 02255Q209 | | | | Meeting Type | MIX |
| | Ticker Symbol | | | | | Meeting Date | 22-Jun-2022 | |
| | ISIN | CA02255Q2099 | | | | Agenda | 715644060 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’-ONLY FOR RESOLUTION 3 AND ‘IN FAVOR’ OR ‘ABSTAIN’ ONLY FOR RESOLUTION NUMBERS-1.A TO 1.F AND 2. THANK YOU | Non-Voting | | | | | | |
| | 1.A | ELECTION OF DIRECTOR: COREY C. RUTTAN | Management | | For | | For | | |
| | 1.B | ELECTION OF DIRECTOR: JOHN D. WRIGHT | Management | | For | | For | | |
| | 1.C | ELECTION OF DIRECTOR: RODERICK L. FRASER | Management | | For | | For | | |
| | 1.D | ELECTION OF DIRECTOR: KENNETH R. MCKINNON | Management | | For | | For | | |
| | 1.E | ELECTION OF DIRECTOR: FIROZ TALAKSHI | Management | | For | | For | | |
| | 1.F | ELECTION OF DIRECTOR: GEIR YTRELAND | Management | | For | | For | | |
| | 2 | APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS AS AUDITOR OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION | Management | | For | | For | | |
| | 3 | TO APPROVE THE NEW SHARE-BASED COMPENSATION PLAN OF THE CORPORATION, THE TERMS OF WHICH ARE MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING INFORMATION CIRCULAR UNDER THE HEADING “OMNIBUS INCENTIVE PLAN” | Management | | For | | For | | |
| | LENDINGTREE INC | | |
| | Security | 52603B107 | | | | Meeting Type | Annual |
| | Ticker Symbol | TREE | | | | Meeting Date | 22-Jun-2022 | |
| | ISIN | US52603B1070 | | | | Agenda | 935634293 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1a. | Election of Director: Gabriel Dalporto | Management | | For | | For | | |
| | 1b. | Election of Director: Thomas Davidson | Management | | For | | For | | |
| | 1c. | Election of Director: Mark Ernst | Management | | For | | For | | |
| | 1d. | Election of Director: Robin Henderson | Management | | For | | For | | |
| | 1e. | Election of Director: Douglas Lebda | Management | | For | | For | | |
| | 1f. | Election of Director: Steven Ozonian | Management | | For | | For | | |
| | 1g. | Election of Director: Diego Rodriguez | Management | | For | | For | | |
| | 1h. | Election of Director: Saras Sarasvathy | Management | | For | | For | | |
| | 1i. | Election of Director: G. Kennedy Thompson | Management | | For | | For | | |
| | 2. | Company Proposal - To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2022 fiscal year | Management | | For | | For | | |
| | TERAOKA SEISAKUSHO CO.,LTD. | | |
| | Security | J83130104 | | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | | Meeting Date | 23-Jun-2022 | |
| | ISIN | JP3546000005 | | | | Agenda | 715738223 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1 | Approve Appropriation of Surplus | Management | | For | | For | | |
| | 2 | Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations | Management | | For | | For | | |
| | 3.1 | Appoint a Director Teraoka, Keishiro | Management | | Against | | Against | | |
| | 3.2 | Appoint a Director Tsuji, Kenichi | Management | | For | | For | | |
| | 3.3 | Appoint a Director Naito, Masakazu | Management | | For | | For | | |
| | 3.4 | Appoint a Director Namekawa, Taiji | Management | | For | | For | | |
| | 3.5 | Appoint a Director Ishizaki, Nobuhisa | Management | | For | | For | | |
| | 3.6 | Appoint a Director Kubo, Tatsuya | Management | | For | | For | | |
| | 3.7 | Appoint a Director Asakura, Shinji | Management | | Against | | Against | | |
| | 3.8 | Appoint a Director Kamikawa, Tatsuya | Management | | Against | | Against | | |
| | 3.9 | Appoint a Director Hatta, Keiko | Management | | For | | For | | |
| | 3.10 | Appoint a Director Furuichi, Katsunori | Management | | For | | For | | |
| | 4 | Appoint a Substitute Corporate Auditor Sugaya, Masayuki | Management | | Against | | Against | | |
| | LIFETIME BRANDS, INC. | | |
| | Security | 53222Q103 | | | | Meeting Type | Annual |
| | Ticker Symbol | LCUT | | | | Meeting Date | 23-Jun-2022 | |
| | ISIN | US53222Q1031 | | | | Agenda | 935637249 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1A. | ELECTION OF DIRECTOR: JEFFREY SIEGEL | Management | | For | | For | | |
| | 1B. | ELECTION OF DIRECTOR: ROBERT B. KAY | Management | | For | | For | | |
| | 1C. | ELECTION OF DIRECTOR: RACHAEL A. JAROSH | Management | | For | | For | | |
| | 1D. | ELECTION OF DIRECTOR: JOHN KOEGEL | Management | | For | | For | | |
| | 1E. | ELECTION OF DIRECTOR: CHERRIE NANNINGA | Management | | For | | For | | |
| | 1F. | ELECTION OF DIRECTOR: CRAIG PHILLIPS | Management | | For | | For | | |
| | 1G. | ELECTION OF DIRECTOR: VERONIQUE GABAI- PINSKY | Management | | For | | For | | |
| | 1H. | ELECTION OF DIRECTOR: BRUCE G. POLLACK | Management | | For | | For | | |
| | 1I. | ELECTION OF DIRECTOR: MICHAEL J. REGAN | Management | | For | | For | | |
| | IJ. | ELECTION OF DIRECTOR: MICHAEL SCHNABEL | Management | | For | | For | | |
| | 2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2022. | Management | | For | | For | | |
| | 3. | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE 2021 COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS. | Management | | For | | For | | |
| | 4. | TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE COMPANY’S AMENDED AND RESTATED 2000 LONG-TERM INCENTIVE PLAN. | Management | | Against | | Against | | |
| | MOVADO GROUP, INC. | | |
| | Security | 624580106 | | | | Meeting Type | Annual |
| | Ticker Symbol | MOV | | | | Meeting Date | 23-Jun-2022 | |
| | ISIN | US6245801062 | | | | Agenda | 935643571 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1. | DIRECTOR | Management | | | | | | |
| | | | 1 | Peter A. Bridgman | | | | For | | For | | |
| | | | 2 | Alex Grinberg | | | | For | | For | | |
| | | | 3 | Efraim Grinberg | | | | For | | For | | |
| | | | 4 | Alan H. Howard | | | | For | | For | | |
| | | | 5 | Richard Isserman | | | | For | | For | | |
| | | | 6 | Ann Kirschner | | | | For | | For | | |
| | | | 7 | Maya Peterson | | | | For | | For | | |
| | | | 8 | Stephen Sadove | | | | For | | For | | |
| | 2. | To ratify the selection of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending January 31, 2023. | Management | | For | | For | | |
| | 3. | To approve, on an advisory basis, the compensation of the Company’s named executive officers, as described in the Proxy Statement under “Executive Compensation”. | Management | | For | | For | | |
| | 4. | To approve the amendment of the Deferred Compensation Plan for Executives. | Management | | For | | For | | |
| | ARLO TECHNOLOGIES, INC. | | |
| | Security | 04206A101 | | | | Meeting Type | Annual |
| | Ticker Symbol | ARLO | | | | Meeting Date | 24-Jun-2022 | |
| | ISIN | US04206A1016 | | | | Agenda | 935636273 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1. | DIRECTOR | Management | | | | | | |
| | | | 1 | Ralph Faison | | | | For | | For | | |
| | | | 2 | Jocelyn Carter-Miller | | | | For | | For | | |
| | 2. | Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | | For | | For | | |
| | A10 NETWORKS, INC. | | |
| | Security | 002121101 | | | | Meeting Type | Annual |
| | Ticker Symbol | ATEN | | | | Meeting Date | 24-Jun-2022 | |
| | ISIN | US0021211018 | | | | Agenda | 935646971 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1a. | Election of Director to serve until the 2023 annual meeting: Tor R. Braham | Management | | For | | For | | |
| | 1b. | Election of Director to serve until the 2023 annual meeting: Peter Y. Chung | Management | | For | | For | | |
| | 1c. | Election of Director to serve until the 2023 annual meeting: Eric Singer | Management | | For | | For | | |
| | 1d. | Election of Director to serve until the 2023 annual meeting: Dhrupad Trivedi | Management | | For | | For | | |
| | 1e. | Election of Director to serve until the 2023 annual meeting: Dana Wolf | Management | | For | | For | | |
| | 2. | To approve, on an advisory and non-binding basis, the compensation of our named executive officers. | Management | | For | | For | | |
| | 3. | To ratify the appointment of Armanino LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2022. | Management | | For | | For | | |
| | DISH TV INDIA | | |
| | Security | 25471A401 | | | | Meeting Type | Special |
| | Ticker Symbol | DTTVY | | | | Meeting Date | 24-Jun-2022 | |
| | ISIN | US25471A4013 | | | | Agenda | 935675237 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1. | Re-Appointment of Mr. Jawahar Lal Goel (DIN - 00076462) as the Managing Director of the Company for the period from April 1, 2022 to March 31, 2025. | Management | | For | | | | |
| | 2. | Re-Appointment of Mr. Anil Kumar Dua (DIN-03640948) as the Whole Time Director of the Company for the period from March 26, 2022 to March 25, 2025. | Management | | For | | | | |
| | 3. | Appointment of Mr. Rajagopal Chakravarthi Venkateish (DIN: 00259537) as Non- Executive Independent Director with effect from May 25, 2022 for a term of 5 consecutive years. | Management | | For | | | | |
| | IWATSUKA CONFECTIONERY CO.,LTD. | | |
| | Security | J25575101 | | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | | Meeting Date | 27-Jun-2022 | |
| | ISIN | JP3152200006 | | | | Agenda | 715761462 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1 | Approve Appropriation of Surplus | Management | | For | | For | | |
| | 2 | Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations | Management | | For | | For | | |
| | 3.1 | Appoint a Director who is not Audit and Supervisory Committee Member Maki, Haruo | Management | | Against | | Against | | |
| | 3.2 | Appoint a Director who is not Audit and Supervisory Committee Member Maki, Daisuke | Management | | For | | For | | |
| | 3.3 | Appoint a Director who is not Audit and Supervisory Committee Member Hoshino, Tadahiko | Management | | For | | For | | |
| | 3.4 | Appoint a Director who is not Audit and Supervisory Committee Member Abe, Masaei | Management | | For | | For | | |
| | 3.5 | Appoint a Director who is not Audit and Supervisory Committee Member Kobayashi, Haruhito | Management | | For | | For | | |
| | 4 | Appoint a Substitute Director who is Audit and Supervisory Committee Member Hosokai, Iwao | Management | | For | | For | | |
| | 5 | Approve Renewal of Policy regarding Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) | Management | | Against | | Against | | |
| | NEO PERFORMANCE MATERIALS INC | | |
| | Security | 64046G106 | | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | | Meeting Date | 28-Jun-2022 | |
| | ISIN | CA64046G1063 | | | | Agenda | 715706810 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘ABSTAIN’-ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.7 AND 2. THANK YOU | Non-Voting | | | | | | |
| | 1.1 | ELECTION OF DIRECTOR: CLAIRE M.C. KENNEDY | Management | | For | | For | | |
| | 1.2 | ELECTION OF DIRECTOR: ERIC NOYREZ | Management | | For | | For | | |
| | 1.3 | ELECTION OF DIRECTOR: CONSTANTINE E. KARAYANNOPOULOS | Management | | For | | For | | |
| | 1.4 | ELECTION OF DIRECTOR: BROOK HINCHMAN | Management | | For | | For | | |
| | 1.5 | ELECTION OF DIRECTOR: EDGAR LEE | Management | | For | | For | | |
| | 1.6 | ELECTION OF DIRECTOR: G. GAIL EDWARDS | Management | | For | | For | | |
| | 1.7 | ELECTION OF DIRECTOR: GREGORY SHARE | Management | | For | | For | | |
| | 2 | APPOINTMENT OF KPMG LLP AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE BOARD OF DIRECTORS OF THE CORPORATION TO FIX THEIR REMUNERATION | Management | | For | | For | | |
| | MAEZAWA KYUSO INDUSTRIES CO.,LTD. | | |
| | Security | J39466107 | | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | | Meeting Date | 28-Jun-2022 | |
| | ISIN | JP3860300007 | | | | Agenda | 715746256 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | | Please reference meeting materials. | Non-Voting | | | | | | |
| | 1 | Approve Appropriation of Surplus | Management | | For | | For | | |
| | 2 | Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations, Amend Business Lines | Management | | For | | For | | |
| | 3.1 | Appoint a Director Taniai, Yuichi | Management | | For | | For | | |
| | 3.2 | Appoint a Director Murata, Hideaki | Management | | For | | For | | |
| | 3.3 | Appoint a Director Sugimoto, Hiroshi | Management | | For | | For | | |
| | 3.4 | Appoint a Director Taniguchi, Yoichiro | Management | | For | | For | | |
| | 3.5 | Appoint a Director Iijima, Yasuo | Management | | For | | For | | |
| | 3.6 | Appoint a Director Kumazaki, Misugi | Management | | For | | For | | |
| | TRINITY PLACE HOLDINGS INC. | | |
| | Security | 89656D101 | | | | Meeting Type | Annual |
| | Ticker Symbol | TPHS | | | | Meeting Date | 28-Jun-2022 | |
| | ISIN | US89656D1019 | | | | Agenda | 935643747 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1a. | Election of Director: Alexander C. Matina | Management | | For | | For | | |
| | 1b. | Election of Director: Jeffrey B. Citrin | Management | | For | | For | | |
| | 2. | Ratification of the appointment of BDO USA, LLP as the independent registered public accounting firm for the year ending December 31, 2022. | Management | | For | | For | | |
| | AEROJET ROCKETDYNE HOLDINGS, INC. | | |
| | Security | 007800105 | | | | Meeting Type | Contested-Special |
| | Ticker Symbol | AJRD | | | | Meeting Date | 30-Jun-2022 | |
| | ISIN | US0078001056 | | | | Agenda | |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | 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 | Eileen P. Drake | | | | 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 | | For | | | | |
| | GTY TECHNOLOGY HOLDINGS INC. | | |
| | Security | 362409104 | | | | Meeting Type | Special |
| | Ticker Symbol | GTYH | | | | Meeting Date | 30-Jun-2022 | |
| | ISIN | US3624091043 | | | | Agenda | 935675251 - Management |
| | | | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | 1. | To approve the proposal to approve the merger agreement. | Management | | For | | For | | |
| | 2. | To approve the proposal to approve, on a nonbinding advisory basis, compensation that will or may become payable to the named executive officers of GTY Technology Holdings Inc. in connection with the merger. | Management | | For | | For | | |
| | 3. | To approve the proposal to approve one or more adjournments of the special meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the merger agreement. | Management | | For | | For | | |
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.
*Print the name and title of each signing officer under his or her signature.
